BI 28 LLC v. Parkview Capital Credit, Inc.

Plaintiff: BI 28 LLC
Defendant: Parkview Capital Credit, Inc. and Keith W. Smith
Case Number: 1:2020cv20041
Filed: January 6, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2020 Filing 29 Plaintiff's MOTION for Default Judgment by BI 28 LLC. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Text of Proposed Order)(Marcushamer, Isaac)
February 25, 2020 Hearing(s) terminated per #27 Order (asl)
February 24, 2020 Filing 28 Clerks Entry of Default as to Keith Smith per #27 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 2/24/2020. (scn)
February 21, 2020 Filing 27 Order Directing Clerk to Enter Default as to Keith W. Smith. Signed by Judge Ursula Ungaro on 2/21/2020. See attached document for full details. (scn)
February 21, 2020 Filing 26 Plaintiff's MOTION for Clerks Entry of Default as to Keith W. Smith by BI 28 LLC. (Attachments: #1 Text of Proposed Order)(Cohen, Darci)
February 19, 2020 Filing 25 Clerks Entry of Default as to Parkview Capital Credit, Inc. re #23 Motion for Clerks Entry of Default per Order Directing Clerk to Enter Default Re: #24 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 2/19/2020. (ail)
February 19, 2020 Filing 24 Order Directing Clerk to Enter Default as to Parkview Capital Credit, Inc. Signed by Judge Ursula Ungaro on 2/18/2020. See attached document for full details. (ail)
February 18, 2020 Filing 23 Plaintiff's MOTION for Clerks Entry of Default as to Parkview Capital Credit, Inc. by BI 28 LLC. (Attachments: #1 Text of Proposed Order)(Cohen, Darci)
February 14, 2020 Filing 22 Plaintiff's SCHEDULING REPORT - Rule 26(f) by BI 28 LLC (Attachments: #1 Text of Proposed Order)(Cohen, Darci)
February 5, 2020 Filing 21 SUMMONS (Affidavit) Returned Executed on #9 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by BI 28 LLC. Parkview Capital Credit, Inc. served via Registered Agent, Capitol Corporate Services, Inc. on 1/24/2020, answer due 2/14/2020. SEE DE[16-2]IMAGE (ail)
February 5, 2020 Filing 20 Clerks Notice to Filer re #16 Notice (Other) and #17 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The documents were re-docketed by the Clerk, see DE 18 Summons Returned Unexecuted and 19 Summons Returned Executed. It is not necessary to refile these documents. (ail)
February 5, 2020 Filing 19 SUMMONS (Affidavit) Returned Executed on #9 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by BI 28 LLC. Keith W. Smith served on 1/30/2020, answer due 2/20/2020. SEE DE #17 IMAGE (ail)
February 5, 2020 Filing 18 Summons (Affidavit) Returned Unexecuted by BI 28 LLC as to Parkview Capital Credit, Inc. SEE DE #16 IMAGE (ail)
February 5, 2020 Filing 17 NOTICE by BI 28 LLC (Attachments: #1 Exhibit A) (Cohen, Darci)
February 5, 2020 Filing 16 NOTICE by BI 28 LLC re #12 Order to Show Cause, (Attachments: #1 Exhibit A, #2 Exhibit B) (Cohen, Darci)
January 29, 2020 Filing 15 Summons Issued as to Keith W. Smith. (dj)
January 29, 2020 Filing 14 NOTICE of Filing Proposed Summons(es) by BI 28 LLC re #13 Order to Show Cause, (Cohen, Darci)
January 29, 2020 Filing 13 ORDER TO SHOW CAUSE. Plaintiff SHALL show cause in writing, why it has failed to comply with Federal Rule of Civil Procedure 4(b) as to defendant Smith. Alternatively, Plaintiff may file the required summons by that date. Show Cause Response due by 1/30/2020. Signed by Judge Ursula Ungaro on 1/28/2020. See attached document for full details. (amb)
January 29, 2020 Filing 12 ORDER TO SHOW CAUSE. Plaintiff shall show cause in writing as to his efforts in effecting service on Parkview. Alternatively, Plaintiff may file its verified return of service on Parkview by such date. Show Cause Response due by 2/12/2020. Signed by Judge Ursula Ungaro on 1/29/2020. See attached document for full details. (amb)
January 23, 2020 Filing 11 Notice of Entry of Parties Listed on 10 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, #9 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): Keith W. Smith. (Marcushamer, Isaac)
January 21, 2020 Filing 10 Clerks Notice to Filer re #9 Amended Complaint. Party Not Added; ERROR - The Filer failed to add new party from the amended complaint. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional party (Keith W. Smith). (ail)
January 19, 2020 Filing 9 AMENDED COMPLAINT against All Defendants, filed by BI 28 LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Marcushamer, Isaac)
January 13, 2020 Filing 8 ORDER TO SHOW CAUSE - Show Cause Response due by 1/23/2020. Signed by Judge Ursula Ungaro on 1/13/2020. See attached document for full details. (ail)
January 8, 2020 Filing 7 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE. SCHEDULING ORDER: Joint Planning and Scheduling Report due by 2/14/2020. Initial Planning and Scheduling Conference set for 2/28/2020 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 1/8/2020. See attached document for full details. (amb) #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.
January 8, 2020 Filing 6 Supplemental Summons Issued as to Parkview Capital Credit, Inc.. (ail)
January 8, 2020 Filing 5 Summons Issued as to Parkview Capital Credit, Inc.. (ail)
January 7, 2020 Filing 4 NOTICE of Filing Proposed Summons(es) by BI 28 LLC (Attachments: #1 Summon(s)) (Marcushamer, Isaac)
January 6, 2020 Filing 3 ORDER TO SHOW CAUSE. Show Cause Response due by 1/9/2020. Signed by Judge Ursula Ungaro on 1/6/2020. See attached document for full details. (amb)
January 6, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (amb)
January 6, 2020 Filing 1 COMPLAINT for Damages against All Defendants. Filing fees $ 400.00 receipt number 113C-12277560, filed by BI 28 LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F)(Marcushamer, Isaac)

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Defendant: Parkview Capital Credit, Inc.
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Defendant: Keith W. Smith
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Plaintiff: BI 28 LLC
Represented By: Darci Erin Cohen
Represented By: Isaac Meyer Marcushamer
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