Alvarez v. Gonzalez et al
| Carlos Leopoldo Alvarez |
| Alex Gonzalez, Adrian Lazo, Daniel F. Manzano, Alexandra E. Pineda, Duany Hernandez Perez, Juan L. Hernandez, Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Yarlex Internation Realty, Inc. d/b/a Century 21 Yarlex International Realty, Harvey Ruvin, Juan Fernandez-Barquin and WFG National Title Insurance Company |
| 1:2025cv24721 |
| October 14, 2025 |
| U.S. District Court for the Southern District of Florida |
| Lisette M Reid |
| Civil Rights: Other |
| 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 9, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 75 Notice of Ninety Days Expiring by Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Daniel F. Manzano re #18 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM filed by Daniel F. Manzano, Apple Tower Title & Escrow-Yarlex, LLC., Apple Tower Title & Escrow, LLC. (Heim, Lori) |
| Filing 74 Notice of Ninety Days Expiring by Duany Hernandez Perez re #11 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM filed by Duany Hernandez Perez (McGuane, Matthew) |
| Filing 73 Notice of Ninety Days Expiring by WFG National Title Insurance Company re #9 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM filed by WFG National Title Insurance Company, #25 Reply in Support of Motion filed by WFG National Title Insurance Company, #22 Response in Opposition to Motion filed by Carlos Leopoldo Alvarez (Levy Parkes, Paula) |
Filing 72
ORDER granting #41 Motion to Extend Time for Service of Complaint; denying #56 Motion for Alternative Service of Complaint for the Defendant Alex Gonzalez; and denying #64 Motion for Hearing.Plaintiff shall have an additional forty-five (45) days to serve Defendants Alex Gonzalez and Alexandra E. Pineda. Signed by Magistrate Judge Lisette M. Reid on 3/3/2026. See attached document for full details. (rgz) Modified on 3/4/2026 (br).
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| Filing 71 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Daniel F. Manzano (Heim, Lori) |
| Filing 70 Joint SCHEDULING REPORT - Rule 26(f) by Juan Fernandez-Barquin (Attachments: #1 Exhibit)(Sherman, Zachary) |
| Filing 69 Certificate of Other Affiliates/Corporate Disclosure Statement by Duany Hernandez Perez (McGuane, Matthew) |
| Filing 68 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Yarlex Internation Realty, Inc. (Perlman, Alan) |
| Filing 67 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Juan Fernandez-Barquin (Sherman, Zachary) |
| Filing 66 Plaintiff's RESPONSE to #45 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by Carlos Leopoldo Alvarez. (nan) |
| Filing 65 Plaintiff's REPLY to #55 Response in Opposition to Motion by Carlos Leopoldo Alvarez. (nan) |
| Filing 64 Plaintiff's Emergency MOTION for Evidentiary Hearing re #56 MOTION for Alternative Service of Complaint for the Defendant Alex Gonzalez by Carlos Leopoldo Alvarez. Responses due by 2/24/2026. (nan) |
| Filing 63 Initial Disclosure(s) of Corporate Disclosure Statement and Certificate of Interested Parties Re: #62 Order Requiring Joint Scheduling Report by WFG National Title Insurance Company (Levy Parkes, Paula) |
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Filing 62
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 2/19/2026 Signed by Magistrate Judge Lisette M. Reid on 2/5/2026. See attached document for full details. (jas)
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| Filing 61 NOTICE OF COURT PRACTICE. 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 Magistrate Judge Lisette M. Reid on 2/5/2026. (rgz) |
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Filing 60
PAPERLESS ORDER THIS CAUSE is before the Court on Defendant Adrian Lazo's Motion to Stay Discovery Pending Resolution of Motion to Dismiss (the "Motion"), ECF No. #48 . The Motion, ECF No. #48 , is DENIED without prejudice for failure to satisfy the conferral requirement listed in Local Rule 7.1(a)(3). Signed by Magistrate Judge Lisette M. Reid on 2/5/2026. (rgz)
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| Filing 59 REPLY to Response to Motion re #53 MOTION to Strike #51 Response/Reply (Other), #49 MOTION for Leave to File, #50 Response/Reply (Other), #52 Response/Reply (Other) as Redundant, Impertinent and Improper. filed by WFG National Title Insurance Company. (Levy Parkes, Paula) |
| Filing 58 Plaintiff's RESPONSE to Defendant Yarlex International Realty, Inc's Motion to Dismiss #37 Defendant's MOTION to Dismiss with Prejudice #1 Complaint,, by Carlos Leopoldo Alvarez. (nan) |
| Filing 57 Plaintiff's RESPONSE to Defendant WFG's MOTION to Strike Redundant, Impertinent and Improper Filings #53 MOTION to Strike #51 Response/Reply (Other), #49 MOTION for Leave to File, #50 Response/Reply (Other), #52 Response/Reply (Other) as Redundant, Impertinent and Improper by Carlos Leopoldo Alvarez. (nan) |
| Filing 56 MOTION for Alternative Service of Complaint for the Defendant Alex Gonzalez by Carlos Leopoldo Alvarez. Responses due by 2/11/2026. (nan) |
| Filing 55 RESPONSE in Opposition re #39 MOTION for Leave to File Excess Pages MOTION to Amend/Correct filed by Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Daniel F. Manzano. Replies due by 2/4/2026. (Heim, Lori) |
| Filing 54 REPLY in Support of Motion re #43 Defendant's MOTION to Strike #42 Response/Reply (Other) Sur-Reply filed by Plaintiff. filed by WFG National Title Insurance Company. (Levy Parkes, Paula) |
| Filing 53 MOTION to Strike #51 Response/Reply (Other), #49 MOTION for Leave to File, #50 Response/Reply (Other), #52 Response/Reply (Other) as Redundant, Impertinent and Improper by WFG National Title Insurance Company. Responses due by 2/10/2026. (Levy Parkes, Paula) |
| Filing 48 Defendant Adrian Lazo's MOTION to Stay Discovery Pending Resolution of Motion to Dismiss by Adrian Lazo. Responses due by 2/10/2026. (nan) |
| Filing 52 Plaintiff's ANSWER in Opposition to Defendant WFG's Motion to Dismiss Complaint #9 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Carlos Leopoldo Alvarez. (nan) |
| Filing 51 Plaintiff's REPLY #44 Response in Opposition to Motion by Carlos Leopoldo Alvarez. (nan) |
| Filing 50 Plaintiff's SUR-REPLY in Opposition to Defendant WFG National Title Insurance Company's REPLY by Carlos Leopoldo Alvarez. (nan) |
| Filing 49 MOTION for Leave to File a Sur-Reply by Carlos Leopoldo Alvarez. Responses due by 2/9/2026. (nan) |
| Filing 47 Plaintiff's RESPONSE to #43 Defendant's MOTION to Strike #42 Response/Reply (Other) Sur-Reply filed by Plaintiff by Carlos Leopoldo Alvarez. (nan) |
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Filing 46
ORDER denying #8 Motion to Stay. Signed by Magistrate Judge Lisette M. Reid on 1/20/2026. See attached document for full details. (rgz)
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| Filing 45 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by Juan Fernandez-Barquin. Responses due by 1/29/2026. (Casal, Jose) |
| Filing 44 RESPONSE in Opposition re #39 MOTION for Leave to File Excess Pages MOTION to Amend/Correct filed by WFG National Title Insurance Company. Replies due by 1/21/2026. (Levy Parkes, Paula) |
| Filing 43 Defendant's MOTION to Strike #42 Response/Reply (Other) Sur-Reply filed by Plaintiff by WFG National Title Insurance Company. Responses due by 1/28/2026. (Levy Parkes, Paula) |
| Filing 42 Plaintiff's SUR-REPLY in Opposition to Defendant WFG National Title Insurance Company's #25 Reply in Support of Motion by Carlos Leopoldo Alvarez. (nan) |
| Filing 41 MOTION to Extend Time for Service of Complaint by Carlos Leopoldo Alvarez. (nan) |
| Filing 40 NOTICE of Change of Address/Contact Information; by Carlos Leopoldo Alvarez (nan) (Updated Address) Modified text on 1/15/2026 (nan). |
| Filing 39 MOTION to Exceed page Limit or Leave to Amend (Responses due by 1/28/2026.), Responses due by 1/28/2026.) by Carlos Leopoldo Alvarez. (nan) |
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Filing 38
PAPERLESS ORDER STRIKING #35 Motion to Compel Responses to Requests for Admission filed by Carlos Leopoldo Alvarez. According to Judge Reid's discovery procedures "[n]o written discovery notices or motions... shall be filed unless requested by Judge Reid." The Court did not order the filing of discovery motions. Parties are to comply with Judge Reid's discovery procedures. Motions terminated: #35 MOTION to Compel Responses to Requests for Admission filed by Carlos Leopoldo Alvarez. Signed by Magistrate Judge Lisette M. Reid on 1/8/2026. (rgz)
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| Filing 37 Defendant's MOTION to Dismiss with Prejudice #1 Complaint,, by Yarlex Internation Realty, Inc.. Responses due by 1/22/2026. (Perlman, Alan) |
| Filing 36 REPLY in Support of Motion re #18 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM . filed by Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Daniel F. Manzano. (Heim, Lori) |
| Filing 35 STRICKEN MOTION to Compel Responses to Requests for Admission by Carlos Leopoldo Alvarez. (nan) Modified text Per DE# 38 on 1/9/2026 (nan). |
| Filing 34 Defendant's REPLY to #31 Response/Reply (Other) (DEFENDANTS REPLY TO PLAINTIFFS ANSWER IN OPPOSITION TO DEFENDANT DUANY HERNANDEZ PEREZS MOTION TO DISMISS COMPLAINT) by Duany Hernandez Perez. (McGuane, Matthew) |
| Filing 33 NOTICE of Attorney Appearance by Zachary Ethan Sherman on behalf of Juan Fernandez-Barquin. Attorney Zachary Ethan Sherman added to party Juan Fernandez-Barquin(pty:dft). (Sherman, Zachary) |
| Filing 32 NOTICE of Attorney Appearance by Jose Angel Casal on behalf of Juan Fernandez-Barquin (Casal, Jose) |
| Filing 31 Plaintiff's Answer in Opposition to Defendant Duany Hernandez Perez's Motion to Dismiss Complaint to #11 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by Carlos Leopoldo Alvarez. (nan) |
| Filing 30 Plaintiff's REPLY to Defendant Daniel F. Manzano, Apple Tower title & Escrow, LLC, and Apple tower Title & Escrow -Yarlez, LLC. in Opposition to Plaintiff's Motion to Stay Proceedings #19 Response in Opposition to Motion, by Carlos Leopoldo Alvarez. (nan) |
| Filing 29 Plaintiff's REPLY to Defendant Duany Hernandez Perez's Response in Opposition to Plaintiff's Motion to Stay Proceedings #12 Response in Opposition to Motion by Carlos Leopoldo Alvarez. (nan) |
| Filing 28 Plaintiff's Answer in Opposition to Defendant's Daniel F. Manzano, Apple Tower Title & Escrow, LLC, and Apple Tower Title & Escrpw-Yarlex, LLC Motion to Dismiss Complaint #18 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Carlos Leopoldo Alvarez. (nan) |
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Filing 27
ORDER granting #26 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Juan Fernandez-Barquin. Defendant, Juan Fernandez-Barquin, shall respond to Plaintiff's Complaint on or before January 19, 2025. Response/Answer due 1/19/2025. Signed by Magistrate Judge Lisette M. Reid on 12/29/2025. See attached document for full details. (nan)
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| Filing 26 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Juan Fernandez-Barquin. Attorney Jose Angel Casal added to party Juan Fernandez-Barquin(pty:dft). (Attachments: #1 Text of Proposed Order)(Casal, Jose) |
| Filing 25 REPLY in Support of Motion re #9 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM . filed by WFG National Title Insurance Company. (Levy Parkes, Paula) |
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Filing 24
PAPERLESS ORDER granting #21 Motion for Extension of Time. Defendant, Yarlex Internation Realty, Inc., shall have until January 8, 2026, to respond to Plaintiff's Complaint. Signed by Magistrate Judge Lisette M. Reid on 12/19/2025. (rgz)
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| Answer Due Deadline: Yarlex Internation Realty, Inc. response/answer due 1/8/2026. Per DE# 24 . (nan) |
| Filing 23 REPLY in Opposition to Response to Motion re #8 MOTION to Stay filed by Carlos Leopoldo Alvarez. (jas) |
| Filing 22 RESPONSE in Opposition re #18 MOTION TO DISMISS #1 Complaint, For Failure to State a Claim filed by Carlos Leopoldo Alvarez. Replies due by 12/22/2025. (jas) |
| Filing 21 Defendant's MOTION for Extension of Time to Respond to Plaintiff's Complaint re #1 Complaint,, by Yarlex Internation Realty, Inc.. Attorney Alan J. Perlman added to party Yarlex Internation Realty, Inc.(pty:dft). Responses due by 12/23/2025. (Perlman, Alan) |
| Filing 20 Defendant's Adrian Lazo, MOTION TO DISMISS COMPLAINT by Adrian Lazo. Responses due by 12/1/2025. (nan) |
| Filing 19 RESPONSE in Opposition re #8 MOTION to Stay Proceedings and Notice of Joinder in Opposition Filed by Co-Defendant, WFG National Title Insurance Company, filed by Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Daniel F. Manzano. Replies due by 11/24/2025. (Heim, Lori) |
| Filing 18 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Daniel F. Manzano. Responses due by 12/1/2025. (Heim, Lori) |
| Reset Answer Due Deadline: Apple Tower Title & Escrow, LLC. response/answer due 12/2/2025; Apple Tower Title & Escrow-Yarlex, LLC. response/answer due 12/2/2025; Daniel F. Manzano response/answer due 12/2/2025. Per DE#17 . (nan) |
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Filing 17
ORDER GRANTING DEFENDANTS', DANIEL F. MANZANO, APPLETOWER TITLE & ESCROW, LLC AND APPLETOWER TITLE & ESCROW-YARLEX, LLC, MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT. ORDER granting #14 Motion for Extension of Time. Defendants, Daniel F. Manzano, AppleTower Title & Escrow, LLC and AppleTower Title & Escrow-Yarlex, LLC, shall respond to Plaintiff's Complaint on or before December 2, 2025. Signed by Magistrate Judge Lisette M. Reid on 11/14/2025. See attached document for full details. (nan)
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| Filing 16 Defendant's, Juan L. Hernandez MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Juan L. Hernandez. Responses due by 11/26/2025. (nan) |
| Filing 15 NOTICE of Attorney Appearance by Guy Williams Norris, Jr on behalf of Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Daniel F. Manzano. Attorney Guy Williams Norris, Jr added to party Apple Tower Title & Escrow, LLC.(pty:dft), Attorney Guy Williams Norris, Jr added to party Apple Tower Title & Escrow-Yarlex, LLC.(pty:dft), Attorney Guy Williams Norris, Jr added to party Daniel F. Manzano(pty:dft). (Norris, Guy) |
| Filing 14 MOTION for Extension of Time to respond to Plaintiff's Complaint re #1 Complaint,, by Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Daniel F. Manzano. Responses due by 11/26/2025. (Heim, Lori) |
| Filing 13 NOTICE of Attorney Appearance by Lori Alexandra Heim on behalf of Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Daniel F. Manzano. Attorney Lori Alexandra Heim added to party Apple Tower Title & Escrow, LLC.(pty:dft), Attorney Lori Alexandra Heim added to party Apple Tower Title & Escrow-Yarlex, LLC.(pty:dft), Attorney Lori Alexandra Heim added to party Daniel F. Manzano(pty:dft). (Heim, Lori) |
| Filing 12 RESPONSE in Opposition re #8 MOTION to Stay PROCEEDINGS filed by Duany Hernandez Perez. Replies due by 11/18/2025. (McGuane, Matthew) |
| Filing 11 Defendant's MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by Duany Hernandez Perez. Attorney Matthew Joseph McGuane added to party Duany Hernandez Perez(pty:dft). Responses due by 11/25/2025. (McGuane, Matthew) |
| Filing 10 RESPONSE in Opposition re #8 MOTION to Stay filed by WFG National Title Insurance Company. Replies due by 11/12/2025. (Levy Parkes, Paula) |
| Filing 9 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by WFG National Title Insurance Company. Responses due by 11/19/2025. (Levy Parkes, Paula) |
| Filing 8 MOTION to Stay Proceedings by Carlos Leopoldo Alvarez. Responses due by 11/18/2025. (pcs) |
| Filing 7 NOTICE of Attorney Appearance by Paula Levy Parkes on behalf of WFG National Title Insurance Company. Attorney Paula Levy Parkes added to party WFG National Title Insurance Company(pty:dft). (Levy Parkes, Paula) |
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Filing 6
ORDER REGARDING JURISDICTION. Signed by Magistrate Judge Lisette M. Reid on 10/16/2025. See attached document for full details. (nan)
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Filing 5
ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Magistrate Judge Lisette M. Reid on 10/16/2025. See attached document for full details. (nan)
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| Filing 4 Clerks Notice of Receipt of Filing Fee received on 10/14/2025 in the amount of $ 405.00, receipt number FLS208987. (vt) |
| Filing 3 Summons Issued as to Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Juan Fernandez-Barquin, Alex Gonzalez, Juan L. Hernandez, Duany Hernandez Perez, Adrian Lazo, Daniel F. Manzano, Alexandra E. Pineda, Harvey Ruvin, WFG National Title Insurance Company, Yarlex Internation Realty, Inc.. (pc) |
| Filing 2 Judge Assignment to Magistrate Judge Lisette M. Reid (pc) |
| Filing 1 COMPLAINT against Apple Tower Title & Escrow, LLC., Apple Tower Title & Escrow-Yarlex, LLC., Clerk of the Court and Comptroller of Miami Dade County, Custodian of Official Records, Juan Fernandez-Barquin, Alex Gonzalez, Juan L. Hernandez, Duany Hernandez Perez, Adrian Lazo, Daniel F. Manzano, Alexandra E. Pineda, Harvey Ruvin, State of Florida, WFG National Title Insurance Company, Yarlex Internation Realty, Inc.. Filing fees $ 405.00, filed by Carlos Leopoldo Alvarez. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Summon(s))(pc) |
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