Raymond v. Cavalry SPV I, LLC et al
| Jean Raymond and Antonio Carrasco |
| Andreu, Palma, Lavin & Solis, PLLC and Cavalry SPV I, LLC |
| 1:2020cv22517 |
| June 18, 2020 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Jonathan Goodman |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 13
ORDER ADMINISTRATIVELY CLOSING CASE UPON NOTICE OF SETTLEMENT. Closing Case. Signed by Judge Marcia G. Cooke on 8/13/2020. See attached document for full details. (mee)
|
| Filing 12 NOTICE of Settlement by Antonio Carrasco, Jean Raymond (Lutfy, Michael) |
|
Filing 11
ORDER OF REFERRAL TO MEDIATION. Mediation Deadline 11/13/2020. Signed by Judge Marcia G. Cooke on 8/10/2020. See attached document for full details. (mee)
|
|
Filing 10
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL DEADLINES: Jury Trial set for 1/4/2021 at 09:30 AM in Miami Division before Judge Marcia G. Cooke. Calendar Call set for 12/30/2020 at 03:00 PM before Judge Marcia G. Cooke. Amended Pleadings due by 9/11/2020. Expert Discovery due by 11/27/2020. Fact Discovery due by 10/9/2020. Joinder of Parties due by 9/11/2020. Mediation Deadline 11/13/2020. Dispositive Motions due by 10/23/2020. Motions due by 10/23/2020. Pretrial Stipulation due by 12/11/2020. Signed by Judge Marcia G. Cooke on 8/10/2020. See attached document for full details. (mee)
|
| Filing 9 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jean Raymond, Antonio Carrasco. Cavalry SPV I, LLC served on 7/24/2020, answer due 8/14/2020. (Lutfy, Michael) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #5 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Jean Raymond, Antonio Carrasco. Andreu, Palma, Lavin & Solis, PLLC served on 7/24/2020, answer due 8/14/2020. (Lutfy, Michael) |
| Filing 7 NOTICE of Compliance by Antonio Carrasco, Jean Raymond re #4 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Lutfy, Michael) |
| Filing 6 Statement of: Claim by Antonio Carrasco, Jean Raymond re #4 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Lutfy, Michael) |
| Filing 5 AMENDED COMPLAINT against Andreu, Palma, Lavin & Solis, PLLC, Cavalry SPV I, LLC, filed by Jean Raymond, Antonio Carrasco. (Attachments: #1 Exhibit A)(Lutfy, Michael) |
|
Filing 4
ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES.REFERRING CASE to Magistrate Judge Jonathan Goodman for appropriate resolution of all non-dispositive pretrial matters. Notice of Court Practice. Magistrate Judge Goodman's Discovery Procedures Order. Signed by Judge Marcia G. Cooke on 6/26/2020. See attached document for full details. Text Modified on 6/28/2020 (mee).
|
| Filing 3 Summons Issued as to Andreu, Palma, Lavin & Solis, PLLC, Cavalry SPV I, LLC. (mee) |
| 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. (mee) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13050606, filed by Jean Raymond. (Attachments: #1 Exhibit, #2 Summon(s), #3 Summon(s), #4 Civil Cover Sheet)(Lutfy, Michael) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
