Ratcliff v. Transworld Systems Inc.
| Christopher Ratcliff |
| Transworld Systems Inc. |
| 0:2022cv60933 |
| May 17, 2022 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Alicia O Valle |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on January 23, 2023. A more recent docket listing may be available from PACER.
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Filing 16
ORDER Dismissing Case (With Prejudice) Signed by Judge Raag Singhal on 1/19/2023. See attached document for full details. (nan)
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| Filing 15 STIPULATION of Dismissal with Prejudice by Transworld Systems Inc. (Wydro, Ashley) |
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Filing 14
ORDER ADMINISTRATIVELY CLOSING CASE/ Closing Case. Signed by Judge Raag Singhal on 11/18/2022. See attached document for full details. (nan)
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| Filing 13 NOTICE of Settlement Joint - Pending by Transworld Systems Inc. (Wydro, Ashley) |
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Filing 12
ORDER Scheduling Mediation before Barbara Locke. Mediation Hearing set for 2/28/2023 02:00 PM. Signed by Judge Raag Singhal on 8/11/2022. See attached document for full details. (jao)
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| Filing 11 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Barbara Locke as Mediator. Mediation Hearing set for 2/28/2023 at 2:00 p.m.. (Attachments: #1 Text of Proposed Order Scheduling Mediation)(Wydro, Ashley) |
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Filing 10
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 8/28/2023 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 8/25/2023 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 8/24/2022., Discovery due by 3/10/2023., Expert Discovery due by 3/10/2023., Joinder of Parties due by 8/24/2022., In Limine Motions due by 4/24/2023., Dispositive Motions due by 4/24/2023., Pretrial Motions due by 4/24/2023., Joint Pretrial Stipulation due by 6/22/2023.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 3/17/2023.), ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Raag Singhal on 7/15/2022. See attached document for full details. (jas)
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| Filing 9 Joint SCHEDULING REPORT - Rule 16.1 by Transworld Systems Inc. (Attachments: #1 Text of Proposed Order Scheduling Order)(Schuette, Michael) |
| Filing 8 NOTICE of Attorney Appearance by Michael Paul Schuette, Jr on behalf of Transworld Systems Inc.. Attorney Michael Paul Schuette, Jr added to party Transworld Systems Inc.(pty:dft). (Schuette, Michael) |
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Filing 7
ORDER REQUIRING SCHEDULING REPORT. Signed by Judge Raag Singhal on 5/26/2022. See attached document for full details. (jas)
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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 5/26/2022. (eca)
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| 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).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) 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 5/26/2022. (eca) |
| Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement by Transworld Systems Inc. (Wydro, Ashley) |
| Filing 3 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Transworld Systems Inc.. (Wydro, Ashley) |
| 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. (swr) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint) Filing fee $ 402.00 receipt number AFLSDC-15644017, filed by Transworld Systems Inc.. (Attachments: #1 State Court Complaint, #2 Docket Sheet, #3 Exhibit A - State Court Documents, #4 Civil Cover Sheet)(Wydro, Ashley) Modified Text on 5/17/2022 (swr). No Answer/Motion to Dismiss Filed. |
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