Abdul-Hakeem v. Consumer Portfolio Services, Inc.
| Yasmine Abdul-Hakeem |
| Consumer Portfolio Services, Inc. |
| 0:2023cv61236 |
| June 28, 2023 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Alicia O Valle |
| Consumer Credit |
| 28 U.S.C. ยง 1441 Petition for Removal |
| None |
Docket Report
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This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ORDER granting #13 Motion to Dismiss. This CAUSE shall be DISMISSED WITH PREJUDICE. Closing Case. Signed by Judge Raag Singhal on 8/24/2023. See attached document for full details. (nwn)
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Filing 16
ORDER TO SHOW CAUSE re #13 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), filed by Consumer Portfolio Services, Inc. The Plaintiff shall file an opposing memorandum of law to Defendants Motion to Dismiss by August 14, 2023 or show cause in writing why the Motion should not be granted by default. Signed by Judge Raag Singhal on 8/4/2023. See attached document for full details. (rbe)
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Filing 15
Order Setting Trial And Pre-Trial Schedule, Requiring Mediation, And Referring Certain Matters To Magistrate Judge : Jury Trial set for 9/9/2024 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal. Calendar Call set for 9/4/2024 02:00 PM will be held via ZOOM before Judge Raag Singhal. Amended Pleadings due by 10/1/2023. Discovery due by 5/8/2024. Expert Discovery due by 5/8/2024. Joinder of Parties due by 10/1/2023. Mediation Deadline 5/14/2024. In Limine Motions due by 5/28/2024. Dispositive Motions due by 5/28/2024. Motions due by 5/28/2024. Pretrial Stipulation due by 8/23/2024. ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters. Signed by Judge Raag Singhal on 8/2/2023. See attached document for full details. (rbe) #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.
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| Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by Consumer Portfolio Services, Inc. (Attachments: #1 Text of Proposed Order)(Starks, Michael) |
| Filing 13 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), by Consumer Portfolio Services, Inc.. Responses due by 8/2/2023 (Starks, Michael) |
| Filing 12 Defendant's Certificate of Other Affiliates by Consumer Portfolio Services, Inc. (Starks, Michael) |
| Filing 11 Defendant's Corporate Disclosure Statement by Consumer Portfolio Services, Inc. (Starks, Michael) |
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Filing 10
PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Olivia A. Lawless. Signed by Judge Raag Singhal on 7/18/2023. (pb00)
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| Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Olivia A. Lawless. Filing Fee $ 200.00 Receipt # AFLSDC-16769153 by Consumer Portfolio Services, Inc.. Responses due by 7/31/2023 (Attachments: #1 Text of Proposed Order)(Starks, Michael) |
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Filing 8
Order Providing Instructions To Pro Se Litigant Signed by Judge Raag Singhal on 7/6/2023. See attached document for full details. (rbe)
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Filing 7
Order Requiring Joint Scheduling Report Joint Scheduling Report due by 8/1/2023 Signed by Judge Raag Singhal on 7/6/2023. See attached document for full details. (nwn)
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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 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 7/6/2023. (pb00)
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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 (and responses to 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 (and responses).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 7/6/2023. (pb00) |
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Filing 4
PAPERLESS ORDER granting #3 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document by Consumer Portfolio Services, Inc. Response/Answer due 7/19/2023. Signed by Judge Raag Singhal on 7/6/2023. (pb00)
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| Filing 3 Defendant's MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Complaint by Consumer Portfolio Services, Inc.. (Starks, Michael) |
| 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. (nan) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Broward County Court Case No. CONO-23-0004443) Filing fee $ 402.00 receipt number AFLSDC-16726810, filed by Consumer Portfolio Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1- State Court Statement of Claim & Other State Court Documents, #3 Exhibit 2. No Answer/Motions to Dismiss filed.)(Starks, Michael) Modified Attachment Description on 6/28/2023 (nan). |
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| Plaintiff: Yasmine Abdul-Hakeem | |
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| Defendant: Consumer Portfolio Services, Inc. | |
| Represented By: | Andrew Kemp-Gerstel |
| Represented By: | Michael Darren Starks |
| Represented By: | Olivia A. Lawless |
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