Dawoud et al v. Boca Pines Homeowners' Association, Inc. et al
| Refaat Dawoud and Kamel Manal |
| Boca Pines Homeowners' Association, Inc., Bakalar & Associates, P.A., Leonard Wilder, Superior Association Management, LLC and Villaggio Homeowners Association, Inc. |
| 9:2021cv81466 |
| August 20, 2021 |
| US District Court for the Southern District of Florida |
| Rodney Smith |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 25 Defendant's REPLY to Response to Motion re #4 MOTION to Dismiss with Prejudice #1 Complaint,,,,,, Reply to Response in Opposition to Motion to Dismiss filed by Boca Pines Homeowners' Association, Inc.. (Butkevich, Olga) |
| Filing 24 RESPONSE to Motion re #4 MOTION to Dismiss with Prejudice #1 Complaint,,,,,, filed by Refaat Dawoud, Kamel Manal. Replies due by 10/19/2021. (Attachments: #1 Exhibit Exhibit "A")(Guerrero, Rebekah) |
| Filing 23 MOTION TO DISMISS #1 Complaint,,,,,, FOR FAILURE TO STATE A CLAIM by Bakalar & Associates, P.A., Leonard Wilder. Responses due by 10/25/2021 (Attachments: #1 Text of Proposed Order)(Fernandez, Barbara) |
| Filing 22 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Refaat Dawoud, Kamel Manal (Guerrero, Rebekah) |
| Filing 21 NOTICE of Compliance with Local Rule 16.1(b)(4) and D.E. 18 by Refaat Dawoud, Kamel Manal (Guerrero, Rebekah) |
| Filing 20 Notice of Pending, Refiled, Related or Similar Actions by Refaat Dawoud, Kamel Manal (Guerrero, Rebekah) |
Filing 19
PAPERLESS ORDER GRANTING #17 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendants shall respond to the Complaint no later than October 11, 2021. Signed by Judge Rodney Smith on 10/4/2021. (zgs)
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| Reset Answer Due Deadline: Bakalar & Associates, P.A. response due 10/11/2021; Leonard Wilder response due 10/11/2021. (ls)(per DE #19) |
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Filing 18
ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS: Joint Scheduling Report and Certificates of Interested Parties due by 10/22/2021. Signed by Judge Rodney Smith on 10/1/2021. See attached document for full details. (scn)
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| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,,,, by Bakalar & Associates, P.A., Leonard Wilder. Attorney Barbara Fernandez added to party Bakalar & Associates, P.A.(pty:dft), Attorney Barbara Fernandez added to party Leonard Wilder(pty:dft). (Attachments: #1 Text of Proposed Order)(Fernandez, Barbara) |
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Filing 16
PAPERLESS ORDER GRANTING #15 Plaintiffs' Motion for Enlargement of Time to Respond to Defendants' Motion to Dismiss. Plaintiffs shall respond to the Motion to Dismiss no later than October 12, 2021. Signed by Judge Rodney Smith on 10/1/2021. (zgs)
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| Reset Deadlines as to #4 MOTION to Dismiss with Prejudice #1 Complaint,,,,,, . Responses due by 10/12/2021 (ls)(per DE #16) |
| Filing 15 MOTION for Extension of Time TO RESPOND TO DEFENDANTS MOTION TO DIMISS re #4 MOTION to Dismiss with Prejudice #1 Complaint,,,,,, by Refaat Dawoud, Kamel Manal. Responses due by 10/12/2021 (Attachments: #1 Text of Proposed Order Exhibit "A")(Guerrero, Rebekah) |
| Filing 14 NOTICE by Refaat Dawoud, Kamel Manal re #13 MOTION for Extension of Time TO RESPOND TO DEFENDANTS MOTION TO DIMISS re #4 MOTION to Dismiss with Prejudice #1 Complaint,,,,,, OF WITHDRAWING D.E. 13 (Guerrero, Rebekah) |
| Filing 13 (WITHDRAWN PER DE#14) MOTION for Extension of Time TO RESPOND TO DEFENDANTS MOTION TO DIMISS re #4 MOTION to Dismiss with Prejudice #1 Complaint,,,,,, by Refaat Dawoud, Kamel Manal. Responses due by 10/12/2021 (Attachments: #1 Text of Proposed Order Exhibit "A")(Guerrero, Rebekah) Text Modified on 9/28/2021 (scn). |
| Filing 12 Clerks Notice to Filer re #11 Summons Returned Executed re Villaggio Homeowners Association, Inc. Incorrect Event Selected. The correction was made by the Clerk. Answer due date is 9/16/2021. It is not necessary to refile this document. (scn) |
| Filing 11 SUMMONS (Affidavit) Returned Executed by Refaat Dawoud, Kamel Manal. Villaggio Homeowners Association, Inc. served on 8/26/2021, answer due 9/16/2021. (Dieguez, Anthony) Text and Date Modified on 9/24/2021 (scn). |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Refaat Dawoud, Kamel Manal. Superior Association Management, LLC served on 8/26/2021, answer due 9/16/2021. (Dieguez, Anthony) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Refaat Dawoud, Kamel Manal. Leonard Wilder served on 8/26/2021, answer due 10/1/2021. (Dieguez, Anthony) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Refaat Dawoud, Kamel Manal. Boca Pines Homeowners' Association, Inc. served on 8/26/2021, answer due 9/16/2021. (Dieguez, Anthony) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Refaat Dawoud, Kamel Manal. Bakalar & Associates, P.A. served on 8/26/2021, answer due 10/1/2021. (Dieguez, Anthony) |
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Filing 6
PAPERLESS ORDER GRANTING #5 Defendants' Motion for Extension of Time to Respond to Complaint. Defendants shall respond to the Complaint no later than October 1, 2021. Signed by Judge Rodney Smith on 9/16/2021. (zgs)
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| Reset Answer Due Deadline: Bakalar & Associates, P.A. response due 10/1/2021; Leonard Wilder response due 10/1/2021. (ls)(per DE #6) |
| Filing 5 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,,,, by Bakalar & Associates, P.A., Leonard Wilder. Attorney Leonard Wilder added to party Bakalar & Associates, P.A.(pty:dft), Attorney Leonard Wilder added to party Leonard Wilder(pty:dft). (Wilder, Leonard) |
| Filing 4 MOTION to Dismiss with Prejudice #1 Complaint,,,,,, by Boca Pines Homeowners' Association, Inc., Superior Association Management, LLC. Attorney Olga Butkevich added to party Boca Pines Homeowners' Association, Inc.(pty:dft), Attorney Olga Butkevich added to party Superior Association Management, LLC(pty:dft). Responses due by 9/28/2021 (Butkevich, Olga) |
| Filing 3 Summons Issued as to Bakalar & Associates, P.A., Boca Pines Homeowners' Association, Inc., Superior Association Management, LLC, Villaggio Homeowners Association, Inc., Leonard Wilder. (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (scn) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14947444, filed by Refaat Dawoud, Kamel Manal. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Assn summons, #3 Summon(s) Firm summons, #4 Summon(s) Superior summons, #5 Summon(s) Villagio HOA summons, #6 Summon(s) Wilder summons, #7 Exhibit A 120120 N of Int to Lien, #8 Exhibit B 012221 N of Intent to Foreclose, #9 Exhibit C Wilder, Bakalar Website Attorney Bios, #10 Exhibit D Firm Background - Website, #11 Exhibit E Firm Practice Area Community Assn Law - Website, #12 Exhibit F Firm Practice Area Collection, Foreclosure - Website, #13 Exhibit G Claims of Lien in Palm Beach County, #14 Exhibit H 012621 Recorded Claim of Lien, #15 Exhibit I 052424 Payoff letter with ledger, #16 Exhibit J 100719 Assn ltr re special asst, #17 Exhibit K 043019 Boca Pines DBA Villagio HOA Stmt of Acct, #18 Exhibit L 122119 Villaggio HOA Stmt of Acct, #19 Exhibit M 033120 Villaggio Stmt of Acct, #20 Exhibit N 020320 Villagio HOA Demand Letter, #21 Exhibit O Boca Pines Declaration Art V Covenants for Mtce Assts, #22 Exhibit P Boca Pines Bylaws, #23 Exhibit Q 042621 Lien Foreclosure Complaint, #24 Exhibit R Amended Lien Foreclosure Complaint, #25 Exhibit S Unrecorded Claim of Lien, #26 Exhibit T 0801121 Payment Coupon -Villagio of Boca Raton, #27 Exhibit U 042621 n of lis pendens, #28 Exhibit V N of Meeting 100419, #29 Exhibit W N of Meeting 100319)(Hernandez, Thais) |
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