Monetti v. Monetti et al
Plaintiff: Francesca Monetti
Defendant: Sarah Monetti, Yvette Zorrilla, YVZO Inc and M.C. INT'L. FREIGHT FORWARDERS, INC.
Case Number: 1:2023cv21789
Filed: May 12, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Jacqueline Becerra
Referring Judge: Jose E Martinez
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 July 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2023 Opinion or Order Filing 16 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Jury Trial set for 7/29/2024 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 7/25/2024 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for Discovery Matters. Signed by Judge Jose E. Martinez on 7/5/2023. See attached document for full details. (cqs) #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.
July 5, 2023 Opinion or Order Filing 15 PAPERLESS ORDER granting #14 Plaintiff's Unopposed Motion for Extension of Time. Plaintiff shall respond to Defendants' Motion to Dismiss on or before August 4, 2023. Signed by Judge Jose E. Martinez on 7/5/2023. (kin)
July 5, 2023 Reset Deadlines Per DE#15. Responses due by 8/4/2023 (cqs)
June 29, 2023 Filing 14 Unopposed MOTION for Extension of Time 30 days (through and including August 4) re #13 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Francesca Monetti. Responses due by 7/13/2023 (Attachments: #1 Text of Proposed Order)(Montesino, Armando)
June 21, 2023 Filing 13 Defendant's MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by YVZO Inc, Yvette Zorrilla. Responses due by 7/5/2023 (Teurbe-Tolon, Jose)
June 9, 2023 Reset Deadlines YVZO Inc answer due 6/28/2023; Yvette Zorrilla answer due 6/28/2023. Per DE#12. (cqs)
June 8, 2023 Opinion or Order Filing 12 PAPERLESS ORDER granting #10 Defendants' Motion for Extension of Time. Defendants Yvette Zorrilla and YVZO, Inc. shall respond to the complaint on or before June 28, 2023.This Court notes that Defendants Yvette Zorrilla and YVZO, Inc. filed this motion for extension of time on the same day the response was due. A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Courts disposition of the motion, parties essentially grant their own motion. The Court will not condone this. Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted). Signed by Judge Jose E. Martinez on 6/8/2023. (kin)
June 8, 2023 Filing 11 NOTICE of Attorney Appearance by Jose Javier Teurbe-Tolon on behalf of YVZO Inc, Yvette Zorrilla (Teurbe-Tolon, Jose)
June 8, 2023 Filing 10 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by YVZO Inc, Yvette Zorrilla. Attorney Jose Javier Teurbe-Tolon added to party YVZO Inc(pty:dft), Attorney Jose Javier Teurbe-Tolon added to party Yvette Zorrilla(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order)(Teurbe-Tolon, Jose)
May 24, 2023 Filing 9 WAIVER OF SERVICE Returned Executed by Francesca Monetti. (Montesino, Armando)
May 24, 2023 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Francesca Monetti. M.C. INT'L. FREIGHT FORWARDERS, INC. served on 5/22/2023, response/answer due 6/12/2023. (Montesino, Armando)
May 24, 2023 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Francesca Monetti. YVZO Inc served on 5/18/2023, response/answer due 6/8/2023. (Montesino, Armando)
May 24, 2023 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Francesca Monetti. Yvette Zorrilla served on 5/18/2023, response/answer due 6/8/2023. (Montesino, Armando)
May 23, 2023 Filing 5 NOTICE of Attorney Appearance by Eduardo Ayala Maura on behalf of Sarah Monetti. Attorney Eduardo Ayala Maura added to party Sarah Monetti(pty:dft). (Ayala Maura, Eduardo)
May 23, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by Sarah Monetti. Sarah Monetti waiver sent on 5/18/2023, response/answer due 7/17/2023. (Ayala Maura, Eduardo)
May 12, 2023 Filing 3 Summons Issued as to M.C. INT'L. FREIGHT FORWARDERS, INC., Sarah Monetti, YVZO Inc, Yvette Zorrilla. (nwn)
May 12, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (nwn)
May 12, 2023 Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16613543, filed by Francesca Monetti. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) MCIFF Summons, #3 Summon(s) Sarah Monetti Summons, #4 Summon(s) Yvette Zorrilla Summons, #5 Summon(s) YVZO Summons)(Montesino, Armando)

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Plaintiff: Francesca Monetti
Represented By: Armando Andres Montesino
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Defendant: Sarah Monetti
Represented By: Eduardo Ayala Maura
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Defendant: Yvette Zorrilla
Represented By: Jose Javier Teurbe-Tolon
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Defendant: YVZO Inc
Represented By: Jose Javier Teurbe-Tolon
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Defendant: M.C. INT'L. FREIGHT FORWARDERS, INC.
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