Sawyer v. Intermex Wire Transfer, LLC
| Stuart Sawyer |
| Intermex Wire Transfer, LLC |
| 1:2019cv22212 |
| May 30, 2019 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Lauren Fleischer Louis |
| Other Statutory Actions |
| 28 U.S.C. ยง 1331 |
| Defendant |
Docket Report
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Filing 16
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Lauren Fleischer Louis on 7/24/2019. See attached document for full details. (aw)
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Filing 15
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 9/17/2019., Discovery due by 6/30/2020., Expert Discovery due by 6/30/2020., Joinder of Parties due by 9/17/2019., Mediation Deadline 7/14/2020., In Limine Motions due by 7/22/2020., Dispositive Motions due by 7/22/2020., Motions due by 7/22/2020., Pretrial Stipulation due by 10/12/2020., Jury Trial set for 10/26/2020 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 10/20/2020 01:45 PM in Miami Division before Judge Beth Bloom.) ( Mediation Deadline 7/14/2020.) Signed by Judge Beth Bloom on 7/19/2019. See attached document for full details. (kpe) #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 14 Joint SCHEDULING REPORT - Rule 16.1 by Intermex Wire Transfer, LLC (Attachments: #1 Exhibit Ex. A - Proposed Scheduling Order, #2 Exhibit Ex. B - Non-Election to Magistrate)(Throckmorton, Charles) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Intermex Wire Transfer, LLC identifying Corporate Parent International Money Express, Inc., Other Affiliate Carlton Fields, P.A., Other Affiliate Intermex Wire Transfer, LLC, Other Affiliate International Money Express Sub 2, LLC, Other Affiliate Intermex Holdings, Inc., Other Affiliate Intermex Wire Transfer Corp., Other Affiliate Intermex Wire Transfer II, LLC, Other Affiliate Intermex Transfers de Mexico S.A. de C.V., Other Affiliate Intermex Wire Transfer de Mexico S.A. de C.V., Other Affiliate Intermex Wire Transfers de Guatemala S.A., Other Affiliate Intermex Servicios Integrales S. de R.L. de C.V., Other Affiliate Intermex Central de Servicios S. de R.L. de C.V. for Intermex Wire Transfer, LLC (Throckmorton, Charles) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Intermex Wire Transfer, LLC. (Weiss, Aaron) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Stuart Sawyer. Intermex Wire Transfer, LLC served on 6/17/2019, answer due 7/8/2019. (Howard, William) |
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Filing 10
ORDER TO FILE PROOF OF SERVICE. Signed by Judge Beth Bloom on 7/2/2019. See attached document for full details. (kpe)
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| Filing 9 NOTICE of Attorney Appearance by Aaron Stenzler Weiss on behalf of Intermex Wire Transfer, LLC. Attorney Aaron Stenzler Weiss added to party Intermex Wire Transfer, LLC(pty:dft). (Weiss, Aaron) |
| Filing 8 NOTICE of Attorney Appearance by Charles Woodward Throckmorton, V on behalf of Intermex Wire Transfer, LLC. Attorney Charles Woodward Throckmorton, V added to party Intermex Wire Transfer, LLC(pty:dft). (Throckmorton, Charles) |
| Filing 7 NOTICE of Attorney Appearance by Charles Martin Rosenberg on behalf of Intermex Wire Transfer, LLC. Attorney Charles Martin Rosenberg added to party Intermex Wire Transfer, LLC(pty:dft). (Rosenberg, Charles) |
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Filing 6
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alexander H. Burke. Signed by Judge Beth Bloom (BB)
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| Filing 5 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alexander H. Burke. Filing Fee $ 75.00 Receipt # 113C-11717290 by Stuart Sawyer. Responses due by 6/24/2019 (Howard, William) |
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Filing 4
Order Requiring Scheduling Report and Certificates of Interested Parties. Signed by Judge Beth Bloom on 5/31/2019. See attached document for full details. (ls)
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| Filing 3 Summons Issued as to Intermex Wire Transfer, LLC. (bb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (bb) |
| Filing 1 COMPLAINT (Class Action) against Intermex Wire Transfer, LLC. Filing fees $ 400.00 receipt number 113C-11688705, filed by Stuart Sawyer. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Howard, William) |
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