La Contessa, Inc. v. Abusch et al
La Contessa, Inc. |
Sidney Abusch and Darla Leonard |
0:2019cv60296 |
February 1, 2019 |
US District Court for the Southern District of Florida |
Jose E Martinez |
Lurana S Snow |
Other Fraud |
28 U.S.C. ยง 1332 |
None |
Docket Report
This docket was last retrieved on March 7, 2019. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 17 STATUS REPORT REMOVAL by Sidney Abusch, Darla Leonard (Attachments: #1 Exhibit Exhibit "A" (Leonard Summons), #2 Exhibit Exhibit "B" (Abusch Summons), #3 Exhibit Exhibit "C" (Complaint), #4 Exhibit Exhibit "D" (Civil Cover Sheet), #5 Exhibit Exhibit "E" (Abusch Return of Service), #6 Exhibit Exhibit "F" (Leonard Return of Service), #7 Exhibit Exhibit "G" (Amended Complaint), #8 Exhibit Exhibit "H" (Notice of Removal))(Martorella, Jason) |
Filing 16 REPLY to Response to Motion re #6 MOTION to Remand to State Court filed by La Contessa, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Daneshfar, Yasin) |
Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by La Contessa, Inc. (Daneshfar, Yasin) |
Filing 14 PAPERLESS ORDER granting Plaintiff's #12 Agreed Motion for Extension of Time to Respond to Motion to Dismiss. Plaintiff shall file its response to Defendants' Motion to Dismiss #9 , if necessary, within 14 days of the Court's order on the Motion to Remand #6 . Signed by Judge Jose E. Martinez on 2/21/2019. (jza) |
Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by La Contessa, Inc. identifying Other Affiliate Becker & Poliakoff Law Firm, Other Affiliate Thomas Michael Priano, Other Affiliate Garren DeFazio for La Contessa, Inc. (Daneshfar, Yasin) |
Filing 12 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #9 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by La Contessa, Inc.. (Daneshfar, Yasin) |
Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement by Sidney Abusch, Darla Leonard identifying Other Affiliate Collekt LLC, Other Affiliate Agentis PLLC for Darla Leonard, Sidney Abusch (Charbonneau, Robert) |
Filing 10 MEMORANDUM in Opposition re #6 MOTION to Remand to State Court by Sidney Abusch, Darla Leonard. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Martorella, Jason) |
Filing 9 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Sidney Abusch, Darla Leonard. Responses due by 3/1/2019 (Charbonneau, Robert) |
Filing 8 ORDER OF REFERENCE TO MAGISTRATE JUDGE referring #6 MOTION to Remand to State Court filed by La Contessa, Inc.. Motions referred to Judge Lurana S. Snow. Signed by Judge Jose E. Martinez on 2/11/2019. See attached document for full details. (pcs) |
Filing 7 PAPERLESS ORDER granting Defendants' #5 Agreed Motion for Extension of Time to Respond to Complaint. Defendants shall file their response to Plaintiff's Complaint on or before February 15, 2019. Signed by Judge Jose E. Martinez on 2/11/2019. (jza) |
Filing 6 MOTION to Remand to State Court by La Contessa, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Polenberg, Jon) |
Filing 5 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by Sidney Abusch, Darla Leonard. (Attachments: #1 Exhibit Exhibit A - Proposed Order)(Charbonneau, Robert) |
Filing 4 Notice of Court Practice in Removal Cases. Signed by Judge Jose E. Martinez on 2/5/2019. See attached document for full details. (dq) |
Filing 3 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 2/5/2019. See attached document for full details. (dq) |
Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. 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. (pcs) |
Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-11362607, filed by Darla Leonard, Sidney Abusch. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Complaint, #3 Exhibit Summonses, #4 Exhibit Returns of Service)(Charbonneau, Robert) No Answer / Motion to Dismiss filed. Text Modified on 2/4/2019 (pcs). |
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
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.