WBDH-BC Holdings, Ltd. v. Varsatel Corporation et al
| WBDH-BC Holdings, Ltd. |
| Varsatel Corporation, Comtel Direct, LLC, Harrison Vargas, Ginna Paulsen, Louis Arriola, Maple Wood Isle Association, Inc., CHT Holdings, LLC and The Maple Wood Isle Association, Inc. |
| 0:2021cv61463 |
| July 19, 2021 |
| US District Court for the Southern District of Florida |
| Jacqueline Becerra |
| Jose E Martinez |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on February 27, 2024. A more recent docket listing may be available from PACER.
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| Filing 27 Joint SCHEDULING REPORT - Rule 16.1 by WBDH-BC Holdings, Ltd. (Landau, Philip) |
Filing 26
PAPERLESS ORDER granting #25 Defendants' Varsatel Corporation, Comtel Direct, LLC, Harrison Vargas, Louis Arriola, and CHT Holdings, LLC's Agreed Motion for Extension of Time to respond to the Complaint. The response is due on or before September 27, 2021. Signed by Judge Jose E. Martinez on 9/10/2021. (ah05)
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| Filing 25 Agreed MOTION for Extension of Time to respond to complaint re #1 Complaint by Louis Arriola, CHT Holdings, LLC, Comtel Direct, LLC, Harrison Vargas, Varsatel Corporation. Responses due by 9/24/2021 (Schurr, Richard) |
| Set Answer Due Deadline per DE 26 Order : Louis Arriola response due 9/27/2021; CHT Holdings, LLC response due 9/27/2021; Comtel Direct, LLC response due 9/27/2021; Harrison Vargas response due 9/27/2021; Varsatel Corporation response due 9/27/2021. (kpe) |
| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Louis Arriola (Schurr, Richard) |
| Filing 23 Certificate of Other Affiliates/Corporate Disclosure Statement by Varsatel Corporation (Schurr, Richard) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement by Harrison Vargas (Schurr, Richard) |
| Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement by CHT Holdings, LLC (Schurr, Richard) |
| Filing 20 Certificate of Other Affiliates/Corporate Disclosure Statement by Comtel Direct, LLC (Schurr, Richard) |
| Filing 19 Certificate of Other Affiliates/Corporate Disclosure Statement by WBDH-BC Holdings, Ltd. (Landau, Philip) |
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Filing 18
ORDER TO SHOW CAUSE. Show Cause Response due by 8/25/2021. Signed by Judge Jose E. Martinez on 8/24/2021. See attached document for full details. (kpe)
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Filing 17
PAPERLESS ORDER granting #16 Defendants Varsatel Corporation, Comtel Direct LLC, Harrison Vargas, Louis Arriola, and CHT Holdings, LLC's Agreed Motion for Extension of Time to Respond to the Complaint. These Defendants shall respond to the Complaint on or before September 13, 2021. Signed by Judge Jose E. Martinez on 8/17/2021. (ah05)
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| Set Answer Due Deadline per DE 17 Order: Louis Arriola response due 9/13/2021; CHT Holdings, LLC response due 9/13/2021; Comtel Direct, LLC response due 9/13/2021; Harrison Vargas response due 9/13/2021; Varsatel Corporation response due 9/13/2021. (kpe) |
| Filing 16 First MOTION for Extension of Time to File Response/Reply/Answer by Louis Arriola, CHT Holdings, LLC, Comtel Direct, LLC, Harrison Vargas, Varsatel Corporation. Attorney Richard Alyn Schurr added to party Louis Arriola(pty:dft), Attorney Richard Alyn Schurr added to party CHT Holdings, LLC(pty:dft), Attorney Richard Alyn Schurr added to party Comtel Direct, LLC(pty:dft), Attorney Richard Alyn Schurr added to party Harrison Vargas(pty:dft), Attorney Richard Alyn Schurr added to party Varsatel Corporation(pty:dft). (Attachments: #1 Text of Proposed Order)(Schurr, Richard) |
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Filing 15
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: (Jury Trial set for 8/1/2022 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 7/28/2022 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 6/2/2022.), ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Signed by Judge Jose E. Martinez on 8/12/2021. See attached document for full details. (mc) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 14 Consent by Pro Se Litigant (Non-Prisoner) Ginna Paulsen to receive Notices of Electronic Filing at email address: ginnapaulsen@gmail.com (jas) |
| Filing 13 ANSWER to Complaint by Ginna Paulsen. (jas) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by WBDH-BC Holdings, Ltd.. Louis Arriola served on 7/28/2021, answer due 8/18/2021. (Landau, Philip) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by WBDH-BC Holdings, Ltd.. CHT Holdings, LLC served on 7/27/2021, answer due 8/17/2021. (Landau, Philip) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by WBDH-BC Holdings, Ltd.. The Maple Wood Isle Association, Inc. served on 7/28/2021, answer due 8/18/2021. (Landau, Philip) |
| Filing 9 Clerks Notice to Filer re #7 Summons Returned Executed,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 8 . It is not necessary to refile this document. (jas) |
| Filing 8 ACKNOWLEDGMENT OF SERVICE as to #4 Summons Issued, #6 Summons Reissued filed by WBDH-BC Holdings, Ltd..(see DE#7 for image). (jas) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by WBDH-BC Holdings, Ltd.. Comtel Direct, LLC served on 7/22/2021, answer due 8/12/2021; Ginna Paulsen served on 7/22/2021, answer due 8/12/2021; Harrison Vargas served on 7/22/2021, answer due 8/12/2021; Varsatel Corporation served on 7/22/2021, answer due 8/12/2021. (Landau, Philip) |
| Filing 6 Summons Reissued as to Comtel Direct, LLC. (mc) |
| Filing 5 NOTICE of Filing Proposed Summons(es) for Comtel Direct, LLC (Amended) by WBDH-BC Holdings, Ltd. (Attachments: #1 Summon(s)) (Landau, Philip) |
| Filing 4 Summons Issued as to Louis Arriola, CHT Holdings, LLC, Comtel Direct, LLC, Ginna Paulsen, The Maple Wood Isle Association, Inc., Harrison Vargas, Varsatel Corporation. (mc) |
| Filing 3 NOTICE of Filing Proposed Summons(es) by WBDH-BC Holdings, Ltd. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s)) (Landau, Philip) |
| 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 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14857445, filed by WBDH-BC Holdings, Ltd.. (Attachments: #1 Civil Cover Sheet)(Landau, Philip) |
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