Sanchez v. UNITED PARCEL SERVICE INC. et al
Plaintiff: Dennys Sanchez
Defendant: UNITED PARCEL SERVICE INC. and Ashley Furniture Industries, Inc.
3Rd Party Plaintiff: J.C. Penny Corporation, Inc.
Case Number: 1:2019cv23704
Filed: September 5, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Referring Judge: Jonathan Goodman
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2019 Filing 34 CERTIFICATE OF SERVICE by J.C. Penny Corporation, Inc. (Szabo, Jonathan)
October 28, 2019 Filing 33 Summons Issued as to Ashley Furniture Industries, Inc.. (dj)
October 28, 2019 Filing 32 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - one address per summons. (dj)
October 25, 2019 Filing 31 NOTICE of Filing Proposed Summons(es) by J.C. Penny Corporation, Inc. (Attachments: #1 Summon(s)) (Szabo, Jonathan)
October 24, 2019 Filing 30 Defendant's THIRD PARTY COMPLAINT against Ashley Furniture Industries, Inc., filed by J.C. Penny Corporation, Inc..(Szabo, Jonathan)
October 24, 2019 Opinion or Order Filing 29 ORDER granting #28 Motion for Leave to File Third-Party Complaint. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Defendant shall file the Third-Party Complaint [ECF No. 28-1] as a separate docket entry by October 25, 2019 and must perfect service on the third-party defendant by November 15, 2019 and file proof of service. Signed by Judge Cecilia M. Altonaga on 10/24/2019. See attached document for full details. (ps1)
October 24, 2019 Filing 28 Defendant's MOTION for Leave to File Third-Party Complaint by J.C. Penny Corporation, Inc.. (Attachments: #1 Exhibit Defendant's, J.C. Penney Corporation, Inc., Third-Party Complaint, #2 Text of Proposed Order Proposed Order on Defendant's, J.C. Penney Corporation, Inc., Motion for Leave to File Third-Party Complaint)(Szabo, Jonathan)
October 18, 2019 Filing 27 REPLY to Response to Motion re #20 Plaintiff's MOTION to Remand with Incorporated Memorandum of Law filed by Dennys Sanchez. (DeMahy, Nicholas)
October 10, 2019 Filing 26 RESPONSE in Opposition re #20 Plaintiff's MOTION to Remand with Incorporated Memorandum of Law filed by UNITED PARCEL SERVICE INC.. Replies due by 10/17/2019. (Attachments: #1 Decl. of Mia N. Akers, #2 Decl. of James R. Lomax, Jr.)(McGinn, Natalia)
October 3, 2019 Opinion or Order Filing 25 ORDER Scheduling Mediation before Markel Arrizabalaga; Mediation Hearing set for 3/4/2020 02:30 PM. Signed by Judge Cecilia M. Altonaga on 10/3/2019. See attached document for full details. (ps1)
October 3, 2019 Filing 24 NOTICE by J.C. Penny Corporation, Inc. Notice of Filing (Attachments: #1 Text of Proposed Order Proposed Order Scheduling Mediation) (Szabo, Jonathan)
October 2, 2019 Opinion or Order Filing 23 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 10/2/2019. See attached document for full details. (tb)
September 27, 2019 Opinion or Order Filing 22 ORDER denying #21 Motion to Dismiss for Failure to State a Claim. Signed by Judge Cecilia M. Altonaga on 9/27/2019. See attached document for full details. (ps1)
September 26, 2019 Filing 21 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint) FOR FAILURE TO STATE A CLAIM by UNITED PARCEL SERVICE INC.. Responses due by 10/10/2019 (McGinn, Natalia)
September 26, 2019 Filing 20 Plaintiff's MOTION to Remand with Incorporated Memorandum of Law by Dennys Sanchez. (DeMahy, Nicholas)
September 25, 2019 Filing 19 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by J.C. Penny Corporation, Inc.. (Szabo, Jonathan)
September 23, 2019 Opinion or Order Filing 18 ORDER REOPENING CASE, granting #16 Motion for Relief from Order. Signed by Judge Cecilia M. Altonaga on 9/23/2019. See attached document for full details. (ps1)
September 20, 2019 Filing 17 Certificate of Other Affiliates by Dennys Sanchez (DeMahy, Nicholas)
September 20, 2019 Filing 16 Plaintiff's MOTION to Quash Dismissal by Dennys Sanchez. (Attachments: #1 Affidavit Exhibit A, #2 Affidavit Exhibit B)(DeMahy, Nicholas)
September 20, 2019 Opinion or Order Filing 15 ORDER DISMISSING and Closing Case. Signed by Judge Cecilia M. Altonaga on 9/20/2019. See attached document for full details. (ps1)
September 17, 2019 Filing 14 STATUS REPORT by UNITED PARCEL SERVICE INC. (Attachments: #1 Exhibit A - Removal Status Report - State Court Proceedings)(McGinn, Natalia)
September 17, 2019 Opinion or Order Filing 13 ORDER that Plaintiff shall comply with the Court's September 6, 2019 Order by 9/18/2019. Signed by Judge Cecilia M. Altonaga on 9/17/2019. See attached document for full details. (ps1)
September 17, 2019 Opinion or Order Filing 12 ORDER Setting Trial and Pretrial Schedule, Requiring Mediation, and Referring Certain Matters to Magistrate Judge: Trial set for two week period beginning 8/3/2020 in Miami Division before Judge Cecilia M. Altonaga. Calendar Call set for 7/28/2020 09:00 AM in Miami Division before Judge Cecilia M. Altonaga. Proposed order scheduling mediation, in Word format via email, due by 10/8/19; Mediation Deadline 4/13/2020. REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 9/17/2019. See attached document for full details. (ps1) #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.
September 16, 2019 Filing 11 Certificate of Other Affiliates by UNITED PARCEL SERVICE INC. (McGinn, Natalia)
September 16, 2019 Filing 10 Joint SCHEDULING REPORT - Rule 16.1 by UNITED PARCEL SERVICE INC. (McGinn, Natalia)
September 13, 2019 Filing 9 Corporate Disclosure Statement by J.C. Penny Corporation, Inc. (Szabo, Jonathan)
September 10, 2019 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time. Defendant, United Parcel Service, Inc. and J.C. Penney Corporation shall file a combined response or separate answers to Plaintiff's Complaint on or before September 20, 2019. Signed by Judge Cecilia M. Altonaga on 9/10/2019. See attached document for full details. (ps1)
September 10, 2019 Filing 7 Unopposed MOTION for Extension of Time to file Motion to Dismiss re #1 Notice of Removal (State Court Complaint) by UNITED PARCEL SERVICE INC.. Responses due by 9/24/2019 (Attachments: #1 Text of Proposed Order Granting Unopposed Motion for Extension of Time)(McGinn, Natalia)
September 6, 2019 Opinion or Order Filing 6 Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 9/16/2019. Signed by Judge Cecilia M. Altonaga on 9/6/2019. See attached document for full details. (ps1)
September 6, 2019 Filing 5 Notice of Court Practice in Removal Cases; Removal Status Report due by 9/17/2019. Signed by Judge Cecilia M. Altonaga on 9/6/2019. See attached document for full details. (ps1)
September 6, 2019 Filing 4 Corporate Disclosure Statement by UNITED PARCEL SERVICE INC. (McGinn, Natalia)
September 6, 2019 Filing 3 NOTICE of Attorney Appearance by Gerald Edward Greenberg on behalf of UNITED PARCEL SERVICE INC. (Greenberg, Gerald)
September 5, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (drz)
September 5, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint and Demand for Jury Trial) Filing fee $ 400.00 receipt number 113C-11960057, filed by UNITED PARCEL SERVICE INC.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(McGinn, Natalia)

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3rd party plaintiff: J.C. Penny Corporation, Inc.
Represented By: Jonathan Szabo
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Defendant: UNITED PARCEL SERVICE INC.
Represented By: Natalia Beatriz Bedoya McGinn
Represented By: Gerald Edward Greenberg
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Defendant: Ashley Furniture Industries, Inc.
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Plaintiff: Dennys Sanchez
Represented By: Nicholas Alexander DeMahy
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