Argona et al v. Selene Finance, LP
Plaintiff: Sally Argona, Clarissa Cruz and Katrina Martin
Defendant: Selene Finance, LP
Case Number: 2:2023cv14297
Filed: September 27, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1446 Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2023 Filing 9 MOTION TO DISMISS #7 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Selene Finance, LP. Responses due by 11/27/2023 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Dunn, Sara)
October 31, 2023 Filing 8 STATUS REPORT by Selene Finance, LP (Dunn, Sara)
October 26, 2023 Filing 7 AMENDED COMPLAINT against Selene Finance, LP, filed by Sally Argona, Katrina Martin, Clarissa Cruz. (Attachments: #1 Exhibit A)(Cohen, Jonathan)
October 3, 2023 Filing 6 Notice of NO Pending, Refiled, Related or Similar Actions by Selene Finance, LP (Dunn, Sara)
October 3, 2023 Filing 5 Corporate Disclosure Statement by Selene Finance, LP identifying Corporate Parent Selene Holdings, LLC, Corporate Parent Mortgage Solutions Holdings, LLC, Corporate Parent Pretium Partners, LLC, Other Affiliate Selene Ventures GP, LLC, Other Affiliate Selene Ventures, LLC for Selene Finance, LP (Dunn, Sara)
September 29, 2023 Filing 4 Notice of Court Practices in Removal Cases. (Removal Status Report due by 10/31/2023.) Signed by Judge Aileen M. Cannon on 9/29/2023. See attached document for full details. (ls)
September 29, 2023 Opinion or Order Filing 3 ORDER Dismissing Shotgun Complaint and Permitting Repleading: Dismissing #1 Notice of Removal (State Court Complaint) without prejudice. ( Amended Complaint due by 10/26/2023.) Signed by Judge Aileen M. Cannon on 9/29/2023. See attached document for full details. (ls)
September 27, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (rbe)
September 27, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint and Demand for Jury Trial) Filing fee $ 402.00 receipt number AFLSDC-16951669, filed by Selene Finance, LP. No Answer/ Motion to Dismiss Filed. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Complaint/ File)(Dunn, Sara) Modified text & attachment description on 9/28/2023 (rbe).

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Plaintiff: Sally Argona
Represented By: Scott Crissman Harris
Represented By: Jonathan Betten Cohen
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Plaintiff: Clarissa Cruz
Represented By: Scott Crissman Harris
Represented By: Jonathan Betten Cohen
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Plaintiff: Katrina Martin
Represented By: Scott Crissman Harris
Represented By: Jonathan Betten Cohen
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Defendant: Selene Finance, LP
Represented By: Sara Drennen Dunn
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