De Freitas Teixeira et al v. G.F.B. Enterprises, LLC et al
Plaintiff: Jean Carlos De Freitas Teixeira and Alexis J. Castillo Torrealba
Defendant: G.F.B. Enterprises, LLC a Florida Limited Liability Company doing business as Lexus of Kendall and Kendall Imports, LLC a Florida Limited Liability Company doing business as Kendall Toyota
Case Number: 1:2020cv23405
Filed: August 17, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2020 Filing 10 RESPONSE in Opposition re #9 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM , for failure to Comply with Rule 9(b) and for failure to comply with Rule 10(b) filed by Alexis J. Castillo Torrealba, Jean Carlos De Freitas Teixeira. Replies due by 10/20/2020. (Fox, Alexander)
September 29, 2020 Filing 9 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM , for failure to Comply with Rule 9(b) and for failure to comply with Rule 10(b) by G.F.B. Enterprises, LLC, Kendall Imports, LLC. Responses due by 10/13/2020 (Diaz-Rousselot, William)
September 3, 2020 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Motion for Extension of Time to File Response/Answer to the Complaint. Defendant Kendall Imports, LLC shall file its answer or Response to the #1 Complaint on or before September 29, 2020. No further extensions of time shall be granted. Signed by Judge Marcia G. Cooke on 9/3/2020. (btn)
September 2, 2020 Filing 7 First MOTION for Extension of Time to File Response/Reply/Answer by G.F.B. Enterprises, LLC, Kendall Imports, LLC. (Diaz-Rousselot, William)
September 2, 2020 Filing 6 NOTICE of Attorney Appearance by William Carlos Diaz-Rousselot on behalf of G.F.B. Enterprises, LLC, Kendall Imports, LLC. Attorney William Carlos Diaz-Rousselot added to party G.F.B. Enterprises, LLC(pty:dft), Attorney William Carlos Diaz-Rousselot added to party Kendall Imports, LLC(pty:dft). (Diaz-Rousselot, William)
August 18, 2020 Filing 5 Summons Issued as to G.F.B. Enterprises, LLC, Kendall Imports, LLC. (yha)
August 17, 2020 Opinion or Order Filing 4 ENDORSED ORDER Regarding Phone Calls to Chambers. The following rules apply in this and all other civil matters pending before Judge Marcia G. Cooke: 1. Do not call Chambers to ask about the status of pending motions, including motions for extension of time. The Court is aware of all pending motions and will address each of them in due course. 2. Do not call Chambers if the information you seek, or seek to provide, can be conveyed through a filing on the docket. 3. Do not call Chambers if the information you seek is available from other sources, including Court Orders and the Local Rules. 4. If you call Chambers for a permissible purpose, counsel for all affected parties must be on the line. Calls from non-attorneys and ex parte calls will not be accepted. Signed by Judge Marcia G. Cooke on 8/17/2020. (kou)
August 17, 2020 Opinion or Order Filing 3 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 8/17/2020. See attached document for full details. (kou)
August 17, 2020 Filing 2 Judge Assignment to Judge Marcia G. Cooke (yha)
August 17, 2020 Filing 1 COMPLAINT Against all Defendants against All Plaintiffs. Filing fees $ 400.00 receipt number AFLSDC-13361698, filed by Jean Carlos Teixeira, Alexis J. Torrealba. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Kendall Imports, LLC, #3 Summon(s) G.F.B. Enterprises, LLC)(Fox, Alexander)

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Plaintiff: Jean Carlos De Freitas Teixeira
Represented By: Alexander Fernandez Fox
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Plaintiff: Alexis J. Castillo Torrealba
Represented By: Alexander Fernandez Fox
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Defendant: G.F.B. Enterprises, LLC a Florida Limited Liability Company doing business as Lexus of Kendall
Represented By: William Carlos Diaz-Rousselot
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Defendant: Kendall Imports, LLC a Florida Limited Liability Company doing business as Kendall Toyota
Represented By: William Carlos Diaz-Rousselot
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