SCROFANO v. Counselors Title Company, LLC
STEVEN SCROFANO |
Counselors Title Company, LLC d/b/a Kempe, David C Tassell and Counselors Title Company, LLC doing business as Kempe |
9:2022cv81076 |
July 22, 2022 |
US District Court for the Southern District of Florida |
William Matthewman |
Donald M Middlebrooks |
Negotiable Instrument |
28 U.S.C. § 1332 Diversity |
Plaintiff |
Docket Report
This docket was last retrieved on September 8, 2022. A more recent docket listing may be available from PACER.
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Filing 18 Joint SCHEDULING REPORT - Rule 26(f) by STEVEN SCROFANO (Renza, Melissa) |
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Filing 16 NOTICE OF UNAVAILABILITY by STEVEN SCROFANO for dates of 9/19/22 - 11/28/22 (Renza, Melissa) |
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Filing 14 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: The hearing was held via Zoom Video Teleconference. Scheduling Conference held on 08/26/2022. The Court discussed whether parties would be added, there are no motions pending, the trial period, pretrial deadlines, motions to continue, sealing of documents, consent to magistrate judge jurisdiction, mediation or settlement conferences, requirements if a settlement is reached, discovery and good faith conferral. Written scheduling order and order of referral to mediation will be issued. Total time in court: 21 minutes. Attorney Appearance(s): Melissa Sue Renza, Michael Peter De Simone. (Digital 13:30:54) (kza) |
Filing 13 NOTICE of Attorney Appearance by Michael Peter De Simone on behalf of Counselors Title Company, LLC, David C Tassell. Attorney Michael Peter De Simone added to party Counselors Title Company, LLC (pty:dft), Attorney Michael Peter De Simone added to party David C Tassell(pty:dft). (De Simone, Michael) |
Filing 12 NOTICE of Attorney Appearance by Melissa Sue Renza on behalf of STEVEN SCROFANO. Attorney Melissa Sue Renza added to party STEVEN SCROFANO(pty:pla). (Renza, Melissa) |
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Filing 10 WAIVER OF SERVICE Returned Executed by STEVEN SCROFANO. Counselors Title Company, LLC waiver sent on 8/8/2022, response/answer due 10/7/2022. (Carothers, Barry) |
Filing 9 WAIVER OF SERVICE Returned Executed by STEVEN SCROFANO. David C Tassell waiver sent on 8/8/2022, response/answer due 10/7/2022. (Carothers, Barry) |
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Filing 7 Summons Issued as to Counselors Title Company, LLC, David C Tassell. (scn) |
Filing 6 NOTICE by STEVEN SCROFANO re 3 Clerk's Notice to Filer re: Electronic Case Civil Cover Sheet (Carothers, Barry) |
Filing 5 NOTICE of Filing Proposed Summons(es) by STEVEN SCROFANO re #1 Complaint, filed by STEVEN SCROFANO (Attachments: #1 Summons, #2 Summons) (Carothers, Barry) |
Filing 4 Clerk's Notice to Filer re: Electronic Case. Party, COUNSELORS TITLE COMPANY LLC, Improperly Formatted. The Filer failed to enter the party name in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (mab) |
Filing 3 Clerk's 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. (mab) |
Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks. 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. (mab) |
Filing 1 COMPLAINT against Counselors Title Company, LLC d/b/a Kempe, David C Tassell. Filing fees $ 402.00 receipt number AFLSDC-15813539, filed by STEVEN SCROFANO. (Attachments: #1 Exhibit Contract, #2 Exhibit April 17 2020 Email, #3 Exhibit April 17 2020 Email, #4 Exhibit April 21 2020 Email, #5 Exhibit TD Bank Wire Transfer)(Carothers, Barry) |
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