Sanchez Chirino et al v. I.Q. Data International, Inc. et al
| Lianette Sanchez Chirino and Beatriz Chirino |
| I.Q. Data International, Inc. and Pacifica Naples, LLC |
| 1:2021cv24131 |
| November 23, 2021 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Defendant |
Docket Report
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| Filing 22 Defendant's Notice and NON-CONSENT to Jurisdiction by US Magistrate Judge . Filed by I.Q. Data International, Inc. (Kahle, Douglas) |
Filing 21
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Amended Pleadings due by 3/14/2022., Discovery due by 9/20/2022., Expert Discovery due by 9/20/2022., Joinder of Parties due by 3/14/2022., Mediation Deadline 10/4/2022., In Limine Motions due by 10/12/2022., Dispositive Motions due by 10/12/2022., Motions due by 10/12/2022., Pretrial Stipulation due by 1/3/2023., Jury Trial set for 1/17/2023 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 1/10/2023 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Beth Bloom on 1/12/2022. See attached document for full details. (pcs) #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.
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| Filing 20 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Pacifica Naples, LLC (Simon, Andrew) |
| Filing 19 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Pacifica Naples, LLC. (Simon, Andrew) |
| Filing 18 Corporate Disclosure Statement and Certificate of Interested Persons by I.Q. Data International, Inc. identifying Other Affiliate TS Holdings, Other Affiliate American Builders Insurance Company for I.Q. Data International, Inc. (Kahle, Douglas) |
| Filing 17 ANSWER and Affirmative Defenses to Complaint by I.Q. Data International, Inc.. (Kahle, Douglas) |
| Set Response Due Deadline per DE 16 Order: Pacifica Naples, LLC response due 1/7/2022. (kpe) |
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Filing 16
PAPERLESS ORDER granting ECF No. #15 Motion for Extension of Time. Defendant Pacifica Naples, LLC shall respond to Plaintiff's Complaint on or before January 7, 2022. The Court's prior Order on Default Procedures, ECF No. #11 , is vacated. Signed by Judge Beth Bloom (mk00)
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| Filing 15 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #11 Order, Set Response/Answer Due Deadline by Pacifica Naples, LLC. (Attachments: #1 Text of Proposed Order)(Simon, Andrew) |
| Filing 14 NOTICE of Attorney Appearance by John Cody German on behalf of Pacifica Naples, LLC. Attorney John Cody German added to party Pacifica Naples, LLC(pty:dft). (German, John) |
| Filing 13 NOTICE of Attorney Appearance by Andrew Gordon Simon on behalf of Pacifica Naples, LLC. Attorney Andrew Gordon Simon added to party Pacifica Naples, LLC(pty:dft). (Simon, Andrew) |
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Filing 12
PAPERLESS ORDER THIS CAUSE is before the Court upon a notice provided by Plaintiff's Counsel who is unable to access CM/ECF until January 5, 2022. In the notice, Plaintiff's Counsel states that he cannot comply with the Order on Default Procedures, ECF No. #11 ("Order"), because he does not have access to CM/ECF. Considering the notice, Plaintiff's Counsel shall comply with the Court's Order by January 12, 2022. Signed by Judge Beth Bloom (mk00)
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Filing 11
VACATED ORDER On Default Procedures. (Pacifica Naples, LLC response due 12/29/2021.) Signed by Judge Beth Bloom on 12/22/2021. See attached document for full details. (kpe) Modified on 12/30/2021 per DE 16 Order (kpe).
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Filing 10
PAPERLESS ORDER granting ECF No. #9 Motion for Extension of Time to Respond to Complaint. Defendant I.Q. Data International, Inc. shall respond to the Complaint on or before January 5, 2022. Signed by Judge Beth Bloom (mk00)
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| Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by I.Q. Data International, Inc.. Attorney Douglas A. Kahle added to party I.Q. Data International, Inc.(pty:dft). (Attachments: #1 Text of Proposed Order)(Kahle, Douglas) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by Beatriz Chirino, Lianette Sanchez Chirino (Murado, Nicholas) |
| Filing 7 Notice of NO Pending, Refiled, Related or Similar Actions by Beatriz Chirino, Lianette Sanchez Chirino (Murado, Nicholas) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Lianette Sanchez Chirino, Beatriz Chirino. Pacifica Naples, LLC served on 11/30/2021, response/answer due 12/21/2021. (Murado, Nicholas) |
| 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 Lianette Sanchez Chirino, Beatriz Chirino. I.Q. Data International, Inc. served on 12/3/2021, response/answer due 12/27/2021. (Murado, Nicholas) |
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Filing 4
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES Signed by Judge Beth Bloom on 11/24/2021. See attached document for full details. (pcs)
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| Filing 3 Summons Issued as to I.Q. Data International, Inc., Pacifica Naples, LLC. (pes) |
| 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. (pes) |
| Filing 1 COMPLAINT against I.Q. Data International, Inc., Pacifica Naples, LLC. Filing fees $ 402.00 receipt number AFLSDC-15197630, filed by Lianette Sanchez Chirino, Beatriz Chirino. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) IQ data, #3 Summon(s) IQ data registered agent, #4 Summon(s) Pacifica, #5 Summon(s) Pacifica registered agent)(Murado, Nicholas) |
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