Puig v. Sazerac Company, Inc.
Plaintiff: Victor Puig
Defendant: Sazerac Company, Inc.
Case Number: 2:2023cv00856
Filed: October 9, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Nicholas P Mizell
Referring Judge: John E Steele
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 27, 2023 Opinion or Order Filing 13 ORDER granting #12 motion for special admission of attorney Magid. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 11/27/2023. (JMM)
November 22, 2023 Opinion or Order Filing 12 Unopposed MOTION for Creighton R Magid to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21491324 for $150 by Sazerac Company, Inc. (O'Connor, Joanne) Motions referred to Magistrate Judge Nicholas P. Mizell.
November 22, 2023 Opinion or Order Filing 11 CORPORATE Disclosure Statement by Sazerac Company, Inc. identifying Other Affiliate William Wright, Other Affiliate Sazerac Company, Inc., Other Affiliate Jones Foster P.A., Other Affiliate Joanne M. O'Connor, Other Affiliate Victor Puig, Other Affiliate The Wright Law Office, Other Affiliate Hanna B. Rubin, Other Affiliate Dorsey & Whitney LLP, Other Affiliate Creighton R. Magid for Sazerac Company, Inc... (O'Connor, Joanne)
November 22, 2023 Opinion or Order Filing 10 NOTICE of Lead Counsel Designation by Joanne M. O'Connor on behalf of Sazerac Company, Inc.. Lead Counsel: JOANNE M. O'CONNOR. (O'Connor, Joanne)
November 14, 2023 Opinion or Order Filing 9 NOTICE of hearing: Preliminary Pretrial Conference set for 1/11/2024 at 10:15 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 12/22/2023. 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: 23856. 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)
November 8, 2023 Opinion or Order Filing 8 NOTICE TO COUNSEL Creighton Magid Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; 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). (ARL)
November 7, 2023 Opinion or Order Filing 7 WAIVER of service returned executed on 11/07/2023 by Victor Puig as to Sazerac Company, Inc.. (Wright, William)
October 27, 2023 Opinion or Order Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Victor Puig. (Wright, William)
October 27, 2023 Opinion or Order Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Victor Puig. Related case(s): No (Wright, William)
October 11, 2023 Opinion or Order Filing 4 SUMMONS issued as to Sazerac Company, Inc. (KME)
October 11, 2023 Opinion or Order Filing 3 CIVIL Action Order Signed by All Divisional Judges on 10/11/2023. (WRW)
October 10, 2023 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:23-cv-00856-JES-NPM. (JG)
October 9, 2023 Opinion or Order Filing 1 COMPLAINT against Sazerac Company, Inc. with Jury Demand (Filing fee $402 receipt number AFLMDC-21334012) filed by Victor Puig. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Wright, William)

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Plaintiff: Victor Puig
Represented By: William Charles Wright
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Defendant: Sazerac Company, Inc.
Represented By: Joanne M. O'Connor
Represented By: Creighton R. Magid
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