UNITED STATES OF AMERICA v. Prado, Sr. et al
| UNITED STATES OF AMERICA |
| Janie Diaz and Vladimir Prado, Sr. |
| 1:2020cv20514 |
| February 4, 2020 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Real Property: Foreclosure |
| 28 U.S.C. § 1345 |
| None |
Docket Report
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| Filing 25 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Janie Diaz, Vladimir Prado, Sr. (Malove, Robert) |
Filing 24
ORDER that by 4/3/2020 Defendants shall comply with the March 17, 2020 Order [ECF No. 20]. Signed by Judge Cecilia M. Altonaga on 4/1/2020. See attached document for full details. (ps1)
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Filing 23
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 10/13/2020 before Judge Cecilia M. Altonaga., Calendar Call set for 10/6/2020 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 3/31/2020. See attached document for full details. (jas)
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| Filing 22 Corporate Disclosure Statement by UNITED STATES OF AMERICA (Geiger, Brett) |
| Filing 21 Joint SCHEDULING REPORT - Rule 16.1 by UNITED STATES OF AMERICA (Attachments: #1 Text of Proposed Order)(Geiger, Brett) |
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Filing 20
Order Requiring Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report due by 3/31/2020 Signed by Judge Cecilia M. Altonaga on 3/17/2020. See attached document for full details. (drz)
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Filing 19
ORDER granting #18 Motion to Set Aside Default Judgment. Signed by Judge Cecilia M. Altonaga on 3/17/2020. See attached document for full details. (drz)
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| Set/Reset Answer Due Deadline: Janie Diaz response due 4/6/2020; Vladimir Prado, Sr. response due 4/6/2020. (Per Order DE#19 ) (drz) |
| Filing 18 Amended MOTION to Set Aside Default by Janie Diaz, Vladimir Prado, Sr.. (Attachments: #1 Text of Proposed Order)(Malove, Robert) |
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Filing 17
ORDER denying #14 Motion to Set Aside Default; denying #16 Motion to Set Aside Default. Signed by Judge Cecilia M. Altonaga on 3/16/2020. See attached document for full details. (drz)
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| Filing 16 MOTION to Set Aside Default by Vladimir Prado, Sr.. (Attachments: #1 Text of Proposed Order)(Malove, Robert) |
| Filing 15 NOTICE of Attorney Appearance by Robert David Malove on behalf of Vladimir Prado, Sr.. Attorney Robert David Malove added to party Vladimir Prado, Sr.(pty:dft). (Malove, Robert) |
| Filing 14 MOTION to Set Aside Default by Janie Diaz. (Attachments: #1 Text of Proposed Order)(Malove, Robert) |
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Filing 13
ORDER re 12 Clerks Entry of Default; Plaintiff must file a motion for default final judgment by 3/23/20. Signed by Judge Cecilia M. Altonaga on 3/9/2020. See attached document for full details. (ps1)
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| Filing 12 SET ASIDE per Order DE#19 -Clerks Entry of Default as to VLADIMIR PRADO, SR,, JANIE DIAZ. Signed by DEPUTY CLERK on 3/9/2020. (dj) Modified on 3/17/2020 (drz). |
| Filing 11 Plaintiff's MOTION for Clerks Entry of Default as to All Defendants by UNITED STATES OF AMERICA. (Attachments: #1 Affidavit, #2 Clerk's Default)(Geiger, Brett) |
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Filing 10
ORDER re #8 Summons Returned Executed filed by UNITED STATES OF AMERICA, #9 Summons Returned Executed filed by UNITED STATES OF AMERICA; Plaintiff shall submit a motion for entry of clerks default against Defendants, Vladimir Prado, Sr. and Janie Diaz, no later than March 9, 2020 Signed by Judge Cecilia M. Altonaga on 3/5/2020. See attached document for full details. (ps1)
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| Filing 9 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. Janie Diaz served on 2/6/2020, answer due 2/27/2020. (Geiger, Brett) |
| Filing 8 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. Vladimir Prado, Sr. served on 2/12/2020, answer due 3/4/2020. (Geiger, Brett) |
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Filing 7
Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 3/10/2020. Signed by Judge Cecilia M. Altonaga on 2/27/2020. See attached document for full details. (ps1)
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Filing 6
PAPERLESS ORDER denying #5 Motion for Extension of Time to File Response/Reply/Answer due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
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| Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Janie Diaz. Attorney Robert David Malove added to party Janie Diaz(pty:dft). (Malove, Robert) |
| Filing 4 Summons Issued as to Vladimir Prado, Sr. (drz) |
| Filing 3 Summons Issued as to Janie Diaz. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. 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. (drz) |
| Filing 1 COMPLAINT to Avoid Fraudulent Transfer and 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 Civil Cover Sheet, #2 Summon(s) Vladimir Prado Sr., #3 Summon(s) Janie Diaz, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Civil Complaint Cover Sheet)(Geiger, Brett) |
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