Perez Ortiz v. Matitaishvili et al
Plaintiff: Jose Perez Ortiz
Defendant: zaza Matitaishvili and Forte Express, LLC
Case Number: 8:2024cv00499
Filed: February 26, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Thomas G Wilson
Nature of Suit: Motor Vehicle
Cause of Action: 23 U.S.C. § 134 P.I.- Auto Negligence
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2024 Filing 27 First MOTION to Strike #21 Amended Complaint Count III of Plaintiff's Amended Complaint by Forte Express, LLC, zaza Matitaishvili. (Rehders, Katya)
April 25, 2024 Filing 26 Defendants' ANSWER and affirmative defenses to #1 Complaint with Jury Demand to Plaintiff's Amended Complaint by Forte Express, LLC, zaza Matitaishvili.(Rehders, Katya)
April 23, 2024 Opinion or Order Filing 25 ENDORSED ORDER: The #23 answer also contains a motion to strike Count III. The Court directs the Clerk to STRIKE the #23 answer and motion to strike. Defendants shall refile the answer no later than April 26, 2024. Defendants may refile the motion to strike as a separate docket entry in accord with Local Rule 3.01 no later than April 26, 2024. Signed by Judge Kathryn Kimball Mizelle on 4/23/2024. (CMM)
April 22, 2024 Filing 24 CASE MANAGEMENT REPORT. (Furman, Maryann)
April 19, 2024 Filing 23 ***STRICKEN PER ORDER 25*** ANSWER and affirmative defenses with Jury Demand to #21 Amended Complaint and MOTION to Strike Count Threeby Forte Express, LLC, zaza Matitaishvili.(Rehders, Katya) Modified event and text on 4/22/2024 (MCB). Modified text on 4/24/2024 (MCB).
April 3, 2024 Filing 22 NOTICE of Lead Counsel Designation by Maryann Furman on behalf of Jose Perez Ortiz. Lead Counsel: Kristin Karbowski. (Furman, Maryann)
April 3, 2024 Filing 21 AMENDED COMPLAINT against Forte Express, LLC, zaza Matitaishvili with Jury Demand. filed by Jose Perez Ortiz.(Furman, Maryann)
April 1, 2024 Opinion or Order Filing 20 ENDORSED ORDER: The Court construes the #19 notice of withdrawal as a motion to amend the complaint and GRANTS that motion. Plaintiff may amend the complaint no later than April 8, 2024. Pending the submission of an amended complaint, the #18 motion for extension of time to file an answer is DENIED AS MOOT. Defendants need not respond to the #1 original complaint, but must respond to the forthcoming amended complaint twenty one days after it is filed. Signed by Judge Kathryn Kimball Mizelle on 4/1/2024. (CMM)
March 29, 2024 Filing 19 NOTICE by Jose Perez Ortiz of Withdrawl of Loss of Use Claim (Furman, Maryann)
March 29, 2024 Filing 18 First MOTION for Extension of Time to File Answer re #1 Complaint by Forte Express, LLC, zaza Matitaishvili. (Rehders, Katya)
March 27, 2024 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Forte Express, LLC, zaza Matitaishvili. (Rehders, Katya)
March 26, 2024 Opinion or Order Filing 16 ENDORSED ORDER: Forte Express, LLC's Corporate Disclosure Statements fail to meet the standards this Court requires to effectively screen cases for potential conflicts. The Court requires parties to disclose "ownership however small of a party's shares or stock," not simply those whose ownership constitutes 10% or more. See (Doc. #3) at 7. Forte Express, LLC must file a new statement using the form attached to the #3 Civil Case Order (also available on the undersigned's website) by April 1, 2024. Signed by Judge Kathryn Kimball Mizelle on 3/26/2024. (CMM)
March 25, 2024 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by Forte Express, LLC, zaza Matitaishvili. (Rehders, Katya)
March 25, 2024 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by zaza Matitaishvili. (Rehders, Katya)
March 25, 2024 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Forte Express, LLC. (Rehders, Katya)
March 13, 2024 Filing 12 NOTICE of Appearance by Katya M. Rehders on behalf of Forte Express, LLC, zaza Matitaishvili (Rehders, Katya)
March 13, 2024 Filing 11 NOTICE of Appearance by Christopher W. Wadsworth on behalf of Forte Express, LLC, zaza Matitaishvili (Wadsworth, Christopher)
March 1, 2024 Filing 9 SUMMONS issued as to Forte Express, LLC, Zaza Matitaishvili. (MCB)
February 29, 2024 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Jose Perez Ortiz. (Furman, Maryann)
February 29, 2024 Filing 7 NOTICE of Lead Counsel Designation by Maryann Furman on behalf of Jose Perez Ortiz. Lead Counsel: Maryann Furman, Esq.. (Furman, Maryann)
February 29, 2024 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Jose Perez Ortiz. Related case(s): No (Furman, Maryann)
February 29, 2024 Filing 5 PROPOSED summons to be issued by Jose Perez Ortiz. (Attachments: #1 Proposed Summons Forte Express)(Furman, Maryann)
February 28, 2024 Filing 4 NOTICE TO COUNSEL Maryann Furman 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). (ABM)
February 28, 2024 Opinion or Order Filing 3 CIVIL CASE STANDING ORDER. The Parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any Defendant appears. Each Party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 2/28/2024. (CMM)
February 27, 2024 Opinion or Order Filing 10 STANDING ORDER regarding Discovery Motions. Signed by Magistrate Judge Thomas G. Wilson on 2/27/2024. (KMN)
February 27, 2024 Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Thomas G. Wilson. New case number: 8:24-cv-499-KKM-TGW. (TNP)
February 26, 2024 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-21805874) filed by Jose Perez Ortiz. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Forte Express, LLC, #3 Proposed Summons Zaza Matitaishvili)(Furman, Maryann) COUNSEL NOTIFIED TO REILE CORRECTED SUMMONS. Modified on 2/28/2024 (ABM).

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Plaintiff: Jose Perez Ortiz
Represented By: Maryann Furman
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Defendant: zaza Matitaishvili
Represented By: Kristin Elyse Karbowski
Represented By: Christopher W. Wadsworth
Represented By: Katya M. Rehders
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Defendant: Forte Express, LLC
Represented By: Christopher W. Wadsworth
Represented By: Katya M. Rehders
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