Guidara v. RAS LaVrar, LLC et al
Plaintiff: Cathi A. Guidara
Defendant: TD Bank USA, N. A., Flynn LaVrar and RAS LaVrar, LLC
Case Number: 0:2019cv61809
Filed: July 19, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Patrick M Hunt
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 Filing 25 Amended ANSWER and Affirmative Defenses to Complaint with Jury Demand by Flynn LaVrar, RAS LaVrar, LLC. (Vine, S.)
September 9, 2019 Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Flynn LaVrar, RAS LaVrar, LLC identifying Other Affiliate Sompo International Insurance for Flynn LaVrar, RAS LaVrar, LLC (Vine, S.)
September 4, 2019 Filing 23 Joint SCHEDULING REPORT - Rule 16.1 by Cathi A. Guidara (Attachments: #1 Text of Proposed Order)(Yarbrough, Donald)
September 4, 2019 Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Cathi A. Guidara (Yarbrough, Donald)
September 3, 2019 Filing 21 ANSWER and Affirmative Defenses to Complaint with Jury Demand by TD Bank USA, N. A.. (Melendez, Brian)
August 28, 2019 Opinion or Order Filing 20 PAPERLESS ORDER granting #19 the Defendants' Amended Motion for Extension of Time; denying as moot #18 the Defendants' Motion for Extension of Time. The parties shall file their Joint Scheduling Report and Certificates of Interested Parties on or before September 9, 2019. Note that no further extensions of this deadline will be granted. Signed by Judge Roy K. Altman on 8/28/2019. (jrf)
August 27, 2019 Filing 19 Amended MOTION for Extension of Time to File Scheduling Report and Certificates of Interested Parties (Unopposed) re #14 Order Requiring Joint Scheduling Report by Flynn LaVrar, RAS LaVrar, LLC. Responses due by 9/10/2019 (Attachments: #1 Text of Proposed Order)(Vine, S.)
August 27, 2019 Filing 18 Unopposed MOTION for Extension of Time to File Joint Scheduling Report and Certificates of Interested Parties re #14 Order Requiring Joint Scheduling Report by Flynn LaVrar, RAS LaVrar, LLC. Responses due by 9/10/2019 (Attachments: #1 Text of Proposed Order)(Vine, S.)
August 27, 2019 Opinion or Order Filing 17 PAPERLESS ORDER granting in part and denying in part #15 the Defendant's Second Motion for Extension of Time. TD Bank USA, N.A., shall file an Answer or otherwise respond to #1 the Plaintiff's Complaint on or before September 3, 2019. Note that no further extensions of this deadline will be granted. Signed by Judge Roy K. Altman on 8/27/2019. (jrf)
August 26, 2019 Filing 16 Defendant's ANSWER and Affirmative Defenses to Complaint with Jury Demand by Flynn LaVrar, RAS LaVrar, LLC. (Vine, S.)
August 23, 2019 Filing 15 Second MOTION for Extension of Time to File Response/Reply/Answer by TD Bank USA, N. A.. (Attachments: #1 Text of Proposed Order)(Melendez, Brian)
August 15, 2019 Opinion or Order Filing 14 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 8/28/2019 Signed by Judge Roy K. Altman on 8/14/2019. See attached document for full details. (cds)
August 14, 2019 Opinion or Order Filing 13 PAPERLESS ORDER granting #12 the Defendants' Unopposed Motion for Extension of Time. The Defendants, Flynn LaVrar and RAS LaVrar, LLC, shall file an Answer or otherwise respond to #1 the Plaintiff's Complaint on or before August 26, 2019. Signed by Judge Roy K. Altman on 8/14/2019. (jrf)
August 14, 2019 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Flynn LaVrar, RAS LaVrar, LLC. (Attachments: #1 Text of Proposed Order)(Vine, S.)
August 14, 2019 Filing 11 NOTICE of Attorney Appearance by S. Jonathan Vine on behalf of Flynn LaVrar, RAS LaVrar, LLC. Attorney S. Jonathan Vine added to party Flynn LaVrar(pty:dft), Attorney S. Jonathan Vine added to party RAS LaVrar, LLC(pty:dft). (Vine, S.)
August 6, 2019 Opinion or Order Filing 10 PAPERLESS ORDER granting #8 the Defendant's Unopposed Motion for Extension of Time. The Defendant, TD Bank USA, N.A., shall file an Answer or otherwise respond to #1 the Plaintiff's Complaint on or before August 23, 2019. Signed by Judge Roy K. Altman on 8/6/2019. (jrf)
August 6, 2019 Filing 9 Corporate Disclosure Statement by TD Bank USA, N. A. identifying Other Affiliate TD Bank US Holding Company, Other Affiliate The Toronto-Dominion Bank, Other Affiliate TD Group US Holdings LLC for TD Bank USA, N. A. (Melendez, Brian)
August 6, 2019 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by TD Bank USA, N. A.. Attorney Brian Melendez added to party TD Bank USA, N. A.(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order)(Melendez, Brian)
August 1, 2019 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Cathi A. Guidara. RAS LaVrar, LLC served on 7/26/2019, answer due 8/16/2019. (Yarbrough, Donald)
August 1, 2019 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Cathi A. Guidara. Flynn LaVrar served on 7/26/2019, answer due 8/16/2019. (Yarbrough, Donald)
July 22, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Cathi A. Guidara. TD Bank USA, N. A. served on 7/19/2019, answer due 8/9/2019. (Yarbrough, Donald)
July 22, 2019 Filing 4 NOTICE OF COURT PRACTICE IN CASES WITH MULTIPLE PLAINTIFFS OR DEFENDANTS. Signed by Judge Roy K. Altman on 7/22/2019. See attached document for full details. (cds)
July 19, 2019 Filing 3 Summons Issued as to Flynn LaVrar, RAS LaVrar, LLC, TD Bank USA, N. A.. (cds)
July 19, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds)
July 19, 2019 Filing 1 COMPLAINT against Flynn LaVrar, RAS LaVrar, LLC, TD Bank USA, N. A.. Filing fees $ 400.00 receipt number 113C-11827547, filed by Cathi A. Guidara. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Civil Cover Sheet, #17 Summon(s), #18 Summon(s), #19 Summon(s))(Yarbrough, Donald)

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Defendant: TD Bank USA, N. A.
Represented By: Brian Melendez
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Defendant: Flynn LaVrar
Represented By: S. Jonathan Vine
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Defendant: RAS LaVrar, LLC
Represented By: S. Jonathan Vine
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Plaintiff: Cathi A. Guidara
Represented By: Donald A. Yarbrough
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