Jerome v. Capio Partners, LLC
Plaintiff: Marcel Jerome
Defendant: Capio Partners, LLC
Case Number: 0:2022cv60285
Filed: February 7, 2022
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: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2022 Opinion or Order Filing 17 ORDER OF DISMISSAL (With Prejudice) . The Clerk of Court is directed to CLOSE this case and deny as moot any pending motions. All deadlines are terminated, and all hearings are cancelled. Signed by Judge Raag Singhal on 9/29/2022. See attached document for full details. (asl)
September 29, 2022 Filing 16 STIPULATION of Dismissal with Prejudice by Capio Partners, LLC (Schuette, Michael)
August 9, 2022 Opinion or Order Filing 15 ORDER Administratively Closing Case. (Without Prejudice) Signed by Judge Raag Singhal on 8/8/2022. See attached document for full details. (caw)
August 8, 2022 Filing 14 NOTICE of Settlement pending by Capio Partners, LLC (Schuette, Michael)
March 2, 2022 Filing 13 Amended ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Capio Partners, LLC. (Schuette, Michael)
February 28, 2022 Opinion or Order Filing 12 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 2/13/2023 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 2/10/2023 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 4/1/2022., Discovery due by 10/21/2022., Expert Discovery due by 10/21/2022., Joinder of Parties due by 4/1/2022., Mediation Deadline 10/28/2022., In Limine Motions due by 11/4/2022., Dispositive Motions due by 11/4/2022., Motions due by 11/4/2022., Pretrial Stipulation due by 1/31/2023.). Signed by Judge Raag Singhal on 2/25/2022. See attached document for full details. (drz) #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.
February 24, 2022 Filing 11 Joint SCHEDULING REPORT - Rule 16.1 by Capio Partners, LLC (Attachments: #1 Text of Proposed Order)(Schuette, Michael)
February 23, 2022 Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Marcel Jerome (Patti, Thomas)
February 14, 2022 Filing 9 Certificate of Other Affiliates/Corporate Disclosure Statement by Capio Partners, LLC identifying Corporate Parent Capio Management, LLC, Corporate Parent Capio Asset Servicing, LLC for Capio Partners, LLC (Schuette, Michael)
February 14, 2022 Filing 8 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Capio Partners, LLC. (Schuette, Michael)
February 9, 2022 Opinion or Order Filing 7 Order Requiring Scheduling Report. No later than twenty (20) days from this Order, the parties are directed to prepare and file a joint scheduling report, as required by Local Rule 16.1. Signed by Judge Raag Singhal on 2/9/2022. See attached document for full details. (drz)
February 9, 2022 Opinion or Order Filing 6 PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 2/9/2022. (eca)
February 9, 2022 Filing 5 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 2/9/2022. (eca)
February 7, 2022 Filing 4 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Jury demand when filing. The correction was made. It is not necessary to re-file this document. (drz)
February 7, 2022 Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (drz)
February 7, 2022 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. (drz)
February 7, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15377680, filed by Capio Partners, LLC. (Attachments: #1 Complaint, #2 Docket Sheet, #3 Exhibit, #4 Civil Cover Sheet)(Schuette, Michael) Modified Text on 2/7/2022 (drz). ( No Answer, Affirmative Defenses or Motion to Dismiss filed in State Court)

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Plaintiff: Marcel Jerome
Represented By: Jibrael Jarallah Said Hindi
Represented By: Joel Adrian Brown
Represented By: Paul Aaron Herman
Represented By: Thomas John Patti, III
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Defendant: Capio Partners, LLC
Represented By: Dayle Marie Van Hoose
Represented By: Jibrael Jarallah Said Hindi
Represented By: Michael Paul Schuette, Jr.
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