Lockett v. Pension Benefit Information LLC
Plaintiff: Stacey Lockett
Defendant: Pension Benefit Information LLC doing business as PBI RESEARCH SERVICES
Case Number: 0:2023cv62321
Filed: December 6, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal-Personal Injury
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2023 Opinion or Order Filing 10 ORDER VACATING CONDITIONAL TRANSFER ORDER (CTO-23) re: District of Massachusetts, MDL 23-md-3083, for consolidated pretrial proceedings pursuant to 28 USC 1407, assigned to the Honorable William P. Dimitrouleas. (Signed by Tiffaney D. Pete, Clerk of The Panel). (jas)
December 14, 2023 Filing 9 Transmittal Letter Sent with Order Remanding Case to State Court to: 17th Judicial Circuit, Broward County. State Court Case Number: COCE-23-086016. (drz)
December 14, 2023 Opinion or Order Filing 8 Order Remanding Case to State Court. Closing Case. Signed by Judge William P. Dimitrouleas on 12/13/2023. See attached document for full details. (drz)
December 13, 2023 Filing 7 RESPONSE TO ORDER TO SHOW CAUSE re #4 Order to Show Cause,, by Pension Benefit Information LLC. (Long, Sarah)
December 11, 2023 Filing 6 Defendant's Corporate Disclosure Statement by Pension Benefit Information LLC identifying Corporate Parent Longevity Holdings, Inc. for Pension Benefit Information LLC (McDonald, Francis)
December 7, 2023 Opinion or Order Filing 5 ORDER GRANTING DEFENDANT'S UNOPPOSED MOTION TO EXTEND DEFENDANT'S DEADLINE TO RESPOND TO COMPLAINT. ORDER granting #3 Motion to Expedite. ORDERED AND ADJUDGED that the Motion [DE #3 ] is GRANTED. Defendant shall have up to and including January 12, 2024 to respond to Plaintiff's Complaint. Signed by Judge William P. Dimitrouleas on 12/7/2023. See attached document for full details. (nan)
December 7, 2023 Opinion or Order Pension Benefit Information LLC response/answer due 1/12/2024. Per Order, DE#5 . Signed by Judge William P. Dimitrouleas on 12/7/2023. See attached document for full details. (nan)
December 6, 2023 Opinion or Order Filing 4 ORDER TO SHOW CAUSE. Accordingly, it is ORDERED AND ADJUDGED that Defendant shall have up to and including December 13, 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. Defendant's failure to respond to this Order will result in this case being remanded to state court. Show Cause Response due by 12/13/2023. Signed by Judge William P. Dimitrouleas on 12/6/2023. See attached document for full details. (nan)
December 6, 2023 Filing 3 Unopposed MOTION to Expedite Motion to Extend Defendant's Deadline to Respond to Complaint and Memorandum of Law in Support by Pension Benefit Information LLC. (Long, Sarah)
December 6, 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 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. (wce)
December 6, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-17123665, filed by Pension Benefit Information LLC. (No Answer/ Motion to Dismiss Filed) (Attachments: #1 Exhibit A - Complaint, #2 Exhibit B- Corp Status, #3 Exhibit C- Cty Crt Civil Cover, #4 Exhibit D- Declaration, #5 Exhibit E - County Court File, #6 Civil Cover Sheet Civil Cover Sheet)(Long, Sarah) Modified Text on 12/6/2023 (wce).

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Plaintiff: Stacey Lockett
Represented By: Zane Charles Hedaya
Represented By: Jennifer Gomes Simil
Represented By: Jibrael Jarallah Said Hindi
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Defendant: Pension Benefit Information LLC doing business as PBI RESEARCH SERVICES
Represented By: Francis M. McDonald, Jr.
Represented By: Sarah Anne Long
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