FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
Plaintiff: FUNDING METRICS, LLC
Defendant: JOHN SANDOVAL, ANGELO ANZALONE, SARA ANZALONE, JESSE ROSS, CHRIS CARROLL, STEVEN SCORSONE, DWAYNE SMITH, VERITAS LEGAL PLAN, INC., VICTOR CASTALDO, MATTHEW FRANK, DECISION ONE DEBT RELIEF LLC, REY RUIZ, D1 SERVICING GROUP, LLC, JOHN ZINICOLA, MARIO CHAVOYO and RAYMOND CIERVO
Case Number: 9:2018cv81061
Filed: August 10, 2018
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
County: Palm Beach (Office: West Palm Beach)
Presiding Judge: Roy K Altman
Referring Judge: Beth Bloom
2 Judge: Dave Lee Brannon
3 Judge: Bruce E Reinhart
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on January 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2020 Filing 165 STIPULATION of Dismissal of Claims with Prejudice by FUNDING METRICS, LLC (Triggs, Matthew)
January 7, 2020 Opinion or Order Filing 164 ORDER. The above-styled action is administratively CLOSED without prejudice to the parties to file a stipulation of dismissal within thirty (30) days of this Order. If the parties fail to complete the expected settlement, either party may ask the Court to reopen the case. Any pending motions are DENIED AS MOOT and any scheduled hearings are TERMINATED. Motions terminated: #152 Joint MOTION for Summary Judgment filed by DECISION ONE DEBT RELIEF LLC, VICTOR CASTALDO, JOHN SANDOVAL, VERITAS LEGAL PLAN, INC., ANGELO ANZALONE. Signed by Judge Roy K. Altman on 1/7/2020. See attached document for full details. (amb)
October 18, 2019 Filing 163 REPLY to Response to Motion re #152 Joint MOTION for Summary Judgment filed by ANGELO ANZALONE, VICTOR CASTALDO, DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL, VERITAS LEGAL PLAN, INC.. (Menje, Robert)
October 11, 2019 Filing 162 Plaintiff's Opposition to #155 Defendant's MOTION for Summary Judgment 's Statement of Undisputed Facts by FUNDING METRICS, LLC. (Triggs, Matthew)
October 11, 2019 Filing 161 RESPONSE in Opposition re #152 Joint MOTION for Summary Judgment filed by FUNDING METRICS, LLC. Replies due by 10/18/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Triggs, Matthew)
October 4, 2019 Filing 160 NOTICE by VERITAS LEGAL PLAN, INC. Letter to Clerk of Court Regarding Filing Under Seal (Magolnick, Joel)
October 4, 2019 SYSTEM ENTRY - Docket Entry 159 [misc] restricted/sealed until further notice. (520855)
October 2, 2019 Opinion or Order Filing 158 Omnibus Order; granting in part and denying in part #153 Motion for Leave to File ; denying #154 Motion for Leave to File ; terminating #155 Motion for Summary Judgment; terminating #156 Motion for Summary Judgment. Signed by Judge Roy K. Altman on 10/1/2019. See attached document for full details. (cbr)
September 30, 2019 Opinion or Order Filing 157 ORDER granting #151 Motion to Continue. Dispositive Motions due by 9/27/2019. In Limine Motions due by 2/18/2020. Motions due by 9/27/2019. Pretrial Stipulation due by 2/18/2020. Calendar Call set for 2/25/2020 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman. Jury Trial set for 3/2/2020 in Fort Lauderdale Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 9/27/2019. See attached document for full details. (amb)
September 27, 2019 Filing 156 Defendant's MOTION for Summary Judgment 's Statement of Agreed Facts by ANGELO ANZALONE, VICTOR CASTALDO, DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL, VERITAS LEGAL PLAN, INC.. Responses due by 10/11/2019 (Menje, Robert)
September 27, 2019 Filing 155 Defendant's MOTION for Summary Judgment 's Statement of Undisputed Facts by ANGELO ANZALONE, VICTOR CASTALDO, DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL, VERITAS LEGAL PLAN, INC.. Responses due by 10/11/2019 (Menje, Robert)
September 27, 2019 Filing 154 Joint MOTION for Leave to File and Submit Audio Recordings by ANGELO ANZALONE, VICTOR CASTALDO, DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL, VERITAS LEGAL PLAN, INC.. (Menje, Robert)
September 27, 2019 Filing 153 Joint MOTION for Leave to File Documents Under Seal by ANGELO ANZALONE, VICTOR CASTALDO, DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL, VERITAS LEGAL PLAN, INC.. (Menje, Robert)
September 27, 2019 Filing 152 Joint MOTION for Summary Judgment by ANGELO ANZALONE, VICTOR CASTALDO, DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL, VERITAS LEGAL PLAN, INC.. Responses due by 10/11/2019 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Menje, Robert)
September 26, 2019 Filing 151 Unopposed MOTION to Continue Trial re #149 Order on Motion for Summary Judgment,,,, Order on Motion for Leave to File,, Order on Motion for Extension of Time, by FUNDING METRICS, LLC. Responses due by 10/10/2019 (Attachments: #1 Exhibit A - Affidavit of David Picon, #2 Text of Proposed Order)(Triggs, Matthew)
September 13, 2019 Filing 150 Set/Reset Deadlines/Hearings: Dispositive Motions due by 9/27/2019., In Limine Motions due by 1/6/2020., Motions due by 9/27/2019., Pretrial Stipulation due by 1/6/2020., Calendar Call set for 1/14/2020 at 1:45 PM in Fort Lauderdale Division before Judge Roy K. Altman., Jury Trial set for 1/21/2020 in Fort Lauderdale Division before Judge Roy K. Altman. CASE REFERRED to Magistrate Judge Dave Lee Brannon. SEE DE #149 ORDER (ail)
September 13, 2019 Opinion or Order Filing 149 OMNIBUS ORDER. denying #142 Motion for Summary Judgment; terminating #143 Motion for Summary Judgment; denying #144 Motion for Leave to File ; granting #148 Motion for Extension of Time. Signed by Judge Roy K. Altman on 9/11/2019. See attached document for full details. (ail)
September 11, 2019 Filing 148 Unopposed MOTION for Extension of Time to Extend Pre-Trial Motion Deadlines re #139 Scheduling Order,, by FUNDING METRICS, LLC. Responses due by 9/25/2019 (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
September 10, 2019 Filing 147 NOTICE by FUNDING METRICS, LLC re #144 Unopposed MOTION for Leave to File Documents Under Seal, #146 Response in Opposition to Motion,, #71 Order on Motion for Protective Order Letter to Clerk of the Court Regarding Redacted Documents (Triggs, Matthew)
September 10, 2019 Filing 146 RESPONSE in Opposition re #143 Defendant's MOTION for Summary Judgment 's Statement of Material Facts (Redacted Pending Court's Ruling on Motion to File Under Seal ECF 144) filed by FUNDING METRICS, LLC. Replies due by 9/17/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4 (redacted), #5 Exhibit 5 (redacted), #6 Exhibit 6, #7 Exhibit 7 (redacted), #8 Exhibit 8 (redacted), #9 Exhibit 9, #10 Exhibit 10 (redacted), #11 Exhibit 11 (redacted), #12 Exhibit 12, #13 Exhibit 13 (redacted), #14 Exhibit 14 (redacted), #15 Exhibit 15, #16 Exhibit 16 (redacted), #17 Exhibit 17 (redacted), #18 Exhibit 18)(Triggs, Matthew)
September 10, 2019 Filing 145 RESPONSE in Opposition re #142 Defendant's MOTION for Summary Judgment (redacted pending the Court's Ruling on Motion to Seal ECF 144) filed by FUNDING METRICS, LLC. Replies due by 9/17/2019. (Triggs, Matthew)
September 10, 2019 Filing 144 Unopposed MOTION for Leave to File Documents Under Seal by FUNDING METRICS, LLC. (Triggs, Matthew)
August 27, 2019 Filing 143 Defendant's MOTION for Summary Judgment 's Statement of Material Facts by ANGELO ANZALONE, VICTOR CASTALDO, VERITAS LEGAL PLAN, INC.. Responses due by 9/10/2019 (Attachments: #1 Exhibit Exhibit A - Sandoval Dep, #2 Exhibit Exhibit B - Anzalone Dep, #3 Exhibit Exhibit C - Fausel Dep)(Menje, Robert)
August 27, 2019 Filing 142 Defendant's MOTION for Summary Judgment by ANGELO ANZALONE, VICTOR CASTALDO, VERITAS LEGAL PLAN, INC.. Attorney Robert Edward Menje added to party ANGELO ANZALONE(pty:dft), Attorney Robert Edward Menje added to party VICTOR CASTALDO (pty:dft), Attorney Robert Edward Menje added to party VERITAS LEGAL PLAN, INC.(pty:dft). Responses due by 9/10/2019 (Menje, Robert)
August 23, 2019 Filing 141 ANSWER and Affirmative Defenses to Amended Complaint by DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL. (Colangelo, P.)
August 9, 2019 Opinion or Order Filing 140 OMNIBUS ORDER granting in part and denying in part #87 Motion to Dismiss. Count I is DISMISSED with prejudice. denying as moot #112 Motion to Adopt/Join; denying as moot #116 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) David Graff ; denying as moot #119 Motion to Adopt/Join; denying #120 Motion to Set Aside Default. Signed by Judge Roy K. Altman on 8/8/2019. See attached document for full details. (ail)
August 6, 2019 Opinion or Order Filing 139 SECOND AMENDED ORDER SETTING TRIAL AND PRE-TRIAL DATES. SCHEDULING ORDER: In Limine Motions due by 11/22/2019. Dispositive Motions due by 9/13/2019. Motions due by 9/13/2019. Jury Trial set for 12/9/2019 in Fort Lauderdale Division before Judge Roy K. Altman. Calendar Call set for 12/3/2019 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 8/5/2019. See attached document for full details. (amb) #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.
July 12, 2019 Filing 138 FINAL MEDIATION REPORT by Martin A. Soll. Disposition: Case did not settle.(Triggs, Matthew)
July 11, 2019 Filing 137 MEDIATION REPORT by Martin A. Soll. Disposition: Case did not settle.(Salmon, John)
July 9, 2019 SYSTEM ENTRY - Docket Entry 136 [misc] restricted/sealed until further notice. (663755)
July 8, 2019 Opinion or Order Filing 135 PAPERLESS ORDER granting #130 the Plaintiff's Unopposed Motion for Leave to File Documents Under Seal. The Exhibits may be filed under seal in conjunction with the Plaintiff's Motion and until further Order of the Court. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Roy K. Altman on 7/8/2019. (jz00)
July 6, 2019 Filing 134 NOTICE OF UNAVAILABILITY by D1 SERVICING GROUP, LLC for dates of July 9 - July 17, July 18 - August 3, August 5 - August 10, August 12 (Burnett, Sheldon)
July 3, 2019 Filing 133 RESPONSE in Opposition re #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, [ECF No. 121] MEMORANDUM of Law In Support of Motion to Dismiss by D1 SERVICING GROUP, LLC filed by FUNDING METRICS, LLC. Replies due by 7/10/2019. (Triggs, Matthew)
July 3, 2019 Filing 132 NOTICE by FUNDING METRICS, LLC re #130 Plaintiff's MOTION for Leave to File Documents Under Seal, #71 Order on Motion for Protective Order [Correspondence to Court] (Triggs, Matthew)
July 3, 2019 Filing 131 RESPONSE in Opposition re #120 MOTION to Set Aside Default filed by FUNDING METRICS, LLC. Replies due by 7/10/2019. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Triggs, Matthew)
July 3, 2019 Filing 130 Plaintiff's MOTION for Leave to File Documents Under Seal by FUNDING METRICS, LLC. (Triggs, Matthew)
July 1, 2019 Opinion or Order Filing 129 ORDER as to #128 Mediation Report. Mediation Deadline 8/5/2019., Motions due by 8/9/2019. Signed by Judge Roy K. Altman on 6/28/2019. See attached document for full details. (ail)
June 25, 2019 Filing 128 MEDIATION REPORT by Martin A. Soll. (Salmon, John)
June 25, 2019 Filing 127 PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Motion Hearing held on 6/25/2019 re #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, filed by DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL. Order to follow. Total time in court: 1 hour(s): 45 minutes. Attorney Appearance(s): Joel Steven Magolnick, Stefan Savic, Sheldon J Burnett, Matthew Henry Triggs, David A. Picon, Matthew J. Morris, Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. (jz00)
June 24, 2019 Opinion or Order Filing 126 PAPERLESS ORDER granting #124 D1 Servicing Group, LLC's Motion for Leave to Appear Telephonically at June 24, 2019 Motion Hearing. Counsel for D1 Servicing Group, LLC may dial in at (954) 769-5684. Counsel must not utilize speakerphone functionality during the hearing and must dial in using a landline. If co-counsel for the Defendant also plan to appear by phone, all parties must be joined to the call prior to dialing in. Counsel is reminded of the obligation to confer prior to the filing of certain motions under Local Rule 7.1. Signed by Judge Roy K. Altman on 6/24/2019. (jz00)
June 24, 2019 Opinion or Order Filing 125 PAPERLESS ORDER granting #122 D1 Servicing Group, LLC's Motion for Mr. Scarpaci to Appear Telephonically at Mediation on June 25, 2019. Signed by Judge Roy K. Altman on 6/24/2019. (jz00)
June 24, 2019 Filing 124 MOTION for Leave to Appear Telephonically at Hearing for Defendants Motion to Dismiss Amended Complaint on June 24, 2019 at 4:00 p.m. . Attorney/Representative: Sheldon J. Burnett by D1 SERVICING GROUP, LLC. Responses due by 7/8/2019 (Attachments: #1 Text of Proposed Order Proposed Order on Motion to Appear Telephonically at Hearing)(Burnett, Sheldon)
June 24, 2019 Opinion or Order Filing 123 PAPERLESS ORDER granting #115 Decision One Debt Relief LLC and John Sandoval's Unopposed Motion to Excuse local counsel from attending the June 24, 2019 Motion Hearing. Signed by Judge Roy K. Altman on 6/24/2019. (jz00)
June 23, 2019 Filing 122 MOTION for Leave to Appear Telephonically at Mediation on June 25, 2019 at 2:30 p.m. of Party for Medical Reasons. Attorney/Representative: Sheldon J. Burnett by D1 SERVICING GROUP, LLC. Responses due by 7/8/2019 (Burnett, Sheldon)
June 21, 2019 Filing 121 MEMORANDUM of Law In Support of Motion to Dismiss by D1 SERVICING GROUP, LLC. (Attachments: #1 Declaration in Support of Motion to Dismiss)(Burnett, Sheldon)
June 21, 2019 Filing 120 MOTION to Set Aside Default by D1 SERVICING GROUP, LLC. (Attachments: #1 Declaration in Support of Motion to Vacate Clerk's Default)(Burnett, Sheldon)
June 21, 2019 Filing 119 MOTION to Adopt/Join #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, by D1 SERVICING GROUP, LLC. (Burnett, Sheldon)
June 21, 2019 Filing 118 NOTICE of Attorney Appearance by Sheldon J Burnett on behalf of D1 SERVICING GROUP, LLC (Burnett, Sheldon)
June 21, 2019 Filing 117 RESPONSE in Opposition re #112 MOTION to Adopt/Join #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, Opposition to D1 Servicing Group LLC's Notice of Joinder in Motion to Dismiss filed by FUNDING METRICS, LLC. Replies due by 6/28/2019. (Triggs, Matthew)
June 21, 2019 Filing 116 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David Graff. Filing Fee $ 75.00 Receipt # 113C-11752909 by D1 SERVICING GROUP, LLC. Responses due by 7/8/2019 (Attachments: #1 Certification Certification of David Graff, #2 Text of Proposed Order Proposed Order Granting Motion to Appear Pro Hac Vice)(Burnett, Sheldon)
June 21, 2019 Filing 115 Unopposed MOTION Excuse Local Counsel from Attending Hearing by DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL. (Attachments: #1 Text of Proposed Order)(Colangelo, P.)
June 18, 2019 Filing 114 Clerk's Notice of Filing Deficiency Re: #113 Notice of Conventional Filing filed by D1 SERVICING GROUP, LLC, #112 MOTION to Adopt/Join #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, filed by D1 SERVICING GROUP, LLC, #111 Notice of Attorney Appearance filed by D1 SERVICING GROUP, LLC. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (ail)
June 18, 2019 Filing 113 NOTICE OF CONVENTIONAL FILING of #111 Notice of Attorney Appearance and #112 MOTION to Join #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, by D1 SERVICING GROUP, LLC (ail)
June 18, 2019 Filing 112 MOTION to Join #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, by D1 SERVICING GROUP, LLC. (ail)
June 18, 2019 Filing 111 NOTICE of Attorney Appearance by Sheldon J Burnett on behalf of D1 SERVICING GROUP, LLC. Attorney Sheldon J Burnett added to party D1 SERVICING GROUP, LLC(pty:dft). (ail)
June 18, 2019 Opinion or Order Filing 110 ORDER granting #109 Motion for Extension of Time to Mediate. Mediation Hearing before Martin A. Soll at Salmon & Dulberg Dispute Resolution set for 6/25/2019 @ 02:30 PM at 19 W. Flagler St., Suite 620, Miami, Florida 33130. Signed by Judge Roy K. Altman on 6/18/2019. See attached document for full details. (amb)
June 18, 2019 Filing 109 Unopposed MOTION for Extension of Time to Mediate by FUNDING METRICS, LLC. (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
June 18, 2019 ***Mediation Hearing- Magistrate terminated. (asl)
June 18, 2019 ***6/24/19 Mediation Hearing(s) terminated per #110 Order (asl)
June 13, 2019 Filing 108 PAPERLESS NOTICE RESETTING Hearing on Motion #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, : Motion Hearing reset for 6/24/2019 at 4:00 PM in Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman. (tas)
May 23, 2019 Opinion or Order Filing 107 ORDER Scheduling Mediation before Martin A. Soll. Mediation Hearing set for 6/24/2019 10:00 AM at Salmon & Dulberg Dispute Resolution, 19 W. Flagler St., Suite 620, Miami, Florida 33130. Signed by Judge Roy K. Altman on 5/23/2019. See attached document for full details. (amb)
May 22, 2019 Filing 106 NOTICE by FUNDING METRICS, LLC re #104 Order on Motion for Extension of Time to Mediate, Joint Notice of Filing Proposed Order Scheduling Mediation (Attachments: #1 Text of Proposed Order) (Triggs, Matthew)
May 21, 2019 Filing 105 PAPERLESS NOTICE RESETTING Hearing on Motion #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, : Motion Hearing reset for 6/28/2019 at 02:00 PM in Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman. (tas)
May 20, 2019 Opinion or Order Filing 104 ORDER denying as moot #103 Motion for Extension of Time to Mediate. Mediation Deadline 7/16/2019. The Courts Order [ECF No. #102 is SET ASIDE. Failure to comply with this Order may result in sanctions, including dismissal without prejudice and without further notice. Signed by Judge Roy K. Altman on 5/17/2019. See attached document for full details. (amb)
May 17, 2019 Filing 103 MOTION for Extension of Time to Mediate by DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL. (Colangelo, P.)
May 15, 2019 Opinion or Order Filing 101 ORDER. The above-captioned Defendants in this matter to file their responses and motions jointly, unless there are clear conflicts of position. Signed by Judge Roy K. Altman on 5/14/2019. See attached document for full details. (amb)
May 14, 2019 Opinion or Order Filing 102 ORDER. The Court hereby ORDERS that, by May 17, 2019, the parties shall submit a mediation report indicating the results of the March 14, 2019 mediation. If no mediation took place, the parties shall jointly file a proposed order scheduling mediation, including the date, place, and time of the mediation by May 17, 2019. The mediation in this matter must take place prior to May 31, 2019. Within seven days of the mediation, but in no case later than May 31, 2019, the parties shall file a joint mediation report with the Court. ( Mediation Deadline 5/31/2019.) Signed by Judge Roy K. Altman on 5/14/2019. See attached document for full details. (amb)
May 14, 2019 Filing 100 PAPERLESS NOTICE of Hearing on Motion #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, : Motion Hearing set for Friday, 6/7/2019 at 10:00 AM in the Fort Lauderdale Division, Courtroom 207A before Judge Roy K. Altman. The appearance of all parties is required. (tas)
May 3, 2019 Filing 99 RESPONSE to #96 Response in Opposition to Motion to Dismiss with Prejudice by DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL. (Colangelo, P.)
April 26, 2019 Opinion or Order Filing 98 ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge Dave Lee Brannon on 4/26/2019. See attached document for full details. (amb)
April 26, 2019 Opinion or Order Filing 97 PAPERLESS ORDER denying as moot #94 given the Court's issuance of an Amended Scheduling Order. The parties may, by agreement or with the consent of the paired Magistrate Judge, extend the deadline for completing discovery so long as that extension does not interfere with any of the other deadlines contained in the Amended Scheduling Order. Signed by Judge Roy K. Altman on 4/26/2019. (jz00)
April 26, 2019 Filing 96 RESPONSE in Opposition re #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, filed by FUNDING METRICS, LLC. Replies due by 5/3/2019. (Triggs, Matthew)
April 26, 2019 ***Hearing(s) terminated re: Prior Presider. (cqs)
April 25, 2019 Opinion or Order Filing 95 AMENDED ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Discovery due by 7/2/2019., Expert Discovery due by 7/2/2019., Mediation Deadline 7/16/2019., In Limine Motions due by 10/14/2019., Dispositive Motions due by 7/24/2019., Motions due by 7/24/2019., Pretrial Stipulation due by 10/14/2019., Jury Trial set for 10/28/2019 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 10/22/2019 at 1:45 PM in Fort Lauderdale Division before Judge Roy K. Altman. Signed by Judge Roy K. Altman on 4/24/2019. See attached document for full details. (ail) #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.
April 17, 2019 Filing 94 Unopposed MOTION for Extension of Time to extend pretrial dates re #22 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, by FUNDING METRICS, LLC. Responses due by 5/1/2019 (Attachments: #1 Exhibit Exhibit 1 - Independent Marketing Contractor Agreement, #2 Exhibit Exhibit 2 - Declaration of Matthew Morris, #3 Exhibit Exhibit 3 - Funding Metrics Document Requests to Decision One, #4 Exhibit Exhibit 4 - Decision One Responses to Funding Metrics Document Requests, #5 Text of Proposed Order)(Triggs, Matthew)
April 15, 2019 Opinion or Order Filing 93 CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Magistrate Judge Bruce E. Reinhart no longer assigned to case. Signed by Magistrate Judge Bruce E. Reinhart on 4/15/2019. See attached document for full details. (amb)
April 11, 2019 Opinion or Order Filing 92 ORDER REASSIGNING CASE to Judge Roy Altman for all further proceedings, Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 4/11/2019. See attached document for full details. (bms)
April 11, 2019 Filing 91 SECOND Clerk's Notice of Undeliverable Mail re 77 Order on Motion for Extension of Time to File Response/Reply/Answer,. US Mail returned for: D1 Servicing Group, LLC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
April 10, 2019 Opinion or Order Filing 90 PAPERLESS ORDER granting #89 Motion for Extension of Time to File Response to Motion by 4/26/2019. Signed by Judge Beth Bloom (BB)
April 10, 2019 Filing 89 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #87 MOTION to Dismiss with Prejudice #75 Amended Complaint, by FUNDING METRICS, LLC. (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
April 8, 2019 Attorney Omar Mazien Ali-Shamaa terminated per DE 86 Order (ail)
April 8, 2019 Filing 88 Defendant's RESPONSE and Affirmative Defenses to Amended Complaint by ANGELO ANZALONE, VICTOR CASTALDO, VERITAS LEGAL PLAN, INC.. (Magolnick, Joel)
April 8, 2019 Filing 87 MOTION to Dismiss with Prejudice #75 Amended Complaint, by DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL. Responses due by 4/22/2019 (Colangelo, P.)
April 8, 2019 Opinion or Order Filing 86 PAPERLESS ORDER granting #85 Motion to Remove Attorney of Record from Service List. Attorney Omar Mazien Ali-Shamaa is terminated and removed from service list. Signed by Judge Beth Bloom (BB)
April 8, 2019 Filing 85 MOTION Motion to Remove Attorney of Record from Service List by ANGELO ANZALONE, VICTOR CASTALDO, VERITAS LEGAL PLAN, INC.. (Magolnick, Joel)
April 8, 2019 Filing 84 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Discovery Hearing held on 4/5/2019. Total time in court: 14 minutes. (Digital 14:02:43) (kry)
April 8, 2019 Filing 83 FIRST Clerk's Notice of Undeliverable Mail re #72 Order on Motion to Dismiss for Failure to State a Claim,,,. US Mail returned for: D1 SERVICING GROUP, LLC. The Court has not located an updated address for this party. After two undeliverable notices from the Court, notices will no longer be sent to this party in this case until a correct address is provided. (mp)
April 5, 2019 Opinion or Order Filing 82 PAPERLESS ORDER setting Telephone Discovery Status Conference for 4/5/2019 02:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 4/5/2019. (kry)
March 28, 2019 Opinion or Order Filing 81 PAPERLESS ORDER permitting counsel to appear by phone at the Discovery Status Conference set for 4/4/2019 at 3:00PM. The call-in instructions are as follows: Dial 1-888-557-8511; Enter access code 4098267#; and Enter security code 1234#. To the extent there are no pending discovery disputes, counsel may contact chambers any time prior to 4/4 to cancel the hearing. Signed by Magistrate Judge Bruce E. Reinhart on 3/28/2019. (kry)
March 28, 2019 Filing 80 STATUS REPORT Joint Discovery Status Report by FUNDING METRICS, LLC (Triggs, Matthew)
March 27, 2019 Opinion or Order Filing 79 PAPERLESS ORDER granting #78 Motion for Extension of Time for ANGELO ANZALONE, VICTOR CASTALDO, and VERITAS LEGAL PLAN, INC to File Response/Answer to Amended Complaint by April 8, 2019. Signed by Judge Beth Bloom (BB)
March 27, 2019 Filing 78 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #75 Amended Complaint, by ANGELO ANZALONE, VICTOR CASTALDO, VERITAS LEGAL PLAN, INC.. (Attachments: #1 Text of Proposed Order)(Magolnick, Joel)
March 26, 2019 Opinion or Order Filing 77 PAPERLESS ORDER granting #76 Motion for Extension of Time to File Response/Answer to Complaint by DECISION ONE DEBT RELIEF LLC. and JOHN SANDOVAL by 4/8/2019. Re: #75 Amended Complaint, filed by FUNDING METRICS, LLC. Signed by Judge Beth Bloom (BB)
March 26, 2019 Filing 76 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #75 Amended Complaint, by DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL. (Attachments: #1 Exhibit)(Colangelo, P.)
March 15, 2019 Filing 75 AMENDED COMPLAINT against ANGELO ANZALONE, VICTOR CASTALDO, D1 SERVICING GROUP, LLC, DECISION ONE DEBT RELIEF LLC, JOHN SANDOVAL, STEVEN SCORSONE, VERITAS LEGAL PLAN, INC., filed by FUNDING METRICS, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Triggs, Matthew)
February 27, 2019 Opinion or Order Amended Complaint due by 3/15/2019 per DE #74 Order. Signed by Judge Beth Bloom on 2/26/2019. See attached document for full details. (amb)
February 27, 2019 Opinion or Order Filing 74 ORDER EXTENDING TIME TO FILE AN AMENDED COMPLAINT AND RESCHEDULING MEDIATION. ORDER granting #73 Motion for Extension of Time to Mediate ; granting #73 Motion for Extension of Time to Amend ( Mediation Hearing with Martin A. Soll, Salmon & Dulberg Dispute Resolution at 19 W. Flagler, Suite 620, Miami, FL 33130, set for 5/1/2019 10:00 AM ). Mediation Deadline 5/6/2019. Signed by Judge Beth Bloom on 2/26/2019. See attached document for full details. (amb)
February 26, 2019 Filing 73 Unopposed MOTION for Extension of Time to Mediate , Unopposed MOTION for Extension of Time to Amend #1 Complaint,, #57 ORDER Scheduling Mediation, #72 Order on Motion to Dismiss for Failure to State a Claim,,, ( Responses due by 3/12/2019) by FUNDING METRICS, LLC. (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
February 22, 2019 Opinion or Order Filing 72 ORDER granting #31 Motion to Dismiss for Failure to State a Claim, with leave to amend; granting in part and denying in part #33 Motion to Dismiss, with leave to amend. Amended Complaint due by 3/8/2019. Signed by Magistrate Judge Bruce E. Reinhart See attached document for full details. (BER)
February 15, 2019 Opinion or Order Filing 71 STIPULATION AND ORDER FOR THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION Re: #70 Motion for Protective Order. Signed by Magistrate Judge Bruce E. Reinhart on 2/15/2019. See attached document for full details. (ar2)
February 14, 2019 Filing 70 MOTION for Protective Order by DECISION ONE DEBT RELIEF LLC. (Attachments: #1 Exhibit Proposed Order)(Colangelo, P.)
February 5, 2019 Filing 69 NOTICE by FUNDING METRICS, LLC re #68 Order, Set/Reset Deadlines Notice of Joint Liability (Triggs, Matthew)
January 31, 2019 Opinion or Order Filing 68 ORDER ON DEFAULT JUDGMENT PROCEDURE, ( Responses due by 2/14/2019) Signed by Judge Beth Bloom on 1/31/2019. See attached document for full details. (amb)
January 31, 2019 Opinion or Order Filing 67 ORDER by Clerk of Entry of Default re #66 Motion for Clerks Entry of Default as to Steven Scorsone, D1 Servicing Group, LLC. Signed by DEPUTY CLERK on 1/31/2019. See attached document for full details. (ail)
January 30, 2019 Filing 66 Plaintiff's MOTION for Clerks Entry of Default as to D1 SERVICING GROUP, LLC, STEVEN SCORSONE by FUNDING METRICS, LLC. (Triggs, Matthew)
January 28, 2019 Opinion or Order Filing 65 Order Dismissing Party(s) REY RUIZ, JOHN ZINICOLA, CHRIS CARROLL and RAYMOND CIERVO. The case shall proceed against the remaining Defendants and all deadlines shall remain in place. Signed by Judge Beth Bloom on 1/28/2019. See attached document for full details. (amb)
January 28, 2019 Filing 64 SUPPLEMENT to 58 Motion Hearing,,,,, Terminate Hearings,,,, Plaintiff's Post-Hearing Submission Regarding Supplemental Jurisdiction by FUNDING METRICS, LLC (Triggs, Matthew)
January 28, 2019 Filing 63 NOTICE by FUNDING METRICS, LLC re #61 Order Plaintiff's Submission Regarding Service of Defendants Chris Carroll, Raymond Ciervo, Rey Ruiz, and John Zinicola (Triggs, Matthew)
January 24, 2019 Opinion or Order Filing 62 ORDER ON DEFAULT PROCEDURES Signed by Judge Beth Bloom on 1/23/2019. See attached document for full details. (ail)
January 23, 2019 Opinion or Order Filing 61 ORDER TO FILE PROOF OF SERVICE. Signed by Judge Beth Bloom on 1/23/2019. See attached document for full details. (amb)
January 23, 2019 Opinion or Order Filing 60 ORDER REFERRING MOTION TO MAGISTRATE JUDGE. ORDER REFERRING #31 MOTION TO DISMISS ; #33 MOTION to Dismiss with Prejudice. Motions referred to Judge Bruce E. Reinhart. Signed by Judge Beth Bloom on 1/23/2019. See attached document for full details. (amb)
January 22, 2019 Filing 59 NOTICE AND CONSENT OF MAGISTRATE JUDGE TO ENTER ORDER ON DEFENDANTS MOTIONS TO DISMISS by ANGELO ANZALONE, SARA ANZALONE, VICTOR CASTALDO, DWAYNE SMITH, VERITAS LEGAL PLAN, INC. (Ali-Shamaa, Omar) TEXT Modified on 1/22/2019 (ail).
January 18, 2019 Filing 58 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Bruce E. Reinhart: Motion Hearing on #31 & #33 Motions to Dismiss Complaint held on 1/16/2019. Total time in court: 2 hours : 20 minutes. (Digital 10:02:29). At the 1/16/19 hearing the Court requested supplemental briefing on the issue of whether a security interest can be the basis for a conversion claim, as alleged in Count V of the Complaint. This issue was not raised by any defendant in the pleadings. The Court injected it sua sponte. Upon further consideration, because no defendant raised this issue, and the issue does not pertain to the Court's jurisdiction, the Court will not consider the matter in making a recommendation as to the Motions to Dismiss. Thus the oral ruling requiring supplemental briefing is hereby vacated. To the extent any party wishes to express a position on the issue raised by the Court regarding whether supplemental jurisdiction should be exercised over the state law claims asserted against a defendant in the event that defendant is dismissed from Count I, such notice of position shall be filed with the Court by no later than 5:00 PM on January 28, 2019. (kry)
January 9, 2019 Opinion or Order Filing 57 ORDER Scheduling Mediation before Martin A. Soll of Salmon & Dulberg Dispute Resolution. Mediation Deadline 3/19/2019. Mediation Hearing set for 3/14/2019 10:00 AM Signed by Judge Beth Bloom on 1/9/2019. See attached document for full details. (amb)
January 9, 2019 Filing 56 NOTICE by FUNDING METRICS, LLC re #55 Order to Show Cause Joint Notice of Filing Proposed Order Scheduling Mediation (Attachments: #1 Text of Proposed Order [Proposed] Order Scheduling Mediation) (Triggs, Matthew)
January 7, 2019 Opinion or Order Filing 55 ORDER TO SHOW CAUSE - Show Cause Response due by 1/9/2019. Signed by Judge Beth Bloom on 1/4/2019. See attached document for full details. (ail)
December 18, 2018 Opinion or Order Filing 54 PAPERLESS ORDER resetting [DE 52] Motion Hearing from 1/9/2019 at 2:00PM to 1/16/2019 at 10:00 AM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 12/18/2018. (kry)
December 17, 2018 Opinion or Order Filing 53 ORDER ON MOTION TO STAY DISCOVERY. Order denying re #48 Motion to Stay. The parties shall proceed with discovery, with all dates and deadlines remaining the same. Signed by Judge Beth Bloom on 12/17/2018. See attached document for full details. (amb)
December 17, 2018 Opinion or Order Filing 52 PAPERLESS ORDER taking under advisement #31 Defendants' Motion to Dismiss Counts I, II, IV, V, and VI of Plaintiff's Complaint and #33 Motion to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law. The Court will hear argument on the Motions on 1/9/2019 at 2:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 12/17/2018. (kry)
December 14, 2018 Filing 51 RESPONSE in Support re #48 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss and Incorporated Memorandum of Law filed by MARIO CHAVOYO, DECISION ONE DEBT RELIEF LLC, MATTHEW FRANK, JESSE ROSS, JOHN SANDOVAL. (Colangelo, P.)
December 7, 2018 Filing 50 RESPONSE in Opposition re #48 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss and Incorporated Memorandum of Law filed by FUNDING METRICS, LLC. Replies due by 12/14/2018. (Triggs, Matthew)
December 5, 2018 Filing 49 NOTICE by ANGELO ANZALONE, SARA ANZALONE, VICTOR CASTALDO, DWAYNE SMITH, VERITAS LEGAL PLAN, INC. (Ali-Shamaa, Omar)
November 30, 2018 Filing 48 MOTION to Stay Discovery Pending Resolution of Motion to Dismiss and Incorporated Memorandum of Law by MARIO CHAVOYO, DECISION ONE DEBT RELIEF LLC, MATTHEW FRANK, JESSE ROSS, JOHN SANDOVAL. Responses due by 12/14/2018 (Colangelo, P.)
November 9, 2018 Opinion or Order Filing 47 ORDER REFERRING #31 Motion to Dismiss and #33 Motion to Dismiss to Judge Bruce E. Reinhart for a Report and Recommendations. Signed by Judge Beth Bloom on 11/9/2018. See attached document for full details. (ar2)
November 5, 2018 Filing 46 REPLY to Response to Motion re #31 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM filed by ANGELO ANZALONE, SARA ANZALONE, VICTOR CASTALDO, DWAYNE SMITH, VERITAS LEGAL PLAN, INC.. (Ali-Shamaa, Omar)
November 5, 2018 Filing 45 MEMORANDUM of Law re #33 MOTION to Dismiss with Prejudice #1 Complaint,, and Incorporated Memorandum of Law in Reply and Further Support by MARIO CHAVOYO, DECISION ONE DEBT RELIEF LLC, MATTHEW FRANK, JESSE ROSS, JOHN SANDOVAL. (Colangelo, P.)
October 29, 2018 Filing 44 RESPONSE in Opposition re #33 MOTION to Dismiss with Prejudice #1 Complaint,, and Incorporated Memorandum of Law filed by FUNDING METRICS, LLC. Replies due by 11/5/2018. (Triggs, Matthew)
October 29, 2018 Filing 43 RESPONSE in Opposition re #31 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM filed by FUNDING METRICS, LLC. Replies due by 11/5/2018. (Triggs, Matthew)
October 23, 2018 Filing 42 Clerk's Appointment of Mediator: Martin A. Soll added (pt)
October 22, 2018 Opinion or Order Filing 41 PAPERLESS ORDER granting #39 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Stefan Savic. Signed by Judge Beth Bloom (BB)
October 22, 2018 Filing 40 NOTICE Pursuant to October 1, 2018 Scheduling Order and Request for Clerk to Appoint Mediator by FUNDING METRICS, LLC re #22 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, Notice Pursuant to October 1, 2018 Scheduling Order (Triggs, Matthew) Modified title text on 10/23/2018 (mc).
October 22, 2018 Filing 39 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stefan Savic. Filing Fee $ 75.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #32 Motion to Appear Pro Hac Vice, by MARIO CHAVOYO, DECISION ONE DEBT RELIEF LLC, MATTHEW FRANK, JESSE ROSS, JOHN SANDOVAL. Responses due by 11/5/2018 (Colangelo, P.)
October 16, 2018 Opinion or Order Filing 34 PAPERLESS ORDER denying #32 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney. Noncompliance with LR 4(b) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys as follows: Local counsel is not admitted to this Court's Bar, or The Florida Bar, under the name listed in the Motion. Attorney Admissions does not have an Order from the Supreme Court of Florida changing local counsel's name; therefore, local counsel must file documents under the name which is listed on the SDFL Roll of Attorneys, P. Zak Colangelo. Signed by Judge Beth Bloom (BB)
October 15, 2018 Filing 38 NOTICE of Filing Letter to the Court Regarding Mistaken Identity and Erroneous Service by Christopher J. Carroll re #1 Complaint. (ail)
October 15, 2018 Filing 33 MOTION to Dismiss with Prejudice #1 Complaint,, and Incorporated Memorandum of Law by MARIO CHAVOYO, DECISION ONE DEBT RELIEF LLC, MATTHEW FRANK, JESSE ROSS, JOHN SANDOVAL. Responses due by 10/29/2018 (Colangelo, P.)
October 15, 2018 Filing 32 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Stefan Savic. Filing Fee $ 75.00 Receipt # 113C-11075089 by DECISION ONE DEBT RELIEF LLC. Responses due by 10/29/2018 (Colangelo, P.)
October 15, 2018 Filing 31 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM by ANGELO ANZALONE, SARA ANZALONE, VICTOR CASTALDO, DWAYNE SMITH, VERITAS LEGAL PLAN, INC.. Responses due by 10/29/2018 (Ali-Shamaa, Omar)
October 11, 2018 Opinion or Order Filing 30 ORDER granting #29 Motion to Continue. Calendar Call set for 10/8/2019 at 1:45 PM before Judge Beth Bloom. Trial set for 10/14/2019 at 9:00 AM before Judge Beth Bloom. Signed by Judge Beth Bloom on 10/10/2018. See attached document for full details. (ail)
October 10, 2018 Filing 29 Unopposed MOTION to Continue Trial by ANGELO ANZALONE, SARA ANZALONE, VICTOR CASTALDO, DWAYNE SMITH, VERITAS LEGAL PLAN, INC.. Responses due by 10/24/2018 (Attachments: #1 Text of Proposed Order)(Ali-Shamaa, Omar)
October 4, 2018 Opinion or Order Filing 28 ORDER SETTING DISCOVERY STATUS CONFERENCE: Status Conference Re: Discovery Matters set for 4/4/2019 at 3:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 10/4/2018. See attached document for full details. (ail)
October 3, 2018 Filing 27 Corporate Disclosure Statement by DECISION ONE DEBT RELIEF LLC identifying Corporate Parent DECISION ONE DEBT RELIEF LLC, Corporate Parent DECISION ONE DEBT RELIEF LLC for DECISION ONE DEBT RELIEF LLC (Colangelo, P.)
October 3, 2018 Filing 26 NOTICE of Attorney Appearance by P. Zak Colangelo on behalf of MARIO CHAVOYO, DECISION ONE DEBT RELIEF LLC, MATTHEW FRANK, JESSE ROSS, JOHN SANDOVAL. Attorney P. Zak Colangelo added to party MARIO CHAVOYO(pty:dft), Attorney P. Zak Colangelo added to party DECISION ONE DEBT RELIEF LLC (pty:dft), Attorney P. Zak Colangelo added to party MATTHEW FRANK(pty:dft), Attorney P. Zak Colangelo added to party JESSE ROSS(pty:dft), Attorney P. Zak Colangelo added to party JOHN SANDOVAL(pty:dft). (Colangelo, P.)
October 3, 2018 Opinion or Order Filing 25 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART Signed by Magistrate Judge Bruce E. Reinhart on 10/3/2018. See attached document for full details. (ail)
October 2, 2018 Opinion or Order Filing 24 ORDER TO FILE PROOF OF SERVICE re #1 Complaint, filed by FUNDING METRICS, LLC Signed by Judge Beth Bloom on 10/1/2018. See attached document for full details. (ail)
October 2, 2018 Filing 23 Notice of Entry of Parties Listed on #19 Certificate of Interested Parties/Corporate Disclosure Statement, 21 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Dave Frascella and Larry Frascella. (Triggs, Matthew)
October 2, 2018 Opinion or Order Filing 22 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Amended Pleadings due by 11/30/2018., Discovery due by 5/7/2019., Expert Discovery due by 5/7/2019., Joinder of Parties due by 11/30/2018., Mediation Deadline 5/21/2019., In Limine Motions due by 8/19/2019., Dispositive Motions due by 5/29/2019., Motions due by 5/29/2019., Pretrial Stipulation due by 8/19/2019., Jury Trial set for 9/2/2019 at 9:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 8/27/2019 at 1:45 PM in Miami Division before Judge Beth Bloom. Signed by Judge Beth Bloom on 10/1/2018. See attached document for full details. (ail) #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.
October 1, 2018 Filing 21 Clerks Notice to Filer re #19 Certificate of Interested Parties/Corporate Disclosure Statement. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the additional parties/mediator. (jas)
October 1, 2018 Filing 20 Joint SCHEDULING REPORT - Rule 16.1 by FUNDING METRICS, LLC (Triggs, Matthew)
October 1, 2018 Filing 19 Certificate of Interested Parties/Corporate Disclosure Statement by FUNDING METRICS, LLC (Triggs, Matthew)
October 1, 2018 Filing 18 Certificate of Interested Parties/Corporate Disclosure Statement by ANGELO ANZALONE, SARA ANZALONE, VICTOR CASTALDO, DWAYNE SMITH, VERITAS LEGAL PLAN, INC. (Ali-Shamaa, Omar)
September 21, 2018 Filing 17 NOTICE by FUNDING METRICS, LLC re #15 Order Notice of Filing Proof of Service (Attachments: #1 Exhibit 1, #2 Exhibit 2) (Triggs, Matthew)
September 14, 2018 Filing 16 NOTICE by FUNDING METRICS, LLC Notice of Filing Proof of Service (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Triggs, Matthew)
September 11, 2018 Reset Answer Due Deadline to 10/15/18: All Defendants. (asl)
September 11, 2018 Opinion or Order Filing 15 ORDER to File Proof of Service Signed by Judge Beth Bloom on 9/11/2018. See attached document for full details. (dj)
September 11, 2018 Opinion or Order Filing 14 PAPERLESS ORDER granting #13 Motion for Extension of Time for all Defendants to file their Response/Answer to Complaint by October 15, 2018. Signed by Judge Beth Bloom (BB)
September 11, 2018 Filing 13 Unopposed MOTION for Extension of Time To Respond To Complaint by ANGELO ANZALONE, SARA ANZALONE, VICTOR CASTALDO, DWAYNE SMITH, VERITAS LEGAL PLAN, INC.. Responses due by 9/25/2018 (Attachments: #1 Text of Proposed Order)(Ali-Shamaa, Omar)
September 10, 2018 Opinion or Order Filing 12 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. (Joint Scheduling Report and Certificates of Interested Parties due by 10/1/2018). Signed by Judge Beth Bloom on 9/10/2018. See attached document for full details. (kpe)
September 10, 2018 Filing 11 NOTICE of Attorney Appearance by Joel Steven Magolnick on behalf of ANGELO ANZALONE, SARA ANZALONE, VICTOR CASTALDO, DWAYNE SMITH, VERITAS LEGAL PLAN, INC.. Attorney Joel Steven Magolnick added to party ANGELO ANZALONE(pty:dft), Attorney Joel Steven Magolnick added to party SARA ANZALONE (pty:dft), Attorney Joel Steven Magolnick added to party VICTOR CASTALDO (pty:dft), Attorney Joel Steven Magolnick added to party DWAYNE SMITH (pty:dft), Attorney Joel Steven Magolnick added to party VERITAS LEGAL PLAN, INC.(pty:dft). (Magolnick, Joel)
September 10, 2018 Filing 10 NOTICE of Attorney Appearance by Omar Mazien Ali-Shamaa on behalf of ANGELO ANZALONE, SARA ANZALONE, VICTOR CASTALDO, DWAYNE SMITH, VERITAS LEGAL PLAN, INC.. Attorney Omar Mazien Ali-Shamaa added to party ANGELO ANZALONE(pty:dft), Attorney Omar Mazien Ali-Shamaa added to party SARA ANZALONE (pty:dft), Attorney Omar Mazien Ali-Shamaa added to party VICTOR CASTALDO (pty:dft), Attorney Omar Mazien Ali-Shamaa added to party DWAYNE SMITH (pty:dft), Attorney Omar Mazien Ali-Shamaa added to party VERITAS LEGAL PLAN, INC.(pty:dft). (Ali-Shamaa, Omar)
August 24, 2018 Opinion or Order Filing 9 PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney David A. Picon. Signed by Judge Beth Bloom (BB)
August 24, 2018 Opinion or Order Filing 8 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Matthew J. Morris. Signed by Judge Beth Bloom (BB)
August 24, 2018 Opinion or Order Filing 7 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Julia M. Ansanelli. Signed by Judge Beth Bloom (BB)
August 24, 2018 Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David A. Picon. Filing Fee $ 75.00 Receipt # 113C-10937269 by FUNDING METRICS, LLC. Responses due by 9/7/2018 (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
August 24, 2018 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew J. Morris. Filing Fee $ 75.00 Receipt # 113C-10937256 by FUNDING METRICS, LLC. Responses due by 9/7/2018 (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
August 24, 2018 Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Julia M. Ansanelli. Filing Fee $ 75.00 Receipt # 113C-10937221 by FUNDING METRICS, LLC. Responses due by 9/7/2018 (Attachments: #1 Text of Proposed Order)(Triggs, Matthew)
August 10, 2018 Filing 3 Summons Issued as to ANGELO ANZALONE, SARA ANZALONE, CHRIS CARROLL, VICTOR CASTALDO, MARIO CHAVOYO, RAYMOND CIERVO, D1 SERVICING GROUP, LLC, DECISION ONE DEBT RELIEF LLC, MATTHEW FRANK, JESSE ROSS, REY RUIZ, JOHN SANDOVAL, STEVEN SCORSONE, DWAYNE SMITH, VERITAS LEGAL PLAN, INC., JOHN ZINICOLA. (ail)
August 10, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ail)
August 10, 2018 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-10896284, filed by FUNDING METRICS, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) D1 SERVICING GROUP, LLC, #3 Summon(s) VERITAS LEGAL PLAN, INC., #4 Summon(s) ANGELO ANZALONE, #5 Summon(s) SARA ANZALONE, #6 Summon(s) CHRIS CARROLL, #7 Summon(s) VICTOR CASTALDO, #8 Summon(s) MARIO CHAVOYO, #9 Summon(s) RAYMOND CIERVO, #10 Summon(s) MATTHEW FRANK, #11 Summon(s) JESSE ROSS, #12 Summon(s) REY RUIZ, #13 Summon(s) JOHN SANDOVAL, #14 Summon(s) STEVEN SCORSONE, #15 Summon(s) DWAYNE SMITH, #16 Summon(s) JOHN ZINICOLA, #17 Summon(s) DECISION ONE DEBT RELIEF LLC)(Triggs, Matthew)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: FUNDING METRICS, LLC v. DECISION ONE DEBT RELIEF LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN SANDOVAL
Represented By: P. Zak Colangelo
Represented By: Stefan Savic
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ANGELO ANZALONE
Represented By: Joel Steven Magolnick
Represented By: Omar Mazien Ali-Shamaa
Represented By: Robert Edward Menje
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SARA ANZALONE
Represented By: Joel Steven Magolnick
Represented By: Omar Mazien Ali-Shamaa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JESSE ROSS
Represented By: P. Zak Colangelo
Represented By: Stefan Savic
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHRIS CARROLL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STEVEN SCORSONE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DWAYNE SMITH
Represented By: Joel Steven Magolnick
Represented By: Omar Mazien Ali-Shamaa
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VERITAS LEGAL PLAN, INC.
Represented By: Joel Steven Magolnick
Represented By: Omar Mazien Ali-Shamaa
Represented By: Robert Edward Menje
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VICTOR CASTALDO
Represented By: Joel Steven Magolnick
Represented By: Omar Mazien Ali-Shamaa
Represented By: Robert Edward Menje
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MATTHEW FRANK
Represented By: P. Zak Colangelo
Represented By: Stefan Savic
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DECISION ONE DEBT RELIEF LLC
Represented By: P. Zak Colangelo
Represented By: Stefan Savic
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: REY RUIZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: D1 SERVICING GROUP, LLC
Represented By: Sheldon J Burnett
Represented By: David Graff
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOHN ZINICOLA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARIO CHAVOYO
Represented By: P. Zak Colangelo
Represented By: Stefan Savic
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RAYMOND CIERVO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: FUNDING METRICS, LLC
Represented By: Matthew I Rochman
Represented By: Matthew Henry Triggs
Represented By: Matthew J. Morris
Represented By: David A. Picon
Represented By: Julia M. Ansanelli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?