SEGUARA-OCANA v. Lizano Automotive Group LLC et al
| Jorge Luis Ocana and JORGE LUIS SEGUARA-OCANA |
| Lizano Automotive Group LLC, Edgar C Perdomo, Lizano Automotive Group LLC a Florida Limited liability company doing business as SUNSHINE MOTORS and Edgar C. Perdomo |
| 0:2022cv62226 |
| November 28, 2022 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.
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Filing 14
ORDER denying 12 Ex Parte Motion ; denying #13 Motion for Extension of Time. Signed by Judge Beth Bloom on 1/13/2023. See attached document for full details. (pes)
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| Filing 13 MOTION for Extension of Time to comply with court order re #11 Order by JORGE LUIS SEGUARA-OCANA. Responses due by 1/27/2023 (Ittleman, Geoffrey) |
| SYSTEM ENTRY - Docket Entry 12 [motion] restricted/sealed until further notice. (852503) |
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Filing 11
ORDER TO FILE PROOF OF SERVICE. Signed by Judge Beth Bloom on 1/9/2023. See attached document for full details. (scn)
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Filing 10
ORDER REQUIRING SCHEDULING REPORTAND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 12/22/2022. See attached document for full details. (scn)
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| Filing 9 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by JORGE LUIS SEGUARA-OCANA. (Attachments: #1 Exhibit exhibit a, #2 Exhibit exhibit b)(Ittleman, Geoffrey) Text Modified on 12/21/2022 (scn). |
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Filing 8
ORDER OF DISMISSAL, ( Amended Complaint due by 12/30/2022.) Signed by Judge Beth Bloom on 12/16/2022. See attached document for full details. (cds)
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| SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (852503) |
| Filing 6 AMENDED COMPLAINT against All Defendants, filed by JORGE LUIS SEGUARA-OCANA. (Attachments: #1 Exhibit EXHIBIT A, #2 Exhibit EXHIBIT B)(Ittleman, Geoffrey) |
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Filing 5
ORDER DISMISSING COMPLAINT: The Amended Complaint, ECF No. #1 , is DISMISSED without prejudice. Second Amended Complaint due by 12/7/2022. Signed by Judge Beth Bloom on 11/29/2022. See attached document for full details. (scn)
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| Filing 4 Clerk's Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (rbe) |
| Filing 3 Summons Issued as to Edgar C. Perdomo, Lizano Automotive Group LLC. (rbe) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (rbe) |
| Filing 1 COMPLAINT for damages and injunctive relief and demand for trial by jury against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16129024, filed by Jorge Luis Ocana. (Attachments: #1 Exhibit exhibit a, #2 Exhibit exhibit b, #3 Civil Cover Sheet civil cover sheet, #4 Summon(s) summons, #5 Summon(s) summons)(Ittleman, Geoffrey) |
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