MBI Services, LLC v. Apex Distribution LLC et al
| MBI Services, LLC |
| Imitari Corporation, Jan Laurence Sadick, Hector Alvarez, Terry Barnes, Apex Distribution LLC, Gregory A. Jones, J.L. Sadick P.C., Tillman & Tillman PLLC and David K. Tillman |
| 1:2021cv20975 |
| March 11, 2021 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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| Filing 18 NOTICE of Attorney Appearance by Jorge Alejandro Garcia-Menocal on behalf of MBI Services, LLC. Attorney Jorge Alejandro Garcia-Menocal added to party MBI Services, LLC(pty:pla). (Garcia-Menocal, Jorge) |
| Filing 17 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Hector Alvarez, Apex Distribution LLC, Terry Barnes, Imitari Corporation, Gregory A. Jones. (Dervishi, Brian) |
Filing 16
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Amended Pleadings due by 6/25/2021., Discovery due by 12/28/2021., Expert Discovery due by 12/28/2021., Joinder of Parties due by 6/25/2021., Mediation Deadline 1/11/2022., In Limine Motions due by 1/19/2022., Dispositive Motions due by 1/19/2022., Motions due by 1/19/2022., Pretrial Stipulation due by 4/11/2022., Jury Trial set for 4/25/2022 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 4/19/2022 01:45 PM in Miami Division before Judge Beth Bloom.),. Signed by Judge Beth Bloom on 4/26/2021. See attached document for full details. (drz) #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.
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| Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Hector Alvarez, Apex Distribution LLC, Terry Barnes, Imitari Corporation, Gregory A. Jones (Dervishi, Brian) |
| Filing 14 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by MBI Services, LLC (Ayala Maura, Eduardo) |
| Filing 13 Joint SCHEDULING REPORT - Rule 16.1 by MBI Services, LLC (Attachments: #1 Text of Proposed Order)(Ayala Maura, Eduardo) |
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Filing 12
ORDER to File Proof of Service. Signed by Judge Beth Bloom on 4/15/2021. See attached document for full details. (ls)
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Filing 11
PAPERLESS ORDER granting ECF No. #10 Motion for Extension of Time for Defendants Apex Distribution LLC, Hector Alvarez, Gregory A. Jones, Imitari Corporation, and Terry Barnes to File a Response/Answer to the Amended Complaint by May 5, 2021. Signed by Judge Beth Bloom (ta00)
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| Filing 10 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #5 Amended Complaint/Amended Notice of Removal by Hector Alvarez, Apex Distribution LLC, Terry Barnes, Imitari Corporation, Gregory A. Jones. Attorney Brian S. Dervishi added to party Hector Alvarez(pty:dft), Attorney Brian S. Dervishi added to party Apex Distribution LLC(pty:dft), Attorney Brian S. Dervishi added to party Terry Barnes(pty:dft), Attorney Brian S. Dervishi added to party Imitari Corporation(pty:dft), Attorney Brian S. Dervishi added to party Gregory A. Jones(pty:dft). (Attachments: #1 Text of Proposed Order)(Dervishi, Brian) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MBI Services, LLC. Apex Distribution LLC served on 3/16/2021, answer due 4/6/2021. (Ayala Maura, Eduardo) |
| Filing 8 Statement of: Basis for Diversity Jurisdiction by MBI Services, LLC re #6 Order, (Attachments: #1 Exhibit 1 - Declaration of Jorge Garcia-Menocal and Exhibits)(Ayala Maura, Eduardo) |
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Filing 7
Order Requiring Joint Scheduling Report and certificates of interested parties. Signed by Judge Beth Bloom on 3/18/2021. See attached document for full details. (lk)
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Filing 6
ORDER directing Plaintiff to provide a detailed statement on or before March 26, 2021 re #5 Amended Complaint/Amended Notice of Removal filed by MBI Services, LLC. Signed by Judge Beth Bloom on 3/18/2021. See attached document for full details. (lk)
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| Filing 5 AMENDED COMPLAINT against All Defendants, filed by MBI Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Ayala Maura, Eduardo) |
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Filing 4
ORDER dismissing case without prejudice. ( Amended Complaint due by 3/19/2021.) Signed by Judge Beth Bloom on 3/12/2021. See attached document for full details. (lk)
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| Filing 3 Summons Issued as to Hector Alvarez, Apex Distribution LLC, Terry Barnes, Imitari Corporation, J.L. Sadick P.C., Gregory A. Jones, Jan Laurence Sadick, David K. Tillman, Tillman & Tillman PLLC. (jao) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14515183, filed by MBI Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s))(Ayala Maura, Eduardo) |
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