Citimark International Limited v. V10 Global Logistics & Trading Corp. et al
| Citimark International Limited |
| V10 Global Logistics & Trading Corp. and IMC Europe Sp. Z o.o. sp,K |
| 1:2021cv24394 |
| December 20, 2021 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Lisette M Reid |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 Defendant's MOTION to Dismiss #12 Amended Complaint/Amended Notice of Removal by V10 Global Logistics & Trading Corp.. Responses due by 3/2/2022 (Attachments: #1 Exhibit Exhibit A)(Rasco, Joshua) |
Filing 18
STANDING DISCOVERY ORDER. Signed by Magistrate Judge Lisette M. Reid on 2/9/2022. See attached document for full details. (pes)
|
|
Filing 17
ORDER Setting Trial and Pre-Trial Schedule: ( Trial set for 2/13/2023 in Miami Division before Judge Roy K. Altman., Calendar Call set for 2/7/2023 at 1:45 PM in Miami Division before Judge Roy K. Altman., Amended Pleadings due by 3/28/2022., Discovery due by 10/18/2022., Expert Discovery due by 10/18/2022., Joinder of Parties due by 3/28/2022., Mediation Deadline 11/1/2022., In Limine Motions due by 1/9/2023., Motions due by 11/9/2022., Pretrial Stipulation due by 1/30/2023.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 11/1/2022.), ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid for pretrial non-dispositive and discovery matters. Signed by Judge Roy K. Altman on 2/8/2022. See attached document for full details. (pes) #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.
|
| Filing 16 Defendant's Certificate of Other Affiliates by V10 Global Logistics & Trading Corp. (Rasco, Joshua) |
| Filing 15 Defendant's Corporate Disclosure Statement by V10 Global Logistics & Trading Corp. (Rasco, Joshua) |
| Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by Citimark International Limited (Attachments: #1 Text of Proposed Order Setting Civil Trial Date & Pretrial Schedule)(De Simone, Michael) |
|
Filing 13
PAPERLESS ORDER denying as moot #9 the Motion to Dismiss in light of #12 the First Amended Complaint. Signed by Judge Roy K. Altman on 2/4/2022. (kmz)
|
| Filing 12 First AMENDED COMPLAINT against IMC Europe Sp. Z o.o. sp,K, V10 Global Logistics & Trading Corp., filed by Citimark International Limited. (Attachments: #1 Exhibit A, #2 Exhibit B)(De Simone, Michael) |
|
Filing 11
ORDER In Cases With Multiple Defendants. Signed by Judge Roy K. Altman on 1/25/2022. See attached document for full details. (pes)
|
|
Filing 10
ORDER Requiring Scheduling Report and Certificates of Interested Parties. Due by 2/7/2022. Signed by Judge Roy K. Altman on 1/25/2022. See attached document for full details. (pes)
|
| Filing 9 Defendant's MOTION to Dismiss #1 Complaint, by V10 Global Logistics & Trading Corp.. Attorney Joshua E. Rasco added to party V10 Global Logistics & Trading Corp.(pty:dft). Responses due by 2/2/2022 (Attachments: #1 Exhibit Exhibit A)(Rasco, Joshua) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Citimark International Limited. V10 Global Logistics & Trading Corp. served on 12/29/2021, response/answer due 1/19/2022. (De Simone, Michael) |
|
Filing 7
ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael Wolak, III, Esq. Signed by Magistrate Judge Lisette M. Reid on 12/27/2021. See attached document for full details. (pes)
|
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Wolak, III. Filing Fee $ 200.00 Receipt # AFLSDC-15264183 by Citimark International Limited. Responses due by 1/4/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(De Simone, Michael) |
| Filing 5 Bar Letter re: Admissions sent to attorney Michael Wolak III, mailing date December 20, 2021. (cw) |
| Filing 4 Corporate Disclosure Statement by Citimark International Limited identifying Corporate Parent Xindongsen Group Co., Ltd. for Citimark International Limited (De Simone, Michael) |
| Filing 3 Summons Issued as to IMC Europe Sp. Z o.o. sp,K, V10 Global Logistics & Trading Corp.. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (amb) |
| Filing 1 COMPLAINT against IMC Europe Sp. Z o.o. sp,K, V10 Global Logistics & Trading Corp.. Filing fees $ 402.00 receipt number AFLSDC-15261070, filed by Citimark International Limited. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s))(De Simone, Michael) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
