Derosa v. Enhanced Recovery Company, LLC
Plaintiff: Patricia Derosa and Patrisia Duran
Defendant: Enhanced Recovery Company, LLC
Case Number: 1:2021cv22637
Filed: July 22, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Chris M McAliley
Referring Judge: Kathleen M Williams
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 17, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2021 Filing 14 NOTICE OF WITHDRAWAL OF MOTION by Patricia Derosa re #6 MOTION to Remand filed by Patricia Derosa (Patti, Thomas)
August 13, 2021 Filing 13 SCHEDULING REPORT - Rule 16.1 by Enhanced Recovery Company, LLC (Attachments: #1 Exhibit A - Schedule Jointly Proposed by the Parties)(Rivera, Richard)
August 12, 2021 Filing 12 RESPONSE in Opposition re #6 MOTION to Remand filed by Enhanced Recovery Company, LLC. Replies due by 8/19/2021. (Attachments: #1 Exhibit A - Order Denying Motion to Remand)(Rivera, Richard)
August 12, 2021 Filing 11 Amended ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Enhanced Recovery Company, LLC. (Kalkines, Nicole)
August 9, 2021 Filing 10 NOTICE by Enhanced Recovery Company, LLC re #9 Report Regarding Removal Status (Attachments: #1 Exhibit Complaint with Exhibits, #2 Exhibit State Court Civil Cover Sheet, #3 Exhibit State Court Summons, #4 Exhibit Plaintiff's First Set of Requests for Production, #5 Exhibit Plaintiff's First Set of Interrogatories) (Rivera, Richard)
August 9, 2021 Filing 9 REPORT REGARDING Removal Status by Enhanced Recovery Company, LLC (Rivera, Richard)
July 30, 2021 Opinion or Order Filing 8 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. REFERRING CASE to Magistrate Judge Chris M. McAliley for all discovery disputes and non-dispositive pretrial motions. Signed by Judge Kathleen M. Williams on 7/30/2021. See attached document for full details. (mee)
July 30, 2021 Opinion or Order Filing 7 PAPERLESS ORDER REFERRING #6 Plaintiff's Motion to Remand. THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, Plaintiff's Motion #6 is REFERRED to United States Magistrate Judge Chris M. McAliley for a report and recommendation. Signed by Judge Kathleen M. Williams on 7/30/2021. (shy)
July 29, 2021 Filing 6 MOTION to Remand by Patricia Derosa. (Patti, Thomas)
July 29, 2021 Filing 5 ANSWER and Affirmative Defenses to Complaint by Enhanced Recovery Company, LLC. (Kalkines, Nicole)
July 23, 2021 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Enhanced Recovery Company, LLC (Gallagher, Scott)
July 23, 2021 Filing 3 Corporate Disclosure Statement by Enhanced Recovery Company, LLC identifying Other Affiliate ERC Holdings, LLC for Enhanced Recovery Company, LLC (Gallagher, Scott)
July 22, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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)
July 22, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14868240,no answer/affirmative defenses filed by Enhanced Recovery Company, LLC. (Attachments: #1 Composite Exhibit A - state court pleadings, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 Docket Sheet)(Gallagher, Scott) Modified text on 7/23/2021 (mee).

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Plaintiff: Patricia Derosa
Represented By: Jibrael Jarallah Said Hindi
Represented By: Thomas John Patti, III
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Plaintiff: Patrisia Duran
Represented By: Jibrael Jarallah Said Hindi
Represented By: Thomas John Patti, III
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Defendant: Enhanced Recovery Company, LLC
Represented By: Scott Stephen Gallagher
Represented By: Nicole Lauren Kalkines
Represented By: Richard Dean Rivera
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