Kaplan v. Whitley et al
| Annie Kaplan |
| Marci Whitley, Deborah A. Furman and Prime Lending Co. |
| 2:2025cv14360 |
| September 29, 2025 |
| U.S. District Court for the Southern District of Florida |
| David S Leibowitz |
| Shaniek Mills Maynard |
| Other Fraud |
| 42 U.S.C. § 1981 Civil Rights |
| None |
Docket Report
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This docket was last retrieved on January 27, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 Clerk's Notice of Compliance re #20 Order Adopting Report and Recommendations,, Order on Report and Recommendations. (copy mailed to Plaintiff). (pc) |
Filing 20
ORDER ADOPTING MAGISTRATE'S REPORT AND RECOMMENDATION ; Adopting #19 Report and Recommendations Closing Case. Motions terminated: #19 REPORT AND RECOMMENDATIONS re #11 Amended Complaint/Amended Notice of Removal filed by Annie Kaplan Recommending that this case be DISMISSED WITHOUT PREJUDICE.. Signed by Judge David S. Leibowitz on 1/27/2026. See attached document for full details. (pc)
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| Filing 19 REPORT AND RECOMMENDATIONS re #11 Amended Complaint/Amended Notice of Removal filed by Annie Kaplan Recommending that this case be DISMISSED WITHOUT PREJUDICE. Objections to R&R due by 1/21/2026 Signed by Magistrate Judge Shaniek Mills Maynard on 1/7/2026. See attached document for full details. (pc) |
| Filing 18 Clerks Notice of Judge Assignment to Judge David S. Leibowitz and Magistrate Judge Shaniek Mills Maynard. Magistrate Judge Shaniek Mills Maynard no longer assigned as presider. 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. (per DE 17) (pc) Modified text on 1/7/2026 (pc). |
| Filing 17 PAPERLESS ORDER DIRECTING CLERK TO RE-ASSIGN CASE TO DISTRICT JUDGE: This matter brought by a pro se litigant has been directly assigned to the undersigned United States Magistrate Judge pursuant to Administrative Order 2025-11. Being fully advised at this juncture in the proceedings, I find the most efficient course is to ORDER the Clerk of Court to randomly re-assign this case to a United States District Judge, keeping the undersigned United States Magistrate Judge assigned to the case in accordance with Administrative Order 2025-11. I will simultaneously issue a report and recommendation for consideration by the newly-assigned United States District Judge. Signed by U.S. Magistrate Judge Shaniek Mills Maynard on 1/7/2026. (jrz) |
| Filing 16 Clerk's Notice of Compliance re #15 Order, Set/Reset Deadlines. (copy mailed to Plaintiff) (pc) Modified text on 12/12/2025 (pc). |
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Filing 15
ORDER re #13 Order Dismissing/Closing Case, Terminate Motions. Plaintiff shall have until DECEMBER 30, 2025, to file a Second Amended Complaint. (Amended Complaint due by 12/30/2025.) Signed by Magistrate Judge Shaniek Mills Maynard on 12/12/2025. See attached document for full details. (pc)
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| Filing 14 CLERK'S NOTICE of Compliance re #13 ORDER DISMISSING AMENDED COMPLAINT (Without Prejudice) and DENYING MOTION FOR REFERRAL TO VOLUNTEER ATTORNEY PROGRAM. (Order mailed to Annie Mae Kaplan, at 616 S. 11th Street, Fort Pierce, FL 34950). (jas) |
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Filing 13
ORDER DISMISSING AMENDED COMPLAINT (Without Prejudice) and DENYING MOTION FOR REFERRAL TO VOLUNTEER ATTORNEY PROGRAM re: #12 MOTION for Referral to Volunteer Attorney Program. Signed by Magistrate Judge Shaniek Mills Maynard on 11/17/2025. See attached document for full details. (jas)
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| Filing 12 MOTION for Referral to Volunteer Attorney Program by Annie Kaplan. (kpe) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by Annie Kaplan. (Attachments: #1 Exhibit)(kpe) |
| Filing 10 NOTICE of Filing Proposed Summons(es) by Annie Mae Kaplin re #1 Complaint filed by Annie Mae Kaplin (pc) |
| Filing 9 Consent by Pro Se Litigant (Non-Prisoner) Annie Mae Kaplin to receive Notices of Electronic Filing at email address: [email protected] (pc) |
| Filing 8 Clerk's Notice of Compliance re #7 Order on Motion for Leave to Proceed in forma pauperis (Copy mailed to Plaintiff) (pc) |
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Filing 7
ORDER ON PLAINTIFF'S MOTION TO PROCEED WITHOUT PREPAYING FEES [DE 3] AND REQUIRING AMENDED COMPLAINT granting in part and denying in part #3 Motion for Leave to Proceed in forma pauperis. Amended Complaint due by 11/5/2025. Signed by Magistrate Judge Shaniek Mills Maynard on 10/10/2025. See attached document for full details. (pc)
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| Filing 6 Clerk's Notice of Compliance re #5 Order of Instructions to Pro Se Litigant (copy mailed to Plaintiff). (pc) |
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Filing 5
ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS Signed by Magistrate Judge Shaniek Mills Maynard on 10/10/2025. See attached document for full details. (pc)
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| Filing 4 PAPERLESS ORDER REGARDING CONSENT TO U.S. MAGISTRATE JUDGE JURISDICTION: This matter involving a pro se litigant was directly assigned to the undersigned United States Magistrate Judge pursuant to Administrative Order 2025-11. See Administrative Order 2025-11 (S.D. Fla. Mar. 3, 2025), available at: https://www.flsd.uscourts.gov/sites/flsd/files/adminorders/2025-11.pdf . The parties are hereby advised that they have the right to proceed before a United States District Judge, however they may waive this right and voluntarily consent to have a United States Magistrate Judge conduct any or all proceedings in this case and to order the entry of a final judgment. Further instructions regarding consent to this process will be issued after all parties involved have made an appearance. Signed by U.S. Magistrate Judge Shaniek Mills Maynard on 10/10/2025. (jrz) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis by Annie Mae Kaplin. (nan) |
| Filing 2 Judge Assignment to Magistrate Judge Shaniek Mills Maynard (nan) |
| Filing 1 COMPLAINT against Deborah A. Furman, Prime Lending, Marci Whitley. Filing fees $ 405.00. IFP Filed, filed by Annie Mae Kaplin. (Attachments: #1 Civil Cover Sheet)(nan) |
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