Azoulay v. C.A.C. Transportation and Export LLC et al
| Moshe Azoulay |
| C.A.C. Transportation and Export LLC and Hector Andres Arancibi Briones |
| 1:2022cv21052 |
| April 7, 2022 |
| U.S. District Court for the Southern District of Florida |
| Miami Office |
| Cecilia M Altonaga |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-(Citizenship) |
| None |
Docket Report
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This docket was last retrieved on April 21, 2022. A more recent docket listing may be available from PACER.
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Filing 10
ORDER Dismissing Amended Complaint (Without Prejudice). Signed by Chief Judge Cecilia M. Altonaga on 4/21/2022. See attached document for full details. (ps1)
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| Filing 9 AMENDED COMPLAINT against Hector Andres Arancibi Briones, C.A.C. Transportation and Export LLC, filed by Moshe Azoulay. (Attachments: #1 Certificate of Service, #2 Agreement)(lbc) |
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Filing 8
ORDER Dismissing Case / Closing Case (Without Prejudice). Signed by Chief Judge Cecilia M. Altonaga on 4/7/2022. See attached document for full details. (ps1)
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| Filing 7 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. 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. (jua) |
| Filing 6 Case transferred in from Florida Middle; Case Number 8:22-cv-00646. Electronic file including transfer order and docket sheet received. .(jua). |
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Filing 5
ORDERED: This action is TRANSFERRED to the United States District Court for the Southern District of Florida. The Clerk is directed to TRANSFER this case to the United States District Court for the Southern District of Florida for all further proceedings and CLOSE this file. Signed by Judge Charlene Edwards Honeywell on 4/7/2022. (JDE)
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| Filing 4 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 3 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS) |
| Filing 2 SUMMONS issued as to Hector Andres Arancibi Briones, C.A.C. Transportation and Export LLC. (CTR) |
| Filing 1 COMPLAINT against Hector Andres Arancibi Briones, C.A.C. Transportation and Export LLC Filing fee $ 402.00, receipt number TPA066122 filed by Moshe Azoulay. (Attachments: #1 Exhibit A-I)(CTR) |
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