Santana v. Target Corporation
Plaintiff: Maribel Santana
Defendant: Target Corporation
Not Classified By Court: Michael Burnett
Case Number: 3:2023cv00855
Filed: July 21, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Joel B Toomey
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2023 Opinion or Order Filing 23 ENDORSED ORDER granting #22 Defendant's Unopposed Motion for an Extension of Time. Defendant shall have up to and including September 19, 2023 to respond to the subject motion. Signed by Magistrate Judge Joel B. Toomey on 9/14/2023. (KLA)
September 12, 2023 Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Compel Production of Store Video Before Plaintiff's Deposition and Production of Scene Photographs by Target Corporation. (Stokes, Joseph) Motions referred to Magistrate Judge Joel B. Toomey.
September 1, 2023 Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #16 Order to Strike by Target Corporation identifying Corporate Parent Target Corporation, Corporate Parent Sedgwick Claims Management Services, Inc., Corporate Parent AIG National Union Fire Insurance Company of Pittsburgh, P.A., Other Affiliate Saalfield Shad, P.A., Other Affiliate Farah & Farah, P.A., Other Affiliate Joseph B. Stokes, III, Esq., Other Affiliate Angelica L. Inclan, Esq., Other Affiliate MARIBEL SANTANA, Other Affiliate ANDREW D. SCOTT, JR., ESQ. for Target Corporation. (Stokes, Joseph)
August 30, 2023 Opinion or Order Filing 20 CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Conduct mediation hearing by 7/22/2024. Discovery due by 8/6/2024. Dispositive motions due by 8/20/2024. Final Pretrial Conference set for 1/21/2025 at 10:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Jury Trial set for trial term commencing on 2/3/2025 at 09:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard on 8/30/2023. (Attachments: #1 Mediation Report Form, #2 Court Docket)(JW)
August 29, 2023 Filing 19 MOTION to Compel Production of Store Video Before Plaintiff's Deposition and Production of Scene Photographs by Maribel Santana. (Attachments: #1 Exhibit A, #2 Exhibit B)(Scott, Andrew) Motions referred to Magistrate Judge Joel B. Toomey.
August 29, 2023 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Maribel Santana. (Scott, Andrew)
August 29, 2023 Filing 17 CASE MANAGEMENT REPORT. (Stokes, Joseph)
August 25, 2023 Opinion or Order Filing 16 ORDER striking #14 Defendant's Certificate of Interested Persons and Corporate Disclosure Statement and #15 Plaintiff's Certificate of Interested Persons and Corporate Disclosure Statement. Proper disclosure statements due September 1, 2023. Signed by Judge Marcia Morales Howard on 8/25/2023. (JW)
August 24, 2023 Filing 15 ***STRICKEN PER ORDER SEE DE 16***CERTIFICATE of interested persons and corporate disclosure statement by Maribel Santana. (Scott, Andrew) Modified to edit docket text on 8/28/2023 (RLK).
August 23, 2023 Filing 14 ***STRICKEN PER ORDER SEE DE 16*** CERTIFICATE of interested persons and corporate disclosure statement by Target Corporation identifying Corporate Parent Target Corporation, Other Affiliate Sedgwick Claims Management Services, Inc., Other Affiliate Saalfield Shad, P.A., Other Affiliate Farah & Farah, P.A., Other Affiliate JOSEPH B. STOKES, III, ESQ., Other Affiliate ANGELICA L. INCLAN, ESQ., Other Affiliate AIG National Union Fire Insurance Company of Pittsburgh, P.A., Other Affiliate MARIBEL SANTANA, Other Affiliate ANDREW D. SCOTT, JR., ESQ., Other Affiliate JOSE J. CRUZ-PAGAN, ESQUIRE for Target Corporation. (Stokes, Joseph) Modified to edit docket text on 8/28/2023 (RLK).
August 15, 2023 Opinion or Order Filing 13 ENDORSED ORDER striking without prejudice #12 Plaintiff's Motion to Compel Production of Store Video Before Plaintiff's Deposition and/or Motion for Protective Order and Production of Scene Photographs ("Motion") because it is premature. Federal Rule of Civil Procedure 26(d) states generally in relevant part that "[a] party may not seek discovery from any source before the parties have conferred as required by Rule 26(f)." Fed. R. Civ. P. 26(d)(1). The Motion does not indicate that the parties have had their Rule 26(f) case management conference and no case management report has been filed. Therefore, the Motion is premature. Further, the parties are directed to confer at the Rule 26(f) conference regarding the issues raised in the Motion. Signed by Magistrate Judge Joel B. Toomey on 8/15/2023. (JDM)
August 11, 2023 Filing 12 MOTION to Compel Store Video and Scene Photographs and/or Motion for Protective Order and Production of Scene Photographs by Maribel Santana. (Attachments: #1 Exhibit A, #2 Exhibit B)(Scott, Andrew) Motions referred to Magistrate Judge Joel B. Toomey. Added MOTION for Protective Order on 8/14/2023 (AJS).
August 11, 2023 Filing 11 NOTICE of Lead Counsel Designation by Andrew Douglas Scott, Jr on behalf of Maribel Santana. Lead Counsel: Andrew D. Scott Jr. (Scott, Andrew) Modified text on 8/11/2023 (KME).
July 26, 2023 Filing 10 CERTIFICATE of compliance re #9 Order to Strike by Target Corporation. (Stokes, Joseph)
July 25, 2023 Opinion or Order Filing 9 ORDER striking [1-3] Exhibit C; directing the Clerk of Court to remove that document from the docket; and directing Defendant's counsel to file a certification. Certification due 8/8/2023. See Order for details. Signed by Judge Marcia Morales Howard on 7/25/2023. (JCM)
July 25, 2023 Filing 8 NOTICE of Lead Counsel Designation by Joseph B. Stokes, III on behalf of Target Corporation. Lead Counsel: Joseph B. Stokes, III. (Stokes, Joseph)
July 25, 2023 Filing 5 NOTICE TO COUNSEL Jose J. Cruz-Pagan 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/for-lawyers. (Signed by Deputy Clerk). (LNR)
July 25, 2023 Filing 4 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (LNR)
July 24, 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)
July 21, 2023 Filing 7 ANSWER and affirmative defenses to #6 Complaint with Jury Demand by Target Corporation. (Filed in state court 5/2/2023.)(LNR)
July 21, 2023 Filing 6 COMPLAINT against Target Corporation with Jury Demand filed by Maribel Santana. (Filed in state court 3/22/2023.)(LNR)
July 21, 2023 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:23-cv-00855-MMH-JBT. (JG)
July 21, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from the 4th Judicial Circuit, Duval County, case number 16-2023-CA-006072 filed in State Court on March 22, 2023. Filing fee $402, receipt number AFLMDC-21065838 filed by Target Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, # ***Stricken and removed Pursuant to Order #9(3) Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 State Court COMPLAINT, #9 State Court ANSWER, #10 State Court Docket Sheet, #11 State Court Other Documents, #12 Civil Cover Sheet)(Stokes, Joseph) Modified on 7/26/2023 to edit text and remove an image pursuant to Order #9 (ABC).

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Plaintiff: Maribel Santana
Represented By: Andrew Douglas Scott, Jr.
Represented By: Jose J. Cruz-Pagan
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Defendant: Target Corporation
Represented By: Angelica Louise Inclan
Represented By: Joseph B. Stokes, III
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Not classified by court: Michael Burnett
Represented By: Michael G. Burnett
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