Aviles-Velez v. Monlux et al
| JOAN AVILES-VELEZ |
| LANCE MONLUX and BIA GROUP INC. |
| Michael C. Siboni |
| 8:2024cv00556 |
| March 1, 2024 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Steven D Merryday |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Both |
Docket Report
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This docket was last retrieved on June 18, 2024. A more recent docket listing may be available from PACER.
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| Filing 17 NOTICE of mediation conference/hearing to be held on August 6, 2024 at 9:00am EST before Michael C. Siboni, Esq. (Zmijewski, Donna) Modified on 4/24/2024 to edit docket text (AJS). |
Filing 16
ORDER appointing Mike Siboni as mediator; designating Donna Zmijewski as lead counsel; directing lead counsel to coordinate the date and time of mediation and to file a notice of mediation within seven days after this order; directing the parties to mediate no later than SEPTEMBER 24, 2024. Signed by Judge Steven D. Merryday on 4/16/2024. (CJR)
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Filing 15
CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 8/19/2025 at 10:00 AM in Tampa Courtroom 11B before Magistrate Judge Sean P. Flynn; Jury Trial set for the SEPTEMBER 2025 trial calendar in Tampa Courtroom 15A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 4/16/2024. (CJR)
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| Filing 14 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (DAY) |
| Filing 13 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -Local Rule 1.07(c) requires lead counsel to file promptly a Notice of a Related Action identifying and describing any related action either pending or closed in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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). (DAY) |
| Filing 12 CASE MANAGEMENT REPORT. (Zmijewski, Donna) |
| Filing 11 ANSWER and affirmative defenses to Complaint with Jury Demand by Lance Monlux.(Zmijewski, Donna) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by BIA Group Inc.. (Zmijewski, Donna) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by BIA Group Inc.. Related case(s): No (Zmijewski, Donna) |
| Filing 8 **COUNSEL NOTIFIED TO REFILE USING CORRECT EVENT** NOTICE by BIA GROUP INC. Pendency of Other Actions (Zmijewski, Donna) Modified on 3/5/2024 as to docket text (ARL). |
| Filing 7 NOTICE of Appearance by Donna Sue Zmijewski on behalf of BIA Group Inc. (Zmijewski, Donna) Modified text on 3/5/2024 (MCB). |
| Filing 6 NOTICE of Appearance by Donna Sue Zmijewski on behalf of BIA Group Inc. (Zmijewski, Donna) Modified text on 3/5/2024 (MCB). |
| Filing 5 NOTICE of Lead Counsel Designation by Donna Sue Zmijewski on behalf of BIA Group Inc. Lead Counsel: P. Raul Alvarez. (Zmijewski, Donna) Modified text on 3/5/2024 (MCB). |
| Filing 4 NOTICE TO COUNSEL Paul Lazaro, Matthew Scheck, Pedro Alvarez, and Donna Zmijewski 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). (ARL) |
| Filing 3 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Sean P. Flynn. New case number: 8:24-cv-556-SDM-SPF. (ARL) |
| Filing 2 NOTICE TO COUNSEL Donna Zmijewski of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ARL) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL Filing fee $405, receipt number AFLMDC-21825342 filed by BIA Group Inc.(Attachments: #1 State Court COMPLAINT Amended, #2 State Court ANSWER on behalf of BIA Group Inc., #3 State Court Docket Sheet, #4 State Court Other Documents Notice of Removal Exhibits, #5 Civil Cover Sheet)(Zmijewski, Donna) Modified text on 3/4/2024 (MCB). |
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