Dependable Component Supply, Inc. v. Carrefour Informatique Tremblant, Inc. et al
Plaintiff: Dependable Component Supply, Inc.
Defendant: Carrefour Informatique Tremblant, Inc., Ashford Finance, LLC, First American Bank of Illinois and LC.Com, Ltd. doing business as Corporate Funding Partners
Case Number: 0:2010cv61519
Filed: August 19, 2010
Court: US District Court for the Southern District of Florida
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: Marcia G Cooke
Referring Judge: Edwin G Torres
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on September 22, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2014 Filing 140 SATISFACTION OF JUDGMENT re #106 Judgment by First American Bank of Illinois (Attachments: #1 Satisfaction of Judgment)(Keller, John)
September 4, 2014 Filing 139 Appeal Record Returned: (3) Volumes of Pleadings and (1) Volume of Transcript re #112 Notice of Cross Appeal,, #108 Notice of Appeal. USCA #12-11117-AA (amb)
August 26, 2014 Opinion or Order Filing 138 ORDER granting #134 Motion for Bill of Costs. Signed by Magistrate Judge Edwin G. Torres on 8/26/2014. (EGT)
August 21, 2014 Filing 137 MANDATE of USCA (certified copy) AFFIRM Judgment/ Order of the district court with courts opinion re #112 Notice of Cross Appeal,, filed by First American Bank of Illinois, #108 Notice of Appeal,, filed by Dependable Component Supply, Inc. ; Date Issued: 8/21/2014 ; USCA Case Number: 12-11117-AA. Bill of Costs are hereby taxed in the amount $154.30 against Appellant and are payable directly to Appellee (amb) Text Modified on 8/21/2014 (amb).
August 8, 2014 Opinion or Order Filing 135 ENDORSED ORDER REFERRING MOTION: #134 MOTION for Bill of Costs filed by First American Bank of Illinois is referred to the Honorable Edwin G. Torres, under 28 U.S.C. 636(b)(1)(A). Signed by Judge Marcia G. Cooke on 8/8/2014. (eah)
August 7, 2014 Filing 136 Clerks Notice to Filer re #130 Order on Motion to Withdraw as Attorney. Pro Se Party Address Not Added; CORRECTIVE ACTION REQUIRED - Pursuant to Administrative Order 2005-38, Filer must electronically file a Notice of Current Pro Se Party Address within five (5) business days if the Motion to Withdraw is Granted. (mb)
August 7, 2014 Attorney Jonathan Alexander Ewing and Juan Ricardo Serrano terminated per #130 Order Denying as Moot Motion to Withdraw as Counsel of Record. (eah)
August 1, 2014 Filing 134 MOTION for Bill of Costs by First American Bank of Illinois. Responses due by 8/18/2014 (Attachments: #1 Memorandum in Support of Bill of Costs, #2 Exhibit A)(Keller, John)
August 2, 2013 Filing 133 Acknowledgment of Receipt of COR/ROA from USCA re #112 Notice of Cross Appeal, filed by First American Bank of Illinois, #108 Notice of Appeal, filed by Dependable Component Supply, Inc. Date received by USCA: 7/26/2013. USCA Case Number: 12-11117-AA. (mc)
July 23, 2013 Filing 132 Certified and Transmitted Record on Appeal to US Court of Appeals Consisting of (3) Volumes of Pleadings and (1) Volume of transcript re #112 Notice of Cross Appeal,, #108 Notice of Appeal,, (hh)
July 23, 2013 Filing 131 CERTIFICATE of Readiness transmitted to USCA re #112 Notice of Cross Appeal,, filed by First American Bank of Illinois, #108 Notice of Appeal,, filed by Dependable Component Supply, Inc., USCA # 12-11117-AA (hh)
January 28, 2013 Opinion or Order Filing 130 ORDER denying as moot #129 Motion to Withdraw as Attorney. Signed by Judge Marcia G. Cooke on 1/28/2013. (eah)
October 11, 2012 Filing 129 MOTION to Withdraw as Attorney of Record by Juan Serrano. by Dependable Component Supply, Inc.. Responses due by 10/29/2012 (Serrano, Juan)
June 28, 2012 Opinion or Order Filing 128 ORDER OF FACTUAL DETERMINATION AND RETURN OF RECORD TO THE ELEVENTH CIRCUIT COURT OF APPEALS re #121 USCA Order, Signed by Judge Marcia G. Cooke on 6/28/2012. (tm)
June 19, 2012 Filing 127 NOTICE by First American Bank of Illinois re 126 Order on Motion to Amend/Correct, Notice of Removal (Attachments: #1 Exhibit)(Keller, John)
June 18, 2012 Opinion or Order Filing 126 ENDORSED ORDER granting #125 Defendant First American's Unopposed Motion for Leave to Amend Notice of Removal. Defendant First American shall file the Amended Notice of Removal within seven (7) days from the date of this Endorsed Order. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge Signed by Judge Marcia G. Cooke on 6/18/2012. (eah)
June 18, 2012 Filing 125 MOTION to Amend/Correct Notice of Removal by First American Bank of Illinois. Responses due by 7/5/2012 (Attachments: #1 Exhibit, #2 Exhibit)(Keller, John)
June 15, 2012 Filing 124 NOTICE by Ashford Finance, LLC of Filing Declaration Pertaining to Citizenship of Ashford Finance, LLC (Attachments: #1 Affidavit)(Epstein, Richard)
June 14, 2012 Filing 123 Plaintiff's AMENDED COMPLAINT and Exhibit against All Parties filed in response to Order Granting Motion for Leave, filed by Dependable Component Supply, Inc.. (Attachments: #1 Exhibit A)(Serrano, Juan)
May 24, 2012 Opinion or Order Filing 122 ORDER REQUIRING PLAINTIFF TO FILE AMENDED COMPLAINT. Signed by Judge Marcia G. Cooke on 5/24/2012. (tm)
May 16, 2012 Opinion or Order Filing 121 ORDER of LIMITED Remand by USCA as to #108 Notice of Appeal,, filed by Dependable Component Supply, Inc. REMANDED for factual determination as to diversity jurisdiction. Jurisdiction of this appeal is being retained by the Eleventh Circuit (see order for details) USCA# 12-11117-AA (cqs)Spelling Modified on 5/16/2012 (cqs).
April 20, 2012 Opinion or Order Filing 120 ORDER DENYING AS MOOT re #107 Plaintiff's MOTION to Amend/Correct #106 Judgment filed by Dependable Component Supply, Inc.. Signed by Judge Marcia G. Cooke on 4/20/2012. (tm)
April 20, 2012 Opinion or Order Filing 119 ENDORSED ORDER denying as moot Plaintiff's #107 Motion to Amend/Correct #106 Judgment. Plaintiff filed a #108 Notice of Appeal on February 24, 2012, thereby divesting this Court of jurisdiction. Signed by Judge Marcia G. Cooke on 4/20/2012. (jbn)
April 10, 2012 Filing 118 TRANSCRIPT of Motion Hearing held on 9/28/2011 before Magistrate Judge William C. Turnoff, 1-36 pages, re: #112 Notice of Cross Appeal,, Court Reporter: Jerald M. Meyers, 954-431-4757 / crjm@aol.com. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/4/2012. Redacted Transcript Deadline set for 5/14/2012. Release of Transcript Restriction set for 7/12/2012. (Attachments: #1 Designation)(cqs)
March 21, 2012 Filing 117 TRANSCRIPT INFORMATION FORM by First American Bank of Illinois re #112 Notice of Cross Appeal,,. Hearing Transcripts transcript(s) ordered. Order placed by John W. Keller, III. Email sent to Court Reporter Coordinator. (Keller, John)
March 20, 2012 Filing 116 Acknowledgment of Receipt of NOA from USCA re #112 Notice of Cross Appeal, filed by First American Bank of Illinois. Date received by USCA: 3/14/2012. USCA Case Number: 12-11117-A. (mc)
March 13, 2012 Filing 114 USCA Appeal Fees received $ 455.00 receipt number FLS100035201 re #112 Notice of Cross Appeal,, filed by First American Bank of Illinois (cqs)
March 9, 2012 Filing 115 Clerks Notice to Filer re #113 Transcript Information Form. Document not filed in Text Searchable Format; ERROR - The document was not filed in Text Searchable Format. All future filings must be submitted in Text Searchable format as instructed in the CM/ECF Administrative Procedure 3G(5) -Page 10-. It is not necessary to refile this document. (lbc)
March 9, 2012 Filing 113 TRANSCRIPT INFORMATION FORM by Dependable Component Supply, Inc. re #108 Notice of Appeal,,. No Transcript Requested. (Serrano, Juan)
March 8, 2012 Transmission of Notice of Cross Appeal, Judgment, Order Under Appeal and Docket Sheet to US Court of Appeals re #112 Notice of Cross Appeal (amb)
March 8, 2012 Filing 112 NOTICE OF CROSS APPEAL as to #106 Judgment, #105 Order on Motion for Bill of Costs, Order on Motion to Strike, Order on Motion for Attorney Fees by First American Bank of Illinois. Filing fee $ 455.00. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Keller, John)
March 8, 2012 Filing 111 RESPONSE in Opposition re #107 Plaintiff's MOTION to Amend/Correct #106 Judgment filed by First American Bank of Illinois. (Keller, John)
March 6, 2012 Filing 110 Acknowledgment of Receipt of NOA from USCA re #108 Notice of Appeal,, filed by Dependable Component Supply, Inc.. Date received by USCA: 3/1/2012. USCA Case Number: 12-11117-A. (amb)
February 27, 2012 Transmission of Notice of Appeal, Judgment, Orders Under Appeal and Docket Sheet to US Court of Appeals re #108 Notice of Appeal,, (amb)
February 24, 2012 Filing 109 USCA Appeal Fees received $ 455.00 receipt number FLS000002296 re #108 Notice of Appeal,, filed by Dependable Component Supply, Inc. (amb)
February 24, 2012 Filing 108 NOTICE OF APPEAL as to #106 Judgment, #105 Order on Motion for Bill of Costs, Order on Motion to Strike, Order on Motion for Attorney Fees, #104 Order, by Dependable Component Supply, Inc. Filing fee $ 455.00, receipt number pending. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Serrano, Juan)
February 24, 2012 Filing 107 Plaintiff's MOTION to Amend/Correct #106 Judgment by Dependable Component Supply, Inc.. Responses due by 3/12/2012 (Attachments: #1 Exhibit A, #2 Exhibit B)(Serrano, Juan)
January 26, 2012 Filing 106 JUDGMENT in favor of the Defendant against the Plaintiff. Signed by Judge Marcia G. Cooke on 1/26/2012. (tm)
January 26, 2012 Opinion or Order Filing 105 ORDER granting #70 Motion for Bill of Costs; granting in part and denying in part #74 Motion to Strike ; granting in part and denying in part #76 Motion for Attorney Fees. Signed by Judge Marcia G. Cooke on 1/26/2012. (tm)
January 26, 2012 Opinion or Order Filing 104 ORDER ON REPORT AND RECOMMENDATION re #99 REPORT AND RECOMMENDATIONS re #74 MOTION to Strike #72 Notice (Other) filed by Dependable Component Supply, Inc., #76 MOTION for Attorney Fees Expenses and Taxable Costs and Incorporated Memorandum of Law filed by First American Ba. Signed by Judge Marcia G. Cooke on 1/26/2012. (tm)
January 17, 2012 Filing 103 Clerks Notice to Filer re #101 Response in Opposition to Motion,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#102]. It is not necessary to refile this document. (lk)
January 17, 2012 Filing 102 RESPONSE TO OBJECTION to #99 Report and Recommendations by Dependable Component Supply, Inc. See image at DE #101 (lk)
January 16, 2012 Filing 101 RESPONSE in Opposition re #99 REPORT AND RECOMMENDATIONS re #74 MOTION to Strike #72 Notice (Other) filed by Dependable Component Supply, Inc., #76 MOTION for Attorney Fees Expenses and Taxable Costs and Incorporated Memorandum of Law filed by First American Ba filed by Dependable Component Supply, Inc.. (Serrano, Juan)
December 29, 2011 Filing 100 OBJECTIONS to #99 Report and Recommendations by First American Bank of Illinois. (Keller, John)
December 15, 2011 Filing 99 REPORT AND RECOMMENDATIONS re #74 MOTION to Strike #72 Notice (Other) filed by Dependable Component Supply, Inc., #76 MOTION for Attorney Fees Expenses and Taxable Costs and Incorporated Memorandum of Law filed by First American Bank of Illinois, #70 MOTION for Bill of Costs filed by First American Bank of Illinois Objections to R&R due by 1/3/2012. Signed by Magistrate Judge William C. Turnoff on 12/15/2011. (mao)
September 28, 2011 Filing 98 Minute Entry for proceedings held before Magistrate Judge William C. Turnoff: Motion Hearing held on 9/28/2011 re #70 MOTION for Bill of Costs filed by First American Bank of Illinois., #74 MOTION to Strike #72 Notice (Other) filed by Dependable Component Supply, Inc., #76 MOTION for Attorney Fees Expenses and Taxable Costs and Incorporated Memorandum of Law filed by First American Bank of Illinois. **Appearances: Juan R. Serrano, Esq. present on behalf of Plaintiff Dependable Component Supply, Inc. John W. Keller, III, Esq. present on behalf of Defendant First American Bank of Illinois. Alan M. Weisberg, Esq. present (in gallery) on behalf of Defendant LC.Com, Ltd. Motions addressed. Oral arguments heard. Court takes Motions under advisement. (Digital 14:06:37.) (Time: 2:00PM-2:51PM) (lw1)
September 28, 2011 Opinion or Order Filing 97 ORDER denying #81 Motion to Reopen Case; denying #81 Motion for Leave to File Amended Complaint. Signed by Judge Marcia G. Cooke on 9/28/2011. (jbn)
September 27, 2011 Filing 96 AFFIDAVIT in Opposition re #76 MOTION for Attorney Fees Expenses and Taxable Costs and Incorporated Memorandum of Law filed by Dependable Component Supply, Inc.. (Serrano, Juan)
September 20, 2011 Filing 95 NOTICE by First American Bank of Illinois re #93 Notice (Other), Notice (Other) of Filing Signed Errata Sheet (Attachments: #1 Errata)(Keller, John)
September 19, 2011 Filing 94 REPLY to Response to Motion re #76 MOTION for Attorney Fees Expenses and Taxable Costs and Incorporated Memorandum of Law filed by First American Bank of Illinois. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Keller, John)
September 13, 2011 Filing 93 NOTICE by Dependable Component Supply, Inc. re #92 Response to Motion, #81 Plaintiff's MOTION to Reopen CasePlaintiff's MOTION for Leave to File Amended Complaint Notice of Filing Deposition Transcript of Frederick Snow (Attachments: #1 Exhibit A)(Serrano, Juan)
September 9, 2011 Filing 92 RESPONSE to Motion re #76 MOTION for Attorney Fees Expenses and Taxable Costs and Incorporated Memorandum of Law filed by Dependable Component Supply, Inc.. Replies due by 9/19/2011. (Serrano, Juan)
September 8, 2011 Filing 91 RESPONSE/REPLY to #88 Response in Opposition to Motion by Dependable Component Supply, Inc.. (Serrano, Juan)
September 1, 2011 Filing 90 REPLY to Response to Motion re #81 Plaintiff's MOTION to Reopen CasePlaintiff's MOTION for Leave to File Amended Complaint by ASHFORD FINANCE filed by Dependable Component Supply, Inc.. (Attachments: #1 Exhibit A)(Serrano, Juan)
August 31, 2011 Filing 89 RESPONSE in Opposition re #81 Plaintiff's MOTION to Reopen CasePlaintiff's MOTION for Leave to File Amended Complaint and Incorporated Memorandum filed by LC.Com, Ltd.. (Weisberg, Alan)
August 29, 2011 Filing 88 RESPONSE in Opposition re #81 Plaintiff's MOTION to Reopen CasePlaintiff's MOTION for Leave to File Amended Complaint and Supplemental Memorandum filed by First American Bank of Illinois. (Keller, John)
August 22, 2011 Filing 87 RESPONSE to Motion re #81 Plaintiff's MOTION to Reopen CasePlaintiff's MOTION for Leave to File Amended Complaint filed by Ashford Finance, LLC. Replies due by 9/1/2011. (Epstein, Richard)
August 17, 2011 Filing 86 SUPPLEMENT to #81 Plaintiff's MOTION to Reopen CasePlaintiff's MOTION for Leave to File Amended Complaint with Incorporated Memorandum of Law by Dependable Component Supply, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Serrano, Juan)
August 17, 2011 Filing 85 RESPONSE in Opposition re #81 Plaintiff's MOTION to Reopen CasePlaintiff's MOTION for Leave to File Amended Complaint filed by First American Bank of Illinois. (Keller, John)
August 12, 2011 Opinion or Order Filing 84 ORDER. MOTION for clarification #80 deemed moot. Hearing reset for 9/28/2011 02:00 PM before Magistrate Judge William C. Turnoff. Granting #83 MOTION for Extension of Time. Signed by Magistrate Judge William C. Turnoff on 8/10/2011. (lbc)
August 9, 2011 Filing 83 Plaintiff's MOTION for Extension of Time to Respond to Defendant's Verified Motion For Attorney's Fees, Expenses and Taxable Costs re #76 MOTION for Attorney Fees Expenses and Taxable Costs and Incorporated Memorandum of Law by Dependable Component Supply, Inc.. Responses due by 8/26/2011 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Serrano, Juan)
August 8, 2011 Opinion or Order Filing 82 ORDER REFERRING MOTION: Defendant First American Bank of Illinois' #76 MOTION for Attorney Fees ) is referred to the Honorable William C. Turnoff, under 28 U.S.C. 636(b)(1)(A). Signed by Judge Marcia G. Cooke on 8/8/2011. (jbn)
August 4, 2011 Filing 81 Plaintiff's MOTION to Reopen Case, Plaintiff's MOTION for Leave to File Amended Complaint by Dependable Component Supply, Inc.. (Serrano, Juan)
August 4, 2011 Filing 80 MOTION for clarification #75 Order, Order Striking, Set/Reset Hearings,,, by First American Bank of Illinois. Responses due by 8/22/2011 (Keller, John)
August 1, 2011 Opinion or Order Filing 79 ORDER deeming moot #77 Motion for Protective Order in light of Defendant's Notice #78 , which indicates that the parties have resolved the issues addressed in the motion. Signed by Magistrate Judge William C. Turnoff on 8/1/2011. (mao)
July 29, 2011 Filing 78 NOTICE by First American Bank of Illinois re #77 MOTION for Protective Order (Keller, John)
July 28, 2011 Filing 77 MOTION for Protective Order by First American Bank of Illinois. (Attachments: #1 Exhibit)(Keller, John)
July 27, 2011 Filing 76 MOTION for Attorney Fees Expenses and Taxable Costs and Incorporated Memorandum of Law by First American Bank of Illinois. Responses due by 8/15/2011 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Keller, John)
July 26, 2011 Opinion or Order Filing 75 ORDER and Notice of Hearing. ORDER STRIKING #72 Notice (Other) filed by First American Bank of Illinois. Hearing set for 8/19/2011 02:00 PM in Miami Division before Magistrate Judge William C. Turnoff. Signed by Magistrate Judge William C. Turnoff on 7/25/2011. (lbc)
July 18, 2011 Filing 74 MOTION to Strike #72 Notice (Other) by Dependable Component Supply, Inc.. Responses due by 8/4/2011 (Attachments: #1 Exhibit, #2 Exhibit)(Serrano, Juan)
July 10, 2011 Opinion or Order Filing 73 ORDER REFERRING MOTION: Defendant First American Bank of Illinois' #70 MOTION for Bill of Costs is referred to the Honorable William C. Turnoff, under 28 U.S.C. 636(b)(1)(A). Signed by Judge Marcia G. Cooke on 7/8/2011. (jbn)
July 7, 2011 Filing 72 STRICKEN PER DE #75 . NOTICE by First American Bank of Illinois of Serving Draft Verified Motion for Attorneys' Fees, Expenses and Taxable Costs and Incorporated Memorandum of Law (Keller, John) Modified on 7/26/2011 (lbc).
July 7, 2011 Filing 71 MEMORANDUM of Law re #70 MOTION for Bill of Costs by First American Bank of Illinois. (Keller, John)
July 7, 2011 Filing 70 MOTION for Bill of Costs by First American Bank of Illinois. Responses due by 7/25/2011 (Keller, John)
June 9, 2011 Opinion or Order Filing 69 ORDER granting #67 Motion for Final Order of Dismissal; granting #68 Motion for Final Order of Dismissal. Signed by Judge Marcia G. Cooke on 6/8/2011. (tm)
June 6, 2011 Filing 68 MOTION Final Order of Dismissal re #67 MOTION Final Order of Dismissal, #66 Order on Motion to Dismiss,, Order on Motion for Hearing,,,,,,,,,,,, by First American Bank of Illinois. (Attachments: #1 Text of Proposed Order Proposed Order)(Keller, John)
June 3, 2011 Filing 67 MOTION Final Order of Dismissal by Ashford Finance, LLC. (Attachments: #1 Text of Proposed Order)(Epstein, Richard)
May 13, 2011 Opinion or Order Filing 66 ORDER granting #11 Defendant First American Bank of Illinois' Motion to Dismiss; granting #30 Defendant Ashford Finance, Inc.'s Motion to Dismiss; granting #37 Defendant Corporate Funding Partners' Motion to Dismiss; denying as moot #31 Defendant Ashford Finance Inc.'s Motion for Hearing; denying as moot #62 Defendant First American Bank of Illinois' Motion for Hearing. Plaintiff Dependable Component Supply, Inc. is hereby granted leave to amend its complaint by May 27, 2011. Failure to file the amended pleading will result in a final order of dismissal of Dependable Components claims with and/or without prejudice, consistent with this order. Signed by Judge Marcia G. Cooke on 5/13/2011. (jbn)
May 2, 2011 Filing 65 NOTICE by Dependable Component Supply, Inc. re #1 Notice of Removal Notice of Filing Clear Copy of "Exhibit B" To Complaint (Serrano, Juan)
April 29, 2011 Filing 64 NOTICE OF UNAVAILABILITY by First American Bank of Illinois for dates of 5/7/11-5/22/11 & 5/30/11-6/3/11 (Keller, John)
April 28, 2011 Filing 63 Witness List Defendant by First American Bank of Illinois.. (Keller, John)
April 26, 2011 Filing 62 Defendant's MOTION for Hearing re #55 Order on Motion to Stay, Order on Motion for Extension of Time and Status Conference by First American Bank of Illinois. (Keller, John)
April 25, 2011 Opinion or Order Filing 61 ORDER Granting Substitution of Counsel re #60 Stipulation filed by Dependable Component Supply, Inc.. Signed by Magistrate Judge William C. Turnoff on 4/25/2011. (lbc)
April 21, 2011 Attorney John Martin Mullin and B George Walker terminated per DE #60 (lbc)
April 20, 2011 Filing 60 STIPULATION of Substitution of Counsel and Request for Order Allowing Withdrawal of Tripp Scott PA as counsel for Dependable Component Supply, Inc. by Dependable Component Supply, Inc. (Attachments: #1 Text of Proposed Order)(Walker, B)
April 13, 2011 Filing 59 NOTICE of Attorney Appearance by Juan Ricardo Serrano on behalf of Dependable Component Supply, Inc. (Serrano, Juan)
April 12, 2011 Opinion or Order Filing 58 ENDORSED ORDER granting #56 Motion for Extension of Time nunc pro tunc. This entry constitutes the endorsed order in its entirety. Signed by Magistrate Judge William C. Turnoff on 4/12/2011. (mao)
April 1, 2011 Filing 57 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge William C. Turnoff. Magistrate Judge Ted E. Bandstra no longer assigned to case. (dm)
April 1, 2011 Filing 56 MOTION for Extension of Time to Obtain Substitute Counsel re 53 Order on Motion to Withdraw as Attorney,, by Dependable Component Supply, Inc.. Responses due by 4/18/2011 (Walker, B)
March 31, 2011 Opinion or Order Filing 55 AMENDED ORDER SETTING CIVIL JURY TRIAL DATE AND PRETRIAL DEADLINES denying #51 Motion to Stay; granting #51 Motion for Extension of Time. Signed by Judge Marcia G. Cooke on 3/31/2011. (tm)
March 31, 2011 Set/Reset Deadlines/Hearings Expert Discovery due by 8/26/2011. Fact Discovery due by 6/1/2011. Expert Witness List due by 6/27/2011. Mediation Deadline 9/2/2011. Dispositive Motions due by 6/27/2011. Pretrial Stipulation due by 11/4/2011. Calendar Call set for 12/7/2011 03:00 PM in Miami Division before Judge Marcia G. Cooke. Jury Trial set for 12/12/2011 09:30 AM in Miami Division before Judge Marcia G. Cooke. (tm)
March 21, 2011 Filing 54 NOTICE of Attorney Appearance by Garrett Ari Barten on behalf of LC.Com, Ltd. (Barten, Garrett)
March 21, 2011 Opinion or Order Filing 53 ENDORSED ORDER denying #52 Tripp Scott P.A.'s Renewed Motion to Withdraw as Counsel for Dependable Component Supply, Inc. for the same reasons stated in the Order dated November 29, 2010, except to the extent that Plaintiff is hereby ordered to substitute counsel within ten (10) days of the date of this Order. Deadline to obtain new counsel 3/31/2011. Substitute counsel shall file a notice of appearance no later than 3/31/2011. Signed by Magistrate Judge Ted E. Bandstra on 3/21/2011. (sln)
March 11, 2011 Filing 52 MOTION to Withdraw as Attorney for Dependable Component Supply, Inc. by Tripp Scott, P.A.. by Dependable Component Supply, Inc.. Responses due by 3/28/2011 (Attachments: #1 Text of Proposed Order)(Mullin, John)
March 3, 2011 Filing 51 Unopposed MOTION to Stay re #22 Scheduling Order, Order Referring Case to Mediation,,,, or in the Alternative, MOTION for Extension of Time on all Deadlines re #22 Scheduling Order, Order Referring Case to Mediation,,,, by LC.Com, Ltd.. Responses due by 3/21/2011 (Attachments: #1 ORDER, #2 ORDER IN THE ALTERNATIVE)(Weisberg, Alan)
February 25, 2011 Filing 50 REPLY to Response to Motion re #37 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal UNDER RULES 12(b)(6), (f) AND (e)Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal UNDER RULES 12(b)(6), (f) AND (e) and Supporting Memorandum filed by LC.Com, Ltd.. (Attachments: #1 Exhibit A - Declaration of Marshall Jablon)(Weisberg, Alan)
February 25, 2011 Filing 49 REPLY to Response to Motion re #30 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal Counts I and II filed by Ashford Finance, LLC. (Epstein, Richard)
February 16, 2011 Opinion or Order Filing 48 ENDORSED ORDER granting in part and denying in part #45 Defendant's Motion for Extension of Time to File Reply to Plaintiff's Response in Opposition to Motion to Dismiss. Replies due by 2/25/2011. Signed by Judge Marcia G. Cooke on 2/16/2011. (jbn)
February 16, 2011 Opinion or Order Filing 47 ENDORSED ORDER granting in part and denying in part #44 Defendant's Motion for Extension of Time to File Reply to Plaintiff's Opposition to Motion to Dismiss. Replies due by 2/25/2011. Signed by Judge Marcia G. Cooke on 2/16/2011. (jbn)
February 11, 2011 Filing 46 Clerks Notice to Filer re #45 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Response to Corporate Funding Partners' Motion to Dismiss and Supporting Memorandum of Law. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (lk)
February 10, 2011 Filing 45 Unopposed MOTION for Extension of Time to File Response/Reply to #43 Plaintiff's Response to Corporate Funding Partners' Motion to Dismiss and Supporting Memorandum of Law by LC.Com, Ltd.. (Attachments: #1 Text of Proposed Order)(Weisberg, Alan) Modified/Added link on 2/11/2011 (lk).
February 9, 2011 Filing 44 Unopposed MOTION for Extension of Time to File Response/Reply as to #42 Response to Motion, by Ashford Finance, LLC. (Attachments: #1 Text of Proposed Order)(Epstein, Richard)
February 4, 2011 Filing 43 RESPONSE to Motion re #37 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal UNDER RULES 12(b)(6), (f) AND (e)Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal UNDER RULES 12(b)(6), (f) AND (e) filed by Dependable Component Supply, Inc.. Replies due by 2/14/2011. (Walker, B)
February 4, 2011 Filing 42 RESPONSE to Motion re #30 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal Counts I and II filed by Dependable Component Supply, Inc.. Replies due by 2/14/2011. (Walker, B)
February 2, 2011 Opinion or Order Filing 41 ORDER granting #40 Motion to Withdraw as Attorney. Attorney Jason Richard Buratti terminated. Signed by Magistrate Judge Ted E. Bandstra on 2/2/2011. (lbc)
February 1, 2011 Filing 40 MOTION to Withdraw as Attorney for Defendant LC.Com d/b/a Corporate Funding Partners by Jason Buratti. by LC.Com, Ltd.. Responses due by 2/18/2011 (Attachments: #1 Text of Proposed Order)(Buratti, Jason)
January 20, 2011 Filing 39 NOTICE of Attorney Appearance by Alan Michael Weisberg on behalf of LC.Com, Ltd. (Weisberg, Alan)
January 4, 2011 Opinion or Order Filing 38 ENDORSED ORDER granting #36 Plaintiff's Motion for Extension of Time to File Response to #30 & #37 Defendant's MOTION to Dismiss the State Court Complaint. Responses due by 2/4/2011. Signed by Judge Marcia G. Cooke on 1/4/2011. (jbn)
December 22, 2010 Filing 37 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal UNDER RULES 12(b)(6), (f) AND (e) by LC.Com, Ltd.. Responses due by 1/10/2011 (Attachments: #1 Exhibit A, #2 Exhibit B)(Buratti, Jason)
December 22, 2010 Filing 36 Unopposed MOTION for Extension of Time to File Response/Reply as to #30 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal Counts I and II by Dependable Component Supply, Inc.. (Mullin, John)
December 20, 2010 Opinion or Order Filing 35 ENDORSED ORDER denying #32 Plaintiff's Motion to Stay Proceedings. Signed by Judge Marcia G. Cooke on 12/20/2010. (jbn)
December 13, 2010 Opinion or Order Filing 34 ORDER granting #33 Motion for Extension of Time to Answer LC.Com, Ltd. response due 1/8/2011. Signed by Magistrate Judge Ted E. Bandstra on 12/13/2010. (lbc)
December 9, 2010 Filing 33 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #1 Notice of Removal by LC.Com, Ltd.. (Attachments: #1 Text of Proposed Order)(Buratti, Jason)
November 30, 2010 Filing 32 Unopposed MOTION to Stay proceedings to allow Dependable Component Supply, Inc. to obtain substitute counsel by Dependable Component Supply, Inc.. Responses due by 12/17/2010 (Attachments: #1 Text of Proposed Order)(Walker, B)
November 29, 2010 Filing 31 Defendant's MOTION for Hearing re #30 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal Counts I and II by Ashford Finance, LLC. (Attachments: #1 Text of Proposed Order)(Epstein, Richard)
November 29, 2010 Filing 30 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal Counts I and II by Ashford Finance, LLC. Responses due by 12/16/2010 (Epstein, Richard)
November 29, 2010 Opinion or Order Filing 29 ENDORSED ORDER denying #28 Motion to Withdraw as Attorney. In that a corporation cannot represent itself, the Court is unable to grant the requested relief until such time as a notice of substitution of counsel is filed. Signed by Magistrate Judge Ted E. Bandstra on 11/29/10. (sln)
November 22, 2010 Filing 28 MOTION to Withdraw as Attorney for Dependable Component Supply, Inc. by Tripp Scott, PA. by Dependable Component Supply, Inc.. Responses due by 12/9/2010 (Attachments: #1 Text of Proposed Order)(Mullin, John)
November 22, 2010 Opinion or Order Filing 27 ENDORSED ORDER granting #25 Motion for Extension of Time to Respond to Complaint. LC.Com, Ltd. response due December 9, 2010; granting #26 Motion for Extension of Time to File Response to Notice of Removal; response due November 29, 2010. Signed by Magistrate Judge Ted E. Bandstra on 11/22/10. (sln)
November 22, 2010 Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by Ashford Finance, LLC. (Attachments: #1 Text of Proposed Order)(Epstein, Richard)
November 19, 2010 Filing 25 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #1 Notice of Removal by LC.Com, Ltd.. (Attachments: #1 Text of Proposed Order)(Buratti, Jason)
November 17, 2010 Opinion or Order Filing 24 ENDORSED ORDER granting #23 Motion for Extension of Time to File Proposed Mediation Order. The proposed mediation order is now due on 11/30/10. Signed by Judge Marcia G. Cooke on 11/17/2010. (jbn)
November 16, 2010 Filing 23 MOTION for Extension of Time to File Proposed Mediation Order by Dependable Component Supply, Inc.. (Attachments: #1 Text of Proposed Order)(Walker, B)
November 1, 2010 Opinion or Order Filing 22 SCHEDULING ORDER: ( Jury Trial set for 10/24/2011 09:30 AM in Miami Division before Judge Marcia G. Cooke., Calendar Call set for 10/19/2011 03:00 PM in Miami Division before Judge Marcia G. Cooke., Amended Pleadings due by 1/3/2011., Expert Discovery due by 7/12/2011., Fact Discovery due by 4/11/2011., Joinder of Parties due by 1/3/2011., Dispositive Motions due by 5/11/2011., Pretrial Stipulation due by 9/20/2011.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 7/19/2011.). Signed by Judge Marcia G. Cooke on 11/1/2010. (im)
October 28, 2010 Filing 21 Corporate Disclosure Statement by LC.Com, Ltd. (Weisberg, Alan)
October 25, 2010 Opinion or Order Filing 20 ENDORSED ORDER granting #17 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. LC.Com, Ltd. response due 11/25/2010.; granting #18 Unopposed Motion for Extension of Time to File Response to Plaintiff's Complaint. Ashford Finance,LLC response due by 11/25/2010. Signed by Magistrate Judge Ted E. Bandstra on 10/25/10. (sln)
October 25, 2010 Filing 19 Corporate Disclosure Statement by Ashford Finance, LLC (Epstein, Richard)
October 25, 2010 Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal by Ashford Finance, LLC. (Attachments: #1 Text of Proposed Order)(Epstein, Richard)
October 20, 2010 Filing 17 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #1 Notice of Removal by LC.Com, Ltd.. (Attachments: #1 Text of Proposed Order)(Buratti, Jason)
October 14, 2010 Filing 16 REPLY to Response to Motion re #11 Defendant's MOTION to Dismiss #1 Notice of Removal Counts I and II of Plaintiff's Complaint and Supporting Memorandum of Law Memorandum in Support filed by First American Bank of Illinois. (Keller, John)
October 6, 2010 Filing 15 Summons Issued as to Carrefour Informatique Tremblant, Inc.. (lbc)
October 4, 2010 Filing 14 SCHEDULING REPORT - Rule 26(f) by Dependable Component Supply, Inc. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(Mullin, John)
October 4, 2010 Filing 13 RESPONSE to Motion re #11 Defendant's MOTION to Dismiss #1 Notice of Removal Counts I and II of Plaintiff's Complaint and Supporting Memorandum of Law filed by Dependable Component Supply, Inc.. Replies due by 10/14/2010. (Mullin, John)
September 27, 2010 Filing 12 Summons Issued as to Ashford Finance, LLC, LC.Com, Ltd.. (lbc)
September 15, 2010 Filing 11 Defendant's MOTION to Dismiss #1 Notice of Removal Counts I and II of Plaintiff's Complaint and Supporting Memorandum of Law by First American Bank of Illinois. Responses due by 10/4/2010 (Keller, John)
September 1, 2010 Filing 10 Summons Issued as to Ashford Finance, LLC. (lbc)
August 27, 2010 Opinion or Order Filing 9 ORDER Granting #3 Unopposed MOTION for Extension of Time to File Answer. Signed by Magistrate Judge Ted E. Bandstra on 8/27/2010. (lbc)
August 27, 2010 Filing 8 Corporate Disclosure Statement by Dependable Component Supply, Inc. (Mullin, John)
August 27, 2010 Opinion or Order Filing 7 ENDORSED ORDER granting #3 Motion for Extension of Time to Respond to Plaintiff's Complaint. First American Bank of Illinois response due 9/30/2010.; granting #3 Motion for Extension of Time to File Response/Reply ( Responses due by 9/30/2010). Signed by Magistrate Judge Ted E. Bandstra on 8/27/2010. (sln)
August 26, 2010 Opinion or Order Filing 6 Order Requiring Joint Scheduling Report. Signed by Judge Marcia G. Cooke on 8/26/2010. (tm)
August 26, 2010 Opinion or Order Filing 5 ORDER REFERRING CASE to Magistrate Judge Ted E. Bandstra for non-dispositive Pretrial Proceedings. Signed by Judge Marcia G. Cooke on 8/26/2010. (tm)
August 25, 2010 Filing 4 Corporate Disclosure Statement by First American Bank of Illinois identifying Corporate Parent First American Bank Corporation for First American Bank of Illinois (Keller, John)
August 20, 2010 Filing 3 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #1 Notice of Removal, MOTION for Extension of Time to File Response/Reply by First American Bank of Illinois. (Keller, John)
August 19, 2010 Filing 2 Judge Assignment RE: Electronic Complaint to Judge Marcia G. Cooke (lh)
August 19, 2010 Filing 1 NOTICE OF REMOVAL Filing fee $ 350.00 receipt number 113C-3101764, filed by First American Bank of Illinois. (Attachments: #1 Civil Cover Sheet, #2 Exhibit State Court Pleadings)(Keller, John)

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Search for this case: Dependable Component Supply, Inc. v. Carrefour Informatique Tremblant, Inc. et al
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Plaintiff: Dependable Component Supply, Inc.
Represented By: B George Walker
Represented By: John Martin Mullin
Represented By: Jonathan Alexander Ewing
Represented By: Juan Ricardo Serrano
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Defendant: Carrefour Informatique Tremblant, Inc.
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Defendant: Ashford Finance, LLC
Represented By: Richard Wayne Epstein
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Defendant: First American Bank of Illinois
Represented By: John W. Keller, III
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Defendant: LC.Com, Ltd. doing business as Corporate Funding Partners
Represented By: Alan Michael Weisberg
Represented By: Jason Richard Buratti
Represented By: Garrett Ari Barten
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