Olivas v. Enhanced Recovery Company LLC
Plaintiff: Reyna Olivas
Defendant: Enhanced Recovery Company LLC
Case Number: 1:2021cv23185
Filed: September 2, 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 1446
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2021 Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Reyna Olivas (Patti, Thomas)
September 16, 2021 Filing 10 Joint SCHEDULING REPORT - Rule 16.1 by Enhanced Recovery Company LLC (Attachments: #1 Exhibit A - Schedule Jointly Proposed by the Parties)(Rivera, Richard)
September 13, 2021 Filing 9 NOTICE by Enhanced Recovery Company LLC re #8 Report Regarding Removal (Attachments: #1 Complaint with exhibits, #2 State Court Civil Cover Sheet, #3 State Court Summons, #4 Plaintiff's First Request for Production, #5 Plaintiff's First Set of Interrogatories) (Gallagher, Scott)
September 13, 2021 Filing 8 REPORT REGARDING Removal Status by Enhanced Recovery Company LLC (Gallagher, Scott)
September 9, 2021 Filing 7 Notice of Pending, Refiled, Related or Similar Actions by Enhanced Recovery Company LLC (Gallagher, Scott)
September 9, 2021 Filing 6 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Enhanced Recovery Company LLC. (Gallagher, Scott)
September 3, 2021 Opinion or Order Filing 5 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Kathleen M. Williams on 9/3/2021. See attached document for full details. (drz)
September 2, 2021 Filing 4 Corporate Disclosure Statement by Enhanced Recovery Company LLC identifying Other Affiliate ERC Holdings, LLC for Enhanced Recovery Company LLC (Gallagher, Scott)
September 2, 2021 Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (drz)
September 2, 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. (drz)
September 2, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Reyna Olivas v. Enhanced Recovery Company, LLC) Filing fee $ 402.00 receipt number AFLSDC-14981623, 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)(Gallagher, Scott) Modified Text on 9/2/2021 (drz). ( No Answer, Affirmative Defenses or Motion to Dismiss filed in State Court)

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