Cantave et al v. Al Amin et al
Plaintiff: Nattache Cantave and Darling Elie
Defendant: Al Amin Brothers Transportation and Rafi Al Amin
Case Number: 2:2020cv00920
Filed: November 20, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Nicholas P Mizell
Nature of Suit: Motor Vehicle
Cause of Action: 23 U.S.C. § 134
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 17, 2020 Filing 16 NOTICE of hearing: Preliminary Pretrial Conference set for 2/11/2021 at 10:15 AM before Magistrate Judge Nicholas P. Mizell. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 20920. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW)
December 17, 2020 Filing 15 NOTICE of pendency of related cases per Local Rule 1.04(d) by Al Amin Brothers Transportation. Related case(s): No (Crep, Erik)
December 17, 2020 Filing 14 PRETRIAL AND DISCOVERY PLAN. (Crep, Erik)
December 17, 2020 Filing 13 CASE MANAGEMENT REPORT. (Crep, Erik)
December 7, 2020 Filing 12 NOTICE of Appearance by Andrew Brooks Greenlee on behalf of Nattache Cantave, Darling Elie (Greenlee, Andrew)
December 1, 2020 Filing 11 MEMORANDUM in support re #1 Notice of Removal, #7 Notice of Removal, #6 Order with Revised Affidavits filed by Al Amin Brothers Transportation. (Attachments: #1 Exhibit A - Revised Affidavits)(Crep, Erik)
December 1, 2020 Filing 10 MEMORANDUM in support re #1 Notice of Removal, #7 Notice of Removal, #6 Order filed by Al Amin Brothers Transportation. (Attachments: #1 Exhibit A - Affidavits)(Crep, Erik)
November 30, 2020 Filing 9 CORPORATE Disclosure Statement re #8 Track 2 Notice and Corporate Disclosure Order by Al Amin Brothers Transportation. (Crep, Erik)
November 25, 2020 Filing 8 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 11/25/2020. (jmc)
November 24, 2020 Filing 7 COMPLAINT and NOTICE OF REMOVAL Revised and Redacted Per Clerk of Court filed by All Defendants. (Attachments: #1 State Court COMPLAINT Redacted State Court Complaint, #2 State Court ANSWER Redacted Answer Defendant Al Amin Brothers Transportation, #3 State Court ANSWER Redacted Answer Individual Defendant Al Amin, #4 State Court Other Documents Redacted, #5 Exhibit A - Redacted, #6 Exhibit B - Redacted, #7 Exhibit C - Redacted, #8 Exhibit D - Redacted, #9 State Court Docket Sheet Redacted)(Crep, Erik)
November 24, 2020 Opinion or Order Filing 6 ORDERED: No later than December 4, 2020, ABT is DIRECTED to file a supplemental memorandum addressing the deficiencies identified in this Order.Absent compliance with this Order, the case will be remanded to state court without further notice. Signed by Judge John L. Badalamenti on 11/24/2020. (SMG)
November 23, 2020 Filing 5 ANSWER and affirmative defenses to #3 Complaint with Jury Demand by Al Amin Brothers Transportation.(RMT)
November 23, 2020 Filing 4 ANSWER and affirmative defenses to #3 Complaint with Jury Demand by Rafi Al Amin.(RMT)
November 23, 2020 Filing 3 COMPLAINT against Rafi Al Amin, Al Amin Brothers Transportation with Jury Demand filed by Nattache Cantave, Darling Elie. # 1 State Court COMPLAINT) (RMT).
November 20, 2020 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:20-cv-920-FtM-66NPM. (SJB)
November 20, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of 20th Judicial Circuit for Collier County, case number 11-2020-CA-003089 filed in State Court on 9/25/2020. Filing fee $ 400, receipt number 113A-17576886 filed by All Defendants. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court ANSWER, #4 State Court Docket Sheet, #5 State Court Other Documents, #6 Civil Cover Sheet, # 7 Exhibit A, # 8 Exhibit B, # 9 Exhibit C, # 10 Exhibit D)(Crep, Erik) #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 State Court Other Documents) #6 Civil Cover Sheet) (RMT).

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Plaintiff: Nattache Cantave
Represented By: Steven R. Cohen
Represented By: Steven Robert Cohen
Represented By: Andrew Brooks Greenlee
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Plaintiff: Darling Elie
Represented By: Steven R. Cohen
Represented By: Steven Robert Cohen
Represented By: Andrew Brooks Greenlee
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Defendant: Al Amin Brothers Transportation
Represented By: Erik Peter Crep
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Defendant: Rafi Al Amin
Represented By: Erik Peter Crep
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