Longwood Auto, LLC et al v. Torres et al
Plaintiff: Longwood Auto, LLC and Michael Morris
Defendant: Gerardo Torres and CMG Auto and Tire Sales, LLC
Case Number: 6:2023cv02158
Filed: November 7, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Daniel C Irick
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2024 Filing 25 MOTION to Dismiss Complaint by CMG Auto and Tire Sales, LLC, Gerardo Torres. (Merino, Josue)
December 22, 2023 Opinion or Order Filing 24 ENDORSED ORDER granting #18 Motion for Extension of Time to Answer or Respond. Defendants' Answer or Response is due on or before January 4, 2024. Signed by Magistrate Judge Daniel C. Irick on 12/22/2023. (JEB)
December 22, 2023 Filing 23 NOTICE canceling Zoom Motion Hearing hearing scheduled for 10am on 12/22/2023 (TNP)
December 21, 2023 Filing 22 NOTICE by CMG Auto and Tire Sales, LLC, Gerardo Torres re #18 MOTION for Extension of Time to File Answer (Merino, Josue)
December 21, 2023 Filing 21 NOTICE of Lead Counsel Designation by Josue Manuel Merino on behalf of CMG Auto and Tire Sales, LLC, Gerardo Torres. Lead Counsel: Josue M. Merino. (Merino, Josue)
December 21, 2023 Filing 20 NOTICE of hearing on motion re #18 MOTION for Extension of Time to File Answer. Motion Hearing set for 12/22/2023 at 10:00 AM via Zoom Video Conference before Magistrate Judge Daniel C. Irick. The parties shall immediately notify the Court if they resolve all or a part of the pending motion set for hearing. If counsel confer and the motion is unopposed, the parties may file a notice stating such and the Court will cancel the hearing. A Zoom invitation will be sent to counsel via email. (TNP) Modified on 12/21/2023 (TNP).
December 21, 2023 Filing 19 NOTICE TO COUNSEL Josue Manuel Merino 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). (AJS)
December 20, 2023 Filing 18 MOTION for Extension of Time to File Answer to #1 Complaint by CMG Auto and Tire Sales, LLC, Gerardo Torres. (Merino, Josue) Modified relief and docket text on 12/21/2023 (AJS).
December 20, 2023 Filing 17 NOTICE of Appearance by Josue Manuel Merino on behalf of CMG Auto and Tire Sales, LLC, Gerardo Torres (Merino, Josue)
December 6, 2023 Filing 16 NOTICE of Appearance by Jolynn Marie Falto on behalf of Longwood Auto, LLC, Michael Morris (Falto, Jolynn)
December 6, 2023 Filing 15 NOTICE of Appearance by Nicola Pappas Hudson, I on behalf of Longwood Auto, LLC, Michael Morris (Hudson, Nicola)
December 6, 2023 Filing 14 NOTICE of Appearance by Crisol Lopez Palafox on behalf of Longwood Auto, LLC, Michael Morris (Lopez Palafox, Crisol)
December 6, 2023 Filing 13 RETURN of service executed on November 17, 2023 by Longwood Auto, LLC, Michael Morris as to CMG Auto and Tire Sales, LLC. (Attachments: #1 Affidavit Return of Service)(Ross, Kevin)
December 6, 2023 Filing 12 RETURN of service executed on November 17, 2023 by Longwood Auto, LLC, Michael Morris as to Gerardo Torres. (Attachments: #1 Affidavit Return of Service)(Ross, Kevin)
December 6, 2023 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Longwood Auto, LLC, Michael Morris. Related case(s): No (Ross, Kevin)
December 6, 2023 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Longwood Auto, LLC, Michael Morris. (Ross, Kevin)
November 13, 2023 Opinion or Order Filing 9 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
November 13, 2023 Filing 8 NOTICE of Lead Counsel Designation by Kevin Kenneth Ross on behalf of Longwood Auto, LLC, Michael Morris. Lead Counsel: Kevin K. Ross-Andino. (Ross, Kevin)
November 9, 2023 Filing 7 SUMMONS issued as to CMG Auto and Tire Sales, LLC, Gerardo Torres. (MCB)
November 8, 2023 Filing 6 PROPOSED summons to be issued by Longwood Auto, LLC, Michael Morris. (Ross, Kevin)
November 8, 2023 Filing 5 PROPOSED summons to be issued by Longwood Auto, LLC, Michael Morris. (Ross, Kevin)
November 8, 2023 Filing 4 NOTICE TO COUNSEL Kevin K. Ross 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). (EAM)
November 7, 2023 Opinion or Order Filing 3 INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 11/7/2023. (KM)
November 7, 2023 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: (AA)
November 7, 2023 Filing 1 COMPLAINT against CMG Auto and Tire Sales, LLC, Gerardo Torres (Filing fee $402 receipt number AFLMDC-21436356) filed by Longwood Auto, LLC, Michael Morris. (Attachments: #1 Exhibit Commercial Sublease, #2 Exhibit Loan Agreement, #3 Civil Cover Sheet)(Ross, Kevin) Modified on 11/8/2023 to edit docket text (EAM).

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Plaintiff: Longwood Auto, LLC
Represented By: Kevin Kenneth Ross
Represented By: Crisol Lopez Palafox
Represented By: Jolynn Marie Falto
Represented By: Nicola Pappas Hudson, I
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Plaintiff: Michael Morris
Represented By: Kevin Kenneth Ross
Represented By: Nicola Pappas Hudson, I
Represented By: Crisol Lopez Palafox
Represented By: Jolynn Marie Falto
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Defendant: Gerardo Torres
Represented By: Josue Manuel Merino
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Defendant: CMG Auto and Tire Sales, LLC
Represented By: Josue Manuel Merino
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