Waters v. AllianceOne Receivables Management, Inc.
Plaintiff: Joseph W. Waters, II
Defendant: AllianceOne Receivables Management, Inc.
Case Number: 0:2021cv60779
Filed: April 9, 2021
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. ยง 1692
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on May 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 25, 2021 Opinion or Order Filing 16 DISCOVERY PROCEDURES ORDER re #15 Scheduling Order. Signed by Magistrate Judge Jared M. Strauss on 5/25/2021. See attached document for full details. (osd)
May 24, 2021 Opinion or Order Filing 15 ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 1/31/2022 in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Calendar Call set for 1/25/2022 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 7/5/2021., Discovery due by 10/5/2021., Expert Discovery due by 10/5/2021., Joinder of Parties due by 7/5/2021., Mediation Deadline 10/12/2021., In Limine Motions due by 11/16/2021., Dispositive Motions due by 10/19/2021., Motions due by 10/19/2021., Pretrial Stipulation due by 11/16/2021.), ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge Jared M. Strauss for Discovery Matters. Signed by Judge Rodolfo A. Ruiz, II on 5/24/2021. See attached document for full details. (cds) #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.
May 19, 2021 Filing 14 ANSWER and Affirmative Defenses to Complaint with Jury Demand by AllianceOne Receivables Management, Inc.. (McHale, Charles)
May 19, 2021 Filing 13 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to Show Cause by Joseph W. Waters, II. (Steinmetz, Yosef)
May 17, 2021 Filing 12 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Charles James McHale, Jr. re #11 Notice of Change of Address, Email or Law Firm Name. Attorney Charles James McHale, Jr. has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
May 14, 2021 Filing 11 NOTICE of Change of Address, Email or Law Firm Name by Charles James McHale, Jr (McHale, Charles)
May 14, 2021 Filing 10 Certificate of Other Affiliates by Joseph W. Waters, II (Steinmetz, Yosef)
May 14, 2021 Filing 9 Joint SCHEDULING REPORT - Rule 26(f) by Joseph W. Waters, II (Steinmetz, Yosef)
May 14, 2021 Filing 8 NOTICE of Attorney Appearance by Charles James McHale, Jr on behalf of AllianceOne Receivables Management, Inc.. Attorney Charles James McHale, Jr added to party AllianceOne Receivables Management, Inc.(pty:dft). (McHale, Charles)
May 14, 2021 Opinion or Order Filing 7 ORDER TO SHOW CAUSE. Show Cause Response due by 5/17/2021. Signed by Judge Rodolfo A. Ruiz, II on 5/13/2021. See attached document for full details. (lbc)
May 14, 2021 Opinion or Order Filing 6 ORDER TO SHOW CAUSE. Show Cause Response due by 5/17/2021. Signed by Judge Rodolfo A. Ruiz, II on 5/13/2021. See attached document for full details. (lbc)
April 26, 2021 Opinion or Order Filing 5 ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report,Certificates of Interested Parties and Corporate Disclosure Statements due by 5/10/2021. Signed by Judge Rodolfo A. Ruiz, II on 4/26/2021. See attached document for full details. (mee)
April 20, 2021 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Joseph W. Waters, II. AllianceOne Receivables Management, Inc. served on 4/16/2021, answer due 5/7/2021. (Attachments: #1 Affidavit)(Steinmetz, Yosef)
April 9, 2021 Filing 3 Summons Issued as to AllianceOne Receivables Management, Inc.. (cds)
April 9, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. 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. 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. (cds)
April 9, 2021 Filing 1 COMPLAINT against AllianceOne Receivables Management, Inc.. Filing fees $ 402.00 receipt number AFLSDC-14593323, filed by Joseph W. Waters, II. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Steinmetz, Yosef)

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Plaintiff: Joseph W. Waters, II
Represented By: Yosef Steinmetz
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Defendant: AllianceOne Receivables Management, Inc.
Represented By: Charles James McHale, Jr.
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