Holloway et al v. Lopez Armas et al
| Michael Holloway and Francisco Fonseca Lopez |
| Kadier Lopez Armas, High Level Transport, LLC and Auto-Owners Insurance Company |
| 8:2023cv00130 |
| January 19, 2023 |
| US District Court for the Middle District of Florida |
| Mac R McCoy |
| Mary S Scriven |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Auto Negligence |
| Defendant |
Docket Report
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This docket was last retrieved on March 15, 2023. A more recent docket listing may be available from PACER.
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Filing 18
ORDER GRANTING #15 Plaintiffs' Amended Unopposed Motion for Remand. See Order for Details. Signed by Judge Mary S. Scriven on 3/15/2023. (EOJ)
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| Filing 17 NOTICE of mediation conference/hearing to be held on 8/3/23 at 1:30pm before Tim Malloy, Esq.. (Matthews, Marc) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by Francisco Fonseca Lopez, Michael Holloway. (Matthews, Marc) |
| Filing 15 Unopposed MOTION to Remand to State Court Amended by All Plaintiffs. (Matthews, Marc) |
| Filing 14 MOTION to Remand to State Court by Francisco Fonseca Lopez, Michael Holloway. (Attachments: #1 Exhibit Investigation Document, #2 Exhibit Return of Service)(Matthews, Marc) |
| Filing 13 RESPONSE in Opposition re #7 Amended MOTION to Dismiss for Failure to State a Claim (Amended to Comply with Local Rules) filed by Francisco Fonseca Lopez, Michael Holloway. (Matthews, Marc) |
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Filing 12
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 6/3/2024. Jury Trial set on the AUGUST 2024 TRIAL TERM, which commences on 8/5/2024, with a more precise trial date to follow. Conduct mediation hearing by 1/22/2024. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 2/13/2023. (KAC)
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| Filing 11 ***STRICKEN, DISCOVERY, COUNSEL NOTIFIED*** NOTICE by High Level Transport, LLC, Kadier Lopez Armas of Filing Initial Rule 26(a) disclosures (Saul, Harold) (LD). Modified on 2/13/2023 (LD). |
| Filing 10 CASE MANAGEMENT REPORT. (Matthews, Marc) |
| Filing 9 NOTICE of Appearance by Manuel Jose Alvarez on behalf of Auto-Owners Insurance Company (Alvarez, Manuel) |
| Filing 8 NOTICE of Appearance by Matthew Murphy Holtsinger on behalf of Auto-Owners Insurance Company (Holtsinger, Matthew) |
| Filing 7 Amended MOTION to Dismiss for Failure to State a Claim (Amended to Comply with Local Rules) by High Level Transport, LLC, Kadier Lopez Armas. (Attachments: #1 State Court ANSWER)(Saul, Harold) |
| Filing 6 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). (KAC) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by High Level Transport, LLC, Kadier Lopez Armas. (Saul, Harold) |
| Filing 4 NOTICE of Lead Counsel Designation by Harold Adam Saul on behalf of High Level Transport, LLC, Kadier Lopez Armas. Lead Counsel: Eli M. Marger. (Saul, Harold) |
| Filing 3 NOTICE to counsel Eli M. Marger, Harold A. Saul of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (AM) |
| Filing 2 DECLARATION in support of removal of Eli M. Marger, ESQ. re #1 Complaint and Notice of Removal. (AM) Modified text on 1/20/2023 (AM). |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 13th Judicial Circuit in and for Hillsborough County, Florida, case number 22-CA-10142-J filed in State Court on 12/07/2022. Filing fee $402.00, receipt number TPA67925 filed by High Level Transport, LLC, Kadier Lopez Armas. (Attachments: #1 State Court COMPLAINT, #2 State Court Other Documents, #3 Exhibit D, #4 Exhibit E, #5 Cover letter, #6 Civil Cover Sheet)(AM) |
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