Perland Title & Escrow Services Corp. v. Autonomy Investment Puerto Rico, LLC et al
Plaintiff: Perland Title & Escrow Services Corp.
Defendant: Autonomy Investment Puerto Rico, LLC and Ulla Holding, Inc.
Case Number: 1:2023cv21445
Filed: April 17, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Lisette M Reid
Referring Judge: Kathleen M Williams
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2023 Opinion or Order Filing 18 SCHEDULING ORDER: JURY TRIAL set for 4/22/2024 in Miami Division before Judge Kathleen M. Williams. CALENDAR CALL set for 4/16/2024 at 11:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 6/5/2023. See attached document for full details. (caw) #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.
May 26, 2023 Filing 17 Initial Disclosure(s) of pursuant to Fed. R. Civ. P. 26 by Perland Title & Escrow Services Corp. (Patterson, Ellen)
May 22, 2023 Filing 16 Clerk's Entry of Default as to Ulla Holding, Inc. Re: 15 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 5/22/2023. (pes)
May 19, 2023 Opinion or Order Filing 15 PAPERLESS ORDER Directing Clerk to Enter Default. On April 17, 2023, Defendant Autonomy Investment Puerto Rico, LLC filed a Notice of Removal. (DE #1 .) Attached to the Notice of Removal was Plaintiff's State Court Notice of Service of Process alleging service on Defendant Ulla Holding, Inc. on March 10, 2023. (DE 1-1.) There is no indication in the record that Defendant Ulla Holding, Inc. responded to the Complaint in state court. Accordingly, pursuant to Rule 81(c) of the Federal Rules of Civil Procedure, Defendant Ulla Holding, Inc.'s response to the Complaint was due on April 24, 2023. To date, Defendant Ulla Holding, Inc. has not appeared or filed a responsive pleading to the Complaint. The Federal Rules of Civil Procedure provide that the Clerk must enter default against a defendant who has failed to plead or otherwise defend. Accordingly, it is ORDERED AND ADJUDGED that the Clerk is directed to ENTER DEFAULT against Defendant Ulla Holding, Inc.On or before June 19, 2023, Plaintiff shall file a motion for final default judgment against Defendant Ulla Holding, Inc. and serve it in accordance with Rule 55(b)(2) of the Federal Rules of Civil Procedure. The motion shall be accompanied by a proposed default final judgment order setting forth the sum certain owed as money damages and the sum certain sought for attorneys' fees and costs supported by sufficient evidence, through affidavits or otherwise, to establish the basis for damages and other relief sought in the pleadings. The motion shall also reference specific legal authority establishing Plaintiff's entitlement to the relief sought and demonstrating that service was proper. Signed by Judge Kathleen M. Williams on 5/19/2023. (rm04)
May 15, 2023 Filing 14 Joint SCHEDULING REPORT - Rule 16.1 by Autonomy Investment Puerto Rico, LLC (Attachments: #1 Exhibit Schedule Jointly Proposed by the Parties)(Chase, Kenneth)
May 12, 2023 Opinion or Order Filing 13 PAPERLESS ORDER. THIS MATTER is before the Court on Defendant Autonomy Investment Puerto Rico, LLC's Motion for Extension of Time to File Declaration of Citizenship (DE #11 ). Upon review of the record and the Motion, the Motion (DE #11 ) is DENIED AS MOOT, as the requisite declaration has since been filed. Signed by Judge Kathleen M. Williams on 5/12/2023. (rm04)
May 12, 2023 Filing 12 AFFIDAVIT signed by: Jorge Unanue on Citizenship of Defendant Autonomy Investment Puerto Rico LLC re #8 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, #10 Notice (Other), #9 Status Report, #11 MOTION for Extension of Time to File Declaration of Citizenship Pursuant to Removal re #8 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, by Autonomy Investment Puerto Rico, LLC (Chase, Kenneth)
May 11, 2023 Filing 11 MOTION for Extension of Time to File Declaration of Citizenship Pursuant to Removal re #8 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, by Autonomy Investment Puerto Rico, LLC. Responses due by 5/25/2023 (Chase, Kenneth)
May 11, 2023 Filing 10 NOTICE by Autonomy Investment Puerto Rico, LLC re #8 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, Notice of Records and Proceedings in Underlying State Court Case (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit) (Chase, Kenneth)
May 11, 2023 Filing 9 STATUS REPORT by Autonomy Investment Puerto Rico, LLC (Chase, Kenneth)
May 1, 2023 Opinion or Order Filing 8 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. REFERRING CASE to Magistrate Judge Lisette M. Reid for all discovery disputes and Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 4/30/2023. See attached document for full details. (caw)
April 26, 2023 Filing 7 CLERK'S NOTICE - Attorney Admissions has updated contact information for attorney Ellen Marie Patterson re #5 Notice of Change of Address, Email or Law Firm Name. The Court is not responsible for updating secondary email addresses. (cw)
April 26, 2023 Filing 6 NOTICE of Attorney Appearance by Ellen Marie Patterson on behalf of Perland Title & Escrow Services Corp. (Patterson, Ellen)
April 26, 2023 Filing 5 NOTICE of Change of Address, Email or Law Firm Name by Ellen Marie Patterson (Patterson, Ellen)
April 25, 2023 Filing 4 NOTICE of Attorney Appearance by Ellen Marie Patterson on behalf of Perland Title & Escrow Services Corp. (Patterson, Ellen)
April 24, 2023 Filing 3 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal , CROSSCLAIM against Ulla Holding, Inc. by Autonomy Investment Puerto Rico, LLC. (Chase, Kenneth)
April 17, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. 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. (jua)
April 17, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Perland Title & Escrow Services Corp. v. Autonomy Investment Puerto Rico, LLC and Ulla Holding, Inc.) Filing fee $ 402.00 receipt number AFLSDC-16541678, filed by Autonomy Investment Puerto Rico, LLC. (Attachments: #1 Exhibit State Court Complaint and Docket, #2 Civil Cover Sheet)(Chase, Kenneth)

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Plaintiff: Perland Title & Escrow Services Corp.
Represented By: Ellen Marie Patterson
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Defendant: Autonomy Investment Puerto Rico, LLC
Represented By: Kenneth Chase
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Defendant: Ulla Holding, Inc.
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