Castro Ferrer v. Southeast Toyota Finance et al
Plaintiff: Hector L. Castro Ferrer
Defendant: Southeast Toyota Finance and World Omni Financial Corp.
Case Number: 1:2021cv23291
Filed: September 13, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
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 October 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2021 Filing 8 NOTICE of Voluntary Dismissal against both Defendants by Hector L. Castro Ferrer (Lutfy, Michael)
October 4, 2021 Opinion or Order Filing 7 PAPERLESS ORDER administratively closing case in light of #6 the Notice of Settlement, which indicates that this matter has settled in full. The parties are hereby notified that, within thirty (30) days of the date of this Order, they must file a Stipulation or Notice of Dismissal and/or Settlement Agreement along with any other pertinent document necessary to conclude this action. Any pending motions are denied as moot. Signed by Judge Darrin P. Gayles (hs01)
October 1, 2021 Filing 6 NOTICE of Settlement by Hector L. Castro Ferrer (Lutfy, Michael)
September 20, 2021 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 Hector L. Castro Ferrer. World Omni Financial Corp. served on 9/14/2021, answer due 10/5/2021. (Lutfy, Michael)
September 20, 2021 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 Hector L. Castro Ferrer. Southeast Toyota Finance served on 9/14/2021, answer due 10/5/2021. (Lutfy, Michael)
September 13, 2021 Filing 3 Summons Issued as to Southeast Toyota Finance, World Omni Financial Corp.. (pcs)
September 13, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (pcs)
September 13, 2021 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15003069, filed by Hector L. Castro Ferrer. (Attachments: #1 Exhibit, #2 Summon(s), #3 Summon(s), #4 Civil Cover Sheet)(Lutfy, Michael)

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Plaintiff: Hector L. Castro Ferrer
Represented By: Michael C Lutfy
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Defendant: Southeast Toyota Finance
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Defendant: World Omni Financial Corp.
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