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14 |
Filed: 11/17/2016, Entered: None |
Scheduling Order |
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SCHEDULING ORDER: ( Jury Trial set for 8/21/2017 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 8/17/2017 01:30 PM before Judge Jose E. Martinez., Amended Pleadings due by 4/13/2017., Discovery due by 6/7/2017., Expert Discovery due by 6/7/2017., Joinder of Parties due by 4/13/2017., Mediation Deadline 7/12/2017., In Limine Motions due by 7/24/2017., Dispositive Motions due by 6/12/2017., Motions due by 7/24/2017., Pretrial Stipulation due by 8/1/2017.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 7/12/2017.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters Signed by Judge Jose E. Martinez on 11/17/2016. (lan) 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. (Entered: 11/18/2016)
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Filed: 9/19/2018, Entered: None |
set/reset deadlines/hearings |
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Request |
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Filed: 8/7/2018, Entered: None |
Description not available |
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Request |
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Filed: 7/30/2018, Entered: None |
set/reset deadlines/hearings |
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Request |
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Filed: 7/30/2018, Entered: None |
Unknown Document Type |
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Set Deadlines Per DE#151. Miscellaneous Deadline 8/7/2018. (cqs)
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Request |
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Filed: 7/2/2018, Entered: None |
set/reset deadlines/hearings |
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Request |
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Filed: 7/2/2018, Entered: None |
Unknown Document Type |
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Reset Deadlines Per DE#137 Proposed Class Deadline 7/16/2018. (cqs)
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Request |
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Filed: 9/18/2017, Entered: None |
set/reset deadlines/hearings |
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Request |
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Filed: 9/18/2017, Entered: None |
Unknown Document Type |
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Set/Reset Deadlines: Fact Discovery due by 12/11/2017. (lh) see Order DE# 40
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Request |
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209 |
Filed: 3/18/2020, Entered: 3/18/2020 |
Order on Motion to Dismiss |
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ORDER granting 208 the Parties Joint Motion to Decertify Class 134, Vacate Ruling On Plaintiffs Motion for Summary Judgment 124, and Dismiss Case With Prejudice as to Plaintiff and Without Prejudice as to Class Members. Signed by Magistrate Judge Jonathan Goodman on 3/18/2020. See attached document for full details. (jzn) (Entered: 03/18/2020)
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Request |
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208 |
Filed: 3/18/2020, Entered: 3/18/2020 |
Dismiss |
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Joint MOTION to Dismiss with Prejudice 134 Order, Terminate Motions, 124 Order on Motion for Summary Judgment, MOTION to Vacate 134 Order, Terminate Motions, 124 Order on Motion for Summary Judgment by Estrellita Reyes. Responses due by 4/1/2020 (Attachments: # 1 Text of Proposed Order)(Greenwald, Michael) (Entered: 03/18/2020)
- Attachment 1 Joint MOTION to Dismiss with Prejudice 134 Order, Terminate Motions, 124 Order on Motion for Summary Judgment, MOTION to Vacate 134 Order, Terminate Motions, 124 Order on Motion for Summary Judgment by Estrellita Reyes. Responses due by 4/1/2020 (Attachments: # 1 Text of Proposed Order)(Greenwald, Michael) (Entered: 03/18/2020)
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Request |
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207 |
Filed: 3/4/2020, Entered: 3/4/2020 |
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PAPERLESS ORDER STAYING CASE for an additional 14 days, as requested in the parties' 206 Joint Status Report. The Court is staying the case because the parties have advised that they need an additional 14 days to finalize their agreement and file a joint motion to decertify the class, vacate the ruling on summary judgment, dismiss Plaintiff's claims with prejudice, and dismiss the claims of class members without prejudice. Signed by Magistrate Judge Jonathan Goodman on 3/4/2020. (jzn) (Entered: 03/04/2020)
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Request |
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206 |
Filed: 3/4/2020, Entered: 3/4/2020 |
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STATUS REPORT by Estrellita Reyes (Greenwald, Michael) (Entered: 03/04/2020)
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Request |
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205 |
Filed: 2/3/2020, Entered: 2/3/2020 |
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PAPERLESS ORDER re 200 Order on Motion to Stay,,,,,, 201 Status Report filed by BCA Financial Services, Inc., 203 Status Report filed by BCA Financial Services, Inc., 202 Order,,, The Undersigned approves of the Parties' request, outlined in their joint status report [ECF No. 203], and therefore directs them to submit another status report by March 4, 2020. Signed by Magistrate Judge Jonathan Goodman on 2/3/2020. (JG) (Entered: 02/03/2020)
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204 |
Filed: 2/3/2020, Entered: 2/3/2020 |
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NOTICE by BCA Financial Services, Inc. re 203 Status Report of filing Glasser Opinion in Support of Joint (Kohlmyer, Ernest) (Entered: 02/03/2020)
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203 |
Filed: 2/3/2020, Entered: 2/3/2020 |
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STATUS REPORT Joint by BCA Financial Services, Inc. (Kohlmyer, Ernest) (Entered: 02/03/2020)
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Request |
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202 |
Filed: 1/15/2020, Entered: 1/15/2020 |
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PAPERLESS ORDER re 200 Order on Motion to Stay,,,,,, 201 Status Report filed by BCA Financial Services, Inc. In their Joint Status Report [ECF No. 201], the parties advised that the Eleventh Circuit held oral argument in December 2019 in two consolidated cases which likely will result in a ruling on the definition of an automated telephone dialing system ("ATDS").The parties shall file a joint status report within one week of the appellate decision. If a decision is not issued within 4 months, then the parties shall file a status report by May 18, 2020, advising of the status and their respective positions on whether the stay should remain in effect. In the meantime the parties should still issue a status report if the FCC issues an opinion concerning the definition of an ATDS. The FCC-related status report should be filed within one week of the FCC decision or clarification. Signed by Magistrate Judge Jonathan Goodman on 1/15/2019. (JG) (Entered: 01/15/2020)
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201 |
Filed: 1/14/2020, Entered: 1/14/2020 |
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STATUS REPORT by BCA Financial Services, Inc. (Kohlmyer, Ernest) (Entered: 01/14/2020)
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200 |
Filed: 7/10/2019, Entered: 7/10/2019 |
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PAPERLESS ORDER granting 191 Defendant's Motion to Stay Proceedings. Defendant's motion to stay is granted for the reasons outlined in its motion and its reply memorandum. See generally Buhr v. ADT, Inc., No. 18-80605 (S.D. Fla., July 25, 2018 and Jan. 14, 2019, ECF Nos. 40 & 48) and Secure v. Ultimate Fitness Group, LLC, No. 18-20483 (S.D. Fla. March 18, 2019, ECF No. 64). Both of these cases stayed similar lawsuits arising under the Telephone Consumer Protection Act while awaiting the FCC's promulgation of the revised definition of an automated telephone dialing system ("ATDS").This case is stayed pending a ruling from the FCC that clarifies the definition of an ATDS under the TCPA. The parties are required to file a status report within one week of the FCC decision. If that expected FCC decision is not issued by January 13, 2020 (approximately six months from now), then the parties shall by January 14, 2020 file a status report so that the Court may evaluate again the propriety of a stay. In the meantime, given that this case is stayed, the proposed class notice will not be issued.The Clerk of this Court shall mark this cause as closed for statistical purposes and place the matter in a civil suspense file.The Court shall retain jurisdiction and the case shall be restored to the active docket upon motion of a party if circumstances change so that this action may proceed to final disposition.This order shall not prejudice the rights of the parties to this litigation.All pending motions are DENIED AS MOOT pending restoration of the case to the active docket. Signed by Magistrate Judge Jonathan Goodman on 7/10/2019. (JG) (Entered: 07/10/2019)
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199 |
Filed: 7/9/2019, Entered: 7/9/2019 |
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REPLY to Response to Motion re 191 Defendant's MOTION to Stay Proceedings filed by BCA Financial Services, Inc.. (Kohlmyer, Ernest) (Entered: 07/09/2019)
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198 |
Filed: 7/8/2019, Entered: 7/8/2019 |
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PAPERLESS ORDER denying 195 Defendant BCA Financial Services, Inc.'s Expedited Motion to Extend Class Notice Deadline. Although Plaintiff asked for the information in discovery, BCA did not provide the contact information for the persons it now says (for the first time, in its expedited motion) were intended recipients of its calls. Given this dynamic, Plaintiff cannot verify the information it included in its declaration because BCA never provided the underlying data in discovery.At bottom, BCA is seeking to rely on information it failed to produce in discovery, a practice prohibited by Fed. R. Civ. Pro. 37(c)(1).Moving beyond the issue of not providing information in discovery, BCA's last-minute information is inconsistent with its prior representation that it objected to providing in discovery the names and addresses relating to its accounts because doing so would require "an exorbitant expense of time and monetary resources."In addition, BCA's expedited motion conflates the notice under Rule 23 with the post-trial claims process which will ultimately determine who is a class member. If the class were to prevail at trial, then BCA would later have the ability to challenge or verify class membership. The notice at issue in the expedited motion is designed to inform potential class members.Finally, the Undersigned is far from convinced by BCA's attack on Ms. Verkhovskaya's methodology.The Undersigned therefore denies the expedited motion. Signed by Magistrate Judge Jonathan Goodman on 7/8/2019. (JG) (Entered: 07/08/2019)
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197 |
Filed: 7/8/2019, Entered: 7/8/2019 |
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RESPONSE in Opposition re 195 EXPEDITED MOTION Extension of 7/12/19 Class Notice Deadline re 189 Order filed by Estrellita Reyes. Replies due by 7/15/2019. (Attachments: # 1 Exhibit Declaration of Anya Verkhovskaya, # 2 Exhibit BCA's response to Plaintiff's second set of requests for production of documents)(Greenwald, Michael) (Entered: 07/08/2019)
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196 |
Filed: 7/4/2019, Entered: 7/4/2019 |
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PAPERLESS ORDER re 195 EXPEDITED MOTION Extension of 7/12/19 Class Notice Deadline re 189 Order filed by BCA Financial Services, Inc..Plaintiff shall file a response of no more than five double-spaced pages (excluding signature block and certificate of service) to Defendant's Expedited Motion to Extend Class Action Deadline [ECF No. 195] by July 8, 2019. No further briefing is permitted absent further Court order. Signed by Magistrate Judge Jonathan Goodman on 7/4/2019. (JG) (Entered: 07/04/2019)
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195 |
Filed: 7/3/2019, Entered: 7/3/2019 |
Expedited Motion |
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EXPEDITED MOTION Extension of 7/12/19 Class Notice Deadline re 189 Order by BCA Financial Services, Inc.. (Attachments: # 1 Affidavit Affidavit of Pamela Kirchner, # 2 Text of Proposed Order)(Ortiz, Rachel) (Entered: 07/03/2019)
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Request |
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194 |
Filed: 6/27/2019, Entered: 6/27/2019 |
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RESPONSE in Opposition re 191 Defendant's MOTION to Stay Proceedings filed by Estrellita Reyes. Replies due by 7/8/2019. (Radbil, Aaron) (Entered: 06/27/2019)
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Request |
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193 |
Filed: 6/19/2019, Entered: 6/19/2019 |
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NOTICE by BCA Financial Services, Inc. re 191 Defendant's MOTION to Stay Proceedings (Golden, Dale) (Entered: 06/19/2019)
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192 |
Filed: 6/18/2019, Entered: 6/18/2019 |
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PAPERLESS ORDER regarding 191 Defendant's Motion to Stay Proceedings. Plaintiff is required to file a response to Defendant's motion by June 27, 2019 and Defendant is required to file a mandatory reply by July 9, 2019. The response may be no longer than nine double-spaced pages (excluding signature block and certificate of service) and the reply may be no longer than four double-spaced pages. In the reply, Defendant shall state whether the United States Supreme Court did in fact hear the case "on March 25, 2019," as represented in page 4 of its motion (which was filed almost three months after the predicted oral argument date). Signed by Magistrate Judge Jonathan Goodman on 6/18/2019. (jzn) (Entered: 06/18/2019)
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Request |
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191 |
Filed: 6/18/2019, Entered: 6/18/2019 |
Stay |
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Defendant's MOTION to Stay Proceedings by BCA Financial Services, Inc.. Responses due by 7/2/2019 (Attachments: # 1 Exhibit Exhibit 1)(Kohlmyer, Ernest) (Entered: 06/18/2019)
- Attachment 1 Defendant's MOTION to Stay Proceedings by BCA Financial Services, Inc.. Responses due by 7/2/2019 (Attachments: # 1 Exhibit Exhibit 1)(Kohlmyer, Ernest) (Entered: 06/18/2019)
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Request |
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190 |
Filed: 3/18/2019, Entered: 3/18/2019 |
Scheduling Order |
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ORDER SPECIALLY SETTING CIVIL JURY TRIAL AND PRETRIAL SCHEDULE. Jury Trial set for 10/7/2019 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Status Conference set for 10/1/2019 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 3/18/2019. See attached document for full details. (jdo) 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. (Entered: 03/18/2019)
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Request |
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189 |
Filed: 3/18/2019, Entered: 3/18/2019 |
Order (PAPERLESS or pdf attached) |
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POST-HEARING ADMINISTRATIVE ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/18/2019. See attached document for full details. (jdo) (Entered: 03/18/2019)
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Request |
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188 |
Filed: 3/15/2019, Entered: 3/15/2019 |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephone Conference held on 3/15/2019. Total time in court: 20 minutes. Attorney Appearance(s): Dale Thomas Golden, Ernest Henry Kohlmyer, III, Michael Lewis Greenwald, Aaron D. Radbil (Digital 13:28:53) (tb) (Entered: 03/15/2019)
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187 |
Filed: 3/7/2019, Entered: 3/7/2019 |
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PAPERLESS ORDER resetting Telephone Conference for 3/15/2019 at 01:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall be prepared to discuss the objections to the Court's edits to the long form notice, as well as the scheduling of the class action trial. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 3/7/2019. (jdo) (Entered: 03/07/2019)
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Request |
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186 |
Filed: 3/7/2019, Entered: 3/7/2019 |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephone Conference held on 3/7/2019. Total time in court: 8 minutes. Attorney Appearance(s): Dale Thomas Golden, Ernest Henry Kohlmyer, III, Michael Lewis Greenwald, Aaron D. Radbil (Digital 14:29:28) (tb) (Entered: 03/07/2019)
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Request |
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185 |
Filed: 3/4/2019, Entered: 3/4/2019 |
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PAPERLESS ORDER setting Telephone Conference for 3/7/2019 at 02:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall be prepared to discuss the objections to the Court's edits to the long form notice, as well as the scheduling of the class action trial. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 3/4/2019. (jdo) (Entered: 03/04/2019)
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184 |
Filed: 2/26/2019, Entered: 2/26/2019 |
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Joint RESPONSE to 180 Order,, Terminate Motions, Joint Response Regarding Trial Length and Dates by Estrellita Reyes. (Greenwald, Michael) (Entered: 02/26/2019)
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Request |
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Filed: 2/3/2020, Entered: 2/4/2020 |
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Set/Reset Deadlines/Hearings Status Report due by 3/4/2020. per DE 205 (cbr)
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183 |
Filed: 2/26/2019, Entered: 2/26/2019 |
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NOTICE by Estrellita Reyes re 180 Order,, Terminate Motions, Objection to Court's Edits to Long Form Class Notice (Greenwald, Michael) (Entered: 02/26/2019)
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Request |
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182 |
Filed: 2/26/2019, Entered: 2/26/2019 |
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NOTICE by BCA Financial Services, Inc. re 180 Order,, Terminate Motions, (Golden, Dale) (Entered: 02/26/2019)
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181 |
Filed: 2/14/2019, Entered: 2/14/2019 |
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SUPPLEMENTAL ORDER ON CLASS NOTICES. Signed by Magistrate Judge Jonathan Goodman on 2/14/2019. See attached document for full details. (Attachments: # 1 Exhibit Corrected Long Form Notice, # 2 Exhibit Corrected Long Form Notice Redline) (jdo) (Entered: 02/14/2019)
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180 |
Filed: 2/14/2019, Entered: 2/14/2019 |
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ORDER ON CLASS NOTICES. Signed by Magistrate Judge Jonathan Goodman on 2/14/2019. See attached document for full details. (Attachments: # 1 Exhibit Long Form Notice, # 2 Exhibit Long Form Notice Redline, # 3 Exhibit Postcard Notice, # 4 Exhibit Postcard Notice Redline, # 5 Press Release, # 6 Press Release Redline) (jdo) (Entered: 02/14/2019)
- Attachment 1 ORDER ON CLASS NOTICES. Signed by Magistrate Judge Jonathan Goodman on 2/14/2019. See attached document for full details. (Attachments: # 1 Exhibit Long Form Notice, # 2 Exhibit Long Form Notice Redline, # 3 Exhibit Postcard Notice, # 4 Exhibit Postcard Notice Redline, # 5 Press Release, # 6 Press Release Redline) (jdo) (Entered: 02/14/2019)
- Attachment 2 ORDER ON CLASS NOTICES. Signed by Magistrate Judge Jonathan Goodman on 2/14/2019. See attached document for full details. (Attachments: # 1 Exhibit Long Form Notice, # 2 Exhibit Long Form Notice Redline, # 3 Exhibit Postcard Notice, # 4 Exhibit Postcard Notice Redline, # 5 Press Release, # 6 Press Release Redline) (jdo) (Entered: 02/14/2019)
- Attachment 3 ORDER ON CLASS NOTICES. Signed by Magistrate Judge Jonathan Goodman on 2/14/2019. See attached document for full details. (Attachments: # 1 Exhibit Long Form Notice, # 2 Exhibit Long Form Notice Redline, # 3 Exhibit Postcard Notice, # 4 Exhibit Postcard Notice Redline, # 5 Press Release, # 6 Press Release Redline) (jdo) (Entered: 02/14/2019)
- Attachment 4 ORDER ON CLASS NOTICES. Signed by Magistrate Judge Jonathan Goodman on 2/14/2019. See attached document for full details. (Attachments: # 1 Exhibit Long Form Notice, # 2 Exhibit Long Form Notice Redline, # 3 Exhibit Postcard Notice, # 4 Exhibit Postcard Notice Redline, # 5 Press Release, # 6 Press Release Redline) (jdo) (Entered: 02/14/2019)
- Attachment 5 ORDER ON CLASS NOTICES. Signed by Magistrate Judge Jonathan Goodman on 2/14/2019. See attached document for full details. (Attachments: # 1 Exhibit Long Form Notice, # 2 Exhibit Long Form Notice Redline, # 3 Exhibit Postcard Notice, # 4 Exhibit Postcard Notice Redline, # 5 Press Release, # 6 Press Release Redline) (jdo) (Entered: 02/14/2019)
- Attachment 6 ORDER ON CLASS NOTICES. Signed by Magistrate Judge Jonathan Goodman on 2/14/2019. See attached document for full details. (Attachments: # 1 Exhibit Long Form Notice, # 2 Exhibit Long Form Notice Redline, # 3 Exhibit Postcard Notice, # 4 Exhibit Postcard Notice Redline, # 5 Press Release, # 6 Press Release Redline) (jdo) (Entered: 02/14/2019)
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179 |
Filed: 1/4/2019, Entered: 1/4/2019 |
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NOTICE of Compliance by BCA Financial Services, Inc. re 177 Order on Motion for Miscellaneous Relief (Kohlmyer, Ernest) (Entered: 01/04/2019)
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178 |
Filed: 12/21/2018, Entered: 12/21/2018 |
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RESPONSE in Support re 171 Plaintiff's MOTION to approve and direct class notice filed by Estrellita Reyes. (Greenwald, Michael) (Entered: 12/21/2018)
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177 |
Filed: 12/11/2018, Entered: 12/11/2018 |
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ORDER ON 171 MOTION TO APPROVE AND DIRECT CLASS NOTICE. Signed by Magistrate Judge Jonathan Goodman on 12/11/2018. See attached document for full details. (jdo) (Entered: 12/11/2018)
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176 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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ORDER denying 169 Defendant's Motion to Stay Proceedings. Signed by Magistrate Judge Jonathan Goodman on 12/10/2018. See attached document for full details. (jdo) (Entered: 12/10/2018)
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Filed: 6/18/2019, Entered: 6/20/2019 |
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Set/Reset Deadlines/Hearings as to 191 Defendant's MOTION to Stay Proceedings. Responses due by 6/27/2019 Replies due by 7/9/2019. per DE 192 (cbr)
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175 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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REPLY to Response to Motion re 171 Plaintiff's MOTION to approve and direct class notice filed by Estrellita Reyes. (Radbil, Aaron) (Entered: 12/10/2018)
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174 |
Filed: 12/5/2018, Entered: 12/5/2018 |
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RESPONSE in Opposition re 171 Plaintiff's MOTION to approve and direct class notice filed by BCA Financial Services, Inc.. Replies due by 12/12/2018. (Kohlmyer, Ernest) (Entered: 12/05/2018)
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Request |
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173 |
Filed: 11/30/2018, Entered: 11/30/2018 |
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MEDIATION REPORT by all parties. Disposition: Case did not settle.(Greenwald, Michael) (Entered: 11/30/2018)
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Request |
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172 |
Filed: 11/23/2018, Entered: 11/23/2018 |
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REPLY to Response to Motion re 169 MOTION to Stay Proceedings filed by BCA Financial Services, Inc.. (Kohlmyer, Ernest) (Entered: 11/23/2018)
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Request |
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171 |
Filed: 11/21/2018, Entered: 11/21/2018 |
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Plaintiff's MOTION to approve and direct class notice by Estrellita Reyes. (Attachments: # 1 Text of Proposed Order)(Greenwald, Michael) (Entered: 11/21/2018)
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Request |
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170 |
Filed: 11/16/2018, Entered: 11/16/2018 |
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RESPONSE in Opposition re 169 MOTION to Stay Proceedings filed by Estrellita Reyes. Replies due by 11/23/2018. (Attachments: # 1 Exhibit A (Plaintiffs answer to Defendants Rule 23(f) petition))(Radbil, Aaron) (Entered: 11/16/2018)
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169 |
Filed: 11/13/2018, Entered: 11/13/2018 |
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MOTION to Stay Proceedings by BCA Financial Services, Inc.. Responses due by 11/27/2018 (Attachments: # 1 Text of Proposed Order)(Kohlmyer, Ernest) (Entered: 11/13/2018)
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Request |
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168 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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NOTICE by BCA Financial Services, Inc. of Filing Petition for Permission to Appeal the Omnibus Order (Attachments: # 1 Petition) (Kohlmyer, Ernest) (Entered: 11/05/2018)
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Request |
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167 |
Filed: 10/24/2018, Entered: 10/24/2018 |
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NOTICE of Mediator Selection and Hearing. Added BCA Financial Services, Inc., Jeffrey Grubman, Esq.. Mediation Hearing set for 11/28/2018 at 10:00 a.m.. (Kohlmyer, Ernest) (Entered: 10/24/2018)
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Request |
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166 |
Filed: 10/15/2018, Entered: 10/15/2018 |
Order on Motion for reconsideration |
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ORDER Denying 139 Motion for Reconsideration. Signed by Magistrate Judge Jonathan Goodman on 10/15/2018. See attached document for full details. (jdo) (Entered: 10/15/2018)
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Request |
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165 |
Filed: 10/3/2018, Entered: 10/3/2018 |
Notice (other) |
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NOTICE Of Progression Of Cited Case by Estrellita Reyes re 154 Notice of Supplemental Authority (Radbil, Aaron) Text Modified on 10/3/2018 (cqs). (Entered: 10/03/2018)
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Request |
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164 |
Filed: 9/21/2018, Entered: 9/21/2018 |
Response in Support of Motion |
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RESPONSE in Support re 139 MOTION for Reconsideration re 134 Order, Terminate Motions filed by BCA Financial Services, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Golden, Dale) (Entered: 09/21/2018)
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Request |
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163 |
Filed: 9/19/2018, Entered: 9/19/2018 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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PAPERLESS ORDER granting the 162 Motion for Extension of Time to File a Response to the 160 Supplement filed by Estrellita Reyes. Response due by 9/21/2018. Signed by Magistrate Judge Jonathan Goodman on 9/19/2018. (jdo) (Entered: 09/19/2018)
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Request |
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162 |
Filed: 9/19/2018, Entered: 9/19/2018 |
Motion for Extension of Time to File Response/Reply/Answer |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 160 Supplement by BCA Financial Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Golden, Dale) (Entered: 09/19/2018)
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Request |
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161 |
Filed: 9/19/2018, Entered: 9/19/2018 |
transcript |
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TRANSCRIPT of Hearing held on 8/9/18 before Magistrate Judge Jonathan Goodman, 1-114 pages, Court Reporter: Joanne Mancari, 305-523-5635. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/10/2018. Redacted Transcript Deadline set for 10/22/2018. Release of Transcript Restriction set for 12/18/2018. (hh) (Entered: 09/19/2018)
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Request |
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160 |
Filed: 8/30/2018, Entered: 8/30/2018 |
supplement |
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SUPPLEMENT to 159 Order (Plaintiff's supplemental memorandum per this Court's August 13, 2018 order) by Estrellita Reyes (Radbil, Aaron) (Entered: 08/30/2018)
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Request |
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159 |
Filed: 8/13/2018, Entered: 8/13/2018 |
Order |
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Post-Hearing Administrative ORDER. Signed by Magistrate Judge Jonathan Goodman on 8/13/2018. See attached document for full details. (jdo) (Entered: 08/13/2018)
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Request |
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158 |
Filed: 8/9/2018, Entered: 8/9/2018 |
Motion Hearing |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Motion Hearing held on 8/9/2018 re 139 MOTION for Reconsideration filed by BCA Financial Services, Inc. Total time in court: 3 hour(s) : 2 minutes. Attorney Appearance(s): Dale Thomas Golden, Ernest Henry Kohlmyer, III, Michael Lewis Greenwald, Alex Kruzyk, (Digital 10:00:28) (tb) (Entered: 08/09/2018)
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Request |
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157 |
Filed: 8/8/2018, Entered: 8/8/2018 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Alex Kruzyk on behalf of Estrellita Reyes. Attorney Alex Kruzyk added to party Estrellita Reyes(pty:pla). (Kruzyk, Alex) (Entered: 08/08/2018)
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Request |
 |
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156 |
Filed: 8/7/2018, Entered: 8/7/2018 |
Notice of Supplemental Authority |
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Notice of Supplemental Authority re 139 MOTION for Reconsideration re 134 Order, Terminate Motions by BCA Financial Services, Inc. (Golden, Dale) (Entered: 08/07/2018)
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Request |
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154 |
Filed: 8/7/2018, Entered: 8/7/2018 |
Notice of Supplemental Authority |
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Notice of Supplemental Authority re 149 Order,,,, Set/Reset Motion/R&R Deadlines and Hearings,,, by Estrellita Reyes (Radbil, Aaron) (Entered: 08/07/2018)
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Request |
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152 |
Filed: 8/7/2018, Entered: 8/7/2018 |
Order |
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ENDORSED ORDER canceling the civil jury trial and final pretrial conference. The Court will set a telephonic scheduling conference after the August 9, 2018 hearing on the motion for reconsideration. Signed by Magistrate Judge Jonathan Goodman on 8/7/2018. (jdo) (Entered: 08/07/2018)
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Request |
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151 |
Filed: 7/30/2018, Entered: 7/30/2018 |
Order |
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ENDORSED ORDER offering the parties the opportunity to file under-seal three specific questions per side that they would like the Court to ask opposing counsel at the August 9, 2018 hearing on the 139 Motion for Reconsideration. The questions may be about the factual record, the law, the exhibits, the arguments raised in the briefing, or any other issue relevant to the Court's analysis of the motion. To the extent the questions (which should be precise and pinpoint) concern exhibits, the parties may attach relevant exhibits to the list of questions. But the parties should not indiscriminately file massive numbers of exhibits, nor should they file exhibits which run on for dozens of pages. Although the Court will carefully review all questions submitted, the mere fact that a party submitted a question does not necessarily mean that the Court will ask that specific question (or any of the questions, for that matter). The Court may ask a question, modify a question, combine the question with another, or decide to skip the question entirely. The Court emphasizes that the submission of questions is optional, not mandatory. If the parties opt to submit questions, then they must be filed under seal on CM/ECF by August 7, 2018. In addition, if a party decides to take advantage of this opportunity, then that party shall also submit a courtesy copy of the under-seal questions (and related exhibits) to chambers by the same deadline. The courtesy copy may be hand-delivered or submitted to the Undersigned's e-file inbox (goodman@flsd.uscourts.gov). The questions and exhibits need not be served on opposing counsel, however. Signed by Magistrate Judge Jonathan Goodman on 7/30/2018. (jdo) (Entered: 07/30/2018)
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 |
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Filed: 9/19/2018, Entered: 9/20/2018 |
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Set/Reset Deadlines/Hearings Responses due by 9/21/2018 per DE 163 as to DE 160 (cbr)
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 |
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150 |
Filed: 7/27/2018, Entered: 7/27/2018 |
Order |
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AMENDED ENDORSED ORDER clarifying that the notice of supplemental authority is optional; the parties may file one, but if they do, then they must abide by the ordered deadline. Signed by Magistrate Judge Jonathan Goodman on 7/27/2018. (jdo) (Entered: 07/27/2018)
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Request |
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149 |
Filed: 7/27/2018, Entered: 7/27/2018 |
Order |
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ENDORSED ORDER setting hearing on the 139 Motion for Reconsideration for 8/9/2018 at 10:00 AM in the Miami Division before Magistrate Judge Jonathan Goodman. The Court has set aside 1.5 hours for the hearing. In addition, the parties shall file a notice of supplemental authority, listing cases in which a trial court granted a plaintiff's summary judgment motion on the merits and then entered an order granting class certification. The Court prefers appellate cases, either approving of, or rejecting, the procedure. But I will also consider trial court cases.The notices must be filed at least two business days before the hearing, and they cannot present argument. At most, the party filing the notice may include a one-sentence, objective, non-argumentative summary of the relevant case holding in a parenthetical included in the citation to each case. Signed by Magistrate Judge Jonathan Goodman on 7/27/2018. (jdo) (Entered: 07/27/2018)
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Request |
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148 |
Filed: 7/25/2018, Entered: 7/25/2018 |
Reply to Response to motion |
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REPLY to Response to Motion re 139 MOTION for Reconsideration re 134 Order, Terminate Motions filed by BCA Financial Services, Inc.. (Golden, Dale) (Entered: 07/25/2018)
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Request |
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147 |
Filed: 7/24/2018, Entered: 7/24/2018 |
scheduling conference |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Scheduling Conference held on 7/24/2018. Total time in court: 11 minutes. Attorney Appearance(s): Dale Thomas Golden, Ernest Henry Kohlmyer, III, Michael Lewis Greenwald, Aaron D. Radbil, (Digital 10:00:34) (tb) (Entered: 07/24/2018)
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Request |
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146 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Order on Motion For Leave to File. |
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ENDORSED ORDER granting the 145 motion for leave to file reply to Plaintiff's 144 response in opposition to Defendant's 139 motion for reconsideration. By July 25, 2018, Defendant may file a reply of no more than 5 double-spaced pages (excluding the caption and signature block) and limited to the one-way intervention doctrine. Signed by Magistrate Judge Jonathan Goodman on 7/20/2018. (jdo) (Entered: 07/20/2018)
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Request |
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145 |
Filed: 7/20/2018, Entered: 7/20/2018 |
Motion for Leave to File |
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Defendant's MOTION for Leave to File Reply to Motion for Reconsideration by BCA Financial Services, Inc.. (Attachments: # 1 Text of Proposed Order)(Golden, Dale) (Entered: 07/20/2018)
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Request |
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144 |
Filed: 7/18/2018, Entered: 7/18/2018 |
response in opposition to motion |
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RESPONSE in Opposition re 139 MOTION for Reconsideration re 134 Order, Terminate Motions filed by Estrellita Reyes. Replies due by 7/25/2018. (Radbil, Aaron) (Entered: 07/18/2018)
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Request |
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143 |
Filed: 7/16/2018, Entered: 7/16/2018 |
Response/Reply (Other) |
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RESPONSE to 142 Notice (Other), by BCA Financial Services, Inc.. (McHale, Charles) (Entered: 07/16/2018)
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Request |
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142 |
Filed: 7/16/2018, Entered: 7/16/2018 |
Notice (other) |
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NOTICE by Estrellita Reyes re 137 Order on Motion for Extension of Time, AND PLAINTIFFS SUBMISSION OF HER PROPOSED CLASS NOTICE (Attachments: # 1 Exhibit Postcard notice, # 2 Exhibit Long form notice, # 3 Exhibit Press release, # 4 Exhibit Krakauer order (post trial), # 5 Exhibit Krakauer order (post certification)) (Radbil, Aaron) (Entered: 07/16/2018)
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Request |
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Filed: 8/7/2018, Entered: 8/7/2018 |
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SYSTEM ENTRY - Docket Entry 155 [misc] restricted/sealed until further notice. (1060802)
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 |
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141 |
Filed: 7/10/2018, Entered: 7/10/2018 |
Order |
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ENDORSED ORDER requiring Plaintiff, by July 20, 2018, to file a Response of no more than 20 double-spaced pages (excluding the caption and signature block) to Defendant's 139 Motion for Reconsideration. No reply is permitted absent further court order. Signed by Magistrate Judge Jonathan Goodman on 7/10/2018. (jdo) (Entered: 07/10/2018)
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Request |
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140 |
Filed: 7/10/2018, Entered: 7/10/2018 |
Order |
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ENDORSED ORDER granting 138 Unopposed Motion to Continue. Telephonic Scheduling Conference reset for 7/24/2018 at 10:00 AM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. All counsel shall have their calendars available because the Court will be discussing rescheduling the trial and other deadlines. Signed by Magistrate Judge Jonathan Goodman on 7/10/2018. (jdo) (Entered: 07/10/2018)
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Request |
 |
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Filed: 8/7/2018, Entered: 8/7/2018 |
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SYSTEM ENTRY - Docket Entry 153 [misc] restricted/sealed until further notice. (771783)
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 |
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139 |
Filed: 7/10/2018, Entered: 7/10/2018 |
Motion for Reconsideration |
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MOTION for Reconsideration re 134 Order, Terminate Motions by BCA Financial Services, Inc.. (Golden, Dale) (Entered: 07/10/2018)
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Request |
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138 |
Filed: 7/3/2018, Entered: 7/3/2018 |
Motion to Continue |
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Unopposed MOTION to Continue re 135 Endorsed Order,,, Set/Reset Hearings,, by BCA Financial Services, Inc.. Responses due by 7/17/2018 (Attachments: # 1 Text of Proposed Order)(Golden, Dale) (Entered: 07/03/2018)
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Request |
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137 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Order on motion for extension of time |
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ENDORSED ORDER granting 136 Joint Motion for Extension of Time, extending the parties' deadline to submit a proposed class notice for this Court to review to July 16, 2018. Signed by Magistrate Judge Jonathan Goodman on 7/2/2018. (jdo) (Entered: 07/02/2018)
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Request |
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136 |
Filed: 7/2/2018, Entered: 7/2/2018 |
Motion for Extension of Time |
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Joint MOTION for Extension of Time to submit proposed class notice by Estrellita Reyes. Responses due by 7/16/2018 (Attachments: # 1 Text of Proposed Order)(Radbil, Aaron) (Entered: 07/02/2018)
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Request |
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135 |
Filed: 6/29/2018, Entered: 6/29/2018 |
Endorsed Order |
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ENDORSED ORDER setting Telephonic Scheduling Conference for 7/16/2018 at 10:00 AM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. All counsel shall have their calendars available because the Court will be discussing rescheduling the trial and other deadlines. Signed by Magistrate Judge Jonathan Goodman on 6/29/2018. (jdo) (Entered: 06/29/2018)
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Request |
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134 |
Filed: 6/26/2018, Entered: 6/26/2018 |
Order |
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DECERTIFIED-Omnibus ORDER on 59 Motion to Certify Class and 88 90 Daubert Motions. Signed by Magistrate Judge Jonathan Goodman on 6/26/2018. (jdo)Text Modified on 3/19/2020 (mee). Per d.e. 209 . (Entered: 06/26/2018)
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Request |
 |
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133 |
Filed: 6/8/2018, Entered: 6/8/2018 |
Order on Motion for Leave to Appeal |
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ORDER denying 129 Motion to Certify for Interlocutory Appeal the Order on Plaintiff's Summary Judgment Motion. Signed by Magistrate Judge Jonathan Goodman on 6/8/2018. (jdo) (Entered: 06/08/2018)
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Request |
 |
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132 |
Filed: 6/6/2018, Entered: 6/6/2018 |
Notice of Supplemental Authority |
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Notice of Supplemental Authority re 59 Plaintiff's MOTION to Certify Class by Estrellita Reyes (Attachments: # 1 Exhibit A -Lavigne v. First Community Bancshares, Inc.) (Radbil, Aaron) (Entered: 06/06/2018)
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Request |
 |
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131 |
Filed: 6/6/2018, Entered: 6/6/2018 |
response in opposition to motion |
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RESPONSE in Opposition re 129 MOTION for Leave to Appeal May 14, 2018 Order Under 28 U.S.C. ?? 1292(b) filed by Estrellita Reyes. Replies due by 6/13/2018. (Radbil, Aaron) (Entered: 06/06/2018)
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Request |
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130 |
Filed: 6/5/2018, Entered: 6/5/2018 |
Endorsed Order |
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ENDORSED ORDER requiring Plaintiff to file an expedited response to the 129 Motion for Leave to Appeal by June 13, 2018, of no more than 20 double-spaced pages. No reply permitted absent further court order. Signed by Magistrate Judge Jonathan Goodman on 6/5/2018. (jdo) (Entered: 06/05/2018)
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Request |
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129 |
Filed: 6/5/2018, Entered: 6/5/2018 |
motion for leave to appeal |
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MOTION for Leave to Appeal May 14, 2018 Order Under 28 U.S.C. ?? 1292(b) by BCA Financial Services, Inc.. (Kohlmyer, Ernest) (Entered: 06/05/2018)
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Request |
 |
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128 |
Filed: 6/2/2018, Entered: 6/2/2018 |
Order on Motion for reconsideration |
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ENDORSED ORDER denying 125 Defendant's Motion for Reconsideration. See generally White v. De La Osa, No. 07-23381-CIV, 2012 WL 266427, at *2 (S.D. Fla. Jan. 30, 2012) (it is an improper use of the motion to reconsider to ask the Court to rethink what the Court... already thought through -- rightly or wrongly) (quoting Z.K. Marine Inc. v. M/V Archigetis, 808 F. Supp. 1561, 1563 (S.D. Fla. 1992)). See also DePass v. Unum, No. 10-23612-CIV, 2012 WL 135394, at *1 (S.D. Fla. Jan. 17, 2012) (noting that a motion for reconsideration is an "extraordinary remedy which is to be used sparingly" and further observing that it "cannot be used to advance arguments already rejected by the court"); Spellman v. Haley, 2004 WL 866837 at *2 (M.D. Ala. 2002) ( [L]itigants should not use motions to reconsider "as a knee-jerk reaction to an adverse ruling."); U.S. v. All Assets and Equipment of West Side Building Corp., et al., 843 F.Supp. 377, 385 (N.D.Ill.1993) (also noting that they "serve a limited function"). Signed by Magistrate Judge Jonathan Goodman on 6/2/2018. (JG) (Entered: 06/02/2018)
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Request |
 |
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127 |
Filed: 6/1/2018, Entered: 6/1/2018 |
response in opposition to motion |
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RESPONSE in Opposition re 125 Defendant's MOTION for Reconsideration re 124 Order on Motion for Summary Judgment filed by Estrellita Reyes. Replies due by 6/8/2018. (Radbil, Aaron) (Entered: 06/01/2018)
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Request |
 |
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126 |
Filed: 5/29/2018, Entered: 5/29/2018 |
Endorsed Order |
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ENDORSED ORDER requiring Plaintiff to file a response to 125 Defendant's Motion for Reconsideration by June 5, 2018. No reply permitted absent court order. Signed by Magistrate Judge Jonathan Goodman on 5/29/2018. (jdo) (Entered: 05/29/2018)
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Request |
 |
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125 |
Filed: 5/29/2018, Entered: 5/29/2018 |
Motion for Reconsideration |
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Defendant's MOTION for Reconsideration re 124 Order on Motion for Summary Judgment by BCA Financial Services, Inc.. (Golden, Dale) (Entered: 05/29/2018)
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Request |
 |
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124 |
Filed: 5/14/2018, Entered: 5/14/2018 |
Order on motion for summary judgment |
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VACATED per DE 209 ORDER on 86 Plaintiff's Summary Judgment Motion. Signed by Magistrate Judge Jonathan Goodman on 5/14/2018. (jdo)Text Modified on 3/19/2020 (cbr). (Entered: 05/14/2018)
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Request |
 |
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123 |
Filed: 4/23/2018, Entered: 4/23/2018 |
Reply to Response to motion |
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REPLY to Response to Motion re 86 MOTION for Summary Judgment filed by Estrellita Reyes. (Radbil, Aaron) (Entered: 04/23/2018)
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Request |
 |
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122 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Endorsed Order |
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ENDORSED ORDER specially setting civil jury trial and final pretrial conference. Jury Trial set for 8/13/2018 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Final Pretrial Conference set for 8/9/2018 at 02:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The Court has reserved one week for this trial. Signed by Magistrate Judge Jonathan Goodman on 4/20/2018. (jdo) (Entered: 04/20/2018)
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Request |
 |
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| Save 25% on a pre-paid one year subscription. |
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121 |
Filed: 4/20/2018, Entered: 4/20/2018 |
Telephone Conference |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephone Status Conference re: Trial Scheduling held on 4/20/2018. A written Trial Scheduling Order to follow. Attorney Appearance(s): Dale Thomas Golden, Ernest Henry Kohlmyer, III, Aaron D. Radbil, (Digital 14:00:34) (mso) (Entered: 04/20/2018)
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Request |
 |
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120 |
Filed: 4/18/2018, Entered: 4/18/2018 |
Notice (other) |
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NOTICE by BCA Financial Services, Inc. re 119 Response in Opposition to Motion of Filing Declarations in Supp of BCA Supp Resp in Opp to L MSJ (Attachments: # 1 Decl of Kathy Kinggard in Supp of DF SuppResp in Opp to PL MSJ, # 2 Decl of John Simpson of Noble Systems.) (Kohlmyer, Ernest) (Entered: 04/18/2018)
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Request |
 |
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119 |
Filed: 4/18/2018, Entered: 4/18/2018 |
response in opposition to motion |
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RESPONSE in Opposition re 86 MOTION for Summary Judgment Supplemental filed by BCA Financial Services, Inc.. Replies due by 4/25/2018. (Kohlmyer, Ernest) (Entered: 04/18/2018)
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Request |
 |
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118 |
Filed: 4/18/2018, Entered: 4/18/2018 |
Endorsed Order |
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ENDORSED ORDER setting Telephonic Status Conference for 4/20/2018 at 02:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. All counsel shall have their calendars available because the Court will be discussing rescheduling the trial. Signed by Magistrate Judge Jonathan Goodman on 4/18/2018. (jdo) (Entered: 04/18/2018)
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Request |
 |
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117 |
Filed: 4/17/2018, Entered: 4/17/2018 |
Response in Support of Motion |
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REPLY in Support re 59 Plaintiff's MOTION to Certify Class filed by Estrellita Reyes. (Radbil, Aaron) Modified title text on 4/17/2018 (mc). (Entered: 04/17/2018)
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Request |
 |
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116 |
Filed: 4/13/2018, Entered: 4/13/2018 |
response in opposition to motion |
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RESPONSE in Opposition re 59 Plaintiff's MOTION to Certify Class (Supplement) filed by BCA Financial Services, Inc.. Replies due by 4/20/2018. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Golden, Dale) (Entered: 04/13/2018)
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Request |
 |
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115 |
Filed: 4/12/2018, Entered: 4/12/2018 |
Order on Motion For Leave to File. |
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ENDORSED ORDER granting in part and denying in part 113 motion for leave to file supplemental response in opposition to Plaintiff's summary judgment motion. Defendant may file a supplemental response of no more than five double-spaced pages (excluding the caption and certificate of service) by April 18, 2018. Plaintiff may file a supplemental reply of no more than five double-spaced pages (excluding the caption and certificate of service) by April 23, 2018. There will be no further briefing of any type absent specific court order. Signed by Magistrate Judge Jonathan Goodman on 4/12/2018. (jdo) (Entered: 04/12/2018)
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Request |
 |
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114 |
Filed: 4/12/2018, Entered: 4/12/2018 |
response in opposition to motion |
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RESPONSE in Opposition re 113 MOTION for Leave to File Supplement Response in Opposition to PL MSJ with Inc Memorandunm of Law filed by Estrellita Reyes. Replies due by 4/19/2018. (Radbil, Aaron) (Entered: 04/12/2018)
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Request |
 |
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113 |
Filed: 4/11/2018, Entered: 4/11/2018 |
Motion for Leave to File |
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MOTION for Leave to File Supplement Response in Opposition to PL MSJ with Inc Memorandunm of Law by BCA Financial Services, Inc.. (Kohlmyer, Ernest) (Entered: 04/11/2018)
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Request |
 |
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112 |
Filed: 4/9/2018, Entered: 4/9/2018 |
Response in Support of Motion |
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RESPONSE in Support re 59 Plaintiff's MOTION to Certify Class filed by Estrellita Reyes. (Attachments: # 1 Exhibit A - Defendants March 30, 2018 Response to this Courts Order, # 2 Exhibit B - Defendants Answers to Plaintiffs Second Interrogatories)(Radbil, Aaron) (Entered: 04/09/2018)
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Request |
 |
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111 |
Filed: 4/4/2018, Entered: 4/4/2018 |
Order on Motion For Leave to File. |
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ENDORSED ORDER granting in part and denying in part 110 motion for leave to file simultaneous supplemental briefing regarding Plaintiff's motion for class certification. Plaintiff may file a supplemental memorandum, of no more than 7 double-spaced pages (excluding the caption and certificate of service), by April 9, 2018. Defendant shall respond with a memo of no more than 7 double-spaced pages by April 13. Plaintiff may file an optional supplemental reply of no more than 2 double-spaced pages by April 17. Signed by Magistrate Judge Jonathan Goodman on 4/4/2018. (jdo) (Entered: 04/04/2018)
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Request |
 |
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110 |
Filed: 4/4/2018, Entered: 4/4/2018 |
Motion for Leave to File |
|
MOTION for Leave to File simultaneous supplemental briefing regarding plaintiffs motion for class certification by Estrellita Reyes. (Attachments: # 1 Text of Proposed Order)(Radbil, Aaron) (Entered: 04/04/2018)
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Request |
 |
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109 |
Filed: 4/2/2018, Entered: 4/2/2018 |
Notice of Compliance |
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NOTICE of Compliance with Court's Admistrative Order by BCA Financial Services, Inc. re 108 Order (Golden, Dale) (Entered: 04/02/2018)
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Request |
 |
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108 |
Filed: 3/26/2018, Entered: 3/26/2018 |
Order |
|
Post-Discovery Hearing Administrative ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/26/2018. (jdo) (Entered: 03/26/2018)
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Request |
 |
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107 |
Filed: 3/23/2018, Entered: 3/23/2018 |
discovery hearing |
|
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 3/23/2018. Attorney Appearance(s): Ernest Henry Kohlmyer, III, Michael Lewis Greenwald, (Digital 13:28:56) (mso) (Entered: 03/23/2018)
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Request |
 |
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106 |
Filed: 3/22/2018, Entered: 3/22/2018 |
Endorsed Order |
|
ENDORSED ORDER terminating telephonic status conference, which was set in error. Signed by Magistrate Judge Jonathan Goodman on 3/22/2018. (jdo) (Entered: 03/22/2018)
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Request |
 |
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105 |
Filed: 3/22/2018, Entered: 3/22/2018 |
set/reset hearings |
|
ENDORSED ORDER setting Telephonic Status Conference for 3/27/2018 at 02:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 3/22/2018. (jdo) (Entered: 03/22/2018)
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Request |
 |
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104 |
Filed: 3/22/2018, Entered: 3/22/2018 |
Order on Motion for Leave to Appear |
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ENDORSED ORDER granting Defendant's 103 unopposed motion for leave to appear telephonically at the March 23, 2018 discovery hearing. The parties should note, however, that telephonic discovery hearings are limited to 30 minutes. The call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 3/22/2018. (jdo) (Entered: 03/22/2018)
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Request |
 |
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103 |
Filed: 3/22/2018, Entered: 3/22/2018 |
Motion for Leave to Appear |
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Unopposed MOTION for Leave to Appear Discovery Hearing, 3/23/2018 Telephonically. Attorney/Representative: Ernest H. Kohlmyer, III by BCA Financial Services, Inc.. Responses due by 4/5/2018 (Kohlmyer, Ernest) (Entered: 03/22/2018)
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Request |
 |
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102 |
Filed: 3/22/2018, Entered: 3/22/2018 |
Endorsed Order |
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ENDORSED ORDER resetting Discovery Hearing for 3/23/2018 at 01:30 PM in the Miami Division before Magistrate Judge Jonathan Goodman. **TIME CHANGE ONLY** Signed by Magistrate Judge Jonathan Goodman on 3/22/2018. (jdo) (Entered: 03/22/2018)
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Request |
 |
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101 |
Filed: 3/19/2018, Entered: 3/19/2018 |
Notice of Supplemental Authority |
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Notice of Supplemental Authority re 92 Response in Opposition to Motion, by BCA Financial Services, Inc. (Attachments: # 1 Exhibit Ex A to Notice of Filing Supplemental Authority) (Kohlmyer, Ernest) (Entered: 03/19/2018)
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Request |
 |
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100 |
Filed: 3/9/2018, Entered: 3/9/2018 |
Reply to Response to motion |
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REPLY to Response to Motion re 89 MOTION to Strike filed by BCA Financial Services, Inc.. (Kohlmyer, Ernest) (Entered: 03/09/2018)
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Request |
 |
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99 |
Filed: 3/9/2018, Entered: 3/9/2018 |
Reply to Response to motion |
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REPLY to Response to Motion re 88 MOTION to Exclude Rebuttal Report of Jan Kostyun filed by Estrellita Reyes. (Attachments: # 1 Exhibit A - Lee v. Global Tel*Link Materials)(Radbil, Aaron) (Entered: 03/09/2018)
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Request |
 |
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98 |
Filed: 3/2/2018, Entered: 3/2/2018 |
response in opposition to motion |
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RESPONSE in Opposition re 88 MOTION to Exclude Rebuttal Report of Jan Kostyun filed by BCA Financial Services, Inc.. Replies due by 3/9/2018. (Kohlmyer, Ernest) (Entered: 03/02/2018)
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Request |
 |
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97 |
Filed: 3/2/2018, Entered: 3/2/2018 |
response in opposition to motion |
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RESPONSE in Opposition re 90 Amended MOTION to Strike 89 MOTION to Strike filed by Estrellita Reyes. Replies due by 3/9/2018. (Attachments: # 1 Exhibit A - Defendant's Answers to Plaintiff's First Interrogatories, # 2 Exhibit B - Verkhovskaya Expert Report, Shamblin)(Radbil, Aaron) (Entered: 03/02/2018)
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Request |
 |
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96 |
Filed: 3/2/2018, Entered: 3/2/2018 |
Response/Reply (Other) |
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Plaintiff's RESPONSE to 93 Notice (Other) of Filing DF Statement of Undisputed and Disputed Facts in Opposition to PL Motion for Summary Judgment by Estrellita Reyes. (Radbil, Aaron) (Entered: 03/02/2018)
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Request |
 |
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95 |
Filed: 3/2/2018, Entered: 3/2/2018 |
Reply to Response to motion |
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REPLY to Response to Motion re 86 MOTION for Summary Judgment filed by Estrellita Reyes. (Radbil, Aaron) (Entered: 03/02/2018)
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Request |
 |
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94 |
Filed: 2/26/2018, Entered: 2/26/2018 |
Reply to Response to motion |
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REPLY to Response to Motion re 59 Plaintiff's MOTION to Certify Class filed by Estrellita Reyes. (Attachments: # 1 Exhibit A - Declaration of A. Radbil, # 2 Exhibit B - Transcript of Peltier Deposition, # 3 Exhibit C - Transcript of First Kinggard Deposition, # 4 Exhibit D - Transcript of Second Kinggard Deposition, # 5 Exhibit E - Transcript of Kostyun Deposition, # 6 Exhibit F - Defendant's Answers to Plaintiff's First Interrogatories)(Radbil, Aaron) (Entered: 02/26/2018)
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Request |
 |
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93 |
Filed: 2/23/2018, Entered: 2/23/2018 |
Notice (other) |
|
NOTICE by BCA Financial Services, Inc. re 92 Response in Opposition to Motion, of Filing DF Statement of Undisputed and Disputed Facts in Opposition to PL Motion for Summary Judgment (Kohlmyer, Ernest) (Entered: 02/23/2018)
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Request |
 |
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92 |
Filed: 2/23/2018, Entered: 2/23/2018 |
response in opposition to motion |
|
RESPONSE in Opposition re 86 MOTION for Summary Judgment with Memorandum of Law filed by BCA Financial Services, Inc.. Replies due by 3/2/2018. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Kohlmyer, Ernest) (Entered: 02/23/2018)
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Request |
 |
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91 |
Filed: 2/22/2018, Entered: 2/22/2018 |
order on motion to strike |
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ENDORSED ORDER denying as moot 89 Motion to Strike in light of the 90 amended motion. Signed by Magistrate Judge Jonathan Goodman on 2/22/2018. (jdo) (Entered: 02/22/2018)
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Request |
 |
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90 |
Filed: 2/21/2018, Entered: 2/21/2018 |
Motion to Strike |
|
Amended MOTION to Strike 89 MOTION to Strike by BCA Financial Services, Inc.. Responses due by 3/7/2018 (Attachments: # 1 Anya Verkhovskaya Expert report, # 2 Depo Trans of Verkhovskaya, # 3 Lexis Nexis Disclaimer, # 4 Shamblin Depo of Verkhovskaya Anya.)(Kohlmyer, Ernest) (Entered: 02/21/2018)
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Request |
 |
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89 |
Filed: 2/16/2018, Entered: 2/16/2018 |
Motion to Strike |
|
MOTION to Strike by BCA Financial Services, Inc.. Responses due by 3/2/2018 (Attachments: # 1 Anya Verkhovskaya Expert report, # 2 Depo Trans of Verkhovskaya, # 3 Lexis Nexis Disclaimer, # 4 Shamblin Depo of Verkhovskaya)(Kohlmyer, Ernest) (Entered: 02/16/2018)
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Request |
 |
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88 |
Filed: 2/16/2018, Entered: 2/16/2018 |
Motion for Miscellaneous Relief |
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MOTION to Exclude Rebuttal Report of Jan Kostyun by Estrellita Reyes. (Attachments: # 1 A - Transcript of Deposition of Expert Kostyun, # 2 B - Declaration of Anya Verkhovskaya)(Radbil, Aaron) (Entered: 02/16/2018)
- Attachment 1 MOTION to Exclude Rebuttal Report of Jan Kostyun by Estrellita Reyes. (Attachments: # 1 A - Transcript of Deposition of Expert Kostyun, # 2 B - Declaration of Anya Verkhovskaya)(Radbil, Aaron) (Entered: 02/16/2018)
- Attachment 2 MOTION to Exclude Rebuttal Report of Jan Kostyun by Estrellita Reyes. (Attachments: # 1 A - Transcript of Deposition of Expert Kostyun, # 2 B - Declaration of Anya Verkhovskaya)(Radbil, Aaron) (Entered: 02/16/2018)
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Request |
 |
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87 |
Filed: 2/15/2018, Entered: 2/15/2018 |
Notice re Hearing by Attorney |
|
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 3/23/2018 04:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Radbil, Aaron) (Entered: 02/15/2018)
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Request |
 |
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86 |
Filed: 2/9/2018, Entered: 2/9/2018 |
Motion for Summary Judgment |
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MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron) (Entered: 02/09/2018)
- Attachment 1 MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron)
- Attachment 2 MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron)
- Attachment 3 MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron)
- Attachment 4 MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron)
- Attachment 5 MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron)
- Attachment 6 MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron)
- Attachment 7 MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron)
- Attachment 8 MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron)
- Attachment 9 MOTION for Summary Judgment by Estrellita Reyes. Responses due by 2/23/2018 (Attachments: # 1 Statement of Facts, # 2 Exhibit A - Deposition Transcript of Kinggard, # 3 Exhibit B - Defendant's Interrogatory Responses, # 4 Exhibit C - T-Mobile Call Log, # 5 Exhibit D - Defendant's Call Log, # 6 Exhibit E - Deposition Transcript of Plaintiff, # 7 Exhibit F - Deposition Transcript of Peltier, # 8 Exhibit G - Deposition Transcript of Albertson, # 9 Exhibit H - TCPA Participant Guide)(Radbil, Aaron)
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Request |
 |
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85 |
Filed: 2/9/2018, Entered: 2/9/2018 |
Order on motion for extension of time |
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ENDORSED ORDER granting in part and denying in part 84 Motion for Extension of Time, extending the deadline to file Daubert motions to 2/16/2018. The extension will not affect any other deadline besides the responses and replies to the Daubert motions, including the deadlines to file summary judgment motions or responses/replies to summary judgment motions. Any extension, including the one provided, will adversely affect the Undersigned and the assigned law clerk because the time in which we have to rule on Daubert motions before trial will be shortened. Signed by Magistrate Judge Jonathan Goodman on 2/9/2018. (jdo) (Entered: 02/09/2018)
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Request |
 |
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84 |
Filed: 2/8/2018, Entered: 2/8/2018 |
Motion for Extension of Time |
|
Unopposed MOTION for Extension of Time to file Daubert motions by Estrellita Reyes. Responses due by 2/22/2018 (Attachments: # 1 Text of Proposed Order)(Radbil, Aaron) (Entered: 02/08/2018)
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|
Request |
 |
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83 |
Filed: 2/5/2018, Entered: 2/5/2018 |
Notice of Supplemental Authority |
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Notice of Supplemental Authority re 82 Response in Opposition to Motion, by BCA Financial Services, Inc. (Attachments: # 1 Supplement) (Golden, Dale) (Entered: 02/05/2018)
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Request |
 |
|
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82 |
Filed: 1/29/2018, Entered: 1/29/2018 |
response in opposition to motion |
|
RESPONSE in Opposition re 59 Plaintiff's MOTION to Certify Class filed by BCA Financial Services, Inc.. Replies due by 2/5/2018. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3, # 4 Exhibit Exhibit 4, # 5 Exhibit Exhibit 5)(Kohlmyer, Ernest) (Entered: 01/29/2018)
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Request |
 |
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81 |
Filed: 1/25/2018, Entered: 1/25/2018 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
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ENDORSED ORDER granting 80 Joint Motion for Extension of Time to File Response/Reply to 59 Plaintiff's Motion to Certify Class. Response due by 1/29/2018. Reply due by 2/26/2018. Signed by Magistrate Judge Jonathan Goodman on 1/25/2018. (jdo) (Entered: 01/25/2018)
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Request |
 |
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80 |
Filed: 1/24/2018, Entered: 1/24/2018 |
Motion for Extension of Time to File Response/Reply/Answer |
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Joint MOTION for Extension of Time to File Response/Reply/Answer as to 59 Plaintiff's MOTION to Certify Class by BCA Financial Services, Inc.. Attorney Joseph Charles Proulx added to party BCA Financial Services, Inc.(pty:dft). (Attachments: # 1 Text of Proposed Order)(Proulx, Joseph) (Entered: 01/24/2018)
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Request |
 |
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79 |
Filed: 12/18/2017, Entered: 12/18/2017 |
Order on motion for discovery |
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ORDER on 76 Joint Motion to Set Expert Deposition and Class Certification Briefing Schedule. Signed by Magistrate Judge Jonathan Goodman on 12/18/2017. (jdo) (Entered: 12/18/2017)
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Request |
 |
|
|
78 |
Filed: 12/18/2017, Entered: 12/18/2017 |
Stipulation of Dismissal |
|
STIPULATION of Dismissal as to Count II only by Estrellita Reyes (Greenwald, Michael) (Entered: 12/18/2017)
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Request |
 |
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77 |
Filed: 12/15/2017, Entered: 12/15/2017 |
discovery hearing |
|
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 12/15/2017. Total time in court: 15 minutes. Attorney Appearance(s): Ernest Henry Kohlmyer, III, Aaron D. Radbil, Mike Greenwald, (Digital 18:13:23) (ch1) (Entered: 12/15/2017)
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Request |
 |
|
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76 |
Filed: 12/15/2017, Entered: 12/15/2017 |
motion for discovery |
|
Joint MOTION for Discovery to Set Expert Deposition and Class Certification Briefing Schedule by BCA Financial Services, Inc.. Responses due by 12/29/2017 (Attachments: # 1 Text of Proposed Order)(Kohlmyer, Ernest) (Entered: 12/15/2017)
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|
Request |
 |
|
|
75 |
Filed: 12/15/2017, Entered: 12/15/2017 |
Notice (other) |
|
NOTICE by BCA Financial Services, Inc. of filing Certificate of Nonappearance (Kohlmyer, Ernest) (Entered: 12/15/2017)
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|
Request |
 |
|
|
74 |
Filed: 12/14/2017, Entered: 12/14/2017 |
Notice (other) |
|
NOTICE by BCA Financial Services, Inc. of Withdrawal Without Prejudice of Second Affirmative Defense (Kohlmyer, Ernest) (Entered: 12/14/2017)
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|
Request |
 |
|
|
73 |
Filed: 12/14/2017, Entered: 12/14/2017 |
Notice re Hearing by Attorney |
|
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/15/2017 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Kohlmyer, Ernest) (Entered: 12/14/2017)
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Request |
 |
|
|
72 |
Filed: 12/13/2017, Entered: 12/13/2017 |
Order Striking |
|
ENDORSED ORDER Striking 71 Notice of Discovery Hearing because it does not comply with the Undersigned's 30 Discovery Procedures Order. The Discovery Procedures Order specifically provides -- in boldface font -- that "[t]he party scheduling the hearing shall include in this Notice of Hearing a certificate of good faith that complies with Southern District of Florida Local Rule 7.1(a)(3)." [ECF 30, p. 14]. Also, all parties must agree on the specific issues to be argued at a particular hearing. Signed by Magistrate Judge Jonathan Goodman on 12/13/2017. (jdo) (Entered: 12/13/2017)
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Request |
 |
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71 |
Filed: 12/13/2017, Entered: 12/13/2017 |
Notice re Hearing by Attorney |
|
STRICKEN per DE 72 NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/15/2017 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Kohlmyer, Ernest) Text Modified on 12/14/2017 (cbr). (Entered: 12/13/2017)
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Request |
 |
|
|
70 |
Filed: 12/11/2017, Entered: 12/11/2017 |
Notice of Attorney Appearance |
|
NOTICE of Attorney Appearance by Dale Thomas Golden on behalf of BCA Financial Services, Inc.. Attorney Dale Thomas Golden added to party BCA Financial Services, Inc.(pty:dft). (Golden, Dale) (Entered: 12/11/2017)
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Request |
 |
|
|
69 |
Filed: 12/6/2017, Entered: 12/6/2017 |
Witness List * |
|
Witness List by BCA Financial Services, Inc... (Kohlmyer, Ernest) (Entered: 12/06/2017)
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|
Request |
 |
|
|
68 |
Filed: 12/4/2017, Entered: 12/4/2017 |
Notice re Hearing by Attorney |
|
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/15/2017 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Radbil, Aaron) (Entered: 12/04/2017)
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|
Request |
 |
|
|
67 |
Filed: 11/30/2017, Entered: 12/1/2017 |
Endorsed Order |
|
ENDORSED ORDER canceling 53 Discovery Hearing set for 12/1/2017 because the Undersigned is sick. The parties shall contact chambers to obtain new discovery hearing dates. Signed by Magistrate Judge Jonathan Goodman on 11/30/2017. (jdo) (Entered: 12/01/2017)
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Request |
 |
|
|
66 |
Filed: 11/30/2017, Entered: 11/30/2017 |
Notice (other) |
|
NOTICE by BCA Financial Services, Inc. of Filing Letter dtd 11.28.17 to PL Counsel (Attachments: # 1 Letter dtd 11.28.17 to PL Counsel) (Kohlmyer, Ernest) (Entered: 11/30/2017)
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Request |
 |
|
|
65 |
Filed: 11/28/2017, Entered: 11/28/2017 |
Witness List * |
|
Witness List by BCA Financial Services, Inc... (Attachments: # 1 Expert Witness CV)(Kohlmyer, Ernest) (Entered: 11/28/2017)
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Request |
 |
|
|
64 |
Filed: 11/28/2017, Entered: 11/28/2017 |
order on motion for miscellaneous relief |
|
ENDORSED ORDER striking 63 Motion to Enforce Subpoena, because it violates the Court's 30 Discovery Procedures Order. The Court also observes that the relief Plaintiff seeks -- production of documents and deposition testimony in Indianapolis, Indiana -- must be sought in the district court where compliance is required. Fed. R. Civ. P. 45. Signed by Magistrate Judge Jonathan Goodman on 11/28/2017. (jdo) (Entered: 11/28/2017)
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Request |
 |
|
|
63 |
Filed: 11/27/2017, Entered: 11/27/2017 |
Motion for Miscellaneous Relief |
|
MOTION to Enforce Subpoena to Ontario Systems, LLC by Estrellita Reyes. (Attachments: # 1 Exhibit A - Declaration of Alexander Kruzyk, # 2 Exhibit B - Subpoena to Ontario Systems, LLC, # 3 Exhibit C - Affidavit of Service, # 4 Exhibit D - Certificate of Failure to Appear, # 5 Text of Proposed Order)(Radbil, Aaron) (Entered: 11/27/2017)
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|
Request |
 |
|
|
62 |
Filed: 11/22/2017, Entered: 11/22/2017 |
Order on Motion for Extension of Time to File Response/Reply/Answer |
|
ENDORSED ORDER granting 61 Motion for Extension of Time to File Response to 59 Motion to Certify Class. Response due by 12/22/2017. Signed by Magistrate Judge Jonathan Goodman on 11/22/2017. (jdo) (Entered: 11/22/2017)
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|
Request |
 |
|
|
61 |
Filed: 11/22/2017, Entered: 11/22/2017 |
Motion for Extension of Time to File Response/Reply/Answer |
|
MOTION for Extension of Time to File Response/Reply/Answer as to 59 Plaintiff's MOTION to Certify Class by BCA Financial Services, Inc.. (Attachments: # 1 Exhibit Exhibit A)(Kohlmyer, Ernest) (Entered: 11/22/2017)
|
|
Request |
 |
|
|
60 |
Filed: 11/21/2017, Entered: 11/21/2017 |
Order on motion for extension of time |
|
ENDORSED ORDER denying 56 Motion for Extension of Time in light of Plaintiff's already-filed 59 Motion to Certify Class. Plaintiff, however, may supplement the Motion to Certify Class in the future with any new discovery that Defendant should have produced, if any. Signed by Magistrate Judge Jonathan Goodman on 11/21/2017. (jdo) (Entered: 11/21/2017)
|
|
Request |
 |
|
|
59 |
Filed: 11/17/2017, Entered: 11/17/2017 |
motion to certify class |
|
Plaintiff's MOTION to Certify Class by Estrellita Reyes. Responses due by 12/1/2017 (Attachments: # 1 Exhibit A - TCPA Participant Guide-Revised 02/7/2017, # 2 Exhibit B - Excerpts of Transcript of June 16, 2017 Estrellita Vazquez Deposition, # 3 Exhibit C - Declaration of Aaron D. Radbil, # 4 Exhibit D - Expert Report of Anya Verkhovskaya, # 5 Exhibit E - Excerpts of Transcript of June 12, 2017 Bryan Albertson Deposition, # 6 Exhibit F - Excerpts of June 13, 2017 Dale Peltier Deposition, # 7 Exhibit G - Excerpts of June 12, 2017 Kathleen Kinggard Deposition)(Radbil, Aaron) (Entered: 11/17/2017)
|
|
Request |
 |
|
|
58 |
Filed: 11/16/2017, Entered: 11/16/2017 |
response in opposition to motion |
|
RESPONSE in Opposition re 56 MOTION for Extension of Time to file motion for class certification filed by BCA Financial Services, Inc.. Replies due by 11/24/2017. (Kohlmyer, Ernest) (Entered: 11/16/2017)
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|
Request |
 |
|
|
57 |
Filed: 11/14/2017, Entered: 11/14/2017 |
Endorsed Order |
|
ENDORSED ORDER requiring Defendant to file a response to Plaintiff's 56 Motion for Extension of Time to File Motion for Class Certification by 11/16/2017. No reply permitted absent further court order. Signed by Magistrate Judge Jonathan Goodman on 11/14/2017. (jdo) (Entered: 11/14/2017)
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|
Request |
 |
|
|
56 |
Filed: 11/13/2017, Entered: 11/13/2017 |
Motion for Extension of Time |
|
MOTION for Extension of Time to file motion for class certification by Estrellita Reyes. Responses due by 11/27/2017 (Attachments: # 1 Exhibit A (Defendants answers to Plaintiffs interrogatories), # 2 Exhibit B (Excerpts of Transcript of June 13, 2017 Albertson Deposition), # 3 Exhibit C (Excerpts of Transcript of June 12, 2017 Kinggard Deposition), # 4 Exhibit D (Plainitiff's Initial Discovery Requests), # 5 Exhibit E (Plaintiff's Notice of Rule 30(b)(6) depositions), # 6 Exhibit F (Excerpts of Transcript of June 13, 2017 Peltier Deposition), # 7 Exhibit G (Excerpts of Transcript of November 3, 2017 Peltier Deposition), # 8 Exhibit H (Defendants October 17, 2017 response to this Courts October 13, 2017), # 9 Exhibit I (Defendants November 2, 2017 response to this Courts October 13, 2017), # 10 Exhibit J (Plaintiff's Supplemental Discovery Requests), # 11 Exhibit K (Plaintiffs November 7, 2017 letter to Defendant))(Radbil, Aaron) (Entered: 11/13/2017)
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|
Request |
 |
|
|
55 |
Filed: 11/3/2017, Entered: 11/3/2017 |
Notice of Compliance |
|
NOTICE of Compliance with Court's Administrative Order DE 48 by BCA Financial Services, Inc. re 48 Order (Kohlmyer, Ernest) (Entered: 11/03/2017)
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|
Request |
 |
|
|
54 |
Filed: 10/27/2017, Entered: 10/27/2017 |
Notice of change of address |
|
NOTICE of Change of Address by Mary Grace Dyleski (Dyleski, Mary) (Entered: 10/27/2017)
|
|
Request |
 |
|
|
53 |
Filed: 10/24/2017, Entered: 10/24/2017 |
Notice re Hearing by Attorney |
|
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/1/2017 03:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Radbil, Aaron) (Entered: 10/24/2017)
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|
Request |
 |
|
|
52 |
Filed: 10/19/2017, Entered: 10/19/2017 |
Order on Motion For Leave to File. |
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ENDORSED ORDER denying 51 Motion for Leave to File Motion to Compel. If Plaintiff wishes to pursue this discovery, then she can set it down for a discovery calendar hearing. If that occurs, then she can file an argument-free notice of authorities by three days before the hearing, and Defendant may file its list of authorities by the day before the hearing. Signed by Magistrate Judge Jonathan Goodman on 10/19/2017. (jdo) (Entered: 10/19/2017)
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Request |
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51 |
Filed: 10/19/2017, Entered: 10/19/2017 |
Motion for Leave to File |
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MOTION for Leave to File motion to compel answers and responses to discovery requests by Estrellita Reyes. (Radbil, Aaron) (Entered: 10/19/2017)
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Request |
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50 |
Filed: 10/17/2017, Entered: 10/17/2017 |
Notice of Compliance |
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NOTICE of Compliance with Court's Administrative Order [DE 48] by BCA Financial Services, Inc. re 48 Order (Kohlmyer, Ernest) (Entered: 10/17/2017)
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Request |
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49 |
Filed: 10/17/2017, Entered: 10/17/2017 |
Notice of change of address |
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NOTICE of Change of Address by Ernest Henry Kohlmyer, III (Kohlmyer, Ernest) (Entered: 10/17/2017)
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Request |
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48 |
Filed: 10/13/2017, Entered: 10/13/2017 |
Order |
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Post-Discovery Hearing Administrative ORDER. Signed by Magistrate Judge Jonathan Goodman on 10/13/2017. (jdo) (Entered: 10/13/2017)
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Request |
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47 |
Filed: 10/13/2017, Entered: 10/13/2017 |
discovery hearing |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 10/13/2017. Total time in court: 1 hour(s). Attorney Appearance(s): Ernest Henry Kohlmyer, III, Aaron D. Radbil, (Digital 15:13:48) (mso) (Entered: 10/13/2017)
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Request |
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46 |
Filed: 10/12/2017, Entered: 10/12/2017 |
Endorsed Order |
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ENDORSED ORDER advising the parties that the call-in procedures are the following: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular use is permitted. Signed by Magistrate Judge Jonathan Goodman on 10/12/2017. (jdo) (Entered: 10/12/2017)
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Request |
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45 |
Filed: 10/12/2017, Entered: 10/12/2017 |
Endorsed Order |
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*Endorsed Order ( Discovery Hearing reset for 10/13/2017 at 2:30 PM in Miami Division before Magistrate Judge Jonathan Goodman.) **TIME CHANGE ONLY** Signed by Magistrate Judge Jonathan Goodman on 10/12/2017. (mso) (Entered: 10/12/2017)
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Request |
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44 |
Filed: 10/12/2017, Entered: 10/12/2017 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Alex Joseph Sabo, II on behalf of Barnabas Health, Inc.. Attorney Alex Joseph Sabo, II added to party Barnabas Health, Inc.(pty:ip). (Sabo, Alex) (Entered: 10/12/2017)
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Request |
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43 |
Filed: 10/12/2017, Entered: 10/12/2017 |
order on motion for miscellaneous relief |
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ENDORSED ORDER granting 42 Joint Motion to appear by telephone for the October 13, 2017 discovery hearing. Telephone hearings, however, are limited to 30 minutes, and the parties appear to have several discovery issues which are unlikely to be resolved in half an hour. Therefore, counsel should prioritize their discovery disputes because it is highly unlikely that they will all be resolved in a half-hour telephone hearing. But if counsel appear in person, then the half-hour limit will not apply. Signed by Magistrate Judge Jonathan Goodman on 10/12/2017. (jdo) (Entered: 10/12/2017)
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Request |
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42 |
Filed: 10/10/2017, Entered: 10/10/2017 |
Motion for Miscellaneous Relief |
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Joint MOTION to appear by telephone for October 13, 2017 discovery dispute hearing by Estrellita Reyes. (Attachments: # 1 Text of Proposed Order)(Radbil, Aaron) (Entered: 10/10/2017)
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Request |
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41 |
Filed: 9/25/2017, Entered: 9/25/2017 |
Notice re Hearing by Attorney |
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NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 10/13/2017 05:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Radbil, Aaron) (Entered: 09/25/2017)
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Request |
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40 |
Filed: 9/18/2017, Entered: 9/18/2017 |
Order on Motion for Extension of Time of Discovery Cutoff Deadline |
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ENDORSED ORDER granting 39 Motion for Extension of Time to Complete Discovery. All non-expert fact discovery must be completed by December 11, 2017. All other deadlines in the Court's 3 Scheduling Order remain in effect. Signed by Magistrate Judge Jonathan Goodman on 9/18/2017. (jdo) (Entered: 09/18/2017)
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Request |
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39 |
Filed: 9/15/2017, Entered: 9/15/2017 |
Motion for Extension of Time of Discovery Cutoff Deadline |
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Joint MOTION for Extension of Time to Complete Discovery by BCA Financial Services, Inc.. (Dyleski, Mary) (Entered: 09/15/2017)
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Request |
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38 |
Filed: 9/15/2017, Entered: 9/15/2017 |
Order on motion for extension of time |
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ENDORSED ORDER granting 37 Unopposed Motion for Extension of Time. Motion to certify class must be filed by no later than November 17, 2017. All other deadlines in the Court's 30 Scheduling Order remain in effect. Signed by Magistrate Judge Jonathan Goodman on 9/15/2017. (jdo) (Entered: 09/15/2017)
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Request |
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37 |
Filed: 9/15/2017, Entered: 9/15/2017 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time for Plaintiff to file her motion for class certification by Estrellita Reyes. Responses due by 9/29/2017 (Attachments: # 1 Text of Proposed Order)(Radbil, Aaron) (Entered: 09/15/2017)
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Request |
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36 |
Filed: 9/15/2017, Entered: 9/15/2017 |
Order on motion for extension of time |
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ENDORSED ORDER denying without prejudice 35 Motion for Extension of Time. The motion is confusing and provides inconsistent, contrary messages about whether Defendant opposes the motion. Signed by Magistrate Judge Jonathan Goodman on 9/15/2017. (jdo) (Entered: 09/15/2017)
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Request |
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35 |
Filed: 9/15/2017, Entered: 9/15/2017 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time for Plaintiff to file her motion for class certification by Estrellita Reyes. Responses due by 9/29/2017 (Attachments: # 1 Text of Proposed Order)(Radbil, Aaron) (Entered: 09/15/2017)
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Request |
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34 |
Filed: 9/1/2017, Entered: 9/1/2017 |
Mediation Report |
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FINAL MEDIATION REPORT by Rodney Max. Disposition: Case did not settle.(Max, Rodney) (Entered: 09/01/2017)
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Request |
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33 |
Filed: 8/3/2017, Entered: 8/3/2017 |
Order |
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Stipulated Protective ORDER. Signed by Magistrate Judge Jonathan Goodman on 8/3/2017. (jdo) (Entered: 08/03/2017)
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Request |
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32 |
Filed: 8/2/2017, Entered: 8/2/2017 |
Notice (other) |
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NOTICE by BCA Financial Services, Inc. of Filing Proposed Stipulated Order (Attachments: # 1 Text of Proposed Order) (Kohlmyer, Ernest) (Entered: 08/02/2017)
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Request |
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31 |
Filed: 6/1/2017, Entered: 6/1/2017 |
Order |
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ENDORSED ORDER concerning the 29 Notice of Selection of Mediator and Scheduled Mediation. The parties shall mediate the case with Rodney A. Maxx on August 29, 0217 at 9:30 AM. Signed by Magistrate Judge Jonathan Goodman on 6/1/2017. (mda) (Entered: 06/01/2017)
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Request |
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30 |
Filed: 5/31/2017, Entered: 5/31/2017 |
Scheduling Order |
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SCHEDULING ORDER specially setting civil jury trial and pretrial schedule and requiring mediation. Final Pretrial Conference set for 5/29/2018 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Jury Trial set for 6/4/2018 at 09:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 5/31/2017. (mda) 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. (Entered: 05/31/2017)
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Request |
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29 |
Filed: 5/24/2017, Entered: 5/24/2017 |
Notice of Mediator Selection and/or Hearing |
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NOTICE of Mediator Selection and Hearing. Added BCA Financial Services, Inc.. Mediation Hearing set for 8/29/2017 at 9:30 a.m.. (Kohlmyer, Ernest) (Entered: 05/24/2017)
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Request |
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28 |
Filed: 4/17/2017, Entered: 4/17/2017 |
scheduling conference |
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PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Trial Scheduling Conference held on 4/17/2017. Total time in court: 20 minutes. Attorney Appearance(s): Ernest Henry Kohlmyer, III, Aaron D. Radbil, (Digital 15:15:05) (mso) (Entered: 04/17/2017)
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Request |
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27 |
Filed: 4/9/2017, Entered: 4/9/2017 |
Order |
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ENDORSED ORDER setting a telephonic Scheduling Conference for 4/17/2017 at 03:15 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. Signed by Magistrate Judge Jonathan Goodman on 4/9/2017. (mda) (Entered: 04/09/2017)
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Request |
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26 |
Filed: 4/7/2017, Entered: 4/7/2017 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Trial. Judge Jose E. Martinez no longer assigned as presider judge(s) in case, Terminate Deadlines and Hearings Signed by Judge Jose E. Martinez on 4/7/2017. (lan) (Entered: 04/07/2017)
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Request |
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25 |
Filed: 4/6/2017, Entered: 4/6/2017 |
Consent to Jurisdiction by U.S. Magistrate Judge |
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Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by BCA Financial Services, Inc. (Kohlmyer, Ernest) (Entered: 04/06/2017)
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Request |
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24 |
Filed: 3/20/2017, Entered: 3/20/2017 |
Order on motion for extension of time |
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PAPERLESS ORDER granting 23 Motion for Extension of Time. This Court, having considered and granted the parties' joint motion to extend certain deadlines: (1) extends the deadline for the parties to exchange expert witness summaries and reports to May 8, 2017; (2) extends the deadline for the parties to exchange rebuttal expert witness summaries and reports to May 22, 2017; and (3) extends the deadline for the parties to file motions for class certification to June 12, 2017. This Court's scheduling order 14 shall otherwise remain in full force and effect. Signed by Judge Jose E. Martinez on 3/20/2017. (rkn) (Entered: 03/20/2017)
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Request |
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23 |
Filed: 3/20/2017, Entered: 3/20/2017 |
Motion for Extension of Time |
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Joint MOTION for Extension of Time to exchange expert witness summaries and reports, and for the parties to file motions for class certification by Estrellita Reyes. Responses due by 4/3/2017 (Attachments: # 1 Text of Proposed Order)(Radbil, Aaron) (Entered: 03/20/2017)
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Request |
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22 |
Filed: 2/28/2017, Entered: 2/28/2017 |
Order |
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Stipulated Qualified Protective ORDER. Signed by Magistrate Judge Jonathan Goodman on 2/28/2017. (mda) (Entered: 02/28/2017)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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21 |
Filed: 2/28/2017, Entered: 2/28/2017 |
Notice (other) |
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NOTICE by BCA Financial Services, Inc. of Filing Proposed Stipulated Order (Attachments: # 1 Text of Proposed Order proposed Stipulated Qualified Protective Order) (Kohlmyer, Ernest) (Entered: 02/28/2017)
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Request |
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20 |
Filed: 1/13/2017, Entered: 1/13/2017 |
Order on motion for extension of time |
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ENDORSED ORDER striking 16 Unopposed Motion for Extension of Time to Respond to Plaintiff's Discovery. The motion is unnecessary. As explained in Judge Martinez's 14 scheduling Order, the parties can "stipulate to extend the time to answer interrogatories, produce documents, and answer requests for admissions. The parties shall not file with the Court notices or motions memorializing any such stipulation unless the stipulation interferes with the time set for completing discovery, hearing a motion, or trial." Signed by Magistrate Judge Jonathan Goodman on 1/13/2017. (mda) (Entered: 01/13/2017)
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Request |
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19 |
Filed: 1/11/2017, Entered: 1/12/2017 |
Telephone Conference |
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Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephone Conference held on 1/11/2017. (mso) (Entered: 01/12/2017)
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Request |
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18 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Mary Grace Dyleski on behalf of BCA Financial Services, Inc.. Attorney Mary Grace Dyleski added to party BCA Financial Services, Inc.(pty:dft). (Dyleski, Mary) (Entered: 01/11/2017)
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Request |
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17 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Notice of Attorney Appearance |
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NOTICE of Attorney Appearance by Rachel Malkowski Ortiz on behalf of BCA Financial Services, Inc.. Attorney Rachel Malkowski Ortiz added to party BCA Financial Services, Inc.(pty:dft). (Ortiz, Rachel) (Entered: 01/11/2017)
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Request |
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16 |
Filed: 1/11/2017, Entered: 1/11/2017 |
Motion for Extension of Time |
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Unopposed MOTION for Extension of Time to respond to Discovery by BCA Financial Services, Inc.. Responses due by 1/25/2017 (Attachments: # 1 Text of Proposed Order)(Kohlmyer, Ernest) (Entered: 01/11/2017)
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Request |
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15 |
Filed: 12/14/2016, Entered: 12/14/2016 |
Endorsed Order |
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*Endorsed Order, ( Telephone Conference set for 1/11/2017 03:30 PM in Miami Division before Magistrate Judge Jonathan Goodman.) **TIME CHANGE ONLY** Signed by Magistrate Judge Jonathan Goodman on 12/14/2016. (mso) (Entered: 12/14/2016)
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Request |
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14 |
Filed: 11/17/2016, Entered: 11/18/2016 |
Scheduling Order |
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SCHEDULING ORDER: ( Jury Trial set for 8/21/2017 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 8/17/2017 01:30 PM before Judge Jose E. Martinez., Amended Pleadings due by 4/13/2017., Discovery due by 6/7/2017., Expert Discovery due by 6/7/2017., Joinder of Parties due by 4/13/2017., Mediation Deadline 7/12/2017., In Limine Motions due by 7/24/2017., Dispositive Motions due by 6/12/2017., Motions due by 7/24/2017., Pretrial Stipulation due by 8/1/2017.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 7/12/2017.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters Signed by Judge Jose E. Martinez on 11/17/2016. (lan) 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. (Entered: 11/18/2016)
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Request |
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13 |
Filed: 11/16/2016, Entered: 11/16/2016 |
Order |
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*ORDER, ( Telephone Conference set for 1/11/2017 10:00 AM in Miami Division before Magistrate Judge Jonathan Goodman.) Signed by Magistrate Judge Jonathan Goodman on 11/16/2016. (mso) (Entered: 11/16/2016)
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Request |
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12 |
Filed: 11/2/2016, Entered: 11/2/2016 |
SCHEDULING REPORT - Rule 26(f)/16.1 |
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Joint SCHEDULING REPORT - Rule 16.1 by BCA Financial Services, Inc. (Attachments: # 1 Text of Proposed Order)(Kohlmyer, Ernest) (Entered: 11/02/2016)
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Request |
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11 |
Filed: 10/31/2016, Entered: 10/31/2016 |
Order Referring Case to Magistrate Judge |
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ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for a preliminary status conference with receipt of notices for all filings in case Signed by Judge Jose E. Martinez on 10/31/2016. (lan) (Entered: 10/31/2016)
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Request |
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10 |
Filed: 10/25/2016, Entered: 10/25/2016 |
Notice of Pending, Refiled, Related or Similar Actions |
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Notice of NO Pending, Refiled, Related or Similar Actions by BCA Financial Services, Inc. (Kohlmyer, Ernest) (Entered: 10/25/2016)
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Request |
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9 |
Filed: 10/25/2016, Entered: 10/25/2016 |
Certificate of Interested Parties/Corporate Disclosure Statement |
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Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by BCA Financial Services, Inc. (Kohlmyer, Ernest) (Entered: 10/25/2016)
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Request |
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8 |
Filed: 10/25/2016, Entered: 10/25/2016 |
Answer to Complaint |
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ANSWER and Affirmative Defenses to Complaint with Jury Demand by BCA Financial Services, Inc.. Attorney Ernest Henry Kohlmyer, III added to party BCA Financial Services, Inc.(pty:dft). (Kohlmyer, Ernest) (Entered: 10/25/2016)
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Request |
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7 |
Filed: 10/17/2016, Entered: 10/17/2016 |
summons returned executed |
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SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by Estrellita Reyes. BCA Financial Services, Inc. served on 10/4/2016, answer due 10/25/2016. (Radbil, Aaron) (Entered: 10/17/2016)
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Request |
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6 |
Filed: 10/11/2016, Entered: 10/11/2016 |
Certificate of Interested Parties/Corporate Disclosure Statement |
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Certificate of Interested Parties by Estrellita Reyes (Radbil, Aaron) (Entered: 10/11/2016)
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Request |
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5 |
Filed: 9/26/2016, Entered: 9/26/2016 |
Order Requiring Joint Scheduling Report |
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Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 9/26/2016. (dq) (Entered: 09/26/2016)
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Request |
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4 |
Filed: 9/23/2016, Entered: 9/23/2016 |
Summons issued |
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Summons Issued as to BCA Financial Services, Inc.. (lan) (Entered: 09/23/2016)
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Request |
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3 |
Filed: 9/23/2016, Entered: 9/23/2016 |
Clerk's Notice of Consent to Proceed Before Magistrate Judge |
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Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (lan) (Entered: 09/23/2016)
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Request |
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2 |
Filed: 9/23/2016, Entered: 9/23/2016 |
Judge Assignment |
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Judge Assignment to Judge Jose E. Martinez (lan) (Entered: 09/23/2016)
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Request |
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1 |
Filed: 9/23/2016, Entered: 9/23/2016 |
Complaint |
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COMPLAINT against BCA Financial Services, Inc.. Filing fees $ 400.00 receipt number 113C-9113431, filed by Estrellita Reyes. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Radbil, Aaron) (Entered: 09/23/2016)
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Request |
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