Florida Carry, Inc. et al v. City of Miami Beach et al
Plaintiff: Sean Devine, Florida Carry, Inc., Jonah Weiss, Steven Jenkins, Michael Taylor, Carlos Gutierrez and Christopher Philpot
Defendant: Officer Kenneth Bolduc, Officer Gustavo Villamil, Officer Elizabeth Vidal, Officer Jessica Salabarria, Officer Lavaniel Hicks, Jimmy L. Morales, City of Miami Beach, Officer Brian Rivera, Dan Oates, Officer Nahami Bicelis, Officer Errol Vidal, Officer Michael Garcia, Lt. Eduardo Garcia, Officer Manuel Cano and Officer Robert Mitchell
Case Number: 1:2019cv22303
Filed: June 5, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Edwin G Torres
Referring Judge: Kathleen M Williams
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2020 Opinion or Order Filing 33 Clerks Notice to Filer re #31 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 32 . It is not necessary to refile this document. (jas)
April 24, 2020 Opinion or Order Filing 32 NOTICE OF CANCELLATION OF HEARING: re #22 NOTICE of Mediation Hearing. Selected/Added Stanford Blake as Mediator. Mediation Hearing set for 5/1/2020 at 9:00 a.m.. (Blake, Stanford). (See DE#31 for image) (jas)
April 24, 2020 Opinion or Order Filing 31 NOTICE by Stanford Blake (Blake, Stanford)
April 17, 2020 Opinion or Order Filing 30 PAPERLESS NOTICE of Telephonic Discovery Hearing: A Telephonic Discovery Hearing is set for 5/15/2020 at 11:30 AM in Miami Division before Magistrate Judge Edwin G. Torres. At the scheduled time, counsel for both parties shall call the following toll-free number: 1-888-684-8852 (access code 5264742#) (security code 1231#). (js02)
March 18, 2020 Opinion or Order Filing 29 PAPERLESS ORDER granting #27 joint motion for extension. The Parties shall comply with the deadlines set forth in #28 the Amended Scheduling Order. Signed by Judge Kathleen M. Williams on 3/18/2020. (clu)
March 18, 2020 Opinion or Order Filing 28 SCHEDULING ORDER Jury Trial set for 11/9/2020 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 11/3/2020 11:00 AM before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 3/18/2020. See attached document for full details. (ebz) #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.
March 13, 2020 Opinion or Order Filing 27 Joint MOTION for Extension of Time of Certain Deadlines by Officer Nahami Bicelis, Officer Kenneth Bolduc, City of Miami Beach, Lt. Eduardo Garcia, Officer Michael Garcia, Officer Lavaniel Hicks, Officer Robert Mitchell, Officer Brian Rivera, Officer Jessica Salabarria, Officer Elizabeth Vidal, Officer Gustavo Villamil. Responses due by 3/27/2020 (Attachments: #1 Text of Proposed Order Text of Proposed Order)(Marrero, Maryjeanne)
December 19, 2019 Opinion or Order Filing 26 ORDER on Defendant Officers' Motion to Compel discovery responses. Signed by Magistrate Judge Edwin G. Torres on 12/19/2019. See attached document for full details. (abu)
December 19, 2019 Opinion or Order Filing 25 PAPERLESS NOTICE OF CANCELLATION OF HEARING: The discovery hearing set for 12/19/2019 at 10:00 AM in the Miami Division before Magistrate Judge Edwin G. Torres has been cancelled based on the parties' resolution of the matters to be raised. (abu)
December 13, 2019 Opinion or Order Filing 24 NOTICE by Stanford Blake . Attorney Stanford Blake added to party Stanford Blake(pty:med). (Blake, Stanford)
December 12, 2019 Opinion or Order Filing 23 Clerks Notice to Filer re #22 Notice of Mediator Selection and/or Hearing. Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the mediator. (jas)
December 12, 2019 Opinion or Order Filing 22 NOTICE of Mediation Hearing. Selected/Added Stanford Blake as Mediator. Mediation Hearing set for 5/1/2020 at 9:00 a.m.. (Blake, Stanford)
December 12, 2019 Opinion or Order Filing 21 Clerks Notice to Filer re #20 Notice of Mediator Selection and/or Hearing. Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the mediator. (jas)
December 12, 2019 Opinion or Order Filing 20 OTICE of Mediation Hearing. Selected/Added Stanford Blake as Mediator. Mediation Hearing set for 5/1/2020 at 9:00 a.m.. (Blake, Stanford) Modified text on 12/12/2019 (jas).
November 21, 2019 Opinion or Order Filing 19 NOTICE of Compliance with Magistrate Judge Torres' Order Setting Discovery Procedures by Officer Nahami Bicelis, Officer Kenneth Bolduc, Lt. Eduardo Garcia, Officer Michael Garcia, Officer Lavaniel Hicks, Officer Robert Mitchell, Officer Brian Rivera, Officer Jessica Salabarria, Officer Elizabeth Vidal, Officer Gustavo Villamil (Marrero, Maryjeanne)
November 20, 2019 Opinion or Order Filing 18 PAPERLESS NOTICE of Hearing: A Discovery Hearing is set for 12/19/2019 at 10:00 AM in Miami Division before Magistrate Judge Edwin G. Torres. (js02)
November 12, 2019 Opinion or Order PAPERLESS ORDER GRANTING BY DEFAULT Defendant Jimmy L. Morales' motion to dismiss #9 and Defendant Dan Oates' motion to dismiss #11 . Plaintiffs were required to file responses to the motions to dismiss by July 10, 2019. To date, Plaintiffs have not filed responses. On November 6, 2019, this Court issued an Order 17 requiring Plaintiffs to show cause by November 8, 2019 as to why the motions to dismiss should not be granted by default due to Plaintiffs' failure to respond. Plaintiffs did not respond to the Court's show cause order. Accordingly, the motions to dismiss are GRANTED pursuant to Local Rule 7.1(c), which states that the failure to serve an opposing memorandum of law within 14 days after the service of a motion "may be deemed sufficient cause for granting the motion by default." S.D. Fla. L.R. 7.1(c). Accordingly, Plaintiffs' claims against Defendants Jimmy L. Morales and Dan Oates (Count 2 and Count 3) are dismissed from this action with prejudice. Signed by Judge Kathleen M. Williams on 11/12/2019. (clu)
November 6, 2019 Opinion or Order Filing 17 PAPERLESS ORDER TO SHOW CAUSE. THIS MATTER is before the Court on Defendant Dan Oates' #11 motion to dismiss and Defendant Jimmy L. Morales' #9 motion to dismiss. Plaintiffs' responses to these motions were due on July 10, 2019. To date, Plaintiffs have not responded. Accordingly, Plaintiffs are ORDERED TO SHOW CAUSE by November 8, 2019 as to why the motions to dismiss should not be granted by default for failure to respond. Signed by Judge Kathleen M. Williams on 11/6/2019. (jws)
November 1, 2019 Opinion or Order Filing 16 SCHEDULING ORDER Jury Trial set for 11/9/2020 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 11/3/2020 11:00 AM before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 11/1/2019. See attached document for full details. (ebz) #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.
July 26, 2019 Opinion or Order Filing 15 Initial Disclosure(s) of Rule 26 by Sean Devine, Florida Carry, Inc., Carlos Gutierrez, Steven Jenkins, Christopher Philpot, Michael Taylor, Jonah Weiss (Friday, Eric)
July 25, 2019 Opinion or Order Filing 14 Initial Disclosure(s) of City of Miami Beach Documents by City of Miami Beach (Rosenwald, Robert)
July 3, 2019 Opinion or Order Filing 13 Joint SCHEDULING REPORT - Rule 16.1 by City of Miami Beach, Jimmy L. Morales (Attachments: #1 Exhibit A- Schedule Jointly Proposed by the Parties, #2 Exhibit B- Proposed Order)(Rosenwald, Robert)
June 26, 2019 Opinion or Order Filing 12 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Officer Nahami Bicelis, Officer Kenneth Bolduc, Lt. Eduardo Garcia, Officer Michael Garcia, Officer Lavaniel Hicks, Officer Robert Mitchell, Officer Brian Rivera, Officer Jessica Salabarria, Officer Elizabeth Vidal, Officer Gustavo Villamil. (Switkes, Robert)
June 26, 2019 Opinion or Order Filing 11 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Dan Oates. Responses due by 7/10/2019 (Attachments: #1 State Court Order)(Hapner, Adam)
June 26, 2019 Opinion or Order Filing 10 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by City of Miami Beach. (Rosenwald, Robert)
June 26, 2019 Opinion or Order Filing 9 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM (Count 2 Only) and Incorporated Memorandum of Law by Jimmy L. Morales. Responses due by 7/10/2019 (Rosenwald, Robert)
June 24, 2019 Opinion or Order Filing 8 STATUS REPORT (Removal Status Report) by City of Miami Beach, Jimmy L. Morales (Rosenwald, Robert)
June 24, 2019 Opinion or Order Filing 7 NOTICE by City of Miami Beach, Jimmy L. Morales re #6 Order Referring Case to Magistrate Judge, of Filing State Court Docket (Attachments: #1 Docket Sheet, #2 Exhibit 1-Civil Coversheet, #3 Exhibit 2-Complaint, #4 Exhibit 4-Summons City of Miami Beach, #5 Exhibit 5-Summons Jessica Salabarria, #6 Exhibit 6-Summons Elizabeth Vidal, #7 Exhibit 7-Summons Robert Mitchell, #8 Exhibit 8-Summons Lt Eduardo Garcia, #9 Exhibit 9-Summons Jimmy Morales, #10 Exhibit 10-Summons Errol Vidal, #11 Exhibit 11-Summons Lavanell Hicks, #12 Exhibit 12-Summons Gustavo Villamil, #13 Exhibit 13-Summons FNU Rivera, #14 Exhibit 14-Summons Manuel Cano, #15 Exhibit 15-Summons FNU Garcia, #16 Exhibit 16-Summons Dan Oates, #17 Exhibit 17-Summons Kenneth Bolduc, #18 Exhibit 18-Summons Nahami Bicelis, #19 Exhibit 20-Summons City of Miami Beach, #20 Exhibit 21-Summons Jessica Salabarria, #21 Exhibit 22-Summons Elizabeth Vidal, #22 Exhibit 23-Summons Robert Mitchell, #23 Exhibit 24-Summons Lt Eduardo Garcia, #24 Exhibit 25-Summons Lavanell Hicks, #25 Exhibit 26-Summons Gustavo Villamil, #26 Exhibit 27-Summons Jimmy Morales, #27 Exhibit 28-Summons Manuel Cano, #28 Exhibit 29-Summons Errol Vidal, #29 Exhibit 30-Summons Dan Oates, #30 Exhibit 31-Summons Kenneth Bolduc, #31 Exhibit 32-Summons Nahami Bicelis, #32 Exhibit 33-Summons FNU Rivera, #33 Exhibit 34-Summons FNU Garcia, #34 Exhibit 35-Notice of Appearance Robert Rosenwald, #35 Exhibit 36-Notice of Appearance Mark Fishman, #36 Exhibit 37-Return of Service Jimmy Morales, #37 Exhibit 38-Return of Service Kenneth Bolduc, #38 Exhibit 39-Return of Service City of Miami Beach, #39 Exhibit 40-Return of Service Elizabeth Vidal, #40 Exhibit 41-Return of Service FNU Rivera, #41 Exhibit 42-Return of Service Lavaniel Hicks, #42 Exhibit 43-Return of Service Jessica Salabarria, #43 Exhibit 44-Return of Service FSU Garcia, #44 Exhibit 45-Return of Service Mitchell Robert, #45 Exhibit 46-Return of Service Oates, #46 Exhibit 47-Amended Complaint, #47 Exhibit 48-Notice of Removal to US District Court, #48 Exhibit 50-Return of No Service Manuel Cano, #49 Exhibit 51-Return of No Service Eduardo Garcia, #50 Exhibit 52-Return of Service Nahami Bicelis) (Rosenwald, Robert)
June 12, 2019 Opinion or Order Filing 6 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. REFERRING CASE to Magistrate Judge Edwin G. Torres for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 6/12/2019. See attached document for full details. (ebz)
June 12, 2019 Opinion or Order Filing 5 NOTICE of Attorney Appearance by Adam Michael Hapner on behalf of Dan Oates. Attorney Adam Michael Hapner added to party Dan Oates(pty:dft). (Hapner, Adam)
June 12, 2019 Opinion or Order Filing 4 PAPERLESS ORDER granting #3 Motion for Extension of Time. The served defendants shall respond to the complaint on or before June 26, 2019. Signed by Judge Kathleen M. Williams on 6/12/2019. (dpa)
June 5, 2019 Opinion or Order Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by City of Miami Beach, Jimmy L. Morales. (Attachments: #1 Text of Proposed Order)(Rosenwald, Robert)
June 5, 2019 Opinion or Order 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. 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. (amb)
June 5, 2019 Opinion or Order Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint) Filing fee $ 400.00 receipt number 113C-11704171, filed by Jimmy L. Morales, City of Miami Beach. (Attachments: #1 Exhibit A- Summons and Complaint, #2 Exhibit B-Amended Complaint, #3 Exhibit C-Federal Removal Joinder-Oates, #4 Exhibit D-Removal Joinder-Officers, #5 Civil Cover Sheet)(Rosenwald, Robert)

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Search for this case: Florida Carry, Inc. et al v. City of Miami Beach et al
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Plaintiff: Sean Devine
Represented By: Noel Howard Sohn Flasterstein
Represented By: Eric J. Friday
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Plaintiff: Florida Carry, Inc.
Represented By: Noel Howard Sohn Flasterstein
Represented By: Eric J. Friday
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Plaintiff: Jonah Weiss
Represented By: Noel Howard Sohn Flasterstein
Represented By: Eric J. Friday
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Plaintiff: Steven Jenkins
Represented By: Noel Howard Sohn Flasterstein
Represented By: Eric J. Friday
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Plaintiff: Michael Taylor
Represented By: Noel Howard Sohn Flasterstein
Represented By: Eric J. Friday
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Plaintiff: Carlos Gutierrez
Represented By: Noel Howard Sohn Flasterstein
Represented By: Eric J. Friday
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Plaintiff: Christopher Philpot
Represented By: Noel Howard Sohn Flasterstein
Represented By: Eric J. Friday
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Defendant: Officer Kenneth Bolduc
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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Defendant: Officer Gustavo Villamil
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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Defendant: Officer Elizabeth Vidal
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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Defendant: Officer Jessica Salabarria
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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Defendant: Officer Lavaniel Hicks
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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Defendant: Jimmy L. Morales
Represented By: Mark Andrew Fishman
Represented By: Robert F. Rosenwald, Jr.
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Defendant: City of Miami Beach
Represented By: Mark Andrew Fishman
Represented By: Robert F. Rosenwald, Jr.
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Defendant: Officer Brian Rivera
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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Defendant: Dan Oates
Represented By: Jamie Alan Cole
Represented By: Edward George Guedes
Represented By: Matthew Harris Mandel
Represented By: Adam Michael Hapner
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Defendant: Officer Nahami Bicelis
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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Defendant: Officer Errol Vidal
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Defendant: Officer Michael Garcia
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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Defendant: Lt. Eduardo Garcia
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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Defendant: Officer Manuel Cano
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Defendant: Officer Robert Mitchell
Represented By: Maryjeanne Marrero
Represented By: Bradley Francis Zappala
Represented By: Robert L. Switkes
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