Office of the Attorney General, State of Florida, Dept of Legal Affairs v. Moving and Storage Accounting Inc. et al
Plaintiff: Office of the Attorney General, State of Florida, Dept of Legal Affairs
Defendant: Dr. Schlepper Inc., Maxx J. Socher, Grace Metzger, Moving Services Accounting and Storage Inc., Moving and Storage Accounting Inc. and Moving and Storage Accounting Services Inc.
Case Number: 0:2018cv63144
Filed: December 27, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Referring Judge: Barry S Seltzer
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 49 U.S.C. ยง 0081
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 31, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2019 Filing 7 RESPONSE in Opposition re #6 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Office of the Attorney General, State of Florida, Dept of Legal Affairs. Replies due by 2/22/2019. (Dargan, Howard)
February 1, 2019 Filing 6 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Grace Metzger. Attorney Mark Francis Booth added to party Grace Metzger(pty:dft). Responses due by 2/15/2019 (Booth, Mark)
January 28, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Office of the Attorney General, State of Florida, Dept of Legal Affairs. Grace Metzger served on 1/15/2019, answer due 2/5/2019. (Dargan, Howard)
January 3, 2019 Opinion or Order Filing 4 Order of referral to Magistrate Judge Seltzer for all Pretrial Proceedings. Signed by Judge Federico A. Moreno on 1/2/2019. See attached document for full details. (ap00)
December 27, 2018 Filing 3 Summons Issued as to Dr. Schlepper Inc., Grace Metzger, Moving Services Accounting and Storage Inc., Moving and Storage Accounting Inc., Moving and Storage Accounting Services Inc., Maxx J. Socher. (drz)
December 27, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer 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. (drz)
December 27, 2018 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11269922, 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), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s))(DeGraffenreidt, Carol)

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Defendant: Dr. Schlepper Inc.
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Defendant: Maxx J. Socher
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Defendant: Grace Metzger
Represented By: Mark Francis Booth
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Defendant: Moving Services Accounting and Storage Inc.
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Defendant: Moving and Storage Accounting Inc.
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Defendant: Moving and Storage Accounting Services Inc.
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Plaintiff: Office of the Attorney General, State of Florida, Dept of Legal Affairs
Represented By: Carol E. A. DeGraffenreidt
Represented By: Howard Sidney Dargan
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