Case Details

CourtSouthern District of Florida
Docket number0:17-cv-61055
Date case filed2017-05-26
Date case closed
Date of latest filing
Assigned toJudge Beth Bloom
Case cause15:1692 Fair Debt Collection Act
Nature of suit290 Real Property: Other
Jury demandPlaintiff
Demand
JurisdictionFederal Question

Case Parties

Party: James W. Scott
Party type: Plaintiff
Attorney name: James W. Scott
Attorney Contact:
3457 Deercreek Palladian Circle
Deerfield Beach, FL 33442
954-540-0408
Email: [email protected]
PRO SE
Party: 360 Mortgage Group, LLC
Party type: Defendant
Attorney name: Paul Gerard Wersant
Attorney Contact:
100 Galleria Parkway
, Suite 960
Atlanta, GA 30339
678-894-5876
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Rafael Jose Solernou , Jr.
Attorney Contact:
Albertelli Law
12816 SW 91 Court
Miami, FL 33176
786-493-2749
Email: [email protected]
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12017-05-26 COMPLAINT against 360 Mortgage Group, LLC. Filing fees $ 400.00 Receipt#: FLS00000, filed by James W. Scott. (Attachments: # 1 Civil Cover Sheet)(lk) (Main Document 1 replaced on 6/1/2017) (drz). (Entered: 05/26/2017)
1.1 Civil Cover Sheet
22017-05-26 Judge Assignment to Judge Beth Bloom and Magistrate Judge Alicia O. Valle (lk) (Entered: 05/26/2017)
32017-05-26 Summons Issued as to 360 Mortgage Group, LLC. (lk) (Entered: 05/26/2017)
42017-05-26 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. It is not necessary to file a document indicating lack of consent. (lk) (Entered: 05/26/2017)
52017-05-26 Clerks Notice of Receipt of Filing Fee received on 5/26/2017 in the amount of $ 400.00, receipt number # FLS000009269 (lk) (Main Document 5 replaced on 5/26/2017) (lk). (Entered: 05/26/2017)
62017-05-30 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Beth Bloom on 5/26/2017. (ls) (Entered: 05/30/2017)
72017-06-19 SUMMONS (Affidavit) Returned Executed on 1 Complaint with a 21 day response/answer filing deadline 360 Mortgage Group, LLC served on 6/2/2017, answer due 6/23/2017. (vmz) (Entered: 06/19/2017)
82017-06-21 Certificate of Interested Parties/Corporate Disclosure Statement by James W. Scott (ls) (Entered: 06/22/2017)
92017-06-23 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM Entry of Appearance by 360 Mortgage Group, LLC. Attorney Paul Gerard Wersant added to party 360 Mortgage Group, LLC(pty:dft). Responses due by 7/7/2017 (Wersant, Paul) (Entered: 06/24/2017)
102017-06-23 NOTICE of Attorney Appearance by Paul Gerard Wersant on behalf of 360 Mortgage Group, LLC (sk) (Entered: 06/26/2017)
112017-06-26 Clerks Notice to Filer 9 MOTION TO DISMISS 1 . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 10 Notice of Attorney Appearance,. It is not necessary to refile this document. (sk) (Entered: 06/26/2017)
122017-06-26 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES -Joint Scheduling Report due by 7/17/2017 Signed by Judge Beth Bloom on 6/26/2017. (yha) (Entered: 06/26/2017)
132017-06-27 ORDER regarding response to 1 Complaint filed by James W. Scott, ( Responses due by 7/5/2017) Signed by Judge Beth Bloom on 6/27/2017. (vmz) (Entered: 06/27/2017)
142017-06-28 MOTION TO DISMISS 13 Order, Set/Reset Deadlines, 1 Complaint FOR FAILURE TO STATE A CLAIM by 360 Mortgage Group, LLC. Responses due by 7/12/2017 (Wersant, Paul) (Entered: 06/28/2017)
152017-07-06 Unopposed MOTION for Extension of Time to File Reply as to 14 MOTION TO DISMISS 13 Order, Set/Reset Deadlines, 1 Complaint FOR FAILURE TO STATE A CLAIM by James W. Scott. (vmz) (Entered: 07/06/2017)
162017-07-06 PAPERLESS ORDER granting 15 Motion for Extension of Time to File Response to Motion by 7/21/2017. Signed by Judge Beth Bloom (BB) (Entered: 07/06/2017)
172017-07-17 Joint SCHEDULING REPORT - Rule 16.1 by 360 Mortgage Group, LLC (Wersant, Paul) (Entered: 07/17/2017)
182017-07-18 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGEORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters, SCHEDULING ORDER: ( Jury Trial set for 5/28/2018 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 5/22/2018 01:45 PM in Miami Division before Judge Beth Bloom., Amended Pleadings due by 9/15/2017., Discovery due by 1/29/2018., Expert Discovery due by 1/29/2018., Joinder of Parties due by 9/15/2017., Mediation Deadline 2/12/2018., In Limine Motions due by 4/23/2018., Dispositive Motions due by 2/19/2018., Motions due by 2/19/2018., Pretrial Stipulation due by 4/23/2018.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 2/12/2018.) Signed by Judge Beth Bloom on 7/17/2017. (vmz) 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: 07/18/2017)
192017-07-21 Consent by Pro Se Litigant (Non-Prisoner) James W. Scott to receive Notices of Electronic Filing at email address: [email protected] (vmz) (Entered: 07/21/2017)
202017-07-21 Plaintiff's RESPONSE in Opposition re 9 MOTION TO DISMISS 1 Complaint FOR FAILURE TO STATE A CLAIM Entry of Appearance filed by James W. Scott. Replies due by 7/28/2017. (vmz) (Entered: 07/21/2017)
212017-08-07 REQUEST for Appointment of Mediator by James W. Scott. Responses due by 8/21/2017 (vmz) Modified text on 8/7/2017 (dm). (Entered: 08/07/2017)
222017-08-07 MOTION/Notice of Defendant's Counsel Refusal to Communicate to Schedule Mediation by James W. Scott. (vmz) (Entered: 08/07/2017)
232017-08-09 PAPERLESS ORDER granting 22 Motion for Extension of Time to Mediate. The parties shall select a mediator and file a notice setting forth the date, time and place of the scheduled mediation in compliance with the Local Rules no later than August 14, 2017. Signed by Judge Beth Bloom (BB) (Entered: 08/09/2017)
242017-08-14 Second Request for Appointment of Mediator by James W. Scott. Responses due by 8/28/2017 (vmz) (Entered: 08/14/2017)
252017-08-14 Second Notice of Defendant's Counsel Refusal to Communicate to Schedule Mediation by James W. Scott (vmz) (Entered: 08/14/2017)
262017-08-14 NOTICE of Mediator Selection and Hearing. Added 360 Mortgage Group, LLC. Mediation Hearing set for 1/15/18 at 2:00 [subject to change]. (Wersant, Paul) Modified Year from 17 to 18 on 8/16/2017 (ls). (Entered: 08/15/2017)
272017-08-15 ORDER Scheduling Mediation before Cindy Hannah ( Mediation Hearing set for 1/15/2018 02:00 PM ) Motions terminated: 24 MOTION to Appoint Mediator filed by James W. Scott. Signed by Judge Beth Bloom on 8/15/2017. (vmz) (Entered: 08/16/2017)
282017-08-30 ORDER granting in part and denying in part 14 Motion to Dismiss for Failure to State a Claim. Counts I and II are DISMISSED without prejudice. Counts III and IV are DISMISSED with prejudice. Amended Complaint due by 9/11/2017. Signed by Judge Beth Bloom on 8/30/2017. (vmz) (Entered: 08/30/2017)
292017-09-18 MOTION for Extension of Time to Amend 1 Complaint by James W. Scott. Responses due by 10/2/2017 (vmz) (Entered: 09/18/2017)
302017-09-18 PAPERLESS ORDER granting 29 Motion for Extension of Time to File Amended Complaint by September 25, 2017. Signed by Judge Beth Bloom (BB) (Entered: 09/18/2017)
312017-09-20 NOTICE of Attorney Appearance by Rafael Jose Solernou, Jr on behalf of 360 Mortgage Group, LLC. Attorney Rafael Jose Solernou, Jr added to party 360 Mortgage Group, LLC(pty:dft). (Solernou, Rafael) (Entered: 09/20/2017)
322017-09-25 AMENDED COMPLAINT against 360 Mortgage Group, LLC filed in response to Order Granting Motion for Leave, filed by James W. Scott.(vmz) (Entered: 09/25/2017)
332017-10-09 Consent MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Amended Complaint by 360 Mortgage Group, LLC. (Solernou, Rafael) (Entered: 10/09/2017)
342017-10-10 PAPERLESS ORDER granting in part and denying in part 33 Motion for Extension of Time to File Response/Answer to Amended Complaint by October 20, 2017. Re: 32 Amended Complaint filed by James W. Scott. Signed by Judge Beth Bloom (BB) (Entered: 10/10/2017)
352017-10-19 MOTION to Dismiss with Prejudice 32 Amended Complaint by 360 Mortgage Group, LLC. Responses due by 11/2/2017 (Solernou, Rafael) (Entered: 10/19/2017)
362017-10-30 RESPONSE in Opposition re 35 MOTION to Dismiss with Prejudice 32 Amended Complaint filed by James W. Scott. Replies due by 11/6/2017. (vmz) (Entered: 10/30/2017)
372017-11-01 NOTICE by 360 Mortgage Group, LLC (Solernou, Rafael) (Entered: 11/01/2017)
382017-11-01 NOTICE of Filing Discovery: Response to Request for Admissions by 360 Mortgage Group, LLC.(ls) (See Image at DE #37) (Entered: 11/02/2017)
392017-11-02 Clerks Notice to Filer re 37 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#38]. It is not necessary to refile this document. (ls) (Entered: 11/02/2017)
402017-11-14 NOTICE by 360 Mortgage Group, LLC (Solernou, Rafael) (Entered: 11/14/2017)