Amodio v. Cavalry Investment, LLC et al
Joseph Amodio |
Cavalry Investment, LLC and Cavalry Portfolio Services, LLC |
Cavalry SPV I, LLC |
Pamela Titus |
0:2020cv61295 |
June 30, 2020 |
US District Court for the Southern District of Florida |
Roy K Altman |
Other Statutory Actions |
28 U.S.C. § 1331 |
Plaintiff |
Docket Report
This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.
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Filing 17 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Joseph Amodio, Pamela Titus (Patti, Thomas) |
Filing 16 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Cavalry Investment, LLC, Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC (Hahn, Christopher) |
Filing 15 Joint SCHEDULING REPORT - Rule 26(f) by Joseph Amodio (Attachments: #1 Text of Proposed Order)(Patti, Thomas) |
Filing 14 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Joint Scheduling Report due by 9/21/2020 Signed by Judge Roy K. Altman on 8/20/2020. See attached document for full details. (yha) |
Filing 13 MOTION to Dismiss with Prejudice #1 Complaint Under Fed. R. Civ. P. 12(b)(1) with Incorporated Memorandum of Law by Cavalry Investment, LLC, Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC. Responses due by 9/1/2020 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(Hahn, Christopher) |
Filing 12 PAPERLESS ORDER granting the #11 Unopposed Motion for Extension. The Defendants shall file their Response to the Complaint by August 18, 2020 Signed by Judge Roy K. Altman on 8/14/2020. (kge) |
Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #10 Order, #1 Complaint by Cavalry Investment, LLC, Cavalry Portfolio Services, LLC, Cavalry SPV I, LLC. (Hahn, Christopher) |
Filing 10 ORDER CONSOLIDATING CASE, Case Numbers 20-cv-61298-RKA is hereby CONSOLIDATED into Case No. 20-cv-61295-RKA. All future filings in this matter shall be made under Amodio v. Cavalry Investment, LLC and Cavalry Portfolio Services, LLC, Case No. 20-cv-61295-RKA. Signed by Judge Roy K. Altman on 7/30/2020. See attached document for full details. (jao) |
Cavalry SPV I, LLC and Pamela Titus added from 20-cv-61298-RKA per Order consolidating cases Signed by Judge Roy K. Altman on 7/30/2020. See attached document for full details. (jao) |
Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #8 Order to Show Cause by Joseph Amodio. (Patti, Thomas) |
Filing 8 ORDER TO SHOW CAUSE Show Cause Response due by 7/24/2020. Signed by Judge Roy K. Altman on 7/22/2020. See attached document for full details. (yha) |
Filing 7 PAPERLESS ORDER granting the #6 Unopposed Motion for Extension of Time. The Defendants shall file their Response to the #1 Plaintiffs Complaint by August 13, 2020. Signed by Judge Roy K. Altman on 7/22/2020. (kge) |
Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Cavalry Investment, LLC, Cavalry Portfolio Services, LLC. Attorney Christopher Patrick Hahn added to party Cavalry Investment, LLC(pty:dft), Attorney Christopher Patrick Hahn added to party Cavalry Portfolio Services, LLC(pty:dft). (Hahn, Christopher) |
Filing 5 Order regarding Court Practices(Multiple Defendants). Signed by Judge Roy K. Altman on 7/13/2020. See attached document for full details. (jao) |
Filing 4 Summons Issued as to Cavalry Investment, LLC. (yha) |
Filing 3 Summons Issued as to Cavalry Portfolio Services, LLC. (yha) |
Filing 2 Judge Assignment to Judge Roy K. Altman (yha) |
Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13108579, filed by Joseph Amodio. (Attachments: #1 Summon(s), #2 Summon(s), #3 Civil Cover Sheet)(Patti, Thomas) |
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