Office of the Attorney General, State of Florida, Department of Legal Affairs v. Ocean Moving & Storage Corp. et al
| Office of the Attorney General, State of Florida, Department of Legal Affairs |
| Itai Carmel and Ocean Moving & Storage Corp. |
| 0:2018cv63142 |
| December 27, 2018 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Lurana S Snow |
| Commerce ICC Rates, Etc. |
| 49 U.S.C. ยง 0081 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 11
PAPERLESS ORDER granting #10 Motion for Extension of Time to File. The deadline for Defendants to respond to the Complaint is extended to March 1, 2019. Signed by Judge William P. Dimitrouleas on 01/18/2019. (mkz)
|
| Reset Deadlines Itai Carmel answer/response due 3/1/2019; Ocean Moving & Storage Corp. answer due 3/1/2019 Per DE#11. (cqs) |
| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Itai Carmel, Ocean Moving & Storage Corp.. (Attachments: #1 Text of Proposed Order)(Donner, Amber) |
| Filing 9 NOTICE of Attorney Appearance by Ronald Gainor on behalf of Itai Carmel, Ocean Moving & Storage Corp.. Attorney Ronald Gainor added to party Itai Carmel(pty:dft), Attorney Ronald Gainor added to party Ocean Moving & Storage Corp.(pty:dft). (Gainor, Ronald) |
| Filing 8 Clerks Notice to Filer re #6 Summons Returned Executed. Service Date Entered for the Incorrect Party; ERROR - The service date was entered for the Incorrect Party. The correction was made by the Clerk and filing was re-docketed, see 7 Summons Returned Executed. It is not necessary to refile this document. (kpe) Modified on 1/17/2019 (kpe). |
| Filing 7 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. Itai Carmel served on 1/9/2019, answer due 1/30/2019. See DE #6 for image. (kpe) |
| Filing 6 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. Office of the Attorney General, State of Florida, Department of Legal Affairs served on 1/9/2019, answer due 1/30/2019. (Dargan, Howard) |
| Filing 5 NOTICE of Attorney Appearance by Amber E. Donner on behalf of Itai Carmel, Ocean Moving & Storage Corp.. Attorney Amber E. Donner added to party Itai Carmel(pty:dft), Attorney Amber E. Donner added to party Ocean Moving & Storage Corp.(pty:dft). (Donner, Amber) |
|
Filing 4
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. (kpe)
|
| Filing 3 Summons Issued as to Itai Carmel, Ocean Moving & Storage Corp.. (kpe) |
| 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. (kpe) |
| Filing 1 COMPLAINT for Injunctive Relief, Equitable Restitution, Civil Penalties and Other Statutory Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11269606, filed by Office of the Attorney General, State of Florida, Dept of Legal Affairs. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(DeGraffenreidt, Carol) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Office of the Attorney General, State of Florida, Department of Legal Affairs v. Ocean Moving & Storage Corp. et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Office of the Attorney General, State of Florida, Department of Legal Affairs | |
| Represented By: | Howard Sidney Dargan |
| Represented By: | Carol E. A. DeGraffenreidt |
| 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: Itai Carmel | |
| Represented By: | Ronald Gainor |
| Represented By: | Amber E. Donner |
| 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: Ocean Moving & Storage Corp. | |
| Represented By: | Ronald Gainor |
| Represented By: | Amber E. Donner |
| 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.
