Ferriol v. Financial Recovery Services of Minnesota, Inc.
Plaintiff: Catalina Ferriol
Defendant: Financial Recovery Services of Minnesota, Inc. doing business as Financial Recovery Services, Inc.
Case Number: 1:2022cv20128
Filed: January 11, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
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 January 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2022 Opinion or Order Filing 7 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 1/27/2022. See attached document for full details. (fbn)
January 13, 2022 Opinion or Order Filing 6 ORDER granting #5 Motion to Stay. Closing Case. Signed by Judge Robert N. Scola, Jr on 1/12/2022. See attached document for full details. (pcs)
January 12, 2022 Filing 5 Unopposed MOTION to Stay by Financial Recovery Services of Minnesota, Inc.. Responses due by 1/26/2022 (Attachments: #1 Text of Proposed Order)(Canter, Ronald)
January 11, 2022 Opinion or Order Filing 4 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge, referring case to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 1/11/2022. See attached document for full details. (pcs)
January 11, 2022 Filing 3 Corporate Disclosure Statement by Financial Recovery Services of Minnesota, Inc. (Canter, Ronald)
January 11, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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)
January 11, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Catalina Ferriol v. Financial Recovery Services of Minnesota, Inc. d/b/a Financial Recovery Services, Inc.) Filing fee $ 402.00 receipt number AFLSDC-15307051, filed by Financial Recovery Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 State Court - Complaint, #3 State Court - Civil Cover Sheet, #4 State Court - Summons, #5 State Court - Service of Process Transmittal, #6 State Court - Plaintiff's First Set of Discovery Requests To Defendant)(Canter, Ronald) No Answer/Motion to Dismiss filed. Modified on 1/11/2022 (pcs).

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Plaintiff: Catalina Ferriol
Represented By: Jibrael Jarallah Said Hindi
Represented By: Thomas John Patti, III
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Defendant: Financial Recovery Services of Minnesota, Inc. doing business as Financial Recovery Services, Inc.
Represented By: Ronald S. Canter
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