Esteban-Garcia v. Wal-Mart Stores East LP
Plaintiff: Ivan Esteban-Garcia
Defendant: Wal-Mart Stores East LP
Case Number: 1:2021cv23831
Filed: October 31, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Jacqueline Becerra
Referring Judge: Jose E Martinez
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2021 Opinion or Order Filing 14 REPORT REGARDING Joint Conferral Report by Wal-Mart Stores East LP (Russomanno, Suzette)
December 15, 2021 Opinion or Order Filing 13 Election to Jurisdiction for Final Disposition of Motions Joint. Filed by Wal-Mart Stores East LP (Russomanno, Suzette)
November 25, 2021 Opinion or Order Filing 12 Plaintiff's Certificate of Other Affiliates by Ivan Esteban-Garcia identifying Corporate Parent Kevin Ruckle, Esq., Other Affiliate Hamilton, Miller & Birthisel, LLP, Other Affiliate Raymond Dieppa, Esq., Other Affiliate Nelson Pena, Esq., Other Affiliate Suzette L. Russomanno, Other Affiliate Faith Medical Group, Inc., Other Affiliate Carlos Perez-Machado, MD, Other Affiliate Rivero Diagnostic Center, Other Affiliate Germaine Rodriguez, MD, Other Affiliate Alex Alonso, MD, Other Affiliate Edward Lazzarin, MD, Other Affiliate Advanced Surgical Ctr. of Coral Gables, Other Affiliate Modesto Sanchez Torres, MD, Other Affiliate Advanced Medical Treatment Center, Other Affiliate Med-Care Providers, Other Affiliate Doctors Clinical Lab, Other Affiliate PROS Miami Accident & Injury Clinics/Richard E. Lopez for Ivan Esteban-Garcia (Dieppa, Raymond)
November 23, 2021 Opinion or Order Filing 11 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Wal-Mart Stores East LP identifying Corporate Parent Walmart Inc., Other Affiliate WSE Management, LLC, Other Affiliate WSE Investment, LLC, Other Affiliate Wal-Mart Stores East, LLC for Wal-Mart Stores East LP (Russomanno, Suzette)
November 23, 2021 Opinion or Order Filing 10 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Wal-Mart Stores East LP. (Russomanno, Suzette)
November 23, 2021 Opinion or Order Filing 9 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: Trial set for 11/21/2022 at 9:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 11/17/2022 at 1:30 PM in Miami Division before Judge Jose E. Martinez. Signed by Judge Jose E. Martinez on 11/23/2021. See attached document for full details. (ail)
November 22, 2021 Opinion or Order Filing 8 NOTICE of Attorney Appearance by Suzette Luisa Russomanno on behalf of Wal-Mart Stores East LP. Attorney Suzette Luisa Russomanno added to party Wal-Mart Stores East LP(pty:dft). (Russomanno, Suzette)
November 5, 2021 Opinion or Order Filing 7 NOTICE of Attorney Appearance by Nelson Tomas Pena on behalf of Ivan Esteban-Garcia. Attorney Nelson Tomas Pena added to party Ivan Esteban-Garcia (pty:pla). (Pena, Nelson)
November 2, 2021 Opinion or Order Filing 6 Summons Issued as to Wal-Mart Stores East LP. (mc)
November 1, 2021 Opinion or Order Filing 5 NOTICE of Filing Proposed Summons(es) (Wal-Mart Stores East LP) by Ivan Esteban-Garcia (Dieppa, Raymond)
October 31, 2021 Opinion or Order Filing 4 Clerks Notice of Docket Correction re 3 Clerks Notice of Instruction to Filer - Attorney. Notice filed in error. (pes)
October 31, 2021 Opinion or Order Filing 3 Clerks Notice filed in error. See DE 4 . Modified on 11/1/2021 (pes)
October 31, 2021 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (pes)
October 31, 2021 Opinion or Order Filing 1 COMPLAINT against Wal-Mart Stores East LP. Filing fees $ 402.00 receipt number AFLSDC-15136105, filed by Ivan Esteban-Garcia. (Attachments: #1 Civil Cover Sheet)(Dieppa, Raymond)

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Plaintiff: Ivan Esteban-Garcia
Represented By: Raymond Renato Dieppa
Represented By: Nelson Tomas Pena
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Defendant: Wal-Mart Stores East LP
Represented By: Suzette Luisa Russomanno
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