Office of the Attorney General, State of Florida, Department of Legal Affairs
Plaintiff: Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant: Finest Movers, Inc and Charles Ohana
Case Number: 0:2018cv63137
Filed: December 26, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Commerce ICC Rates, Etc.
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2019 Filing 13 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Finest Movers, Inc, Charles Ohana. Responses due by 3/5/2019 (Roberts, Lawrence)
February 1, 2019 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Office of the Attorney General, State of Florida, Department of Legal Affairs. Charles Ohana served on 1/29/2019, answer due 2/19/2019. (Dargan, Howard)
January 31, 2019 Filing 11 NOTICE of Attorney Appearance by Lawrence J. Roberts on behalf of Charles Ohana. Attorney Lawrence J. Roberts added to party Charles Ohana(pty:dft). (Roberts, Lawrence)
January 29, 2019 Filing 10 Notice of Pending, Refiled, Related or Similar Actions by Finest Movers, Inc (Roberts, Lawrence)
January 29, 2019 Filing 9 NOTICE of Attorney Appearance by Lawrence J. Roberts on behalf of Finest Movers, Inc. Attorney Lawrence J. Roberts added to party Finest Movers, Inc(pty:dft). (Roberts, Lawrence)
January 28, 2019 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Office of the Attorney General, State of Florida, Department of Legal Affairs. Finest Movers, Inc served on 1/12/2019, answer due 2/4/2019. (Dargan, Howard)
January 2, 2019 Opinion or Order Filing 7 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 1/2/2019. See attached document for full details. (ar2)
January 2, 2019 Filing 6 Summons Issued as to Finest Movers, Inc, Charles Ohana. (Attachments: #1 Summon(s))(lk)
December 28, 2018 Filing 5 Notice of Compliance of Filing Fees $400.00, receipt number 113C-11273554 re 4 Clerks Notice to Filer re: Electronic Case, (DeGraffenreidt, Carol)
December 27, 2018 Filing 4 Clerks Notice to Filer re: Electronic Case. Filing fees not paid. Filer is instructed to file a Notice of Compliance of Filing Fee, and electronically pay the correct fees of $400.00 within 24 hours of this notice. Regarding: DE #1 Filing Fees - Waived, Florida Statutes Pursuant to 28.241, Reference a Filing Fee for Trial and Appellate Proceedings (jc).
December 27, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. The correction was made. It is not necessary to re-file this document. (jc)
December 27, 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 26, 2018 Filing 1 COMPLAINT Complaint against all Defendants against All Plaintiffs. Filing fees $ 400.00. Pursuant to 28.241 - Filing Fees - Waived, filed by Office of the Attorney General, State of Florida, Department of Legal Affairs. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(DeGraffenreidt, Carol)

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Defendant: Finest Movers, Inc
Represented By: Lawrence J. Roberts
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Defendant: Charles Ohana
Represented By: Lawrence J. Roberts
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Plaintiff: Office of the Attorney General, State of Florida, Department of Legal Affairs
Represented By: Howard Sidney Dargan
Represented By: Carol E. A. DeGraffenreidt
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