Rocha v. CBRE, Inc. et al
Plaintiff: Jose Rocha
Defendant: JP MORGAN CHASE BANK, N.A., CBRE, Inc. and Maria Lee Forbes
Case Number: 1:2019cv21539
Filed: April 22, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Opinion or Order Filing 28 PAPERLESS ORDER denying #23 Plaintiff's Motion to Stay Discovery as stated on the record during the Status Conference on July 3, 2019. Signed by Judge Darrin P. Gayles (isc)
July 3, 2019 Filing 27 PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Status Conference held on 7/3/2019. Total time in court: 45 minutes. Counsel for all parties present. Court Reporter: Glenda Powers, 305-523-5022 / Glenda_Powers@flsd.uscourts.gov. (isc)
July 2, 2019 Filing 26 RESPONSE in Opposition re #23 MOTION to Stay Discovery filed by CBRE, Inc.. Replies due by 7/9/2019. (Potucek, William)
June 25, 2019 Opinion or Order Filing 25 PAPERLESS ORDER granting #22 Plaintiff's Motion for a Case Management Conference regarding #20 Joint Scheduling Report. Telephonic Status Conference set for July 3, 2019 at 10:30 AM before Judge Darrin P. Gayles. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Status Conference begins and wait until your case is called. Signed by Judge Darrin P. Gayles (isc)
June 20, 2019 Filing 24 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by JP MORGAN CHASE BANK, N.A.. (Tamarazzo, Dominick)
June 18, 2019 Filing 23 MOTION to Stay Discovery by Jose Rocha. Responses due by 7/2/2019 (Rogers, Robert)
June 18, 2019 Filing 22 MOTION for Hearing re #20 SCHEDULING REPORT - Rule 26(f)/16.1 Motion for Case Management Conference by Jose Rocha. (Rogers, Robert)
June 18, 2019 Filing 21 Certificate of Other Affiliates/Corporate Disclosure Statement by Jose Rocha (Rogers, Robert)
June 18, 2019 Filing 20 Joint SCHEDULING REPORT - Rule 16.1 by Jose Rocha (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Rogers, Robert)
June 7, 2019 Filing 19 Corporate Disclosure Statement by JP MORGAN CHASE BANK, N.A. (Tamarazzo, Dominick)
June 7, 2019 Filing 18 Initial Disclosure(s) by JP MORGAN CHASE BANK, N.A. (Tamarazzo, Dominick)
May 31, 2019 Filing 17 Certificate of Other Affiliates/Corporate Disclosure Statement by CBRE, Inc. (Potucek, William)
May 28, 2019 Opinion or Order Filing 16 ENDORSED ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before June 20, 2019, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles See attached document for full details. (isc)
May 18, 2019 Filing 15 NOTICE of Filing Discovery: Notice of Serving Responses to Discovery by JP MORGAN CHASE BANK, N.A..(Bontkowski, Alexa)
May 17, 2019 Filing 14 RESPONSE in Opposition re #13 Second MOTION to Remand to State Court and Incorporated Memorandum of Law filed by CBRE, Inc.. Replies due by 5/24/2019. (Potucek, William)
May 15, 2019 Filing 13 Second MOTION to Remand to State Court and Incorporated Memorandum of Law by Jose Rocha. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13)(Rogers, Robert)
May 14, 2019 Opinion or Order Filing 12 PAPERLESS ORDER denying without prejudice #5 Plaintiff's Motion to Remand to State Court; #10 Plaintiff's Motion to Strike Motion to Remand to State Court; and #11 Plaintiff's Amended Motion to Remand to State Court. Plaintiff has failed to fully comply with S.D. Fla. L.R. 7.1(a)(3). Counsel shall identify with specificity the reasonable efforts to confer (including the date, time, and manner of each effort). Signed by Judge Darrin P. Gayles (isc)
May 13, 2019 Filing 11 Amended MOTION to Remand to State Court and Incorporated Memorandum of Law by Jose Rocha. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit)(Rogers, Robert)
May 13, 2019 Filing 10 Plaintiff's MOTION to Strike #5 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law by Jose Rocha. Responses due by 5/28/2019 (Attachments: #1 Exhibit Amended Motion to Remand)(Rogers, Robert)
May 6, 2019 Filing 9 REPLY to Response to Motion re #3 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint),, Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law filed by CBRE, Inc.. (Potucek, William)
May 3, 2019 Filing 8 RESPONSE in Opposition re #5 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law filed by CBRE, Inc.. Replies due by 5/10/2019. (Potucek, William)
May 2, 2019 Filing 7 RESPONSE in Opposition re #3 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint),, Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law filed by Jose Rocha. Replies due by 5/9/2019. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Rogers, Robert)
April 30, 2019 Filing 6 NOTICE by CBRE, Inc. of Filing Affidavit in Support of Removal (Attachments: #1 Affidavit) (Garcia, Michael)
April 25, 2019 Filing 5 Plaintiff's MOTION to Remand to State Court and Incorporated Memorandum of Law by Jose Rocha. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12)(Rogers, Robert)
April 23, 2019 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (isc)
April 23, 2019 Filing 3 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint),, , Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law ( Responses due by 5/7/2019) by CBRE, Inc.. (Potucek, William)
April 22, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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)
April 22, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint) Filing fee $ 400.00 receipt number 113C-11578136, filed by CBRE, Inc.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit 1 - Original Complaint, #3 Exhibit 2 - Summons and proof of service, #4 Exhibit 3 - D's First RFA to Plaintiff, #5 Exhibit 4 - All pleadings, #6 Exhibit 5 - CBRE's MTD, #7 Exhibit 6 - P's Amended Complaint, #8 Exhibit 7 - Defendants letter and Stip)(Potucek, William)Text Modified on 4/23/2019 (cds). State Answer Filed (See Exh.#5)Motion To Dismiss Filed (See Exh.#6)

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Defendant: JP MORGAN CHASE BANK, N.A.
Represented By: Dominick Victor Tamarazzo
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Defendant: CBRE, Inc.
Represented By: Michael Alexandar Garcia
Represented By: William Anthony Potucek
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Defendant: Maria Lee Forbes
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Plaintiff: Jose Rocha
Represented By: Robert Charles Rogers, Jr.
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