Oliveira, Jr. v. BMW Financial Services NA, LLC et al
| Jr. Jose Roberto S. Oliveira and Jose Roberto S. Oliveira, Jr. |
| BMW Financial Services NA, LLC, Fields Motorcars of Florida Inc., d/b/a Fields BMW South Orlando and Fields Motorcars of Florida, Inc. doing business as Fields BMW South Orlando |
| 6:2023cv02395 |
| December 14, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Daniel C Irick |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
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Filing 20
ORDER Dismissing Case with Prejudice re #19 Notice of Settlement. All pending motions are DENIED as moot. The Clerk is directed to close this file. Signed by Judge Wendy W. Berger on 2/9/2024. (RMF)
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| Filing 19 NOTICE of settlement by BMW Financial Services NA, LLC (Appelbaum, Steven) |
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Filing 18
ORDER TO SHOW CAUSE. On or before February 7, 2024, Plaintiff shall show cause why Plaintiff's claim(s) against Fields Motorcars should not be dismissed for failure to prosecute. Signed by Magistrate Judge Daniel C. Irick on 1/30/2024. (TNP)
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| Filing 17 CASE MANAGEMENT REPORT. (Appelbaum, Steven) |
| Filing 16 ANSWER and affirmative defenses to Complaint by BMW Financial Services NA, LLC.(Appelbaum, Steven) |
| Filing 15 NOTICE of Pendency of Other Actions by Fields Motorcars of Florida, Inc. (Boudet, John) (Modified on 1/3/2024, to edit text) (BGR). |
| Filing 14 MOTION to Dismiss Plaintiff's Complaint and Supporting Memorandum of Law by Fields Motorcars of Florida, Inc. (Boudet, John) Modified text on 1/2/2024 (MCB). |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Fields Motorcars of Florida, Inc.. (Boudet, John) |
| Filing 12 ***Counsel notified to refile using correct event code*** NOTICE by Fields Motorcars of Florida, Inc. (Boudet, John) Modified text on 1/2/2024 (MCB). |
| Filing 11 NOTICE of compliance with Local Rule 1.06 by BMW Financial Services NA, LLC (Attachments: #1 State Court Complaint State Court Complaint, #2 State Court Other Documents State Court Other Documents)(Appelbaum, Steven) Modified docket text on 12/28/2023 (JTM). |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by BMW Financial Services NA, LLC identifying Other Affiliate BMW of North America, LLC, Other Affiliate BMW AG, Other Affiliate BMW INTEC Beteiligungs GmbH, Other Affiliate BMW U.S. Holding Corp. for BMW Financial Services NA, LLC. (Appelbaum, Steven) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by BMW Financial Services NA, LLC. Related case(s): No (Appelbaum, Steven) |
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Filing 8
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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| Filing 7 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
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Filing 6
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 12/21/2023. (RMF)
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| Filing 5 NOTICE TO COUNSEL Steven Myer Appelbaum of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (JK) |
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Filing 4
ENDORSED ORDER granting #3 Unopposed Motion for Extension of Time. Defendant BMW Financial Services NA, LLC must respond to the Complaint by 1/4/2024. Signed by Magistrate Judge Daniel C. Irick on 12/20/2023. (Irick, Daniel)
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| Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by BMW Financial Services NA, LLC. (Appelbaum, Steven) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-2395-WWB-DCI. (RLK) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from the 9th Judicial Circuit In and For Orange County, FL, case number 2023-SC-053941-O filed in State Court on September 15, 2023. Filing fee $405, receipt number AFLMDC-21562389 filed by BMW Financial Services NA, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Appelbaum, Steven) Modified text on 12/15/2023 (KME). |
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