Achille et al v. NVR, Inc.
Plaintiff: Clona Morilus, James Achille and Roosevelt Almonor
Defendant: NVR, Inc.
Case Number: 8:2019cv03206
Filed: December 31, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Thomas G Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 29, 2020 Opinion or Order Filing 14 ORDER: 1.Plaintiffs' Amended Motion for Remand #11 is GRANTED. 2. This case is remanded to the Circuit Court for the Tenth Judicial Circuit, in and for Polk County, Florida. 3. The Clerk is directed to send a certified copy of this Order to the Clerk of Court for the Tenth Judicial Circuit, in and for Polk County, Florida. 4. The Clerk is further directed to terminate all pending motions and close this case. Signed by Judge Charlene Edwards Honeywell on 1/29/2020. (GLP)
January 29, 2020 Filing 13 Minute Entry. Proceedings held before Judge Charlene Edwards Honeywell: TELEPHONIC MOTION HEARING held on 1/29/2020 re #11 Unopposed MOTION to remand to State Court and Memorandum of Law filed by James Achille, Roosevelt Almonor, Clona Morilus. Court Reporter: Sharon A. Miller (BGS)
January 23, 2020 Filing 12 NOTICE of Telephonic Hearing on Motion re #11 Unopposed MOTION to remand to State Court and Memorandum of Law. Telephonic Motion Hearing set for 1/29/2020 at 11:00 AM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. On the date and time specified, counsel shall call the toll-free number at 1-888-684-8852 and enter the access code 2409734 followed by the security code 3206. The parties must use a land-based telephone. NO CELLULAR TELEPHONES.(BGS)
January 23, 2020 Filing 11 Unopposed MOTION to remand to State Court and Memorandum of Law by James Achille, Roosevelt Almonor, Clona Morilus. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Smith, Kavon)
January 22, 2020 Filing 10 ***TERMINATED--COUNSEL ON SIGNATURE LINE DOES NOT MATCH COUNSEL OF ENTRY-COUNSEL NOTIFIED TO RE-FILE***Unopposed MOTION to remand to State Court and Memorandum of Law by James Achille, Roosevelt Almonor, Clona Morilus. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Florin, Wilfried) Modified on 1/23/2020 (CTR).
January 13, 2020 Opinion or Order Filing 9 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #8 Plaintiffs' Motion for Remand and Memorandum of Law. Signed by Judge Charlene Edwards Honeywell on 1/13/2020. (GLP)
January 13, 2020 Filing 8 First MOTION to remand to State Court and Memorandum of Law by James Achille, Roosevelt Almonor, Clona Morilus. (Florin, Wilfried)
January 6, 2020 Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by NVR, Inc.. Related case(s): yes (Mirghahari, Ali)
January 6, 2020 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by NVR, Inc. (Mirghahari, Ali) Modified text on 1/10/2020 (AG).
January 6, 2020 Filing 5 ANSWER and affirmative defenses to Complaint by NVR, Inc..(Mirghahari, Ali)
December 31, 2019 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 1/14/2020. Signed by Judge Charlene Edwards Honeywell on 12/31/2019. (BGS)
December 31, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/14/2020. Signed by Judge Charlene Edwards Honeywell on 12/31/2019. (BGS)
December 31, 2019 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-3206-T-36TGW. (SMS)
December 31, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Tenth Judicial Circuit in and for Polk County, Florida, case number 2019-CA-004917 filed in State Court on December 4, 2019. Filing fee $ 400, receipt number 113A-16303605 filed by NVR, Inc.. (Attachments: #1 State Court COMPLAINT Exhibit A - State Court Complaint, #2 Exhibit Exhibit B - Achille Home Cost Estimate, #3 Exhibit Exhibit C - Almonor/Morilus Home Cost Estimate, #4 State Court Docket Sheet State Court Docket Sheet, #5 State Court Other Documents Exhibit D - State Court File, #6 Civil Cover Sheet Civil Cover Sheet)(Mirghahari, Ali)

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Plaintiff: Clona Morilus
Represented By: Neil Patrick O'Brien
Represented By: Luca G. Esposito
Represented By: Francisco Octavio Garcia
Represented By: Kavon Patrick Smith
Represented By: Wilfried Hermann Florin
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Plaintiff: James Achille
Represented By: Neil Patrick O'Brien
Represented By: Luca G. Esposito
Represented By: Francisco Octavio Garcia
Represented By: Kavon Patrick Smith
Represented By: Wilfried Hermann Florin
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Plaintiff: Roosevelt Almonor
Represented By: Neil Patrick O'Brien
Represented By: Luca G. Esposito
Represented By: Francisco Octavio Garcia
Represented By: Kavon Patrick Smith
Represented By: Wilfried Hermann Florin
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Defendant: NVR, Inc.
Represented By: Ali Vakili Mirghahari
Represented By: J. Derek Kantaskas
Represented By: Mahlon Herbert Barlow, III
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