CitiBank, N.A. v. Stolfat
Plaintiff: CitiBank, N.A.
Defendant: Alexei Stolfat
Case Number: 9:2020cv81831
Filed: October 5, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
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 November 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2020 Filing 10 ACKNOWLEDGMENT OF RECEIPT as to #9 Transmittal Letter Sent, #8 Order Remanding Case to State Court. (kpe)
October 22, 2020 Filing 9 Transmittal Letter Sent with Docket Sheet and Order to: 15th Judicial Circuit Court in and for Palm Beach, Florida. State Court Case Number: 50-02019-SC-014439-XXXX-MB (amb)
October 22, 2020 Opinion or Order Filing 8 SUA SPONTE ORDER REMANDING CASE. This action is REMANDED to the Circuit Court of the Fifteenth Judicial Circuit in and for Palm Beach County, Florida. The Clerk of the Court shall CLOSE THIS CASE in this District. All pending motions are DENIED AS MOOT. Motions terminated: #7 Motion for Miscellaneous Relief filed by Alexei Stolfat. Signed by Judge Donald M. Middlebrooks on 10/22/2020. See attached document for full details. (amb)
October 19, 2020 Filing 7 SECOND NOTICE OF FILING DEFENDANTS MOTION TO CERTIFY THE PLAINTIFF'S COMPLAINT AND PLEADINGS AS FRIVOLOUS AND DEFENDANT'S MOTION FOR ENTRY OF FINAL JUDGMENT by Alexei Stolfat (Attachments: #1 Exhibit) (amb) Modified on 10/21/2020 (ch1).
October 14, 2020 Opinion or Order Filing 6 ORDER OF INSTRUCTIONS TO PRO SE LITIGANTS. Signed by Magistrate Judge Dave Lee Brannon on 10/14/2020. See attached document for full details. (amb)
October 14, 2020 Opinion or Order Filing 5 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION. SCHEDULING ORDER: ( Amended Pleadings due by 11/30/2020., Discovery due by 3/22/2021., Joinder of Parties due by 11/30/2020., In Limine Motions due by 4/5/2021., Dispositive Motions due by 4/5/2021., Motions due by 4/5/2021., Pretrial Stipulation due by 5/10/2021.), ORDER REFERRING CASE to Mediation. Signed by Judge Dave Lee Brannon on 10/14/2020. 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. Text Modified on 10/14/2020 (amb).
October 9, 2020 Opinion or Order Filing 4 ORDER REFERRING CASE AND SETTING TRIAL DATE. SCHEDULING ORDER: ( Jury Trial set for 6/7/2021 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 6/2/2021 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon to enter a Scheduling Order. Signed by Judge Donald M. Middlebrooks on 10/9/2020. 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.
October 5, 2020 Filing 3 Clerks Notice of Receipt of Filing Fee received on 10/5/2020 in the amount of $ 400.00, receipt number FLS900007048 (pcs)
October 5, 2020 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. (pcs)
October 5, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $400.00, filed by Alexei Stolfat. (Attachments: #1 Civil Cover Sheet, #2 State Court Documents)(pcs) State Court Motion to Dismiss filed. Modified on 10/5/2020 (pcs).

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Defendant: Alexei Stolfat
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Plaintiff: CitiBank, N.A.
Represented By: Flynn LaVrar
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