Sinclair & Wilde, Ltd v. TWA International, Inc. et al
Plaintiff: Sinclair & Wilde, Ltd
Defendant: TWA International, Inc., Eduardo Nunez and Carlos Rocha Villaurrutia
Case Number: 1:2020cv20304
Filed: January 23, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Referring Judge: Edwin G Torres
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 07 U.S.C. ยง 0025
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2020 Filing 16 RESPONSE in Opposition re #13 First MOTION to Dismiss for Lack of Jurisdiction #10 Amended Complaint filed filed by Sinclair & Wilde, Ltd. Replies due by 3/20/2020. (Alexander, Vincent)
March 10, 2020 Opinion or Order Filing 15 PAPERLES ORDER: The Court grants #14 the Plaintiff's unopposed motion for an extension of time to respond to the Defendants' motion to dismiss. The Plaintiff must file its response on or before March 13, 2020. Signed by Judge Robert N. Scola, Jr. (kbe)
March 10, 2020 Filing 14 Agreed MOTION for Extension of Time to respond to Motion to Dismiss for Lack or Personal Jurisdiction by Sinclair & Wilde, Ltd. Responses due by 3/24/2020 (Attachments: #1 Exhibit proposed order)(Alexander, Vincent)
February 25, 2020 Filing 13 First MOTION to Dismiss for Lack of Jurisdiction #10 Amended Complaint filed by TWA International, Inc., Carlos Rocha Villaurrutia. Responses due by 3/10/2020 (Schneider, Mark)
February 18, 2020 Opinion or Order Filing 12 PAPERLESS ORDER: The Court grants #11 the Defendants' unopposed motion for an extension of time to respond to the complaint. The Defendants must respond to the complaint on or before March 2, 2020. Signed by Judge Robert N. Scola, Jr. (kbe)
February 16, 2020 Filing 11 First MOTION for Extension of Time Extension to respond to Amended Complaint until March 2 2020 by TWA International, Inc., Carlos Rocha Villaurrutia. Attorney Mark Alan Schneider added to party TWA International, Inc.(pty:dft), Attorney Mark Alan Schneider added to party Carlos Rocha Villaurrutia(pty:dft). Responses due by 3/2/2020 (Schneider, Mark)
February 12, 2020 Filing 10 AMENDED COMPLAINT against Eduardo Nunez, TWA International, Inc., Carlos Rocha Villaurrutia, filed by Sinclair & Wilde, Ltd.(Alexander, Vincent)
February 5, 2020 Opinion or Order Filing 9 Order Requiring Amended Complaint re #1 Complaint filed by Sinclair & Wilde, Ltd, as to #1 Complaint. ( Amended Complaint due by 2/13/2020.) Signed by Judge Robert N. Scola, Jr on 2/5/2020. See attached document for full details. (drz)
February 5, 2020 Opinion or Order Filing 8 Order Requiring Discovery and Scheduling Conference and ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 2/5/2020. See attached document for full details. (drz)
January 27, 2020 Filing 7 NOTICE by Sinclair & Wilde, Ltd re 3 Clerks Notice to Filer re: Electronic Case, #1 Complaint Civil Cover Sheet (Alexander, Vincent)
January 24, 2020 Filing 6 Summons Issued as to Eduardo Nunez. (drz)
January 24, 2020 Filing 5 Summons Issued as to TWA International, Inc. (drz)
January 24, 2020 Filing 4 Summons Issued as to Carlos Rocha Villaurrutia. (drz)
January 24, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (drz)
January 23, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. 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. (drz)
January 23, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12334848, filed by Sinclair & Wilde, Ltd. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s))(Alexander, Vincent)

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Plaintiff: Sinclair & Wilde, Ltd
Represented By: Vincent Frank Alexander
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Defendant: TWA International, Inc.
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Defendant: Eduardo Nunez
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Defendant: Carlos Rocha Villaurrutia
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