Mallardi v. Ford Motor Credit Company LLC et al
Plaintiff: Gia Mallardi
Defendant: Moody, Jones & Ingino P.A. and Ford Motor Credit Company LLC
Case Number: 0:2020cv61002
Filed: May 21, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 30, 2020 Opinion or Order Filing 15 ORDER OF FINAL DISMISSAL. This action is DISMISSED with prejudice. All pending motions not otherwise ruled upon are DENIED as moot. This case is CLOSED. Signed by Judge Rodney Smith on 6/30/2020. See attached document for full details. (kpe)
June 30, 2020 Filing 14 NOTICE of Voluntary Dismissal by Gia Mallardi (Russell, Holiday)
June 1, 2020 Filing 13 CERTIFICATE OF SERVICE by Gia Mallardi re #10 Order Requiring Joint Scheduling Report, (Russell, Holiday)
May 29, 2020 Filing 12 Clerks Notice to Filer re #8 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see 11 Summons Returned Executed. It is not necessary to refile this document. (kpe)
May 28, 2020 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gia Mallardi. Moody, Jones & Ingino P.A. served on 5/27/2020, answer due 6/17/2020. See DE #8 for image. (kpe)
May 28, 2020 Opinion or Order Filing 10 ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. Joint Scheduling Report due by 6/30/2020. Signed by Judge Rodney Smith on 5/28/2020. See attached document for full details. (kpe)
May 28, 2020 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gia Mallardi. Ford Motor Credit Company LLC served on 5/22/2020, answer due 6/12/2020. (Russell, Holiday)
May 28, 2020 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Gia Mallardi. Moody, Jones & Ingino P.A. served on 5/22/2020, answer due 6/12/2020. (Russell, Holiday)
May 21, 2020 Filing 7 Summons Issued as to Ford Motor Credit Company LLC, Moody, Jones & Ingino P.A.. (kpe)
May 21, 2020 Filing 6 NOTICE of Filing Proposed Summons(es) Ford Motor Credit Company LLC by Gia Mallardi (Russell, Holiday)
May 21, 2020 Filing 5 NOTICE of Filing Proposed Summons(es) Moody Jones Ingino PA by Gia Mallardi (Russell, Holiday)
May 21, 2020 Filing 4 NOTICE by Gia Mallardi Civil Cover Sheet (Russell, Holiday)
May 21, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (kpe)
May 21, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (kpe)
May 21, 2020 Filing 1 COMPLAINT against Ford Motor Credit Company LLC, Moody Jones Ingino PA. Filing fees $ 400.00 receipt number AFLSDC-12918206, filed by Gia Mallardi. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C")(Russell, Holiday)

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Defendant: Moody, Jones & Ingino P.A.
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Defendant: Ford Motor Credit Company LLC
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Plaintiff: Gia Mallardi
Represented By: Holiday Hunt Russell
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