Aude Jessica Raphael v. JM Family Enterprises, Inc. et al
Plaintiff: Aude Jessica Raphael
Defendant: Audrey DeMoss, World Omni Financial Corp. and JM Family Enterprises, Inc.
Case Number: 0:2021cv60530
Filed: March 8, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2021 Opinion or Order Filing 26 PAPERLESS ORDER granting #23 Motion for Extension of Time to File Reply in support of Motion to Dismiss. Defendant Audrey DeMoss may file a reply brief in support of her motion to dismiss by 5/12/2021. Signed by Judge Federico A. Moreno on 5/3/2021. (mmd)
May 3, 2021 Opinion or Order Filing 25 PAPERLESS ORDER denying as moot #20 Plaintiff's Motion for Extension of Time to File Response to Defendant Audrey DeMoss's Motion to Dismiss. Plaintiff filed the response to the Motion to Dismiss by the April 28, 2021 deadline. Therefore, the motion for extension of time is moot. Signed by Judge Federico A. Moreno on 5/3/2021. (mmd)
April 30, 2021 Opinion or Order Filing 24 Joint SCHEDULING REPORT - Rule 26(f) by Audrey DeMoss, JM Family Enterprises, Inc., World Omni Financial Corp. (Attachments: #1 Text of Proposed Order Scheduling Report)(Hooker, Valerie)
April 30, 2021 Opinion or Order Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #22 Response in Opposition to Motion, #14 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Audrey DeMoss. (Attachments: #1 Text of Proposed Order Granting Motion for Extension)(Hooker, Valerie)
April 28, 2021 Opinion or Order Filing 22 RESPONSE in Opposition re #14 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Aude Jessica Raphael. Replies due by 5/5/2021. (Smukler, Aron)
April 27, 2021 Opinion or Order Filing 21 REPLY to Response to Motion re #11 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Partial Dismissal of Third Amended Complaint) filed by JM Family Enterprises, Inc., World Omni Financial Corp.. (Hooker, Valerie)
April 27, 2021 Opinion or Order Filing 20 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #14 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Aude Jessica Raphael. (Smukler, Aron)
April 20, 2021 Opinion or Order Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement by Aude Jessica Raphael (Smukler, Aron)
April 20, 2021 Opinion or Order Filing 18 Notice of NO Pending, Refiled, Related or Similar Actions by Aude Jessica Raphael (Smukler, Aron)
April 16, 2021 Opinion or Order Filing 17 PAPERLESS ORDER granting #15 Defendants' Motion for Extension of Time to File Reply in Support of Motion to Dismiss. Defendants, JM Family Enterprises and World Omni Financial Corp., may file their reply in support of motion to dismiss by April 27, 2021. Signed by Judge Federico A. Moreno on 4/16/2021. (mmd)
April 16, 2021 Opinion or Order Set/Reset Deadlines/Hearings as per DE 17 re: #11 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Partial Dismissal of Third Amended Complaint). Replies due by 4/27/2021. (lk)
April 15, 2021 Opinion or Order Filing 16 PAPERLESS ORDER denying as moot #12 Motion for Extension of Time to File Response to Motion to Dismiss in view of the Plaintiff's timely filing of the response memorandum. Signed by Judge Federico A. Moreno on 4/15/2021. (mmd)
April 15, 2021 Opinion or Order Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #13 Response in Opposition to Motion, by JM Family Enterprises, Inc., World Omni Financial Corp.. (Attachments: #1 Text of Proposed Order Granting Motion for Extension)(Hooker, Valerie)
April 14, 2021 Opinion or Order Filing 14 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Audrey DeMoss. Attorney Valerie Lorraine Hooker added to party Audrey DeMoss(pty:dft). Responses due by 4/28/2021 (Attachments: #1 Exhibit 1 Third Amended Complaint)(Hooker, Valerie)
April 13, 2021 Opinion or Order Filing 13 RESPONSE in Opposition re #11 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Partial Dismissal of Third Amended Complaint) filed by Aude Jessica Raphael. Replies due by 4/20/2021. (Smukler, Aron)
April 12, 2021 Opinion or Order Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #11 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Partial Dismissal of Third Amended Complaint) by Aude Jessica Raphael. (Smukler, Aron)
March 29, 2021 Opinion or Order Filing 11 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Partial Dismissal of Third Amended Complaint) by JM Family Enterprises, Inc., World Omni Financial Corp.. Responses due by 4/12/2021 (Attachments: #1 Exhibit 1 Third Amended Complaint, #2 Exhibit 2 Notice of Right)(Hooker, Valerie)
March 29, 2021 Opinion or Order Filing 10 Corporate Disclosure Statement by JM Family Enterprises, Inc., World Omni Financial Corp. identifying Corporate Parent JM Family Enterprises, Inc. for World Omni Financial Corp. (Hooker, Valerie)
March 23, 2021 Opinion or Order Filing 9 STATUS REPORT (Removal) by JM Family Enterprises, Inc., World Omni Financial Corp. (Attachments: #1 Exhibit 1 State Court records and proceedings)(Hooker, Valerie)
March 17, 2021 Opinion or Order Filing 8 Summons Issued as to Audrey DeMoss. (jbs)
March 16, 2021 Opinion or Order Filing 7 NOTICE of Filing Proposed Summons(es) by Aude Jessica Raphael (Smukler, Aron)
March 15, 2021 Opinion or Order Set/Reset Answer Due Deadline as per DE 6 : All Defendants shall respond to the amended complaint no later than 3/29/21. (lk)
March 15, 2021 Opinion or Order Filing 6 PAPERLESS ORDER granting #4 Motion for Extension of Time to File Response to Amended Complaint. Defendants may respond to the Amended Complaint by no later than March 29, 2021. Signed by Judge Federico A. Moreno on 3/15/2021. (mmd)
March 12, 2021 Opinion or Order Set/Reset Deadlines/Hearings as per DE #5 : Removal Status Report due by 3/23/2021. (lk)
March 12, 2021 Opinion or Order Filing 5 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Federico A. Moreno on 3/12/2021. See attached document for full details. (mmd)
March 11, 2021 Opinion or Order Filing 4 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by JM Family Enterprises, Inc., World Omni Financial Corp.. (Hooker, Valerie)
March 9, 2021 Opinion or Order Filing 3 NOTICE by JM Family Enterprises, Inc., World Omni Financial Corp. re #1 Notice of Removal (State Court Complaint), of Filing Exhibit B to ECF #1 (Attachments: #1 Exhibit B - Notice of Filing Notice of Removal) (Hooker, Valerie)
March 8, 2021 Opinion or Order 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 Jared M. Strauss 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. (jbs)
March 8, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14503901, filed by World Omni Financial Corp., JM Family Enterprises, Inc.. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Civil Cover Sheet)(Hooker, Valerie) (motion to dismiss/Answer Filed) Modified text on 3/9/2021 (jbs).

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Defendant: Audrey DeMoss
Represented By: Valerie Lorraine Hooker
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Defendant: World Omni Financial Corp.
Represented By: Valerie Lorraine Hooker
Represented By: Jenna Rinehart Rassif
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Defendant: JM Family Enterprises, Inc.
Represented By: Valerie Lorraine Hooker
Represented By: Jenna Rinehart Rassif
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Plaintiff: Aude Jessica Raphael
Represented By: Aron Smukler
Represented By: Ruben Martin Saenz
Represented By: Tanesha LaShay Marie Walls
Represented By: Yadhira Ramirez-Toro
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