Raimann v. Metro One Loss Prevention Services Group (Guard Division), Inc. et al
| Richard Raimann |
| Metro One Loss Prevention Services Group (Guard Division), Inc. and The Home Depot U.S.A., Inc. |
| 1:2023cv23227 |
| August 23, 2023 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Kathleen M Williams |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Defendant |
Docket Report
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This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 21 ACKNOWLEDGMENT OF SERVICE as to 11th Judicial Circuit as to #20 Transmittal Letter Sent. (mee) |
| Filing 20 Transmittal Letter Sent with Order of Remand to: Eleventh Judicial Circuit Court. State Court Case Number: 23-019753-CA-01 (rbe) |
Filing 19
Order Remanding Case. Order granting #17 Motion to Remand to State Court. This action is REMANDED to Florida state court. Closing Case. Signed by Judge Kathleen M. Williams on 9/22/2023. See attached document for full details. (rbe)
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| Filing 18 Agreed MOTION for Extension of Time (Additional) to File Joint Conference Report and Proposed Scheduling Order re 16 Order on Motion for Extension of Time,, by Metro One Loss Prevention Services Group (Guard Division), Inc.. Responses due by 10/5/2023 (Chotiner, Adam) |
| Filing 17 Unopposed MOTION to Remand to State Court and Join Party pursuant to 28 U.S.C. 1447(e) by Richard Raimann. (Neumann, Erich) |
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Filing 16
PAPERLESS ORDER. THIS MATTER is before the Court on Defendant Metro One Loss Prevention Services Group's Agreed Motion for Enlargement of Time to File Joint Conference Report and Proposed Scheduling Order (DE #15 ) ("Motion"). Upon review of the Motion and the record, and for good cause shown, it is ORDERED AND ADJUDGED that the Motion is GRANTED. On or before September 21, 2023, the Parties shall file a joint conference report and proposed scheduling order. Signed by Judge Kathleen M. Williams on 9/8/2023. (er01)
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| Filing 15 Agreed MOTION for Extension of Time for the Parties to File a Joint Conference Report and Proposed Scheduling Order re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, by Metro One Loss Prevention Services Group (Guard Division), Inc.. Responses due by 9/21/2023 (Attachments: #1 Text of Proposed Order)(Chotiner, Adam) |
| Filing 14 NOTICE by Metro One Loss Prevention Services Group (Guard Division), Inc. re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, - Defendant Metro One's Notice of Filing Records and Proceedings from Underlying State Court Case (Attachments: #1 Exhibit "A" - Civil Cover Sheet, #2 Exhibit "B" - Complaint, #3 Exhibit "C" - Plaintiff's Notice of Filing Premises Interrogatories to Defendant The Home Depot U.S.A., Inc., #4 Exhibit "D" - Plaintiff's Request for Production to Defendant The Home Depot U.S.A., Inc., #5 Exhibit "E" - Plaintiff's Request for Admissions to Defendant The Home Depot U.S.A., Inc., #6 Exhibit "F" - Plaintiff's Notice of Filing Premises Interrogatories to Defendant Metro One, #7 Exhibit "G" - Plaintiff's Request for Production to Defendant Metro One, #8 Exhibit "H" - Plaintiff's Request for Admissions to Defendant Metro One, #9 Exhibit "I" - Proposed Summons for The Home Depot U.S.A., Inc., #10 Exhibit "J" - Proposed Summons for Metro One, #11 Exhibit "K" - Summons for Home Depot Issued by Clerk, #12 Exhibit "L" - Summons for Metro One Issued by Clerk, #13 Exhibit "M" - Return of Service for Metro One, #14 Exhibit "N" - Return of Service for The Home Depot U.S.A., Inc., #15 Exhibit "O" - Notice that Action has been Removed to Federal Court, #16 Exhibit "P" - Notice of Appearance on Behalf of Metro One and Designation of Email Address for Adam S. Chotiner) (Chotiner, Adam) |
| Filing 13 STATUS REPORT - Removal Status Report by Metro One Loss Prevention Services Group (Guard Division), Inc. (Attachments: #1 Exhibit "A" - Corporate Information for The Home Depot U.S.A., Inc., #2 Exhibit "B" - Corporate Information for Metro One, #3 Exhibit "C" - Summons as Served on Metro One)(Chotiner, Adam) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Metro One Loss Prevention Services Group (Guard Division), Inc.. (Chotiner, Adam) |
| Filing 11 NOTICE of Attorney Appearance by Stuart Aaron Weinstein on behalf of Metro One Loss Prevention Services Group (Guard Division), Inc.. Attorney Stuart Aaron Weinstein added to party Metro One Loss Prevention Services Group (Guard Division), Inc.(pty:dft). (Weinstein, Stuart) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint with Jury Demand by The Home Depot U.S.A., Inc.. Attorney Audra Michelle Bryant added to party The Home Depot U.S.A., Inc.(pty:dft). (Bryant, Audra) |
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Filing 9
PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Brent D. Hockaday may appear and participate in this action on behalf of Defendant Metro One Loss Prevention Services Group (Guard Division), Inc. The Clerk shall provide electronic notification of all electronic filings to bhockaday@bellnunnally.com. Signed by Magistrate Judge Lisette M. Reid on 8/29/2023. (ama)
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Filing 8
PAPERLESS ORDER granting #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Jay M. Wallace may appear and participate in this action on behalf of Defendant Metro One Loss Prevention Services Group (Guard Division), Inc. The Clerk shall provide electronic notification of all electronic filings to jwallace@bellnunnally.com. Signed by Magistrate Judge Lisette M. Reid on 8/29/2023. (ama)
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| Filing 7 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Brent D. Hockaday. Filing Fee $ 200.00 Receipt # AFLSDC-16875888 by Metro One Loss Prevention Services Group (Guard Division), Inc.. Responses due by 9/11/2023 (Attachments: #1 Certification of Brent D. Hockaday in accordance with Rule 4(b) of the Special Rules Governing the Admission and Practice of Attorneys of the United States District Court for the Southern District of Florida, #2 Text of Proposed Order)(Chotiner, Adam) |
| Filing 6 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jay M. Wallace. Filing Fee $ 200.00 Receipt # AFLSDC-16875857 by Metro One Loss Prevention Services Group (Guard Division), Inc.. Responses due by 9/11/2023 (Attachments: #1 Certification of Jay M. Wallace in accordance with Rule 4(b) of the Special Rules Governing the Admission and Practice of Attorneys of the United States District Court for the Southern District of Florida, #2 Text of Proposed Order)(Chotiner, Adam) |
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Filing 5
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid for Pretrial Non-Dispositive Matters. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 8/24/2023. See attached document for full details. (nan)
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| Filing 4 Bar Letter re: Admissions sent to attorney Brent D. Hockaday and Brandon G. Day, mailing date August 24, 2023, (pt) |
| Filing 3 NOTICE by Metro One Loss Prevention Services Group (Guard Division), Inc. re #1 Notice of Removal (State Court Complaint),, - Defendant Metro One Loss Prevention Services Group (Guard Division), Inc.'s Notice of The Home Depot U.S.A., Inc.'s Consent to Removal (Chotiner, Adam) |
| 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. (wce) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Damages and Demand for Jury Trial) Filing fee $ 402.00 receipt number AFLSDC-16866917, filed by Metro One Loss Prevention Services Group (Guard Division), Inc. (No Answer Filed. No Motion to Dismiss Filed.) (Attachments: #1 Exhibit "A" - State Court Complaint, #2 Exhibit "B" - Summons as Served on Metro One, #3 Exhibit "C" - Corporate Information for The Home Depot U.S.A., Inc., #4 Exhibit "D" - Corporate Information for Metro One, #5 Exhibit "E" - Demand Letter, #6 Civil Cover Sheet)(Chotiner, Adam) Modified Text on 8/23/2023 (wce). |
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