DIAZ VALDES v. AR RESOURCES, INC.
Plaintiff: NEDEL DIAZ VALDES
Defendant: AR RESOURCES, INC., Accounts Receivable Resources, Inc. and AR Resources
Case Number: 9:2019cv80673
Filed: May 21, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2019 Filing 15 NOTICE by NEDEL DIAZ VALDES re #10 Scheduling Order, Order Referring Case to Mediation of Filing Joint Discovery Plan (Owens, Scott)
June 24, 2019 Filing 14 NOTICE of Mediator Selection. Added steven jaffe. (Owens, Scott)
June 10, 2019 Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Accounts Receivable Resources, Inc. (McHale, Charles)
June 10, 2019 Filing 12 Notice of NO Pending, Refiled, Related or Similar Actions by Accounts Receivable Resources, Inc. (McHale, Charles)
June 10, 2019 Filing 11 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Accounts Receivable Resources, Inc.. Attorney Charles James McHale, Jr added to party Accounts Receivable Resources, Inc.(pty:dft). (McHale, Charles)
June 4, 2019 Opinion or Order Filing 10 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION. Signed by Magistrate Judge Dave Lee Brannon on 6/4/2019. See attached document for full details. (jas)
June 3, 2019 Opinion or Order Filing 9 ORDER REFERRING CASE AND SETTING TRIAL DATE. ( Jury Trial set for 3/2/2020 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 2/26/2020 01:15 PM before Judge Donald M. Middlebrooks). Signed by Judge Donald M. Middlebrooks on 6/3/2019. See attached document for full details. (ar2) #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.
May 30, 2019 Filing 8 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by NEDEL DIAZ VALDES. Accounts Receivable Resources, Inc. served on 5/30/2019, answer due 6/20/2019. (Attachments: #1 Affidavit)(Owens, Scott)
May 29, 2019 Filing 7 Summons Issued as to Accounts Receivable Resources, Inc.. (jas)
May 29, 2019 Filing 6 NOTICE of Striking #1 Complaint filed by NEDEL DIAZ VALDES by NEDEL DIAZ VALDES (Attachments: #1 Exhibit 1- Fax) (Owens, Scott)
May 29, 2019 Filing 5 NOTICE of Filing Proposed Summons(es) by NEDEL DIAZ VALDES re #4 Amended Complaint filed by NEDEL DIAZ VALDES (Attachments: #1 Summon(s)) (Owens, Scott)
May 29, 2019 Filing 4 First AMENDED COMPLAINT against AR RESOURCES, INC., filed by NEDEL DIAZ VALDES.(Owens, Scott)
May 22, 2019 Filing 3 Summons Issued as to AR RESOURCES, INC.. (ebz)
May 21, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (ebz)
May 21, 2019 Filing 1 COMPLAINT against AR RESOURCES, INC.. Filing fees $ 400.00 receipt number 113C-11664758, filed by NEDEL DIAZ VALDES. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Owens, Scott)

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Plaintiff: NEDEL DIAZ VALDES
Represented By: Scott David Owens
Represented By: Paul Aaron Herman
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Defendant: AR RESOURCES, INC.
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Defendant: Accounts Receivable Resources, Inc.
Represented By: Charles James McHale, Jr.
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Defendant: AR Resources
Represented By: Charles James McHale, Jr.
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