Asad v. American Express Company et al
| Issa Asad |
| American Express Company and American Express National Bank |
| 0:2025cv60923 |
| May 9, 2025 |
| U.S. District Court for the Southern District of Florida |
| William P Dimitrouleas |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on August 25, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 STATUS REPORT Joint by Issa Asad (Robbins, David) |
Filing 23
ORDER denying DE #22 Joint Motion Excuse the Parties from Requirements of June 18, 202, Order Requiring Counsel to Meet, File Joint Scheduling Report and Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 6/25/2025. See attached document for full details. (cwc)
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| Filing 22 Joint MOTION to Excuse the Parties from Requirements of June 18, 202, Order Requiring Counsel to Meet, File Joint Scheduling Report and Joint Discovery Report re #21 Order Requiring Joint Scheduling Report by Issa Asad. (Robbins, David) |
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Filing 21
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT. Signed by Judge William P. Dimitrouleas on 6/17/2025. See attached document for full details. (cwc)
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Filing 20
ORDER granting #18 Motion to Withdraw. Brian C Frontino representing American Express Company (Defendant) and American Express National Bank (Defendant) withdrawn from case ; Attorney Alisa M Taormina representing American Express Company (Defendant) and American Express National Bank (Defendant) withdrawn from case. Signed by Judge William P. Dimitrouleas on 6/13/2025. See attached document for full details. (kpe)
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Filing 19
ORDER OF RECUSAL. Judge David S. Leibowitz recused. Case reassigned to Judge William P. Dimitrouleas for all further proceedings. Signed by Judge David S. Leibowitz on 6/11/2025. See attached document for full details. (yar)
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| Filing 18 Unopposed MOTION to Withdraw as Attorney by Brian C. Frontino and Alisa Taormina for / by American Express Company. Responses due by 6/23/2025. (Attachments: #1 Text of Proposed Order)(Frontino, Brian) |
| Filing 17 NOTICE of Attorney Appearance by Victoria Jean Wilson on behalf of American Express Company, American Express National Bank. Attorney Victoria Jean Wilson added to party American Express Company(pty:dft), Attorney Victoria Jean Wilson added to party American Express National Bank (pty:dft). (Wilson, Victoria) |
| Filing 16 NOTICE of Attorney Appearance by Jeffrey Clark Schneider on behalf of American Express Company, American Express National Bank. Attorney Jeffrey Clark Schneider added to party American Express Company(pty:dft), Attorney Jeffrey Clark Schneider added to party American Express National Bank (pty:dft). (Schneider, Jeffrey) |
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Filing 15
ORDER to Stay Action re DE #14 , ( Arbitration Status Report due by 8/25/2025.). The Clerk of Court is DIRECTED to STAY and ADMINISTRATIVELY CLOSE this case. Signed by Judge David S. Leibowitz on 5/27/2025. See attached document for full details. (cwc)
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| Filing 14 STIPULATION to Arbitrate and Stay Action by American Express National Bank (Attachments: #1 Text of Proposed Order)(Taormina, Alisa) |
| Filing 13 STATUS REPORT by American Express Company, American Express National Bank (Frontino, Brian) |
| Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement by American Express Company, American Express National Bank identifying Corporate Parent American Express Company, Other Affiliate American Express Travel Related Services Company, Inc. for American Express National Bank ; Other Affiliate Berkshire Hathaway for American Express Company (Frontino, Brian) |
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Filing 11
ORDER granting #10 Motion for Extension of Time to File Response to a Complaint American Express Company. Response/Answer due 5/30/2025; American Express National Bank. Response/Answer due 5/30/2025. Signed by Judge David S. Leibowitz on 5/14/2025. See attached document for full details. (drz)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by American Express National Bank. (Attachments: #1 Text of Proposed Order)(Frontino, Brian) |
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Filing 9
ORDER. Counsel for the removing party is directed to file and serve a Removal Status Report as described below no later than May 27, 2025. ( Status Report due by 5/27/2025.) Signed by Judge David S. Leibowitz on 5/12/2025. See attached document for full details. (cwc)
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Filing 8
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge David S. Leibowitz on 5/12/2025. See attached document for full details. (cwc)
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Filing 7
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 5/27/2025 Signed by Judge David S. Leibowitz on 5/12/2025. See attached document for full details. (cwc)
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| Filing 6 Notice of Entry of Parties Listed on 4 Clerk's Notice to Filer re: Electronic Case, into CM/ECF. (Frontino, Brian) |
| Filing 5 NOTICE OF FILING CIVIL COVER SHEET by American Express Company re 3 Clerk's Notice to Filer re: Electronic Case (Attachments: #1 Exhibit A) (Frontino, Brian) |
| Filing 4 Clerk's Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (cwc) |
| 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. (cwc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge David S. Leibowitz. 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. (cwc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Issa Asad v. American Express Company) Filing fee $ 405.00 receipt number AFLSDC-18438125, filed by American Express Company. (Attachments: #1 Exhibit A - State Court Docket Sheet/Complaint/Cover Sheet)(Frontino, Brian) (No Answer/Motion to Dismiss filed) Text Modified on 5/12/2025 (cwc). |
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