Carl's Furniture, Inc. v. APJL Consulting, LLC et al
Plaintiff: Carl's Furniture, Inc.
Defendant: APJL Consulting, LLC, Allen A. Parvizian, Luis Melendez, Jr. and Luis Melendez, Sr.
Case Number: 0:2015cv60023
Filed: January 5, 2015
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward
Presiding Judge: Cecilia M Altonaga
Referring Judge: John J O'Sullivan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 20, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2015 Filing 44 ACKNOWLEDGMENT OF RECEIPT as to #43 Transmittal Letter Sent, #42 Order on Motion to Remand, (yar)
March 31, 2015 Filing 43 Transmittal Letter Sent with Certified Copy of Order of Remand to: 17th Judicial Circuit. State Court Case Number: CACE-14-021670-13 (ls)
March 30, 2015 Opinion or Order Filing 42 ORDER granting in part and denying in part #15 Motion to Remand. The matter is remanded to the Circuit Court of the Seventeenth Judicial Circuit in and for Broward County, Florida. Plaintiff's request for attorney's fees is denied. The Clerk is instructed to close the case. Signed by Judge Cecilia M. Altonaga on 3/30/2015. (ps1)
March 30, 2015 Civil Case Terminated. Closing Case. (ps1) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
March 23, 2015 Filing 41 Summons Issued as to Luis Melendez, Sr. (yar)
March 19, 2015 Filing 40 Summons for Issuance by Carl's Furniture, Inc. (Sweetapple, Robert) Modified text on 3/23/2015 (yar).
March 18, 2015 Opinion or Order Filing 39 ORDER terminating #38 Motion to Dismiss for Lack of Jurisdiction. Signed by Judge Cecilia M. Altonaga on 3/18/2015. (ps1)
March 17, 2015 Filing 38 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint) by Allen A. Parvizian. Responses due by 4/3/2015 (Attachments: #1 Exhibit A - Declaration of Allen Parvizian)(Chane, Jonathan)
March 9, 2015 Filing 37 Clerks Notice to Filer re #35 Acknowledgment of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 36 . It is not necessary to refile this document. (yar)
March 9, 2015 Filing 36 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint) with a 21 day response/answer filing deadline Allen A. Parvizian served on 2/24/2015, answer due 3/17/2015. (See image at DE #35 ).(yar)
March 9, 2015 Filing 35 ACKNOWLEDGMENT OF SERVICE Executed Return of Service on Allen Amir Parvizian Acknowledgment filed by Carl's Furniture, Inc.. (Sweetapple, Robert)
March 5, 2015 Filing 34 Clerks Notice to Filer re #32 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#33]. It is not necessary to refile this document. (cqs)
March 5, 2015 Filing 33 SUMMONS (Affidavit) Returned Executed (for image see DE#32) on #1 Notice of Removal (State Court Complaint) with a 21 day response/answer filing deadline by Carl's Furniture, Inc.. Luis Melendez, Jr. served on 2/28/2015, answer due 3/23/2015. (cqs)
March 3, 2015 Filing 32 CERTIFICATE OF SERVICE by Carl's Furniture, Inc. (Sweetapple, Robert)
February 23, 2015 Filing 31 REPLY to Response to Motion re #15 Plaintiff's MOTION to Remand in Opposition of Removal and Memorandum of Law in Support filed by Carl's Furniture, Inc.. (Sweetapple, Robert)
February 19, 2015 Opinion or Order Filing 30 ORDER Scheduling Mediation before Steven A. Mayans; Mediation Hearing set for 6/18/2015 10:00 AM. Signed by Judge Cecilia M. Altonaga on 2/19/2015. (ps1)
February 19, 2015 Filing 29 Summons Issued as to Luis Melendez, Jr., Allen A. Parvizian. (yar)
February 18, 2015 Filing 28 JOINT NOTICE of Filing Proposed Order Scheduling Mediation (Attachments: #1 Text of Proposed Order)(Chane, Jonathan) Modified text on 2/19/2015 (yar).
February 12, 2015 Filing 27 NOTICE of Filing Proposed Summons(es) by Carl's Furniture, Inc. (Attachments: #1 Summon(s), #2 Summon(s)) (Sweetapple, Robert)
February 11, 2015 Filing 26 RESPONSE in Opposition re #15 Plaintiff's MOTION to Remand in Opposition of Removal and Memorandum of Law in Support filed by APJL Consulting, LLC. Replies due by 2/23/2015. (Chane, Jonathan)
February 4, 2015 Opinion or Order Filing 25 ORDER requiring Plaintiff to perfect service on the Parvizian and the melendez Defendants by 5/5/2015. Signed by Judge Cecilia M. Altonaga on 2/4/2015. (ps1)
February 4, 2015 Opinion or Order Filing 24 ORDER granting #23 Motion for Extension of Time, Re: #15 Plaintiff's MOTION to Remand in Opposition of Removal and Memorandum of Law in Support filed by Carl's Furniture, Inc. Responses due by 2/11/2015. Signed by Judge Cecilia M. Altonaga on 2/4/2015. (ps1)
February 3, 2015 Filing 23 Defendant's MOTION for Extension of Time to Respond to Plaintiff's Motion to Remand re #15 Plaintiff's MOTION to Remand in Opposition of Removal and Memorandum of Law in Support by APJL Consulting, LLC. Responses due by 2/20/2015 (Attachments: #1 Text of Proposed Order)(Chane, Jonathan)
February 3, 2015 Filing 22 Certificate of Interested Parties/Corporate Disclosure Statement by Carl's Furniture, Inc. identifying Corporate Parent Furniture Land, Inc., Corporate Parent Furniture Land, Inc., Corporate Parent Jeff Baker, Corporate Parent Jeff Baker for Carl's Furniture, Inc. (Sweetapple, Robert)
January 29, 2015 Opinion or Order Filing 21 ORDER requiring the Plaintiff to comply with the Court's #4 Order and file certificates of interested parties 2/4/2015. Signed by Judge Cecilia M. Altonaga on 1/29/2015. (ps1)
January 28, 2015 Opinion or Order Filing 20 ORDER Setting Trial and Pre-Trial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge John J. O'Sullivan: Jury Trial set for 2 week trial period beginning 11/16/2015 in Miami Division before Judge Cecilia M. Altonaga. Calendar Call set for 11/10/2015 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Motions to amend pleadings or join parties due by 3/25/2015. All discovery due by 7/20/2015. Proposed order scheduling mediation due by 2/18/2015. Mediation Deadline 8/3/2015. In Limine Motions due by 9/10/2015. Pretrial Stipulation due by 9/10/2015. Signed by Judge Cecilia M. Altonaga on 1/28/2015. (ps1)
January 27, 2015 Filing 19 SCHEDULING CONFERENCE REPORT AND PROPOSED SCHEDULING ORDER - Rule 16.1 by APJL Consulting, LLC (Attachments: #1 Exhibit Proposed Scheduling Order)(Chane, Jonathan) Modified text on 1/28/2015 (yar).
January 23, 2015 Opinion or Order Filing 18 ORDER granting in part and denying in part #5 Motion to Dismiss for Lack of Jurisdiction and Motion to Quash. Signed by Judge Cecilia M. Altonaga on 1/23/2015. (ps1)
January 22, 2015 Filing 17 Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Status Conference held on 1/22/2015. Written order to follow. Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov (cwl)
January 21, 2015 Filing 16 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by APJL Consulting, LLC (Chane, Jonathan)
January 21, 2015 Filing 15 Plaintiff's MOTION to Remand in Opposition of Removal and Memorandum of Law in Support by Carl's Furniture, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sweetapple, Robert)
January 20, 2015 Filing 14 AMENDED Removal STATUS REPORT by APJL Consulting, LLC (Attachments: #1 Exhibit State Court Pleadings)(Chane, Jonathan) Modified text on 1/21/2015 (yar).
January 20, 2015 Filing 13 NOTICE of Change of E-Mail Address by Jonathan Charles Chane (Chane, Jonathan) Modified text on 1/21/2015 (yar).
January 20, 2015 Filing 12 Removal STATUS REPORT by APJL Consulting, LLC (Attachments: #1 Exhibit State Court Documents)(Chane, Jonathan) Modified text on 1/21/2015 (yar).
January 20, 2015 Opinion or Order Filing 11 ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
January 20, 2015 Opinion or Order Filing 10 ORDER granting #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
January 16, 2015 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David G. Thomas. Filing Fee $ 75.00. Receipt # 3502. (ksa)
January 16, 2015 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael E. Pastore. Filing Fee $ 75.00. Receipt # 3502. (ksa)
January 15, 2015 Filing 7 PAPERLESS NOTICE of Status Conference regarding #5 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint) MOTION to Quash: Status conference set for 1/22/2015 02:30 PM in Miami Division before Judge Cecilia M. Altonaga. (ps1)
January 12, 2015 Filing 6 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal , COUNTERCLAIM against Carl's Furniture, Inc. by APJL Consulting, LLC. (Chane, Jonathan)
January 12, 2015 Filing 5 MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint) ( Responses due by 1/29/2015), MOTION to Quash by Allen J. Parvizian. (Attachments: #1 Exhibit A - Declaration of A. Parvizian)(Chane, Jonathan)
January 6, 2015 Opinion or Order Filing 4 Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report and Certificates of Interested Parties due by 1/27/2015. Signed by Judge Cecilia M. Altonaga on 1/6/2015. (wc)
January 6, 2015 Filing 3 Notice of Court Practice in Removal Cases. Removal Status Report due by 1/20/2015. Signed by Judge Cecilia M. Altonaga on 1/6/15. (wc)
January 5, 2015 Filing 2 Judge Assignment to Judge Cecilia M. Altonaga (ar2)
January 5, 2015 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-7360907, filed by Allen A Parvizian. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Chane, Jonathan)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Carl's Furniture, Inc. v. APJL Consulting, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: APJL Consulting, LLC
Represented By: David G. Thomas
Represented By: Michael E. Pastore
Represented By: Jonathan Charles Chane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allen A. Parvizian
Represented By: Jonathan Charles Chane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Luis Melendez, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Luis Melendez, Sr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carl's Furniture, Inc.
Represented By: Robert A. Sweetapple
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?