Minors v. FHIA, LLC et al
| Florida Southern District Court | |
| Judge: | Roy K Altman |
| Referred: | Enjolique A Lett |
| Case #: | 1:24-cv-22708 |
| Nature of Suit | 485 Other Statutes - Telephone Consumer Protection Act |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Case Filed: | Jul 16, 2024 |
| Terminated: | Nov 25, 2024 |
| Last checked: Sunday Jan 12, 2025 3:57 AM EST |
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Defendant
FHIA, LLC
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Represented By
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Defendant
Renuity, LLC
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Represented By
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Mediator
Harry R. Schafer
Esquibel Communications Co 2775 NW 49th Ave Suite 205, 413
Ocala, FL 34482 |
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Plaintiff
Kim Minors
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Florida Home-Improvement Associates, Inc.
Terminated: 09/23/2024
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| Docket last updated: 10/13/2026 11:59 PM EDT |
| Monday, December 23, 2024 | ||
| 38 | 38
1
pgs
order
Order Dismissing/Closing Case or Party
Mon 12/23 8:36 AM
ORDER Dismissing Case (With Prejudice) Signed by Judge Roy K. Altman on 12/20/2024. See attached document for full details. (pcs) |
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| Friday, December 20, 2024 | ||
| 37 | 37
misc
Stipulation of Dismissal - aty
Fri 12/20 1:10 PM
STIPULATION of Dismissal with prejudice by Kim Minors (Kruzyk, Alex) |
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| Monday, November 25, 2024 | ||
| 36 | 36
1
pgs
order
Order Dismissing/Closing Case or Party
Mon 11/25 11:45 AM
ORDER re Dismissing Case / Closing Case. Denied as Moot:26 Defendant's MOTION TO DISMISS25 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Renuity, LLC, FHIA, LLC. Signed by Judge Roy K. Altman on 11/25/2024. See attached document for full details. (cds) |
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| Thursday, November 21, 2024 | ||
| 35 | 35
notice
Notice of Settlement - aty
Thu 11/21 4:04 PM
NOTICE of Settlement by Kim Minors (Kruzyk, Alex) |
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| Friday, November 15, 2024 | ||
| 34 | 34
order
- Order (PAPERLESS or pdf attached)
Fri 11/15 12:27 AM
PAPERLESS ORDER DIRECTING the parties to file a Notice of Settlement or a Joint Status Report by November 22, 2024. Signed by Judge Roy K. Altman on 11/15/2024. (rr01) |
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| Thursday, November 14, 2024 | ||
| 33 | 33
respm
Response in Opposition to Motion
Thu 11/14 6:52 PM
RESPONSE in Opposition re26 Defendant's MOTION TO DISMISS25 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Kim Minors. Replies due by 11/21/2024. (Kruzyk, Alex) |
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| Friday, November 08, 2024 | ||
| 32 | 32
notice
Notice (Other)
Fri 11/08 7:27 PM
Joint NOTICE by FHIA, LLC, Renuity, LLC (Cabrera, Jenniffer) |
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| Friday, November 01, 2024 | ||
| 31 | 31
order
- Order (PAPERLESS or pdf attached)
Fri 11/01 12:08 PM
ORDER re Following Oct. 31, 2024 Status Conference. Signed by Judge Roy K. Altman on 11/1/2024. See attached document for full details. (cds) |
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| Thursday, October 31, 2024 | ||
| 30 | 30
minutes
Status Conference
Thu 10/31 5:58 PM
PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman: Status Conference held on 10/31/2024. Total time in court: 13 minutes. Attorney Appearance(s): Jenniffer Cabrera, Alex Kruzyk, Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (rr01) |
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| Friday, October 25, 2024 | ||
| 29 | 29
1
pgs
order
Order Scheduling Mediation
Fri 10/25 11:59 AM
ORDER Scheduling Mediation before Mediator Harry R. Schafer. Mediation Hearing set for 06/23/2025 at 10:00 AM via videoconference. Signed by Judge Roy K. Altman on 10/25/2024. See attached document for full details. (cds) |
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| Thursday, October 24, 2024 | ||
| 28 | 28
2
pgs
order
Order Setting Status Conference
Thu 10/24 6:06 PM
ORDER SCHEDULING STATUS CONFERENCES . The cases listed below are SET for a status conference on October 31, 2024, at 3:00 p.m. Signed by Judge Roy K. Altman on 10/24/2024. See attached document for full details. (cps) |
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| Tuesday, October 22, 2024 | ||
| 27 | 27
adr
Notice of Mediator Selection and/or Hearing
Tue 10/22 10:13 PM
Joint NOTICE of Mediator Selection and Hearing. Selected/Added Harry R. Schafer as Mediator. Mediation Hearing set for June 23, 2025 at 10:00 a.m..(Cabrera, Jenniffer) |
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Att: 1
Text of Proposed Order
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| Friday, October 18, 2024 | ||
| 26 | 26
motion
Dismiss for Failure to State a Claim
Fri 10/18 8:29 PM
Defendant's MOTION TO DISMISS25 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by FHIA, LLC, Renuity, LLC. Responses due by 11/1/2024. (Cabrera, Jenniffer) |
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| Friday, October 04, 2024 | ||
| 25 | 25
cmp
Amended Complaint/Amended Notice of Removal
Fri 10/04 12:19 PM
First AMENDED COMPLAINT against FHIA, LLC, Renuity, LLC, filed by Kim Minors.(Kruzyk, Alex) |
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| Thursday, October 03, 2024 | ||
| 24 | 24
order
- Order (PAPERLESS or pdf attached)
Thu 10/03 3:26 PM
ORDER SETTING DISCOVERY PROCEDURES Signed by Magistrate Judge Enjolique A. Lett on 10/3/2024. See attached document for full details. (awr) |
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| Wednesday, October 02, 2024 | ||
| 23 | 23
order
Scheduling Order Order Referring Case to Mediation Order Referring Case to Magistrate Judge
Wed 10/02 12:18 PM
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 11/3/2025 in Miami Division before Judge Roy K. Altman., Calendar Call set for 10/28/2025 01:45 PM in Miami Division before Judge Roy K. Altman.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Enjolique A. Lett for Pretrial Non-Dispositive Matters. Signed by Judge Roy K. Altman on 10/1/2024. See attached document for full details. (cds) |
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| Monday, September 30, 2024 | ||
| 22 | 22
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Mon 09/30 5:03 PM
Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Kim Minors (Kruzyk, Alex) |
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| 21 | 21
misc
Scheduling Report - Rule 26(f)/16.1
Mon 09/30 4:54 PM
Joint SCHEDULING REPORT - Rule 16.1 by Kim Minors(Kruzyk, Alex) |
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Att: 1
Text of Proposed Order
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| Monday, September 23, 2024 | ||
| 20 | 20
2
pgs
order
Order on Motion to Dismiss for Failure to State a Claim Order on Motion to Strike Order on Motion to Stay Order on Motion to Bifurcate Order on Motion to Substitute Party
Mon 09/23 9:24 AM
ORDER denying9 Motion to Dismiss for Failure to State a Claim; denying10 Motion to Strike9 Defendant's MOTION TO DISMISS1 Complaint, FOR FAILURE TO STATE A CLAIM ,10 Defendant's MOTION to Strike Class Allegations ,11 Defendant's MOTION to Stay Discovery ,12 Defendant's MOTION to Bifurcate Discovery ,15 Joint MOTION to Substitute Party and dismiss without prejudice ; denying11 Motion to Stay; denying12 Motion to Bifurcate; granting15 Motion to Substitute Party. Florida Home-Improvement Associates, Inc. terminated (Amended Complaint due by 10/4/2024). Signed by Judge Roy K. Altman on 9/23/2024. See attached document for full details. (pcs) |
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| 19 | 19
1
pgs
order
Order Requiring Joint Scheduling Report
Mon 09/23 9:21 AM
ORDER Requiring Joint Scheduling Report and certificates of interested parties and corporate disclosure statements. Joint Scheduling Report due by 9/30/2024 Signed by Judge Roy K. Altman on 9/23/2024. See attached document for full details. (pcs) |
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| Friday, September 20, 2024 | ||
| 18 | 18
minutes
Status Conference
Fri 09/20 4:07 PM
PAPERLESS Minute Entry for proceedings held before Judge Roy K. Altman. A status conference was held on September 20, 2024. Total time in court: 0 hours, 20 minutes. Attorney Appearances: Jenniffer Cabrera, Alex Kruzyk. Court Reporter: Francine Salopek, 305-301-3276 / mjsfcs@aol.com. (rco) |
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| Thursday, September 19, 2024 | ||
| 17 | 17
order
Order on Motion for Leave to Appear
Thu 09/19 10:55 AM
PAPERLESS ORDER granting16 the Plaintiff's Unopposed Motion to Appear Remotely. The parties may appear via Zoom at the status conference set for September 20, 2024. See Paperless Notice of Hearing [ECF No. 14]. The login information is as follows: Meeting ID : 160 7688 8099, Passcode : 183310. Signed by Judge Roy K. Altman on 9/19/2024. (rco) |
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| Wednesday, September 18, 2024 | ||
| 16 | 16
motion
Appear
Wed 09/18 11:24 AM
MOTION for Leave to Appear Remotely at September 20, 2024 Status Conference, at 3:00 p.m. . Attorney/Representative: Alex D. Kruzyk by Kim Minors. Responses due by 10/2/2024. (Kruzyk, Alex) |
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| 15 | 15
motion
Substitute Party
Wed 09/18 10:08 AM
Joint MOTION to Substitute Party and dismiss without prejudice by Kim Minors. Responses due by 10/2/2024. (Kruzyk, Alex) |
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| Tuesday, September 17, 2024 | ||
| 14 | 14
notice
NOTICE of HEARING (or CANCELLATION)
Tue 09/17 2:41 PM
PAPERLESS NOTICE of Hearing . A status conference is SET for September 20, 2024 , at 3:00 p.m. in the Miami Division, Courtroom 12-4, before Judge Roy K. Altman. (rco) |
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| Monday, September 16, 2024 | ||
| 13 | 13
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Mon 09/16 7:52 PM
Defendant's Corporate Disclosure Statement as to Defendant Renuity, LLC. by FHIA, LLC, Renuity, LLC (Cabrera, Jenniffer) |
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| 12 | 12
motion
Bifurcate
Mon 09/16 7:23 PM
Defendant's MOTION to Bifurcate Discovery by FHIA, LLC, Renuity, LLC. Responses due by 9/30/2024. (Cabrera, Jenniffer) |
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| 11 | 11
motion
Stay
Mon 09/16 7:22 PM
Defendant's MOTION to Stay Discovery by FHIA, LLC, Renuity, LLC. Responses due by 9/30/2024. (Cabrera, Jenniffer) |
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| 10 | 10
motion
Strike
Mon 09/16 7:21 PM
Defendant's MOTION to Strike Class Allegations by FHIA, LLC, Renuity, LLC. Responses due by 9/30/2024. (Cabrera, Jenniffer) |
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| 9 | 9
motion
Dismiss for Failure to State a Claim
Mon 09/16 7:20 PM
Defendant's MOTION TO DISMISS1 Complaint, FOR FAILURE TO STATE A CLAIM by FHIA, LLC, Renuity, LLC. Responses due by 9/30/2024. (Cabrera, Jenniffer) |
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| 8 | 8
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Mon 09/16 7:19 PM
Defendant's Corporate Disclosure Statement by FHIA, LLC, Renuity, LLC identifying Corporate Parent Renuity LLC for Renuity, LLC (Cabrera, Jenniffer) |
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| Tuesday, August 20, 2024 | ||
| 7 | 7
notice
Notice of Attorney Appearance
Tue 08/20 2:17 PM
NOTICE of Attorney Appearance by Jenniffer Cabrera on behalf of FHIA, LLC, Renuity, LLC. Attorney Jenniffer Cabrera added to party FHIA, LLC(pty:dft), Attorney Jenniffer Cabrera added to party Renuity, LLC(pty:dft). (Cabrera, Jenniffer) |
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| Wednesday, August 14, 2024 | ||
| 6 | 6
service
Waiver of Service Executed
Wed 08/14 10:22 AM
WAIVER OF SERVICE Returned Executed by Kim Minors. FHIA, LLC waiver sent on 7/17/2024, response/answer due 9/16/2024. (Kruzyk, Alex) |
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| 5 | 5
service
Waiver of Service Executed
Wed 08/14 10:21 AM
WAIVER OF SERVICE Returned Executed by Kim Minors. Renuity, LLC waiver sent on 7/17/2024, response/answer due 9/16/2024. (Kruzyk, Alex) |
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| Wednesday, July 17, 2024 | ||
| 4 | 4
order
- Order (PAPERLESS or pdf attached)
Wed 07/17 11:55 AM
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 7/16/2024. See attached document for full details. (nwn) |
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| Tuesday, July 16, 2024 | ||
| 3 | 3
service
Summons Issued
Tue 07/16 2:34 PM
Summons Issued as to FHIA, LLC, Florida Home-Improvement Associates, Inc., Renuity, LLC. (nwn) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 07/16 2:31 PM
Clerks Notice of Judge Assignment to Judge Roy K. Altman. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nwn) |
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| 1 | 1
17
pgs
cmp
Complaint
Tue 07/16 1:57 PM
COMPLAINT against FHIA, LLC, Florida Home-Improvement Associates, Inc., Renuity, LLC. Filing fees $ 405.00 receipt number AFLSDC-17681431, filed by Kim Minors.(Kruzyk, Alex) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s),
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Att: 3
Summon(s),
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Att: 4
Summon(s)
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