Gutierrez-Yzquierdo v. Chao et al
| Michelle Gutierrez-Yzquierdo |
| Stanley Chao, ARB Risk Management Holdings, LLC, Unknown ACH Processor, First Loan and Apex Servicing |
| 8:2021cv00429 |
| February 23, 2021 |
| U.S. District Court for the Middle District of Florida |
| Thomas P Barber |
| Sean P Flynn |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 23, 2021. A more recent docket listing may be available from PACER.
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Filing 11
ENDORSED ORDER: On the basis of Plaintiff's "Notice of Settlement" (Doc. #10), 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 pending motions and deadlines, and thereafter close this case. Signed by Judge Thomas P. Barber on 3/23/2021. (EKB)
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| Filing 10 NOTICE of settlement by Michelle Gutierrez-Yzquierdo (Geiger, Bryan) |
| Filing 9 SUMMONS issued as to Apex Servicing, First Loan. (LD) |
| Filing 8 AMENDED COMPLAINT against Stanley Chao, Unknown ACH Processor, First Loan, Apex Servicing with Jury Demand. filed by Michelle Gutierrez-Yzquierdo. Related document: #1 Complaint filed by Michelle Gutierrez-Yzquierdo. (Attachments: #1 Exhibit A-D, #2 Proposed Summons, #3 Proposed Summons)(Geiger, Bryan) |
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Filing 7
SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than JUNE 14, 2021. The Court appoints Gregory P. Holder as mediator. On or before MARCH 30, 2021 Plaintiff's counsel shall file a notice of mediation that states the agreed date and time of mediation. If mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. See order for further details. Signed by Judge Thomas P. Barber on 3/16/2021. (SRC)
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| Filing 6 RETURN of service executed on February 25, 2021 by Michelle Gutierrez-Yzquierdo as to ARB Risk Management Holdings, LLC. (Geiger, Bryan) |
| Filing 5 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC) |
| Filing 4 NOTICE to Counsel of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (SRC) |
| Filing 3 SUMMONS issued as to ARB Risk Management Holdings, LLC and Stanley Chao. (JLD) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-0429-TPB-SPF. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17921314) filed by All Plaintiffs. (Attachments: #1 Exhibit A-F, #2 Proposed Summons, #3 Proposed Summons, #4 Civil Cover Sheet)(Geiger, Bryan) |
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