Lumpkins v. Annett Holdings, Inc.
David Lumpkins |
Annett Holdings, Inc. doing business as TMC Transportation |
5:2023cv00229 |
April 5, 2023 |
US District Court for the Middle District of Florida |
Philip R Lammens |
James S Moody |
Motor Vehicle |
28 U.S.C. ยง 1332 Diversity-Notice of Removal |
Both |
Docket Report
This docket was last retrieved on July 11, 2023. A more recent docket listing may be available from PACER.
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Filing 21 RESPONSE in Opposition re #17 Supplemental MOTION to Remand to State Court and Supporting Memorandum of Law filed by Annett Holdings, Inc.. (Attachments: #1 Exhibit A - Pugliese v. Texas Roadhouse, Inc., 2018 WL 6276587)(Topper, Devin) |
Filing 20 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 5/24/2024; Dispositive motions due by 6/21/2024; Pretrial Conference is set on TUESDAY, DECEMBER 3, 2024, at 9:45 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Jury Trial is set on the JANUARY 2025 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Conduct mediation hearing by 6/7/2024. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 5/15/2023. (SMB) |
Filing 19 CASE MANAGEMENT REPORT. (Shevrin, Tyler) |
Filing 18 ENDORSED ORDER denying as moot #16 Motion to Remand to State Court because the Motion was amended. Signed by Judge James S. Moody, Jr on 5/11/2023. (JG) |
Filing 17 Supplemental MOTION to Remand to State Court by David Lumpkins. (Shevrin, Tyler) |
Filing 16 MOTION to Remand to State Court by David Lumpkins. (Shevrin, Tyler) |
Filing 15 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #14 Motion to Remand to State Court. Signed by Judge James S. Moody, Jr on 5/5/2023. (JG) |
Filing 14 MOTION to Remand to State Court by David Lumpkins. (Shevrin, Tyler) |
Filing 13 NOTICE of a related action Amended per Local Rule 1.07(c) by Annett Holdings, Inc.. Related case(s): Yes (Topper, Devin) |
Filing 12 NOTICE of Additional Appearance by Devin M Topper on behalf of Annett Holdings, Inc. (Topper, Devin) |
Filing 11 NOTICE of a related action per Local Rule 1.07(c) by David Lumpkins. Related case(s): Yes (Shevrin, Tyler) |
Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by David Lumpkins identifying Corporate Parent Annett Holdings, Inc., Corporate Parent TMC Transportation for David Lumpkins. (Shevrin, Tyler) |
Filing 9 ENDORSED ORDER granting #8 Plaintiff's Motion to Substitute Attorney Within the Same Firm. Tyler M. Shevrin, Esq. is hereby substituted as counsel of record in place of William H. Winters, Esq. (Attorney William H. Winters terminated.) Signed by Judge James S. Moody, Jr. on 4/13/2023. (SMB) |
Filing 8 MOTION to Substitute Attorney Within the Same Firm by David Lumpkins. (Shevrin, Tyler) |
Filing 7 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (KAC) |
Filing 6 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (KAC) |
Filing 5 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:23-cv-229-JSM-PRL. (BCB) |
Filing 4 CORPORATE Disclosure Statement by Annett Holdings, Inc.. (Orato, Damien) |
Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Annett Holdings, Inc.. Related case(s): No (Orato, Damien) |
Filing 2 NOTICE of Lead Counsel Designation by Damien A. Orato on behalf of Annett Holdings, Inc.. Lead Counsel: Damien Orato. (Orato, Damien) |
Filing 1 COMPLAINT and NOTICE OF REMOVAL from Marion County Circuit Court, case number 23-CA-000063 filed in State Court on 1/12/2023. Filing fee $402, receipt number AFLMDC-20691394 filed by Annett Holdings, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 State Court COMPLAINT Exh E - State Court Complaint, #3 State Court ANSWER State Court Answer, #4 State Court Docket Sheet Exh F - State Court Docket Sheet, #5 State Court Other Documents Exh G - State Court Other Documents, #6 Exhibit Exh A - Property Data, #7 Exhibit Exh B - Florida Division of Corporations listing, #8 Exhibit Exh C - Defendant's First Request for Admissions to Plaintiff, #9 Exhibit Exh D - Plaintiff's Response to Defendant's First Request for Admissions, #10 Exhibit Exh H - Notice of Filing Notice of Removal)(Orato, Damien) |
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