Justia Dockets & Filings Eleventh Circuit Florida Southern District Scotlynn USA Division, Inc. v. Go Hub.io Holdings, Corp. et al

Scotlynn USA Division, Inc. v. Go Hub.io Holdings, Corp. et al

Plaintiff:	Scotlynn USA Division, Inc.
Defendant:	Go Hub.io Holdings, Corp., Jeff Araguren, Adrian Dunning, Eduardo Aleman, Go Hub Group Holding, Corp., Logistics Hub Group, Inc., Intermodal Refrigerated Services, Inc. doing business as Go Intermodal, Freight Hub, Corp. doing business as Dray Hub, LTL Hub, Corp., FTL Hub, Inc., Assetco Freight Brokers, Inc. doing business as Dray Hub, Luis D. Lopez, III, Jeff Aranguren, Jeff Bankerson, Jeff Bridgewater, Natali Reiner, Martha Vargas, Adrian Cuest, Adrian Cuesta, Eddie Aleman and Ed Hankerson
Case Number:	1:2022cv20643
Filed:	March 2, 2022
Court:	US District Court for the Southern District of Florida
Presiding Judge:	Beth Bloom
Referring Judge:	Melissa Damian
2 Judge:	James Lawrence King
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	None

Docket Report

This docket was last retrieved on April 26, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 26, 2022	Filing 38 RESPONSE in Opposition re #32 Amended MOTION TO DISMISS #31 Defendant's MOTION to Dismiss #1 Complaint,,,,, , #1 Complaint,,,,, FOR FAILURE TO STATE A CLAIM filed by Scotlynn USA Division, Inc.. Replies due by 5/3/2022. (Widlansky, Joshua)
April 18, 2022	Filing 37 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Amended Pleadings due by 6/17/2022., Discovery due by 4/18/2023., Fact Discovery due by 4/18/2023., Expert Discovery due by 4/18/2023., Joinder of Parties due by 6/17/2022., Mediation Deadline 5/2/2023., In Limine Motions due by 5/10/2023., Dispositive Motions due by 5/10/2023., Motions due by 5/10/2023., Pretrial Stipulation due by 7/31/2023., Jury Trial set for 8/14/2023 09:00 AM in Miami Division before Judge Beth Bloom., Calendar Call set for 8/8/2023 01:45 PM in Miami Division before Judge Beth Bloom), ORDER REFERRING CASE to Mediation. (Mediation Deadline 5/2/2023), ORDER REFERRING CASE to Magistrate Judge Melissa Damian for Discovery Matters. Signed by Judge Beth Bloom on 4/18/2022. See attached document for full details. (ebz) #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.
April 18, 2022	Filing 36 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Jeff Araguren, Assetco Freight Brokers, Inc., FTL Hub, Inc., Freight Hub, Corp., Go Hub.io Holdings, Corp., Intermodal Refrigerated Services, Inc., LTL Hub, Corp., Logistics Hub Group, Inc., Luis D. Lopez, III (Klein, Jessica)
April 18, 2022	Filing 35 Joint SCHEDULING REPORT - Rule 26(f) by Scotlynn USA Division, Inc. (Attachments: #1 Text of Proposed Order Ex A - Proposed Scheduling Order)(Esquivel, Katy)
April 13, 2022	Filing 34 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scotlynn USA Division, Inc.. Logistics Hub Group, Inc. served on 4/11/2022, response/answer due 5/2/2022. (Esquivel, Katy)
April 13, 2022	Filing 33 PAPERLESS ORDER denying as moot ECF No. #31 Motion to Dismiss due to the filing of an Amended Motion to Dismiss. See ECF No. #32 . Signed by Judge Beth Bloom (mk00)
April 12, 2022	Filing 32 Amended MOTION TO DISMISS #31 Defendant's MOTION to Dismiss #1 Complaint,,,,, , #1 Complaint,,,,, FOR FAILURE TO STATE A CLAIM by Jeff Araguren, Assetco Freight Brokers, Inc., FTL Hub, Inc., Freight Hub, Corp., Go Hub.io Holdings, Corp., Intermodal Refrigerated Services, Inc., LTL Hub, Corp., Logistics Hub Group, Inc., Luis D. Lopez, III. Responses due by 4/26/2022 (Klein, Jessica)
April 12, 2022	Filing 31 Defendant's MOTION to Dismiss #1 Complaint,,,,, by Jeff Araguren, Assetco Freight Brokers, Inc., FTL Hub, Inc., Freight Hub, Corp., Go Hub.io Holdings, Corp., Intermodal Refrigerated Services, Inc., LTL Hub, Corp., Logistics Hub Group, Inc., Luis D. Lopez, III. Responses due by 4/26/2022 (Klein, Jessica)
April 12, 2022	Filing 30 Summons (Affidavit) Returned Unexecuted by Scotlynn USA Division, Inc. as to Natali Reiner. (Esquivel, Katy)
April 12, 2022	Filing 29 Summons (Affidavit) Returned Unexecuted by Scotlynn USA Division, Inc. as to Eduardo Aleman. (Esquivel, Katy)
April 12, 2022	Filing 28 Summons (Affidavit) Returned Unexecuted by Scotlynn USA Division, Inc. as to Adrian Dunning. (Esquivel, Katy)
April 12, 2022	Filing 27 Summons (Affidavit) Returned Unexecuted by Scotlynn USA Division, Inc. as to Martha Vargas. (Esquivel, Katy)
April 6, 2022	Filing 26 PAPERLESS ORDER granting in part and denying in part ECF No. #25 Motion for Extension of Time. Moving Defendants shall respond to Plaintiff's Complaint on or before April 12, 2022. Signed by Judge Beth Bloom (mk00)
April 5, 2022	Filing 25 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,,, by Jeff Araguren, Assetco Freight Brokers, Inc., FTL Hub, Inc., Freight Hub, Corp., Go Hub.io Holdings, Corp., Intermodal Refrigerated Services, Inc., LTL Hub, Corp., Logistics Hub Group, Inc.. Attorney Jessica Lynne Klein added to party Jeff Araguren(pty:dft), Attorney Jessica Lynne Klein added to party Assetco Freight Brokers, Inc.(pty:dft), Attorney Jessica Lynne Klein added to party FTL Hub, Inc.(pty:dft), Attorney Jessica Lynne Klein added to party Freight Hub, Corp.(pty:dft), Attorney Jessica Lynne Klein added to party Go Hub.io Holdings, Corp.(pty:dft), Attorney Jessica Lynne Klein added to party Intermodal Refrigerated Services, Inc. (pty:dft), Attorney Jessica Lynne Klein added to party LTL Hub, Corp.(pty:dft), Attorney Jessica Lynne Klein added to party Logistics Hub Group, Inc.(pty:dft). (Attachments: #1 Exhibit 1)(Klein, Jessica)
April 2, 2022	Filing 24 ORDER TO FILE PROOF OF SERVICE within seven (7) days of Perfecting Service upon Defendants. Signed by Judge Beth Bloom on 4/2/2022. See attached document for full details. (vmz)
March 30, 2022	Filing 23 PAPERLESS ORDER granting ECF No. #20 Motion for Enlargement of Time. Defendant Luis Lopez shall respond to Plaintiff's Complaint on or before April 12, 2022. Signed by Judge Beth Bloom (mk00)
March 30, 2022	Filing 22 RESPONSE to Motion re #20 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,,, Notice of Non-Opposition to Motion filed by Scotlynn USA Division, Inc.. Replies due by 4/6/2022. (Esquivel, Katy)
March 28, 2022	Filing 21 PAPERLESS ORDER re ECF No. #20 . Plaintiff shall file a response to Defendant's Motion, ECF No. #20 , on or before March 30, 2022. Signed by Judge Beth Bloom (mk00)
March 28, 2022	Filing 20 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,,,, by Luis D. Lopez, III. Attorney Jessica Lynne Klein added to party Luis D. Lopez, III(pty:dft). (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Klein, Jessica)
March 24, 2022	Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scotlynn USA Division, Inc.. Jeff Araguren served on 3/15/2022, response/answer due 4/5/2022. (Esquivel, Katy)
March 22, 2022	Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scotlynn USA Division, Inc.. Intermodal Refrigerated Services, Inc. served on 3/16/2022, response/answer due 4/6/2022. (Esquivel, Katy)
March 22, 2022	Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scotlynn USA Division, Inc.. Assetco Freight Brokers, Inc. served on 3/16/2022, response/answer due 4/6/2022. (Esquivel, Katy)
March 22, 2022	Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scotlynn USA Division, Inc.. LTL Hub, Corp. served on 3/16/2022, response/answer due 4/6/2022. (Esquivel, Katy)
March 22, 2022	Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scotlynn USA Division, Inc.. Go Hub.io Holdings, Corp. served on 3/16/2022, response/answer due 4/6/2022. (Esquivel, Katy)
March 22, 2022	Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scotlynn USA Division, Inc.. FTL Hub, Inc. served on 3/16/2022, response/answer due 4/6/2022. (Esquivel, Katy)
March 22, 2022	Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scotlynn USA Division, Inc.. Freight Hub, Corp. served on 3/16/2022, response/answer due 4/6/2022. (Esquivel, Katy)
March 18, 2022	Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Scotlynn USA Division, Inc.. Luis D. Lopez, III served on 3/7/2022, response/answer due 3/28/2022. (Esquivel, Katy)
March 4, 2022	Filing 11 Order Requiring Joint Scheduling Report and Certificates of interested Parties. Signed by Judge Beth Bloom on 3/4/2022. See attached document for full details. (jas)
March 4, 2022	Filing 10 Summons Issued as to Logistics Hub Group, Inc., Natali Reiner. (jas)
March 4, 2022	Filing 9 ORDER OF RECUSAL. Senior Judge James Lawrence King recused. Case reassigned to Judge Beth Bloom for all further proceedings. Signed by Senior Judge James Lawrence King on 3/4/2022. See attached document for full details. (vjk)
March 4, 2022	Filing 8 NOTICE of Filing Proposed Summons(es) corrected summons for Natali Reiner by Scotlynn USA Division, Inc. (Esquivel, Katy)
March 4, 2022	Filing 7 NOTICE of Filing Proposed Summons(es) corrected summons for Logistics Hub Group, Inc. by Scotlynn USA Division, Inc. (Esquivel, Katy)
March 3, 2022	Filing 6 Summons Issued as to FTL Hub, Inc.. (jas)
March 3, 2022	Filing 5 NOTICE of Filing Proposed Summons(es) corrected summons for FTL HUB, INC. by Scotlynn USA Division, Inc. re 3 Clerks Notice to Filer re: Electronic Case, Summons(es) (Esquivel, Katy)
March 3, 2022	Filing 4 Summons Issued as to Eduardo Aleman, Jeff Araguren, Assetco Freight Brokers, Inc., Adrian Dunning, Freight Hub, Corp., Go Hub.io Holdings, Corp., Intermodal Refrigerated Services, Inc., LTL Hub, Corp., Luis D. Lopez, III, Martha Vargas. (jas)
March 2, 2022	Filing 3 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies), FTL Hub, Corp. on the summons(es) does not match the initiating documents. (jas)
March 2, 2022	Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian 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. (jas)
March 2, 2022	Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15443933, filed by Scotlynn USA Division, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 (Freight Hub Contract), #3 Exhibit 2 (Dray Hub Contract), #4 Exhibit 3 (White Claw Rate Confirmation), #5 Exhibit 4 (White Claw Bill of Lading), #6 Exhibit 5 (White Claw Claim Notice), #7 Exhibit 6 (LTL Hub Contract), #8 Exhibit 7 (Pork Load Carrier Confirmation), #9 Exhibit 8 (Egg Load Carrier Confirmation), #10 Exhibit 9 (Bill of Lading Pork Load), #11 Exhibit 10 Bill of Lading Egg Load, #12 Exhibit 11 (Logistics Hub Contract), #13 Exhibit 12 (Go Intermodal Contract), #14 Exhibit 13 (Grocery Load Rate Confirmation), #15 Exhibit 14 (Cranberry Load Rate Confirmation), #16 Exhibit 15 (Deli Meat Load Rate Confirmation), #17 Exhibit 16 (Storage Receipt), #18 Summon(s) Adrian Dunning, #19 Summon(s) Assetco, #20 Summon(s) Eduardo Aleman, #21 Summon(s) FTL Hub, Inc., #22 Summon(s) Jeff Araguren, #23 Summon(s) LTL Hub, #24 Summon(s) Luis Lopez, #25 Summon(s) Natali Reiner, #26 Summon(s) Martha Vargas, #27 Summon(s) Freight Hub, #28 Summon(s) Go Hub.io Holdings, Corp., #29 Summon(s) Logistics Hub Group, Inc., #30 Summon(s) Intermodal Refrigerated Services)(Esquivel, Katy)

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Search for this case: Scotlynn USA Division, Inc. v. Go Hub.io Holdings, Corp. et al
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Defendant: Go Hub.io Holdings, Corp.
Represented By:	Jessica Lynne Klein
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Defendant: Jeff Araguren
Represented By:	Jessica Lynne Klein
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Defendant: Adrian Dunning
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Defendant: Eduardo Aleman
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Defendant: Go Hub Group Holding, Corp.
Represented By:	Jessica Lynne Klein
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Defendant: Logistics Hub Group, Inc.
Represented By:	Jessica Lynne Klein
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Defendant: Intermodal Refrigerated Services, Inc. doing business as Go Intermodal
Represented By:	Jessica Lynne Klein
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Defendant: Freight Hub, Corp. doing business as Dray Hub
Represented By:	Jessica Lynne Klein
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Defendant: LTL Hub, Corp.
Represented By:	Jessica Lynne Klein
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Defendant: FTL Hub, Inc.
Represented By:	Jessica Lynne Klein
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Defendant: Assetco Freight Brokers, Inc. doing business as Dray Hub
Represented By:	Jessica Lynne Klein
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Defendant: Luis D. Lopez, III
Represented By:	Jessica Lynne Klein
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Defendant: Jeff Aranguren
Represented By:	Jessica Lynne Klein
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Defendant: Jeff Bankerson
Represented By:	Jessica Lynne Klein
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Defendant: Jeff Bridgewater
Represented By:	Jessica Lynne Klein
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Defendant: Natali Reiner
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Defendant: Martha Vargas
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Defendant: Adrian Cuest
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Defendant: Adrian Cuesta
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Defendant: Eddie Aleman
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Defendant: Ed Hankerson
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Plaintiff: Scotlynn USA Division, Inc.
Represented By:	Joshua Scott Widlansky
Represented By:	Katy Koestner Esquivel
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