A&E ADVENTURES LLC, v. INTERCARD, INC.,
Plaintiff: A & E Adventures LLC,
Defendant: Intercard, INC.,
Case Number: 0:2019cv60557
Filed: March 1, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Marcia G Cooke
2 Judge: Patrick M Hunt
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2019 Filing 21 NOTICE of Striking Defendants Notice of Striking Defendants Rule 26 (a)(1) Initial Disclosures [DE 20] by Intercard, INC., (Zacherl, Francis)
April 24, 2019 Filing 20 STRICKEN per DE #21 Initial Disclosure(s) of Defendant's Rule 26 (a)(1) Initial Disclosures by Intercard, INC., (Zacherl, Francis) Text Modified on 4/25/2019 (cbr).
April 18, 2019 Filing 19 Joint SCHEDULING REPORT - Rule 26(f) by A & E Adventures LLC, (Sheldon, Samuel)
April 17, 2019 Filing 18 REPLY to Response to Motion re #10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Complaint or Alternatively to Transfer Venue - - Defendants Reply Memorandum In Support Of Its Motion To Dismiss Complaint Or Alternatively To Transfer Venue filed by Intercard, INC.,. (Zacherl, Francis)
April 11, 2019 Opinion or Order Filing 17 ORDER OF REASSIGNMENT to Judge Roy K Altman for all further proceedings. Judge Marcia G. Cooke no longer assigned to case. Signed by Judge Marcia G. Cooke on 04/11/2019. See attached document for full details. (yar)
April 10, 2019 Opinion or Order Filing 16 ENDORSED ORDER denying as moot #6 Motion for Extension of Time to Respond to Complaint. Signed by Judge Marcia G. Cooke on 4/10/2019. (chd)
April 10, 2019 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Motion for Extension of Time to File Reply to #10 MOTION TO DISMISS. Defendant must file its Reply by April 17, 2019. Signed by Judge Marcia G. Cooke on 4/10/2019. (chd)
April 9, 2019 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer Defendants Unopposed Motion For Extension Of Time To File A Reply Memorandum In Support Of Defendants Motion To Dismiss Complaint Or Alternatively To Transfer Venue by Intercard, INC.,. (Attachments: #1 Text of Proposed Order Proposed Order)(Zacherl, Francis)
April 3, 2019 Filing 13 RESPONSE in Opposition re #10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Complaint or Alternatively to Transfer Venue filed by A & E Adventures LLC,. Replies due by 4/10/2019. (Sheldon, Samuel)
March 14, 2019 Set/Reset Deadlines/Hearings as to #10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Complaint or Alternatively to Transfer Venue. Responses due by 4/3/2019 per DE 12 (cbr)
March 14, 2019 Opinion or Order Filing 12 ENDORSED ORDER granting #11 Motion for Extension of Time. Plaintiff must respond to the Motion to Dismiss by April 3, 2019. Signed by Judge Marcia G. Cooke on 3/14/2019. (chd)
March 14, 2019 Filing 11 Unopposed MOTION for Extension of Time TO RESPOND TO DEFENDANTS MOTION TO DISMISS re #10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Complaint or Alternatively to Transfer Venue by A & E Adventures LLC,. Responses due by 3/28/2019 (Sheldon, Samuel)
March 13, 2019 Filing 10 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Defendants' Motion to Dismiss Complaint or Alternatively to Transfer Venue by Intercard, INC.,. Responses due by 3/27/2019 (Attachments: #1 Exhibit 1)(Zacherl, Francis)
March 7, 2019 Opinion or Order Filing 9 GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES BEFORE UNITED STATES MAGISTRATE JUDGE PATRICK M. HUNT. The parties should carefully review the Order in that it requires expedited briefing, provides for modified page limitations and special conferral requirements before a motion is filed, limits the type of permissible discovery objections as well as modifying other discovery procedures. See attached document for full details. Signed by Magistrate Judge Patrick M. Hunt on 3/7/2019. (sl00)
March 6, 2019 Opinion or Order Filing 8 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Referring Case to Magistrate Judge Patrick M. Hunt for Pretrial Non-Dispositive Matters; Notice re Joint Motions. Signed by Judge Marcia G. Cooke on 3/6/2019. See attached document for full details. (chd)
March 5, 2019 Filing 7 Corporate Disclosure Statement by A & E Adventures LLC, (Sheldon, Samuel)
March 5, 2019 Filing 6 MOTION for Extension of Time to File Response/Reply/Answer Defendants Unopposed Motion for Extension of Time to Respond to the Complaint by Intercard, INC.,. (Attachments: #1 Text of Proposed Order Proposed Order)(Zacherl, Francis)
March 1, 2019 Filing 5 NOTICE by Intercard, INC., Notice of Filing Copy of Notice of Removal in State Court (Zacherl, Francis)
March 1, 2019 Filing 4 Corporate Disclosure Statement by Intercard, INC., (Zacherl, Francis)
March 1, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (mee)
March 1, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt 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. (mee)
March 1, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Class Action Complaint and Demand for Jury Trial) Filing fee $ 400.00 receipt number 113C-11438018, filed by INTERCARD, INC., a Nevada corporation. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Zacherl, Francis)

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Plaintiff: A & E Adventures LLC,
Represented By: Samuel M. Sheldon
Represented By: Howard Ronald Behar
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Defendant: Intercard, INC.,
Represented By: Oliver Sepulveda
Represented By: Francis Augustine Zacherl, III
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