PENICHET v. HOLIDAY CVS, L.L.C.
Plaintiff: YURIKA PENICHET
Defendant: HOLIDAY CVS, L.L.C. doing business as CVS PHARMACY
Case Number: 0:2023cv61172
Filed: June 16, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Lisette M Reid
Referring Judge: Rodney Smith
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2023 Filing 18 REPLY to #15 ANSWER to Complaint (Notice of Removal) by YURIKA PENICHET. (Papero, Aaron)
July 28, 2023 Opinion or Order Filing 17 ORDER REFERRING CASE to Mediation. Mediation Deadline 5/3/2024. Signed by Judge Rodney Smith on 7/28/2023. See attached document for full details. (nan)
July 28, 2023 Opinion or Order Filing 16 ORDER SETTING CIVIL TRIAL DATE, PRETRIAL DEADLINES, AND REFERRAL TO MAGISTRATE JUDGE: ( Jury Trial set for 10/21/2024 09:00 AM before Judge Rodney Smith., Calendar Call set for 10/15/2024 09:00 AM before Judge Rodney Smith., Amended Pleadings due by 8/31/2023., Expert Discovery due by 4/3/2024., Fact Discovery due by 4/3/2024., Joinder of Parties due by 8/31/2023., Mediation Deadline 5/3/2024., In Limine Motions due by 9/10/2024., Dispositive Motions due by 5/10/2024., Motions due by 9/10/2024., Pretrial Stipulation due by 9/10/2024.), ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid for Pretrial Non-Dispositive Matters. Signed by Judge Rodney Smith on 7/28/2023. See attached document for full details. (nan) #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.
July 25, 2023 Filing 15 Defendant's Amended ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by HOLIDAY CVS, L.L.C.. (Liro, Jacob)
July 24, 2023 Set/Reset Response/Answer Due Deadline: HOLIDAY CVS, L.L.C. response/answer due 7/26/2023. Per DE 14 Order. (ebz)
July 24, 2023 Opinion or Order Filing 14 PAPERLESS ORDER granting #7 Defendant's Motion for Leave to File Amended Answer and Affirmative Defenses. Defendant shall file its Amended Answer and Affirmative Defenses as a separate docket entry by July 26, 2023. Signed by Judge Rodney Smith on 7/24/2023. (cbn)
July 14, 2023 Filing 13 Joint Election to Jurisdiction for Final Disposition of Motions re: Discovery. Filed by HOLIDAY CVS, L.L.C. (Liro, Jacob)
July 14, 2023 Filing 12 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by HOLIDAY CVS, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation for HOLIDAY CVS, L.L.C. (Liro, Jacob)
July 14, 2023 Filing 11 Joint SCHEDULING REPORT - Rule 16.1 by HOLIDAY CVS, L.L.C. (Attachments: #1 Supplement Schedule Jointly Proposed by the Parties, #2 Text of Proposed Order Proposed Joint Scheduling Order)(Liro, Jacob)
July 13, 2023 Filing 10 First REPLY to #8 Response in Opposition to Motion to Amend Complaint and Motion for Remand by YURIKA PENICHET. (Papero, Aaron)
July 12, 2023 Filing 9 Initial Disclosure(s) of Corporate Disclosure Statement and Certificate of Interested Parties by YURIKA PENICHET (Papero, Aaron)
July 7, 2023 Filing 8 RESPONSE in Opposition re #6 First MOTION to Remand to State Court and Motion to Amend Complaint, filed by HOLIDAY CVS, L.L.C.. Replies due by 7/14/2023. (Liro, Jacob)
July 7, 2023 Filing 7 Defendant's MOTION for Leave to File Amended Answer and Affirmative Defenses by HOLIDAY CVS, L.L.C.. (Attachments: #1 Exhibit A - Proposed Answer and Affirmative Defenses to Plaintiff's Complaint)(Liro, Jacob)
June 23, 2023 Filing 6 First MOTION to Remand to State Court by YURIKA PENICHET. (Papero, Aaron)
June 22, 2023 Filing 5 NOTICE of Change of Address, Email or Law Firm Name by Aaron M Papero (Papero, Aaron)
June 22, 2023 Filing 4 Defendant's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by HOLIDAY CVS, L.L.C.. (Liro, Jacob)
June 20, 2023 Opinion or Order Filing 3 ORDER REQUIRING JOINT SCHEDULING REPORT, CERTIFICATES OF INTERESTED PARTIES AND CORPORATE DISCLOSURE STATEMENTS. (Joint Scheduling Report due by 7/14/2023). Signed by Judge Rodney Smith on 6/20/2023. See attached document for full details. (nan)
June 16, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (nan)
June 16, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16701190, filed by HOLIDAY CVS, L.L.C.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Composite Exhibit- State Court Complaint & Other State Court Documents, #3 Exhibit 2 - Plaintiff's Demand Letter, #4 Exhibit 3 - CVS 2023 Annual Report, #5 Exhibit 4 - Notice of Filing Notice of Removal (State Court). No Answer/Motion to Dismiss filed.)(Liro, Jacob) Modified Attachment Description on 6/20/2023 (nan).

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Plaintiff: YURIKA PENICHET
Represented By: Aaron M Papero
Represented By: Javier Jerez
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Defendant: HOLIDAY CVS, L.L.C. doing business as CVS PHARMACY
Represented By: Jacob J Liro
Represented By: Michael Leonard McCoy
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