Holchiline v. Caine & Weiner Company, Inc.
Plaintiff: ALCY HOLCHILINE
Defendant: CAINE & WEINER COMPANY, INC.
Case Number: 0:2021cv62078
Filed: October 5, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Referring Judge: Alicia O Valle
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 December 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2021 Opinion or Order Filing 18 PAPERLESS ORDER granting #16 Defendant's Motion for Stay. All proceedings in this case are STAYED until the Eleventh Circuit issues its en banc opinion on rehearing in Hunstein v. Preferred Collection & Management Services, Inc., 17 F.4th 1103 (11th Cir. 2021), because Hunstein directly addresses relevant issues in this case. Within 7 days of issuance of the opinion, the parties shall file a joint status report. Signed by Judge Raag Singhal on 12/3/2021. (jhy)
November 18, 2021 Filing 17 NOTICE by Caine & Weiner Company, Inc. re #16 MOTION to Stay opposed of filing November 17, 2021, Eleventh Circuits Hunstein Opinion as Exhibit A in Support of Defendant's Motion to Stay (Attachments: #1 Exhibit 11/17/21 Hunstein Opinion) (Kohlmyer, Ernest)
November 18, 2021 Filing 16 MOTION to Stay opposed by Caine & Weiner Company, Inc.. Responses due by 12/2/2021 (Attachments: #1 Text of Proposed Order)(Kohlmyer, Ernest)
November 16, 2021 Filing 15 Notice of Pending, Refiled, Related or Similar Actions by ALCY HOLCHILINE (Patti, Thomas)
November 16, 2021 Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by ALCY HOLCHILINE (Patti, Thomas)
November 9, 2021 Opinion or Order Filing 13 PAPERLESS ORDER Scheduling Mediation before Steven R. Jaffe. Mediation set for 4/21/2022 at 10:00 AM at a location to be determined by the parties. All parties and counsel must attend. A mediation report shall be filed by 4/26/2022. Signed by Judge Raag Singhal on 11/9/2021. (pb00)
November 8, 2021 Filing 12 NOTICE of Mediator Selection and Hearing. Notice of Mediation Selected/Added Steven R Jaffe as Mediator. Mediation Hearing set for 4/21/2022 at 10:00 a.m.. (Jaffe, Steven)
October 27, 2021 Filing 11 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by CAINE & WEINER COMPANY, INC.. (Kohlmyer, Ernest)
October 27, 2021 Opinion or Order Filing 10 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 9/12/2022 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 9/9/2022 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 12/20/2021., Discovery due by 5/2/2022., Expert Discovery due by 5/2/2022., Joinder of Parties due by 12/20/2021., Mediation Deadline 4/25/2022., In Limine Motions due by 7/5/2022., Dispositive Motions due by 6/3/2022., Motions due by 6/3/2022., Pretrial Stipulation due by 8/30/2022.), ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Raag Singhal on 10/27/2021. 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.
October 26, 2021 Filing 9 Joint SCHEDULING REPORT - Rule 16.1 by CAINE & WEINER COMPANY, INC. (Attachments: #1 Text of Proposed Order)(Kohlmyer, Ernest)
October 14, 2021 Filing 8 Notice of Pending, Refiled, Related or Similar Actions by CAINE & WEINER COMPANY, INC. (Kohlmyer, Ernest)
October 14, 2021 Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by CAINE & WEINER COMPANY, INC. (Kohlmyer, Ernest)
October 13, 2021 Filing 6 AMENDED COMPLAINT against CAINE & WEINER COMPANY, INC., filed by ALCY HOLCHILINE. (Attachments: #1 Exhibit)(Patti, Thomas)
October 11, 2021 Filing 5 DEFENDANT, CAINE & WEINER COMPANY, INC.S ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by CAINE & WEINER COMPANY, INC.. (Kohlmyer, Ernest)
October 7, 2021 Opinion or Order Filing 4 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Raag Singhal on 10/7/2021. See attached document for full details. (pcs)
October 7, 2021 Filing 3 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 10/7/2021. (jhy)
October 5, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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)
October 5, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Alcy Holchiline v. Caine & Weiner Company, Inc.) Filing fee $ 402.00 receipt number AFLSDC-15070144, filed by CAINE & WEINER COMPANY, INC.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Combined State Court Documents)(Kohlmyer, Ernest)

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Plaintiff: ALCY HOLCHILINE
Represented By: Jibrael Jarallah Said Hindi
Represented By: Thomas John Patti, III
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Defendant: CAINE & WEINER COMPANY, INC.
Represented By: Ernest Henry Kohlmyer, III.
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