Hicks v. Rainbow USA Inc.
Plaintiff: Stephanie Hicks and Leisha Hamlet
Defendant: Rainbow USA Inc.
Case Number: 0:2022cv60304
Filed: February 9, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: Lurana S Snow
Nature of Suit: Constitutional - State Statute
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 1, 2022 Opinion or Order Filing 21 ORDER granting #20 Motion to Withdraw as Attorney. Tonya M. Esposito representing Rainbow USA Inc. (Defendant) withdrawn from case. Signed by Judge William P. Dimitrouleas on 4/1/2022. See attached document for full details. (pes)
March 31, 2022 Filing 20 MOTION to Withdraw as Attorney by Tonya Esposito for / by Rainbow USA Inc.. Responses due by 4/14/2022 (Esposito, Tonya)
March 29, 2022 Filing 18 NOTICE Regarding Defendant's Opposition by Leisha Hamlet, Stephanie Hicks re #16 MOTION to Defer Ruling on Defendant's Motion to Dismiss re #11 MOTION TO DISMISS #8 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM , #15 Reply to Response to Motion, (Hiraldo, Manuel)
March 29, 2022 Filing 17 NOTICE of Attorney Appearance by Kevin M. Young on behalf of Rainbow USA Inc.. Attorney Kevin M. Young added to party Rainbow USA Inc.(pty:dft). (Young, Kevin)
March 28, 2022 Opinion or Order Filing 19 ORDER denying as moot #16 Motion to Defer Ruling on Defendant's Motion to Dismiss. Signed by Judge William P. Dimitrouleas on 3/28/2022. See attached document for full details. (pes)
March 27, 2022 Filing 16 MOTION to Defer Ruling on Defendant's Motion to Dismiss re #11 MOTION TO DISMISS #8 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM , #15 Reply to Response to Motion, by Leisha Hamlet, Stephanie Hicks. (Attachments: #1 Exhibit A - Hiraldo Declaration, #2 Text of Proposed Order)(Hiraldo, Manuel)
March 23, 2022 Filing 15 REPLY to Response to Motion re #11 MOTION TO DISMISS #8 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Rainbow USA Inc.. (Attachments: #1 Exhibit A - Declaration of Todd Berman)(Esposito, Tonya)
March 16, 2022 Filing 14 RESPONSE in Opposition re #11 MOTION TO DISMISS #8 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by Leisha Hamlet, Stephanie Hicks. Replies due by 3/23/2022. (Hiraldo, Manuel)
March 9, 2022 Opinion or Order Filing 13 ORDER denying as moot #12 Motion to Stay Discovery. Signed by Judge William P. Dimitrouleas on 3/9/2022. See attached document for full details. (pes)
March 9, 2022 Filing 12 MOTION to Stay re #11 MOTION TO DISMISS #8 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Rainbow USA Inc.. Responses due by 3/23/2022 (Esposito, Tonya)
March 8, 2022 Filing 11 MOTION TO DISMISS #8 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by Rainbow USA Inc.. Responses due by 3/22/2022 (Attachments: #1 Exhibit A, #2 Exhibit B)(Esposito, Tonya)
February 24, 2022 Filing 10 NOTICE of Attorney Appearance by Rachel N. Dapeer on behalf of Leisha Hamlet. Attorney Rachel N. Dapeer added to party Leisha Hamlet(pty:pla). (Dapeer, Rachel)
February 23, 2022 Opinion or Order Filing 9 ORDER denying as moot #4 Motion to Dismiss for Failure to State a Claim; denying as moot #7 Motion to Stay. Signed by Judge William P. Dimitrouleas on 2/23/2022. See attached document for full details. (pes)
February 22, 2022 Filing 8 First AMENDED COMPLAINT against Rainbow USA Inc., filed by Stephanie Hicks, Leisha Hamlet.(Hiraldo, Manuel)
February 16, 2022 Filing 7 Defendant's MOTION to Stay DISCOVERY by Rainbow USA Inc.. Responses due by 3/2/2022 (Esposito, Tonya)
February 16, 2022 Filing 6 NOTICE by Rainbow USA Inc. OF CONSTITUTIONAL CHALLENGE (Esposito, Tonya)
February 16, 2022 Filing 5 Corporate Disclosure Statement by Rainbow USA Inc. identifying Corporate Parent A.I.J.J. Enterprises, Inc for Rainbow USA Inc. (Esposito, Tonya)
February 16, 2022 Filing 4 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Rainbow USA Inc.. Responses due by 3/2/2022 (Attachments: #1 Exhibit A - Audit Letter)(Esposito, Tonya)
February 10, 2022 Opinion or Order Filing 3 ORDER Requiring Counsel to Meet, File Joint Scheduling Report and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 2/10/2022. See attached document for full details. (pes)
February 9, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. 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. (kpe)
February 9, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Hicks, individually and on behalf of similarly situated v. Rainbow USA, Inc.) Filing fee $ 402.00 receipt number AFLSDC-15386618, filed by Rainbow USA Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Esposito, Tonya) No answer/motion to dismiss filed. Modified text on 2/9/2022 (kpe).

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Plaintiff: Stephanie Hicks
Represented By: Manuel Santiago Hiraldo
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Plaintiff: Leisha Hamlet
Represented By: Rachel N. Dapeer
Represented By: Manuel Santiago Hiraldo
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Defendant: Rainbow USA Inc.
Represented By: Tonya M. Esposito
Represented By: Kevin M. Young
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