Lambert et al v. Chapel Trail Owners Association, Inc. et al
| Anne S. Lambert and Justin D. Lambert |
| Chapel Trail Owners Association, Inc., Alliance CAS, LLC, JARED BLOCK and Florida Community Law Group, P.L. |
| 0:2019cv63085 |
| December 13, 2019 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Defendant |
Docket Report
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This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.
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| Filing 30 Plaintiff's MOTION to Strike #15 Answer to Complaint and Affirmative Defenses by Anne S. Lambert, Justin D. Lambert. Responses due by 2/21/2020 (Hernandez, Thais) |
| Filing 29 FIRST AMENDED ANSWER and Affirmative Defenses to Complaint with Jury Demand by Alliance CAS, LLC. (Kohlmyer, Ernest) |
Filing 28
PAPERLESS ORDER GRANTING #25 Unopposed Motion for Leave to File First Amended Answer and Affirmative Defenses. Defendant must separately re-file the First Amended Answer and Affirmative Defenses no later than February 10, 2020. Signed by Judge Rodney Smith on 2/7/2020. (lbn)
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| Filing 27 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Chapel Trail Owners Association, Inc. (Bassman, Scott) |
| Filing 26 Notice of Pending, Refiled, Related or Similar Actions by Chapel Trail Owners Association, Inc. (Bassman, Scott) |
| Filing 25 Unopposed MOTION for Leave to File FIRST AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFFS COMPLAINT by Alliance CAS, LLC. (Attachments: #1 First Amended Answer and Affirmative Defenses)(Kohlmyer, Ernest) |
| Filing 24 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,,,,,, by Chapel Trail Owners Association, Inc.. Responses due by 2/21/2020 (Attachments: #1 Exhibit Defendant, Association's State Court Complaint, #2 Exhibit Plaintiffs' State Court Motion to Dismiss)(Bassman, Scott) |
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Filing 23
PAPERLESS ORDER DEFERRING RULING ON #22 Motion to Change Case Management Track. In the Joint Scheduling Report, the parties may include their proposed dates (outside of the standard nine-month timeframe) for the Court's consideration. Signed by Judge Rodney Smith on 2/6/2020. (lbn)
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| Filing 22 Unopposed MOTION to change Case Management Track to Standard Track pursuant to Local Rule 16.1(a)(2)(B) re #11 Order Requiring Joint Scheduling Report, by Defendants CHAPEL TRAIL OWNERS ASSOCIATION, INC., FLORIDA COMMUNITY LAW GROUP, P.L., a Florida limited liability company, JARED BLOCK, individually, and by Alliance CAS, LLC. Attorney Rachel Malkowski Ortiz added to party Alliance CAS, LLC(pty:dft). (Ortiz, Rachel) |
| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement by JARED BLOCK, Florida Community Law Group, P.L. (Conrad, Thomas) |
| Filing 20 NOTICE by Anne S. Lambert, Justin D. Lambert OF COMPLIANCE WITH LOCAL RULE 16.1(b)(4) (Attachments: #1 Exhibit Exhibit "A") (Dieguez, Anthony) |
| Filing 19 First Certificate of Other Affiliates/Corporate Disclosure Statement by Anne S. Lambert, Justin D. Lambert (Dieguez, Anthony) |
| Filing 18 Notice of Pending, Refiled, Related or Similar Actions by Anne S. Lambert, Justin D. Lambert (Dieguez, Anthony) |
| Filing 17 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Alliance CAS, LLC (Kohlmyer, Ernest) |
| Filing 16 Notice of NO Pending, Refiled, Related or Similar Actions by Alliance CAS, LLC (Kohlmyer, Ernest) |
| Filing 15 Defendant, Alliance CAS, LLC's ANSWER and Affirmative Defenses to Complaint with Jury Demand by Alliance CAS, LLC. Attorney Ernest Henry Kohlmyer, III added to party Alliance CAS, LLC(pty:dft). (Kohlmyer, Ernest) |
| Filing 14 ANSWER and Affirmative Defenses to Complaint by JARED BLOCK, Florida Community Law Group, P.L.. Attorney Thomas Allen Conrad added to party JARED BLOCK(pty:dft), Attorney Thomas Allen Conrad added to party Florida Community Law Group, P.L.(pty:dft). (Conrad, Thomas) |
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Filing 13
PAPERLESS ORDER GRANTING #12 Chapel Trail Owners Association, Inc.'s Motion for Extension of Time to File Response/Answer to Complaint. Chapel Trail's Response/Answer is due no later than February 7, 2020. Signed by Judge Rodney Smith on 1/27/2020. (lbn)
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| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiffs' Complaint by Chapel Trail Owners Association, Inc.. (Attachments: #1 Exhibit Proposed Order)(Bassman, Scott) |
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Filing 11
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENT (Joint Scheduling Report due by 2/11/2020) Signed by Judge Rodney Smith on 1/23/2020. See attached document for full details. (jao)
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Filing 10
ORDER OF RECUSAL. Judge Rodolfo A Ruiz recused. Case reassigned to Judge Rodney Smith for all further proceedings. Signed by Judge Rodolfo A Ruiz on 1/22/2020. See attached document for full details. (bms)
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| Filing 9 NOTICE of Attorney Appearance by Scott A. Bassman on behalf of Chapel Trail Owners Association, Inc.. Attorney Scott A. Bassman added to party Chapel Trail Owners Association, Inc.(pty:dft). (Bassman, Scott) |
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Filing 8
ORDER REQUIRING COMBINED RESPONSES. Defendants shall submit either a single combined response or separate answers by January 28, 2020. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 1/10/2020. (mhn)
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| 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 Justin D. Lambert, Anne S. Lambert. JARED BLOCK served on 1/6/2020, answer due 1/27/2020. (Hernandez, Thais) |
| 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 Justin D. Lambert, Anne S. Lambert. Alliance CAS, LLC served on 1/7/2020, answer due 1/28/2020. (Hernandez, Thais) |
| 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 Justin D. Lambert, Anne S. Lambert. Florida Community Law Group, P.L. served on 1/6/2020, answer due 1/27/2020. (Hernandez, Thais) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Justin D. Lambert, Anne S. Lambert. Chapel Trail Owners Association, Inc. served on 1/6/2020, answer due 1/27/2020. (Hernandez, Thais) |
| Filing 3 Summons Issued as to Alliance CAS, LLC, JARED BLOCK, Chapel Trail Owners Association, Inc., Florida Community Law Group, P.L.. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer 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. (jao) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12224692, filed by Justin D. Lambert, Anne S. Lambert. (Attachments: #1 Civil Cover Sheet Association, #2 Summon(s) Firm, #3 Summon(s) Block, #4 Summon(s) Alliance, #5 Exhibit A Website - About HOA Collections Services, #6 Exhibit B Art VI Covenant to Pay Operating Expenses and all Assessments, #7 Exhibit C Art VII Method of Determining Assessments, #8 Exhibit D 041615 Assn First Notice, #9 Exhibit E 121715 N of Int to Record Claim of Lien, #10 Exhibit F 021616 Alliance Partial Payment Received, #11 Exhibit G 032216 Alliance Partial Payment Received, #12 Exhibit H 040716 Claim of Lien, #13 Exhibit I 040716 N of Int to Foreclose Claim of Lien, #14 Exhibit J 2017 Lien FCL Complaint, #15 Exhibit K 2017 Complaint Ledger, #16 Exhibit L 2017 Lien FCL Amended Complaint, #17 Exhibit M 2018 Amended Complaint Ledger, #18 Exhibit N 061518 Order of Dismissal with Prejudice 2017 Case, #19 Exhibit O 101918 Order Denying Motion to Vacate Dismissal and Re-open 2017 Case, #20 Exhibit P 120219 Agreed Order to Close Case Administratively, #21 Exhibit Q 110118 N of Int to Record Claim of Lien, #22 Exhibit R 010919 N of Int to Foreclose Claim of Lien, #23 Exhibit S 011019 Claim of Lien, #24 Exhibit T 2019 Lien Foreclosure Complaint, #25 Exhibit U 2019 Complaint Ledger, #26 Exhibit V 102919 New Ledger, #27 Exhibit W Chapel Trail Lambert FDCPA and FCCPA Analysis, #28 Summon(s) Association)(Hernandez, Thais) |
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