TOV Kapitel 2020 v. Mercedes-Benz Financial Services USA, LLC
Plaintiff: TOV KAPITEL 2020
Defendant: MERCEDES-BENZ FINANCIAL SERVICES USA, LLC.
Case Number: 1:2023cv21735
Filed: May 9, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Lisette M Reid
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Opinion or Order Filing 15 ORDER Dismissing Case / Closing Case. (Without Prejudice) Motions terminated: #8 MOTION to Remand to State Court filed by TOV KAPITEL 2020, #4 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by MERCEDES-BENZ FINANCIAL SERVICES USA, LLC.. Signed by Judge Roy K. Altman on 6/28/2023. See attached document for full details. (drz)
June 28, 2023 Filing 14 NOTICE of Voluntary Dismissal by TOV KAPITEL 2020 (Bryl, Gregory)
June 28, 2023 Opinion or Order Filing 13 ORDER TO SHOW CAUSE re #12 Scheduling Order, Order Referring Case to Mediation, Order Referring Case to Magistrate Judge. Show Cause Response due by 6/30/2023. Signed by Judge Roy K. Altman on 6/27/2023. See attached document for full details. (drz)
June 5, 2023 Opinion or Order Filing 12 ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: JURY TRIAL set for 6/17/2024 in Miami Division before Judge Roy K. Altman. CALENDAR CALL set for 6/11/2024 at 01:45 PM in Miami Division before Judge Roy K. Altman. Amended Pleadings due by 7/24/2023. Discovery due by 2/20/2024. Expert Discovery due by 2/20/2024. Fact Discovery due by 2/20/2024. Joinder of Parties due by 7/24/2023. Mediation Deadline 3/5/2024. In Limine Motions due by 5/13/2024. Dispositive Motions due by 3/13/2024. Motions due by 3/13/2024. Pretrial Stipulation due by 6/3/2024. ORDER REFERRING CASE to Mediation. Mediation Deadline 3/5/2024. ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid all pretrial non-dispositive and discovery matters. Signed by Judge Roy K. Altman 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.
June 2, 2023 Filing 11 SCHEDULING REPORT - Rule 16.1 by MERCEDES-BENZ FINANCIAL SERVICES USA, LLC. (Attachments: #1 Text of Proposed Order Joint Proposed Scheduling Order)(Wilson, Paul)
June 2, 2023 Filing 10 RESPONSE to Motion re #8 MOTION to Remand to State Court filed by MERCEDES-BENZ FINANCIAL SERVICES USA, LLC.. Replies due by 6/9/2023. (Attachments: #1 Exhibit Retail Installment Contract, #2 Exhibit Affidavit, #3 Exhibit FL HSMV Vin)(Wilson, Paul)
May 25, 2023 Filing 9 RESPONSE in Opposition re #4 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by TOV KAPITEL 2020. Replies due by 6/1/2023. (Bryl, Gregory)
May 19, 2023 Filing 8 MOTION to Remand to State Court by TOV KAPITEL 2020. (Bryl, Gregory)
May 17, 2023 Filing 7 STATUS REPORT by MERCEDES-BENZ FINANCIAL SERVICES USA, LLC. (Wilson, Paul)
May 12, 2023 Opinion or Order Filing 6 ORDER REQUIRING REMOVAL STATUS REPORT AND JOINT SCHEDULING REPORT. Removal Status Report due by 5/26/2023. Joint Scheduling Report due by 6/2/2023. Signed by Judge Roy K. Altman on 5/12/2023. See attached document for full details. (caw)
May 11, 2023 Filing 5 Corporate Disclosure Statement by MERCEDES-BENZ FINANCIAL SERVICES USA, LLC. identifying Corporate Parent Mercedes-Benz Group AG for MERCEDES-BENZ FINANCIAL SERVICES USA, LLC. (Wilson, Paul)
May 10, 2023 Filing 4 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by MERCEDES-BENZ FINANCIAL SERVICES USA, LLC.. Responses due by 5/24/2023 (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Complaint)(Wilson, Paul)
May 9, 2023 Filing 3 Clerk's Notice to Filer re: Electronic Case. Documents Improperly Arranged. The Filer did not properly attach the Civil Cover Sheet. Civil Cover Sheet is located on pg. 4 of the main document. Future filings must comply with the CM/ECF Civil Case Opening Guide. It is not necessary to re-file this document. (rbe)
May 9, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. 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. (rbe)
May 9, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16603151, filed by Mercedes Benz Financial Services USA, LLC. No Answer / Motion to Dismiss Filed.(Wilson, Paul) Modified text & attachment description on 5/9/2023 (rbe).

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Plaintiff: TOV KAPITEL 2020
Represented By: Gregory Nicholas Bryl
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Defendant: MERCEDES-BENZ FINANCIAL SERVICES USA, LLC.
Represented By: Paul Edward Wilson
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