Le v. Enhanced Recovery Company, LLC
Plaintiff: Marlene Le
Defendant: Enhanced Recovery Company, LLC
Case Number: 9:2022cv80066
Filed: January 12, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: William Matthewman
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 March 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2022 Opinion or Order Filing 11 ORDER Setting Discovery Procedure. Signed by Magistrate Judge William Matthewman on 3/3/2022. See attached document for full details. (ls)
March 3, 2022 Opinion or Order Filing 10 AMENDED SCHEDULING ORDER: ( Jury Trial set for 2/6/2023 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 2/3/2023 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.), ORDER REFERRING CASE to Mediation., and ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Matters. Magistrate Judge Lurana S. Snow no longer assigned as presider/referral judge(s) in case. Signed by Judge William P. Dimitrouleas on 3/3/2022. See attached document for full details. (ls)
February 25, 2022 Opinion or Order Filing 9 SCHEDULING ORDER: ( Jury Trial set for 2/6/2023 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 2/3/2023 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.), ORDER REFERRING CASE to Mediation., and ORDER REFERRING CASE to Magistrate Judge Lurana S. Snow for Discovery Matters. Signed by Judge William P. Dimitrouleas on 2/24/2022. See attached document for full details. (ls) #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.
February 23, 2022 Filing 8 Initial Disclosure(s) Plaintiffs by Marlene Le (Patti, Thomas)
February 23, 2022 Filing 7 Joint SCHEDULING REPORT - Rule 16.1 by Enhanced Recovery Company, LLC (Attachments: #1 Exhibit A - Schedule Jointly Proposed by the Parties)(Rivera, Richard)
January 21, 2022 Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Marlene Le (Patti, Thomas)
January 19, 2022 Filing 5 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Enhanced Recovery Company, LLC. (Gallagher, Scott)
January 19, 2022 Filing 4 Corporate Disclosure Statement by Enhanced Recovery Company, LLC identifying Other Affiliate ERC Holdings, LLC for Enhanced Recovery Company, LLC (Gallagher, Scott)
January 13, 2022 Opinion or Order Filing 3 Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 1/13/2022. See attached document for full details. (ls)
January 12, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. 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. (amb)
January 12, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15312208, filed by Enhanced Recovery Company, LLC. (Attachments: #1 Composite Exhibit A - state court pleadings, #2 Exhibit B - Notice of Filing Notice of Removal, #3 Civil Cover Sheet, #4 Docket Sheet)(Gallagher, Scott) (Answer filed/ No Dismissal filed) Text Modified on 1/12/2022 (amb).

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Plaintiff: Marlene Le
Represented By: Jibrael Jarallah Said Hindi
Represented By: Thomas John Patti, III
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Defendant: Enhanced Recovery Company, LLC
Represented By: Nicole Lauren Kalkines
Represented By: Richard Dean Rivera
Represented By: Scott Stephen Gallagher
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