Scott v. South Miami Auto Sales Corpor. et al
| Nikkei Scott |
| Felix Camacho, R&F Finance Corp., Roberto Lopez and South Miami Auto Sales Corpor. |
| 1:2019cv20279 |
| January 18, 2019 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Alicia M Otazo-Reyes |
| Other Fraud |
| 15 U.S.C. ยง 1981 |
| Defendant |
Docket Report
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This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.
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Filing 12
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 2/18/2020 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 2/13/2020 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Jose E. Martinez on 3/13/2019. See attached document for full details. (cds) #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 11 Joint SCHEDULING REPORT - Rule 16.1 by Nikkei Scott (Attachments: #1 Exhibit)(Murphy, Robert) |
| Filing 10 Corporate Disclosure Statement by South Miami Auto Sales Corpor. (Wilson, Paul) |
| Filing 9 Corporate Disclosure Statement by R&F Finance Corp. (Wilson, Paul) |
| Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement by Roberto Lopez (Wilson, Paul) |
| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement by Felix Camacho (Wilson, Paul) |
| Filing 6 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Felix Camacho, Roberto Lopez, R&F Finance Corp., South Miami Auto Sales Corpor.. Attorney Paul Edward Wilson added to party Felix Camacho(pty:dft), Attorney Paul Edward Wilson added to party Roberto Lopez(pty:dft), Attorney Paul Edward Wilson added to party R&F Finance Corp.(pty:dft), Attorney Paul Edward Wilson added to party South Miami Auto Sales Corpor.(pty:dft). (Wilson, Paul) |
| Filing 5 Certificate of Interested Parties by Nikkei Scott (Murphy, Robert) |
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Filing 4
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 1/23/2019. See attached document for full details. (dq)
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| Filing 3 Summons Issued as to Felix Camacho, Roberto Lopez, R&F Finance Corp., South Miami Auto Sales Corpor.. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. 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. (cds) |
| Filing 1 COMPLAINT for Damages and Incidental Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11327073, filed by Nikkei Scott. (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 Civil Cover Sheet Civil Cover Sheet, #8 Summon(s) Summons (South Miami Auto Sales), #9 Summon(s) Summons (R&F Finance Corp.), #10 Summon(s) Summons (Roberto Lopez), #11 Summon(s) Summons (Felix Camacho))(Murphy, Robert) |
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