Iacuone v. NCB Management Services, Inc.
Plaintiff: Marie Iacuone
Defendant: NCB Management Services, Inc.
Case Number: 9:2021cv80905
Filed: May 19, 2021
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 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2021 Opinion or Order Filing 9 Order Administratively Closing Case. Any scheduled hearings are CANCELED, any pending motions are DENIED AS MOOT, and all deadlines are TERMINATED. Signed by Judge Aileen M. Cannon on 6/10/2021. See attached document for full details. (drz)
June 9, 2021 Filing 8 NOTICE of Settlement pending by NCB Management Services, Inc. (Schuette, Michael)
May 26, 2021 Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by NCB Management Services, Inc. (Schuette, Michael)
May 26, 2021 Filing 6 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by NCB Management Services, Inc.. (Schuette, Michael)
May 24, 2021 Filing 5 Notice of Court Practice in Removal Cases. ( Status Report due by 6/11/2021.) Signed by Judge Aileen M. Cannon on 5/24/2021. See attached document for full details. (drz)
May 21, 2021 Opinion or Order Filing 4 ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 6/18/2021 Signed by Judge Aileen M. Cannon on 5/21/2021. See attached document for full details. (drz)
May 20, 2021 Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (drz)
May 19, 2021 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 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. (drz)
May 19, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14700808, filed by NCB Management Services, Inc.. (Attachments: #1 Complaint, #2 Exhibit, #3 Civil Cover Sheet)(Schuette, Michael) Modified Text on 5/20/2021 (drz). (No Answer, Affirmative Defenses or Motion to Dismiss filed in State Court).

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Defendant: NCB Management Services, Inc.
Represented By: Michael Paul Schuette, Jr.
Represented By: Dayle Marie Van Hoose
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Plaintiff: Marie Iacuone
Represented By: Jibrael Jarallah Said Hindi
Represented By: Thomas John Patti, III
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