Borrego et al v. Calderon et al
Plaintiff: Yulier Borrego and Katia Rivera
Defendant: Angel O. Calderon, Transport 4U LLC, Angel O. Rojas Calderon and ITransport 4U, Inc.
Not Classified By Court: Brett Quincy Lucas
Case Number: 3:2023cv00680
Filed: June 8, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Laura Lothman Lambert
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2023 Opinion or Order Filing 20 ENDORSED ORDER striking 18 Plaintiff Yulier Borrego's Initial Rule 26(a)(1) Disclosures. See Fed. R. Civ. P. 5(d)(1)(A); Section I.C.1, Middle District Discovery Handbook. The Clerk of Court is directed to remove this document from the official court record. Signed by Magistrate Judge Laura Lothman Lambert on 8/3/2023. (REL)
August 2, 2023 Opinion or Order Filing 19 ORDER directing Plaintiffs to show cause why this case should not be dismissed for failure to prosecute or sanctions imposed due to their failure to comply with the Local Rules and this Court's Order. Show Cause Response due by 8/16/2023. Signed by Judge Marcia Morales Howard on 8/2/2023. (JW)
July 28, 2023 Filing 18 STRICKEN per Endorsed Order 20 PLAINTIFF Yulier Borrego Initial Rule 26(a)(1) Disclosures by Yulier Borrego, Katia Rivera. (Attachments: # 1 Katia Rivera's Initial Rule 26(a)(1) Disclosures, # 2 Yulier Borrego's Disclosure Statement, # 3 Katia Rivera's Disclosure Statement)(Rivera Ali, Julissa) Modified on 7/31/2023 to edit docket text (MDC). Modified text and removed PDF on 8/4/2023 (BD).
July 27, 2023 Opinion or Order Filing 17 ORDER striking #16 Certificate of Interested Persons and Corporate Disclosure Statement filed by Angel O. Rojas Calderon, ITransport 4U, Inc. Proper disclosure statement due August 9, 2023. Signed by Judge Marcia Morales Howard on 7/27/2023. (JW)
July 25, 2023 Filing 16 (STRICKEN per #17 Order) CERTIFICATE of interested persons and corporate disclosure statement by ITransport 4U, Inc., Angel O. Rojas Calderon. (Worley, Steven) (Modified on 7/27/2023, to edit text) (BGR).
July 24, 2023 Filing 15 NOTICE: Upon review of #12 Defendant's Response, the Court's sua sponte inquiry into its subject matter jurisdiction is satisfied. (MHM)
July 19, 2023 Opinion or Order Filing 14 CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Disclosure statements due 7/28/2023. Discovery due by 8/30/2024. Dispositive motions due by 9/30/2024. Conduct mediation hearing by 9/30/2024. Final Pretrial Conference set for 2/18/2025 at 10:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Jury Trial set for trial term commencing on 3/3/2025 at 09:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard on 7/19/2023. (Attachments: #1 Mediation Report Form, #2 Court Docket)(JW)
July 18, 2023 Filing 13 CASE MANAGEMENT REPORT. (Rivera Ali, Julissa)
July 12, 2023 Filing 12 RESPONSE TO ORDER TO SHOW CAUSE filed by ITransport 4U, Inc. (Attachments: #1 Exhibit Ex A - Borrego Demand Letter, #2 Exhibit Ex B - Rivera Demand Letter, #3 Exhibit Ex C - Endorsed Policy, #4 Exhibit Ex D - Plaintiff Borrego's Notice of Verified Answers to Defendant Calderon's Interrogatories (REDACTED), #5 Exhibit Ex E - Plaintiff Rivera's Notice of Verified Answers to Defendant Calderon's Interrogatories (REDACTED), #6 Exhibit Ex F to Defendant's Response to Order to Show Cause Regarding Amount In Controversy)(Worley, Steven) Modified text on 7/13/2023 (MCB).
June 21, 2023 Opinion or Order Filing 11 ORDERED: Defendant ITransport 4U, Inc. 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 7/12/2023. Signed by Judge Marcia Morales Howard on 6/21/2023. (MHM)
June 21, 2023 Opinion or Order Filing 10 ENDORSED ORDER directing the Clerk of the Court to change the name of the Defendant Transport 4U LLC to ITransport 4U, Inc. All references to Transport 4U LLC in the #4 Complaint will be read as referring to ITransport 4U, Inc. The parties must use the corrected caption of the case in all future filings. Signed by Judge Marcia Morales Howard on 6/21/2023. (JW)
June 20, 2023 Filing 9 AMENDED NOTICE of Scrivener's Error by Yulier Borrego, Katia Rivera (Rivera Ali, Julissa) (Modified on 6/21/2023, to edit text) (BGR).
June 20, 2023 Filing 8 NOTICE of Scrivener's Error by Yulier Borrego, Katia Rivera (Rivera Ali, Julissa) (Modified on 6/21/2023, to edit text) (BGR).
June 13, 2023 Opinion or Order Filing 7 ENDORSED ORDER regarding #1 Notice of Removal. Plaintiffs shall have up to and including June 20, 2023, to file a notice indicating whether they agree that Defendant Transport 4U LLC is incorrectly identified and should be named as ITransport 4U, Inc. Signed by Judge Marcia Morales Howard on 6/13/2023. (MHM)
June 12, 2023 Filing 6 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)
June 9, 2023 Filing 5 ANSWER and affirmative defenses to #4 Complaint by Angel O. Rojas Calderon (originally filed in Duval County Circuit Court on 5/4/2023).(BGR)
June 9, 2023 Filing 4 COMPLAINT against Angel O. Rojas Calderon, Transport 4U LLC with Jury Demand filed by Yulier Borrego, Katia Rivera (originally filed in Duval County Circuit Court on 3/21/2023).(BGR)
June 9, 2023 Filing 3 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Laura Lothman Lambert. New case number: 3:23-cv-680-MMH-LLL. (NAS)
June 9, 2023 Filing 2 ANSWER and affirmative defenses to Complaint with Jury Demand by Transport 4U LLC.(Worley, Steven)
June 8, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Fourth Judicial Circuit Duval County, case number 2023-CA-004241 filed in State Court on 03/21/2023. Filing fee $402, receipt number AFLMDC-20921619 filed by Transport 4U LLC. (Attachments: #1 State Court COMPLAINT State Court Complaint, #2 State Court ANSWER State Court Answer, #3 State Court Docket Sheet State Court Docket, #4 State Court Other Documents State Court Other Documents, #5 Civil Cover Sheet Civil Cover Sheet, #6 Exhibit Exhibit A)(Worley, Steven)

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Plaintiff: Yulier Borrego
Represented By: Julissa Rivera Ali
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Plaintiff: Katia Rivera
Represented By: Julissa Rivera Ali
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Defendant: Angel O. Calderon
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Defendant: Transport 4U LLC
Represented By: Steven L. Worley
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Defendant: Angel O. Rojas Calderon
Represented By: Jennifer Baker
Represented By: Steven L. Worley
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Defendant: ITransport 4U, Inc.
Represented By: Jennifer Baker
Represented By: Steven L. Worley
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Not classified by court: Brett Quincy Lucas
Represented By: Brett Quincy Lucas
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