Financial Services Vehicle Trust v. Castaneda et al
Plaintiff: Financial Services Vehile Trust and Financial Services Vehicle Trust
Defendant: Ariel F. Rodriguez, Enrique Javier Castaneda, Johnny Sherman, Johnny Transport Corp., World Auto Mall, Inc., MC Cars, Inc. and John Doe
Case Number: 1:2018cv25264
Filed: December 14, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2019 Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Financial Services Vehicle Trust. Financial Services Vehicle Trust served on 1/21/2019, answer due 2/11/2019. (Stoll, Amy)
February 5, 2019 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Financial Services Vehicle Trust. Financial Services Vehicle Trust served on 1/14/2019, answer due 2/4/2019. (Stoll, Amy)
February 4, 2019 Filing 11 ANSWER and Affirmative Defenses to Amended Complaint for Declaratory Judgment and Damages by MC Cars, Inc.. Attorney Jorge Alejandro Garcia-Menocal added to party MC Cars, Inc.(pty:dft). (Garcia-Menocal, Jorge)
January 30, 2019 Opinion or Order Filing 10 ORDER that Defendant, MC Cars, Inc., shall not file a response until all of the Defendants have been served. After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Judge Cecilia M. Altonaga on 1/30/2019. See attached document for full details. (ps1)
January 30, 2019 Opinion or Order Filing 9 Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 2/19/2019. Signed by Judge Cecilia M. Altonaga on 1/30/2019. See attached document for full details. (ps1)
January 29, 2019 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline by Financial Services Vehile Trust. Financial Services Vehile Trust served on 1/15/2019, answer due 2/5/2019. (Stoll, Amy)
January 4, 2019 Opinion or Order Filing 7 ORDER that on or before March 14, 2019, Plaintiff shall perfect service upon the Defendants or show cause why this action should not be dismissed for failure to perfect service of process. Failure to file proof of service or show good cause by March 14 will result in a dismissal without prejudice and without further notice. Signed by Judge Cecilia M. Altonaga on 1/4/2019. See attached document for full details. (wc)
December 31, 2018 Filing 6 AMENDED COMPLAINT against Enrique Javier Castaneda, Johnny Transport Corp., MC Cars, Inc., Ariel F. Rodriguez, Johnny Sherman, World Auto Mall, Inc., John Doe, filed by Financial Services Vehile Trust. (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)(Stoll, Amy)
December 31, 2018 Filing 5 NOTICE by Financial Services Vehile Trust of dropping parties without prejudice (Stoll, Amy)
December 17, 2018 Filing 4 Summons Issued as to Enrique Javier Castaneda, Johnny Transport Corp., MC Cars, Inc., Ariel F. Rodriguez, Johnny Sherman, World Auto Mall, Inc.. (drz)
December 17, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz)
December 14, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (drz)
December 14, 2018 Filing 1 COMPLAINT For Declaratory Judgment and Damages against All Defendants. Filing fees $ 400.00 receipt number 113C-11243819, filed by Financial Services Vehicle Trust, as servicer for BMW Financial Services NA, LLC, a Delaware limited liability company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Civil Cover Sheet, #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s), #13 Summon(s), #14 Summon(s), #15 Summon(s))(Stoll, Amy)

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Defendant: Ariel F. Rodriguez
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Defendant: Enrique Javier Castaneda
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Defendant: Johnny Sherman
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Defendant: Johnny Transport Corp.
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Defendant: World Auto Mall, Inc.
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Defendant: MC Cars, Inc.
Represented By: Jorge Alejandro Garcia-Menocal
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Defendant: John Doe
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Plaintiff: Financial Services Vehile Trust
Represented By: Amy E. Stoll
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Plaintiff: Financial Services Vehicle Trust
Represented By: Amy E. Stoll
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