Tutini v. Portfolio Recovery Associates, LLC.
Defendant: Lorenzo Tutini, Lazaro Alvarez and Portfolio Recovery Associates, LLC
Case Number: 1:2023cv22012
Filed: May 31, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jacqueline Becerra
Referring Judge: Jose E Martinez
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2023 Filing 10 Plaintiff's REPLY to Response to Motion re #8 Plaintiff's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Count I only)Plaintiff's MOTION to Remand to State Court filed by Lorenzo Tutini. (Stabinski, Daren)
July 7, 2023 Filing 9 RESPONSE in Opposition re #8 Plaintiff's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Count I only)Plaintiff's MOTION to Remand to State Court filed by Portfolio Recovery Associates, LLC. Replies due by 7/14/2023. (Sickles, Robert)
June 26, 2023 Filing 8 Plaintiff's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Count I only) ( Responses due by 7/10/2023), Plaintiff's MOTION to Remand to State Court by Lorenzo Tutini. (Stabinski, Daren)
June 22, 2023 Filing 7 STATUS REPORT re Removal by Portfolio Recovery Associates, LLC (Sickles, Robert)
June 12, 2023 Opinion or Order Filing 6 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 6/3/2024 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 5/30/2024 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 4/4/2024.), ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Signed by Judge Jose E. Martinez on 6/12/2023. See attached document for full details. (nan) #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.
June 12, 2023 Filing 5 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Counsel for the Removing Party is directed to file a Removal Status Report no later than Wednesday, June 28, 2023. (Status Report due by 6/28/2023.) No later than Wednesday, July 5, 2023, the Removing Party must file copies of all records and proceedings in the state court proceedings, including a true and correct copy of the docket sheet. Signed by Judge Jose E. Martinez on 6/12/2023. See attached document for full details. (nan)
June 7, 2023 Filing 4 ANSWER and Affirmative Defenses to Complaint by Portfolio Recovery Associates, LLC. (Sickles, Robert)
June 1, 2023 Filing 3 Certificate of Other Affiliates/Corporate Disclosure Statement by Portfolio Recovery Associates, LLC identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery Associates, LLC (Sickles, Robert)
May 31, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (nan)
May 31, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16657621, filed by Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit - State Court COMPLAINT, #2 Civil Cover Sheet, #3 Exhibit- State Court Docket and other Filings. No Answer/Motion to Dismiss filed.)(Sickles, Robert) Modified Attachment Description on 5/31/2023 (nan).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Tutini v. Portfolio Recovery Associates, LLC.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lorenzo Tutini
Represented By: Daren Alan Stabinski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lazaro Alvarez
Represented By: Daren Alan Stabinski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Portfolio Recovery Associates, LLC
Represented By: Robert Eric Sickles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?