Florida Southern District Court
Judge:Darrin P Gayles
Case #: 1:25-cv-21642
Nature of Suit150 Contract - Recovery of Overpayment & Enforcement of Judgment
Cause28:1332 Diversity-Contract Dispute
Case Filed:Apr 10, 2025
Case in other court:11th JUDICIAL CIRCUIT, IN AND FOR MIAMI-DADE COUNT, 25-004089 CA 01
Last checked: Thursday Apr 10, 2025 11:04 AM EDT
Defendant
Ana L Cataldi
Claudio R. Cedrez, LLC 11098 Biscayne Blvd Suite 100A
Miami, FL 33161
Represented By
Claudio R. Cedrez
Claudio R. Cedrez, LLC
contact info
Defendant
RCC Holdings, LLC
Claudio R. Cedrez, LLC 11098 Biscayne Blvd Suite 100A
Miami, FL 33161
Represented By
Claudio R. Cedrez
Claudio R. Cedrez, LLC
contact info
Defendant
Martin Racca
Claudio R. Cedrez, LLC 11098 Biscayne Blvd. Suite 100A
Miami, FL 33161
Represented By
Claudio R. Cedrez
Claudio R. Cedrez, LLC
contact info
Plaintiff
Marcelo Silvestrin
Represented By
Ariana Roisa Beingolea
Serrano Farah Law, LP
contact info
Plaintiff
Mario Silvestrin
Represented By
Ariana Roisa Beingolea
Serrano Farah Law, LP
contact info


Docket last updated: 5 hours ago
Wednesday, April 23, 2025
8 8 motion Stay Wed 04/23 10:42 AM
First MOTION to Stay action by Marcelo Silvestrin, Mario Silvestrin. Responses due by 5/7/2025. (Beingolea, Ariana)
Related: [-]
Monday, April 14, 2025
7 7 motion Remand to State Court Mon 04/14 2:48 PM
First MOTION to Remand to State Court by Marcelo Silvestrin, Mario Silvestrin. (Beingolea, Ariana)
Related: [-]
6 6 motion Miscellaneous Relief Mon 04/14 2:29 PM
Defendant's MOTION Motion to Discharge Lis Pendens by Martin Racca, Ana L Cataldi, RCC Holdings, LLC.(Cedrez, Claudio)
Related: [-]
Att: 1 Exhibit Notice of Lis Pendens filed by Plaintiffs,
Att: 2 Exhibit Deed to RCC Holdings Group
Thursday, April 10, 2025
5 5 notice Notice (Other) Thu 04/10 2:58 PM
Defendant's NOTICE of Filing Civil Cover Sheet by Martin Racca, Ana L Cataldi, RCC Holdings, LLC re 3 Clerk's Notice to Filer re: Electronic Case (Cedrez, Claudio)
Related: [-]
Att: 1 Exhibit Civil Cover Sheet
4 4 order Notice of Court Practice/to Appear/Other Thu 04/10 12:42 PM
NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 4/10/2025. (hs01)
Related: [-]
3 3 order Clerk's Notice of Docket Correction - ELECTRONIC CASE Thu 04/10 10:58 AM
Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (cwc)
Related: [-]
2 2 order Clerk's Notice of Judge Assignment and Optional Consent Thu 04/10 10:57 AM
Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the 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 Consent form found on our website. It is not necessary to file a document indicating lack of consent. (cwc)
Related: [-]
1 1 cmp Notice of Removal (State Court Complaint) Thu 04/10 10:42 AM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - Verified Complaint) Filing fee $405.00. Pay.gov Agency Tracking ID FLSDC-18354895, payment transferred from : 25CV21633 Silvestrin et al vs. RCC Holdings et al, filed by Ana L Cataldi, Martin Racca, RCC Holdings, LLC.(Cedrez, Claudio) (No Answer/Motion to Dismiss filed) Text Modified on 4/10/2025 (cwc)
Related: [-]
Att: 1 Exhibit Verified Complaint filed in State Court,
Att: 2 Exhibit Civil Coversheet State Court,
Att: 3 Exhibit Acceptance and Waiver of Service State Court,
Att: 4 Exhibit Notice of Appearance for Defendants State Court,
Att: 5 Exhibit Docket Sheet State Court,
Att: 6 Exhibit Notice of Filling in State Court