Yaques et al v. Lin et al
| Lisette Yaques and Jose Victorero |
| Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, JP Morgan Chase Bank, NA and Best Buy Co.Inc doing business as Geek Squad |
| 1:2023cv23756 |
| October 2, 2023 |
| US District Court for the Southern District of Florida |
| Kathleen M Williams |
| Other Fraud |
| 18 U.S.C. ยง 1964 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 NOTICE OF UNAVAILABILITY by Jose Victorero, Lisette Yaques for dates of 12/21/23-01/08/24 (Cooke, Robert) |
Filing 10
PAPERLESS ORDER STRIKING Plaintiffs' Amended Complaint (DE #7 ) and Notices (DE #8 ; DE #9 ). This case has been dismissed without prejudice and closed. (See DE 6.) If Plaintiffs wish to bring these claims, they must initiate a separate action. The Court warns Plaintiffs that future filings in this case may be cause for sanctions. Signed by Judge Kathleen M. Williams on 10/14/2023. See attached document for full details. (rm04)
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| Filing 9 STRICKEN per Order DE 10 . NOTICE of Attorney Appearance by Robert F. Cooke on behalf of Jose Victorero, Lisette Yaques (Cooke, Robert) Modified on 10/16/2023 (pcs). |
| Filing 8 STRICKEN per Order DE 10 . NOTICE by Jose Victorero, Lisette Yaques (Cooke, Robert) Modified on 10/16/2023 (pcs). |
| Filing 7 STRICKEN per DE 10 . AMENDED COMPLAINT against All Defendants, filed by Lisette Yaques, Jose Victorero.(Cooke, Robert) Modified on 10/16/2023 (pcs). |
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Filing 6
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. On October 2, 2023, Plaintiffs filed the Complaint initiating this case. (DE #1 .) That same day, the Court Clerk gave Plaintiffs Notice that Plaintiffs failed to file a civil cover sheet as required by Local Rule 3.3, which states, "Every Complaint or other document initiating a civil action shall be accompanied by a completed civil cover sheet." S.D. Fla. L.R. 3.3. Plaintiff was instructed to file a civil cover sheet within 24 hours of the Notice. (DE 5). To date, Plaintiff has failed to file a civil cover sheet. District courts are vested with "broad discretion...in managing their cases...[and] ensur[ing] that their cases move to a reasonably timely and orderly conclusion." Watts v. Club Madonna, Inc., 784 F. App'x 684, 687-88 (11th Cir. 2019) (quoting Chrysler Int'l Corp. v. Chemaly, 280 F.3d 1358, 1360 (11th Cir. 2002)); see also Equity Lifestyle Properties, Inc. v. Fla. Mowing and Landscape Serv., Inc., 556 F.3d 1232, 1240 (11th Cir. 2009) ("A district court has inherent authority to manage its own docket 'so as to achieve the orderly and expeditious disposition of cases.'") (quoting Chambers v. NASCO, Inc., 501 U.S. 32, 43 (1991))). Accordingly, this case is DISMISSED WITHOUT PREJUDICE for failure to comply with the Local Rules. This case is CLOSED. Signed by Judge Kathleen M. Williams on 10/9/2023. (rm04)
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| Filing 5 Clerk's Notice to Filer re #4 Notice of Change of Address, Email or Law Firm Name. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (pcs) |
| Filing 4 NOTICE of Change of Address, Email or Law Firm Name by Robert F. Cooke. Attorney Robert F. Cooke added to party Jose Victorero (pty:pla), Attorney Robert F. Cooke added to party Lisette Yaques (pty:pla). (Cooke, Robert) |
| Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (rbe) |
| 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. (rbe) |
| Filing 1 COMPLAINT against All Plaintiffs. Filing fees $ 402.00 receipt number AFLSDC-16960400, filed by Lisette Yaques, Jose Victorero.(Cooke, Robert) |
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