Arora v. Diversified Consultants, Inc. et al
| Ashok Arora |
| Diversified Consultants Inc., T-Mobile USA, Inc., John Does 1 through 50, FMA Alliance, LTD and First National Collection Bureau, Inc. |
| Aaron R. Cohen, court-appointed Chapter 7 Trustee |
| 3:2022cv00173 |
| February 17, 2022 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Laura Lothman Lambert |
| Other Statutory Actions |
| 28 U.S.C. § 1331 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 76
ORDER No later than March 25, 2022, pro se plaintiff shall file a notice explaining whether there is any reason the Court should not dismiss this case. Signed by Judge Timothy J. Corrigan on 3/10/2022. (KKH)
|
| Filing 75 NOTICE by Aaron R. Cohen, court-appointed Chapter 7 Trustee re #72 Order (Attachments: #1 Exhibit A - Order granting the Bar Motion)(Elliott, Raye) |
| Filing 74 NOTICE of Appearance by Raye Curry Elliott on behalf of Aaron R. Cohen, court-appointed Chapter 7 Trustee (Elliott, Raye) |
| Filing 73 RESPONSE re #72 Order filed by Ashok Arora. (RH) |
|
Filing 72
ORDER directing plaintiff and the bankruptcy trustee to advise the Court no later than 3/10/2022 as to whether there is any reason this case should not be stayed. Signed by Judge Timothy J. Corrigan on 2/24/2022. (SRW)
|
| Filing 71 TRANSFER IN from the Northern District of Illinois. Case assigned to District Judge Timothy J. Corrigan and Magistrate Judge Laura Lothman Lambert. New Case Number: 3:22-cv-00173-TJC-LLL. (AEP) |
| Filing 70 Case transferred in from District of Illinois Northern; Case Number 1:20-cv-04113. File received electronically |
| Filing 69 TRANSFERRED to the Middle District of Florida the electronic record. (aee, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 68 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic Status hearing held. Plaintiff and Defendant FMA Alliance Ltd. previously filed a stipulation to dismiss with prejudice #57. Plaintiff and Defendant First National Collection Bureau, Inc. have filed a stipulation of dismissal as well #66. Accordingly, the claims against First National Collection Bureau, Inc. are dismissed with prejudice. Thus, the only claims remaining are Plaintiff's claims against Defendant Diversified Consultant, Inc ("DCI"). Those claims, however, have been stayed because DCI filed for Chapter 7 bankruptcy in the Middle District of Florida. See #37. Because DCI is the only remaining defendant, the Court sua sponte transfers this case to the Middle District of Florida. The Court finds that transfer is warranted under 28 USC 1404(a). More specifically, the convenience of the parties factor for transfer weighs in favor of transfer because DCI and Plaintiff are the only remaining and Plaintiff has already filed an unsecured claim in DCI's bankruptcy case in the Middle District of Florida. See In re: Diversified Consultants, Inc., Case No. 3:20-bk-01311-JAF, Official Claims Register, Claim No. 54 (Bankr. M.D. Fla. Nov. 13, 2020). The Court further finds that the convenience of the witness factor is neutral as both Plaintiff and DCI would have an interest in keeping the case in Illinois and Florida respectively. Lastly, the Court finds that the interest of justice factor weighs heavily in favor of transfer. DCI is currently proceeding in a Chapter 7 bankruptcy and Plaintiff has filed an unsecured claim in that proceeding. The risk of courts issue conflicting rulings is high if this case remains in this district. The Court places significant weight on this factor. Accordingly, the Court transfers this case to the Middle District of Florida. Notice mailed by Judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 67 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing previously set for 1/26/22 is stricken and reset to 2/2/22 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 66 STIPULATION of Dismissal of Defendant First National Collection Bureau, Inc. (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 65 MINUTE entry before the Honorable Jeffrey T. Gilbert: In light of the settlement between Plaintiff and Defendant FNCB announced in the parties' last status report #63 and the District Judge's recent order setting a status hearing for 1/26/22 #64, all matters relating to this referral have been addressed and the case is returned to the assigned District Judge for all further proceedings. Referral terminated. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 64 MINUTE entry before the Honorable Jorge L. Alonso: The Court has reviewed the parties' status report. Telephonic status hearing set for 1/26/22 at 9:40 a.m. If a stipulation to dismiss has been filed in advance of that date, on one needs to appear on 1/26/22. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 63 STATUS Report Joint Status Report by Ashok Arora (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 62 MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 11/23/21. The Court, with the parties' consent, construes the parties' Joint Status Report #56 as a joint motion to resolve the discovery disputes outlined in that Report, and its rulings on those disputes are as follows. Plaintiff's request that FNCB produce user manuals and guides for the system that was used to place the calls that were placed to Plaintiff that are at issue in this lawsuit is granted and Defendant shall produce those documents subject to the confidentiality order previously entered in this case #44. The material shall be produced by 12/10/21 (the parties should note this is a different date than was set on the record in light of the Thanksgiving holiday). Plaintiff's request that FNCB produce additional material in response to Plaintiff's Request for Production ("RFP") No. 5 is granted in part. FNCB shall re-produce to Plaintiff the account notes that it previously produced but un-redact the date that FNCB called or texted a telephone number other than Plaintiff's number and the last 2 digits of the number that was called or texted. Finally, Plaintiff's request that FNCB amend its response to Plaintiff's Interrogatory No. 11 and the corollary RFP No. 19 is denied in large part except FNCB shall amend its answer to Interrogatory No. 11 along the lines stated on last page of the parties' Joint Status Report #56 to the effect that FNCB obtained Plaintiff's telephone number from a skip trace via Experion, and FNCB shall produce in response to RFP No. 19 any documentation in its possession, custody, or control that supports that amended response. FNCB can redact from any documents so produced information that identifies the consumer or creditor and any other information that is not needed to support the amended interrogatory response to the effect that FNCB obtained Plaintiff's telephone number via an Experion skip trace. If either party wants to serve additional written discovery, they shall do so by 12/10/21. The parties shall file a joint status report on 12/15/21 that contains confirmed or proposed dates for all depositions that will be taken prior to the close of fact discovery, including Plaintiff's deposition, any Rule 30(b)(6) deposition(s) of FNCB, and any third-party deposition(s). Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 61 MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court has reviewed Plaintiff's Status Report #60. The hearing previously set for 11/23/21 at 11:00 a.m. will proceed as scheduled #58. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 60 STATUS Report by Ashok Arora (Attachments: #1 Exhibit 1)(Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 59 MINUTE entry before the Honorable Jorge L. Alonso: A stipulation to dismiss has been filed for Defendant FMA Alliance Ltd. Defendant FMA Alliance Ltd is dismissed with prejudice. Notice mailed by Judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 58 MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court has reviewed the parties' last Joint Status Report #56. The Court construes that Status Report as a joint motion to resolve the discovery disputes concerning certain of Plaintiff's interrogatories and requests for production ("RFPs") to Defendant FNCB that are outlined in the Report #56. The joint motion is set for a telephonic hearing on 11/23/21 at 11:00 a.m. The parties are advised that the Court is at present inclined to deny Plaintiff's request that Defendant FNCB be compelled to produce more information about its dialing and text messaging systems, as outlined at pages 1-2 of the Status Report #56, and to deny Plaintiff's request that Defendant FNCB produce more documents in response to Plaintiff's RFP 5. The basis for the Court's rulings in these respects would be relevance, proportionality, and undue burden. But the Court will hear argument from the parties as necessary on these issues on 11/23/21 before making a final decision. The Court needs to hear more from Defendant FNB concerning its relevance and privilege objections to Plaintiff's Interrogatory 11 and RFP 19 before it is prepared to rule on those matters. If Defendant FNCB is withholding documents as privileged or based on the work product doctrine, then the Court will need to know whether a privilege log has been prepared and tendered to Plaintiff and, if not, why not. The parties shall file an updated joint status report by 11/19/21 that states whether written discovery is complete subject to resolution of the disputes outlined in the Status Report #56. That report also should contain confirmed or proposed dates for any depositions either party plans to take before the close of fact discovery on 1/31/22 #41. The toll-free call-in number and access code for the telephone conference on 11/23/21 is as follows: Dial: 877-336-1829 Access Code: 1022195. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 57 STIPULATION of Dismissal of Defendant FMA Alliance Ltd (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 56 STATUS Report Joint Status Report by Ashok Arora (Arora, Ashok) Modified on 11/23/2021 (ber, ). [Transferred from ilnd on 2/17/2022.] |
| Filing 55 Notice by Ashok Arora Notice of Settlement (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 54 MINUTE entry before the Honorable Jeffrey T. Gilbert: Telephone status hearing held on 9/21/21. The Court reviewed the parties' Joint Status Report #52. The Court issued the following rulings on the pending discovery disputes between Plaintiff and Defendant FMA as referenced in the parties' prior status report #49. Plaintiff is not required to answer FMA's Interrogatories #9 and #14. Plaintiff shall answer FMA's Interrogatory #5 by providing his mailing address in January 2018. This information can be produced on a confidential basis pursuant to the parties' Confidentially Order #44. The parties shall file joint status report as to their progress with discovery by 10/20/21. The parties shall finish their Local Rule 37.2 meet and confer process on Plaintiff's discovery requests served on FMA and FNCB, and FNCB's discovery requests served on Plaintiff, and if any disputes remain, the parties shall file a joint motion to resolve those discovery disputes by 10/5/21. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 53 MINUTE entry before the Honorable Jeffrey T. Gilbert: The hearing set for 9/21/21 at 11:15 a.m. #50 will be held via telephone conference instead of video. The call-in number for the telephone hearing is 877-336-1829, access code 1022195, press #. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 52 STATUS Report Joint Status Report by Ashok Arora (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 51 MINUTE entry before the Honorable Jeffrey T. Gilbert: At the Court's instance, the video hearing set for 9/21/21 #50 is reset from 1:30 p.m. to 11:15 a.m. This is a change in time only. The call-in number is 650-479-3207 and the Access code: 180 946 2499. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 50 MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court has reviewed the parties' Third Joint Status Report #49. A video hearing is set for 9/21/21 at 1:30 p.m. on the discovery disputes between Plaintiff and Defendant FMA as referenced in the status report. Plaintiff and Defendant FNCB shall complete their Local Rule 37.1 meet and confer obligations and, if any disputes remain between them, then they shall file a joint status report summarizing those disputes (as Plaintiff and FMA have done #49) and file that report on or before 9/17/21. The call-in number is 650-479-3207 and the Access code: 180 946 2499. Counsel of record will receive an email invitation prior to the start of the video hearing with instructions to join the video conference. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 49 STATUS Report (Third Joint Status Report, pursuant to the July 23, 2021 Minute Entry (ECF 48)) by FMA Alliance Ltd (Schwartz, Andrew) [Transferred from ilnd on 2/17/2022.] |
| Filing 48 MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court has reviewed the parties' Joint Status Report #47. The parties shall file an updated joint status report by 8/30/21 that includes, in addition to any other matters about which the parties want to report, the following: the status of all parties' responses to written discovery requests and requests for admission (including production of documents); whether disputes exist concerning any party's responses to same and, if so, the status of the parties' efforts to comply with Local Rule 37.2 concerning any such disputes; the status of any settlement discussions and whether the parties agree they would like a settlement conference with the Court and/or whether such a conference is likely to be productive. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 47 STATUS Report Joint Status Report by First National Collection Bureau, Inc. (Watts, Patrick) [Transferred from ilnd on 2/17/2022.] |
| Filing 46 MINUTE entry before the Honorable Jeffrey T. Gilbert: The Court has reviewed the parties' Joint Status Report #45. The parties shall file a JOINT status report on or before 8/3/21. That report shall be submitted with the participation of all parties, including Defendant FNCB, and shall contain an update on the parties' respective responses to written discovery requests that now are due at or before the end of July. The next status report also should contain an update on the status of any settlements or settlement discussions. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 45 STATUS Report Joint Status Report by Ashok Arora (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 44 AGREED CONFIDENTIALITY Order. Signed by the Honorable Jeffrey T. Gilbert on 7/8/2021. Mailed notice(ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 43 MINUTE entry before the Honorable Jeffrey T. Gilbert: This case has been referred to Magistrate Judge Gilbert for discovery supervision, with authority to set and extend deadlines, and settlement proceedings. The parties shall file an updated status report by 7/16/21 that includes the following: (1) A date for service of Rule 26(a)(1) disclosures if they have not already been made by all parties; (2) A date or dates for service of written discovery by all parties that have not yet served such discovery and, with respect to discovery that already has been served, when responses to that discovery are due to be served and when document production will be complete if it is not already complete; (3) Whether Defendants or any Defendant have/has responded to Plaintiff's settlement demand and the status of any settlement discussions; and (5) Anything else about the status of the case or anticipated discovery in this case that the parties believe the Court should know. If the parties differ in their responses to these questions, then the status report should so state. Mailed notice (ber, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 42 Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Jeffrey T. Gilbert for the purpose of holding proceedings related to: discovery supervision; settlement conference. (lf, )Notice mailed by Judge's staff. [Transferred from ilnd on 2/17/2022.] |
| Filing 41 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing held. Parties' rule 26(a)(1) disclosures shall be served by 6/28/21. All fact discovery shall be noticed in time to be completed by 1/31/22. This case is referred to the magistrate judge for discovery supervision, with authority to set and extend deadlines, and a settlement conference. Notice mailed by Judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 40 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing set for 6/23/21 at 9:30 a.m. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by Judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 39 STATUS Report Joint Initial Status Report by Ashok Arora (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 38 ATTORNEY Appearance for Defendant First National Collection Bureau, Inc. by Cooper Morgan Walker (Walker, Cooper) [Transferred from ilnd on 2/17/2022.] |
| Filing 37 MEMORANDUM Opinion and Order: Defendant T-Mobile's motion to dismiss #24 is granted in part and denied in part. Defendant's motion to dismiss based on a lack of subject-matter jurisdiction is denied. Defendant's motion to dismiss based on a failure to state a claim is granted. The Court dismisses Counts 11 and 12 without prejudice. Defendant's motion to transfer is denied. The claims against Diversified Consultants, Inc. (Counts 1, 2, and 3) are stayed. Counsel have filed their respective appearance for Defendants FMA and FNCB. This case is set for an initial status hearing on June 23, 2021 at 9:30 a.m. The parties are directed to file a joint initial status report in accordance with the Court's standing order by June 21, 2021. Signed by the Honorable Jorge L. Alonso on 6/11/2021. Mailed notice. (jjr, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 36 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by FMA Alliance Ltd (Schwartz, Andrew) [Transferred from ilnd on 2/17/2022.] |
| Filing 35 ANSWER to amended complaint with Affirmative Defenses by FMA Alliance Ltd(Schwartz, Andrew) [Transferred from ilnd on 2/17/2022.] |
| Filing 34 ATTORNEY Appearance for Defendant FMA Alliance Ltd by Andrew Michael Schwartz (Schwartz, Andrew) [Transferred from ilnd on 2/17/2022.] |
| Filing 33 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by First National Collection Bureau, Inc. (Watts, Patrick) [Transferred from ilnd on 2/17/2022.] |
| Filing 32 ANSWER to amended complaint by First National Collection Bureau, Inc.(Watts, Patrick) [Transferred from ilnd on 2/17/2022.] |
| Filing 31 ATTORNEY Appearance for Defendant First National Collection Bureau, Inc. by Patrick Allen Watts (Watts, Patrick) [Transferred from ilnd on 2/17/2022.] |
| Filing 30 SUMMONS Returned Executed by Ashok Arora as to FMA Alliance Ltd on 4/21/2021, answer due 5/12/2021. (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 29 SUMMONS Returned Executed by Ashok Arora as to First National Collection Bureau, Inc. on 4/15/2021, answer due 5/6/2021. (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 28 REPLY by T-Mobile USA, Inc. to MOTION by Defendant T-Mobile USA, Inc. to dismiss or in the Alternative to Transfer Venue#19 (Westhoff, Bryan) [Transferred from ilnd on 2/17/2022.] |
| Filing 27 MINUTE entry before the Honorable Jorge L. Alonso: Motion hearing set for 3/3/20 is stricken. If Defendant wishes to file a reply, Defendant shall do so by 3/16/21. The Court will rule on the pending motions electronically. Notice mailed by Judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| SUMMONS Issued as to Defendants FMA Alliance Ltd, First National Collection Bureau, Inc. (mp, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 26 RESPONSE by Ashok Arorain Opposition to MOTION by Defendant T-Mobile USA, Inc. to dismiss for lack of jurisdiction or in the alternative transfer venue, and Memorandum in Support#24 (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 25 NOTICE of Motion by Bryan Michael Westhoff for presentment of motion to dismiss/lack of jurisdiction#24 before Honorable Jorge L. Alonso on 3/3/2021 at 09:30 AM. (Westhoff, Bryan) [Transferred from ilnd on 2/17/2022.] |
| Filing 24 MOTION by Defendant T-Mobile USA, Inc. to dismiss for lack of jurisdiction or in the alternative transfer venue, and Memorandum in Support (Westhoff, Bryan) [Transferred from ilnd on 2/17/2022.] |
| Filing 23 RESPONSE by Ashok Arorain Opposition to MOTION by Defendant T-Mobile USA, Inc. to dismiss or in the Alternative to Transfer Venue#19 (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 22 FIRST AMENDED complaint by Ashok Arora against All Defendants (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 21 MINUTE entry before the Honorable Jorge L. Alonso: Plaintiff shall respond to Defendant T-Mobile USA, Inc.'s motion to (I) dismiss the complaint, or in the alternative (II) to transfer venue, and memorandum in support by 2/11/21. Defendant's reply shall be filed by 2/25/21. Motion and status hearing date of 1/15/21 is stricken. Notice mailed by Judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 20 NOTICE of Motion by Bryan Michael Westhoff for presentment of motion to dismiss#19 before Honorable Jorge L. Alonso on 1/15/2021 at 09:30 AM. (Westhoff, Bryan) [Transferred from ilnd on 2/17/2022.] |
| Filing 19 MOTION by Defendant T-Mobile USA, Inc. to dismiss or in the Alternative to Transfer Venue (Westhoff, Bryan) [Transferred from ilnd on 2/17/2022.] |
| Filing 18 NOTICE by Aaron R. Cohen, court-appointed Chapter 7 Trustee of Order Enjoining FDCPA/TCPA Claims (Attachments: #1 Exhibit A, #2 Exhibit B)(Fullerton, Thomas) [Transferred from ilnd on 2/17/2022.] |
| Filing 17 MINUTE entry before the Honorable Jorge L. Alonso: Defendant T-Mobile USA's motion for leave to file responsive pleading #14 is granted to 1/11/21. Motion hearing date of 11/12/20 is stricken. Telephonic status hearing previously set for 11/12/20 is stricken and reset to 1/15/21. The parties are directed to file a joint status report by 1/12/21. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 16 ATTORNEY Appearance for Defendant T-Mobile USA, Inc. by Claire Brennan (Brennan, Claire) [Transferred from ilnd on 2/17/2022.] |
| Filing 15 NOTICE of Motion by Bryan Michael Westhoff for presentment of extension of time#14 before Honorable Jorge L. Alonso on 11/12/2020 at 09:30 AM. (Westhoff, Bryan) [Transferred from ilnd on 2/17/2022.] |
| Filing 14 MOTION by Defendant T-Mobile USA, Inc. for extension of time to File Responsive Pleading (Westhoff, Bryan) [Transferred from ilnd on 2/17/2022.] |
| Filing 13 Corporate Disclosure Statement by T-Mobile USA, Inc. (Westhoff, Bryan) [Transferred from ilnd on 2/17/2022.] |
| Filing 12 ATTORNEY Appearance for Defendant T-Mobile USA, Inc. by Bryan Michael Westhoff (Westhoff, Bryan) [Transferred from ilnd on 2/17/2022.] |
| Filing 11 MINUTE entry before the Honorable Jorge L. Alonso: Telephonic status hearing set for 11/12/20 at 9:30 a.m. The parties are directed to file a joint status report by 11/9/20. Members of the public and media will be able to call in to listen to this hearing. The call-in number is 888-808-6929 and the access code is 4911854. Counsel of record will receive an email 30 minutes prior to the start of the telephonic hearing with instructions to join the call. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violation of these prohibitions may result in sanctions, including removal of court issued media credentials, restricted entry to future hearings, denial of entry to future hearings, or any other sanctions deemed necessary by the Court. Notice mailed by judge's staff (lf, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 10 SUMMONS Returned Executed by Ashok Arora as to T-Mobile USA, Inc. on 10/6/2020, answer due 10/27/2020. (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 9 SUMMONS Returned Executed by Ashok Arora as to Diversified Consultants, Inc. on 9/29/2020, answer due 10/20/2020. (Arora, Ashok) [Transferred from ilnd on 2/17/2022.] |
| Filing 8 COMPLAINT filed by Ashok Arora. (Exhibits) (jh, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 3 PRO SE Appearance by Plaintiff Ashok Arora. (jh, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 2 CIVIL Cover Sheet. (jh, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 1 RECEIVED Complaint by Ashok Arora. (Exhibits) (jh, ) [Transferred from ilnd on 2/17/2022.] |
| Filing 6 Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020. Mailed notice(jh, ) [Transferred from ilnd on 2/17/2022.] |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
