Arnstein et al v. Phillips, Esq et al.
Charlotte Elizabeth Arnstein, Sharon Bacon, Hugo Bazzani, Donald Bortniak, Elizabeth Bortniak, John J Cain, Pedro Camacho, William Catranbone, Donald Conway, Scott Ellington, Alla Feldman, Boris Feldman and Guillermo Gonella |
Anthony Mazzella, Dolores Mazzella, Mikolai Mirutka, Terri L Prioleau, Nadine Shawah, Daniil Shoyfer, Halina Stavin, Agnes Stawinski, Paul Stawinski, Gary Sullivan, Romualda Swierczewski, Ezzatollah Tarakmi, Alterraon Phillips, APLaw, LLC and Alterraon Phillips, Esq. |
9:2021cv82516 |
December 20, 2021 |
US District Court for the Southern District of Florida |
Aileen M Cannon |
Bruce E Reinhart |
Consumer Credit |
15 U.S.C. ยง 1692 |
Plaintiff |
Docket Report
This docket was last retrieved on June 1, 2022. A more recent docket listing may be available from PACER.
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Filing 12 REFERRAL to Magistrate Judge Bruce E. Reinhart for a Report and Recommendation per DE 11. Motions referred to Judge Bruce E. Reinhart. (vjk) |
Filing 11 PAPERLESS ORDER: Pursuant to 28 U.S.C. 636 and Local Magistrate Judge Rule 1, it is ORDERED that #9 Defendants' Motion to Dismiss is REFERRED to Magistrate Judge Bruce E. Reinhart for a Report and Recommendation. Signed by Judge Aileen M. Cannon on 2/16/2022. (ad) |
Filing 10 RESPONSE in Opposition re #9 First MOTION TO DISMISS #1 Complaint, #5 Order FOR FAILURE TO STATE A CLAIM First MOTION to Dismiss for Lack of Jurisdiction #5 Order, #1 Complaint filed by Charlotte Elizabeth Arnstein, Sharon Bacon, Hugo Bazzani, Donald Bortniak, Elizabeth Bortniak, John J Cain, Pedro Camacho, William Catranbone, Donald Conway, Scott Ellington, Alla Feldman, Boris Feldman, Guillermo Gonella, Anthony Mazzella, Dolores Mazzella, Mikolai Mirutka, Terri L Prioleau, Nadine Shawah, Daniil Shoyfer, Halina Stavin, Agnes Stawinski, Paul Stawinski, Gary Sullivan, Romualda Swierczewski, Ezzatollah Tarakmi. Replies due by 2/14/2022. (Meyer, Steven) |
Filing 9 First MOTION TO DISMISS #1 Complaint, #5 Order FOR FAILURE TO STATE A CLAIM , First MOTION to Dismiss for Lack of Jurisdiction #5 Order, #1 Complaint ( Responses due by 2/7/2022) by APLaw, LLC, Alterraon Phillips, Esq.. Attorney Alterraon Phillips added to party APLaw, LLC(pty:dft), Attorney Alterraon Phillips added to party Alterraon Phillips, Esq.(pty:dft). (Phillips, Alterraon) |
Filing 8 Summons Issued as to APLaw, LLC, Alterraon Phillips, Esq.. (pcs) |
Filing 7 CERTIFICATE OF SERVICE by Charlotte Elizabeth Arnstein, Sharon Bacon, Hugo Bazzani, Donald Bortniak, Elizabeth Bortniak, John J Cain, Pedro Camacho, William Catranbone, Donald Conway, Scott Ellington, Alla Feldman, Boris Feldman, Guillermo Gonella, Anthony Mazzella, Dolores Mazzella, Mikolai Mirutka, Terri L Prioleau, Nadine Shawah, Daniil Shoyfer, Halina Stavin, Agnes Stawinski, Paul Stawinski, Gary Sullivan, Romualda Swierczewski, Ezzatollah Tarakmi (Meyer, Steven) |
Filing 6 CERTIFICATE OF SERVICE by Charlotte Elizabeth Arnstein, Sharon Bacon, Hugo Bazzani, Donald Bortniak, Elizabeth Bortniak, John J Cain, Pedro Camacho, William Catranbone, Donald Conway, Scott Ellington, Alla Feldman, Boris Feldman, Guillermo Gonella, Anthony Mazzella, Dolores Mazzella, Mikolai Mirutka, Terri L Prioleau, Nadine Shawah, Daniil Shoyfer, Halina Stavin, Agnes Stawinski, Paul Stawinski, Gary Sullivan, Romualda Swierczewski, Ezzatollah Tarakmi (Meyer, Steven) |
Filing 5 ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 12/22/2021. See attached document for full details. (scn) |
Filing 4 NOTICE by Charlotte Elizabeth Arnstein, Sharon Bacon, Hugo Bazzani, Donald Bortniak, Elizabeth Bortniak, John J Cain, Pedro Camacho, William Catranbone, Donald Conway, Scott Ellington, Alla Feldman, Boris Feldman, Guillermo Gonella, Anthony Mazzella, Dolores Mazzella, Mikolai Mirutka, Terri L Prioleau, Nadine Shawah, Daniil Shoyfer, Halina Stavin, Agnes Stawinski, Paul Stawinski, Gary Sullivan, Romualda Swierczewski, Ezzatollah Tarakmi Civil Cover Sheet (Meyer, Steven) |
Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (amb) |
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 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. (amb) |
Filing 1 COMPLAINT against APLaw, LLC. Filing fees $ 402.00 receipt number AFLSDC-15263364, filed by Charlotte Elizabeth Arnstein. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Meyer, Steven) |
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