ONeal v. Sequium Asset Solutions, LLC
Plaintiff: Daniel A. ONeal
Defendant: Sequium Asset Solutions, LLC
Case Number: 2:2019cv14454
Filed: November 19, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Shaniek M Maynard
Referring Judge: Donald M Middlebrooks
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2020 Opinion or Order Filing 10 PAPERLESS Order cancelling Scheduling Conference currently set for Thursday, January 16, 2020 in light of the parties' notice of settlement. Nor must the parties file a Joint Scheduling Report. Signed by Magistrate Judge Shaniek M. Maynard on 1/13/2020. (ip00)
January 13, 2020 Opinion or Order Filing 9 PAPERLESS ORDER. On January 13, 2020, Plaintiff notified the Court that the Parties have settled this matter. (DE #8 ). I congratulate the Parties on reaching an amicable resolution of this case. In the Notice, Plaintiff requests sixty days to file the appropriate closing documents. This request is DENIED; instead, I will require the appropriate closing documents to be filed by January 23, 2020. The court will retain jurisdiction to enforce the terms of the Parties' settlement agreement if requested to do so before closing the case. The Parties are advised that the Notice of Settlement does not stay this litigation, and therefore until a joint stipulation of dismissal is filed, the Court will expect compliance with all pretrial deadlines. Signed by Judge Donald M. Middlebrooks on 1/13/2020. (jdr)
January 13, 2020 Filing 8 NOTICE of Settlement by Daniel A. ONeal (Fornaro, Matthew)
December 31, 2019 Filing 7 NOTICE by Daniel A. ONeal re #6 Order Requiring Joint Scheduling Report,, Order Setting/Cancelling Hearing, of Service (Fornaro, Matthew)
December 23, 2019 Opinion or Order Filing 6 Order Requiring Joint Scheduling Report( Joint Scheduling Report due by MONDAY 1/13/2020), Order ( Telephonic Scheduling Conference set for THURSDAY 1/16/2020 at 2:45 PM in Fort Pierce Division before Magistrate Judge Shaniek M. Maynard.) Signed by Magistrate Judge Shaniek M. Maynard on 12/23/2019. See attached document for full details. (ip00)
December 19, 2019 Opinion or Order Filing 5 ORDER REFERRING CASE AND SETTING TRIAL DATE: ( Jury Trial set for 8/17/2020 09:00 AM in Fort Pierce Division before Judge Donald M. Middlebrooks., Calendar Call set for 8/12/2020 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Shaniek M. Maynard to Conduct a Scheduling Conference. Signed by Judge Donald M. Middlebrooks on 12/19/2019. See attached document for full details. (drz) #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.
December 2, 2019 Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Daniel A. ONeal. Daniel A. ONeal served on 11/27/2019, answer due 12/18/2019. (Fornaro, Matthew)
November 19, 2019 Filing 3 Summons Issued as to Sequium Asset Solutions, LLC. (drz)
November 19, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Shaniek M. Maynard. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (drz)
November 19, 2019 Filing 1 COMPLAINT against Sequium Asset Solutions, LLC. Filing fees $ 400.00 receipt number 113C-12160498, filed by Daniel A. ONeal. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Fornaro, Matthew)

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Plaintiff: Daniel A. ONeal
Represented By: Matthew Fornaro
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Defendant: Sequium Asset Solutions, LLC
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