Arnstein et al v. Phillips, Esq et al.
Plaintiff: 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
Defendant: 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.
Case Number: 9:2021cv82516
Filed: December 20, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Referring Judge: Bruce E Reinhart
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 June 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2022 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)
February 16, 2022 Opinion or Order 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)
February 7, 2022 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)
January 24, 2022 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)
January 3, 2022 Filing 8 Summons Issued as to APLaw, LLC, Alterraon Phillips, Esq.. (pcs)
January 3, 2022 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)
January 3, 2022 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)
December 22, 2021 Opinion or Order Filing 5 ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 12/22/2021. See attached document for full details. (scn)
December 22, 2021 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)
December 20, 2021 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)
December 20, 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 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)
December 20, 2021 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Arnstein et al v. Phillips, Esq et al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charlotte Elizabeth Arnstein
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sharon Bacon
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Hugo Bazzani
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Donald Bortniak
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elizabeth Bortniak
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John J Cain
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Pedro Camacho
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William Catranbone
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Donald Conway
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Scott Ellington
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alla Feldman
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Boris Feldman
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Guillermo Gonella
Represented By: Steven Harry Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anthony Mazzella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dolores Mazzella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mikolai Mirutka
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Terri L Prioleau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nadine Shawah
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniil Shoyfer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Halina Stavin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Agnes Stawinski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Paul Stawinski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary Sullivan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Romualda Swierczewski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ezzatollah Tarakmi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alterraon Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APLaw, LLC
Represented By: Alterraon Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alterraon Phillips, Esq.
Represented By: Alterraon Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?