Da Cruz Reis v. AT&T Mobility, LLC et al
Plaintiff: Regina Da Cruz Reis
Defendant: The CBE Group, Inc., AT&T Mobility, LLC, AFNI, Inc and TRANS UNION, LLC
Case Number: 1:2019cv24554
Filed: November 4, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: James Lawrence King
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2020 Opinion or Order Filing 15 PAPERLESS ORDER Granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Kyle J. Steinmetz, Esq.. Signed by Senior Judge James Lawrence King on 1/2/2020. (jw)
December 30, 2019 Filing 14 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Kyle J. Steinmetz. Filing Fee $ 75.00 Receipt # 113C-12262854 by AT&T Mobility, LLC. Responses due by 1/13/2020 (Markowitz, Scott)
December 23, 2019 Filing 13 Corporate Disclosure Statement by AT&T Mobility, LLC (Markowitz, Scott)
December 23, 2019 Filing 12 RESPONSE in Support re #11 MOTION to Compel Arbitration Memorandum of Points and Authorities in Support of Its Motion to Compel Arbitration filed by AT&T Mobility, LLC. (Attachments: #1 Exhibit)(Markowitz, Scott)
December 23, 2019 Filing 11 MOTION to Compel Arbitration by AT&T Mobility, LLC. Responses due by 1/6/2020 (Markowitz, Scott)
December 16, 2019 Opinion or Order Filing 10 ORDER Granting #9 Motion for Extension of Time to File Answer to a Complaint or Other Case Initiating Document AT&T Mobility, LLC. Answer due 12/24/2019. Re: #1 Complaint, filed by Regina Da Cruz Reis. Signed by Senior Judge James Lawrence King on 12/16/2019. See attached document for full details. (jw)
December 13, 2019 Filing 9 Agreed MOTION for Extension of Time to File Response/Reply/Answer by AT&T Mobility, LLC. (Markowitz, Scott)
November 25, 2019 Filing 8 NOTICE of Settlement by The CBE Group, Inc.. Attorney Joseph Charles Proulx added to party The CBE Group, Inc.(pty:dft). (Proulx, Joseph)
November 25, 2019 Opinion or Order Filing 7 Order Dismissing defendant TRANS UNION, LLC. Signed by Senior Judge James Lawrence King on 11/25/2019. See attached document for full details. (ch1)
November 22, 2019 Filing 6 NOTICE of Voluntary Dismissal with Prejudice as to Trans Union, LLC by Regina Da Cruz Reis (Lucoff, Joel)
November 21, 2019 Opinion or Order Filing 5 PAPERLESS ORDER Granting #4 Motion for Extension of Time to File Answer to a Complaint or Other Case Initiating Document AT&T Mobility, LLC. Answer due 12/17/2019. Re: #1 Complaint, filed by Regina Da Cruz Reis. Signed by Senior Judge James Lawrence King on 11/21/2019. (jw)
November 20, 2019 Filing 4 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by AT&T Mobility, LLC. Attorney Scott Allen Markowitz added to party AT&T Mobility, LLC(pty:dft). (Markowitz, Scott)
November 4, 2019 Filing 3 Summons Issued as to AFNI, Inc, AT&T Mobility, LLC, TRANS UNION, LLC, The CBE Group, Inc. (pcs)
November 4, 2019 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. 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. (pcs)
November 4, 2019 Filing 1 COMPLAINT against AFNI, Inc, AT&T Mobility, LLC, TRANS UNION, LLC, The CBE Group, Inc.. Filing fees $ 400.00 receipt number 113C-12118138, filed by Regina Da Cruz Reis. (Attachments: #1 Exhibit AT&T Statements, #2 Exhibit Dispute letter, #3 Exhibit AT&T Response Letter, #4 Exhibit Trans Union response, #5 Civil Cover Sheet, #6 Summon(s) AT&T, #7 Summon(s) Afni, #8 Summon(s) CBE Group, #9 Summon(s) Trans Union)(Lucoff, Joel)

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Defendant: The CBE Group, Inc.
Represented By: Joseph Charles Proulx
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Defendant: AT&T Mobility, LLC
Represented By: Kyle J. Steinmetz
Represented By: Scott Allen Markowitz
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Defendant: AFNI, Inc
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Defendant: TRANS UNION, LLC
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Plaintiff: Regina Da Cruz Reis
Represented By: Joel David Lucoff
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