CARGO RISK CORPORATION v. SYNAPSE SERVICES, LLC
| CARGO RISK CORPORATION d/b/a CARGOCORP UNDERWRITERS |
| SYNAPSE SERVICES, LLC |
| 1:2023cv21980 |
| May 29, 2023 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Fraud |
| 28 U.S.C. ยง 1441 Notice of Removal-Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on July 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Plaintiff's MOTION to Dismiss #6 ANSWER to Complaint (Notice of Removal),, Counterclaim, by Cargo Risk Corporation. Responses due by 7/31/2023 (Harris, Robert) |
Filing 10
PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before July 28, 2023, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles on 7/14/2023. (nce)
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| Filing 9 Plaintiff's Corporate Disclosure Statement by Cargo Risk Corporation (Harris, Robert) |
| Filing 8 Amended Corporate Disclosure Statement by SYNAPSE SERVICES, LLC identifying Other Affiliate Synapse Partners, LLC for SYNAPSE SERVICES, LLC, SYNAPSE SERVICES, LLC (Sacher, Joseph) |
| Filing 7 Defendant's Corporate Disclosure Statement by SYNAPSE SERVICES, LLC (Sacher, Joseph) |
| Filing 6 Defendant Synapse Services, L.L.C.'s ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand , Defendant's COUNTERCLAIM against Cargo Risk Corporation by SYNAPSE SERVICES, LLC. (Sacher, Joseph) |
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Filing 5
PAPERLESS ORDER granting #3 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant shall file an Answer or other responsive pleading on or before June 26, 2023. Signed by Judge Darrin P. Gayles on 6/5/2023. (nce)
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| Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 6/5/2023. (nce) |
| Filing 3 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint re #1 Notice of Removal (State Court Complaint), by SYNAPSE SERVICES, LLC. Responses due by 6/16/2023 (Attachments: #1 Text of Proposed Order)(Sacher, Joseph) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (pc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16651009, filed by SYNAPSE SERVICES, LLC. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Copy of Written Notice to be Filed in State Court, #3 Exhibit Other State Court Documents, #4 Docket Sheet, #5 Civil Cover Sheet)(Sacher, Joseph) (Complaint see Exh A, pg. 2, No Answer/Motion to Dismiss filed) Modified text on 5/30/2023 (pc). |
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| Plaintiff: CARGO RISK CORPORATION d/b/a CARGOCORP UNDERWRITERS | |
| Represented By: | Robert Newton Harris |
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| Defendant: SYNAPSE SERVICES, LLC | |
| Represented By: | Joseph Alan Sacher |
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