Trucations, LLC v. Shift4 Payments, LLC et al
| Trucations, LLC d/b/a Lux Vacation Resorts and Trucations, LLC doing business as Lux Vacation Reports |
| Shift4 Payments, LLC and Citizens Bank, N.A. |
| 0:2022cv61698 |
| September 9, 2022 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Patrick M Hunt |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on October 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 RESPONSE in Support re #12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM filed by Citizens Bank, N.A., Shift4 Payments, LLC. (Brotman, Steven) |
| Filing 18 RESPONSE in Opposition re #12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM filed by Trucations, LLC. Replies due by 10/31/2022. (Fornaro, Matthew) |
Filing 17
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 9/11/2023 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 9/5/2023 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman., Amended Pleadings due by 11/14/2022., Discovery due by 5/19/2023., Expert Discovery due by 5/19/2023., Joinder of Parties due by 11/14/2022., Mediation Deadline 5/29/2023., In Limine Motions due by 7/24/2023., Dispositive Motions due by 6/12/2023., Motions due by 6/12/2023., Pretrial Stipulation due by 8/21/2023.), ORDER REFERRING CASE to Mediation. ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Pretrial Non-Dispositive Matters. Signed by Judge Roy K. Altman on 10/11/2022. See attached document for full details. (cds) #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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| Set Deadlines as to #12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM . Responses due by 10/24/2022. PER DE#16 (cds) |
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Filing 16
PAPERLESS ORDER GRANTING #15 the Plaintiff's Motion for Extension of Time to Respond to #12 the Defendant's Motion to Dismiss. The Plaintiff shall respond to the Motion to Dismiss by October 24, 2022. Signed by Judge Roy K. Altman on 10/10/2022. (jk01)
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| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM by Trucations, LLC. (Fornaro, Matthew) |
| Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by Citizens Bank, N.A., Shift4 Payments, LLC (Brotman, Steven) |
| Filing 13 Corporate Disclosure Statement by Trucations, LLC identifying Corporate Parent Paradise Capital LLC for Trucations, LLC (Fornaro, Matthew) |
| Filing 12 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM by Citizens Bank, N.A., Shift4 Payments, LLC. Responses due by 10/13/2022 (Brotman, Steven) |
| Filing 11 STATUS REPORT Removal Status Report by Citizens Bank, N.A., Shift4 Payments, LLC (Brotman, Steven) |
| Filing 10 Clerk's Notice to Filer re #9 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. Paradise Capital LLC. (cds) |
| Filing 9 Corporate Disclosure Statement by Trucations, LLC (Fornaro, Matthew) |
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Filing 8
ORDER REQUIRING REMOVAL STATUS REPORT AND JOINT SCHEDULING REPORT: Removal Status Report due by 9/30/2022. Joint Scheduling Report due by 10/7/2022. Signed by Judge Roy K. Altman on 9/19/2022. See attached document for full details. (scn)
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Filing 7
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 9/19/2022. See attached document for full details. (scn)
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| Filing 6 Corporate Disclosure Statement by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group, Inc., Other Affiliate The Vanguard Group, Inc. for Citizens Bank, N.A. (Brotman, Steven) |
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Filing 5
PAPERLESS ORDER GRANTING #3 the Defendants' Unopposed Motion for Enlargement of Time to Respond to the Complaint. The Defendants shall respond to the Complaint by September 30, 2022. Signed by Judge Roy K. Altman on 9/19/2022. (jk01)
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| Reset Deadlines All Defendants Answer due 9/30/2022 Per DE#5. (cqs) |
| Filing 4 Corporate Disclosure Statement by Shift4 Payments, LLC identifying Corporate Parent Shift4 Payments, Inc. for Shift4 Payments, LLC (Brotman, Steven) |
| Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint),, by Citizens Bank, N.A., Shift4 Payments, LLC. (Attachments: #1 Text of Proposed Order)(Brotman, Steven) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. 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. (swr) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Specific Performance, Breach of Contract and Damages) Filing fee $ 402.00 receipt number AFLSDC-15938454, filed by Citizens Bank, N.A., Shift4 Payments, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit 1. Complaint, #3 Exhibit 2. Return of Service on Shift4 Payments, LLC, #4 Exhibit 3. Return of Service on Citizens Bank, N.A., #5 Exhibit 4. Order Extending Time to Respond to Complaint, #6 Exhibit 5. State Court Filings, #7 Exhibit 6. Notice of Filing Notice of Removal - State Court)(Evans, Dale) No Answer/Motion to Dismiss Filed. Modified Text on 9/12/2022 (swr). |
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