United States Of America v. Annunziata
Plaintiff: United States Of America
Defendant: Irene Annunziata
Case Number: 0:2019cv62970
Filed: December 3, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Patrick M Hunt
Nature of Suit: Contract: Recovery Student Loan
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2020 Opinion or Order Filing 16 PAPERLESS ORDER granting #11 Motion for Exemption from Initial Disclosures. Signed by Magistrate Judge Patrick M. Hunt on 1/28/2020. (hhr)
January 28, 2020 Filing 15 MOTION for Extension of Time to file Joint Scheduling Report re #10 Order Requiring Joint Scheduling Report by United States Of America. Responses due by 2/11/2020 (Davis, Steven)
January 28, 2020 Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by United States Of America (Davis, Steven)
January 23, 2020 Filing 13 NOTICE of Compliance with Federal Rules of Civil Procedure 26(a)(1) by Irene Annunziata (Leon, Barbara)
January 21, 2020 Filing 12 ANSWER and Affirmative Defenses to Complaint by Irene Annunziata. Attorney Barbara Clara Leon added to party Irene Annunziata(pty:dft). (Leon, Barbara)
January 9, 2020 Filing 11 MOTION for Disclosure Motion for Exemption from Initial Disclosures by United States Of America. (Davis, Steven)
January 8, 2020 Opinion or Order Filing 10 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 1/28/2020. Signed by Judge Roy K. Altman on 1/7/2020. See attached document for full details. (ar2)
January 7, 2020 Opinion or Order Filing 9 PAPERLESS ORDER granting in part and denying in part #8 the Defendant's Motion for Extension of Time. The Defendant shall respond to #1 the Plaintiff's Complaint on or before January 21, 2020. Signed by Judge Roy K. Altman on 1/7/2020. (jrf)
January 7, 2020 Filing 8 MOTION for Extension of Time to File Response/Reply/Answer by Irene Annunziata. (Attachments: #1 Text of Proposed Order Proposed Order)(Cuellar, Abbie)
January 7, 2020 Filing 7 NOTICE of Attorney Appearance by Abbie Barbara Cuellar on behalf of Irene Annunziata. Attorney Abbie Barbara Cuellar added to party Irene Annunziata(pty:dft). (Cuellar, Abbie)
December 23, 2019 Filing 6 NOTICE by United States Of America re #4 Notice of Court Practice/to Appear/Other of Answer Deadline (Attachments: #1 Exhibit A) (Davis, Steven)
December 23, 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 United States Of America. Irene Annunziata served on 12/17/2019, answer due 1/7/2020. (Davis, Steven)
December 20, 2019 Filing 4 NOTICE OF COURT PRACTICE IN STUDENT LOAN CASES. Signed by Judge Roy K. Altman on 12/19/2019. See attached document for full details. (ar2)
December 4, 2019 Filing 3 Summons Issued as to Irene Annunziata. (drz)
December 3, 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. (drz)
December 3, 2019 Filing 1 COMPLAINT against Irene Annunziata. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(Davis, Steven)

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Defendant: Irene Annunziata
Represented By: Barbara Clara Leon
Represented By: Abbie Barbara Cuellar
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Plaintiff: United States Of America
Represented By: Steven M. Davis
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