Duhaney v. Enhanced Recovery Company, LLC
Plaintiff: Everoy Duhaney
Defendant: Enhanced Recovery Company, LLC
Case Number: 0:2021cv62417
Filed: November 29, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2021 Opinion or Order Filing 11 PAPERLESS ORDER granting #9 Motion to Stay. This case is placed in civil suspense. The parties shall update the Court on the proceedings in Hunstien v. Preferred Collection and Management Services, Inc., No. 19-14434, 90 days from the date of this order and every 90 days thereafter. Signed by Judge Federico A. Moreno on 12/21/2021. (lfk)
December 21, 2021 Filing 10 RESPONSE in Opposition re #5 MOTION to Remand filed by Enhanced Recovery Company, LLC. Replies due by 12/28/2021. (Attachments: #1 Exhibit A - Eleventh Circuit Order, #2 Exhibit B - Eleventh Circuit Briefing Memorandum)(Rivera, Richard)
December 17, 2021 Filing 9 Unopposed MOTION to Stay by Enhanced Recovery Company, LLC. Responses due by 1/3/2022 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gallagher, Scott)
December 15, 2021 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Everoy Duhaney (Patti, Thomas)
December 8, 2021 Opinion or Order Filing 7 SCHEDULING ORDER: Trial set for 5/23/2022 before Judge Federico A. Moreno. Calendar Call set for 5/17/2022 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 12/8/2021. See attached document for full details. (lfk) #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.
December 8, 2021 Filing 6 Notice of Court Practice in Removal Cases. Signed by Judge Federico A. Moreno on 12/8/2021. See attached document for full details. (lfk)
December 7, 2021 Filing 5 MOTION to Remand by Everoy Duhaney. (Patti, Thomas)
December 6, 2021 Filing 4 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Enhanced Recovery Company, LLC. (Gallagher, Scott)
November 30, 2021 Filing 3 Corporate Disclosure Statement by Enhanced Recovery Company, LLC identifying Other Affiliate ERC Holdings, LLC for Enhanced Recovery Company, LLC (Gallagher, Scott)
November 29, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. 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. (mee)
November 29, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15204196, filed by Enhanced Recovery Company, LLC. (Attachments: #1 Composite Exhibit A - state court pleadings, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 Docket Sheet)(Gallagher, Scott)

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Plaintiff: Everoy Duhaney
Represented By: Jibrael Jarallah Said Hindi
Represented By: Thomas John Patti, III
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Defendant: Enhanced Recovery Company, LLC
Represented By: Scott Stephen Gallagher
Represented By: Nicole Lauren Kalkines
Represented By: Richard Dean Rivera
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