La Contessa, Inc. v. Abusch et al
Plaintiff: La Contessa, Inc.
Defendant: Sidney Abusch and Darla Leonard
Case Number: 0:2019cv60296
Filed: February 1, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Referring Judge: Lurana S Snow
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2019 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)
February 27, 2019 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)
February 25, 2019 Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by La Contessa, Inc. (Daneshfar, Yasin)
February 21, 2019 Opinion or Order 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)
February 20, 2019 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)
February 20, 2019 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)
February 20, 2019 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)
February 20, 2019 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)
February 15, 2019 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)
February 11, 2019 Opinion or Order 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)
February 11, 2019 Opinion or Order 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)
February 7, 2019 Filing 6 MOTION to Remand to State Court by La Contessa, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Polenberg, Jon)
February 7, 2019 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)
February 5, 2019 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)
February 5, 2019 Opinion or Order Filing 3 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 2/5/2019. See attached document for full details. (dq)
February 1, 2019 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)
February 1, 2019 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).

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Defendant: Sidney Abusch
Represented By: Robert Paul Charbonneau
Represented By: Jason Alan Martorella
Represented By: Gregory Lee Warren
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Defendant: Darla Leonard
Represented By: Robert Paul Charbonneau
Represented By: Jason Alan Martorella
Represented By: Gregory Lee Warren
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Plaintiff: La Contessa, Inc.
Represented By: Yasin Daneshfar
Represented By: Jon Polenberg
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