Rafael Denis et al v. Target
Plaintiff: Cristina Denis and Rafael Denis
Defendant: Corporation Target
Case Number: 2:2021cv00024
Filed: January 8, 2021
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Nicholas P Mizell
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2021 Opinion or Order Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Corporation Target. Related case(s): No (Kirollos, Yasmine)
February 22, 2021 Opinion or Order Filing 12 CASE MANAGEMENT REPORT. (Kirollos, Yasmine)
February 5, 2021 Opinion or Order Filing 11 NOTICE TO COUNSEL of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (SMG)
February 5, 2021 Opinion or Order Filing 10 NOTICE to counsel Luke T. Moreau of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (SPB)
February 5, 2021 Opinion or Order Filing 9 NOTICE to counsel Cassidy L. Loutos of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (SPB)
February 3, 2021 Opinion or Order Filing 8 CIVIL Action Order Signed by All Divisional Judges on 2/3/2021. (SMG)
January 22, 2021 Opinion or Order Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice by Corporation Target. (Kirollos, Yasmine)
January 19, 2021 Opinion or Order Filing 6 NOTICE of hearing: Preliminary Pretrial Conference set for 3/16/2021 at 10:15 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 3/2/2021. 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: 21024. 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)
January 19, 2021 Opinion or Order Filing 5 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER Signed by All Divisional Judges on 1/19/2021. (WRW)
January 12, 2021 Opinion or Order Filing 3 Defendant, Target Corporation's, ANSWER and affirmative defenses to Complaint with Jury Demand by Corporation Target.(Kirollos, Yasmine)
January 11, 2021 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:21-cv-0024-FtM-66NPM. (SJB)
January 8, 2021 Opinion or Order Filing 4 COMPLAINT against Corporation Target with Jury Demand filed in State Court on 12/2/20 by Rafael Denis, Cristina Denis.(drn)
January 8, 2021 Opinion or Order Filing 1 COMPLAINT and NOTICE OF REMOVAL from Cristina Denis, Rafael Denis v. Target Corporation, case number 2020-ca-003837 filed in State Court on 12/02/2020. Filing fee $ 402, receipt number 113A-17747438 filed by Corporation Target. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Civil Cover Sheet)(Casal, Cristobal)

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Defendant: Corporation Target
Represented By: Cristobal Antonio Casal
Represented By: Yasmine Kirollos
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Plaintiff: Cristina Denis
Represented By: Luke T. Moreau
Represented By: Cassidy Leigh Loutos
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Plaintiff: Rafael Denis
Represented By: Luke T. Moreau
Represented By: Cassidy Leigh Loutos
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