Silvestrin et al v. Racca et al
Plaintiff: Marcelo Silvestrin and Mario Silvestrin
Defendant: Martin Racca, Ana L Cataldi and RCC Holdings, LLC
Case Number: 1:2025cv21642
Filed: April 10, 2025
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 23, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 23, 2025 Filing 18 ACKNOWLEDGMENT OF RECEIPT as to #17 Transmittal Letter Sent. (ebz)
June 6, 2025 Filing 17 Transmittal Letter Sent with ORDER Remanding Case to State Court to: 11th Judicial Circuit Court. State Court Case Number: 25-004089 CA 01 (kpe)
June 5, 2025 Opinion or Order Filing 16 ORDER Remanding Case to State Court. This action is REMANDED in its entirety to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County, Florida. This action is CLOSED. Signed by Judge Darrin P. Gayles on 6/5/2025. See attached document for full details. (kpe)
June 5, 2025 Filing 15 STIPULATION re #1 Notice of Removal (State Court Complaint),, #7 First MOTION to Remand to State Court by Marcelo and Mario Silvestrin and by Martin Racca, Ana L Cataldi, RCC Holdings, LLC (Cedrez, Claudio)
May 27, 2025 Filing 14 RESPONSE in Opposition re #13 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM filed by Marcelo Silvestrin, Mario Silvestrin. Replies due by 6/3/2025. (Beingolea, Ariana)
May 12, 2025 Filing 13 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM by Martin Racca, Ana L Cataldi, RCC Holdings, LLC. Responses due by 5/27/2025. (Cedrez, Claudio)
May 7, 2025 Filing 12 RESPONSE in Opposition re #8 First MOTION to Stay action filed by Martin Racca, Ana L Cataldi, RCC Holdings, LLC. Replies due by 5/14/2025. (Cedrez, Claudio)
May 5, 2025 Filing 11 Defendant's REPLY in Support of Motion re #6 Defendant's MOTION Motion to Discharge Lis Pendens . filed by Martin Racca, Ana L Cataldi, RCC Holdings, LLC. (Cedrez, Claudio)
April 28, 2025 Filing 10 RESPONSE in Opposition re #7 First MOTION to Remand to State Court filed by Martin Racca, Ana L Cataldi, RCC Holdings, LLC. Replies due by 5/5/2025. (Attachments: #1 Exhibit Articles of Organization RCC, #2 Exhibit Annual Report 2022 RCC, #3 Exhibit Annual Report 2023 RCC, #4 Exhibit Reinstatement 2025 RCC)(Cedrez, Claudio)
April 28, 2025 Filing 9 RESPONSE in Opposition re #6 Defendant's MOTION Motion to Discharge Lis Pendens filed by Marcelo Silvestrin, Mario Silvestrin. Replies due by 5/5/2025. (Beingolea, Ariana)
April 23, 2025 Filing 8 First MOTION to Stay action by Marcelo Silvestrin, Mario Silvestrin. Responses due by 5/7/2025. (Beingolea, Ariana)
April 14, 2025 Filing 7 First MOTION to Remand to State Court by Marcelo Silvestrin, Mario Silvestrin. (Beingolea, Ariana)
April 14, 2025 Filing 6 Defendant's MOTION Motion to Discharge Lis Pendens by Martin Racca, Ana L Cataldi, RCC Holdings, LLC. (Attachments: #1 Exhibit Notice of Lis Pendens filed by Plaintiffs, #2 Exhibit Deed to RCC Holdings Group)(Cedrez, Claudio)
April 10, 2025 Filing 5 Defendant's NOTICE of Filing Civil Cover Sheet by Martin Racca, Ana L Cataldi, RCC Holdings, LLC re 3 Clerk's Notice to Filer re: Electronic Case (Attachments: #1 Exhibit Civil Cover Sheet) (Cedrez, Claudio)
April 10, 2025 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 4/10/2025. (hs01)
April 10, 2025 Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (cwc)
April 10, 2025 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 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. (cwc)
April 10, 2025 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint) Filing fee $405.00. Pay.gov Agency Tracking ID FLSDC-18354895, payment transferred from : 25CV21633 Silvestrin et al vs. RCC Holdings et al, filed by Ana L Cataldi, Martin Racca, RCC Holdings, LLC. (Attachments: #1 Exhibit Verified Complaint filed in State Court, #2 Exhibit Civil Coversheet State Court, #3 Exhibit Acceptance and Waiver of Service State Court, #4 Exhibit Notice of Appearance for Defendants State Court, #5 Exhibit Docket Sheet State Court, #6 Exhibit Notice of Filling in State Court)(Cedrez, Claudio) (No Answer/Motion to Dismiss filed) Text Modified on 4/10/2025 (cwc).

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Plaintiff: Marcelo Silvestrin
Represented By: Ariana Roisa Beingolea
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Plaintiff: Mario Silvestrin
Represented By: Ariana Roisa Beingolea
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Defendant: Martin Racca
Represented By: Claudio R. Cedrez
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Defendant: Ana L Cataldi
Represented By: Claudio R. Cedrez
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Defendant: RCC Holdings, LLC
Represented By: Claudio R. Cedrez
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