Tradiverse Corporation v. Luzar Trading S.A. et al
Plaintiff: Tradiverse Corporation
Defendant: Luzar Trading LLC, Luzar Trading S.A. and North American Export Grain Association
Case Number: 1:2019cv20817
Filed: March 1, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Edwin G Torres
Referring Judge: Kathleen M Williams
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Filing 8 Transmittal Letter Sent with Order Remanding Case to: 11th Circuit Court in and for Miami Dade County Florida. State Court Case Number: 19-005767-CA-01 (Attachments: #1 Order of Remand) (mee)
March 18, 2019 Opinion or Order Filing 7 Order Remanding Case Closing Case. Signed by Judge Kathleen M. Williams on 3/18/2019. See attached document for full details. (mee)
March 18, 2019 Filing 6 STIPULATION to Remand (Joint) by Luzar Trading S.A. (Attachments: #1 Text of Proposed Order)(Brooks, Jolieann)
March 12, 2019 Filing 5 NOTICE by Luzar Trading S.A. re #3 Order Referring Case to Magistrate Judge,, Notice of Court Practice, regarding Underlying State Court Case Records and Proceedings (Attachments: #1 Exhibit A - Docket Report, #2 Exhibit B - Civil Cover Sheet, #3 Exhibit C - Complaint, #4 Exhibit D - Summons Luzar Trading LLC, #5 Exhibit E - Issued Summons Luzar Trading LLC, #6 Exhibit F - NOA Luzar Trading S.A., #7 Exhibit G - Notice of Removal, #8 Exhibit H - Amended NOA Luzar Trading S.A., #9 Exhibit I - Summons NAEGA, #10 Exhibit J - Summons Luzar Trading S.A., #11 Exhibit K - Issued Summons NAEGA, #12 Exhibit L - Issued Summons Luzar Trading S.A.) (Brooks, Jolieann)
March 12, 2019 Filing 4 STATUS REPORT (Removal) by Luzar Trading S.A. (Brooks, Jolieann)
March 4, 2019 Set Deadlines Per De 3 Removal Status Report due by 3/22/2019. (cds)
March 4, 2019 Opinion or Order Filing 3 ORDER REFERRING CASE To Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters., Notice of Court Practice In Removal Cases re Standing Order Setting Discovery Procedures. Signed by Judge Kathleen M. Williams on 3/4/2019. See attached document for full details. (cds)
March 1, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (mee)
March 1, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Tradiverse Corporation v. Luzar Trading S.A., Case No. 2019-005767-CA-01) Filing fee $400.00. Pay.gov Agency Tracking ID 113C-11438615, payment transferred from : 1:19-cv-20813 and 1:19-cv-20815 Tradiverse Corporation v. Luzar Trading S.A., filed by Luzar Trading S.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(Brooks, Jolieann)

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Defendant: Luzar Trading LLC
Represented By: Jolieann Brooks
Represented By: Evan S. Gutwein
Represented By: Robert B. Birthisel
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Defendant: Luzar Trading S.A.
Represented By: Jolieann Brooks
Represented By: Evan S. Gutwein
Represented By: Robert B. Birthisel
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Defendant: North American Export Grain Association
Represented By: Jolieann Brooks
Represented By: Evan S. Gutwein
Represented By: Robert B. Birthisel
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Plaintiff: Tradiverse Corporation
Represented By: Anthony Vicken Narula
Represented By: Jeffrey W. Gutchess
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