United States of America v. Ciaravella

Justia Dockets & Filings Eleventh Circuit Florida Middle District United States of America v. Ciaravella

United States of America v. Ciaravella

Plaintiff:	United States of America
Defendant:	Mark W. Ciaravella
Case Number:	8:2018cv00353
Filed:	February 12, 2018
Court:	US District Court for the Middle District of Florida
Office:	Tampa Office
County:	Hillsborough
Presiding Judge:	Anthony E. Porcelli
Presiding Judge:	Charlene Edwards Honeywell
Nature of Suit:	Recovery of Defaulted Student Loans (Excl. Veterans)
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Date Filed	Document Text
March 12, 2021	Filing 132 OPINION AND ORDER: 1. Plaintiff, United States of America, has established by the greater weight of the evidence the elements of Plaintiff's first, second, and third causes of action as to Defendant Mark Ciaravella's indebtedness for th e student loans as described in the first Certificate of Indebtedness (Doc. 123-32), second Certificate of Indebtedness (Doc. 123-33), and third Certificate of Indebtedness (Doc. 123-34). 2. Defendant, Mark Ciaravella, did not present sufficient evi dence to establish any of his Affirmative Defenses. 3. The Court finds in favor of Plaintiff, the United States of America, as to all three causes of action. Plaintiff, the United States of America, shall recover from Defendant Mark W. Ciaravella, a s to the first cause of action the amount of $114,337.15; as to the second cause of action the amount of $16,218.74; as to the third cause of action the amount of $37,154.06; for a total amount of $167,709.95 for actual damages. 4 . The Clerk is directed to enter judgment in favor of Plaintiff, United States of America, in the total amount of $167,709.95, with interest as provided by law, and against Defendant, Mark Ciaravella. The Clerk is further directed to close this case. Signed by Judge Charlene Edwards Honeywell on 3/12/2021. (JDE)
December 13, 2019	Filing 46 ORDERED: Defendant's Motion for Reconsideration and Rehearing on Court's Status Conference Held November 25, 2019 43 is DENIED as moot. Signed by Judge Charlene Edwards Honeywell on 12/13/2019. (LJB)

Date Filed

Document Text

March 12, 2021

Filing 132 OPINION AND ORDER: 1. Plaintiff, United States of America, has established by the greater weight of the evidence the elements of Plaintiff's first, second, and third causes of action as to Defendant Mark Ciaravella's indebtedness for th e student loans as described in the first Certificate of Indebtedness (Doc. 123-32), second Certificate of Indebtedness (Doc. 123-33), and third Certificate of Indebtedness (Doc. 123-34). 2. Defendant, Mark Ciaravella, did not present sufficient evi dence to establish any of his Affirmative Defenses. 3. The Court finds in favor of Plaintiff, the United States of America, as to all three causes of action. Plaintiff, the United States of America, shall recover from Defendant Mark W. Ciaravella, a s to the first cause of action the amount of $114,337.15; as to the second cause of action the amount of $16,218.74; as to the third cause of action the amount of $37,154.06; for a total amount of $167,709.95 for actual damages. 4 . The Clerk is directed to enter judgment in favor of Plaintiff, United States of America, in the total amount of $167,709.95, with interest as provided by law, and against Defendant, Mark Ciaravella. The Clerk is further directed to close this case. Signed by Judge Charlene Edwards Honeywell on 3/12/2021. (JDE)

December 13, 2019

Filing 46 ORDERED: Defendant's Motion for Reconsideration and Rehearing on Court's Status Conference Held November 25, 2019 43 is DENIED as moot. Signed by Judge Charlene Edwards Honeywell on 12/13/2019. (LJB)

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Plaintiff: United States of America
Represented By:	Steven M. Davis
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Defendant: Mark W. Ciaravella
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