Gaines v. Legacy Residential Group, LLC. et al
Plaintiff: Kytierra Imisha Gaines
Defendant: Legacy Residential Group, LLC., Les Chalet Investments LLC doing business as Legacy Lakeview and Les Chalet Investments LLC a Florida limited liability company doing business as Legacy Lakeview
Case Number: 0:2023cv62194
Filed: November 17, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Patrick M Hunt
Referring Judge: Kathleen M Williams
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 9, 2024 Opinion or Order Filing 15 PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. In light of the filing of Plaintiff's Amended Complaint (DE #14 ), Defendants' Motion to Dismiss (DE #13 ) is DENIED AS MOOT. See Fed. R. Civ. P. 15(a). Signed by Judge Kathleen M. Williams on 1/9/2024. (rm04)
January 5, 2024 Filing 14 AMENDED COMPLAINT against Legacy Residential Group, LLC, and Les Chalet Investments LLC, filed by Kytierra Imisha Gaines.(wce)
December 22, 2023 Filing 13 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Legacy Residential Group, LLC., Les Chalet Investments LLC. Responses due by 1/5/2024 (Attachments: #1 Exhibit A, #2 Exhibit B)(Alvarez, Alejandro)
December 15, 2023 Opinion or Order Filing 12 PAPERLESS ORDER granting #11 Motion for Extension of Time to File. Defendants shall be allowed a ten (10) day extension of time to respond to the Complaint. The undersigned notes that, per Judge Williams' Practices and Procedures for Civil Cases, "[a]bsent an emergency, requests for extensions of time must be presented to the Court, by motion, no later than 48 hours prior to the deadline from which the Parties are seeking relief." Failure to abide by these guidelines in the future may result in sanctions. Signed by Magistrate Judge Patrick M. Hunt on 12/15/2023. (hhr)
December 13, 2023 Filing 11 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Legacy Residential Group, LLC., Les Chalet Investments LLC. (Alvarez, Alejandro)
December 13, 2023 Filing 10 NOTICE of Attorney Appearance by Alejandro Raul Alvarez on behalf of Legacy Residential Group, LLC., Les Chalet Investments LLC. Attorney Alejandro Raul Alvarez added to party Legacy Residential Group, LLC.(pty:dft), Attorney Alejandro Raul Alvarez added to party Les Chalet Investments LLC(pty:dft). (Alvarez, Alejandro)
December 5, 2023 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Kytierra Imisha Gaines. Legacy Residential Group, LLC. served on 11/22/2023, response/answer due 12/13/2023. (caw)
December 5, 2023 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Kytierra Imisha Gaines. Les Chalet Investments LLC served on 11/22/2023, response/answer due 12/13/2023. (caw)
November 22, 2023 Opinion or Order Filing 7 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Kathleen M. Williams on 11/22/2023. See attached document for full details. (jas)
November 22, 2023 Opinion or Order Filing 6 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES. REFERRING CASE to Magistrate Judge Patrick M. Hunt for all discovery disputes and non-dispositive pretrial motions. Signed by Judge Kathleen M. Williams on 11/22/2023. See attached document for full details. (jas)
November 17, 2023 Filing 5 Corrected Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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 17, 2023 Filing 4 Summons Issued as to Legacy residiential group, llc, Les Chalet Investments LLC. (nan)
November 17, 2023 Filing 3 Clerks Notice of Receipt of Filing Fee received on 11/17/2023 in the amount of $ 402.00, receipt number 17634 (mee)
November 17, 2023 Filing 2 Clerks Notice Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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 17, 2023 Filing 1 COMPLAINT against Legacy residiential group, llc, Les Chalet Investments LLC. Filing fees $ 402.00 /NOT Paid/No IFP, filed by Kytierra Imisha Gaines. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(mee) (Additional attachment(s) added on 11/17/2023: #3 Additional Page for Exhibit A) (nan).

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Plaintiff: Kytierra Imisha Gaines
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Defendant: Legacy Residential Group, LLC.
Represented By: Alejandro Raul Alvarez
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Defendant: Les Chalet Investments LLC doing business as Legacy Lakeview
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Defendant: Les Chalet Investments LLC a Florida limited liability company doing business as Legacy Lakeview
Represented By: Alejandro Raul Alvarez
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