Dominguez v. Accounts Receivable Resources, Inc. et al
Plaintiff: Eliezer Tapanes Dominguez
Defendant: Olympia, LLP, Accounts Receivable Resources, Inc. and Accounts Receivable Resources, Inc. doing business as AR Resources, Inc.
Case Number: 1:2020cv20043
Filed: January 6, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2020 Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Olympia, LLP (Kaplan, Bradley)
February 14, 2020 Filing 13 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Olympia, LLP. (Kaplan, Bradley)
February 5, 2020 Opinion or Order Filing 12 ENDORSED ORDER granting #11 Motion for Extension of Time. Defendant OLYMPIA, LLP shall file a response to Plaintiffs Complaint and Demand for Jury Trial on or before February 14, 2020. Signed by Judge Marcia G. Cooke on 2/5/2020. (kou)
February 3, 2020 Filing 11 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint and Demand for Jury Trial by Olympia, LLP. Attorney Bradley Jason Kaplan added to party Olympia, LLP(pty:dft). (Attachments: #1 Text of Proposed Order Order Ext Time)(Kaplan, Bradley)
January 28, 2020 Filing 10 Joint SCHEDULING REPORT - Rule 26(f) by Eliezer Tapanes Dominguez (Attachments: #1 Text of Proposed Order)(Patti, Thomas)
January 28, 2020 Filing 9 Notice of NO Pending, Refiled, Related or Similar Actions by Accounts Receivable Resources, Inc. (McHale, Charles)
January 28, 2020 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Accounts Receivable Resources, Inc. (McHale, Charles)
January 28, 2020 Filing 7 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Accounts Receivable Resources, Inc.. Attorney Charles James McHale, Jr added to party Accounts Receivable Resources, Inc.(pty:dft). (McHale, Charles)
January 22, 2020 Filing 6 NOTICE of Compliance by Eliezer Tapanes Dominguez re #5 Statement filed by Eliezer Tapanes Dominguez (Patti, Thomas)
January 22, 2020 Filing 5 Statement of: Claim by Eliezer Tapanes Dominguez re #4 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other,, Set/Reset Deadlines, (Patti, Thomas)
January 7, 2020 Opinion or Order Filing 4 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Referring Case to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters; Notice re Joint Motions; Expedited Service Deadline 03/09/2020. Signed by Judge Marcia G. Cooke on 1/7/2020. See attached document for full details. (kou)
January 6, 2020 Filing 3 Summons Issued as to Accounts Receivable Resources, Inc., Olympia, LLP. (Attachments: #1 Summon(s))(ebz)
January 6, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (ebz)
January 6, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12277856, filed by Eliezer Dominguez. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summon(s), #4 Summon(s))(Patti, Thomas)

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Defendant: Olympia, LLP
Represented By: Bradley Jason Kaplan
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Defendant: Accounts Receivable Resources, Inc.
Represented By: Charles James McHale, Jr.
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Defendant: Accounts Receivable Resources, Inc. doing business as AR Resources, Inc.
Represented By: Charles James McHale, Jr.
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Plaintiff: Eliezer Tapanes Dominguez
Represented By: Paul Aaron Herman
Represented By: Joel Adrian Brown
Represented By: Thomas John Patti, III
Represented By: Jibrael Jarallah Said Hindi
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