J A P Logistics Inc. v. MT 2005 Integradores Y Consultores, S.A. et al
Plaintiff: J A P Logistics Inc.
Defendant: MT 2005 INTEGRADORES Y CONSULTORES, S.A., Carlos Eduardo Dumith Carvallo, MT2005, S.A., Jose Duran, MT2005 SOCIAEDAD ANONIMA, Marcos Taurel, MT DOS MIL CINCO INTEGRADORES and Carlos Dumith
Case Number: 1:2019cv21306
Filed: April 8, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
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Docket Report

This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Filing 44 Defendant's MOTION for Sanctions by Carlos Dumith, Jose Duran, MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A., Marcos Taurel. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Service email)(Taormina, Benjamin)
July 3, 2019 Opinion or Order Filing 43 ORDER granting #41 Second Unopposed Motion for Extension of Time to File Memorandum in Opposition to #28 and #26 Defendant's MOTION TO DISMISS #1 Complaint filed by Carlos Dumith, Jose Duran, Marcos Taurel and #29 Defendant's MOTION to Stay Discovery filed by MT2005, S.A., Carlos Dumith, MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, Jose Duran, Marcos Taurel. Memorandum in Opposition due by 7/12/2019 Signed by Judge Jose E. Martinez on 7/3/2019. See attached document for full details. (pcs) Modified text on 7/8/2019 (asl).
July 1, 2019 Filing 42 Clerks Notice to Filer re #41 Unopposed MOTION for Extension of Time to file response to Defendants' Motion to Dismiss [D.E. 26 and 28] and Motion to Stay [D.E. 29] re #29 Defendant's MOTION to Stay re #4 Order Requiring Joint Scheduling Report Discov. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
July 1, 2019 Filing 41 Second Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #29 Defendant's MOTION to Stay re #4 Order Requiring Joint Scheduling Report Discovery and Compliance with this Court's Order [DE 4] Pending Resolution of Defendants' Motion to Dismiss Plaintiff's Complaint for Lack of Subject M, #28 Notice (Other), #26 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by J A P Logistics Inc.. Responses due by 7/15/2019 (Attachments: #1 Text of Proposed Order)(Fors, Jorge) Modified Relief on 7/1/2019 (ls).
June 21, 2019 Opinion or Order Filing 40 PAPERLESS ORDER granting Plaintiff J A P LOGISTICS, INC.'s #39 Unopposed Motion for Extension of Time to File Memorandum in Opposition to the Corporate Defendants' Motion to Dismiss Plaintiff's Complaint #28 and Defendants' Motion to Stay Discovery #29 . Plaintiff shall file their response to Defendants MT 2005 Integradores y Consultores, S.A., MT 2005 Sociaedad Anonima, MT Dos Mil Cinco Integradores, and MT 2005 S.A.'s Motion to Dismiss Plaintiff's Complaint for Lack of Subject Matter Jurisdiction and for Failure to State a Claim #28 on or before July 2, 2019. Plaintiff shall also file its response to Defendant Defendants MT 2005 Integradores y Consultores, S.A., MT 2005 Sociaedad Anonima, MT Dos Mil Cinco Integradores, MT 2005 S.A., Marcos Taurel, Jose L. Duran, and Carlos Dumith's Motion to Stay Discovery and Compliance with this Court's Order #4 Pending Resolution of Defendants' Motion to Dismiss Plaintiff's Complaint for Lack of Subject Matter Jurisdiction and for Failure to State a Claim #29 on or before July 2, 2019. Signed by Judge Jose E. Martinez on 6/21/2019. (jza)
June 20, 2019 Filing 39 Unopposed MOTION for Extension of Time to file response to Motion to Dismiss [D.E. 28] and Motion to Stay [D.E. 29] re #29 Defendant's MOTION to Stay re #4 Order Requiring Joint Scheduling Report Discovery and Compliance with this Court's Order [DE 4] Pending Resolution of Defendants' Motion to Dismiss Plaintiff's Complaint for Lack of Subject M, #28 Notice (Other), #26 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, , 37 Order on Motion for Extension of Time to File Response/Reply/Answer,, #1 Complaint, by J A P Logistics Inc.. Responses due by 7/8/2019 (Attachments: #1 Text of Proposed Order)(Fors, Jorge)
June 19, 2019 Reset Deadlines Per DE#37. Responses due by 7/2/2019 (cqs)
June 18, 2019 Filing 38 Certificate of Other Affiliates/Corporate Disclosure Statement by Carlos Dumith, Jose Duran, MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A., Marcos Taurel identifying Corporate Parent MT2005 USA, LLC for Carlos Dumith, Jose Duran, MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A., Marcos Taurel (Taormina, Benjamin)
June 18, 2019 Opinion or Order Filing 37 PAPERLESS ORDER granting Plaintiff's #35 Unopposed Motion for Extension of Time to File Memorandum in Opposition to the Individual Defendants' Motion to Dismiss Plaintiff's Complaint for Lack of Subject Matter Jurisdiction and for Failure to State a Claim. Plaintiff shall file its response to Defendants Marcos Taurel, Jose L. Duran, and Carlos Dumith's Motion to Dismiss Plaintiff's Complaint for Lack of Subject Matter Jurisdiction and for Failure to State a Claim #26 on or before July 2, 2019. Signed by Judge Jose E. Martinez on 6/18/2019. (jza)
June 18, 2019 Filing 36 Clerks Notice to Filer re #35 Unopposed MOTION for Extension of Time to file memorandum in opposition re #26 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, , [1. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
June 17, 2019 Filing 35 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #26 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by J A P Logistics Inc.. Responses due by 7/1/2019 (Attachments: #1 Text of Proposed Order)(Fors, Jorge) Modified Relief on 6/18/2019 (ls).
June 11, 2019 Filing 34 NOTICE of Attorney Appearance by Alex M. Gonzalez on behalf of Carlos Dumith, Jose Duran, MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A., Marcos Taurel. Attorney Alex M. Gonzalez added to party Carlos Dumith(pty:dft), Attorney Alex M. Gonzalez added to party Jose Duran(pty:dft), Attorney Alex M. Gonzalez added to party MT 2005 Integradores Y Consultores, S.A.(pty:dft), Attorney Alex M. Gonzalez added to party MT Dos Mil Cinco Integradores(pty:dft), Attorney Alex M. Gonzalez added to party MT2005 Sociaedad Anonima(pty:dft), Attorney Alex M. Gonzalez added to party MT2005, S.A.(pty:dft), Attorney Alex M. Gonzalez added to party Marcos Taurel(pty:dft). (Gonzalez, Alex)
June 11, 2019 Filing 33 NOTICE of Attorney Appearance by Israel Jovanny Encinosa on behalf of Carlos Dumith, Jose Duran, MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A., Marcos Taurel. Attorney Israel Jovanny Encinosa added to party Carlos Dumith(pty:dft), Attorney Israel Jovanny Encinosa added to party Jose Duran(pty:dft), Attorney Israel Jovanny Encinosa added to party MT 2005 Integradores Y Consultores, S.A.(pty:dft), Attorney Israel Jovanny Encinosa added to party MT Dos Mil Cinco Integradores(pty:dft), Attorney Israel Jovanny Encinosa added to party MT2005 Sociaedad Anonima(pty:dft), Attorney Israel Jovanny Encinosa added to party MT2005, S.A.(pty:dft), Attorney Israel Jovanny Encinosa added to party Marcos Taurel(pty:dft). (Encinosa, Israel)
June 11, 2019 Filing 32 Clerks Notice to Filer re #28 Notice (Other),. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. AND Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (ls)
June 10, 2019 Filing 31 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM ( Responses due by 6/24/2019) by MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A.. (ls)(See Image at DE #28)
June 10, 2019 Filing 30 Notice of Adoption/Joinder by MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A. Related document: #26 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, filed by Carlos Dumith, Jose Duran, Marcos Taurel (ls)(See Image at DE #28)
June 10, 2019 Filing 29 Defendant's MOTION to Stay re #4 Order Requiring Joint Scheduling Report Discovery and Compliance with this Court's Order [DE 4] Pending Resolution of Defendants' Motion to Dismiss Plaintiff's Complaint for Lack of Subject Matter Jurisdiction and for Failure to State a Claim by Carlos Dumith, Jose Duran, MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A., Marcos Taurel. Responses due by 6/24/2019 (Taormina, Benjamin)
June 10, 2019 Filing 28 NOTICE by MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A. re #26 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, (Taormina, Benjamin)
June 5, 2019 Opinion or Order Filing 27 PAPERLESS ORDER granting Defendants MT 2005 Integradores y Consultores, S.A., MT Dos Mil Cinco Integradores, and MT 2005 S.A.'s ("Corporate Defendants") #25 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. The Corporate Defendants shall file their response to Plaintiff's Complaint #1 on or before June 10, 2019. Signed by Judge Jose E. Martinez on 6/5/2019. (jza)
June 5, 2019 Reset Deadlines/Hearings MT 2005 Integradores Y Consultores, S.A. answer due 6/10/2019; MT Dos Mil Cinco Integradores answer due 6/10/2019; MT2005 Sociaedad Anonima answer due 6/10/2019; MT2005, S.A. answer due 6/10/2019. (cqs)
June 3, 2019 Filing 26 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, ( Responses due by 6/17/2019) by Carlos Dumith, Jose Duran, Marcos Taurel. Attorney Benjamin Anthony Taormina added to party Carlos Dumith(pty:dft), Attorney Benjamin Anthony Taormina added to party Jose Duran(pty:dft), Attorney Benjamin Anthony Taormina added to party Marcos Taurel(pty:dft). (Taormina, Benjamin)
June 3, 2019 Filing 25 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by MT 2005 Integradores Y Consultores, S.A., MT Dos Mil Cinco Integradores, MT2005 Sociaedad Anonima, MT2005, S.A.. Attorney Benjamin Anthony Taormina added to party MT 2005 Integradores Y Consultores, S.A.(pty:dft), Attorney Benjamin Anthony Taormina added to party MT Dos Mil Cinco Integradores(pty:dft), Attorney Benjamin Anthony Taormina added to party MT2005 Sociaedad Anonima(pty:dft), Attorney Benjamin Anthony Taormina added to party MT2005, S.A.(pty:dft). (Attachments: #1 Text of Proposed Order)(Taormina, Benjamin)
May 21, 2019 Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J A P Logistics Inc.. Marcos Taurel served on 5/13/2019, answer due 6/3/2019. (Fors, Jorge)
May 21, 2019 Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J A P Logistics Inc.. MT2005, S.A. served on 5/13/2019, answer due 6/3/2019. (Fors, Jorge)
May 21, 2019 Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J A P Logistics Inc.. MT2005 Sociaedad Anonima served on 5/13/2019, answer due 6/3/2019. (Fors, Jorge)
May 21, 2019 Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J A P Logistics Inc.. Jose Duran served on 5/11/2019, answer due 6/3/2019. (Fors, Jorge)
May 21, 2019 Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J A P Logistics Inc.. MT 2005 Integradores Y Consultores, S.A. served on 5/13/2019, answer due 6/3/2019. (Fors, Jorge)
May 21, 2019 Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J A P Logistics Inc.. Carlos Dumith served on 5/11/2019, answer due 6/3/2019. (Fors, Jorge)
May 21, 2019 Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by J A P Logistics Inc.. MT Dos Mil Cinco Integradores served on 5/13/2019, answer due 6/3/2019. (Fors, Jorge)
May 6, 2019 Filing 17 Summons Issued as to MT Dos Mil Cinco Integradores. (pes)
May 3, 2019 Filing 16 NOTICE of Filing Proposed Summons(es) by J A P Logistics Inc. re #3 Summons Issued for Service Abroad, #1 Complaint, filed by J A P Logistics Inc. (Attachments: #1 Summon(s) MT DOS MIL CINCO INTEGRADORES) (Fors, Jorge)
May 3, 2019 Filing 15 Summons Reissued as to MT2005, S.A., (ls)
May 3, 2019 Filing 14 Summons Reissued as to MT2005 Sociaedad Anonima, (ls)
May 3, 2019 Filing 13 Summons Issued as to Marcos Taurel, (ls)
May 2, 2019 Filing 12 NOTICE of Filing Proposed Summons(es) by J A P Logistics Inc. re #3 Summons Issued for Service Abroad (Attachments: #1 Summon(s) MT2005, S.A., #2 Summon(s) MT2005 Sociedad Anonima) (Fors, Jorge)
May 2, 2019 Filing 11 NOTICE of Filing Proposed Summons(es) to Defendant, Marcos Taurel by J A P Logistics Inc. re #1 Complaint, filed by J A P Logistics Inc. (Attachments: #1 Summon(s)) (Fors, Jorge)
April 19, 2019 Filing 10 Summons Issued as to Carlos Dumith (ls)
April 18, 2019 Filing 9 NOTICE of Filing Proposed Summons(es) to Defendant, Carlos Dumith by J A P Logistics Inc. re #1 Complaint, filed by J A P Logistics Inc. (Attachments: #1 Summon(s) to Carlos Dumith) (Fors, Jorge)
April 18, 2019 Filing 8 Summons Issued as to Marcos Taurel. (ls)
April 17, 2019 Filing 7 NOTICE of Filing Proposed Summons(es) to Defendant, Marcos Taurel by J A P Logistics Inc. re 6 Clerks Notice to Filer re: Electronic Case, Summons(es), #1 Complaint, filed by J A P Logistics Inc. (Attachments: #1 Summon(s)) (Fors, Jorge)
April 16, 2019 Filing 6 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (ls)
April 15, 2019 Filing 5 NOTICE of Filing Proposed Summons(es) to Defendant, Marcos Taurel by J A P Logistics Inc. re #1 Complaint, filed by J A P Logistics Inc. (Attachments: #1 Summon(s)) (Fors, Jorge)
April 11, 2019 Opinion or Order Filing 4 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 4/11/2019. See attached document for full details. (dq)
April 8, 2019 Filing 3 Summons Issued as to Jose Duran, MT 2005 INTEGRADORES Y CONSULTORES, S.A., MT DOS MIL CINCO INTEGRADORES, MT2005 SOCIAEDAD ANONIMA, MT2005, S.A., (lh)
April 8, 2019 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. (lh)
April 8, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11538176, filed by J A P Logistics Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Jose L. Duran, #3 Summon(s) MT 2005 INTEGRADORES Y CONSULTORES, S.A., #4 Summon(s) MT2005 SOCIAEDAD ANONIMA, #5 Summon(s) MT DOS MIL CINCO INTEGRADORES, #6 Summon(s) MT2005, S.A.)(Fors, Jorge)

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Search for this case: J A P Logistics Inc. v. MT 2005 Integradores Y Consultores, S.A. et al
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Plaintiff: J A P Logistics Inc.
Represented By: Jorge Luis Fors
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Defendant: MT 2005 INTEGRADORES Y CONSULTORES, S.A.
Represented By: Alex M. Gonzalez
Represented By: Israel Jovanny Encinosa
Represented By: Benjamin Anthony Taormina
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Defendant: Carlos Eduardo Dumith Carvallo
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Defendant: MT2005, S.A.
Represented By: Alex M. Gonzalez
Represented By: Israel Jovanny Encinosa
Represented By: Benjamin Anthony Taormina
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Defendant: Jose Duran
Represented By: Alex M. Gonzalez
Represented By: Israel Jovanny Encinosa
Represented By: Benjamin Anthony Taormina
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Defendant: MT2005 SOCIAEDAD ANONIMA
Represented By: Alex M. Gonzalez
Represented By: Israel Jovanny Encinosa
Represented By: Benjamin Anthony Taormina
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Defendant: Marcos Taurel
Represented By: Alex M. Gonzalez
Represented By: Israel Jovanny Encinosa
Represented By: Benjamin Anthony Taormina
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Defendant: MT DOS MIL CINCO INTEGRADORES
Represented By: Alex M. Gonzalez
Represented By: Israel Jovanny Encinosa
Represented By: Benjamin Anthony Taormina
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Defendant: Carlos Dumith
Represented By: Alex M. Gonzalez
Represented By: Israel Jovanny Encinosa
Represented By: Benjamin Anthony Taormina
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