Belousko et al v. Doral Landings Townhomes Association, Inc. et al
| Ivan Rojas and Janna Belousko |
| Cuevas, Garcia & Torres, P.A., Doral Landings Townhomes Association, Inc. and Andrew Cuevas |
| 1:2020cv22643 |
| June 25, 2020 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 6, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 38
FINAL ORDER OF DISMISSAL WITH PREJUDICE. Each party to bear its own costs and attorneys fees. The case remains closed. Signed by Judge Ursula Ungaro on 11/6/2020. See attached document for full details. (ebz)
|
| Filing 37 STIPULATION of Dismissal Joint by Janna Belousko, Ivan Rojas (Attachments: #1 Text of Proposed Order)(Hernandez, Thais) |
|
Filing 36
ORDER granting #35 Motion for Extension of Time. The parties shall have until November 10, 2020 to file their stipulation of dismissal with prejudice. Signed by Judge Ursula Ungaro on 10/8/2020. See attached document for full details. (amb)
|
| Filing 35 Joint MOTION for Extension of Time to comply with Notice of Court Order Practice Upon Settlement re #33 Notice of Court Practice/to Appear/Other by Doral Landings Townhomes Association, Inc.. Responses due by 10/23/2020 (Attachments: #1 Text of Proposed Order)(Ruiz, Jennifer) |
|
Filing 34
Administrative Order Closing Case. Signed by Judge Ursula Ungaro on 9/14/2020. See attached document for full details. (vmz)
|
| Filing 33 Notice of Court Practice Upon Settlement. Signed by Judge Ursula Ungaro on 9/14/2020. See attached document for full details. (vmz) |
| Filing 32 NOTICE of Settlement by Janna Belousko, Ivan Rojas (Dieguez, Anthony) |
| Filing 31 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Doral Landings Townhomes Association, Inc. (Ruiz, Jennifer) |
|
Filing 30
ORDER. The Joint Motion for Extension to Comply with the Courts Order Setting Initial Planning and Scheduling Conference DE#28 is GRANTED. The Parties shall file their Joint Scheduling Report by September 11, 2020. The Initial Planning and Scheduling Conference scheduled for September 4, 2020at 11:00AM is hereby canceled and reset to Friday, October 2, 2020, at 10:00 a.m. Joint Scheduling Report due by 9/11/2020 Initial Planning and Scheduling Conference reset for 10/2/2020 10:00 AM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 8/10/2020. See attached document for full details. (ebz)
|
| Filing 29 Clerks Notice to Filer re #27 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents (Maritza Malacrino, Roxanna Delgado, Rhoane Olivero, Roland Saguino). Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 28 Joint MOTION for Extension of Time to Comply with Order Setting Initial Planning and Scheduling Conference [D.E. 13] by Janna Belousko, Ivan Rojas. Responses due by 8/24/2020 (Attachments: #1 Exhibit A (Proposed Order))(Dieguez, Anthony) |
| Filing 27 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Doral Landings Townhomes Association, Inc. (Ruiz, Jennifer) |
| Filing 26 Certificate of Other Affiliates/Corporate Disclosure Statement by Janna Belousko, Ivan Rojas (Dieguez, Anthony) |
| Filing 25 Clerks Notice to Filer re #22 Certificate of Other Affiliates/Corporate Disclosure Statement, #23 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents (Maritza Malacrino, Roxanna Delgado, Rhoane Olivero, Roland Saguino. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas) |
| Filing 24 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Andrew Cuevas, Cuevas, Garcia & Torres, P.A. (Fernandez, Barbara) |
| Filing 23 Certificate of Other Affiliates/Corporate Disclosure Statement by Janna Belousko, Ivan Rojas (Dieguez, Anthony) |
| Filing 22 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Doral Landings Townhomes Association, Inc. (Ruiz, Jennifer) |
| Filing 21 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Andrew Cuevas, Cuevas, Garcia & Torres, P.A.. (Fernandez, Barbara) |
| Filing 20 Defendant's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Doral Landings Townhomes Association, Inc.. (Ruiz, Jennifer) |
|
Filing 19
ORDER AND ADJUDGED that the Stipulation is APPROVED re #17 Stipulation filed by Cuevas, Garcia & Torres, P.A., Andrew Cuevas, The law firm of HINSHAW & CULBERTSON LLP is substituted in the place of the law firm of Cuevas, Garcia & Torres, P.A. as attorneys of record for Defendants, CUEVAS, GARCIA & TORRES, P.A., a Florida corporation, and ANDREW CUEVAS, individually., Signed by Judge Ursula Ungaro on 7/29/2020. See attached document for full details. (ebz)
|
| Filing 18 NOTICE of Compliance WITH LOCAL RULE 16.1(b)(4) by Janna Belousko, Ivan Rojas (Attachments: #1 Exhibit Exhibit "A") (Dieguez, Anthony) |
| Filing 17 STIPULATION FOR SUBSTITUTION OF COUNSEL by Andrew Cuevas, Cuevas, Garcia & Torres, P.A. (Attachments: #1 Text of Proposed Order)(Fernandez, Barbara) |
| Filing 16 AMENDED COMPLAINT against All Defendants, filed by Janna Belousko, Ivan Rojas. (Attachments: #1 Exhibit A Claims of Lien - Other Associations, #2 Exhibit B Claims of Lien - Doral Landings Townhomes, #3 Exhibit C Firm Website - Home, #4 Exhibit D Firm Website - Representation of Condo and HOA Assns, #5 Exhibit Ex. E 091918 Claim of Lien.pdf, #6 Exhibit F 033018 N Int to Record Claim of Lien, #7 Exhibit G 091218 N of Int to Foreclose, #8 Exhibit H Lis Pendens, #9 Exhibit I Lien Foreclosure Complaint, #10 Exhibit J Amended Lien Foreclosure Complaint, #11 Exhibit K Article 17 - Townhomes of Doral Landings Community Declaration, #12 Exhibit L 012017 Financial Transactions Report, #13 Exhibit M 033117 Statement of Account, #14 Exhibit N 112117 Final Notice, #15 Exhibit O 041218 Statement of Account, #16 Exhibit P 073118 Ledger, #17 Exhibit Q 080318 Firm Email, #18 Exhibit R 120219 Ledger, #19 Exhibit S Doral Landings Belousko Complaint Analysis)(Hernandez, Thais) |
|
Filing 15
STANDING ORDER ON ZOOM AND OTHER VIDEO-CONFERENCE HEARINGS Signed by Judge Ursula Ungaro on 7/16/2020. See attached document for full details. (ebz)
|
|
Filing 14
ORDER AND ADJUDGED that the Motion, DE#11 & DE #12 , is GRANTED. Defendants Cuevas, Garcia & Torres, P.A. and Andrew Cuevas shall respond to Plaintiffs Complaint DE#1 on or before August 6, 2020. No further extensions of time will be granted. Answer due 8/6/2020. Re: #1 Complaint,,,, filed by Janna Belousko, Ivan Rojas. Signed by Judge Ursula Ungaro on 7/17/2020. See attached document for full details. (ebz)
|
|
Filing 13
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE Joint Planning and Scheduling Report due by 8/21/2020 Initial Planning and Scheduling Conference set for 9/4/2020 11:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 7/16/2020. See attached document for full details. (ebz)
|
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,, #11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,, by Andrew Cuevas, Cuevas, Garcia & Torres, P.A.. (Attachments: #1 Text of Proposed Order)(Cuevas, Andrew) |
| Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,, by Andrew Cuevas, Cuevas, Garcia & Torres, P.A.. (Attachments: #1 Text of Proposed Order)(Cuevas, Andrew) |
| Filing 10 NOTICE of Attorney Appearance by Andrew Cuevas on behalf of Andrew Cuevas, Cuevas, Garcia & Torres, P.A.. Attorney Andrew Cuevas added to party Andrew Cuevas(pty:dft), Attorney Andrew Cuevas added to party Cuevas, Garcia & Torres, P.A.(pty:dft). (Cuevas, Andrew) |
|
Filing 9
ORDER GRANTING DEFENDANT DORAL LANDINGS TOWNHOMES ASSOCIATION, INC.S MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT re #8 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Doral Landings Townhomes Association, Inc.. Answer due 8/6/2020. Re: #1 Complaint,,,, filed by Janna Belousko, Ivan Rojas. No further extensions of time will be granted. Signed by Judge Ursula Ungaro on 7/15/2020. See attached document for full details. (ebz)
|
| Filing 8 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,, by Doral Landings Townhomes Association, Inc.. (Attachments: #1 Text of Proposed Order)(Ruiz, Jennifer) |
| Filing 7 NOTICE of Attorney Appearance by Jennifer Viciedo Ruiz on behalf of Doral Landings Townhomes Association, Inc.. Attorney Jennifer Viciedo Ruiz added to party Doral Landings Townhomes Association, Inc.(pty:dft). (Ruiz, Jennifer) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Janna Belousko. Andrew Cuevas served on 6/29/2020, answer due 7/20/2020. (Hernandez, Thais) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Janna Belousko. Cuevas, Garcia & Torres, P.A. served on 6/29/2020, answer due 7/20/2020. (Hernandez, Thais) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Janna Belousko. Doral Landings Townhomes Association, Inc. served on 1/29/2020, answer due 2/19/2020. (Hernandez, Thais) |
| Filing 3 Summons Issued as to Andrew Cuevas, Cuevas, Garcia & Torres, P.A., Doral Landings Townhomes Association, Inc.. (Attachments: #1 Summon(s), #2 Summon(s))(ebz) |
| 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. (ebz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number BFLSDC-13086514, filed by Janna Belousko, Ivan Rojas. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Association, #3 Summon(s) Firm, #4 Summon(s) Cuevas, #5 Exhibit A Claims of Lien - Other Associations, #6 Exhibit B Claims of Lien - Doral Landings Townhomes, #7 Exhibit C Firm Website - Home, #8 Exhibit D Firm Website - Representation of Condo and HOA Assns, #9 Exhibit E 091918 Claim of Lien, #10 Exhibit F 033018 N Int to Record Claim of Lien, #11 Exhibit G 091218 N of Int to Foreclose, #12 Exhibit H Lis Pendens, #13 Exhibit I Lien Foreclosure Complaint, #14 Exhibit J Amended Lien Foreclosure Complaint, #15 Exhibit K Article 17 - Townhomes of Doral Landings Community Declaration, #16 Exhibit L 012017 Financial Transactions Report, #17 Exhibit M 033117 Statement of Account, #18 Exhibit N 112117 Final Notice, #19 Exhibit O 041218 Statement of Account, #20 Exhibit P 073118 Ledger, #21 Exhibit Q 080318 Firm Email, #22 Exhibit R 120219 Ledger, #23 Exhibit S Doral Landings Belousko Complaint Analysis)(Hernandez, Thais) |
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.
