Florida Beauty Flora, Inc. v. Pro Intermodal L.L.C. et al
Plaintiff: FLORIDA BEAUTY FLORA, INC.
Defendant: PRO INTERMODAL L.L.C., PRO COLD STORAGE, INC, GUSTAVO PEREZ, VICTOR VELIZ and Pro Cold Storage, Inc.
Case Number: 1:2020cv20966
Filed: March 3, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Referring Judge: Jonathan Goodman
Nature of Suit: Other Statutory Actions
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on May 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2020 Filing 58 TRANSCRIPT of the Motion Hearing held on 05/01/20, before Judge Cecilia M. Altonaga, 1-178 pages, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/25/2020. Redacted Transcript Deadline set for 10/5/2020. Release of Transcript Restriction set for 12/3/2020. (smn)
August 7, 2020 Filing 57 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Pro Cold Storage, Inc.. (Santisteban, Carlos)
August 7, 2020 Filing 56 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Pro Intermodal L.L.C.. (Santisteban, Carlos)
August 7, 2020 Filing 55 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Victor Veliz. (Santisteban, Carlos)
August 6, 2020 Filing 54 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Gustavo Perez. (Diaz, Richard)
July 28, 2020 Opinion or Order Filing 53 ORDER TO ANSWER: Defendants have until and including August 7, 2020 to file separate answers to Plaintiff's Complaint. Signed by Judge Cecilia M. Altonaga on 7/28/2020. See attached document for full details. (ps1)
July 28, 2020 Filing 52 NOTICE by Florida Beauty Flora, Inc. of Intent to Proceed with Litigation (Malafis, Christopher)
July 27, 2020 Opinion or Order Filing 51 ORDER that Plaintiff has until July 28, 2020 to file its amended complaint or file a notice it intends to proceed with its Complaint, failing which the case will be dismissed without prejudice. Signed by Judge Cecilia M. Altonaga on 7/27/2020. See attached document for full details. (wc)
July 15, 2020 Opinion or Order Filing 50 ORDER granting in part and denying in part #41 Motion to Dismiss for Failure to State a Claim. Amended Complaint due by 7/24/2020. Signed by Judge Cecilia M. Altonaga on 7/15/2020. See attached document for full details. (ps1)
June 8, 2020 Filing 49 REPLY to Response to Motion re #41 Joint MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Gustavo Perez, Pro Cold Storage, Inc., Pro Intermodal L.L.C., Victor Veliz. (Camacho, Jalexis)
June 3, 2020 Opinion or Order Filing 48 ORDER granting #47 Motion for Order Scheduling Mediation. Mediation Hearing set for 10/1/2020 10:00 AM before Mediator. Signed by Judge Cecilia M. Altonaga on 6/3/2020. See attached document for full details. (ps1)
June 3, 2020 Filing 47 Joint MOTION for Order Scheduling Mediation by Florida Beauty Flora, Inc.. (Attachments: #1 Text of Proposed Order)(Malafis, Christopher) Modified Text on 6/3/2020 (ls).
June 2, 2020 Opinion or Order Filing 46 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 6/2/2020. See attached document for full details. (fbn)
June 2, 2020 Opinion or Order Filing 45 ORDER denying without prejudice #42 Defendant, Gustavo Perez'[s] Verified Motion for Attorney's Fees against the Plaintiff. Signed by Judge Cecilia M. Altonaga on 6/2/2020. See attached document for full details. (wc)
June 2, 2020 Opinion or Order Filing 44 ORDER that on or before June 4, 2020, the parties shall submit a proposed order scheduling mediation in accordance with the CM/ECF Administrative Procedures. Signed by Judge Cecilia M. Altonaga on 6/2/2020. See attached document for full details. (wc)
June 1, 2020 Filing 43 RESPONSE to Motion re #41 Joint MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Florida Beauty Flora, Inc.. Replies due by 6/8/2020. (Malafis, Christopher)
June 1, 2020 Filing 42 Defendant's MOTION for Attorney Fees Against the Plaintiff by Gustavo Perez. Responses due by 6/15/2020 (Attachments: #1 Exhibit Billing Statement, #2 Supplement Richard J Diaz CV)(Diaz, Richard)
May 18, 2020 Filing 41 Joint MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Gustavo Perez, Pro Cold Storage, Inc., Pro Intermodal L.L.C., Victor Veliz. Responses due by 6/1/2020 (Santisteban, Carlos)
May 15, 2020 Opinion or Order Filing 40 ORDER granting #39 Motion for Leave to File Excess Pages. Signed by Judge Cecilia M. Altonaga on 5/15/2020. See attached document for full details. (ps1)
May 15, 2020 Filing 39 Amended MOTION for Leave to File to File Response to Complaint Exceeding Page Limit by Gustavo Perez, Pro Cold Storage, Inc., Pro Intermodal L.L.C., Victor Veliz. (Santisteban, Carlos)
May 15, 2020 Opinion or Order Filing 38 ORDER denying #37 Motion for Leave to File Excess Pages. Signed by Judge Cecilia M. Altonaga on 5/15/2020. See attached document for full details. (ps1)
May 15, 2020 Filing 37 Defendant's MOTION for Leave to File Response to Complaint Exceeding Page Limit by Gustavo Perez, Pro Cold Storage, Inc., Pro Intermodal L.L.C., Victor Veliz. (Santisteban, Carlos)
May 11, 2020 Opinion or Order Filing 36 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 5/10/2021 before Judge Cecilia M. Altonaga., Calendar Call set for 5/4/2021 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 1/19/2021.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Cecilia M. Altonaga on 5/11/2020. See attached document for full details. (mc) #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.
May 8, 2020 Filing 35 Corporate Disclosure Statement by Florida Beauty Flora, Inc. identifying Corporate Parent REAC Group Inc. for Florida Beauty Flora, Inc. (Malafis, Christopher)
May 8, 2020 Filing 34 Joint SCHEDULING REPORT - Rule 16.1 by Florida Beauty Flora, Inc. (Malafis, Christopher)
May 8, 2020 Filing 33 NOTICE of Compliance by Gustavo Perez, Pro Cold Storage, Inc., Pro Intermodal L.L.C., Victor Veliz re #30 Order on Motion for Miscellaneous Relief,, Order on Motion to Amend/Correct,. Attorney Richard John Diaz added to party Pro Cold Storage, Inc.(pty:dft), Attorney Richard John Diaz added to party Pro Intermodal L.L.C.(pty:dft), Attorney Richard John Diaz added to party Victor Veliz(pty:dft). (Diaz, Richard)
May 8, 2020 Filing 32 Defendant's Corporate Disclosure Statement by Pro Cold Storage, Inc., Pro Intermodal L.L.C. (Santisteban, Carlos)
May 4, 2020 Opinion or Order Filing 31 ORDER that Defendants shall submit a single, combined response or separate answers by May 18, 2020. Signed by Judge Cecilia M. Altonaga on 5/4/2020. See attached document for full details. (wc)
May 1, 2020 Opinion or Order Filing 30 ORDER granting #17 Motion for Dissolution of the Temporary Restraining Order, or in the Alternative, Motion to Modify Temporary Restraining Order and Memorandum of Law. The Temporary Restraining Order (ECF No. #14 ) is DISSOLVED. Defendants shall file affidavits with the Court stating their compliance with this Order by May 8, 2020. Signed by Judge Cecilia M. Altonaga on 5/1/2020. See attached document for full details. (ps1)
May 1, 2020 Filing 29 PAPERLESS Minute Entry for proceedings held before Judge Cecilia M. Altonaga: Motion Hearing held on 5/1/2020 re #17 Defendant's MOTION for Dissolution of the Temporary Restraining Order re #14 Order on Emergency Motion with Certification of Emergency,, or in the Alternative MOTION to Amend/Correct re #14 Order on Emergency Motion with Certification of Emergency,, Modify filed by Pro Intermodal L.L.C., Victor Veliz, Pro Cold Storage, Inc. Witness Gustavo Perez testified. Total time in court: 3 hour(s) : 35 minutes. Attorney Appearance(s): Ryan Matthew Clancy, Yamila Lorenzo, Christopher J. Malafis, Richard John Diaz, Carlos Santisteban, Jr, Jalexis Marie Camacho, Court Reporter: Stephanie McCarn, 305-523-5518 / Stephanie_McCarn@flsd.uscourts.gov. (afa)
April 30, 2020 Filing 28 Witness List for May 1, 2020 Hearing by Florida Beauty Flora, Inc... (Clancy, Ryan)
April 30, 2020 Filing 27 Exhibit List for May 1, 2020 Hearing by Florida Beauty Flora, Inc... (Clancy, Ryan)
April 30, 2020 Filing 26 RESPONSE in Opposition re #17 Defendant's MOTION for Dissolution of the Temporary Restraining Order re #14 Order on Emergency Motion with Certification of Emergency,, or in the Alternative MOTION to Amend/Correct re #14 Order on Emergency Motion with Certification of Emergency,, Modify filed by Florida Beauty Flora, Inc.. Replies due by 5/7/2020. (Clancy, Ryan)
April 30, 2020 Filing 25 Clerks Notice to Filer re #24 Notice (Other). Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ls)
April 30, 2020 Filing 24 NOTICE by Florida Beauty Flora, Inc. of Intent to Serve Subpoena to Appear and Testify at a Hearing in a Civil Action (Lorenzo, Yamila) Modified Text on 4/30/2020 (ls).
April 30, 2020 Filing 23 NOTICE of Attorney Appearance by Yamila Lorenzo on behalf of Florida Beauty Flora, Inc.. Attorney Yamila Lorenzo added to party Florida Beauty Flora, Inc.(pty:pla). (Lorenzo, Yamila)
April 29, 2020 Opinion or Order Filing 22 ORDER as to #17 Defendant's Motion for Dissolution of the Temporary Restraining Order, or in the Alternative, Motion for Modify Temporary Restraining Order. Plaintiff shall file a response to the Motion by April 30, 2020. A hearing on the Motion is scheduled for Friday, May 1, 2020 at 9:30 a.m. Signed by Judge Cecilia M. Altonaga on 4/29/2020. See attached document for full details. (wc)
April 29, 2020 Filing 21 Notice of Adoption by Gustavo Perez Related document: #17 Defendant's MOTION for Dissolution of the Temporary Restraining Order re #14 Order on Emergency Motion with Certification of Emergency,, or in the Alternative MOTION to Amend/Correct re #14 Order on Emergency Motion with Certification of Emergency,, Modify filed by Pro Intermodal L.L.C., Victor Veliz, Pro Cold Storage, Inc. (Diaz, Richard)
April 29, 2020 Filing 20 NOTICE of Attorney Appearance by Richard John Diaz on behalf of Gustavo Perez. Attorney Richard John Diaz added to party Gustavo Perez(pty:dft). (Diaz, Richard)
April 29, 2020 Filing 19 Clerks Notice to Filer re #17 Defendant's MOTION to Dissolve Temporary Restraining Order or In the Alternative to Modify and Memorandum of Law re #14 Order on Emergency Motion with Certification of Emergency,, . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls)
April 28, 2020 Filing 18 NOTICE of Attorney Appearance by Jalexis Marie Camacho on behalf of Pro Cold Storage, Inc., Pro Intermodal L.L.C., Victor Veliz. Attorney Jalexis Marie Camacho added to party Pro Cold Storage, Inc.(pty:dft), Attorney Jalexis Marie Camacho added to party Pro Intermodal L.L.C.(pty:dft), Attorney Jalexis Marie Camacho added to party Victor Veliz(pty:dft). (Camacho, Jalexis)
April 28, 2020 Filing 17 Defendant's MOTION for Dissolution of the Temporary Restraining Order re #14 Order on Emergency Motion with Certification of Emergency,, or in the Alternative by Pro Cold Storage, Inc., Pro Intermodal L.L.C., Victor Veliz. (Attachments: #1 Affidavit Of Pro Cold Storage, #2 Affidavit Of Pro Intermodal, #3 Affidavit Of Victor Veliz, #4 Affidavit Of Gustavo Perez)(Santisteban, Carlos). Added MOTION to Amend/Correct re #14 Order on Emergency Motion with Certification of Emergency,, Modify on 4/29/2020 (ls).
April 28, 2020 Filing 16 NOTICE of Attorney Appearance by Carlos Santisteban, Jr on behalf of Pro Cold Storage, Inc., Pro Intermodal L.L.C., Victor Veliz. Attorney Carlos Santisteban, Jr added to party Pro Cold Storage, Inc.(pty:dft), Attorney Carlos Santisteban, Jr added to party Pro Intermodal L.L.C.(pty:dft), Attorney Carlos Santisteban, Jr added to party Victor Veliz(pty:dft). (Santisteban, Carlos)
April 27, 2020 Filing 15 CERTIFICATE OF SERVICE by Florida Beauty Flora, Inc. re #14 Order on Emergency Motion with Certification of Emergency,, (Attachments: #1 Exhibit Labels - Exh. A)(Clancy, Ryan)
April 24, 2020 Opinion or Order Filing 14 ORDER granting #10 Emergency Ex Parte Motion for Injunctive Relief. Plaintiff shall serve Defendants a copy of this Order via their last known addresses, via email to any counsel who has represented he/she represents any Defendant, and shall take all efforts to personally serve this Order forthwith and file a certificate of service forthwith. This Temporary Restraining Order expires and is of no further effect on May 7, 2020. Signed by Judge Cecilia M. Altonaga on 4/24/2020. See attached document for full details. (ps1)
April 24, 2020 Opinion or Order Filing 13 Order Requiring Joint Scheduling Report and certificates of interested parties. Joint Scheduling Report due by 5/8/2020 Signed by Judge Cecilia M. Altonaga on 4/24/2020. See attached document for full details. (lk)
April 24, 2020 Filing 12 AFFIDAVIT signed by: Mr. Miguel Fernandez re #10 EMERGENCY MOTION with Certification of Emergency included by Florida Beauty Flora, Inc. (Malafis, Christopher)
April 24, 2020 Opinion or Order Filing 11 ORDER re #10 EMERGENCY MOTION with Certification of Emergency included filed by Florida Beauty Flora, Inc. Plaintiff shall submit a proposed order. The proposed order accompanying the motion is to be emailed to the court in Word format. Signed by Judge Cecilia M. Altonaga on 4/24/2020. See attached document for full details. (ps1)
April 24, 2020 Filing 10 EMERGENCY MOTION with Certification of Emergency included by Florida Beauty Flora, Inc.. Responses due by 5/8/2020 (Attachments: #1 Certification FRCP 56 Certification, #2 Exhibit Redacted Exhibit, #3 Exhibit Redacted Exhibit, #4 Exhibit Redacted Exhibit, #5 Exhibit Redacted Exhibit, #6 Exhibit Redacted Exhibit, #7 Exhibit Redacted Exhibit, #8 Exhibit Redacted Exhibit, #9 Exhibit Redacted Exhibit, #10 Exhibit Redacted Exhibit, #11 Exhibit Redacted Exhibit, #12 Exhibit Redacted Exhibit, #13 Exhibit Redacted Exhibit, #14 Exhibit Redacted Exhibit, #15 Exhibit Redacted Exhibit, #16 Exhibit Redacted Exhibit, #17 Exhibit Redacted Exhibit, #18 Exhibit Redacted Exhibit, #19 Exhibit Redacted Exhibit, #20 Exhibit Redacted Exhibit, #21 Exhibit Redacted Exhibit, #22 Exhibit Redacted Exhibit, #23 Exhibit Redacted Exhibit, #24 Exhibit Redacted Exhibit, #25 Exhibit Redacted Exhibit, #26 Exhibit Redacted Exhibit, #27 Exhibit Redacted Exhibit, #28 Exhibit Redacted Exhibit, #29 Exhibit Redacted Exhibit, #30 Exhibit Redacted Exhibit, #31 Exhibit Redacted Exhibit, #32 Exhibit Redacted Exhibit, #33 Exhibit Redacted Exhibit, #34 Exhibit Redacted Exhibit, #35 Exhibit Redacted Exhibit, #36 Exhibit Redacted Exhibit, #37 Exhibit Redacted Exhibit, #38 Exhibit Redacted Exhibit, #39 Exhibit Redacted Exhibit, #40 Exhibit Redacted Exhibit, #41 Exhibit Redacted Exhibit, #42 Exhibit Redacted Exhibit, #43 Exhibit Redacted Exhibit, #44 Exhibit Redacted Exhibit, #45 Exhibit Redacted Exhibit, #46 Exhibit Redacted Exhibit, #47 Exhibit Redacted Exhibit, #48 Exhibit Redacted Exhibit, #49 Exhibit Redacted Exhibit, #50 Exhibit Redacted Exhibit, #51 Exhibit Redacted Exhibit, #52 Exhibit Redacted Exhibit, #53 Exhibit Redacted Exhibit, #54 Exhibit Redacted Exhibit, #55 Exhibit Redacted Exhibit, #56 Exhibit Redacted Exhibit, #57 Exhibit Redacted Exhibit, #58 Exhibit Redacted Exhibit, #59 Exhibit Redacted Exhibit, #60 Exhibit Redacted Exhibit, #61 Exhibit Redacted Exhibit, #62 Exhibit Redacted Exhibit, #63 Exhibit Redacted Exhibit, #64 Exhibit Redacted Exhibit, #65 Exhibit Redacted Exhibit, #66 Exhibit Redacted Exhibit, #67 Exhibit Redacted Exhibit, #68 Exhibit Redacted Exhibit, #69 Exhibit Redacted Exhibit, #70 Exhibit Redacted Exhibit, #71 Exhibit Redacted Exhibit, #72 Exhibit Redacted Exhibit, #73 Exhibit Redacted Exhibit, #74 Exhibit Redacted Exhibit, #75 Exhibit Redacted Exhibit, #76 Exhibit Redacted Exhibit, #77 Exhibit Redacted Exhibit, #78 Exhibit Redacted Exhibit, #79 Exhibit Redacted Exhibit, #80 Exhibit Redacted Exhibit, #81 Exhibit Redacted Exhibit, #82 Exhibit Redacted Exhibit, #83 Exhibit Redacted Exhibit, #84 Exhibit Redacted Exhibit, #85 Exhibit Redacted Exhibit, #86 Exhibit Redacted Exhibit, #87 Exhibit Redacted Exhibit, #88 Exhibit Redacted Exhibit)(Malafis, Christopher)
April 23, 2020 Opinion or Order Filing 9 ORDER denying #7 Emergency Motion to Seal with Certification of Emergency. Signed by Judge Cecilia M. Altonaga on 4/23/2020. See attached document for full details. (ps1)
April 23, 2020 Filing 8 Clerks Notice to Filer re #6 Ex Parte Motion. Sealed/Ex Parte Document Filed Electronically;. It is not necessary to refile the document but future sealed/ex parte filings must be filed in accordance with the CM/ECF Administrative Procedures.Emergency Document Filed Electronically; ERROR - No certificate of emergency was attached pursuant to our Administrative Procedures. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (nc)
April 23, 2020 Filing 7 EMERGENCY MOTION with Certification of Emergency included to File Under Seal by Florida Beauty Flora, Inc.. Responses due by 5/7/2020 (Attachments: #1 Certification, #2 Text of Proposed Order)(Clancy, Ryan)
April 23, 2020 Filing 6 Plaintiff's EMERGERNCY EX PARTE MOTION to Seal per Local Rule 5.4 by Florida Beauty Flora, Inc.. (Attachments: #1 Text of Proposed Order) (Clancy, Ryan) Modified Event/Docket Text on 4/23/2020 (nc).
March 30, 2020 Opinion or Order Filing 5 ORDER Requiring Service to be Perfected by 6/1/2020. Signed by Judge Cecilia M. Altonaga on 3/30/2020. See attached document for full details. (ps1)
March 3, 2020 Filing 4 NOTICE of Attorney Appearance by Christopher J. Malafis on behalf of FLORIDA BEAUTY FLORA, INC. (Malafis, Christopher)
March 3, 2020 Filing 3 Summons Issued as to GUSTAVO PEREZ, PRO COLD STORAGE, INC, PRO INTERMODAL L.L.C., VICTOR VELIZ. (jao)
March 3, 2020 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. 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. (jao)
March 3, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-12546854, filed by FLORIDA BEAUTY FLORA, INC.. (Attachments: #1 Summon(s) Summons, #2 Summon(s) Summons, #3 Summon(s) Summons, #4 Summon(s) Summons, #5 Civil Cover Sheet Civil Cover Sheet)(Clancy, Ryan)

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Search for this case: Florida Beauty Flora, Inc. v. Pro Intermodal L.L.C. et al
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Plaintiff: FLORIDA BEAUTY FLORA, INC.
Represented By: Christopher J. Malafis
Represented By: Ryan Matthew Clancy
Represented By: Yamila Lorenzo
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Defendant: PRO INTERMODAL L.L.C.
Represented By: Jalexis Marie Camacho
Represented By: Carlos Santisteban, Jr.
Represented By: Richard John Diaz
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Defendant: PRO COLD STORAGE, INC
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Defendant: GUSTAVO PEREZ
Represented By: Richard John Diaz
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Defendant: VICTOR VELIZ
Represented By: Jalexis Marie Camacho
Represented By: Carlos Santisteban, Jr.
Represented By: Richard John Diaz
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Defendant: Pro Cold Storage, Inc.
Represented By: Jalexis Marie Camacho
Represented By: Carlos Santisteban, Jr.
Represented By: Richard John Diaz
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