Marante v. HCFS Health Care Financial Services, LLC
Plaintiff: Alfredo Marante
Defendant: HCFS Health Care Financial Services, LLC doing business as ALCOA BILLING CENTER and Anthony Torrente
Case Number: 0:2020cv62483
Filed: December 3, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Referring Judge: Jared M Strauss
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2021 Filing 27 Joint NOTICE of Mediator Selection. Joint Order Scheduling Mediation Selected/Added Anthony Torrente as Mediator. (DeMahy, Nicholas)
January 28, 2021 Filing 26 Plaintiff's MOTION for Order to Show Cause Response to Order to Show Cause by Alfredo Marante. (DeMahy, Nicholas)
January 28, 2021 Filing 25 AMENDED COMPLAINT for Violation of the Fair Debit Collections Practices Act against HCFS Health Care Financial Services, LLC, filed by Alfredo Marante.(DeMahy, Nicholas)
January 28, 2021 Opinion or Order Filing 24 ORDER TO SHOW CAUSE. Show Cause Response due by 1/29/2021. Signed by Judge Rodolfo A. Ruiz, II on 1/28/2021. See attached document for full details. (as03)
January 25, 2021 Opinion or Order Filing 23 ORDER TO SHOW CAUSE. Show Cause Response due by 1/29/2021. Signed by Judge Rodolfo A. Ruiz, II on 1/25/2021. See attached document for full details. (as03)
January 22, 2021 Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement by HCFS Health Care Financial Services, LLC identifying Corporate Parent Blackstone Group, Corporate Parent Team Health Holdings, Other Affiliate South Florida Anesthesia & Pain Treatment, P.A., Other Affiliate Paragon Contracting Services LLC for HCFS Health Care Financial Services, LLC (Gaset, John)
January 8, 2021 Filing 21 MOTION to Dismiss #1 Complaint, by HCFS Health Care Financial Services, LLC. Responses due by 1/22/2021 (Gaset, John)
December 30, 2020 Opinion or Order Filing 20 DISCOVERY PROCEDURES ORDER re #19 Scheduling Order. Signed by Magistrate Judge Jared M. Strauss on 12/30/2020. See attached document for full details. (osd)
December 30, 2020 Opinion or Order Filing 19 SCHEDULING ORDER. Signed by Judge Rodolfo A. Ruiz, II on 12/30/2020. See attached document for full details. (as03)
December 29, 2020 Filing 18 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Alfredo Marante (DeMahy, Nicholas)
December 29, 2020 Filing 17 Joint SCHEDULING REPORT - Rule 16.1 by Alfredo Marante (DeMahy, Nicholas)
December 28, 2020 Filing 16 NOTICE of Attorney Appearance by Nicholas Alexander DeMahy on behalf of Alfredo Marante. Attorney Nicholas Alexander DeMahy added to party Alfredo Marante(pty:pla). (DeMahy, Nicholas)
December 24, 2020 Opinion or Order Filing 15 PAPERLESS ORDER granting #14 Defendant's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall file its response/answer on or before January 8, 2021. Signed by Judge Rodolfo A. Ruiz, II on 12/24/2020. (as03)
December 23, 2020 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by HCFS Health Care Financial Services, LLC. Attorney John Philip Gaset added to party HCFS Health Care Financial Services, LLC(pty:dft). (Gaset, John)
December 15, 2020 Filing 13 AFFIDAVIT of Injury in Fact signed by: Alfredo Marante by Alfredo Marante (Francisco, Jose)
December 15, 2020 Filing 12 NOTICE by Alfredo Marante Notice of Filing (Attachments: #1 Affidavit Affidavit of Injury in Fact) (Francisco, Jose)
December 9, 2020 Opinion or Order Filing 11 Order Requiring Joint Scheduling Report and Certificates of interested parties. Joint Scheduling Report due by 12/29/2020. Signed by Judge Rodolfo A. Ruiz, II on 12/9/2020. See attached document for full details. (lk)
December 8, 2020 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Alfredo Marante. HCFS Health Care Financial Services, LLC served on 12/4/2020, answer due 12/28/2020. (Francisco, Jose)
December 4, 2020 Opinion or Order Filing 9 Order Requiring Verified Affidavit Regarding Injury-in-Fact For Article III Standing. Signed by Judge Rodolfo A. Ruiz, II on 12/4/2020. See attached document for full details. (as03)
December 4, 2020 Filing 8 Clerks Notice of Docket Correction re #5 Summons Issued. Document Restricted Due to Error; Summons Re-docketed by clerk with corrected case number. Wrong venue selected by attorney at case opening. (For Image see DE#7 ) (drz)
December 4, 2020 Filing 7 Summons Issued as to HCFS Health Care Financial Services, LLC. (drz)
December 4, 2020 Filing 6 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Judge Darrin P. Gayles no longer assigned to case. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (drz)
December 3, 2020 Filing 5 Summons Issued as to HCFS Health Care Financial Services, LLC. (drz)
December 3, 2020 Filing 4 Clerks Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (drz)
December 3, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz)
December 3, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (drz)
December 3, 2020 Filing 1 COMPLAINT against HCFS Health Care Financial Services, LLC d/b/a Alcoa Billing Center. Filing fees $ 402.00 receipt number AFLSDC-13973259, filed by Alfredo Marante. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summon(s) Summons)(Francisco, Jose)

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Defendant: HCFS Health Care Financial Services, LLC doing business as ALCOA BILLING CENTER
Represented By: John Philip Gaset
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Defendant: Anthony Torrente
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Plaintiff: Alfredo Marante
Represented By: Jose Manuel Francisco
Represented By: Nicholas Alexander DeMahy
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