Taxinet, Corp. v. Leon

Taxinet, Corp. v. Leon

Plaintiff:	Taxinet, Corp.
Defendant:	Leon and Santiago Leon
Counter Defendant:	Luis Noboa
Case Number:	1:2016cv24266
Filed:	October 7, 2016
Court:	US District Court for the Southern District of Florida
Office:	Miami Office
County:	Miami-Dade (Office: Miami)
Presiding Judge:	Lauren Fleischer Louis
Referring Judge:	Federico A Moreno
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1446
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on June 28, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 25, 2021	Filing 221 MOTION for Extension of Time of Discovery Cutoff Deadline by Santiago Leon(an individual ). (Mohorcic, Susan)
January 14, 2021	Filing 220 ORDER granting #219 Motion to Continue. ORDER OF CONTINUANCE and ORDER REVISING PRETRIAL DEADLINES. Calendar Call set for 9/7/2021 02:00 PM before Judge Federico A. Moreno. Jury Trial set for two-week period starting 9/13/2021 before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 1/14/2021. See attached document for full details. (mmd)
January 11, 2021	Filing 219 Unopposed MOTION to Continue Trial re #218 Trial Management Order, by Santiago Leon(an individual ). Responses due by 1/25/2021 (Attachments: #1 Affidavit Exhibit A: Affidavit)(Mohorcic, Susan)
January 8, 2021	Filing 218 ORDER OF CONTINUANCE and ORDER REVISING PRETRIAL DEADLINES: Calendar Call set for 6/15/2021 02:00 PM before Judge Federico A. Moreno. Jury Trial set for two-week period starting 6/21/2021 before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 1/8/2021. See attached document for full details. (mmd)
November 24, 2020	Filing 217 ORDER Adopting #192 Report and Recommendations and granting in part #144 Motion for Summary Judgment. Signed by Judge Federico A. Moreno on 11/24/2020. See attached document for full details. (mmd)
September 30, 2020	Filing 216 ORDER denying #191 Motion for Reconsideration. Signed by Magistrate Judge Lauren Fleischer Louis on 9/30/2020. See attached document for full details. (agn)
September 30, 2020	Filing 215 ORDER denying as moot #143 #163 and granting #162 . Signed by Magistrate Judge Lauren Fleischer Louis on 9/30/2020. See attached document for full details. (agn)
September 29, 2020	Filing 214 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Motion Hearing held on 9/29/2020 re #162 Motion to Exclude Testimony of Defendant's Expert, #191 Defendant's Motion for Reconsideration re #188 Order on Motion in Limine. Written order to follow. Total time in court: 1 hour(s) : 30 minutes. Attorney Appearance(s): Omar Ortega, Joseph Peter Klock, Jr, JuanCarlos Antorcha, Harry A. Payton, Susan Marie Mohorcic. (Digital 09:59:13) (aw)
September 28, 2020	Filing 213 NOTICE by Luis Noboa, Taxinet, Corp. of Withdrawal of Expert Paul A. Garcia (Ortega, Omar)
September 14, 2020	Filing 212 PAPERLESS ORDER Setting Motion Hearing. A hearing on all pending Motions referred is set for September 29, 2020 10:00 AM in Miami Division before Magistrate Judge Lauren Fleischer Louis. At the specified time, counsel shall dial 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, enter security code number 5710 followed by the (#) sign. Signed by Magistrate Judge Lauren Fleischer Louis on 9/14/2020. (aw)
July 9, 2020	Filing 211 Plaintiff's REPLY to #201 Response to Objection to Report and Recommendations on Defendant's Motion for Summary Judgment by Taxinet, Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ortega, Omar)
July 9, 2020	Filing 210 Clerks Notice to Filer re #208 Reply to Response to Motion,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#209]. It is not necessary to refile this document. (ls)
July 8, 2020	Filing 209 REPLY to 203 Response to Objection to Report and Recommendations by Santiago Leon. (ls)(See Image at DE #208)
July 8, 2020	Filing 208 REPLY to Response to Motion re #192 REPORT AND RECOMMENDATIONS re #144 Defendant's MOTION for Summary Judgment filed by Santiago Leon filed by Santiago Leon. (Attachments: #1 Exhibit Exhibits A-C)(Mohorcic, Susan)
July 6, 2020	Filing 207 ORDER granting #205 Leave to File Replies. Signed by Judge Federico A. Moreno on 7/6/2020. See attached document for full details. (mmd)
July 1, 2020	Filing 206 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #201 Response to Objection to Report and Recommendations of Defendant's Motion for Summary Judgment by Taxinet, Corp.. (Ortega, Omar)
June 30, 2020	Filing 205 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Santiago Leon. (Attachments: #1 Text of Proposed Order Exhibit A Proposed Order)(Mohorcic, Susan)
June 25, 2020	Filing 204 Clerks Notice to Filer re #202 Response to Motion,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#203]. It is not necessary to refile this document. (ls)
June 24, 2020	Filing 203 RESPONSE TO OBJECTION to #192 Report and Recommendations ,or rather Clarification by Taxinet, Corp.. (ls)(See Image at DE #202)
June 24, 2020	Filing 202 RESPONSE to Motion re #192 REPORT AND RECOMMENDATIONS re #144 Defendant's MOTION for Summary Judgment filed by Santiago Leon filed by Taxinet, Corp.. Replies due by 7/1/2020. (Attachments: #1 Deposition Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Deposition Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Deposition EXHIBIT H, #9 Exhibit I, #10 Deposition EXHIBIT J, #11 Transcripts EXHIBIT K)(Ortega, Omar)
June 24, 2020	Filing 201 RESPONSE TO OBJECTION to #192 Report and Recommendations of Taxinet, by Santiago Leon. (Mohorcic, Susan)
June 18, 2020	Filing 200 ORDER granting #199 Motion for Clarification. Signed by Judge Federico A. Moreno on 6/18/2020. See attached document for full details. (mmd)
June 17, 2020	Filing 199 Defendant's MOTION for clarification #198 Clerks Notice of Docket Correction - Chambers and Clerks by Santiago Leon. Responses due by 7/1/2020 (Mohorcic, Susan)
June 16, 2020	Filing 198 Clerks Notice of Docket Correction re #197 Order. Document Replaced Due to Error; Per Chambers, a copy of the correct document has been attached to this notice for the attorneys/parties convenience. (sk)
June 16, 2020	Filing 197 ORDER OF CONTINUANCE AND ORDER REVISING PRETRIAL DEADLINES. Calendar Call set for 2/9/2021 02:00 PM before Judge Federico A. Moreno. Jury Trial set for two-week period starting 2/16/2021 before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 6/16/2020. See attached document for full details. (mmd) (Main Document 197 replaced on 6/16/2020) (sk).
June 11, 2020	Filing 196 OBJECTIONS to #192 Report and Recommendations on Defendant's Motion for Summary Judgment by Taxinet, Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ortega, Omar)
June 11, 2020	Filing 195 OBJECTIONS to #192 Report and Recommendations to clarify specific background, factual detail by Santiago Leon. (Attachments: #1 Exhibit Exhibits A-F)(Mohorcic, Susan)
June 4, 2020	Filing 194 REPLY to Response to Motion re #191 Defendant's MOTION for Reconsideration re #188 Order on Motion in Limine Defendant's MOTION for Relief from Order Denying Motion in Limine filed by Santiago Leon. (Mohorcic, Susan)
May 28, 2020	Filing 193 RESPONSE in Opposition re #191 Defendant's MOTION for Reconsideration re #188 Order on Motion in Limine Defendant's MOTION for Relief from Order Denying Motion in Limine filed by Taxinet, Corp.. Replies due by 6/4/2020. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Ortega, Omar)
May 28, 2020	Filing 192 REPORT AND RECOMMENDATIONS re #144 Defendant's Motion for Summary Judgment. Objections to R&R due by 6/11/2020. Signed by Magistrate Judge Lauren Fleischer Louis on 5/28/2020. See attached document for full details. (agn)
May 14, 2020	Filing 191 Defendant's MOTION for Reconsideration re #188 Order on Motion in Limine , Defendant's MOTION for Relief from Order Denying Motion in Limine by Santiago Leon. (Attachments: #1 Exhibit Exhibits A through I)(Mohorcic, Susan)
May 13, 2020	Filing 190 NOTICE of Attorney Appearance by JuanCarlos Antorcha on behalf of Taxinet, Corp.. Attorney JuanCarlos Antorcha added to party Taxinet, Corp.(pty:pla). (Antorcha, JuanCarlos)
May 9, 2020	Filing 189 NOTICE of Attorney Appearance by Joseph Peter Klock, Jr on behalf of Taxinet, Corp.. Attorney Joseph Peter Klock, Jr added to party Taxinet, Corp.(pty:pla). (Klock, Joseph)
May 4, 2020	Filing 188 ORDER denying #164 Defendant's Motion in Limine. Signed by Magistrate Judge Lauren Fleischer Louis on 5/4/2020. See attached document for full details. (agn)
April 10, 2020	Filing 187 NOTICE by Taxinet, Corp. re #181 Response/Reply (Other),, Notice of Filing Transcript of Deposition of Taxinet Corp, Taken on October 1, 2019 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Ortega, Omar)
April 7, 2020	Filing 186 PAPERLESS Minute Entry for proceedings held before Magistrate Judge Lauren Fleischer Louis: Telephonic Motion Hearing held on 4/7/2020 re [ECF No. 144] Defendant's Motion for Summary Judgment. Oral argument heard. Matter taken under advisement. Telephonic Attorney Appearance(s): Harry A. Payton, Susan Marie Mohorcic, Omar Ortega, Rosdaisy Rodriguez Arriaga. Luis Noboa, Santiago Leon and Eduardo La Pena also telephonically attended this hearing. Total time in court: 2 hour(s). (Digital 09:02:55) (aw)
April 3, 2020	Filing 185 ORDER denying #182 Defendant's Expedited Motion to Strike Plaintiff's Revised Statements of Facts. Signed by Magistrate Judge Lauren Fleischer Louis on 4/3/2020. See attached document for full details. (agn)
April 1, 2020	Filing 184 REPLY to Response to Motion re #182 Defendant's EXPEDITED MOTION To Strike Plaintiff's Revised Statement of Facts or Reset Hearing on Leon's Motion for Summary Judgment set for April 7, 2020 at 9 a.m. re #181 Response/Reply (Other),, 180 Order,,, filed by Santiago Leon. (Mohorcic, Susan)
April 1, 2020	Filing 183 RESPONSE to Motion re #182 Defendant's EXPEDITED MOTION To Strike Plaintiff's Revised Statement of Facts or Reset Hearing on Leon's Motion for Summary Judgment set for April 7, 2020 at 9 a.m. re #181 Response/Reply (Other),, 180 Order,,, filed by Taxinet, Corp.. Replies due by 4/8/2020. (Attachments: #1 Exhibit 1)(Ortega, Omar)
April 1, 2020	Filing 182 Defendant's EXPEDITED MOTION To Strike Plaintiff's Revised Statement of Facts or Reset Hearing on Leon's Motion for Summary Judgment set for April 7, 2020 at 9 a.m. re #181 Response/Reply (Other),, 180 Order,,, by Santiago Leon. (Mohorcic, Susan)
March 31, 2020	Filing 181 Plaintiff's RESPONSE to #145 Statement, of Material Facts in Response to Leon's Statement of Undisputed Material Facts in Support of His Motion for Summary Judgment by Taxinet, Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25)(Ortega, Omar)
March 30, 2020	Filing 180 PAPERLESS ORDER. In light of the directives from both federal and state agencies related to COVID-19 and Administrative Orders 2020-20 and 2020-18, coupled with the need to ensure the safety and health of all participants, the hearing on #144 Defendant's Motion for Summary Judgment set for April 7, 2020 at 9:00 AM, will take place telephonically. Participants may appear telephonically by following these dial-in instructions at the time of the hearing: dial 1 (866) 434-5269, enter access code number 9978869 followed by the (#) sign, enter security code number 5710 followed by the (#) sign. Exhibits shall be pre-marked and submitted to the Court and served on opposing counsel by April 3, 2020. Email transmission to Chambers is required:louis@flsd.uscourts.gov. Signed by Magistrate Judge Lauren Fleischer Louis on 3/30/2020. (agn)
March 18, 2020	Filing 179 NOTICE of Filing by Santiago Leon re #144 Defendant's MOTION for Summary Judgment (Attachments: #1 Deposition Deposition Transcript) (Mohorcic, Susan) Modified Text on 3/19/2020 (ls).
March 9, 2020	Filing 178 PAPERLESS ORDER Setting Motion Hearing as to [ECF No. 144] Defendant's Motion for Summary Judgment. A Motion Hearing is set for April 7, 2020 at 9:00 AM before Magistrate Judge Lauren Fleischer Louis, United States Courthouse, Clyde Atkins Bldg., 11th Floor, 301 North Miami Avenue, Miami, Florida 33128. Signed by Magistrate Judge Lauren Fleischer Louis on 3/9/2020. (aw)
December 18, 2019	Filing 177 ORDER REFERRING CASE to Magistrate Judge Lauren Fleischer Louis for all Pretrial Proceedings. Motions referred to Judge Lauren Fleischer Louis. Signed by Judge Federico A. Moreno on 12/16/2019. See attached document for full details. (mmd)
December 12, 2019	Filing 176 REPLY to Response to Motion re #164 Defendant's MOTION in Limine filed by Santiago Leon. (Mohorcic, Susan)
December 11, 2019	Filing 175 REPLY to Response to Motion re #163 Defendant's MOTION to Strike Plaintiff's Expert Witness filed by Santiago Leon. (Mohorcic, Susan)
December 10, 2019	Filing 174 REPLY to Response to Motion re #162 MOTION to Exclude Testimony of Defendant's Expert filed by Taxinet, Corp.. (Ortega, Omar)
December 6, 2019	Filing 173 REPLY to Response to Motion re #144 Defendant's MOTION for Summary Judgment 's Motion to Strike Exhibits Involving Settlement Discussions filed by Santiago Leon. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Mohorcic, Susan)
December 5, 2019	Filing 172 RESPONSE in Opposition re #164 Defendant's MOTION in Limine filed by Taxinet, Corp.. Replies due by 12/12/2019. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Ortega, Omar)
December 5, 2019	Filing 171 RESPONSE in Opposition re #163 Defendant's MOTION to Strike Plaintiff's Expert Witness Paul A. Garcia filed by Taxinet, Corp.. Replies due by 12/12/2019. (Attachments: #1 Exhibit 1)(Ortega, Omar)
December 5, 2019	Filing 170 ORDER OF CONTINUANCE and ORDER REVISING PRETRIAL DEADLINES. Calendar Call set for 7/28/2020 02:00 PM before Judge Federico A. Moreno. Jury Trial set for the two-week period starting at 8/3/2020 before Judge Federico A. Moreno. Signed by Judge Robert N. Scola, Jr on 12/5/2019. See attached document for full details. (mmd)
December 4, 2019	Filing 169 PAPERLESS ORDER granting #167 Unopposed Motion for Extension of Time to File Reply to Defendant's Response to Motion to Strike. Defendant may file a reply brief by December 6, 2019. Signed by Judge Federico A. Moreno on 12/4/2019. (mmd)
December 3, 2019	Filing 168 RESPONSE to Motion re #162 MOTION to Exclude Testimony of Defendant's Expert filed by Santiago Leon. Replies due by 12/10/2019. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I)(Mohorcic, Susan)
December 2, 2019	Filing 167 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #166 Response to Motion, by Santiago Leon. (Attachments: #1 Text of Proposed Order Proposed Order)(Mohorcic, Susan)
November 26, 2019	Filing 166 RESPONSE to Motion re #144 Defendant's MOTION for Summary Judgment and in Opposition to Strike "Settlement Discussions" filed by Taxinet, Corp.. Replies due by 12/3/2019. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Ortega, Omar)
November 22, 2019	Filing 165 RESPONSE in Opposition re #161 Plaintiff's MOTION to Continue Trial filed by Santiago Leon. Replies due by 11/29/2019. (Mohorcic, Susan)
November 21, 2019	Filing 164 Defendant's MOTION in Limine by Santiago Leon. (Mohorcic, Susan)
November 21, 2019	Filing 163 Defendant's MOTION to Strike Plaintiff's Expert Witness by Santiago Leon. Responses due by 12/5/2019 (Attachments: #1 Exhibit Exhibit A Plaintiffs Amended Answers to Expert Interrogatories)(Mohorcic, Susan)
November 21, 2019	Filing 162 MOTION to Exclude Testimony of Defendant's Expert by Taxinet, Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ortega, Omar)
November 21, 2019	Filing 161 Plaintiff's MOTION to Continue Trial by Taxinet, Corp.. Responses due by 12/5/2019 (Ortega, Omar)
November 21, 2019	Filing 160 FINAL MEDIATION REPORT by Oscar A. Sanchez. Disposition: Case did not settle.(Sanchez, Oscar)
November 19, 2019	Filing 159 ORDER granting #153 Motion for Leave to File Excess Pages. Signed by Judge Federico A. Moreno on 11/19/2019. See attached document for full details. (mmd)
November 12, 2019	Filing 158 REPLY to Response to Motion re #144 Defendant's MOTION for Summary Judgment and to Strike Plaintiff's Inadmissible Evidence filed by Santiago Leon. (Mohorcic, Susan)
October 24, 2019	Filing 157 PAPERLESS ORDER granting #156 Defendant's Motion for Extension of Time to File Reply in support of motion for summary judgment. Defendant may file a reply brief by Tuesday November 12, 2019. Signed by Judge Federico A. Moreno on 10/24/2019. (mmd)
October 23, 2019	Filing 156 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #154 Memorandum, #155 Response/Reply (Other),, by Santiago Leon(an individual ). (Attachments: #1 Text of Proposed Order Proposed Order)(Mohorcic, Susan)
October 18, 2019	Filing 155 Plaintiff's RESPONSE to #145 Statement, of Material Facts in Response to Leon's Statement of Undisputed Material Facts in Support of His Motion for Summary Judgment by Taxinet, Corp.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23)(Ortega, Omar)
October 18, 2019	Filing 154 MEMORANDUM in Opposition re #144 Defendant's MOTION for Summary Judgment by Taxinet, Corp.. (Ortega, Omar)
October 18, 2019	Filing 153 Plaintiff's MOTION for Leave to File Excess Pages by Taxinet, Corp.. (Ortega, Omar)
October 16, 2019	Filing 152 REPLY to Response to Motion re #143 Defendant's MOTION to Strike Plaintiff's Expert Witness filed by Santiago Leon(an individual ). (Attachments: #1 Exhibit Exhibit A)(Mohorcic, Susan)
October 15, 2019	Filing 151 PAPERLESS ORDER granting #149 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant's Motion for Summary Judgment. Signed by Judge Federico A. Moreno on 10/15/2019. (mmd)
October 10, 2019	Filing 150 MEMORANDUM in Opposition re #143 Defendant's MOTION to Strike Plaintiff's Expert Witness by Taxinet, Corp.. (Ortega, Omar)
October 10, 2019	Filing 149 Plaintiff's MOTION for Extension of Time To Respond to Defendant's Motion for Summary Judgment re #144 Defendant's MOTION for Summary Judgment by Taxinet, Corp.. Responses due by 10/24/2019 (Attachments: #1 Exhibit A)(Ortega, Omar)
October 7, 2019	Filing 148 ORDER denying #140 Motion for Extension of Time to Complete Discovery and File Motions for Summary Judgment. Signed by Judge Federico A. Moreno on 10/4/2019. See attached document for full details. (mmd)
October 7, 2019	Filing 147 ORDER denying #136 Motion for Sanctions. Signed by Judge Federico A. Moreno on 10/4/2019. See attached document for full details. (mmd)
October 4, 2019	Filing 146 Second MOTION for Extension of Time of Discovery Cutoff Deadline and File Motions for Summary Judgment by Taxinet, Corp.. (Attachments: #1 Exhibit Order on Second Joint Motion for Extension of Time to Complete Discovery and File Motions for Summary Judgement)(Ortega, Omar)
September 26, 2019	Filing 145 Statement of: Facts in Support of Motion for Summary Judgment by Santiago Leon (Attachments: #1 Exhibit Exhibit A Leon Tr, #2 Exhibit Exhibit B 20 Apr 15 Ltr, #3 Exhibit Exhibit C Domit Decl, #4 Exhibit Exhibit D Noboa Tr, #5 Exhibit Exhibit E Noboa Decl, #6 Exhibit Exhibit F Decl of Need, #7 Exhibit Exhibit G Concession, #8 Exhibit Exhibit H Ps Amended Answ Expert Witness Interrogs)(Mohorcic, Susan)
September 26, 2019	Filing 144 Defendant's MOTION for Summary Judgment by Santiago Leon. Responses due by 10/10/2019 (Mohorcic, Susan)
September 26, 2019	Filing 143 Defendant's MOTION to Strike Plaintiff's Expert Witness by Santiago Leon. Responses due by 10/10/2019 (Mohorcic, Susan)
September 23, 2019	Filing 142 Clerks Notice to Filer re #141 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. It is not necessary to refile this document. (ls)
September 20, 2019	Filing 141 NOTICE by Taxinet, Corp. re #111 ORDER Scheduling Mediation (Ortega, Omar)
September 11, 2019	Filing 140 Joint MOTION for Extension of Time of Discovery Cutoff Deadline and File Motions for Summary Judgment by Taxinet, Corp.. (Attachments: #1 Exhibit A)(Ortega, Omar)
September 4, 2019	Filing 139 RESPONSE in Opposition re #136 Defendant's MOTION for Sanctions including default filed by Taxinet, Corp.. Replies due by 9/11/2019. (Ortega, Omar)
August 27, 2019	Filing 138 ORDER denying #127 Motion to Consolidate Cases. Signed by Judge Federico A. Moreno on 8/26/2019. See attached document for full details. (mmd)
August 27, 2019	Filing 137 ORDER denying #131 Unopposed Motion to Issue Summons and Change Case Caption. Signed by Judge Federico A. Moreno on 8/26/2019. See attached document for full details. (mmd)
August 21, 2019	Filing 136 Defendant's MOTION for Sanctions including default by Santiago Leon(an individual ). (Mohorcic, Susan)
August 7, 2019	Filing 135 ORDER denying #113 Defendant's Motion to Strike Taxinet Corp.'s Affirmative Defenses to Amended Counterclaim. Signed by Judge Federico A. Moreno on 8/7/2019. See attached document for full details. (mmd)
August 5, 2019	Filing 134 ORDER granting #112 Defendant's Second Motion to Compel Better Answers to Interrogatories 18 and 19. Signed by Judge Federico A. Moreno on 8/5/2019. See attached document for full details. (mmd)
August 5, 2019	Filing 133 ORDER denying #114 Plaintiff's Motion to Strike Defendant's Affirmative Defenses. Signed by Judge Federico A. Moreno on 8/5/2019. See attached document for full details. (mmd)
August 1, 2019	Filing 132 RESPONSE in Opposition re #127 Defendant's MOTION to Consolidate Cases 16-cv-24266 and 19-cv-22535 filed by Taxinet, Corp.. Replies due by 8/8/2019. (Attachments: #1 Exhibit 1)(Ortega, Omar)
July 29, 2019	Filing 131 Unopposed MOTION To Issue Summons and Change the Caption by Santiago Leon(an individual ). (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Exhibit B)(Mohorcic, Susan)
July 26, 2019	Filing 130 REPLY to Response to Motion re #114 Plaintiff's MOTION to Strike #98 Answer to Amended Complaint, Counterclaim Motion to Strike Affirmative Defenses to Amended Complaint filed by Taxinet, Corp.. (Ortega, Omar)
July 24, 2019	Filing 129 REPLY to Response to Motion re #113 Defendant's MOTION to Strike Plaintiff's Affirmative Defenses to the Amended Counterclaim filed by Santiago Leon(an individual ). (Mohorcic, Susan)
July 19, 2019	Filing 128 RESPONSE to Motion re #114 Plaintiff's MOTION to Strike #98 Answer to Amended Complaint, Counterclaim Motion to Strike Affirmative Defenses to Amended Complaint filed by Santiago Leon(an individual ). Replies due by 7/26/2019. (Mohorcic, Susan)
July 18, 2019	Filing 127 Defendant's MOTION to Consolidate Cases 16-cv-24266 and 19-cv-22535 by Santiago Leon. Responses due by 8/1/2019 (Attachments: #1 Exhibit Exhibit A19-cv-22535 Complaint:)(Mohorcic, Susan)
July 16, 2019	Filing 126 PAPERLESS ORDER granting #124 Motion for Extension of Time to File Reply to #121 Response in Opposition to Motion to Strike filed by Taxinet, Corp. Reply due by 7/24/2019. Signed by Judge Federico A. Moreno on 7/16/2019. (mmc)
July 16, 2019	Filing 125 Clerks Notice to Filer re #124 Defendant's MOTION for Extension of Time enlargment of time to reply re #121 Response in Opposition to Motion. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
July 15, 2019	Filing 124 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #121 Response in Opposition to Motion by Santiago Leon(an individual ). Responses due by 7/29/2019 (Attachments: #1 Text of Proposed Order Exhibit 1)(Mohorcic, Susan) Modified Relief on 7/16/2019 (ls).
July 15, 2019	Filing 123 REPLY to Response to Motion re #112 Second MOTION to Compel Better Answers to Interrogatories 18 and 19 filed by Santiago Leon(an individual ). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Mohorcic, Susan)
July 12, 2019	Filing 122 ORDER Granting #108 Defendant's Motion to Compel Interrogatories 10,11, and 15. Plaintiff must produce the requested discovery by no later than August 8, 2019. Signed by Judge Federico A. Moreno on 7/12/2019. See attached document for full details. (ap00)
July 9, 2019	Reset Deadlines as to #114 Plaintiff's MOTION to Strike #98 Answer to Amended Complaint, Counterclaim Motion to Strike Affirmative Defenses to Amended Complaint. Responses due by 7/19/2019 (ls)(per DE #120)
July 9, 2019	Filing 121 RESPONSE in Opposition re #113 Defendant's MOTION to Strike Plaintiff's Affirmative Defenses to the Amended Counterclaim filed by Taxinet, Corp.. Replies due by 7/16/2019. (Ortega, Omar)
July 9, 2019	Filing 120 PAPERLESS ORDER granting #117 Defendant's Motion for Extension of Time to File Response to Plaintiff's Motion to Strike Affirmative Defenses. Defendant may file a response to Plaintiff's Motion to Strike Affirmative Defenses by no later than July 19, 2019. Signed by Judge Federico A. Moreno on 7/8/2019. (mmd)
July 8, 2019	Filing 119 RESPONSE in Opposition re #112 Second MOTION to Compel Better Answers to Interrogatories 18 and 19 filed by Taxinet, Corp.. Replies due by 7/15/2019. (Attachments: #1 Exhibit, #2 Exhibit)(Ortega, Omar)
July 8, 2019	Filing 118 REPLY to Response to Motion re #108 Defendant's MOTION to Compel Answers to Interrogatories 10, 11 and 15 filed by Santiago Leon(an individual ). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Mohorcic, Susan)
July 5, 2019	Filing 117 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Plaintiff's Motion to Strike Affirmative Defenses, by Santiago Leon. (Attachments: #1 Text of Proposed Order Proposed Agreed Order)(Mohorcic, Susan)
July 1, 2019	Filing 116 RESPONSE in Opposition re #108 Defendant's MOTION to Compel Answers to Interrogatories 10, 11 and 15 filed by Taxinet, Corp.. Replies due by 7/8/2019. (Ortega, Omar)
June 28, 2019	Filing 115 ANSWER to Counterclaim and Affirmative Defenses to Amended Counterclaim by Luis Noboa. Attorney Omar Ortega added to party Luis Noboa(pty:cd). (Ortega, Omar) Modified Text on 7/1/2019 (ls).
June 28, 2019	Filing 114 Plaintiff's MOTION to Strike #98 Answer to Amended Complaint, Counterclaim Motion to Strike Affirmative Defenses to Amended Complaint by Taxinet, Corp.. Responses due by 7/12/2019 (Ortega, Omar)
June 25, 2019	Filing 113 Defendant's MOTION to Strike Plaintiff's Affirmative Defenses to the Amended Counterclaim by Santiago Leon(an individual ). Responses due by 7/9/2019 (Mohorcic, Susan)
June 24, 2019	Filing 112 Second MOTION to Compel Better Answers to Interrogatories 18 and 19 by Santiago Leon(an individual ). Responses due by 7/8/2019 (Attachments: #1 Exhibit Exhibit A)(Mohorcic, Susan)
June 20, 2019	Filing 111 ORDER Scheduling Mediation. Signed by Judge Federico A. Moreno on 6/19/2019. See attached document for full details. (mmd)
June 19, 2019	Filing 110 ANSWER to Counterclaim by Taxinet, Corp.(a South Dakota corporation ). (Ortega, Omar)
June 19, 2019	Filing 109 Notice of Pending, Refiled, Related or Similar Actions by Santiago Leon (Mohorcic, Susan)
June 17, 2019	Filing 108 Defendant's MOTION to Compel Answers to Interrogatories 10, 11 and 15 by Santiago Leon. Responses due by 7/1/2019 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Mohorcic, Susan)
June 10, 2019	Filing 107 PAPERLESS ORDER granting #105 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff may file a motion to strike affirmative defenses by no later than June 26, 2019. Signed by Judge Federico A. Moreno on 6/10/2019. (mmd)
June 6, 2019	Filing 106 Clerks Notice to Filer re #104 Counterclaim. Parties Not Added; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the additional parties. ALSO, Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (ls)
June 5, 2019	Filing 105 Plaintiff's MOTION for Extension of Time to file motion to strike affirmative defenses by Taxinet, Corp.. Responses due by 6/19/2019 (Attachments: #1 Text of Proposed Order)(Ortega, Omar)
June 5, 2019	Filing 104 Amended COUNTERCLAIM against Taxinet, Corp., filed by Santiago Leon. (Attachments: #1 Exhibit Exhibit A, #2 Summon(s) Summons - Pedro Domit, #3 Summon(s) Summons - Luis Noboa)(Mohorcic, Susan)
June 5, 2019	Filing 103 NOTICE of Mediator Selection. Added Oscar A. Sanchez. (Attachments: #1 Exhibit A)(Ortega, Omar)
May 23, 2019	Filing 102 ORDER REFERRING CASE to Mediation. Signed by Judge Federico A. Moreno on 5/23/2019. See attached document for full details. (mmd)
May 23, 2019	Filing 101 SCHEDULING ORDER: Jury Trial set for two-week period 1/21/2020 before Judge Federico A. Moreno. Calendar Call set for 1/14/2020 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 5/23/2019. See attached document for full details. (mmd) #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.
May 17, 2019	Filing 100 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Parties not listed on the docket. (ls)
May 16, 2019	Filing 99 NOTICE of Filing Proposed Summons(es) by Santiago Leon re #98 Answer to Amended Complaint, Counterclaim filed by Santiago Leon (Mohorcic, Susan)
May 15, 2019	Filing 98 Santiago Leon's ANSWER and Affirmative Defenses to Amended Complaint , COUNTERCLAIM against Taxinet, Corp. by Santiago Leon. (Attachments: #1 Exhibit Exhibit A)(Mohorcic, Susan)
May 6, 2019	Filing 97 ORDER denying #75 Defendant's Motion to Require Posting of Bond. Signed by Judge Federico A. Moreno on 5/3/2019. See attached document for full details. (mmd)
May 6, 2019	Filing 96 ORDER granting #90 Motion to Compel. Signed by Judge Federico A. Moreno on 5/3/2019. See attached document for full details. (mmd)
May 6, 2019	Filing 95 ORDER denying #74 Renewed Motion to Appoint Special Master. Signed by Judge Federico A. Moreno on 5/3/2019. See attached document for full details. (mmd)
April 29, 2019	Filing 94 ORDER denying #73 Motion to Dismiss. Signed by Judge Federico A. Moreno on 4/26/2019. See attached document for full details. (mmd)
March 12, 2019	Filing 93 Notification of Ninety Days Expiring by Santiago Leon re #73 Defendant's MOTION TO DISMISS #66 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Santiago Leon, #75 Defendant's MOTION for Bond filed by Santiago Leon, #74 Renewed MOTION to Appoint a Special Master filed by Santiago Leon (Mohorcic, Susan)
February 15, 2019	Filing 92 REPLY to Response to Motion re #90 Defendant's MOTION to Compel Better Answers to Interrogatories 18 and 19 filed by Santiago Leon. (Mohorcic, Susan)
February 11, 2019	Filing 91 RESPONSE in Opposition re #90 Defendant's MOTION to Compel Better Answers to Interrogatories 18 and 19 and Memorandum of Law filed by Taxinet, Corp.. Replies due by 2/19/2019. (Ortega, Omar)
January 28, 2019	Filing 90 Defendant's MOTION to Compel Better Answers to Interrogatories 18 and 19 by Santiago Leon. Responses due by 2/11/2019 (Mohorcic, Susan)
December 11, 2018	Filing 89 NOTICE of Filing Relevant Pages of the Concession as part of Exhibit A by Santiago Leon re #84 Reply to Response to Motion (Mohorcic, Susan) Modified Text on 12/11/2018 (ls).
November 19, 2018	Filing 88 NOTICE OF UNAVAILABILITY by Taxinet, Corp. for dates of December 27, 2018 through January 2, 2019 (Ortega, Omar)
November 15, 2018	Filing 87 ORDER Denying #85 Motion to Seal. Signed by Judge Federico A. Moreno on 11/13/2018. See attached document for full details. (nc)
November 13, 2018	Filing 86 REPLY to Response to Motion re #75 Defendant's MOTION for Bond filed by Santiago Leon. (Mohorcic, Susan)
November 9, 2018	Filing 85 Defendant's MOTION to Seal per Local Rule 5.4 by Santiago Leon. (Attachments: #1 Text of Proposed Order Exhibit A) (Mohorcic, Susan)
November 9, 2018	Filing 84 REPLY to Response to Motion re #73 Defendant's MOTION TO DISMISS #66 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Santiago Leon. (Attachments: #1 Exhibit Exhibit A)(Mohorcic, Susan)
November 1, 2018	Filing 83 REPLY to Response to Motion re #74 Renewed MOTION to Appoint a Special Master filed by Santiago Leon. (Attachments: #1 Exhibit Exhibit A)(Mohorcic, Susan)
October 31, 2018	Filing 82 PAPERLESS ORDER granting #80 Motion for Extension of Time to File Replies to Responses to Various Motions. Defendant may file reply briefs by no later than November 13, 2018. Signed by Judge Federico A. Moreno on 10/31/2018. (mmd)
October 25, 2018	Filing 81 ORDER denying #69 Motion for Protective Order or to Quash or Modify Subpoena Duces Tecum served on Icreon Techonology. Signed by Judge Federico A. Moreno on 10/24/2018. See attached document for full details. (mmd)
October 25, 2018	Filing 80 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #75 Defendant's MOTION for Bond , #74 Renewed MOTION to Appoint a Special Master , #79 Response in Opposition to Motion, #77 Response in Opposition to Motion, #78 Response in Opposition to Motion by Santiago Leon. (Attachments: #1 Text of Proposed Order Order)(Mohorcic, Susan)
October 23, 2018	Filing 79 RESPONSE in Opposition re #75 Defendant's MOTION for Bond filed by Taxinet, Corp.. Replies due by 10/30/2018. (Ortega, Omar)
October 23, 2018	Filing 78 RESPONSE in Opposition re #73 Defendant's MOTION TO DISMISS #66 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Taxinet, Corp.. Replies due by 10/30/2018. (Ortega, Omar)
October 23, 2018	Filing 77 RESPONSE in Opposition re #74 Renewed MOTION to Appoint a Special Master filed by Taxinet, Corp.. Replies due by 10/30/2018. (Ortega, Omar)
October 12, 2018	Filing 76 Plaintiff's REPLY to #70 Response to Motion, For Protective Order or to Quash or Modify Subpoena Duces Tecum Served on Icreon Technology by Taxinet, Corp.. (Ortega, Omar)
October 9, 2018	Filing 75 Defendant's MOTION for Bond by Santiago Leon. Responses due by 10/23/2018 (Mohorcic, Susan)
October 9, 2018	Filing 74 Renewed MOTION to Appoint a Special Master by Santiago Leon. (Mohorcic, Susan) Modified Text on 10/10/2018 (ls).
October 9, 2018	Filing 73 Defendant's MOTION TO DISMISS #66 Amended Complaint FOR FAILURE TO STATE A CLAIM by Santiago Leon. Responses due by 10/23/2018 (Mohorcic, Susan)
October 9, 2018	Filing 72 ORDER granting #68 Motion for Stipulated Confidentiality Order. Signed by Judge Federico A. Moreno on 10/5/2018. See attached document for full details. (mmd)
October 9, 2018	Filing 71 ORDER denying #67 without prejudice Motion to Dismiss. Signed by Judge Federico A. Moreno on 10/5/2018. See attached document for full details. (mmd)
October 5, 2018	Filing 70 RESPONSE to Motion re #69 MOTION for Protective Order or to Quash or Modify Subpoena Duces Tecum Served to Icreon Technology filed by Santiago Leon. Replies due by 10/12/2018. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Mohorcic, Susan)
September 27, 2018	Filing 69 MOTION for Protective Order or to Quash or Modify Subpoena Duces Tecum Served to Icreon Technology by Taxinet, Corp.. (Attachments: #1 Exhibit Subpoena Duces Tecum to Icreon)(Ortega, Omar)
September 27, 2018	Filing 68 MOTION for Entry of Proposed Stipulated Confidentiality Order by Santiago Leon. (Attachments: #1 Text of Proposed Order Exhibit A)(Mohorcic, Susan) Modified Text on 9/28/2018 (ls).
September 26, 2018	Filing 67 MOTION TO DISMISS #66 Amended Complaint FOR FAILURE TO STATE A CLAIM ( Responses due by 10/10/2018), MOTION for Bond ( Responses due by 10/10/2018), MOTION in the alternative Appoint Master re #66 Amended Complaint by Santiago Leon. (Mohorcic, Susan)
September 18, 2018	Filing 66 Plaintiff's AMENDED COMPLAINT against Santiago Leon, filed by Taxinet, Corp..(Ortega, Omar)
September 17, 2018	Filing 65 ORDER denying #61 Motion for Clarification. Signed by Judge Federico A. Moreno on 9/14/2018. See attached document for full details. (mmd)
September 11, 2018	Filing 64 Clerks Notice to Filer re #63 Reply to Response to Motion. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (cqs)
September 11, 2018	Filing 63 Request To Accept DE#62-1 as the Operative Amended Complaint re #61 Defendant's MOTION for clarification #60 Order on Motion for Leave to File filed by Santiago Leon. (Mohorcic, Susan)Event and text Modified on 9/11/2018 (cqs).
September 7, 2018	Filing 62 Plaintiff's RESPONSE to #61 Defendant's MOTION for clarification #60 Order on Motion for Leave to File by Taxinet, Corp.. (Attachments: #1 Exhibit 1 - Amended Complaint)(Ortega, Omar)
September 5, 2018	Filing 61 Defendant's MOTION for clarification #60 Order on Motion for Leave to File by Santiago Leon. Responses due by 9/19/2018 (Mohorcic, Susan)
September 4, 2018	Filing 60 ORDER denying #55 Motion for Leave to Amend to Add Party. Signed by Judge Federico A. Moreno on 8/30/2018. See attached document for full details. (mmd)
August 23, 2018	Filing 59 Plaintiff's REPLY to #56 Response/Reply (Other) to Defendant's Response in Opposition to Motion for Leave to Amend to Add Party by Taxinet, Corp.. (Attachments: #1 Exhibit Transcript)(Ortega, Omar)
August 22, 2018	Reset Deadlines as to #55 Plaintiff's MOTION for Leave to File To Add Party. Replies due by 8/23/2018. (ls)(per DE #58)
August 22, 2018	Filing 58 PAPERLESS ORDER granting #57 Plaintiff's Motion for Extension of Time to File Reply in support of Plaintiff's Motion to Add Party. Plaintiff may file a reply brief by no later than August 23, 2018. Signed by Judge Federico A. Moreno on 8/22/2018. (mmd)
August 21, 2018	Filing 57 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #56 Response/Reply (Other) by Taxinet, Corp.. (Attachments: #1 Text of Proposed Order)(Ortega, Omar)
August 14, 2018	Filing 56 Defendant's RESPONSE to #55 Plaintiff's MOTION for Leave to File To Add Party by Santiago Leon. (Mohorcic, Susan)
July 31, 2018	Filing 55 Plaintiff's MOTION for Leave to File To Add Party by Taxinet, Corp.. (Attachments: #1 Exhibit A)(Ortega, Omar)
July 19, 2018	Filing 54 PAPERLESS ORDER granting #52 Motion for Extension of Time to File Amended Complaint. Plaintiff may file an amended complaint by no later than July 31, 2018. Signed by Judge Federico A. Moreno on 7/18/2018. (mmd)
July 18, 2018	Filing 53 ORDER denying #47 Motion to Appoint Speical Master. Signed by Judge Federico A. Moreno on 7/17/2018. See attached document for full details. (mmd)
July 17, 2018	Filing 52 Agreed MOTION for Extension of Time to Amend #51 Order on Motion to Dismiss for Failure to State a Claim, To File Amended Complaint by Taxinet, Corp.. Responses due by 7/31/2018 (Attachments: #1 Exhibit A)(Ortega, Omar)
July 12, 2018	Filing 51 ORDER granting #38 Motion to Dismiss and Granting Leave to File an Amended Complaint. Signed by Judge Federico A. Moreno on 7/10/2018. See attached document for full details. (mmd) (Main Document 51 replaced on 7/12/2018 due to missing page 10) (mf).
July 11, 2018	Filing 50 REPLY to Response to Motion re #47 Defendant's Motion to Appoint Expert/Special Master filed by Santiago Leon. (Attachments: #1 Exhibit Exhibit A)(Mohorcic, Susan)
July 5, 2018	Filing 49 RESPONSE in Opposition re #47 Defendant's Motion to Appoint Expert/Special Master filed by Taxinet, Corp.. Replies due by 7/12/2018. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(Ortega, Omar)
June 21, 2018	Filing 48 Clerks Notice to Filer re #47 Defendant's MOTION appointment of special master . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
June 20, 2018	Filing 47 Defendant's Motion to Appoint Expert/Special Master by Santiago Leon. Attorney Susan Marie Mohorcic added to party Santiago Leon(pty:dft). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Mohorcic, Susan) Modified Relief on 6/21/2018 (ls).
June 19, 2018	Filing 46 NOTICE by Taxinet, Corp. of Filing (Attachments: #1 Stipulated Confidentiality Order) (Ortega, Omar)
March 16, 2018	Filing 45 Joint SCHEDULING REPORT - Rule 16.1 by Taxinet, Corp. (Attachments: #1 Exhibit Proposed Order)(Ortega, Omar)
March 12, 2018	Filing 44 REPLY to Response to Motion re #38 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM filed by Santiago Leon. (Payton, Harry)
March 5, 2018	Filing 43 RESPONSE in Opposition re #38 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM filed by Taxinet, Corp.. Replies due by 3/12/2018. (Ortega, Omar)
February 28, 2018	Reset Deadlines as to #38 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM . Responses due by 3/5/2018 (ls) (per DE #42)
February 28, 2018	Filing 42 ENDORSED ORDER granting #40 Plaintiff's Agreed Motion for Extension of Time to Respond to Defendant's Motion to Dismiss Plaintiff's Complaint. Plaintiff may file a response to the Motion to Dismiss by March 5, 2018. Signed by Judge Federico A. Moreno on 2/28/2018. (mmd)[This is paperless order].
February 26, 2018	Filing 41 ORDER granting #39 Motion for Substitution of Counsel.. Signed by Judge Federico A. Moreno on 2/16/2018. (mmd) Modified Action Type from entered to granting on 2/27/2018 (ls).
February 12, 2018	Filing 40 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #38 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM by Taxinet, Corp.. (Attachments: #1 Exhibit Proposed Order)(Ortega, Omar)
February 9, 2018	Filing 39 Motion/Stipulation for Substitution of Counsel by Santiago Leon (Attachments: #1 Text of Proposed Order)(Payton, Harry) Modified to convert document to a motion on 2/12/2018 (ls).
January 30, 2018	Filing 38 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM by Santiago Leon. Responses due by 2/13/2018 (Gillman, Stephen)
January 8, 2018	Filing 37 ORDER denying as moot #34 Motion for Leave to File Response to Defendant's Supplemental Brief. Signed by Judge Federico A. Moreno on 1/8/2018. (mmd)
January 8, 2018	Filing 36 ORDER denying #4 Motion to Dismiss for Forum Non Conveniens. Signed by Judge Federico A. Moreno on 1/5/2018. (mmd)
October 27, 2017	Filing 35 RESPONSE to Motion re #34 Plaintiff's MOTION for Leave to File Response to Defendant's Supplemental Brief in Support of Motion to Dismiss Complaint For Forum Non Conveniens, or Alternatively Plaintiff's Motion to Strike or Request For Oral Argument filed by Santiago Leon. Replies due by 11/3/2017. (Gillman, Stephen)
October 23, 2017	Filing 34 Plaintiff's MOTION for Leave to File Response to Defendant's Supplemental Brief in Support of Motion to Dismiss Complaint For Forum Non Conveniens, or Alternatively Plaintiff's Motion to Strike or Request For Oral Argument by Taxinet, Corp.. (Ortega, Omar)
October 12, 2017	Filing 33 SUPPLEMENT to #18 Reply to Response to Motion, #12 Response in Opposition to Motion, Supplemental Brief in Support of Opposition to Defendant's Motion to Dismiss Complaint for forum non conveniens by Taxinet, Corp. (Attachments: #1 Transcripts Deposition of Santiago Leon)(Ortega, Omar)
October 12, 2017	Filing 32 Supplemental Brief in Support of Motion to Dismiss Complaint for Forum Non Conveniens to #4 Defendant's MOTION to Dismiss #1 Notice of Removal (State Court Complaint) for forum non conveniensMotion for Extension of Time to File Response/Reply/Answer, #24 Order by Santiago Leon. (Attachments: #1 Declaration of Dr. Oscar Cruz Barney)(Gillman, Stephen)
September 18, 2017	Filing 31 ORDER denying #26 Motion to Remand to State Court. Signed by Judge Federico A. Moreno on 9/6/2017. (mmd)
September 1, 2017	Filing 30 NOTICE by Taxinet, Corp. re #26 Plaintiff's MOTION to Remand to State Court for Lack of Subject Matter Jurisdiction and Memorandum of Law Plaintiff's Notice of Acknowledgment of the Court's Subject Matter Jurisdiction (Attachments: #1 Transcripts) (Ortega, Omar)
August 30, 2017	Filing 29 Exhibit List Preliminary by Santiago Leon.. (Gillman, Stephen)
August 30, 2017	Filing 28 RESPONSE to Motion re #26 Plaintiff's MOTION to Remand to State Court for Lack of Subject Matter Jurisdiction and Memorandum of Law and Defendant's Brief in Support of this Court's Subject Matter Jurisdiction filed by Santiago Leon. Replies due by 9/6/2017. (Attachments: #1 Exhibit "A")(Gillman, Stephen)
August 18, 2017	Filing 27 Exhibit List by Taxinet, Corp... (Ortega, Omar)
August 18, 2017	Filing 26 Plaintiff's MOTION to Remand to State Court for Lack of Subject Matter Jurisdiction and Memorandum of Law by Taxinet, Corp.. (Attachments: #1 Affidavit Affidavit of Jarrett Wolf)(Ortega, Omar)
August 11, 2017	Filing 25 TRANSCRIPT of Motion to Dismiss held on 07-14-17 before Judge Federico A. Moreno, 1-58 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/1/2017. Redacted Transcript Deadline set for 9/11/2017. Release of Transcript Restriction set for 11/9/2017. (gpz)
July 17, 2017	Filing 24 ORDER REQUIRING BRIEFING AND SETTING SCHEDULE. Signed by Judge Federico A. Moreno on 7/14/2017. (mmd)
July 14, 2017	Filing 23 Minute Entry for proceedings held before Judge Federico A. Moreno: Miscellaneous Hearing held on 7/14/2017. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / Gilda_Pastor-Hernandez@flsd.uscourts.gov. (sc)
June 12, 2017	Filing 22 ORDER RESETTING HEARING. Hearing set for 7/14/2017 11:00 AM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 6/12/2017. (mmd)
May 26, 2017	Filing 21 ORDER Setting Hearing on #4 Defendant's MOTION to Dismiss: Motion Hearing set for 6/13/2017 10:00 AM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 5/26/2017. (mmd) Modified time from PM to AM (per PDF) on 5/26/2017 (wc).
May 22, 2017	Filing 20 NOTICE OF UNAVAILABILITY by Taxinet, Corp. for dates of June 19, 2017 - June 29, 2017 and July 6, 2017 to July 10, 2017 (Ortega, Omar)
April 3, 2017	Filing 19 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2017-18 to Magistrate Judge William C. Turnoff. (vjk)
February 2, 2017	Filing 18 REPLY to Response to Motion re #4 Defendant's MOTION to Dismiss #1 Notice of Removal (State Court Complaint) for forum non conveniensMotion for Extension of Time to File Response/Reply/Answer filed by Taxinet, Corp.. (Ortega, Omar)
January 26, 2017	Filing 17 ORDER granting #15 Motion for Leave to File Sur-Reply. Signed by Judge Federico A. Moreno on 1/24/2017. (mmd)
January 20, 2017	Filing 16 RESPONSE in Opposition re #15 Plaintiff's MOTION to Strike #14 Notice (Other), #13 Reply to Response to Motion, Plaintiff's MOTION for Leave to File Sur-Reply filed by Santiago Leon. Replies due by 1/27/2017. (Gillman, Stephen)
January 10, 2017	Filing 15 Plaintiff's MOTION to Strike #14 Notice (Other), #13 Reply to Response to Motion, ( Responses due by 1/24/2017), Plaintiff's MOTION for Leave to File Sur-Reply by Taxinet, Corp.. (Ortega, Omar)
December 30, 2016	Filing 14 NOTICE by Santiago Leon re #4 Defendant's MOTION to Dismiss #1 Notice of Removal (State Court Complaint) for forum non conveniensMotion for Extension of Time to File Response/Reply/Answer (Attachments: #1 Supplemental Declaration of Santiago Leon) (Gillman, Stephen)
December 30, 2016	Filing 13 REPLY to Response to Motion re #4 Defendant's MOTION to Dismiss #1 Notice of Removal (State Court Complaint) for forum non conveniensMotion for Extension of Time to File Response/Reply/Answer filed by Santiago Leon. (Gillman, Stephen)
December 9, 2016	Filing 12 RESPONSE in Opposition re #4 Defendant's MOTION to Dismiss #1 Notice of Removal (State Court Complaint) for forum non conveniensMotion for Extension of Time to File Response/Reply/Answer filed by Taxinet, Corp.. Replies due by 12/16/2016. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Ortega, Omar)
November 29, 2016	Filing 11 ORDER granting #9 Motion for Reconsideration of Order Granting in part Motion for Extension of Time. Signed by Judge Federico A. Moreno on 11/28/2016. (mmd)
November 28, 2016	Filing 10 NOTICE OF AVAILABILITY OF MAGISTRATE JUDGE O'SULLIVAN TO EXERCISE JURISDICTION and APPEAL OPTION. Signed by Judge Federico A. Moreno on 11/28/2016. (mmd)
November 21, 2016	Filing 9 MOTION for Reconsideration re 8 Order on Motion for Extension of Time, by Santiago Leon. (Gillman, Stephen)
November 18, 2016	Filing 8 ENDORSED ORDER granting in part and denying in part #7 the Joint Motion for Extension of Time. Plaintiff may respond to the Motion to Dismiss by December 9, 2016. Defendant, who removed the case, must reply by December 18, 2016. Signed by Judge Federico A. Moreno on 11/18/2016. (mmd)[This is a paperless order].
November 15, 2016	Filing 7 Joint MOTION for Extension of Time to file response to Defendant's Motion to Dismiss and to file any reply re #4 Defendant's MOTION to Dismiss #1 Notice of Removal (State Court Complaint) for forum non conveniensMotion for Extension of Time to File Response/Reply/Answer by Taxinet, Corp.. Responses due by 12/2/2016 (Attachments: #1 Text of Proposed Order)(Ortega, Omar)
November 14, 2016	Filing 6 STATUS REPORT (Removal) by Santiago Leon (Gillman, Stephen)
November 10, 2016	Filing 5 Notice of Court Practice in Removal Cases. Signed by Judge Federico A. Moreno on 11/10/2016. (mmd)
October 31, 2016	Filing 4 Defendant's MOTION to Dismiss #1 Notice of Removal (State Court Complaint) for forum non conveniens, MOTION for Extension of Time to respond otherwise to the Complaint ( Responses due by 11/17/2016) by Santiago Leon. (Attachments: #1 Exhibit Declaration of Santiago Leon, #2 Exhibit Declaration of Edgar Grajeda Muoz)(Gillman, Stephen) Modified relief on 11/1/2016 (mc).
October 7, 2016	Filing 3 Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (rms1)
October 7, 2016	Filing 2 Judge Assignment to Judge Federico A. Moreno (rms1)
October 7, 2016	Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-9149247, filed by Santiago Leon. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Gillman, Stephen)

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Search for this case: Taxinet, Corp. v. Leon
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Plaintiff: Taxinet, Corp.
Represented By:	Omar Ortega
Represented By:	Rosdaisy Rodriguez Arriaga
Represented By:	Joseph Peter Klock, Jr.
Represented By:	JuanCarlos Antorcha
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Defendant: Leon
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Defendant: Santiago Leon
Represented By:	Harry A. Payton
Represented By:	Geoffrey L. Travis
Represented By:	Michelle Lauren Gerber
Represented By:	Stephen Bernard Gillman
Represented By:	Susan Marie Mohorcic
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Counter defendant: Luis Noboa
Represented By:	Omar Ortega
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