Rivera v. Commonwealth Financial Systems Inc.
Plaintiff: Juan Rivera
Defendant: Commonwealth Financial Systems Inc.
Case Number: 1:2020cv24930
Filed: December 2, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2021 Filing 13 Plaintiff's Corporate Disclosure Statement by Juan Rivera (Francisco, Jose)
January 15, 2021 Opinion or Order Filing 12 PAPERLESS ORDER granting #11 Motion for Leave to Appear. Signed by Judge Jose E. Martinez on 1/15/2021. (mws)
January 15, 2021 Filing 11 Unopposed MOTION for Leave to Appear Telephonically at Joint Scheduling Conference . Attorney/Representative: Michael P. Schuette by Commonwealth Financial Systems Inc.. Responses due by 1/29/2021 (Attachments: #1 Text of Proposed Order)(Schuette, Michael)
January 11, 2021 Opinion or Order Filing 10 SCHEDULING ORDER: ( Jury Trial set for 10/25/2021AT 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 10/21/2021 at 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 8/2/2021.), ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Signed by Judge Jose E. Martinez on 1/11/2021. See attached document for full details. (lk) #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 11, 2021 Opinion or Order Filing 9 PAPERLESS ORDER REFERRING CASE to Magistrate Judge Becerra for Settlement Conference. Signed by Judge Jose E. Martinez on 1/11/2021. (mws)
December 29, 2020 Filing 8 Plaintiff's REPLY TO DEFENDANTS ANSWER AND AFFIRMATIVE DEFENSES TO VERIFIED COMPLAINT by Juan Rivera. (Francisco, Jose)
December 28, 2020 Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Commonwealth Financial Systems Inc. (Schuette, Michael)
December 28, 2020 Filing 6 ANSWER and Affirmative Defenses to Complaint by Commonwealth Financial Systems Inc.. Attorney Michael Paul Schuette, Jr added to party Commonwealth Financial Systems Inc.(pty:dft). (Schuette, Michael)
December 28, 2020 Filing 5 NOTICE of Attorney Appearance by Dayle Marie Van Hoose on behalf of Commonwealth Financial Systems Inc.. Attorney Dayle Marie Van Hoose added to party Commonwealth Financial Systems Inc.(pty:dft). (Van Hoose, Dayle)
December 8, 2020 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 Juan Rivera. Commonwealth Financial Systems Inc. served on 12/4/2020, answer due 12/28/2020. (Francisco, Jose)
December 2, 2020 Filing 3 Summons Issued as to Commonwealth Financial Systems Inc.(jbs)
December 2, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (jbs)
December 2, 2020 Filing 1 COMPLAINT against Commonwealth Financial Systems Inc.. Filing fees $ 402.00 receipt number AFLSDC-13964474, filed by Juan Rivera. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summon(s) Summons)(Francisco, Jose)

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Plaintiff: Juan Rivera
Represented By: Jose Manuel Francisco
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Defendant: Commonwealth Financial Systems Inc.
Represented By: Dayle Marie Van Hoose
Represented By: Michael Paul Schuette, Jr.
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