PFL Petroleum Services Limited v. Tracy Rail Service, et al
Plaintiff: PFL Petroleum Services Limited
Defendant: Elgin Christopher Tracy, Tracy Rail Service, LLC, Tracy Enterprises, LLC, Christopher Elgin Tracy, Tracy Enterprises and Tracy Rail Service
Case Number: 2:2018cv00706
Filed: October 24, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Mac R McCoy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Filing 28 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by PFL Petroleum Services Limited.(Vasquez, Eric)
December 19, 2018 Opinion or Order Filing 27 CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 5/22/2020 at 09:30 AM in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell, Trial term commencing 6/1/2020 in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell. Signed by Magistrate Judge Mac R. McCoy on 12/19/2018. (WRW)
December 19, 2018 Filing 25 Minute Entry. Proceedings held before Magistrate Judge Mac R. McCoy: PRELIMINARY PRETRIAL CONFERENCE held on 12/19/2018. (Digital) (WRW)
December 13, 2018 Filing 24 NOTICE OF RESCHEDULING HEARING: The Preliminary Pretrial Conference hearing previously scheduled for 12/18/2018 is rescheduled. New scheduling date and time: Preliminary Pretrial Conference set for 12/19/2018 at 11:00 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Mac R. McCoy. (WRW)
December 13, 2018 Filing 23 Proposed CASE MANAGEMENT REPORT filed by all parties. (MLS)
December 13, 2018 Opinion or Order Filing 22 ORDER directing the Clerk of Court to file the proposed Case Management Report attached to the Motion to Attend Case Management Meeting Telephonically (Doc. #20 ) as a separate docket entry. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 12/13/2018. (ATC)
December 11, 2018 Opinion or Order Filing 21 ENDORSED ORDER granting #20 Stipulated Motion to Attend Case Management Meeting Telephonically. Signed by Magistrate Judge Mac R. McCoy on 12/11/2018. (ATC)
December 11, 2018 Filing 20 Consent MOTION to Appear Telephonically at Case management Meeting by Plaintiff and Defendants by PFL Petroleum Services Limited. (Vasquez, Eric) Motions referred to Magistrate Judge Mac R. McCoy.
December 7, 2018 Opinion or Order Filing 19 ORDER dismissing Plaintiff's Complaint (Doc. #1 ) without prejudice to file an Amended Complaint by December 26, 2018. Defendants' Motion to Dismiss (Doc. #8 ) is DENIED as moot. Defendants' Motion to Strike Plaintiff's Requests for Attorneys' Fees (Doc. #9 ) is DENIED as moot. Plaintiff's Motion for Remand (Doc. #14 ) is DENIED as moot and may be re-filed within fourteen days of the filing of the Amended Complaint. Signed by Judge Sheri Polster Chappell on 12/7/2018. (CMC)
December 6, 2018 Mail returned as Undeliverable re: 13 Order on motion to extend time. Mail resent to Lisa A Difilippo at 1865 Veterans Park Dr #303, Naples, FL 34109 (MLS)
December 5, 2018 Filing 18 RESPONSE in Opposition re #14 MOTION to remand to State Court and Incorporated Memorandum of Law filed by Christopher Elgin Tracy, Tracy Enterprises, Tracy Rail Service. (Bell, Bradley)
December 4, 2018 Filing 17 STIPULATION re #8 MOTION to Dismiss the Complaint With Leave for Plaintiff to File Amended Complaint by PFL Petroleum Services Limited. (Vasquez, Eric)
December 3, 2018 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by PFL Petroleum Services Limited. (Vasquez, Eric)
November 29, 2018 Filing 15 NOTICE of pendency of related cases re #4 Related case order and Track 2 notice per Local Rule 1.04(d) by PFL Petroleum Services Limited. Related case(s): No (Vasquez, Eric) Modified on 11/29/2018 as to docket text (MLS).
November 21, 2018 Filing 14 MOTION to remand to State Court and Incorporated Memorandum of Law by PFL Petroleum Services Limited. (Vasquez, Eric)
November 20, 2018 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Plaintiffs' Unopposed Motion for Extension of Time to Respond to Defendants' Motion to Dismiss Complaint. The response shall be filed no later than December 5, 2018. Signed by Magistrate Judge Mac R. McCoy on 11/20/2018. (ATC)
November 20, 2018 Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply as to #8 MOTION to Dismiss the Complaint by PFL Petroleum Services Limited. (Vasquez, Eric) Modified on 11/20/2018 as to docket text (MLS).
November 16, 2018 Mail returned as Undeliverable re: #5 Interested persons order, #4 Related case order and track 2 notice. Mail resent to Lisa A Difilippo at 1865 Veterans Park Drive, #303, Naples, FL 34109. (MLS)
November 14, 2018 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Christopher Elgin Tracy, Tracy Enterprises, Tracy Rail Service. (Bell, Bradley)
November 14, 2018 Filing 10 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Christopher Elgin Tracy, Tracy Enterprises, Tracy Rail Service. Related case(s): Yes (Bell, Bradley)
November 14, 2018 Filing 9 MOTION to Strike Attorneys' Fee Requests by All Defendants. (Bell, Bradley)
November 14, 2018 Filing 8 MOTION to Dismiss the Complaint by All Defendants. (Bell, Bradley)
November 5, 2018 Filing 7 NOTICE of hearing: Preliminary Pretrial Conference set for 12/18/2018 at 10:15 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Mac R. McCoy. Notwithstanding any prior Order of the Court, the parties shall file a joint Case Management Report no later than 12/11/2018. To the extent Fed. R. Civ. P. 16(b)(2) so requires, the Court finds good cause to extend the time period for entering the Case Management and Scheduling Order until after the Case Management Report is filed and the Preliminary Pretrial Conference is held.(jmc)
November 2, 2018 Filing 6 NOTICE of Co-Counsel Appearance by Eric John Vasquez on behalf of PFL Petroleum Services Limited (Vasquez, Eric)
November 1, 2018 Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 11/15/2018. Signed by All Divisional Judges on 11/1/2018. (WRW)
November 1, 2018 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 11/15/2018. Signed by Judge Sheri Polster Chappell on 11/1/2018. (WRW)
October 25, 2018 Filing 3 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 10/25/2018. (MLS)
October 25, 2018 Filing 2 NEW CASE ASSIGNED to Judge Unassigned Judge and Magistrate Judge Mac R. McCoy. New case number: 2:18-cv-706-FtM-99MRM. (NAS)
October 24, 2018 Filing 1 NOTICE OF REMOVAL from Circuit Court of the Twentieth Judicial Circuit, in and for Collier County, Florida, case number 2018-CA-002978 filed in State Court on 10/02/2018. Filing fee $ 400, receipt number 113A-14751611 filed by All Defendants. (Attachments: #1 Exhibit 1-Docket Sheet, #2 Exhibit 2-Complaint, #3 Exhibit 3-All remaining state court documents, #4 Exhibit 4-Civil Cover Sheet, #5 Exhibit Exhibit B- Emails from Plaintiff's Counsel, #6 Exhibit Exhibit C- Declaration of Domicile, #7 Exhibit Exhibit D- 2018 Tax Statement, #8 Exhibit Exhibit E- Affidavit of Elgin Tracy, #9 Exhibit Exhibit F- Notice of Filing Notice of Removal)(Bell, Bradley)

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Search for this case: PFL Petroleum Services Limited v. Tracy Rail Service, et al
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Defendant: Elgin Christopher Tracy
Represented By: Bradley S. Bell
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Defendant: Tracy Rail Service, LLC
Represented By: Bradley S. Bell
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Defendant: Tracy Enterprises, LLC
Represented By: Bradley S. Bell
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Defendant: Christopher Elgin Tracy
Represented By: Bradley S. Bell
Represented By: Philip A. Beach
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Defendant: Tracy Enterprises
Represented By: Bradley S. Bell
Represented By: Philip A. Beach
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Defendant: Tracy Rail Service
Represented By: Bradley S. Bell
Represented By: Philip A. Beach
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Plaintiff: PFL Petroleum Services Limited
Represented By: Lisa A. Difilippo
Represented By: Eric John Vasquez
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