Basulto et al v. Independent Living Systems, LLC
Plaintiff: Eddie M Basulto, Herminia Basulto and Ryan Smith
Defendant: Independent Living Systems, LLC
Case Number: 1:2023cv21061
Filed: March 19, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 14, 2023 Filing 10 WAIVER OF SERVICE Returned Executed by Eddie M Basulto, Ryan Smith, Herminia Basulto. Independent Living Systems, LLC waiver sent on 4/12/2023, response/answer due 6/12/2023. (DeSanto, Mark)
March 22, 2023 Filing 9 First AMENDED COMPLAINT against Independent Living Systems, LLC, filed by Eddie M Basulto, Herminia Basulto, Ryan Smith.(DeSanto, Mark)
March 22, 2023 Opinion or Order Filing 8 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/22/2023. See attached document for full details. (fbn)
March 22, 2023 Filing 7 Clerk's Notice of Docket Correction re 6 Order. Document Restricted Due to Error. (fbn)
March 22, 2023 Opinion or Order Filing 5 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 3/21/2023. See attached document for full details. (drz)
March 21, 2023 Filing 4 Bar Letter re: Admissions sent to attorney Joseph G. Sauder, mailing date March 21, 2023, (pt)
March 21, 2023 Filing 3 Summons Issued as to Independent Living Systems, LLC. (nan)
March 19, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (nan)
March 19, 2023 Filing 1 COMPLAINT against Independent Living Systems, LLC. Filing fees $ 402.00 receipt number AFLSDC-16443289, filed by Eddie M Basulto, Herminia Basulto. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(DeSanto, Mark)

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 this case: Basulto et al v. Independent Living Systems, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Eddie M Basulto
Represented By: Mark Blaise DeSanto
Represented By: Joseph G. Sauder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Herminia Basulto
Represented By: Mark Blaise DeSanto
Represented By: Joseph G. Sauder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ryan Smith
Represented By: Mark Blaise DeSanto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Independent Living Systems, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?