ABB/Con-Cise Optical Group, LLC. v. TRAM DATA, LLC et al
Plaintiff: ABB/Con-Cise Optical Group, LLC.
Defendant: Tram Data, LLC, Independence Corporation and Todd Messinger
Case Number: 0:2018cv62983
Filed: December 6, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2019 Filing 26 Clerks Entry of Default as to Tram Data, LLC D/B/A replacemycontacts.com, Todd Messinger per Order Directing Clerk to Enter Default, Re: #25 Order granting Motion for Clerk's Default. Signed by DEPUTY CLERK on 1/31/2019. (jas)
January 31, 2019 Opinion or Order Filing 25 ORDER granting #21 Plaintiff's Motion for Clerk's Default. Signed by Judge William P. Dimitrouleas on 1/31/2019. See attached document for full details. (jas)
January 30, 2019 Filing 24 REPLY to Response to Motion re #17 Plaintiff's MOTION to Remand and Supporting Memorandum of Law Plaintiff's Reply to Defendant Independence Corporation dba Eyeland Optical's Opposition to Plaintiff's Motion to Remand filed by ABB/Con-Cise Optical Group, LLC.. (Attachments: #1 Exhibit)(Gomer, Erica)
January 23, 2019 Opinion or Order Filing 23 ORDER TO SHOW CAUSE WHY THE COURT SHOULD NOT GRANT PLAINTIFFS MOTION FOR DEFAULT JUDGMENT. Show Cause Response due by 1/30/2019. Signed by Judge William P. Dimitrouleas on 1/23/2019. See attached document for full details. (jas)
January 23, 2019 Filing 22 RESPONSE in Opposition re #17 Plaintiff's MOTION to Remand and Supporting Memorandum of Law filed by Independence Corporation. Replies due by 1/30/2019. (Attachments: #1 Exhibit ABB Prior Removal, #2 Exhibit Certificate, #3 Exhibit E-mail)(Shure, Danielle)
January 22, 2019 Filing 21 Plaintiff's MOTION for Default Judgment Against Defendants Tram Data, LLC d/b/a Replacemycontacts.com and Todd Messinger by ABB/Con-Cise Optical Group, LLC.. (Attachments: #1 Exhibit Notice of Filing Return of Service Affidavits)(Gomer, Erica)
January 17, 2019 Filing 20 Clerks Non-Entry of Default as to Todd Messinger, Tram Data, LLC Reason: Civil Summons, Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket. Signed by DEPUTY CLERK on 1/17/2019. (jas)
January 17, 2019 Filing 19 Plaintiff's MOTION for Clerks Entry of Default as to Todd Messinger, Tram Data, LLC by ABB/Con-Cise Optical Group, LLC.. (Attachments: #1 Exhibit Notice of Filing)(Gomer, Erica)
January 16, 2019 Filing 18 NOTICE by ABB/Con-Cise Optical Group, LLC. of Mediator Selection (Gomer, Erica)
January 9, 2019 Filing 17 Plaintiff's MOTION to Remand and Supporting Memorandum of Law by ABB/Con-Cise Optical Group, LLC.. (Attachments: #1 Exhibit Declaration of Michael Dell, Esq.)(Gomer, Erica)
January 7, 2019 Opinion or Order Filing 16 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES signed by Magistrate Judge Lurana S. Snow on 1/7/2019. (jz)
January 2, 2019 Opinion or Order Filing 15 ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES, REFERRING CASE TO MEDIATION & REFERRING DISCOVERY MOTIONS TO UNITED STATES MAGISTRATE JUDGE: (Jury Trial set for 2/14/2020 before Judge William P. Dimitrouleas., Calendar Call set for 2/7/2020 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Lurana S. Snow for appropriate disposition of all pretrial discovery motions, and all motions that relate directly to these motions, such as motions for extension of time, motions for reconsideration, motions for sanctions, and motions for mental or physical examinations. Signed by Judge William P. Dimitrouleas on 1/2/2019. See attached document for full details. (jas)
December 28, 2018 Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by ABB/Con-Cise Optical Group, LLC. (Gomer, Erica)
December 26, 2018 Filing 13 Defendant Independence Corporation d/b/a Eyeland Optical's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Independence Corporation. (Shure, Danielle)
December 21, 2018 Filing 12 NOTICE by ABB/Con-Cise Optical Group, LLC. Notice of Filing Return of Service Affidavits (Gomer, Erica)
December 18, 2018 Opinion or Order Filing 11 PAPERLESS ORDER granting #9 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsels pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge William P. Dimitrouleas on 12/18/2018. (vty)
December 17, 2018 Filing 10 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew Faranda-Diedrich. Filing Fee $ 75.00 Receipt # 113C-11247898 by Independence Corporation. Responses due by 1/2/2019 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Shure, Danielle)
December 17, 2018 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Julie Latsko. Filing Fee $ 75.00 Receipt # 113C-11247825 by Independence Corporation. Responses due by 1/2/2019 (Attachments: #1 Certification Certification, #2 Text of Proposed Order Proposed Order)(Shure, Danielle)
December 12, 2018 Opinion or Order Filing 8 PAPERLESS ORDER granting #5 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Independence Corporation. Answer due 12/26/2018. Re: #1 Notice of Removal (State Court Complaint),, filed by Independence Corporation. Signed by Judge William P. Dimitrouleas on 12/12/2018. (vty)
December 12, 2018 Filing 7 Clerks Notice to Filer re #5 Unopposed MOTION for Extension of Time to respond to Plaintiff's Complaint re #1 Notice of Removal (State Court Complaint),,. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
December 10, 2018 Opinion or Order Filing 6 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 12/10/2018. See attached document for full details. (jas)
December 10, 2018 Filing 5 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint),, by Independence Corporation. Responses due by 12/26/2018 (Attachments: #1 Text of Proposed Order)(Shure, Danielle) Modified Relief on 12/12/2018 (ls).
December 6, 2018 Filing 4 Corporate Disclosure Statement by Independence Corporation (Shure, Danielle)
December 6, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (jc)
December 6, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (jc)
December 6, 2018 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-11218195, filed by INDEPENDENCE CORPORATION D/B/A EYELAND OPTICAL, a Pennsylvania corporation. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit State Court Documents Pt 1 of 5, #3 Exhibit State Court Documents Pt 2 of 5, #4 Exhibit State Court Documents Pt 3 of 5, #5 Exhibit State Court Documents Pt 4 of 5, #6 Exhibit State Court Documents Pt 5 of 5, #7 Exhibit Relevant Excerpts from Plaintiffs October 5, 2017 Notice of Removal, #8 Exhibit December 5, 2018 Email to Plaintiffs Counsel, #9 Exhibit Declaration of Todd Messinger, #10 Exhibit Affidavit of Scott Messinger)(Shure, Danielle)

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Defendant: Tram Data, LLC
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Defendant: Independence Corporation
Represented By: Bradley J. Aiken
Represented By: Danielle Erica Shure
Represented By: Julie Latsko
Represented By: Matthew Faranda-Diedrich
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Defendant: Todd Messinger
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Plaintiff: ABB/Con-Cise Optical Group, LLC.
Represented By: Andrew Paul Gold
Represented By: Erica Gomer
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