United States Of America v. Carreras et al
| United States Of America |
| Roxana Carreras, Roxana Ancheta, Mariano Alzugaray and Magdiel Carreras |
| 1:2019cv21256 |
| April 3, 2019 |
| US District Court for the Southern District of Florida |
| James Lawrence King |
| Lauren Fleischer Louis |
| Federico A Moreno |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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This docket was last retrieved on June 20, 2019. A more recent docket listing may be available from PACER.
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| Filing 29 Defendant's ANSWER and Affirmative Defenses to Amended Complaint to Foreclose by Magdiel Carreras. Attorney Jonathan Smulevich added to party Magdiel Carreras(pty:dft). (Smulevich, Jonathan) |
Filing 28
ORDER Scheduling Mediation. Signed by Judge Federico A. Moreno on 6/19/2019. See attached document for full details. (mmd)
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| Filing 27 NOTICE of Mediation Hearing. Mediation Hearing set for 8/13/2019 at 10:00 a.m.. (ls) |
| Filing 26 NOTICE of Mediator Selection. Added Robert R. Zwicky. (Donlan, Maureen) |
| Filing 25 Clerks Notice to Filer re #24 Notice (Other). Parties/Mediator Not Added; ERROR - The Filer failed to add mediator. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the mediator. AND Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Notice of Mediator Selection and/or Hearing. (ls) |
| Filing 24 NOTICE by United States Of America re #23 Order Referring Case to Mediation of Selection of Mediator and Scheduling of Mediation Conference (Attachments: #1 Text of Proposed Order) (Croke, Danielle) |
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Filing 23
ORDER REFERRING CASE to Mediation. Signed by Judge Federico A. Moreno on 6/13/2019. See attached document for full details. (mmd)
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Filing 22
SCHEDULING ORDER: Jury Trial set for two-week period starting 2/3/2020 before Judge Federico A. Moreno. Calendar Call set for 1/28/2020 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 6/13/2019. See attached document for full details. (mmd) #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 21 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States Of America. Magdiel Carreras served on 5/30/2019, answer due 6/20/2019. (Croke, Danielle) |
| Filing 20 Defendant's ANSWER and Affirmative Defenses to Amended Complaint to Foreclose by Mariano Alzugaray. Attorney Ronald Scott Lowy added to party Mariano Alzugaray(pty:dft). (Lowy, Ronald) |
| Filing 19 Defendant's ANSWER to Amended Complaint to Foreclose by Roxana Carreras. Attorney Ronald Scott Lowy added to party Roxana Carreras(pty:dft). (Lowy, Ronald) |
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Filing 18
ORDER denying as moot #6 Motion to Dismiss. Signed by Judge Federico A. Moreno on 5/28/2019. See attached document for full details. (mmd)
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| Filing 17 Summons Issued as to Magdiel Carreras. (ls) |
| Filing 16 Notice of Entry of Parties Listed on #11 Amended Complaint, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Magdiel Carreras. (Attachments: #1 Summon(s)) (Croke, Danielle) |
| Filing 15 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Party not listed.. (ls) |
| Filing 14 Summons Issued as to Mariano Alzugaray. (ls) |
| Filing 13 Summons Issued as to Roxana Carreras. (ls) |
| Filing 12 Clerks Notice to Filer re #11 Amended Complaint,. Parties/Mediator Not Added; ERROR - The Filer failed to add parties. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the additional party. (ls) |
| Filing 11 Plaintiff's AMENDED COMPLAINT to Foreclose against All Defendants, filed by United States Of America. (Attachments: #1 Summon(s) R. Carreras, #2 Summon(s) M. Alzugaray, #3 Summon(s) M. Carreras, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C)(Croke, Danielle) |
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Filing 10
Paperless ORDER granting #8 Plaintiff's Unopposed Motion for Extension of Time to File Response to Defendant's Motion to Dismiss. Plaintiff may file a response to the motion to dismiss by May 23, 2019. Signed by Judge Federico A. Moreno on 5/13/2019. See attached document for full details. (mmd)
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| Reset Deadlines as to #6 Defendant's MOTION to Dismiss #1 Complaint, Pursuant to Rule 12(b)(7). Responses due by 5/23/2019 (ls)(per DE #10) |
| Filing 9 Clerks Notice to Filer re #8 Plaintiff's MOTION for Extension of Time to Respond to Defendant's Motion to Dismiss re #6 Defendant's MOTION to Dismiss #1 Complaint, Pursuant to Rule 12(b)(7). Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 8 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #6 Defendant's MOTION to Dismiss #1 Complaint, Pursuant to Rule 12(b)(7) by United States Of America. Responses due by 5/24/2019 (Attachments: #1 Text of Proposed Order)(Croke, Danielle) Modified Relief on 5/10/2019 (ls). |
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Filing 7
ORDER TRANSFERRING CASE to Judge Federico A. Moreno for all further proceedings, accepted and signed on 5/3/2019. Senior Judge James Lawrence King no longer assigned to case Signed by Senior Judge James Lawrence King on 4/5/2019. See attached document for full details. (mmd)
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| Filing 6 Defendant's MOTION to Dismiss #1 Complaint, Pursuant to Rule 12(b)(7) by Mariano Alzugaray, Roxana Carreras. Attorney Jonathan Smulevich added to party Mariano Alzugaray(pty:dft), Attorney Jonathan Smulevich added to party Roxana Carreras(pty:dft). Responses due by 5/13/2019 (Smulevich, Jonathan) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States Of America. Mariano Alzugaray served on 4/8/2019, answer due 4/29/2019. (Croke, Danielle) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States Of America. Roxana Carreras served on 4/9/2019, answer due 4/30/2019. (Croke, Danielle) |
| Filing 3 Summons Issued as to Mariano Alzugaray, Roxana Carreras. (lh) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (lh) |
| Filing 1 COMPLAINT to Foreclose against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) R. Carreras, #3 Summon(s) M. Alzugaray, #4 Exhibit Ex A, #5 Exhibit Ex B, #6 Exhibit Ex C, #7 Civil Cover Sheet Civil Complaint Coversheet)(Croke, Danielle) |
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