Lopez v. Penn et al
| David Lopez |
| Gregory Penn, Penn Transport LLC and Penn Transportation, LLC |
| David Brecher |
| 3:2024cv00147 |
| February 8, 2024 |
| U.S. District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Monte C Richardson |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 26
ENDORSED ORDER construing as a motion and granting #25 Notice of Withdrawal of Counsel. David A. Fraley, Esq. is relieved of any further responsibility as counsel for Plaintiff in this matter, but he shall comply with all applicable obligations on withdrawing counsel, including any applicable Bar rules. Any future requests to withdraw must be made in the form of a motion and must comply with the Local Rules of this Court. Signed by Magistrate Judge Monte C. Richardson on 4/2/2024. (ADM)
|
| Filing 25 MOTION for David A. Fraley to Withdraw as Attorney by David Lopez. (Holland, James) Modified text on 4/2/2024 (KME). |
| Filing 24 CORPORATE Disclosure Statement by David Lopez. (Holland, James) |
| Filing 23 **COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT** NOTICE by David Lopez Disclosure Statement (Holland, James) Modified on 3/27/2024 as to docket text (ARL). |
| Filing 22 SECOND NOTICE TO COUNSEL David A. Fraley 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). (GL) |
| Filing 21 SECOND NOTICE TO COUNSEL Raymond Gosen, David A. Fraley, and Cole M. Dial 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). (GL) |
|
Filing 20
ORDER to strike re: #19 Notice (Other) filed by David Lopez. Signed by Magistrate Judge Monte C. Richardson on 3/25/2024. (ADM)
|
| Filing 19 **STRICKEN PER ORDER #19** NOTICE by David Lopez Plaintiff Disclosure Statement (Holland, James) Modified text on 3/25/2024 (GL). |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement by Gregory Penn, Penn Transportation, LLC. (Attachments: #1 Exhibit A to 7.1 Disclosure Statement, #2 Exhibit B to 7.1 Disclosure Statement, #3 Exhibit C to 7.1 Disclosure Statement)(Worley, Steven) Modified on 3/11/2024 to edit text (ELM). |
|
Filing 17
CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Disclosure statements due 3/22/2024. Discovery due by 3/31/2025. Conduct mediation hearing by 3/31/2025. Dispositive motions due by 4/11/2025. Final Pretrial Conference set for 9/22/2025 at 10:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Jury Trial set for trial term commencing on 10/6/2025 at 09:00 AM in Jacksonville Courtroom 10 B before Judge Marcia Morales Howard. Signed by Judge Marcia Morales Howard on 3/6/2024. (Attachments: #1 Mediation Report Form, #2 Court Docket)(JW)
|
| Filing 16 CASE MANAGEMENT REPORT. (Worley, Steven) |
| Filing 15 Defendants' ANSWER and affirmative defenses to #6 Complaint by Gregory Penn, Penn Transportation, LLC.(Worley, Steven) |
| Filing 14 NOTICE of compliance re #8 Order by Gregory Penn, Penn Transportation, LLC (Worley, Steven) |
| Filing 13 RESPONSE and Notice of Compliance with #7 Jurisdiction Order filed by Gregory Penn, Penn Transportation, LLC. (Attachments: #1 Composite Exhibit A to Defendants' Response to Jurisdictional Order)(Worley, Steven) Modified text on 2/27/2024 (BD). |
| Filing 12 RESPONSE to #8 Order Striking Exhibit C to #1 Notice of Removal and Filing for Amended Exhibit C (Redacted) by Gregory Penn, Penn Transportation, LLC (Attachments: #1 Exhibit Amended Exhibit C (Redacted) (replaces Document 1-7))(Worley, Steven) Modified text on 2/27/2024 (BD). |
| Filing 11 NOTICE of Lead Counsel Designation by Steven L. Worley on behalf of Gregory Penn, Penn Transportation, LLC. Lead Counsel: Steven L. Worley. (Worley, Steven) |
| Filing 10 NOTICE TO COUNSEL James Oliver of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AJS) |
| Filing 9 NOTICE of Filing by Gregory Penn, Penn Transportation, LLC re #1 Notice of Removal Doc 1-6 Composite Exhibit B (Attachments: #1 Composite Exhibit B to Notice of Removal)(Worley, Steven) Modified on 2/12/2024 to edit docket text (AJS). |
|
Filing 8
ORDER striking Exhibit C to the #1 Notice of Removal; directing the Clerk of the Court to remove Exhibit C (Doc. 1-7) from the docket; and directing defense counsel to file a notice of certification. Properly redacted Exhibit C and notice of certification due 2/23/2024. See Order for details. Signed by Judge Marcia Morales Howard on 2/9/2024. (MHM)
|
|
Filing 7
ORDERED: Defendants 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 3/1/2024. Signed by Judge Marcia Morales Howard on 2/9/2024. (MHM)
|
| Filing 6 COMPLAINT against Gregory Penn, Penn Transport LLC with Jury Demand filed by David Lopez. Filed in State Court on 12/10/2023. (Attachments: #1 Exhibit C)(JOS) |
| Filing 5 NOTICE TO COUNSEL All Counsel of Record 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). (JOS) |
| Filing 4 NOTICE TO COUNSEL David A. Fraley 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). (JOS) |
| 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) |
| Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Monte C. Richardson. New case number: 3:24-cv-147- MMH-MCR. (JCG) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Columbia County Circuit Court, case number 2023-CA-622 filed in State Court on 12/10/2023. Filing fee $405, receipt number AFLMDC-21747919 filed by Penn Transportation LLC, Gregory Penn. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet, #5 Exhibit A, #6 Exhibit B, - # 7 Exhibit C- STRICKEN and REMOVED per Order #8)(Worley, Steven) Modified docket text on 2/9/2024 (JOS). Modified docket text on 2/12/2024 (JOS). Modified on 2/12/2024 COUNSEL NOTIFIED EXHIBIT B IS BLANK AND TO REFILE EXHIBIT B (JOS). Modified on 2/12/2024 to edit docket text (AJS). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. 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.
