Ratanasene v. IQ Data International, Inc.
| Maitri Ratanasene |
| IQ Data International, Inc. |
| 1:2023cv23079 |
| August 14, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Melissa Damian |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 12, 2023. A more recent docket listing may be available from PACER.
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Filing 20
ORDER Dismissing Case / Closing Case (Without Prejudice). Signed by Chief Judge Cecilia M. Altonaga on 10/12/2023. See attached document for full details. (ps1)
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Filing 19
ORDER re #12 Scheduling Order, Referring Case to Mediation; mediation order due by 10/11/2023. Signed by Chief Judge Cecilia M. Altonaga on 10/10/2023. See attached document for full details. (ps1)
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| Filing 18 NOTICE of Striking #15 SCHEDULING REPORT - Rule 26(f)/16.1 filed by Maitri Ratanasene by Maitri Ratanasene (Bavaro, Matthew) |
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Filing 17
ORDER Setting Amended Discovery Procedures. Signed by Magistrate Judge Melissa Damian on 9/19/2023. See attached document for full details. (oco)
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| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by Maitri Ratanasene (Bavaro, Matthew) |
| Filing 15 (STRICKEN PER DE#18 ) SCHEDULING REPORT - Rule 16.1 by Maitri Ratanasene (Bavaro, Matthew) Text Modified on 9/20/2023 (cqs). |
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Filing 14
ORDER re #6 Order Requiring Certificates of Interested Parties; by 9/20/2023 Plaintiff shall comply with the Order. In his written submission, Plaintiff shall explain why he failed to comply with the Order, necessitating this second Order. Signed by Chief Judge Cecilia M. Altonaga on 9/19/2023. See attached document for full details. (ps1)
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| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by IQ Data International, Inc. identifying Other Affiliate Assurant Inc., Other Affiliate TS Holdings, Other Affiliate American Bankers Insurance Group Inc., for IQ Data International, Inc. (Kahle, Douglas) |
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Filing 12
ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two-week period beginning 3/25/2024 in Miami Division before Chief Judge Cecilia M. Altonaga. Calendar Call set for 3/19/2024 09:00 AM in Miami Division before Chief Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 10/27/2023. All Discovery, including Expert Discovery, due by 11/27/2023. Mediation Deadline 12/4/2023. In Limine Motions due by 1/9/2024. Motions due by 12/12/2023. Pretrial Stipulation due by 1/9/2024. REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Chief Judge Cecilia M. Altonaga on 9/15/2023. See attached document for full details. (ps1)
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| Filing 11 SCHEDULING REPORT - Rule 16.1 by Maitri Ratanasene (Bavaro, Matthew) |
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Filing 10
PAPERLESS ORDER terminating 8 Motion for Attorney Fees. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 9 Clerk's Notice to Filer re #7 Answer to Complaint,. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (cqs) |
| Filing 8 MOTION for Attorney Fees (for image see DE#7) by IQ Data International, Inc.. Responses due by 9/21/2023 (cqs) |
| Filing 7 ANSWER and Affirmative Defenses to Complaint and Request for Attorney's Fees and Costs to the Complaint by IQ Data International, Inc.. Attorney Douglas A. Kahle added to party IQ Data International, Inc.(pty:dft). (Kahle, Douglas) |
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Filing 6
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 9/18/2023. Signed by Chief Judge Cecilia M. Altonaga on 8/17/2023. See attached document for full details. (ps1)
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| 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 Maitri Ratanasene. IQ Data International, Inc. served on 8/17/2023, response/answer due 9/7/2023. (Attachments: #1 Exhibit A)(Bavaro, Matthew) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Nature of Suit when filing. The correction was made. It is not necessary to re-file this document. (nwn) |
| Filing 3 Summons Issued as to IQ Data International, Inc. (nwn) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (nwn) |
| Filing 1 COMPLAINT against IQ Data International, Inc.. Filing fees $ 402.00 receipt number AFLSDC-16841308, filed by Maitri Ratanasene. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Summon(s))(Bavaro, Matthew) |
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| Plaintiff: Maitri Ratanasene | |
| Represented By: | Matthew David Bavaro |
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| Defendant: IQ Data International, Inc. | |
| Represented By: | Douglas A. Kahle |
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