PBR Sales, LLC v. Pezco International, LLC et al
| PBR Sales, LLC |
| Pezco International, LLC and Juan M Sanchez |
| 1:2021cv22909 |
| August 10, 2021 |
| US District Court for the Southern District of Florida |
| Chris M McAliley |
| Kathleen M Williams |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 19 AFFIDAVIT signed by: Pratap Sapra re 17 Order,,, by PBR Sales, LLC (Shamis, Andrew) |
| Filing 18 AFFIDAVIT of Ownership signed by: Juan M. Sanchez re 17 Order,,, by Pezco International, LLC, Juan M Sanchez (Rones, Victor) |
Filing 17
PAPERLESS ORDER. THIS MATTER is before the Court on a review of the record. In its Complaint, Plaintiff alleges that it has "some offices" in New York and "Defendant, Pezco International, LLC is a Florida limited liability company." "[A] federal court is obligated to inquire into subject matter jurisdiction sua sponte whenever it may be lacking." Univ. of S. Ala. v. Am. Tobacco Co., 168 F.3d 405, 410 (11th Cir. 1999). Accordingly, no later than 5 PM on October 8, 2021, Plaintiff PBR Sales, LLC and Defendant, Pezco International, LLC shall each file an affidavit identifying each of its members and establishing each member's citizenship. Signed by Judge Kathleen M. Williams on 10/4/2021. (shy)
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| Filing 16 REPLY to #14 Response in Support of Motion, by Pezco International, LLC, Juan M Sanchez. (Rones, Victor) |
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Filing 15
PAPERLESS ORDER REFERRING Plaintiff's Motion for Preliminary Injunction and Defendants' Motion to Dismiss. THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, Plaintiff's Motion for Preliminary Injunction #1 and Defendants' Motions to Dismiss #12 #13 are REFERRED to United States Magistrate Judge Chris M. McAliley for a report and recommendation. Signed by Judge Kathleen M. Williams on 9/15/2021. (shy)
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| Filing 14 RESPONSE in Support re #13 MOTION to Dismiss #1 Complaint,, MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM , #12 MOTION to Dismiss #1 Complaint,, MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM filed by PBR Sales, LLC. (Attachments: #1 Text of Proposed Order)(Shamis, Andrew) |
| Filing 13 MOTION to Dismiss #1 Complaint,, , MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM ( Responses due by 9/13/2021) by Pezco International, LLC. Attorney Victor K. Rones added to party Pezco International, LLC(pty:dft). (Rones, Victor) |
| Filing 12 MOTION to Dismiss #1 Complaint,, , MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM ( Responses due by 9/13/2021) by Juan M Sanchez. Attorney Victor K. Rones added to party Juan M Sanchez(pty:dft). (Rones, Victor) |
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Filing 11
ORDER granting #10 Amended Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Marcellous S. McZeal. Signed by Magistrate Judge Chris M. McAliley on 8/18/2021. See attached document for full details. (nsy)
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| Filing 10 Amended MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Marcellous S. McZeal. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #5 Motion to Appear Pro Hac Vice, by PBR Sales, LLC. Responses due by 9/1/2021 (Attachments: #1 Certificate of Good Standing, #2 Text of Proposed Order)(Shamis, Andrew) |
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Filing 9
PAPERLESS ORDER. Pending before the Court is the Motion to Appear Pro Hac Vice of attorney Marcellous S. McZeal, which the Honorable Kathleen M. Williams referred to me for resolution. (ECF Nos. 5, 8). The record reflects that Mr. McZeal did not sign his required Certification. (See ECF No. 5 at 4). Accordingly, the Court hereby ORDERS that the Motion, (ECF No. 5), is DENIED WITHOUT PREJUDICE. Signed by Magistrate Judge Chris M. McAliley on 8/18/2021. (nsy)
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Filing 8
ORDER OF REFERRAL to Magistrate Judge Chris M. McAliley for Pretrial Non-Dispositive Matters AND NOTICE OF COURT PRACTICE AND PROCEDURES. Signed by Judge Kathleen M. Williams on 8/18/2021. See attached document for full details. (cds)
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| Attorney Marcellous S. McZeal representing PBR Sales, LLC (Plaintiff) Activated. (pt) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PBR Sales, LLC. Juan M Sanchez served on 8/11/2021, answer due 9/1/2021. (Shamis, Andrew) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PBR Sales, LLC. Pezco International, LLC served on 8/11/2021, answer due 9/1/2021. (Shamis, Andrew) |
| Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Marcellous S. McZeal. Filing Fee $ 200.00 Receipt # AFLSDC-14917555 by PBR Sales, LLC. Responses due by 8/25/2021 (Attachments: #1 Text of Proposed Order)(Shamis, Andrew) |
| Filing 4 Bar Letter re: Admissions sent to attorney Marcellous S. McZeal, mailing date August 11, 2021, (pt) |
| Filing 3 Summons Issued as to Pezco International, LLC, Juan M Sanchez. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (cds) |
| Filing 1 COMPLAINT against Pezco International, LLC, Juan M Sanchez. Filing fees $ 402.00 receipt number AFLSDC-14916340, filed by PBR Sales, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Declaration of Pratap Sapra, #5 Exhibit 1, #6 Exhibit 2, #7 Exhibit 3, #8 Exhibit 4, #9 Exhibit 5, #10 Exhibit 6, #11 Exhibit 7, #12 Exhibit 8, #13 Exhibit 9, #14 Exhibit 10, #15 Exhibit 11, #16 Exhibit 12, #17 Exhibit 13, #18 Exhibit 14, #19 Exhibit 15, #20 Exhibit 16, #21 Exhibit 17, #22 Exhibit 18, #23 Exhibit 19, #24 Exhibit 20)(Shamis, Andrew) |
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