Villarete v. Transworld Systems, Inc.
| Stephen Villarete |
| Transworld Systems, Inc. |
| Gregory P. Holder |
| 8:2021cv01249 |
| May 24, 2021 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Anthony E Porcelli |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 27, 2021. A more recent docket listing may be available from PACER.
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Filing 9
ENDORSED ORDER: On the basis of the Notice of Settlement (Doc. #8), 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. Furthermore, the Court advises the parties that "good cause" exists to reopen an action when a settlement agreement has yet to be finalized because of various delays. But incomplete performance of an executed settlement agreement, such as the failure to disburse settlement funds, does not constitute good cause to reopen an action. This Court does not retain jurisdiction to ensure performance of a settlement agreement because such failure to perform should be addressed in a separate breach of contract action. The Clerk is directed to terminate any previously scheduled deadlines and thereafter close this case. Signed by Judge Virginia M. Hernandez Covington on 7/27/2021. (DMD)
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| Filing 8 NOTICE of settlement by Stephen Villarete (Geiger, Bryan) |
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Filing 7
ORDER appointing Gregory Holder as mediator in this action. The mediation conference is scheduled for September 22, 2021 at 9:00 AM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. Signed by Judge Virginia M. Hernandez Covington on 6/9/2021. (DMD)
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| Filing 6 NOTICE of mediation conference/hearing to be held on September 22, 2021 at 9:00 AM before Gregory P. Holder. (Geiger, Bryan) |
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Filing 5
SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Gregory P. Holder, Esq., for mediation. The parties must mediate no later than September 23, 2021. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by June 9, 2021. 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 5/27/2021. (TWL)
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| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by Stephen Villarete. (Geiger, Bryan) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Stephen Villarete. Related case(s): No (Geiger, Bryan) |
| Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Anthony E. Porcelli. New case number: 8:21-cv-1249-VMC-AEP. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from the 10th Judicial Circuit, Polk County, case number 2021-SC-002387 filed in State Court on 03/31/2021. Filing fee $ 402, receipt number AFLMDC-18283733 filed by Transworld Systems, Inc. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Civil Cover Sheet)(Wydro, Ashley) |
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