Benjamin v. Carmax Business Services, LLC
Plaintiff: Josue Benjamin
Defendant: Carmax Business Services, LLC
Case Number: 0:2023cv61729
Filed: September 8, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
November 2, 2023 Filing 15 CLERK'S NOTICE of Compliance. Copy of DE #14 Order mailed to Josue Benjamin. (nwn)
November 2, 2023 Opinion or Order Filing 14 ORDER re #13 Response to Motion, filed by Josue Benjamin. For purposes of clarity in the record, the Court notes that the Response appears to be identical to the response already considered by the Court in the October 19, 2023 Order Granting Motion to Dismiss [DE 11]. See [DE 10-1] and [DE 13]. It does not change the Court's ruling. Signed by Judge William P. Dimitrouleas on 11/2/2023. See attached document for full details. (nwn)
November 2, 2023 Filing 13 Answer/Response to Motion re #8 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), filed by Josue Benjamin. Replies due by 11/9/2023. (cqs)
October 19, 2023 Filing 12 CLERK'S NOTICE of Compliance. Copy of DE #11 Order on Motion to Dismiss mailed to Josue Benjamin. (nwn)
October 19, 2023 Opinion or Order Filing 11 ORDER granting #8 Motion to Dismiss. Closing Case. Signed by Judge William P. Dimitrouleas on 10/19/2023. See attached document for full details. (nwn)
October 16, 2023 Filing 10 Defendant's REPLY Brief in Support of Motion to Dismiss by Carmax Business Services, LLC. (Attachments: #1 Exhibit)(Sudduth, Jeffrey)
October 10, 2023 Opinion or Order Filing 9 ORDER TO SHOW CAUSE. Show Cause Response due by 10/16/2023. Signed by Judge William P. Dimitrouleas on 10/10/2023. See attached document for full details. (nwn)
September 20, 2023 Filing 8 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Carmax Business Services, LLC. Responses due by 10/4/2023 (Sudduth, Jeffrey)
September 11, 2023 Filing 7 NOTICE of Compliance (Copy of Orders Mailed) re #5 Order of Instructions to Pro Se Litigant, #6 Order Requiring Joint Scheduling Report (cds)
September 8, 2023 Opinion or Order Filing 6 ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 9/11/2023. See attached document for full details. (cds)
September 8, 2023 Opinion or Order Filing 5 ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge William P. Dimitrouleas on 9/11/2023. See attached document for full details. (cds)
September 8, 2023 Filing 4 NOTICE by Carmax Business Services, LLC of Filing Civil Cover Sheet (Sudduth, Jeffrey)
September 8, 2023 Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (nwn)
September 8, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (nwn)
September 8, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Petition for Expedited Injunctive, Declaratory and Damages Relief) Filing fee $ 402.00 receipt number AFLSDC-16903983, filed by Carmax Business Services, LLC. (Attachments: #1 State Court Complaint & Exhibits)(Sudduth, Jeffrey) No Answer/Motion To Dismiss Filed. Modified text & attachment description on 9/8/2023 (nwn).

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Plaintiff: Josue Benjamin
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Defendant: Carmax Business Services, LLC
Represented By: Todd Alan Fodiman
Represented By: Jeffrey Allan Sudduth
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