Maybell v. EDFINANCIAL SERVICES LLC
| Monique Maybell |
| EDFINANCIAL SERVICES LLC |
| 0:2026cv60378 |
| February 11, 2026 |
| U.S. District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Jared M Strauss |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Defendant |
Docket Report
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This docket was last retrieved on August 3, 2026. A more recent docket listing may be available from PACER.
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| Filing 24 NOTICE of Cancellation of Mediation by EDFINANCIAL SERVICES LLC re 23 ORDER Scheduling Mediation, (Caborn, Michael) |
Filing 23
PAPERLESS ORDER Scheduling Mediation before Mediator Eric Beller via videoconference. The parties shall attend mediation with Eric Beller on 8/24/2026 at 10:00 AM. The parties shall comply with all requirements in DE #16 . A mediation report shall be filed by 8/27/2026. Signed by Magistrate Judge Jared M. Strauss on 6/26/2026. (emd)
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| Filing 22 NOTICE of Mediator Selection. Selected/Added Eric Beller as Mediator. (Caborn, Michael) |
| Filing 21 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jared M. Strauss: Status Conference held on 6/25/2026. Total time in court: 17 minutes. Attorney Appearance(s): Michael C. Caborn, Other appearances: Monique Maybell. Parties to file Joint Notice of Selection of Mediator in accordance with DE #16 by 6/26/2026. (Digital Zoom recorded) (emd) |
| Filing 20 NOTICE of Certificate of Service by EDFINANCIAL SERVICES LLC re 19 Order Setting Status Conference,, (Caborn, Michael) |
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Filing 19
PAPERLESS ORDER Setting Status Conference via Zoom on 6/25/2026 at 4:00 PM before Magistrate Judge Jared M. Strauss. Plaintiff, Monique Maybell, and counsel for Defendant are required to attend the status conference. Plaintiff and counsel for Defendant shall join the Zoom session by 3:50 PM using the Meeting ID (165 957 4018) and Passcode (0625). Defendant's counsel shall promptly email a copy of this Order to Plaintiff. Signed by Magistrate Judge Jared M. Strauss on 6/17/2026. (emd)
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| Filing 18 NOTICE of Selection of Mediator by EDFINANCIAL SERVICES LLC re #16 Order Referring Case to Mediation, Set/Reset Deadlines (Caborn, Michael) |
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Filing 17
DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jared M. Strauss on 6/5/2026. See attached document for full details. (emd)
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Filing 16
ORDER REQUIRING MEDIATION. Joint Notice of Selection of Mediator due by 6/18/2026. Mediation Deadline 9/15/2026. Signed by Magistrate Judge Jared M. Strauss on 6/5/2026. See attached document for full details. (emd)
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Filing 15
ORDER SETTING VARIOUS PRETRIAL DEADLINES. (Amended Pleadings due by 6/30/2026., Expert Discovery due by 11/23/2026., Fact Discovery due by 9/9/2026., Joinder of Parties due by 6/30/2026., Dispositive Motions due by 12/9/2026., Motions due by 12/9/2026.) Signed by Magistrate Judge Jared M. Strauss on 6/5/2026. See attached document for full details. (emd)
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| Filing 14 SCHEDULING REPORT - Rule 16.1 by EDFINANCIAL SERVICES LLC (Attachments: #1 Exhibit Edfinancial's Proposed Scheduling Order)(Caborn, Michael) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by EDFINANCIAL SERVICES LLC (Caborn, Michael) |
| Filing 12 Joint SCHEDULING REPORT - Rule 26(f) by Monique Maybell (gqa) |
| Filing 11 NOTICE of Certificate of Interested Parties by Monique Maybell (gqa) |
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Filing 10
ORDER REFERRING CASE to Magistrate Judge. The case is hereby REFERRED to United States Magistrate Jared M. Strauss for all non-dispositive matters and for a Report and Recommendation on any dispositive matter. Signed by Judge William P. Dimitrouleas on 2/26/2026. See attached document for full details. (gqa)
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Filing 9
PAPERLESS ORDER REASSIGNING CASE to Judge William P. Dimitrouleas and Magistrate Judge Jared M. Strauss for all further proceedings. Signed by Magistrate Judge Jared M. Strauss on 2/25/2026. (gqa)
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Filing 8
PAPERLESS ORDER granting #7 Motion to Reassign Case. In accordance with Administrative Order 2025-11, the Clerk shall randomly reassign this case to a District Judge, keeping the original Magistrate Judge assigned the case. DE #6 Order Requiring Joint Scheduling Report and Certificates of Interested Parties remains in full force and effect (unless the District Judge orders otherwise). Signed by Magistrate Judge Jared M. Strauss on 2/25/2026. (emd)
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| Filing 7 MOTION to Reassign Case by EDFINANCIAL SERVICES LLC. Responses due by 3/11/2026. (Caborn, Michael) |
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Filing 6
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES (by 3/9/2026). Signed by Magistrate Judge Jared M. Strauss on 2/19/2026. See attached document for full details. (emd)
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| Filing 5 Corporate Disclosure Statement by EDFINANCIAL SERVICES LLC (Caborn, Michael) |
| Filing 4 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by EDFINANCIAL SERVICES LLC. (Caborn, Michael) |
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Filing 3
ORDER REGARDING MAGISTRATE JUDGE JURISDICTION. Joint Notice of Consent OR Joint Motion for Case Reassignment due by 2/25/2026. Signed by Magistrate Judge Jared M. Strauss on 2/11/2026. See attached document for full details. (emd)
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| Filing 2 Judge Assignment to Magistrate Judge Jared M. Strauss. (gqa) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Servicing Misconduct and Consumer Protection Violations) No answer / motion to dismiss filed. Filing fee $ 405.00 receipt number AFLSDC-19210028, filed by EDFINANCIAL SERVICES LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Weinman, Richard) Modified text on 2/11/2026 (gqa). |
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| Plaintiff: Monique Maybell | |
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| Defendant: EDFINANCIAL SERVICES LLC | |
| Represented By: | Richard B. Weinman |
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