Independent Service Provider, LLC v. Aponte et al
Plaintiff: Independent Service Provider, LLC
Defendant: Ismael Aponte and Marion A Meeks
Case Number: 6:2021cv00558
Filed: March 26, 2021
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Gregory J Kelly
Referring Judge: Gregory A Presnell
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2021 Opinion or Order Filing 36 ORDER granting #19 Amended Motion to Remand. This case is hereby remanded to the Circuit Court for the Ninth Judicial Circuit, Orange County, Florida, and the Clerk is directed to close the file. All other pending motions in this case are denied as moot. The Court reserves jurisdiction to rule on the issue of attorney's fees and costs. Signed by Judge Gregory A. Presnell on 5/24/2021. (AMP)
May 24, 2021 Filing 35 NOTICE of supplemental authority re #19 AMENDED and CORRECTED MOTION to Remand to State Court by Independent Service Provider, LLC. (Attachments: #1 Exhibit TO MOTION TO REMAND, #2 Exhibit TO MOTION TO REMAND)(Cooper, Kenneth) Modified on 5/24/2021 (RDO).
May 18, 2021 Filing 34 NOTICE of Filing JPML Order by Ismael Aponte, Marion A Meeks re #28 MOTION to Stay (Attachments: #1 Exhibit A)(Kuehnel, Sarah) Modified on 5/19/2021 (RDO).
May 17, 2021 Filing 33 AMENDED NOTICE of a related action per Local Rule 1.07(c) by Ismael Aponte, Marion A Meeks. Related case(s): Yes (Attachments: #1 Exhibit A)(Kuehnel, Sarah) Modified on 5/18/2021 (RDO).
May 7, 2021 Opinion or Order Filing 32 ENDORSED ORDER granting #20 Motion to Temporarily Stay Response Deadline RE #12 Motion to Dismiss. Plaintiff's deadline to respond to the Motion to Dismiss #12 is extended until further order of the Court. Signed by Judge Gregory A. Presnell on 5/7/2021. (AMP)
May 6, 2021 Opinion or Order Filing 31 ENDORSED ORDER granting #30 JOINT MOTION FOR EXTENSION OF TIME TO FILE CASE MANAGEMENT REPORT. The parties shall file their case management report within fourteen (14) days of the resolution of the pending motions to stay. Signed by Magistrate Judge Gregory J. Kelly on 5/6/2021. (HMK)
May 5, 2021 Filing 30 Joint MOTION for Extension of Time to File Case Management Report by Ismael Aponte, Marion A Meeks. (Kuehnel, Sarah) Motions referred to Magistrate Judge Gregory J. Kelly.
May 5, 2021 Filing 29 AMENDED MOTION to take judicial notice regarding #19 AMENDED and CORRECTED MOTION to Remand to State Court by Independent Service Provider, LLC. (Cooper, Kenneth) Modified on 5/6/2021 (RDO).
May 4, 2021 Filing 28 MOTION to Stay Pending A Ruling From the Judicial Panel of Multidistrict Litigation and Memorandum in Support by Ismael Aponte, Marion A Meeks. (Attachments: #1 Exhibit 1)(Kuehnel, Sarah)
April 30, 2021 Filing 27 RESPONSE in Opposition re #19 AMENDED and CORRECTED MOTION to Remand to State Court filed by Ismael Aponte, Marion A Meeks. (Kuehnel, Sarah)
April 29, 2021 Filing 26 Case Reassigned to Magistrate Judge Gregory J. Kelly. New case number: 6:21-cv-00558-GAP-GJK. Magistrate Judge Embry J. Kidd no longer assigned to the case. (ALL)
April 29, 2021 Opinion or Order Filing 25 ENDORSED ORDER reassigning the magistrate judge in this case to the Honorable Gregory J. Kelly for all further proceedings pursuant to Local Rule 1.07(a)(2)(A), for consideration with 6:21-cv-557. Signed by Judge Gregory A. Presnell on 4/29/2021. (LAM)
April 28, 2021 Filing 24 RESPONSE in Opposition re #20 MOTION for Temporary Stay to Respond to #12 MOTION to Dismiss for Failure to State a Claim filed by Ismael Aponte, Marion A Meeks. (Kuehnel, Sarah) Modified on 4/29/2021 (RDO).
April 27, 2021 Filing 23 NOTICE by Ismael Aponte, Marion A Meeks of Filing of Motion to Transfer Pursuant to 28 U.S.C. Section 1407 (Attachments: #1 Exhibit A)(Kuehnel, Sarah)
April 21, 2021 Filing 22 MOTION to take judicial notice by Independent Service Provider, LLC. (Attachments: #1 Exhibit JUDGE BYRON'S ORDER REMANDING)(Cooper, Kenneth) Modified on 4/22/2021 (RDO).
April 21, 2021 Opinion or Order Filing 21 ORDER directing Defendants to respond to Plaintiff's Motion to Stay #20 within seven days of the date of this order. Signed by Judge Gregory A. Presnell on 4/21/2021. (AMP)
April 20, 2021 Filing 20 MOTION for Temporary Stay to Respond to #12 MOTION to Dismiss for Failure to State a Claim by Independent Service Provider, LLC. (Cooper, Kenneth) Modified on 4/21/2021 (RDO).
April 19, 2021 Filing 19 AMENDED and CORRECTED MOTION to Remand to State Court by Independent Service Provider, LLC. (Cooper, Kenneth) Modified on 4/19/2021 (RDO).
April 19, 2021 Filing 18 AMENDED and CORRECTED NOTICE of a related action per Local Rule 1.07(c) by Independent Service Provider, LLC. Related case(s): Yes (Attachments: #1 Exhibit List of Related Parties)(Cooper, Kenneth) Modified on 4/19/2021 (RDO).
April 19, 2021 Filing 17 AMENDED and CORRECTED CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by Independent Service Provider, LLC. (Cooper, Kenneth) Modified on 4/19/2021 (RDO).
April 15, 2021 Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Independent Service Provider, LLC. Related case(s): Yes (Attachments: #1 Exhibit List of Related Parties)(Cooper, Kenneth)
April 15, 2021 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by Independent Service Provider, LLC. (Cooper, Kenneth)
April 15, 2021 Filing 14 MOTION to Remand to State Court by Independent Service Provider, LLC. (Cooper, Kenneth)
April 15, 2021 Filing 13 NOTICE of Appearance by Kenneth Donald Cooper on behalf of Independent Service Provider, LLC (Cooper, Kenneth)
April 14, 2021 Filing 12 MOTION to Dismiss for Failure to State a Claim by Ismael Aponte, Marion A Meeks. (Kuehnel, Sarah)
April 6, 2021 Opinion or Order Filing 11 ORDER ON DISCOVERY MOTIONS Signed by Magistrate Judge Embry J. Kidd on 4/6/2021. (JLE)
April 2, 2021 Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Ismael Aponte, Marion A Meeks. Related case(s): Yes (Attachments: #1 Exhibit A)(Kuehnel, Sarah)
April 2, 2021 Opinion or Order Filing 9 ENDORSED ORDER granting in part #7 Motion for Extension of Time to File Response to Complaint. Defendants shall respond by 4/19/2021. Signed by Judge Gregory A. Presnell on 4/2/2021. (LAM)
April 1, 2021 Filing 8 CORPORATE Disclosure Statement by Ismael Aponte, Marion A Meeks. (Kuehnel, Sarah)
April 1, 2021 Filing 7 MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by Ismael Aponte, Marion A Meeks. (Kuehnel, Sarah)
March 30, 2021 Filing 6 NOTICE of Appearance by Karen Elizabeth Smeda on behalf of Ismael Aponte, Marion A Meeks (Smeda, Karen)
March 30, 2021 Filing 5 NOTICE of Appearance by Maja Agnieszka Hartzell on behalf of Ismael Aponte, Marion A Meeks (Hartzell, Maja)
March 30, 2021 Opinion or Order Filing 4 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Gregory A. Presnell on 3/30/2021. (DS) Modified on 3/30/2021 (DS).
March 29, 2021 Filing 3 NOTICE to counsel William J. DiPetrillo 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. (Signed by Deputy Clerk). (TNP)
March 29, 2021 Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Embry J. Kidd. New case number: 6:21-cv-0558-GAP-EJK. (SJB)
March 26, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Orange Co. Circuit Civil, case number 2021 CA 002058 filed in State Court on 3/26/2021. Filing fee $ 402, receipt number 113A-18053741 filed by All Defendants. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 State Court Other Documents Exhibit B, #5 Civil Cover Sheet)(Smeda, Karen)

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Defendant: Ismael Aponte
Represented By: Karen Elizabeth Smeda
Represented By: Maja Agnieszka Hartzell
Represented By: Sarah J. Kuehnel
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Defendant: Marion A Meeks
Represented By: Karen Elizabeth Smeda
Represented By: Maja Agnieszka Hartzell
Represented By: Sarah J. Kuehnel
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Plaintiff: Independent Service Provider, LLC
Represented By: William J. DiPetrillo
Represented By: Kenneth Donald Cooper
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