AFCO Credit Corporation v. Randall Transportation LLC
Plaintiff: AFCO Credit Corporation
Defendant: RANDALL TRANSPORTATION LLC
Case Number: 3:2023cv00207
Filed: February 24, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Monte C Richardson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1330 Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2023 Opinion or Order Filing 9 ORDER dismissing case without prejudice. The Clerk of the Court is directed to close the file. Signed by Judge Marcia Morales Howard on 4/13/2023. (JW)
April 12, 2023 Filing 8 RESPONSE TO ORDER TO SHOW CAUSE filed by AFCO Credit Corporation. (Palenzuela, Maximilien)
April 6, 2023 Opinion or Order Filing 7 ORDERED: Plaintiff shall have until April 21, 2023, to provide the Court with sufficient information so that it can determine whether it has diversity jurisdiction over this action. Counsel for Plaintiff must carefully review the #4 Jurisdictional Order in its entirety and certify that he has done so in his response to this Order. See Order for details. Signed by Judge Marcia Morales Howard on 4/6/2023. (MHM)
April 4, 2023 Filing 6 RESPONSE TO ORDER TO SHOW CAUSE re #4 Jurisdiction review, #5 Order to show cause filed by AFCO Credit Corporation. (Attachments: #1 Exhibit A (Articles of Organization), #2 Exhibit B (Florida Limited Liability Company Annual Report))(Palenzuela, Maximilien)
March 22, 2023 Opinion or Order Filing 5 ORDER directing Plaintiff to show cause why this case should not be dismissed without prejudice for failure to prosecute. Show Cause Response due by 4/5/2023. Signed by Judge Marcia Morales Howard on 3/22/2023. (JW)
February 27, 2023 Opinion or Order Filing 4 ORDERED: Plaintiff shall provide the Court with sufficient information so that it can determine whether it has subject matter jurisdiction over this action. See Order for details. Response due by 3/13/2023. Signed by Judge Marcia Morales Howard on 2/27/2023. (MHM)
February 27, 2023 Filing 3 NOTICE 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. (Signed by Deputy Clerk). (JW)
February 24, 2023 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:23-cv-00207-MMH-MCR. (APV)
February 24, 2023 Filing 1 COMPLAINT against RANDALL TRANSPORTATION LLC (Filing fee $402 receipt number AFLMDC-20547999) filed by AFCO Credit Corporation. (Attachments: #1 Exhibit A- Agreement, #2 Exhibit B- Account Statement, #3 Exhibit C- Notice of Intent, #4 Exhibit D- Notice of Cancellation, #5 Exhibit E- Demand Letter, #6 Civil Cover Sheet)(Palenzuela, Maximilien)

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Plaintiff: AFCO Credit Corporation
Represented By: Maximilien Roberto Palenzuela
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Defendant: RANDALL TRANSPORTATION LLC
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