Amodio v. Cavalry Investment, LLC et al
Plaintiff: Joseph Amodio
Defendant: Cavalry Investment, LLC and Cavalry Portfolio Services, LLC
Consolidated Defendant: Cavalry SPV I, LLC
Consolidated Plaintiff: Pamela Titus
Case Number: 0:2020cv61295
Filed: June 30, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 24, 2020 Filing 17 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Joseph Amodio, Pamela Titus (Patti, Thomas)
August 21, 2020 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)
August 21, 2020 Filing 15 Joint SCHEDULING REPORT - Rule 26(f) by Joseph Amodio (Attachments: #1 Text of Proposed Order)(Patti, Thomas)
August 20, 2020 Opinion or Order 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)
August 18, 2020 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)
August 14, 2020 Opinion or Order 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)
August 11, 2020 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)
July 30, 2020 Opinion or Order 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)
July 30, 2020 Opinion or Order 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)
July 29, 2020 Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #8 Order to Show Cause by Joseph Amodio. (Patti, Thomas)
July 22, 2020 Opinion or Order 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)
July 22, 2020 Opinion or Order 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)
July 21, 2020 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)
July 14, 2020 Opinion or Order 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)
July 1, 2020 Filing 4 Summons Issued as to Cavalry Investment, LLC. (yha)
July 1, 2020 Filing 3 Summons Issued as to Cavalry Portfolio Services, LLC. (yha)
June 30, 2020 Filing 2 Judge Assignment to Judge Roy K. Altman (yha)
June 30, 2020 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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Plaintiff: Joseph Amodio
Represented By: Thomas John Patti, III
Represented By: Jibrael Jarallah Said Hindi
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Defendant: Cavalry Investment, LLC
Represented By: Christopher Patrick Hahn
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Defendant: Cavalry Portfolio Services, LLC
Represented By: Christopher Patrick Hahn
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Consolidated defendant: Cavalry SPV I, LLC
Represented By: Christopher Patrick Hahn
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Consolidated plaintiff: Pamela Titus
Represented By: Thomas John Patti, III
Represented By: Jibrael Jarallah Said Hindi
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