Vilma v. Accounts Receivable Management, Inc.
Plaintiff: Reyes Vilma
Defendant: Accounts Receivable Management, Inc., Physician Practices of MSMC, LLC. and Accounts Receivable Management, Inc. doing business as A.R.M., Inc.
Case Number: 0:2021cv60922
Filed: April 29, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Beth Bloom
Referring Judge: Alicia O Valle
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2021 Filing 15 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Steven R Jaffe as Mediator. Mediation Hearing set for 1/19/2022 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order)(Kohlmyer, Ernest)
May 27, 2021 Opinion or Order Filing 14 ORDER SCHEDULING MEDIATION before Steven R. Jaffe Mediation Hearing set for 1/19/2022 10:00 AM Signed by Judge Beth Bloom on 5/27/2021. See attached document for full details. (ebz)
May 27, 2021 Filing 13 NOTICE of Mediator Selection and Hearing. Notice of Mediation Selected/Added Steven R Jaffe as Mediator. Mediation Hearing set for 1/19/2022 at 10:00 a.m.. (Jaffe, Steven)
May 23, 2021 Opinion or Order Filing 12 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE (Amended Pleadings due by 7/22/2021., Discovery due by 12/28/2021., Fact Discovery due by 12/28/2021., Expert Discovery due by 12/28/2021., Joinder of Parties due by 7/22/2021., Mediation Deadline 1/25/2022., In Limine Motions due by 2/2/2022., Dispositive Motions due by 2/2/2022., Motions due by 2/2/2022., Joint Pretrial Stipulation due by 4/25/2022., Jury Trial set for 5/9/2022 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 5/3/2022 01:45 PM in Miami Division before Judge Beth Bloom), ORDER REFERRING CASE to Mediation. (Mediation Deadline 1/25/2022), ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matter. Signed by Judge Beth Bloom on 5/24/2021. See attached document for full details. (ebz) #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 21, 2021 Filing 11 Joint SCHEDULING REPORT - Rule 16.1 by Accounts Receivable Management, Inc. (Attachments: #1 Text of Proposed Order)(Kohlmyer, Ernest)
May 20, 2021 Filing 10 Amended ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Accounts Receivable Management, Inc.. (Kohlmyer, Ernest)
May 20, 2021 Filing 9 DEFENDANT, ACCOUNTS RECEIVABLE MANAGEMENT d/b/a A.R.M., INC.'s ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Accounts Receivable Management, Inc.. (Kohlmyer, Ernest)
May 20, 2021 Filing 8 DEFENDANT, ACCOUNTS RECEIVABLE MANAGEMENT d/b/a A.R.M., INC.S ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Accounts Receivable Management, Inc.. (Kohlmyer, Ernest)
May 12, 2021 Filing 7 CLASS ACTION COMPLAINT SEEKING INJUNCTIVE RELIEF AND STATUTORY DAMAGES against Accounts Receivable Management, Inc., filed by Reyes Vilma. (Attachments: #1 Exhibit A, #2 Exhibit B)(Patti, Thomas) Modified text on 5/12/2021 (ebz).
May 4, 2021 Filing 6 Notice of Pending, Refiled, Related or Similar Actions by Accounts Receivable Management, Inc. (Kohlmyer, Ernest)
May 4, 2021 Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Accounts Receivable Management, Inc. (Kohlmyer, Ernest)
May 4, 2021 Filing 4 DEFENDANT, ACCOUNTS RECEIVABLE MANAGEMENT d/b/a A.R.M., INC.S ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Accounts Receivable Management, Inc.. (Kohlmyer, Ernest)
April 30, 2021 Opinion or Order Filing 3 ORDER ON POST-REMOVAL PROCEDURES, AND REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Joint Scheduling Report due by 5/21/2021 Signed by Judge Beth Bloom on 4/30/2021. See attached document for full details. (ebz)
April 29, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. 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. (ebz)
April 29, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Reyes Vilma v. Accounts Receivable Management, Inc.) Filing fee $ 402.00 receipt number AFLSDC-14648606, filed by Accounts Receivable Management, Inc.. No Answer has been attached. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Combined State Court Documents)(Kohlmyer, Ernest)

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Plaintiff: Reyes Vilma
Represented By: Thomas John Patti, III
Represented By: Jibrael Jarallah Said Hindi
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Defendant: Accounts Receivable Management, Inc.
Represented By: Ernest Henry Kohlmyer, III.
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Defendant: Physician Practices of MSMC, LLC.
Represented By: Ernest Henry Kohlmyer, III.
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Defendant: Accounts Receivable Management, Inc. doing business as A.R.M., Inc.
Represented By: Ernest Henry Kohlmyer, III.
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