MOODY et al v. HOLIDAY CVS, L.L.C.
Plaintiff: WILLIAM MOODY and JEANETTE MOODY
Defendant: HOLIDAY CVS, L.L.C.
Case Number: 1:2020cv22483
Filed: June 16, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Federico A Moreno
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2020 Filing 13 Case Reassigned to Judge Federico A. Moreno. Magistrate Judge Lauren Fleischer Louis no longer assigned to the case. SEE 50 (mno)
August 14, 2020 Opinion or Order Filing 12 ORDER VACATING ORDER REASSIGNING CASE. Signed by Judge Federico A. Moreno on 8/14/2020. See attached document for full details. (mmc)
August 14, 2020 Opinion or Order Filing 11 ORDER REASSIGNING CASE to Magistrate Judge Lauren Fleischer Louis for all further proceedings, Judge Federico A. Moreno no longer assigned to case. Signed by Judge Federico A. Moreno on 8/14/2020. See attached document for full details. (mmc)
August 14, 2020 Filing 10 NOTICE of Mediation Hearing. with Joel Kaplan Mediation Hearing set for 11/10/20 at 10:00 a.m.. (Scolaro, Thomas)
August 12, 2020 Filing 9 Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by JEANETTE MOODY, WILLIAM MOODY (Scolaro, Thomas)
July 10, 2020 Filing 8 Joint NOTICE of Mediator Selection. Selected/Added Joel A. Kaplan as Mediator. (Liro, Jacob)
July 10, 2020 Filing 7 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by HOLIDAY CVS, L.L.C. identifying Corporate Parent CVS Pharmacy, Inc., Corporate Parent CVS Health Corporation for HOLIDAY CVS, L.L.C. (Liro, Jacob)
June 29, 2020 Filing 6 STATUS REPORT Removal by HOLIDAY CVS, L.L.C. (Attachments: #1 Exhibit Exhibit 1- Civil Cover Sheet, #2 Exhibit Exhibit 2- Complaint, #3 Exhibit Exhibit 3- Plaintiffs' Interrogatories to CVS, #4 Exhibit Exhibit 4- Plaintiffs' Request for Production to CVS, #5 Exhibit Exhibit 5- Plaintiffs' Request for Admissions to CVS, #6 Exhibit Exhibit 6- Civil Action Summons, #7 Exhibit Exhibit 7- E-Summons, #8 Exhibit Exhibit 8- Return of Service, #9 Exhibit Exhibit 9- Motion for Default, #10 Exhibit Exhibit 10- Notice of Withdrawal of Motion for Default, #11 Exhibit Exhibit 11- Notice of Appearance, #12 Exhibit Exhibit 12- Designation of Email Address, #13 Exhibit Exhibit 13 Defendant's Request for Admissions, #14 Exhibit Exhibit 14 Defendant's Request for Admissions to William Moody, #15 Exhibit Exhibit 15 Defendant's Answer and Affirmative Defenses, #16 Exhibit Exhibit 16 Reply to Defendant's Affirmative Defenses, #17 Exhibit Exhibit 17 Jeanette Moody's Response to Defendant's Request for Admissions, #18 Exhibit Exhibit 18 William Moody's Response to Defendant's Request for Admissions, #19 Exhibit Exhibit 19 Notice of Filing Notice of Removal)(Liro, Jacob)
June 23, 2020 Opinion or Order Filing 5 ORDER REFERRING CASE to Mediation. Mediation Deadline 1/15/2021. Signed by Judge Federico A. Moreno on 6/23/2020. See attached document for full details. (mmc)
June 23, 2020 Opinion or Order Filing 4 SCHEDULING ORDER: Jury Trial set for the two-week period commencing 3/15/2021 before Judge Federico A. Moreno. Calendar Call set for 3/9/2021 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 6/23/2020. See attached document for full details. (mmc) #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.
June 23, 2020 Filing 3 Notice of Court Practice in Removal Cases. Removal status report due no later than June 29, 2020. Signed by Judge Federico A. Moreno on 6/23/2020. See attached document for full details. (mmc)
June 16, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (ebz)
June 16, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number AFLSDC-13038110, filed by HOLIDAY CVS, L.L.C.. No Motion to Dismiss has been attached. Answer filed, see Attachment 1-3, page 35. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit 1 - Composite Exhibit, #3 Exhibit 2 - Answer and Affirmative Defenses, #4 Exhibit 3 - Request for Admission to Plaintiff Jeanette Moody, #5 Exhibit 4 - Request for Admission to Plaintiff William Moody, #6 Exhibit 5 - Plaintiff Jeanette Moody's Response to Request for Admission, #7 Exhibit 6 - Plaintiff William Moody's Response to Request for Admission, #8 Exhibit 7 - Florida Division of Corporations 2020 Annual Report, #9 Exhibit 8 - Notice of Filing Notice of Removal)(Liro, Jacob) Modified text on 6/17/2020 (ebz).

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Plaintiff: WILLIAM MOODY
Represented By: Adam Troy Rose
Represented By: Thomas B. Scolaro
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Plaintiff: JEANETTE MOODY
Represented By: Adam Troy Rose
Represented By: Thomas B. Scolaro
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Defendant: HOLIDAY CVS, L.L.C.
Represented By: Jacob J Liro
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