Exel Inc. v. Lewis Electrical Contractors, Inc. et al
| EXEL INC. d/b/a DHL SUPPLY CHAIN and Exel Inc. doing business as DHL Supply Chain (USA) |
| Lewis Electrical Contractors, Inc,, Marcobay Construction, Inc., MTU American Inc. d/b/a MTU Onsite Energy, Lewis Electrical Contractors, Inc. and MTU American Inc. doing business as MTU Onsite Energy |
| MTU American Inc. |
| 8:2021cv00513 |
| March 4, 2021 |
| US District Court for the Middle District of Florida |
| Susan C Bucklew |
| Anthony E Porcelli |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 27, 2021. A more recent docket listing may be available from PACER.
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| Filing 41 NOTICE of compliance re 34 Order on Motion to Appear Pro Hac Vice, by MTU American Inc. (Ayes, Robert) |
Filing 40
ORDER denying #24 Defendant Marcobay Construction, Inc.'s Motion to Stay Plaintiff's Complaint Based on Plaintiff's Failure to Comply With Chapter 558, Florida Statutes. Signed by Judge Susan C. Bucklew on 4/26/2021. (DMB)
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| Filing 39 MEMORANDUM in opposition re #38 Memorandum in opposition, Memorandum filed by Exel Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Fueyo, Richard) |
| Filing 38 ***TERMINATED-INCORRECT SIGNATURE/LOGIN COMBINATION & SIGNATURE LEFT BLACK. SIGNATURE MUST BE THE SAME AS CM/ECF LOGIN. COUNSEL TO REFILE WITH SAME SIGNATURE AND ECF LOGIN CREDENTIALS*** MEMORANDUM in opposition re #24 Motion to Stay filed by Exel Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Fueyo, Richard) Modified on 4/26/2021 (LSS). |
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Filing 37
ENDORSED ORDER granting #33 the Motion to Appear Pro Hac Vice. Attorney Mary Lillian Walker is directed to sign up for CM/ECF, enter an email address in her CM/ECF account, and electronically file a notice of compliance with this Court's Order by 5/22/21. The Clerk is directed not to send paper copies to her after sending this Order. Signed by Judge Susan C. Bucklew on 4/22/2021. (DMB)
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Filing 36
ENDORSED ORDER granting #32 the Motion to Appear Pro Hac Vice. Attorney Brendan Kirwin is directed to sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by 5/22/21. The Clerk is directed not to send paper copies to him after sending this Order. Signed by Judge Susan C. Bucklew on 4/22/2021. (DMB)
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Filing 35
ENDORSED ORDER granting #31 the Motion to Appear Pro Hac Vice. Attorney Kevin H. Hudson is directed to sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by 5/22/21. The Clerk is directed not to send paper copies to him after sending this Order. Signed by Judge Susan C. Bucklew on 4/22/2021. (DMB)
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Filing 34
ENDORSED ORDER granting #30 Motion to Appear Pro Hac Vice. Attorney Robert A. Ayes is directed to sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by 5/22/21. The Clerk is directed not to send paper copies to him after sending this Order. Signed by Judge Susan C. Bucklew on 4/22/2021. (DMB)
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| Filing 33 MOTION for Mary Lillian Walker to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18168036 for $150 by Lewis Electrical Contractors, Inc.. (Luikart, David) |
| Filing 32 MOTION for Brendan Kirwin to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18167964 for $150 by Lewis Electrical Contractors, Inc.. (Luikart, David) |
| Filing 31 MOTION for Kevin H. Hudson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18167555 for $150 by Lewis Electrical Contractors, Inc.. (Luikart, David) |
| Filing 30 MOTION for Robert A. Ayes to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18165744 for $150 by MTU American Inc.. (Attachments: #1 State Court Other Documents Certification)(Crawford, Philip) |
| Filing 29 CORPORATE Disclosure Statement by MTU American Inc. identifying Corporate Parent MTU America Inc. for MTU American Inc... (Crawford, Philip) |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #24 MOTION to Stay re #1 Complaint, by Marcobay Construction, Inc.. (Mirghahari, Ali) |
| Filing 27 NOTICE of a related action per Local Rule 1.07(c) by Marcobay Construction, Inc.. Related case(s): No (Mirghahari, Ali) |
| Filing 26 NOTICE of Appearance by Ali Vakili Mirghahari on behalf of Marcobay Construction, Inc. (Mirghahari, Ali) |
| Filing 25 ANSWER and affirmative defenses to #1 Complaint, and Cross Claims, CROSSCLAIM against All Defendants by MTU American Inc..(Crawford, Philip) |
| Filing 24 MOTION to Stay re #1 Complaint, by Marcobay Construction, Inc.. (Kantaskas, J.) |
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Filing 23
ENDORSED ORDER granting #22 Unopposed MOTION for Extension of Time to Respond to Complaint by Marcobay Construction, Inc.. Defendant shall file its response to the Complaint on or before 4/12/21. Signed by Judge Susan C. Bucklew on 4/1/2021. (DMB)
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| Filing 22 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Complaint by Marcobay Construction, Inc.. (Kantaskas, J.) |
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Filing 21
ENDORSED ORDER granting #20 the Consent MOTION for Extension of Time to File an Answer to Complaint filed by Defendant MTU American Inc. Defendant shall file its response to the Complaint on or before 4/14/2021. Signed by Judge Susan C. Bucklew on 3/29/2021. (DMB)
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| Filing 20 Consent MOTION for Extension of Time to File Answer re #1 Complaint by MTU American Inc.. (Crawford, Philip) |
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Filing 19
ENDORSED ORDER granting #18 the Consent MOTION for Extension of Time to File Response by Lewis Electrical Contractors, Inc.. Defendant shall file a response to the Complaint on or before 4/30/21. Signed by Judge Susan C. Bucklew on 3/22/2021. (DMB)
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| Filing 18 Consent MOTION for Extension of Time to File Answer by Lewis Electrical Contractors, Inc.. (Lehman, Anthony) |
| Filing 17 CORPORATE Disclosure Statement by Exel Inc. identifying Corporate Parent DPWN Holdings (USA), Inc., Corporate Parent Deutsch Post AG for Exel Inc... (McBride, William) |
| Filing 16 NOTICE of compliance by Exel Inc. (McBride, William) |
| Filing 15 RETURN of service executed on Marcobay Construction by Exel Inc. as to Marcobay Construction, Inc.. (McBride, William) |
| Filing 14 RETURN of service executed on 03/11/2021 by Exel Inc. as to Lewis Electrical Contractors, Inc.. (Attachments: #1 Exhibit A)(McBride, William) |
| Filing 13 RETURN of service executed on 03/09/21 by Exel Inc. as to MTU American Inc.. (McBride, William) |
| Filing 12 ***TERMINATED-INCORRECT EVENT-COUNSEL TO REFILE USING "SUMMONS RETURNED EXECUTED"*** PROOF of service by Exel Inc. (McBride, William) Modified on 3/10/2021 (LSS). |
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Filing 11
ENDORSED ORDER granting #9 Motion to Appear Pro Hac Vice. Attorney Andrew H. Cox is directed to sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by April 10, 2021. The Clerk is directed not to send paper copies to him after sending this Order. Signed by Judge Susan C. Bucklew on 3/10/2021. (DMB)
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| Filing 10 DECLARATION of Andrew H. Cox by Exel Inc.. (McBride, William) |
| Filing 9 MOTION for Andrew H. Cox to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17981664 for $150 by Exel Inc.. (McBride, William) |
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Filing 8
ENDORSED ORDER granting #6 Motion to Appear Pro Hac Vice. Attorney Anthony C. White is directed to sign up for CM/ECF, enter an email address in his CM/ECF account, and electronically file a notice of compliance with this Court's Order by April 9, 2021. The Clerk is directed not to send paper copies to him after sending this Order. Signed by Judge Susan C. Bucklew on 3/9/2021. (DMB)
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| Filing 7 DECLARATION of Anthony C. White re #6 MOTION for Anthony C. White to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17978105 for $150 by Exel Inc.. (McBride, William) |
| Filing 6 MOTION for Anthony C. White to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17978105 for $150 by Exel Inc.. (McBride, William) |
| Filing 5 SUMMONS issued as to Lewis Electrical Contractors, Inc., MTU American Inc., and Marcobay Construction, Inc. (JLD) |
| Filing 4 NOTICE to counsel Anthony C. White and Andrew H. Cox Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF. (Signed by Deputy Clerk) (JLD) |
| Filing 3 NOTICE REGARDING CASE MANAGEMENT DEADLINES (CAB) |
| Filing 2 NEW CASE ASSIGNED to Judge Susan C. Bucklew and Magistrate Judge Anthony E. Porcelli. New case number: 8:21-cv-0513-SCB-AEP. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing Fee $402, Receipt # 113A-17961435) filed by Exel Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons)(McBride, William) Modified on 3/5/2021 to correct docket text(SJB). Modified on 3/5/2021 (JLD). |
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