CAMPBELL-FRANCIS v. FILS GROUP LLC et al
Plaintiff: Roxan Campbell-Francis
Defendant: Fil's Group, LLC, Catalina Filip and FIL'S GROUP LLC
Case Number: 3:2023cv07651
Filed: April 6, 2023
Court: US District Court for the Northern District of Florida
Presiding Judge: HOPE T CANNON
Referring Judge: M CASEY RODGERS
Nature of Suit: Commerce ICC Rates, Etc.
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2023 Filing 16 NOTICE of Settlement by ROXAN CAMPBELL-FRANCIS (MURPHY, ROBERT)
May 31, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #16 Notice of Settlement (mb)
May 23, 2023 Filing 15 NOTICE DISCLOSURE STATEMENT PURSUANT TO Fed. R. Civ. P. 7.1 by FIL'S GROUP LLC (SCHURGER, ERIC)
May 22, 2023 Opinion or Order Filing 14 ORDER re #13 Motion For Substitution of Counsel. Added attorney ERIC DAVID SCHURGER for CATALINA FILIP and FIL'S GROUP LLC. Attorney CHRISTOPHER R JOHNSON terminated. Signed by JUDGE M CASEY RODGERS on 5/22/2023. (mb)
May 18, 2023 Filing 13 Consent MOTION to Substitute Attorney by CATALINA FILIP, FIL'S GROUP LLC. (JOHNSON, CHRISTOPHER)
May 18, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #13 Consent MOTION to Substitute Attorney. (mb)
May 17, 2023 Filing 12 DOCKET ANNOTATION BY COURT: Re #9 Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 5/16/2023. Each non-governmental corporate party must file a statement that identifies any parent corporation and any publicly held corporation that owns 10% or more of its stock or states that there is no such corporation. The deadline for filing the statement is set forth in Fed. R. Civ. P. 7.1, and, if not filed sooner, the statement must in any event be filed within 14 days of the date of the scheduling order. The deadline expired on 5/16/2023. A corporate disclosure statement must be filed no later than 5/23/2023 . Clerk to notify chambers on 5/23/2023 . (mb)
May 5, 2023 Opinion or Order Filing 11 ORDER granting #10 Motion to Strike or Withdraw Consent to Referral to Magistrate. The Court hereby STRIKES the Consent and Reference of Civil Action to Magistrate Judge, ECF No. 8, from the record. Signed by JUDGE M CASEY RODGERS on 05/05/2023. (alb)
May 4, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #10 REQUEST TO STRIKE OR WITHDRAW CONSENT TO REFERRAL TO MAGISTRATE (jcw)
May 3, 2023 Filing 10 REQUEST TO STRIKE OR WITHDRAW CONSENT TO REFERRAL TO MAGISTRATEfiled Consent to Referral by CATALINA FILIP, FIL'S GROUP LLC. (JOHNSON, CHRISTOPHER) Modified on 5/4/2023 to edit title (jcw).
May 2, 2023 Opinion or Order Filing 9 INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 5/16/2023. Rule 26 Meeting Report due by 6/15/2023. Discovery due by 10/30/2023. Signed by JUDGE M CASEY RODGERS on 5/2/2023. (mb)
May 2, 2023 Filing 8 STRICKEN per #11 Order.NOTICE Consent and Reference of Civil Action to Magistrate Judge by CATALINA FILIP, FIL'S GROUP LLC (JOHNSON, CHRISTOPHER) Modified on 5/5/2023 (alb).
May 2, 2023 ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE M CASEY RODGERS notified that action is needed Re: #7 Answer to Complaint (please see proposed ISO). (mb)
May 1, 2023 Filing 7 Defendants' ANSWER to #1 Complaint, Affirmative Defenses and Jury Demand by CATALINA FILIP, FIL'S GROUP LLC. (JOHNSON, CHRISTOPHER)
April 17, 2023 Filing 6 SUMMONS Returned Executed by ROXAN CAMPBELL-FRANCIS. CATALINA FILIP served on 4/17/2023, answer due 5/8/2023. (MURPHY, ROBERT)
April 12, 2023 Filing 5 SUMMONS Returned Executed by ROXAN CAMPBELL-FRANCIS. FIL'S GROUP LLC served on 4/11/2023, answer due 5/2/2023. (MURPHY, ROBERT)
April 10, 2023 Filing 4 Summons Issued as to CATALINA FILIP. (Attachments: #1 Summons - FILS GROUP LLC) (mb)
April 6, 2023 Filing 3 NOTICE by Roxan Campbell-Francis re #1 Complaint, (MURPHY, ROBERT)
April 6, 2023 Filing 2 NOTICE by Roxan Campbell-Francis re #1 Complaint, (MURPHY, ROBERT)
April 6, 2023 Filing 1 COMPLAINT for Damages and Incidental Relief against Fil's Group, LLC, Catalina Filip ( Filing fee $ 402 receipt number AFLNDC-7806832.), filed by Roxan Campbell-Francis. (Attachments: #1 Exhibit Exhibit A- Buyers Order, #2 Exhibit Exhibit- B- RISC, #3 Exhibit Exhibit C-Carfax, #4 Exhibit Exhibit D - Title History, #5 Civil Cover Sheet) (MURPHY, ROBERT)

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Plaintiff: Roxan Campbell-Francis
Represented By: ROBERT WILLIAM MURPHY
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Defendant: Fil's Group, LLC
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Defendant: Catalina Filip
Represented By: ERIC DAVID SCHURGER
Represented By: CHRISTOPHER R JOHNSON
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Defendant: FIL'S GROUP LLC
Represented By: ERIC DAVID SCHURGER
Represented By: CHRISTOPHER R JOHNSON
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