Bennett v. Mid Alfa Investments LLC et al
Plaintiff: Jacqueline Bennett
Defendant: Blake Arthurs, Unknown Manager, Mid Alfa Investments LLC and Mid Alfa Investments LLC doing business as Luxury Auto Mall
Not Classified By Court: Peter J. Grilli
Case Number: 8:2019cv03033
Filed: December 11, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Sean P Flynn
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2020 Opinion or Order Filing 21 ENDORSED ORDER: On the basis of the Notice of Settlement (Doc. #20), this cause is hereby dismissed, without prejudice and subject to the right of the parties, within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose or for any party to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any previously scheduled deadlines and thereafter close this case. Signed by Judge Virginia M. Hernandez Covington on 2/3/2020. (DMD)
February 3, 2020 Filing 20 NOTICE of settlement pending by Jacqueline Bennett. (Morgan, Brandon)
January 23, 2020 Opinion or Order Filing 19 ENDORSED ORDER granting the second unopposed motion for extension of time to respond to the complaint. (Doc. #18). Mid Alfa's response now due February 3, 2020. Signed by Judge Virginia M. Hernandez Covington on 1/23/2020. (DMD)
January 23, 2020 Filing 18 Second MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Mid Alfa Investments LLC. (Candamo, Patricia)
January 22, 2020 Opinion or Order Filing 17 SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Peter J. Grilli, Esq., for mediation. The parties must mediate no later than June 4, 2020. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by February 19, 2020. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 1/22/2020. (TWL)
January 16, 2020 Filing 16 RETURN of service executed on 01/15/2020 by Jacqueline Bennett as to Blake Arthurs. (Morgan, Brandon)
January 13, 2020 Filing 15 SUMMONS issued as to Blake Arthurs. (LNR)
January 10, 2020 Filing 14 PROPOSED summons to be issued by Jacqueline Bennett. (Morgan, Brandon)
January 9, 2020 Opinion or Order Filing 13 ENDORSED ORDER: Plaintiff is directed to file a status report on her efforts to perfect service of process on Defendant Blake Arthurs by January 17, 2020. Signed by Judge Virginia M. Hernandez Covington on 1/9/2020. (DMD)
January 9, 2020 Opinion or Order Filing 12 ENDORSED ORDER granting the unopposed motion for extension of time to respond. (Doc. #11). Mid Alfa's response to the complaint is now due January 23, 2020. Signed by Judge Virginia M. Hernandez Covington on 1/9/2020. (DMD)
January 9, 2020 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Mid Alfa Investments LLC. (Candamo, Patricia)
January 9, 2020 Filing 10 NOTICE of Appearance by Patricia Candamo on behalf of Mid Alfa Investments LLC. (Candamo, Patricia)
December 31, 2019 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Jacqueline Bennett. (Morgan, Brandon)
December 31, 2019 Filing 8 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Jacqueline Bennett. Related case(s): no (Morgan, Brandon)
December 31, 2019 Filing 7 RETURN of service executed on 12/19/19 by Jacqueline Bennett as to Mid Alfa Investments LLC. (Morgan, Brandon)
December 13, 2019 Opinion or Order Filing 6 ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 12/13/2019. (TWL)
December 13, 2019 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 12/13/2019. (TWL)
December 12, 2019 Filing 4 SUMMONS issued as to Mid Alfa Investments LLC. (LNR)
December 11, 2019 Filing 3 NOTICE of Appearance by Brandon David Morgan on behalf of Jacqueline Bennett. (Morgan, Brandon)
December 11, 2019 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-3033-T-33SPF. (SJB)
December 11, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16241075) filed by Jacqueline Bennett. (Attachments: #1 Exhibit, #2 Proposed Summons, #3 Civil Cover Sheet)(Bonan, Thomas)

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Defendant: Blake Arthurs
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Defendant: Unknown Manager
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Defendant: Mid Alfa Investments LLC
Represented By: Patricia Candamo
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Defendant: Mid Alfa Investments LLC doing business as Luxury Auto Mall
Represented By: Patricia Candamo
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Plaintiff: Jacqueline Bennett
Represented By: Thomas Martin Bonan
Represented By: Brandon David Morgan
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Not classified by court: Peter J. Grilli
Represented By: Peter John Grilli
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