MSC Trading, S.A. v. Delgado
Plaintiff: MSC Trading, S.A.
Defendant: Andres Pablo Delgado
Case Number: 1:2022cv20075
Filed: January 6, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2022 Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by MSC Trading, S.A. (Orengo, Luis)
March 4, 2022 Filing 11 Defendant's Certificate of Other Affiliates by Andres Pablo Delgado identifying Other Affiliate South Florida Lumber Co. for Andres Pablo Delgado (Villalon, Ramsey)
March 4, 2022 Filing 10 Joint SCHEDULING REPORT - Rule 16.1 by MSC Trading, S.A. (Attachments: #1 Exhibit 1 - Proposed Scheduling Order, #2 Exhibit 2 - Consent to Proceed before a U.S. Magistrate Judge)(Orengo, Luis)
March 4, 2022 Filing 9 Defendant's REPLY to Response to Motion re #6 Defendant's MOTION to Compel Arbitration filed by Andres Pablo Delgado. (Villalon, Ramsey)
February 25, 2022 Filing 8 RESPONSE in Opposition re #6 Defendant's MOTION to Compel Arbitration filed by MSC Trading, S.A.. Replies due by 3/4/2022. (Attachments: #1 Exhibit B)(Orengo, Luis)
February 16, 2022 Opinion or Order Filing 7 PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before March 4, 2022, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles on 2/16/2022. (jsi)
February 11, 2022 Filing 6 Defendant's MOTION to Compel Arbitration by Andres Pablo Delgado. Attorney Ramsey Villalon added to party Andres Pablo Delgado(pty:dft). Responses due by 2/25/2022 (Attachments: #1 Exhibit Exhibit 1)(Villalon, Ramsey)
January 12, 2022 Filing 5 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 1/12/2022. (jsi)
January 12, 2022 Filing 4 ACKNOWLEDGMENT OF SERVICE as to #3 Summons Issued, #1 Complaint filed by MSC Trading, S.A.. (Kirk, Donald)
January 7, 2022 Filing 3 Summons Issued as to Andres Pablo Delgado. (drz)
January 6, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (drz)
January 6, 2022 Filing 1 COMPLAINT against Andres Pablo Delgado. Filing fees $ 402.00 receipt number AFLSDC-15297873, filed by MSC Trading, S.A.. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons)(Kirk, Donald)

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Plaintiff: MSC Trading, S.A.
Represented By: Donald R. Kirk
Represented By: Luis Ernesto Orengo, Jr.
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Defendant: Andres Pablo Delgado
Represented By: Ramsey Villalon
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