Evertec Group, LLC v. CheckAlt Eras, Inc.
| Evertec Group, LLC |
| CheckAlt Eras, Inc. |
| 1:2018cv25220 |
| December 12, 2018 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 21 MOTION TO DISMISS #16 Answer to Complaint, Counterclaim FOR FAILURE TO STATE A CLAIM by Evertec Group, LLC. Responses due by 2/22/2019 (Briz, Brian) |
| Filing 20 Joint SCHEDULING REPORT - Rule 26(f) by Evertec Group, LLC (Attachments: #1 Text of Proposed Order Proposed Scheduling Order, #2 Text of Proposed Order Election to Jurisdiction by a Magistrate Judge for Final Disposition)(Briz, Brian) |
| Filing 19 Corporate Disclosure Statement by Evertec Group, LLC identifying Corporate Parent Evertec Intermediate Holdings LLC, Other Affiliate Evertec, Inc. for Evertec Group, LLC (Briz, Brian) |
Filing 18
ENDORSED ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before February 4, 2019, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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| Filing 17 Corporate Disclosure Statement by CheckAlt Eras, Inc. identifying Corporate Parent CheckAlt, LLC for CheckAlt Eras, Inc. (Sanchez, Francisco) |
| Filing 16 CheckAlt Eras, Inc.'s ANSWER and Affirmative Defenses to Complaint with Jury Demand and, COUNTERCLAIM against Evertec Group, LLC by CheckAlt Eras, Inc.. (Sanchez, Francisco) |
| Filing 15 NOTICE of Attorney Appearance by Claudia Ojeda on behalf of CheckAlt Eras, Inc.. Attorney Claudia Ojeda added to party CheckAlt Eras, Inc. (pty:dft). (Ojeda, Claudia) |
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Filing 14
PAPERLESS ORDER granting #12 Motion for Extension of Time. Defendant shall respond to the Complaint on or before January 18, 2019. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 13 NOTICE of Attorney Appearance by David A. Coulson on behalf of CheckAlt Eras, Inc.. Attorney David A. Coulson added to party CheckAlt Eras, Inc. (pty:dft). (Coulson, David) |
| Attorney David A. Coulson terminated per DE #11 . (jua) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by CheckAlt Eras, Inc.. (Attachments: #1 Text of Proposed Order)(Sanchez, Francisco) |
| Filing 11 NOTICE of Striking #9 Notice of Attorney Appearance filed by Evertec Group, LLC by CheckAlt Eras, Inc. (Sanchez, Francisco) |
| Filing 10 NOTICE of Attorney Appearance by Francisco Oscar Sanchez on behalf of CheckAlt Eras, Inc.. Attorney Francisco Oscar Sanchez added to party CheckAlt Eras, Inc. (pty:dft). (Sanchez, Francisco) |
| Filing 9 NOTICE of Attorney Appearance by David A. Coulson on behalf of Evertec Group, LLC. Attorney David A. Coulson added to party Evertec Group, LLC (pty:pla). (Coulson, David) |
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Filing 8
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Maria Elena Martinez Casado is permitted to appear before this Court on behalf of Plaintiff for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Ms. Martinez Casado at mmartinez@pmalaw.com. Signed by Judge Darrin P. Gayles (hs01)
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Filing 7
PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Orete R. Ramos is permitted to appear before this Court on behalf of Plaintiff for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Orete Ramos at oramos@pmalaw.com. Signed by Judge Darrin P. Gayles (hs01)
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| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by Evertec Group, LLC. CheckAlt Eras, Inc. served on 12/14/2018, answer due 1/4/2019. (Miranda, Manuel) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mara Elena Martnez Casado. Filing Fee $ 75.00 Receipt # 113C-11246124 by Evertec Group, LLC. Responses due by 1/2/2019 (Attachments: #1 Text of Proposed Order)(Miranda, Manuel) |
| Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Oreste R. Ramos. Filing Fee $ 75.00 Receipt # 113C-11246077 by Evertec Group, LLC. Responses due by 1/2/2019 (Attachments: #1 Text of Proposed Order)(Miranda, Manuel) |
| Filing 3 Summons Issued as to CheckAlt Eras, Inc. (ar2) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (ar2) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11236815, filed by Evertec Group LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Miranda, Manuel) |
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