U.S. Bank National Association v. South Motors Group LLC
Plaintiff: U.S. Bank National Association
Defendant: South Motors Group LLC
Case Number: 1:2018cv23931
Filed: September 24, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2018 Opinion or Order Filing 17 ORDER OF REFERRAL TO MEDIATION. Signed by Judge Ursula Ungaro on 11/16/2018. See attached document for full details. (lbc)
November 20, 2018 Opinion or Order Filing 16 SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL. Amended Pleadings due by 12/14/2018., Discovery due by 4/12/2019., Joinder of Parties due by 12/14/2018., Motions due by 5/3/2019., Pretrial Stipulation due by 5/17/2019., Jury Trial set for 7/22/2019 09:00 AM before Judge Ursula Ungaro., Calendar Call set for 7/17/2019 01:00 PM before Judge Ursula Ungaro., Pretrial Conference set for 6/28/2019 10:30 AM in Miami Division before Judge Ursula Ungaro., Notice of Court Practice. Signed by Judge Ursula Ungaro on 11/16/2018. See attached document for full details. (lbc) #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.
November 2, 2018 Filing 15 Joint SCHEDULING REPORT - Rule 16.1 by U.S. Bank National Association (Attachments: #1 Text of Proposed Order)(Miller, Zachary)
October 26, 2018 Opinion or Order Filing 14 ORDER granting #13 Motion to Set Aside Default; denying as moot #11 Motion for Default Judgment. Signed by Judge Ursula Ungaro on 10/25/2018. See attached document for full details. (ail)
October 24, 2018 Filing 13 MOTION to Set Aside Default Clerk's Default by South Motors Group LLC. (Brandes, Marc)
October 24, 2018 Filing 12 Defendant's ANSWER and Affirmative Defenses to Amended Complaint by South Motors Group LLC. Attorney Marc Evan Brandes added to party South Motors Group LLC(pty:dft). (Brandes, Marc)
October 24, 2018 Filing 11 MOTION for Default Judgment Final by U.S. Bank National Association. (Attachments: #1 Exhibit 1 - Affidavit Re Damages, #2 Exhibit 2 - Affidavit of Attorney's Fees, #3 Exhibit 3 - Proposed Order)(Miller, Zachary)
October 22, 2018 Filing 10 **SET ASIDE** Clerks Entry of Default as to South Motors Group LLC per #9 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 10/22/2018. (kpe) Text Modified on 10/26/2018 per DE #14 ORDER(ail).
October 22, 2018 Opinion or Order Filing 9 Order Directing Clerk to Enter Default as to South Motors Group LLC, ( Motions due by 10/25/2018.) Signed by Judge Ursula Ungaro on 10/22/2018. See attached document for full details. (kpe)
September 28, 2018 Filing 8 First AMENDED COMPLAINT against South Motors Group LLC, filed by U.S. Bank National Association. (Attachments: #1 Exhibit A - Dealer Agreement, #2 Exhibit B - Abascal Contract, #3 Exhibit C - Corvette Lien Information, #4 Exhibit D - Campbell Contract, #5 Exhibit E - 2016 Outlander Lien Information, #6 Exhibit F - Clarke Contract, #7 Exhibit G - Lexus Lien Information, #8 Exhibit H - Ouw Contract, #9 Exhibit I - Romero Contract, #10 Exhibit J - 2018 Outlander Lien Information, #11 Exhibit K - Torres Contract, #12 Exhibit L - 7/19/2018 Lancer Lien Information, #13 Exhibit M - Current Lancer Lien Information)(Miller, Zachary)
September 28, 2018 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by U.S. Bank National Association. South Motors Group LLC served on 9/26/2018, answer due 10/17/2018. (Miller, Zachary)
September 28, 2018 Opinion or Order Filing 6 ORDER Setting Initial Planning and Scheduling Conference -Joint Scheduling Report due by 11/2/2018, Initial Planning and Scheduling Conference set for 11/16/2018 at 10:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 9/25/2018. See attached document for full details. (ail)
September 24, 2018 Filing 5 Certificate of Interested Parties/Corporate Disclosure Statement by U.S. Bank National Association identifying Corporate Parent U.S. Bankcorp for U.S. Bank National Association (Miller, Zachary)
September 24, 2018 Filing 4 Summons Issued as to South Motors Group LLC. (bb)
September 24, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Alias Not Added. The Filer failed to add the alias information for the party(ies). The correction was made. It is not necessary to re-file this document. (bb)
September 24, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the 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 Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (bb)
September 24, 2018 Filing 1 COMPLAINT against South Motors Group LLC. Filing fees $ 400.00 receipt number 113C-11018748, filed by U.S. Bank National Association. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A - Dealer Agreement, #4 Exhibit B - Abascal Contract, #5 Exhibit C - Corvette Lien Information, #6 Exhibit D - Campbell Contract, #7 Exhibit E - 2016 Outlander Lien Information, #8 Exhibit F - Clarke Contract, #9 Exhibit G - Lexus Lien Information, #10 Exhibit H - Ouw Contract, #11 Exhibit I - Romero Contract, #12 Exhibit J - 2018 Outlander Lien Information)(Miller, Zachary)

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Plaintiff: U.S. Bank National Association
Represented By: Zachary David Miller
Represented By: Sara L. Solano
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Defendant: South Motors Group LLC
Represented By: Marc Evan Brandes
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