Vilarinho v. Palmetto Sport Cars, Inc. et al
| Miguel Vilarinho |
| Palmetto Sport Cars, Inc. and World Finance Group, LLC |
| 1:2019cv22680 |
| June 26, 2019 |
| US District Court for the Southern District of Florida |
| Jose E Martinez |
| Alicia M Otazo-Reyes |
| Other Fraud |
| 49 U.S.C. § 32701 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 23, 2019. A more recent docket listing may be available from PACER.
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Filing 21
PAPERLESS ORDER denying as moot #13 Defendants' Motion to Dismiss the Complaint; denying as moot #14 Defendants' Motion for Leave to File Defendants' Corrected Motion to Dismiss the Complaint for Damages and Incidental Relief, in light of Plaintiff's Amended Complaint for Damages and Incidental Relief #19 . Signed by Judge Jose E. Martinez on 8/23/2019. (kml)
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| Filing 20 RESPONSE to Motion re #13 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Miguel Vilarinho. Replies due by 8/30/2019. (Murphy, Robert) |
| Filing 19 AMENDED COMPLAINT for Damages and Incidental Relief against All Defendants, filed by Miguel Vilarinho. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Murphy, Robert) |
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Filing 18
ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE. ( Jury Trial set for 7/6/2020 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 7/2/2020 01:30 PM in Miami Division before Judge Jose E. Martinez). Signed by Judge Jose E. Martinez on 8/22/2019. See attached document for full details. (ar2) #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 17 Joint SCHEDULING REPORT - Rule 16.1 by Miguel Vilarinho (Attachments: #1 Text of Proposed Order)(Murphy, Robert) |
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Filing 16
PAPERLESS ORDER granting #15 Joint Motion to be Excused from In-Person Attorney Scheduling Conference. The parties may conduct their attorney scheduling conference telephonically. Signed by Judge Jose E. Martinez on 8/16/2019.(kml)
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| Filing 15 Joint MOTION to Excuse Attorneys from In-Person Attorney Scheduling Conference by Miguel Vilarinho. (Attachments: #1 Text of Proposed Order)(Murphy, Robert) |
| Filing 14 MOTION to Amend/Correct #13 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Palmetto Sport Cars, Inc., World Finance Group, LLC. Responses due by 8/27/2019 (Attachments: #1 Exhibit Proposed Corrected Motion, #2 Text of Proposed Order Proposed Order)(Marcus, Alan) |
| Filing 13 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Palmetto Sport Cars, Inc., World Finance Group, LLC. Responses due by 8/23/2019 (Attachments: #1 Exhibit)(Marcus, Alan) |
| Set/Reset Answer Due Deadline as per DE 12 : Palmetto Sport Cars, Inc. response due 8/9/2019; World Finance Group, LLC response due 8/9/2019. (lk) |
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Filing 12
PAPERLESS ORDER granting Defendants' #10 Agreed Motion for Extension of Time to Respond to Plaintiff's Complaint for Damages and Incidental Relief. Defendants shall file their response to Plaintiff's Complaint for Damages and Incidental Relief #1 on or before August 9, 2019. Signed by Judge Jose E. Martinez on 7/31/2019. (jza)
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| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Palmetto Sport Cars, Inc., World Finance Group, LLC (Marcus, Alan) |
| Filing 10 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Palmetto Sport Cars, Inc., World Finance Group, LLC. (Marcus, Alan) |
| Filing 9 NOTICE of Attorney Appearance by Alan Keith Marcus on behalf of Palmetto Sport Cars, Inc., World Finance Group, LLC. Attorney Alan Keith Marcus added to party Palmetto Sport Cars, Inc.(pty:dft), Attorney Alan Keith Marcus added to party World Finance Group, LLC(pty:dft). (Marcus, Alan) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Miguel Vilarinho. World Finance Group, LLC served on 7/9/2019, answer due 7/30/2019. (Murphy, Robert) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Miguel Vilarinho. Palmetto Sport Cars, Inc. served on 7/11/2019, answer due 8/1/2019. (Murphy, Robert) |
| Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Miguel Vilarinho (Murphy, Robert) |
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Filing 5
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 6/28/2019. See attached document for full details. (dq)
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| Filing 4 Clerks Notice to Filer re: Electronic Case. The Clerks Office confirmed Miami-Dade (Office - Miami) as the county with the filer. It is not necessary to re-file this document. (cds) |
| Filing 3 Summons Issued as to Palmetto Sport Cars, Inc., World Finance Group, LLC. (cds) |
| 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. 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) |
| Filing 1 COMPLAINT FOR DAMAGES AND INCIDENTAL RELIEF against Palmetto Sport Cars, Inc.. Filing fees $ 400.00 receipt number 113C-11767491, filed by Miguel Vilarinho. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Buyer's Order, #3 Exhibit B - RISC, #4 Exhibit C - Title History (Maserati), #5 Exhibit D - Transfer Forms, #6 Summon(s) Palmetto Sport Cars, Inc., #7 Summon(s) World Finance Group, LLC)(Murphy, Robert) |
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