TCM FINANCE, LLC et al v. CONATEGI, LLC et al
| Roberto Orta Paro, CONATEGI, LLC, TCM FINANCE, LLC and RLR SECURED, LLC |
| 1:2021cv20640 |
| February 16, 2021 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on April 8, 2021. A more recent docket listing may be available from PACER.
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| Filing 18 AFFIDAVIT OF JOHN PAUL ARCIA IN SUPPORT OF PLAINTIFFS MOTION FOR REASONABLE ATTORNEYS FEES AND FOR SANCTIONS AGAINST DEFENDANT AND ITS COUNSEL PURSUANT TO 28 U.S.C. 1447 AND FEDERAL RULE OF CIVIL PROCEDURE 11 signed by: John Paul Arcia, Esq. re #17 Plaintiff's MOTION for Sanctions AGAINST DEFENDANT AND ITS COUNSEL PURSUANT TO 28 U.S.C. 1447 AND FEDERAL RULE OF CIVIL PROCEDURE 11 and MOTION FOR REASONABLE ATTORNEYS FEES by RLR SECURED, LLC, TCM FINANCE, LLC (Arcia, John) |
| Filing 17 Plaintiff's MOTION for Sanctions AGAINST DEFENDANT AND ITS COUNSEL PURSUANT TO 28 U.S.C. 1447 AND FEDERAL RULE OF CIVIL PROCEDURE 11 and MOTION FOR REASONABLE ATTORNEYS FEES by RLR SECURED, LLC, TCM FINANCE, LLC. (Arcia, John) |
Filing 16
ORDER The Show Cause Hearing scheduled for March 26, 2021, at 10:30 a.m. is CANCELED. Signed by Judge Beth Bloom on 3/19/2021. See attached document for full details. (jbs)
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| Filing 15 ACKNOWLEDGMENT OF RECEIPT as to #11 Transmittal Letter Sent (jbs) |
| Filing 14 Notice of Compliance of Filing Fee $402.00, receipt number AFLSDC-14537606, Electronic Civil Case Filing re 3 Clerks Notice to Filer re: Electronic Case. Attorney Julio Cesar Marrero added to party RLR SECURED, LLC(pty:dft), Attorney Julio Cesar Marrero added to party TCM FINANCE, LLC(pty:dft). (Marrero, Julio) |
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Filing 13
ORDER TO SHOW CAUSE Defendants' counsel, Julio Cesar Marrero, is ordered to appear before this Court on March 26, 2021, at 10:30 a.m. in Courtroom10-2 at the Wilkie D. Ferguson, Jr. United States Courthouse, 400 North Miami Avenue, Miami, Florida 33128. Mr. Marrero may purge himself of the requirement to appear before the undersigned by paying the required $402.00 filing fee by the close of business on March 25, 2021. Signed by Judge Beth Bloom on 3/19/2021. See attached document for full details. (jbs)
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| Filing 12 Transmittal Letter Sent with Certified copy of Order to: 11th Judicial Circuit -Miami-Dade County, FL. State Court Case Number: 19-035659-CA-01 (lk) |
| Filing 11 Transmittal Letter Sent to: 11th Judicial Circuit in and for Miami-Dade County. State Court Case Number: 2019-035659-CA-01 (jbs) |
| Filing 10 Transmittal Letter Sent with Order to Remand to: Eleventh Judicial Circuit in and for Miami-Dade County, Florida. State Court Case Number: 2019-035659-CA-01 (wc) |
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Filing 9
ORDER granting #6 Plaintiffs' Motion for Remand and Other Relief. The above-styled case is REMANDED to the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. Defendants' counsel is ordered to pay the $402.00 filing fee by March 18, 2021. By April 8, 2021, Plaintiffs may file a motion for reasonable attorneys' fees and costs. Plaintiffs may file a motion for sanctions by April 8, 2021. The Clerk of Court shall CLOSE this case for administrative purposes only. Signed by Judge Beth Bloom on 3/10/2021. See attached document for full details. (wc)
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| Civil Case Terminated. Closing Case. (Per DE#9 .) (wc) |
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Filing 8
ORDER TO SHOW CAUSE: Show Cause Response due by 3/1/2021. Signed by Judge Beth Bloom on 2/25/2021. See attached document for full details. (lk)
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Filing 7
ORDER ON POST-REMOVAL PROCEDURES, AND REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES By March 10, 2021, the parties shall prepare and file a joint scheduling report, as required by Local Rule 16.1. Signed by Judge Beth Bloom on 2/17/2021. See attached document for full details. (jbs)
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| Filing 6 Plaintiff's MOTION to Remand back to the 11th Judicial Circuit, and for other relief by RLR SECURED, LLC, TCM FINANCE, LLC. (Arcia, John) |
| Filing 5 NOTICE of Attorney Appearance by John Paul Arcia on behalf of RLR SECURED, LLC, TCM FINANCE, LLC (Arcia, John) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (jbs) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $402.00 within 24 hours of this notice. (jbs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $402.00., No IFP was Filed or Filing Fee Paid, filed by Roberto Orta Paro, CONATEGI, LLC.(Marrero, Julio)(No Answer/Motion to Dismiss Filed) Modified text on 2/17/2021 (jbs). |
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