Mikuni Universal Trading Japan Co. Ltd. v. Ewerton Consulting and Investment LLC et al
| Mikuni Universal Trading Japan Co. Ltd. |
| Richard Vairo, Ewerton Consulting and Investment LLC and Lucianne Vairo |
| 1:2018cv25370 |
| December 21, 2018 |
| U.S. District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Civil Case Terminated, per #39 Stipulation for Dismissal of Case With Prejudice. Closing Case. (ps1) |
| Filing 39 NOTICE of Voluntary Dismissal by Stipulation by Mikuni Universal Trading Japan Co. Ltd. (Attachments: #1 Text of Proposed Order) (Fasano, Michael) |
Filing 38
ORDER STRIKING #35 Notice of Filing Discovery filed by Ewerton Consulting and Investment LLC, #37 Notice of Filing Discovery filed by Ewerton Consulting and Investment LLC, #34 Notice of Filing Discovery filed by Ewerton Consulting and Investment LLC, #36 Notice of Filing Discovery filed by Ewerton Consulting and Investment LLC. Signed by Judge Cecilia M. Altonaga on 8/9/2019. See attached document for full details. (ps1)
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| Filing 37 NOTICE of Filing Discovery: DEFENDANT'S FIRST SET OF INTERROGATORIES by Ewerton Consulting and Investment LLC.(Santos, Mauro) |
| Filing 36 NOTICE of Filing Discovery: NOTICE OF SERVICE OF DEFENDANT'S FIRST SET OF INTERROGATORIES TO PLAINTIFF by Ewerton Consulting and Investment LLC.(Santos, Mauro) |
| Filing 35 NOTICE of Filing Discovery: DEFENDANT'S FIRST REQUEST FOR ADMISSIONS by Ewerton Consulting and Investment LLC.(Santos, Mauro) |
| Filing 34 NOTICE of Filing Discovery: DEFENDANT'S FIRST REQUEST FOR PRODUCTION by Ewerton Consulting and Investment LLC.(Santos, Mauro) |
| Filing 33 MEDIATION REPORT by Carol S. Cope. (Salmon, John) |
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Filing 32
ORDER Scheduling Mediation before Carol S. Cope, Esq.; Mediation Hearing set for 5/23/2019 10:00 AM. Signed by Judge Cecilia M. Altonaga on 4/9/2019. See attached document for full details. (ps1)
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Filing 31
ORDER Scheduling Mediation before Carol S. Cope. Mediation Hearing set for 5/23/2019 10:00 AM. Signed by Judge Cecilia M. Altonaga on 4/5/2019. See attached document for full details. (ar2)
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Filing 30
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 4/2/2019. See attached document for full details. (tb)
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| Filing 29 Certificate of Other Affiliates by Mikuni Universal Trading Japan Co. Ltd. (Fasano, Michael) |
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Filing 28
ORDER that by March 26, 2019, Plaintiff shall file a certificate of interested parties, failing which the case will be dismissed without prejudice. Signed by Judge Cecilia M. Altonaga on 3/25/2019. See attached document for full details. (wc)
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Filing 27
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. ( Jury Trial set for 1/22/2020 before Judge Cecilia M. Altonaga., Calendar Call set for 1/15/2020 09:00 AM before Judge Cecilia M. Altonaga). Signed by Judge Cecilia M. Altonaga on 3/21/2019. See attached document for full details. (ar2) #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.
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| Filing 26 Joint SCHEDULING REPORT - Rule 16.1 by Ewerton Consulting and Investment LLC (Santos, Mauro) |
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Filing 25
ORDER STRIKING #24 Notice of Unavailability filed by Ewerton Consulting and Investment LLC. Signed by Judge Cecilia M. Altonaga on 2/13/2019. See attached document for full details. (ps1)
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| Filing 24 NOTICE OF UNAVAILABILITY by Ewerton Consulting and Investment LLC for dates of 06/11/2019-06/21/2019 (Santos, Mauro) |
| Filing 23 Certificate of Interested Parties/Corporate Disclosure Statement by Ewerton Consulting and Investment LLC (Santos, Mauro) |
| Filing 22 ANSWER and Affirmative Defenses to Amended Complaint by Ewerton Consulting and Investment LLC. Attorney Mauro Cerqueira Santos added to party Ewerton Consulting and Investment LLC(pty:dft). (Santos, Mauro) |
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Filing 21
ORDER granting #19 Motion for Extension of Time. Joint Scheduling Report due by 3/20/2019. Signed by Judge Cecilia M. Altonaga on 2/11/2019. See attached document for full details. (ps1)
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| Filing 20 AMENDED COMPLAINT against Ewerton Consulting and Investment LLC filed in response to Order Granting Motion for Leave, filed by Mikuni Universal Trading Japan Co. Ltd..(Fasano, Michael) |
| Filing 19 Renewed MOTION for Extension of Time to file joint scheduling report re #14 Order Requiring Joint Scheduling Report, by Mikuni Universal Trading Japan Co. Ltd.. Responses due by 2/22/2019 (Attachments: #1 Text of Proposed Order)(Fasano, Michael) |
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Filing 18
PAPERLESS ORDER denying #17 Motion for Extension of Time due to the failure to submit a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
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| Filing 17 MOTION for Extension of Time to file joint scheduling report re #14 Order Requiring Joint Scheduling Report, by Mikuni Universal Trading Japan Co. Ltd.. Responses due by 2/21/2019 (Fasano, Michael) |
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Filing 16
ORDER granting #15 Motion for Leave to File Amended Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Plaintiff shall file its Proposed Amended Complaint as a separate docket entry by February 8, 2019. The Clerk of Court shall TERMINATE Defendants, Richard Vairo and Lucianne Vairo, from the case. Signed by Judge Cecilia M. Altonaga on 2/7/2019. See attached document for full details. (ps1)
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| Filing 15 MOTION for Leave to File Amended Complaint by Mikuni Universal Trading Japan Co. Ltd.. (Attachments: #1 Exhibit Proposed Amended Complaint)(Fasano, Michael) |
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Filing 14
Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report and Certificates of Interested Parties due by 2/8/2019. Signed by Judge Cecilia M. Altonaga on 1/10/2019. See attached document for full details. (wc)
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Filing 13
ORDER that Defendant, Ewerton Consulting and Investment LLC, 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 1/10/2019. See attached document for full details. (wc)
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Filing 12
ORDER that on or before March 21, 2019, Plaintiff shall perfect service upon the Defendants or show cause why these Defendants should not be dismissed for failure to perfect service of process. Failure to file proof of service or show good cause by March 21 will result in a dismissal without prejudice and without further notice as to these Defendants. Signed by Judge Cecilia M. Altonaga on 1/10/2019. See attached document for full details. (wc)
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| Filing 11 SUMMONS (Affidavit) Returned Executed on #7 Amended Complaint with a 21 day response/answer filing deadline by Mikuni Universal Trading Japan Co. Ltd.. Ewerton Consulting and Investment LLC served on 1/4/2019, answer due 1/25/2019. (Fasano, Michael) |
| Filing 10 Clerks Notice to Filer re #8 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#9]. It is not necessary to refile this document. (lk) |
| Filing 9 Corporate Disclosure Statement by Mikuni Universal Trading Japan Co. Ltd. See image at DE #8 (lk) |
| Filing 8 NOTICE by Mikuni Universal Trading Japan Co. Ltd. of Corporate Disclosure Statement (Fasano, Michael) |
| Filing 7 AMENDED COMPLAINT against Mikuni Universal Trading Japan Co. Ltd., filed by Mikuni Universal Trading Japan Co. Ltd..(Fasano, Michael) |
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Filing 6
ORDER that Plaintiff, Mikuni Universal Trading Japan Co., Ltd., shall file an amended complaint clarifying its citizenship, and the citizenship of each member of Defendant, Ewerton Consulting and Investment, LLC no later than January 3, 2019. Failure to do so will result in dismissal of the action without further notice. Signed by Judge Cecilia M. Altonaga on 12/27/2018. See attached document for full details. (wc)
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| Filing 5 NOTICE by Mikuni Universal Trading Japan Co. Ltd. re #1 Complaint, of Filing Civil Cover Sheet (Attachments: #1 Civil Cover Sheet) (Fasano, Michael) |
| Filing 4 Clerks 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. (pcs) |
| Filing 3 Summons Issued as to Ewerton Consulting and Investment LLC, Lucianne Vairo, Richard Vairo. (pcs) |
| 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. (pcs) |
| Filing 1 COMPLAINT against Ewerton Consulting and Investment LLC, Lucianne Vairo, Richard Vairo. Filing fees $ 400.00 receipt number 113C-11262749, filed by Mikuni Universal Trading Japan Co. Ltd.. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s))(Fasano, Michael) |
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