Hashayev v. Citibank, N.A.
Plaintiff: Raphael Hashayev
Defendant: Citibank, N.A.
Case Number: 1:2019cv21955
Filed: May 14, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Referring Judge: Edwin G Torres
Nature of Suit: Consumer Credit
Cause of Action: 47 U.S.C. ยง 0151
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2019 Opinion or Order Filing 9 Judgment in a Civil Action re #8 ORDER DISMISSING CASE; Case remains Closed Signed by Judge Robert N. Scola, Jr on 07/12/2019. See attached document for full details. (jao)
July 12, 2019 Opinion or Order Filing 8 ORDER DISMISSING CASE re: #7 Order to File a Motion for the Entry of a Clerk's Default. Signed by Judge Robert N. Scola, Jr on 07/11/2019. See attached document for full details. (jao)
June 27, 2019 Opinion or Order Filing 7 Order on Clerks Default Procedure; Plaintiff to submit a Motion for Entry of Clerks Default by July 8, 2019 Signed by Judge Robert N. Scola, Jr on 6/27/2019. See attached document for full details. (jao)
June 12, 2019 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Raphael Hashayev. Citibank, N.A. served on 6/3/2019, answer due 6/24/2019. (Zeig, Justin)
June 4, 2019 Opinion or Order Filing 5 ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Edwin G. Torres on 6/4/2019. See attached document for full details. (mdc)
May 24, 2019 Opinion or Order Filing 4 Order Requiring Discovery And Scheduling Conference And Order Referring Non-Dispositive Pretrial And Discovery Matters To The Magistrate Judge Edwin G. Torres. Signed by Judge Robert N. Scola, Jr on 05/24/2019. See attached document for full details. (jao)
May 15, 2019 Filing 3 Summons Issued as to Citibank, N.A.. (jao)
May 14, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (jao)
May 14, 2019 Filing 1 COMPLAINT against Citibank, N.A.. Filing fees $ 400.00 receipt number 113C-11645270, filed by Raphael Hashayev. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Zeig, Justin)

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Plaintiff: Raphael Hashayev
Represented By: Justin E. Zeig
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Defendant: Citibank, N.A.
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