Rapid Auto Loans, LLC v. Ideal Corporate Funding, Inc. et al
Plaintiff: Rapid Auto Loans, LLC
Defendant: Ideal Corporate Funding, Inc. and Irving M. Ayash
Case Number: 0:2019cv62475
Filed: October 4, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2019 Filing 15 REPLY to Response to Motion re #8 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Or, In the Alternative To Transfer filed by Irving M. Ayash, Ideal Corporate Funding, Inc.. (Rosemberg, David)
November 12, 2019 Filing 14 Plaintiff's RESPONSE to #8 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Or, In the Alternative To Transfer by Rapid Auto Loans, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(DeCailly, Paul)
October 30, 2019 Opinion or Order Filing 13 AMENDED PAPERLESS ORDER granting #11 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have until November 12, 2019 to file a response to the motion to dismiss. Signed by Judge Federico A. Moreno on 10/30/2019. (mmc)
October 30, 2019 Opinion or Order Filing 12 PAPERLESS ORDER granting #11 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall have until November 11, 2019 to file a response to the motion to dismiss. Signed by Judge Federico A. Moreno on 10/30/2019. (mmc)
October 29, 2019 Filing 11 Unopposed MOTION for Extension of Time To Respond to Motion to Dismiss re #8 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Or, In the Alternative To Transfer by Rapid Auto Loans, LLC. Responses due by 11/12/2019 (Attachments: #1 Exhibit)(DeCailly, Paul)
October 21, 2019 Filing 10 Notice of Availability of Magistrate Judge Seltzer to Exercise Jurisdiction and Appeal Option. Signed by Judge Federico A. Moreno on 10/21/2019. See attached document for full details. (mmc)
October 21, 2019 Filing 9 STATUS REPORT Regarding Removal by Irving M. Ayash, Ideal Corporate Funding, Inc. (Attachments: #1 Exhibit)(Rosemberg, David)
October 16, 2019 Filing 8 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM Or, In the Alternative To Transfer by Irving M. Ayash, Ideal Corporate Funding, Inc.. Responses due by 10/30/2019 (Attachments: #1 Affidavit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Rosemberg, David)
October 11, 2019 Opinion or Order Filing 7 ORDER denying #6 Defendants' Motion for Enlargement of Time to Respond to Complaint. Signed by Judge Federico A. Moreno on 10/10/2019. See attached document for full details. (km02)
October 8, 2019 Filing 6 Agreed MOTION for Extension of Time to File Response/Reply/Answer by Irving M. Ayash, Ideal Corporate Funding, Inc.. (Attachments: #1 Text of Proposed Order)(Rosemberg, David)
October 7, 2019 Filing 5 Notice of Court Practice in Removal Cases. Removal Status Report due no later than October 22, 2019. Failure to file response by that date will result in remand. Signed by Judge Federico A. Moreno on 10/7/2019. See attached document for full details. (mmc)
October 4, 2019 Filing 4 NOTICE by Irving M. Ayash, Ideal Corporate Funding, Inc. of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Exhibit A) (Rosemberg, David)
October 4, 2019 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (amb)
October 4, 2019 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. (amb)
October 4, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Rapid Auto Loans, LLC v. Ideal Corporate Funding, Inc. and Irving M. Ayash) Filing fee $ 400.00 receipt number 113C-12039826, filed by Irving M. Ayash, Ideal Corporate Funding, Inc.. (Attachments: #1 Exhibit)(Rosemberg, David)

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Defendant: Ideal Corporate Funding, Inc.
Represented By: David B. Rosemberg
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Defendant: Irving M. Ayash
Represented By: David B. Rosemberg
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Plaintiff: Rapid Auto Loans, LLC
Represented By: Paul DeCailly
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