RUBIO et al v. BENGAL PROPERTIES, INC., et al
| PAUL MACNEIL and PATRICIA RUBIO |
| SOUTHERN MANAGEMENT SYSTEMS, INC, BENGAL PROPERTIES, INC., d/b/a THE PARK APARTMENTS and BENGAL PROPERTIES, INC. doing business as THE PARK APARTMENTS |
| 0:2020cv62038 |
| October 6, 2020 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Alicia O Valle |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Defendant |
Docket Report
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This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.
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Filing 16
ORDER Scheduling Mediation before John W. Salmon. Mediation Hearing set for 2/23/2021 at 02:00 PM. Signed by Judge Rodney Smith on 11/20/2020. See attached document for full details. (lk)
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| Filing 15 Joint NOTICE of Mediator Selection and Hearing. via Zoom conference Selected/Added John W. Salmon as Mediator. Mediation Hearing set for 2/23/2021 at 2:00 p.m.. (Kohlmyer, Ernest) |
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Filing 14
ORDER SETTING CIVIL TRIAL DATE, PRETRIAL DEADLINES, AND REFERRAL TO MAGISTRATE JUDGE: (Jury Trial set for 11/8/2021 before Judge Rodney Smith., Calendar Call set for 11/2/2021 09:00 AM before Judge Rodney Smith., Amended Pleadings due by 12/18/2020., Expert Discovery due by 6/23/2021., Fact Discovery due by 6/23/2021., Joinder of Parties due by 12/18/2020., Mediation Deadline 6/14/2021., In Limine Motions due by 10/8/2021., Dispositive Motions due by 8/9/2021., Motions due by 10/8/2021., Pretrial Stipulation due by 10/8/2021.), ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Pretrial Non-Dispositive Matters., ORDER REFERRING CASE to Mediation. (Mediation Deadline 6/14/2021.) Signed by Judge Rodney Smith on 11/13/2020. See attached document for full details. (pcs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 13 Joint Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by SOUTHERN MANAGEMENT SYSTEMS, INC (Kohlmyer, Ernest) |
| Filing 12 Joint SCHEDULING REPORT - Rule 26(f) by SOUTHERN MANAGEMENT SYSTEMS, INC (Attachments: #1 Text of Proposed Order)(Kohlmyer, Ernest) |
| Filing 11 NOTICE of Attorney Appearance by Barry Seth Balmuth on behalf of PAUL MACNEIL, PATRICIA RUBIO. Attorney Barry Seth Balmuth added to party PAUL MACNEIL(pty:pla), Attorney Barry Seth Balmuth added to party PATRICIA RUBIO(pty:pla). (Balmuth, Barry) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by BENGAL PROPERTIES, INC.. (Sbar, Jonathan) |
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Filing 9
Order Requiring Joint Scheduling Report, certificates of Interested parties and Corporate Disclosure Statements. Joint Scheduling Report due by 12/14/2020 Signed by Judge Rodney Smith on 10/13/2020. See attached document for full details. (lk)
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| Filing 8 NOTICE of Attorney Appearance by Mary Grace Dyleski on behalf of SOUTHERN MANAGEMENT SYSTEMS, INC. Attorney Mary Grace Dyleski added to party SOUTHERN MANAGEMENT SYSTEMS, INC(pty:dft). (Dyleski, Mary) |
| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by SOUTHERN MANAGEMENT SYSTEMS, INC (Kohlmyer, Ernest) |
| Filing 6 Notice of Pending, Refiled, Related or Similar Actions by SOUTHERN MANAGEMENT SYSTEMS, INC (Kohlmyer, Ernest) |
| Filing 5 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand to Plaintiff's Amended Complaint by SOUTHERN MANAGEMENT SYSTEMS, INC. (Kohlmyer, Ernest) |
| Filing 4 NOTICE by SOUTHERN MANAGEMENT SYSTEMS, INC re 3 Clerks Notice to Filer re: Electronic Case State Court Pleadings (Attachments: #1 Exhibit State Court Pleadings 1, #2 Exhibit State Court Pleadings 2) (Kohlmyer, Ernest) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. State Court Records not included. Filer is instructed to file a Notice (Other) with the State Court Records attached within 24 hours. (pcs) |
| 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. (pcs) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Paul MacNeil and Patricia Rubio v. Bengal Properties, Inc., d/b/a The Park Apartments, and Southern Management Systems, Inc.) Filing fee $400.00. Pay.gov Agency Tracking ID FLSDC-13647726, payment transferred from : 0:20-cv-62038, filed by SOUTHERN MANAGEMENT SYSTEMS, INC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Joinder and consent to Removal)(Kohlmyer, Ernest) No Answer/Motion to Dismiss filed. Modified on 10/7/2020 (pcs). |
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