Balliu v. AP of South Florida, LLC
Plaintiff: Kleva Balliu
Defendant: AP of South Florida, LLC
Case Number: 6:2023cv01023
Filed: June 1, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Daniel C Irick
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2023 Opinion or Order Filing 18 ORDER: the parties are directed to confer, and then advise the Court, on the selection of a mediator, on or before August 25, 2023. Signed by Judge Wendy W. Berger on 7/25/2023. (RMF)
July 25, 2023 Opinion or Order Filing 17 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 10/15/2023 Joinder of Parties due by 10/15/2023 Discovery due by 12/30/2024 Dispositive motions due by 1/29/2025 Pretrial statement due by 6/3/2025 All other motions due by 5/1/2025 Plaintiff disclosure of expert report due by 2/14/2024 Defendant disclosure of expert report due by 3/14/2024 Trial Status Conference set for 6/10/2025 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Jury Trial set for the July 2025 trial term commencing on 7/1/2025 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 1/13/2025. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 7/25/2023. (RMF)
July 10, 2023 Filing 16 CASE MANAGEMENT REPORT. (Hiraldo, Manuel)
June 12, 2023 Opinion or Order Filing 15 ENDORSED ORDER finding as moot #2 Motion for Extension of Time to Answer. An answer was timely filed. Signed by Magistrate Judge Daniel C. Irick on 6/12/2023. (Irick, Daniel)
June 9, 2023 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by Kleva Balliu. (Eisenband, Michael)
June 9, 2023 Filing 13 NOTICE of Lead Counsel Designation by Michael Eisenband on behalf of Kleva Balliu. Lead Counsel: Manuel Hiraldo. (Eisenband, Michael)
June 8, 2023 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by AP of South Florida, LLC identifying Corporate Parent AssuredPartners Capital, Inc. for AP of South Florida, LLC. (Ross, Ian)
June 8, 2023 Filing 11 ANSWER and affirmative defenses to Complaint by AP of South Florida, LLC.(Ross, Ian)
June 5, 2023 Filing 10 NOTICE of Lead Counsel Designation by Ian M. Ross on behalf of AP of South Florida, LLC. Lead Counsel: Ian M. Ross. (Ross, Ian)
June 5, 2023 Filing 9 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). (RMF)
June 5, 2023 Opinion or Order Filing 8 NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 6/5/2023. (RMF)
June 5, 2023 Filing 7 NOTICE TO ALL COUNSEL - 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). (KNC)
June 5, 2023 Opinion or Order Filing 6 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (ECJ)
June 2, 2023 Filing 5 Case Reassigned to Judge Wendy W. Berger. New case number: 6:23-cv-1023-WWB-DCI. Judge Roy B. Dalton, Jr. no longer assigned to the case. (RN)
June 2, 2023 Filing 4 NOTICE of Filing of State Court Docket Materials by AP of South Florida, LLC (Attachments: #1 Exhibit 1 (State Court Civil Cover Sheets))(Ross, Ian) Modified on 6/5/2023 to edit docket text (KNC).
June 2, 2023 Filing 3 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-1023-RBD-DCI. (ARC)
June 2, 2023 Filing 2 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, by AP of South Florida, LLC. (Ross, Ian)
June 1, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Seventh Judicial Circuit in and for Volusia County, case number 202311148CIDL filed in State Court on May 11, 2023. Filing fee $402, receipt number AFLMDC-20898444 filed by AP of South Florida, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court Other Documents, #3 State Court Docket Sheet, #4 Civil Cover Sheet)(Ross, Ian)

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Plaintiff: Kleva Balliu
Represented By: Manuel Santiago Hiraldo
Represented By: Michael Eisenband
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Defendant: AP of South Florida, LLC
Represented By: Ian M. Ross
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