Dieppa v. Pension Benefit Information, LLC
| Daniel Dieppa |
| Pension Benefit Information, LLC doing business as PBI RESEARCH SERVICES |
| 0:2023cv62086 |
| November 2, 2023 |
| US District Court for the Southern District of Florida |
| William P Dimitrouleas |
| P.I.: Other |
| 28 U.S.C. ยง 1332 Diversity-Personal Injury |
| Both |
Docket Report
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This docket was last retrieved on December 13, 2023. A more recent docket listing may be available from PACER.
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Filing 17
ORDER VACATING CONDITIONAL TRANSFER ORDER (CTO-21) re: MDL 23-md-3083 for consolidated pretrial proceedings pursuant to 28 USC 1407, assigned to the Honorable Allison D. Burroughs. (Signed by Tiffaney D. Pete, Clerk of The Panel). (jas)
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| Filing 15 Transmittal Letter Sent with Order of Remand to: 17th Judicial Circuit Court. State Court Case Number: COCE- 23-078151 (rbe) |
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Filing 14
ORDER GRANTING PLAINTIFF'S MOTION TO REMAND. The Motion to Remand DE #4 is GRANTED IN PART. The Clerk is directed to REMAND this case to state court. Plaintiff's request for attorney's fees is DENIED. The Clerk is further directed to CLOSE this case and to DENY all pending motions as moot. Signed by Judge William P. Dimitrouleas on 12/11/2023. See attached document for full details. (rbe)
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| Civil Case Terminated Per Order DE #14 . Closing Case. (rbe) |
| Filing 13 Defendant's Corporate Disclosure Statement by Pension Benefit Information, LLC identifying Corporate Parent Longevity Holdings, Inc. for Pension Benefit Information, LLC (McDonald, Francis) |
| Filing 12 Clerk's Notice to Filer re #11 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. (pcs) |
| Filing 11 Defendant's Corporate Disclosure Statement by Pension Benefit Information, LLC (McDonald, Francis) |
| Filing 16 Courtesy copy of CONDITIONAL TRANSFER ORDER (CTO-21) transferring case to the District of Massachusetts re: MDL 23-md-3083 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Allison D. Burroughs. (Signed by Tiffaney D. Pete, Clerk of The Panel). (jas) |
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Filing 10
ORDER GRANTING #9 PLAINTIFF'S UNOPPOSED MOTION TO STAY MOTION TO DISMISS UNTIL MOTION TO REMAND HAS BEEN RULED UPON. The Clerk is hereby DIRECTED to administratively terminate without prejudice Defendant's November 9, 2023, Motion to Dismiss DE #6 . In the event that the Court denies Plaintiff's November 6, 2023, Motion to Remand D.E. #4 , the Court will direct the Clerk to reactivate the Motion to Dismiss and will order Plaintiff to respond thereto within ten (10) days. Signed by Judge William P. Dimitrouleas on 11/22/2023. See attached document for full details. (rbe)
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| Filing 9 Unopposed MOTION to Stay re #6 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Daniel Dieppa. Responses due by 12/6/2023 (Attachments: #1 Text of Proposed Order)(Lane, Gerald) |
| Filing 8 RESPONSE in Opposition re #4 Plaintiff's MOTION to Remand to State Court for Lack of Diversity Jurisdiction filed by Pension Benefit Information, LLC. Replies due by 11/27/2023. (Attachments: #1 Exhibit 1- Declaration of Cory Cates 11.20.2023)(Long, Sarah) |
| Filing 7 RESPONSE TO ORDER TO SHOW CAUSE re #3 Order to Show Cause, by Pension Benefit Information, LLC. (Attachments: #1 Exhibit Exhibit 1)(Long, Sarah) |
| Filing 6 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Pension Benefit Information, LLC. Responses due by 11/27/2023 (Attachments: #1 Exhibit Exhibit 1)(Long, Sarah) |
| Filing 5 Notice of Supplemental Authority re #4 Plaintiff's MOTION to Remand to State Court for Lack of Diversity Jurisdiction by Daniel Dieppa (Attachments: #1 Exhibit Exhibit "A" - Order to Clarify Citizenship) (Simil, Jennifer) |
| Filing 4 Plaintiff's MOTION to Remand to State Court for Lack of Diversity Jurisdiction by Daniel Dieppa. (Attachments: #1 Exhibit Exhibit "A" - Order to Show Cause)(Simil, Jennifer) |
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Filing 3
ORDER TO SHOW CAUSE. Accordingly, it is ORDERED AND ADJUDGED that Defendant shall have up to and including November 10, 2023, to respond to this Order to Show Cause, providing sufficient evidence to establish that the amount in controversy in this case exceeds $75,000. Signed by Judge William P. Dimitrouleas on 11/3/2023. See attached document for full details. (rbe)
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| 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 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. (rbe) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number BFLSDC-17043697, filed by Pension Benefit Information, LLC. No Answer/ No Motion To Dismiss Filed. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Corp Profile, #3 Exhibit C - Civil Cover Sheet, #4 Exhibit D - State Court File, #5 Civil Cover Sheet Civil Cover Sheet)(Long, Sarah) Modified text & attachment description on 11/2/2023 (rbe). |
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