Arreola v. Benworth Capital Partners LLC
| Amanda Arreola |
| Benworth Capital Partners LLC |
| 1:2025cv24320 |
| September 19, 2025 |
| U.S. District Court for the Southern District of Florida |
| Beth Bloom |
| Lauren Fleischer Louis |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 12, 2026. A more recent docket listing may be available from PACER.
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Filing 48
ORDER GRANTING MOTION TO WITHDRAW AS COUNSEL #45 Motion to Withdraw as Attorney. Andrew John Shamis representing Arreola, Amanda (Plaintiff) withdrawn from case. Added attorney Tonyia Jean Johnson for Amanda Arreola, Tonyia Jean Johnson for Amanda Arreola, Tonyia Jean Johnson ; granting #45 Motion for Substitution of Counsel. Attorney added Tonyia Jean Johnson for Amanda Arreola, Tonyia Jean Johnson for Amanda Arreola, Tonyia Jean Johnson. Attorney Tonyia Jean Johnson added. Attorney Andrew John Shamis representing Arreola, Amanda (Plaintiff) terminated. Signed by Judge Beth Bloom on 3/11/2026. See attached document for full details. (pc)
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| Filing 47 REPLY in Support of Motion re #32 MOTION to Dismiss for Lack of Jurisdiction #30 Amended Complaint/Amended Notice of Removal (Motion to Dismiss for Lack of Standing and/or Failure to State a Claim). filed by Benworth Capital Partners LLC. (Paulino, Joseph) |
| Filing 46 NOTICE EXHIBIT TO UNOPPOSED MOTION TO WITHDRAW AND SUBSTITUTE CO-LEAD CLASS COUNSEL by Plaintiffs re #45 Unopposed MOTION to Withdraw as Attorney by Andrew J. Shamis for /Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting Tonyia J. Johnson for Andrew J. Shamis (Shamis, Andrew) |
| Filing 45 Unopposed MOTION to Withdraw as Attorney by Andrew J. Shamis for /, Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting Tonyia J. Johnson for Andrew J. Shamis ( Responses due by 3/24/2026.) by Plaintiffs. (Attachments: #1 Text of Proposed Order)(Shamis, Andrew) |
| Filing 44 NOTICE of Attorney Appearance by Tonyia Jean Johnson on behalf of Plaintiffs. Attorney Tonyia Jean Johnson added to party Plaintiffs(pty:pla). (Johnson, Tonyia) |
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Filing 43
ORDER Scheduling Mediation before Mediator Jill Sperber. Mediation Hearing set for 5/28/2026 09:30 AM via Zoom video conference. Signed by Judge Beth Bloom on 3/9/2026. See attached document for full details. (pc)
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| Filing 42 NOTICE of Mediator Selection. Selected/Added Jill Sperber as Mediator. (Ostrow, Jeffrey) |
| Filing 41 RESPONSE in Opposition re #32 MOTION to Dismiss for Lack of Jurisdiction #30 Amended Complaint/Amended Notice of Removal (Motion to Dismiss for Lack of Standing and/or Failure to State a Claim) filed by Amanda Arreola, Lanier Davis, Antuan Hill. Attorney Jeffrey Miles Ostrow added to party Antuan Hill(pty:conpla). Replies due by 2/24/2026. (Ostrow, Jeffrey) |
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Filing 40
PAPERLESS ORDER granting #39 the Parties' Joint Motion for Extension of Time to File Mediator Selection. The Parties shall file a Notice of Mediator Selection on or before March 6, 2026. The Parties may designate an alternate mediator that is not listed on the Southern District of Florida's list of certified mediators pursuant to Local Rule 16.2. Signed by Judge Beth Bloom (mbn)
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| Filing 39 First MOTION for Extension of Time extend time to select mediator , MOTION for Extension of Time of Discovery Cutoff Deadline by Benworth Capital Partners LLC. Responses due by 3/2/2026. (Paulino, Joseph) |
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Filing 38
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Amended Pleadings due by 3/27/2026., Discovery due by 12/8/2026., Expert Discovery due by 12/8/2026., Joinder of Parties due by 3/27/2026., In Limine Motions due by 3/22/2027., Dispositive Motions due by 12/30/2026., Motions due by 12/30/2026., Pretrial Stipulation due by 3/22/2027., Jury Trial set for 4/5/2027 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 3/30/2027 01:45 PM in Miami Division before Judge Beth Bloom.), (Mediation Deadline 12/22/2026.), ORDER REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for all discovery matters. Signed by Judge Beth Bloom on 1/27/2026. See attached document for full details. (pc) #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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| Case Reopened (per Chambers) (pc) Modified text on 1/27/2026 (pc). |
| Filing 37 Joint SCHEDULING REPORT - Rule 16.1 by Plaintiffs (Ostrow, Jeffrey) |
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Filing 36
ORDER REFERRING MOTION TO MAGISTRATE JUDGE FOR A REPORT AND RECOMMENDATIONS re #32 MOTION to Dismiss for Lack of Jurisdiction #30 Amended Complaint/Amended Notice of Removal (Motion to Dismiss for Lack of Standing and/or Failure to State a Claim) filed by Benworth Capital Partners LLC. Motions referred to Judge Lauren Fleischer Louis. Signed by Judge Beth Bloom on 1/23/2026. See attached document for full details. (pc)
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| Set/Reset Deadlines/Hearings as to #32 MOTION to Dismiss for Lack of Jurisdiction #30 Amended Complaint/Amended Notice of Removal (Motion to Dismiss for Lack of Standing and/or Failure to State a Claim). Responses due by 2/17/2026. Replies due by 3/10/2026. Per DE 34 Order. (ebz) |
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Filing 35
PAPERLESS ORDER granting #33 the Parties' Joint Motion for Extension of Time to File Opposition and Reply in Response to Defendant's Motion to Dismiss. Plaintiffs shall file their Opposition on or before February 17, 2026. Defendants shall file their Reply on or before March 10, 2026. Signed by Judge Beth Bloom (mbn)
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Filing 34
PAPERLESS ORDER granting #33 Motion for Extension of Time. Plaintiffs shall file their opposition to the Motion to Dismiss to February 17,2026; Defendant Benworth shall file its reply in further support of the Motion to Dismiss to March 10, 2026. Signed by Judge Beth Bloom (BB)
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| Filing 33 Joint MOTION for Extension of Time to file Opposition and Reply in Response to Defendant's Motion to Dismiss Plaintiff's Consolidated Complaint ( Responses due by 2/4/2026.), Joint MOTION for Extension of Time to Mediate , MOTION for Extension of Time to File Response/Reply/Answer by Benworth Capital Partners LLC. (Paulino, Joseph) |
| Filing 32 MOTION to Dismiss for Lack of Jurisdiction #30 Amended Complaint/Amended Notice of Removal (Motion to Dismiss for Lack of Standing and/or Failure to State a Claim) by Benworth Capital Partners LLC. Responses due by 1/30/2026. (Paulino, Joseph) |
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Filing 31
PAPERLESS ORDER PAPERLESS ORDER THIS CAUSE is before the Court upon a sua sponte review of the record. On September 23, 2025, this Court entered its Order Requiring Scheduling Report and Certificate of Interested Parties, ECF No. #6 , requiring that, pursuant to Local Rule 16.1, the parties prepare and file a joint scheduling report within twenty-one days of an appearance by a Defendant. To date the parties have not complied. The parties shall have until January 23, 2026, to file their joint scheduling report. Failure to comply will result in sanctions. Signed by Judge Beth Bloom (mbn)
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| Filing 30 Consolidated Class Action Complaint against Benworth Capital Partners LLC, filed by Plaintiffs.(Ostrow, Jeffrey) Modified text on 12/3/2025 (pc). |
| Filing 29 NOTICE of Change of Address/Contact Information; by Manuel Santiago Hiraldo (Hiraldo, Manuel) |
| Filing 28 NOTICE of Attorney Appearance by Joseph Michael Paulino on behalf of Benworth Capital Partners LLC. Attorney Joseph Michael Paulino added to party Benworth Capital Partners LLC(pty:dft). (Paulino, Joseph) |
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Filing 27
ORDER GRANTING PLAINTIFFS' MOTION TO CONSOLIDATE ACTIONS, APPOINT INTERIM CLASS COUNSEL, AND SET DEADLINE FOR FILING OF CONSOLIDATED COMPLAINT re #13 MOTION to Appoint Lead Counsel. Consolidated Complaint due by 12/3/2025. Signed by Judge Beth Bloom on 11/3/2025. See attached document for full details. (pc)
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Filing 26
PAPERLESS ORDER granting #25 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Stephen E. Connolly. Signed by Judge Beth Bloom (mbn)
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| Filing 25 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stephen E. Connolly. Filing Fee $ 250.00 Receipt # AFLSDC-18921707 by John Love. Responses due by 11/17/2025. (Attachments: #1 Certification, #2 Text of Proposed Order)(Colella, Nicholas) |
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Filing 24
PAPERLESS ORDER granting #23 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Gary E. Mason. Signed by Judge Beth Bloom (BB)
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| Filing 23 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Gary E. Mason. Filing Fee $ 250.00 Receipt # AFLSDC-18911444 by Amanda Arreola. Responses due by 11/12/2025. (Attachments: #1 Certification, #2 Text of Proposed Order)(Ostrow, Jeffrey) |
| Filing 22 Bar Letter re: Admissions sent to attorney Gary E. Mason, mailing date October 27, 2025, (pt) |
| Filing 21 Bar Letter re: Admissions sent to attorney Stephen E. Connolly, mailing date October 27, 2025, (pt) |
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Filing 19
ORDER CONSOLIDATING CASES. Case No. 1:25-cv-24403-BB is CONSOLIDATED with Case No. 1:25-cv-24320-BB. The Clerk of Court is directed to CLOSE Case No. 1:25-cv-24403-BB. All future filings shall be made in Case No. 1:25-cv-24320-BB. Signed by Judge Beth Bloom on 10/24/2025. See attached document for full details. (kpe)
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Filing 16
ORDER CONSOLIDATING CASES. Case No. 1:25-cv-24321-BB is CONSOLIDATED with Case No. 1:25-cv-24320-BB. The Clerk of Court is directed to CLOSE Case No. 1:25-cv-24321-BB. All future filings shall be made in Case No. 1:25-cv-24320-BB. The parties are also required to comply with all deadlines established by this Court in 1:25-cv-24320-BB. Signed by Judge Beth Bloom on 10/24/2025. See attached document for full details. (nan)
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Filing 20
ORDER CONSOLIDATING CASES: Case No. 1:25-cv-24348-BB is CONSOLIDATED with Case No. 1:25-cv-24320-BB. The Clerk of Court is directed to CLOSE Case No. 1:25- cv-24348-BB. All future filings shall be made in Case No. 1:25-cv-24320-BB. The parties are also required to comply with all deadlines established by this Court in 1:25-cv-24320-BB. Signed by Judge Beth Bloom on 10/24/2025. See attached document for full details. (scn)
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Filing 18
ORDER CONSOLIDATING CASES re #11 Order Dismissing/Closing Case, Set/Reset Deadlines. Signed by Judge Beth Bloom on 10/24/2025. See attached document for full details. (drz)
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Filing 17
ORDER CONSOLIDATING CASES re #7 Plaintiff's MOTION to Consolidate Cases MOTION to Appoint Lead Counsel Jeff Ostrow, Mariya Weeks, Manuel Hiraldo, Andrew Shamis and set deadline for filing of Consolidated Complaint filed by Amanda Arreola. Signed by Judge Beth Bloom on 10/24/2025. See attached document for full details. (drz)
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| Filing 15 WAIVER OF SERVICE Returned Executed by Amanda Arreola. Benworth Capital Partners LLC waiver sent on 10/14/2025, response/answer due 12/15/2025. (Shamis, Andrew) |
| Filing 14 NOTICE of Attorney Appearance by Steven Patrick Sukert on behalf of Amanda Arreola. Attorney Steven Patrick Sukert added to party Amanda Arreola(pty:pla). (Sukert, Steven) |
| Filing 13 Joint MOTION to Consolidate Cases , MOTION to Appoint Lead Counsel Jeff Ostrow, Mariya Weeks, Manuel Hiraldo, Andrew Shamis and set deadline for filing of Consolidated Complaint by Amanda Arreola. Responses due by 10/29/2025. (Attachments: #1 Text of Proposed Order)(Ostrow, Jeffrey) |
| Filing 12 AMENDED COMPLAINT against Benworth Capital Partners LLC, filed by Amanda Arreola.(Ostrow, Jeffrey) |
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Filing 11
ORDER OF DISMISSAL WITHOUT PREJUDICE: Plaintiff may file an Amended Complaint on or before October 22, 2025. (Amended Complaint due by 10/22/2025.) Closing Case. Motions terminated: #7 Plaintiff's MOTION to Consolidate Cases MOTION to Appoint Lead Counsel Jeff Ostrow, Mariya Weeks, Manuel Hiraldo, Andrew Shamis and set deadline for filing of Consolidated Complaint filed by Amanda Arreola. Signed by Judge Beth Bloom on 10/9/2025. See attached document for full details. (pc)
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| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Amanda Arreola. Benworth Capital Partners LLC served on 9/25/2025, response/answer due 10/16/2025. (Shamis, Andrew) |
| Filing 9 NOTICE of Attorney Appearance by Manuel Santiago Hiraldo on behalf of Amanda Arreola. Attorney Manuel Santiago Hiraldo added to party Amanda Arreola(pty:pla). (Hiraldo, Manuel) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Amanda Arreola (Shamis, Andrew) |
| Filing 7 Plaintiff's MOTION to Consolidate Cases , MOTION to Appoint Lead Counsel Jeff Ostrow, Mariya Weeks, Manuel Hiraldo, Andrew Shamis and set deadline for filing of Consolidated Complaint by Amanda Arreola. Responses due by 10/8/2025. (Attachments: #1 Exhibit A-KO Resume, #2 Exhibit B-Milberg Resume, #3 Exhibit C-Hiraldo Resume, #4 Exhibit D-Shamis Resume, #5 Text of Proposed Order)(Ostrow, Jeffrey) |
| Filing 6 NOTICE of Attorney Appearance by Jeffrey Miles Ostrow on behalf of Amanda Arreola. Attorney Jeffrey Miles Ostrow added to party Amanda Arreola(pty:pla). (Ostrow, Jeffrey) |
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Filing 5
Order Requiring Scheduling Report and Certificates of Interested Parties Signed by Judge Beth Bloom on 9/23/2025. See attached document for full details. (pc)
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Filing 4
ORDER OF RECUSAL. Judge Rodolfo A. Ruiz, II recused. Case reassigned to Judge Beth Bloom for all further proceedings. Signed by Judge Rodolfo A. Ruiz, II on 9/22/2025. See attached document for full details. (vjk)
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| Filing 3 Summons Issued as to Benworth Capital Partners LLC. (pc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (pc) |
| Filing 1 COMPLAINT against Benworth Capital Partners LLC. Filing fees $ 405.00 receipt number AFLSDC-18804687, filed by Amanda Arreola. (Attachments: #1 Exhibit Exhibit A - Data Breach Letter, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summon(s) Summons)(Shamis, Andrew) |
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| Plaintiff: Amanda Arreola | |
| Represented By: | Andrew John Shamis |
| Represented By: | Steven Patrick Sukert |
| Represented By: | Manuel Santiago Hiraldo |
| Represented By: | Jeffrey Miles Ostrow |
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| Defendant: Benworth Capital Partners LLC | |
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