Quintero v. Amerifinancial Solutions, LLC
| Zenaida Agosto Quintero |
| Amerifinancial Solutions, LLC |
| Gregory P. Holder |
| 8:2021cv02864 |
| December 9, 2021 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Amanda Arnold Sansone |
| Other Statutory Actions |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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Filing 16
ENDORSED ORDER: On the basis of "Plaintiff's Motion Requesting Leave to Cancel Mediation" (Doc. #14), this cause is hereby dismissed without prejudice, 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 1/26/2022. (ANL)
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Filing 15
ENDORSED ORDER: Plaintiff's "Motion Requesting Leave to Cancel Mediation" (Doc. #14) is granted. Signed by Judge Thomas P. Barber on 1/26/2022. (ANL)
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| Filing 14 MOTION for Miscellaneous Relief, specifically Leave to cancel mediation by Zenaida Agosto Quintero. (Dangler, Bryan) |
| Filing 13 NOTICE of mediation conference/hearing to be held on 03/04/2022 before Gregory P. Holder. (Dangler, Bryan) |
| Filing 12 CORPORATE Disclosure Statement by Zenaida Agosto Quintero. (Dangler, Bryan) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Zenaida Agosto Quintero. Related case(s): Yes (Dangler, Bryan) |
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Filing 10
SCHEDULING ORDER - FAST TRACK. The parties shall mediate no later than MARCH 20, 2022. The Court appoints Gregory P. Holder as mediator. On or before JANUARY 5, 2022, 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 12/20/2021. (SRC)
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| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Amerifinancial Solutions, LLC identifying Corporate Parent Milco Management, LLC for Amerifinancial Solutions, LLC. (Canter, Ronald) |
| Filing 8 ANSWER and affirmative defenses to Complaint by Amerifinancial Solutions, LLC.(Canter, Ronald) |
| Filing 7 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 or elsewhere. -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 6 NOTICE by Zenaida Agosto Quintero of Substitution of Counsel (Dangler, Bryan) |
| Filing 5 NOTICE by Amerifinancial Solutions, LLC re #1 Notice of Removal State Court Civil Cover Sheet (Canter, Ronald) Modified text on 12/13/2021 (ABC). |
| Filing 4 NOTICE to Plaintiff's Counsels of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (BD) |
| Filing 3 NOTICE to counsels Robert Wayne and Shawn A. Wayne of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (BD) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Amanda Arnold Sansone. New case number: 8:21-cv-2864-TPB-AAS. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Tenth Judicial Circuit in and for Polk County, case number 2021-CC-5447 filed in State Court on November 3, 2021. Filing fee $ 402, receipt number AFLMDC-19010773 filed by Amerifinancial Solutions, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court - Summons, #3 State Court - Plaintiff's First Request for Admissions, #4 Civil Cover Sheet)(Canter, Ronald) Modified on 12/9/2021 to correct docket text (BD). |
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