United States of America v. Diaz

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:16-cv-23700
Magistrate Judge Jonathan Goodman, presiding
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Magistrate Judge Jonathan Goodman
Last Updated July 28, 2025 at 8:04 PM EDT (1 year ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff

Represented by Newman & Marquez, P.A.

Name Phone Fax E-Mail
Space Jennifer Margolis Marquez +1 305 665 9633 +1 305 666 9714 jmarquez@newmanmarquezpa.com
v.
No Logo Anonymized Party [0A75935], Defendant
Attributes
Nature of Suit 152 - Contract: Defaulted Student Loan
Cause Section 28 U.S.C. § 1345 Default of Student Loan
Jurisdiction U.S. Government Plaintiff
Case Status closed
Jury Demand None
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 13 Filed: 11/4/2016, Entered: 11/4/2016 Court Filing
ORDER granting 12 Plaintiff's motion to dismiss. The Undersigned dismisses the case without prejudice. Additionally, the Clerk of the Court is directed to deny any pending motions as moot and close the case. Signed by Magistrate Judge Jonathan Goodman on 11/4/2016. (jf00) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Blank  Filed: 11/4/2016, Entered: 11/4/2016
Reopening case for chambers based on the Department of Education's review of Defendant's application for loan discharge. (jf00)
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Legal Document (Payment Possibly Required) 12 Filed: 11/2/2016, Entered: 11/2/2016
Plaintiff's MOTION to Dismiss 1 Complaint by United States of America. Responses due by 11/21/2016 (Attachments: # 1 Text of Proposed Order Dismissing Case)(Marquez, Jennifer)
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Legal Document (Payment Possibly Required) 11 Filed: 11/2/2016, Entered: 11/2/2016
NOTICE by United States of America Notice of Filing a copy of the U.S. Department of Education's preliminary approval for discharge (Marquez, Jennifer)
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Blank 10 Filed: 10/14/2016, Entered: 10/14/2016 Court Filing
ENDORSED ORDER granting 9 Motion to Stay and administratively Closing Case pending Department of Education's review of Defendant's application for loan discharge. Signed by Magistrate Judge Jonathan Goodman on 10/14/2016. (jf00) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Legal Document (Payment Possibly Required) 9 Filed: 10/13/2016, Entered: 10/13/2016
MOTION to Stay Proceedings by United States of America. Responses due by 10/31/2016 (Attachments: # 1 Text of Proposed Order Granting Plaintiff's Motion to Stay Proceedings)(Marquez, Jennifer)
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Legal Document (Payment Possibly Required) 8 Filed: 10/11/2016, Entered: 10/11/2016
SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline by United States of America. 0A75935 served on 9/19/2016, answer due 10/11/2016. (Marquez, Jennifer)
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Legal Document (Payment Possibly Required) 7 Filed: 9/30/2016, Entered: 9/30/2016 Court Filing
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Trial. Judge Jose E. Martinez no longer assigned as presider/referral judge(s) in case Signed by Judge Jose E. Martinez on 9/28/2016. (ail)
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Legal Document (Payment Possibly Required) 6 Filed: 9/28/2016, Entered: 9/28/2016 Court Filing
Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by United States of America (Marquez, Jennifer)
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Legal Document (Payment Possibly Required) 5 Filed: 9/2/2016, Entered: 9/2/2016 Court Filing
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE REQUIRING MEDIATION AND REFERRING CERTAIN MOTIONS TO MAGISRATE JUDGE: Mediation Deadline 2/8/2017., Amended Pleadings due by 11/10/2016., Discovery due by 1/4/2017., Expert Discovery due by 1/4/2017., Joinder of Parties due by 11/10/2016., Dispositive Motions due by 1/9/2017., In Limine Motions due by 2/21/2017., Motions due by 2/21/2017., Pretrial Stipulation due by 2/28/2017., Calendar Call set for 3/16/2017 at 1:30 PM in Miami Division before Judge Jose E. Martinez., Jury Trial set for 3/20/2017 in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 2/8/2017.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Jose E. Martinez on 9/2/2016. (ail)
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Legal Document (Payment Possibly Required) 4 Filed: 8/29/2016, Entered: 8/30/2016
Summons Issued as to 0A75935. (lrz1)
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Legal Document (Payment Possibly Required) 3 Filed: 8/29/2016, Entered: 8/30/2016 Court Filing
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. (lrz1)
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Blank 2 Filed: 8/29/2016, Entered: 8/30/2016 Court Filing
Judge Assignment to Judge Jose E. Martinez (lrz1)
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Legal Document (Payment Possibly Required) 1 Filed: 8/29/2016, Entered: 8/29/2016
COMPLAINT against 0A75935. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: # 1 Civil Cover Sheet, # 2 Summon(s))(Marquez, Jennifer)
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