Threadstone Industries, Inc. v. Walmart, Inc et al
Plaintiff: Threadstone Industries, Inc. and Threadstone Industries, Inc. a Florida corporation doing business as PELICA LOGISTICS
Defendant: Walmart, Inc, David Guarino and Alkaline 88, LLC
Case Number: 1:2023cv23934
Filed: October 13, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Paul C Huck
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 11, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2023 Filing 16 AMENDED COMPLAINT against Alkaline 88, LLC, and David Guarino, filed by Threadstone Industries, Inc.(caw)
December 11, 2023 Opinion or Order Filing 15 ORDER GRANTING #14 PLAINTIFF'S MOTION TO AMEND COMPLAINT AND DISMISSING WITHOUT PREJUDICE DEFENDANT WALMART, INC. Signed by Senior Judge Paul C. Huck on 12/11/2023. See attached document for full details. (caw)
December 8, 2023 Filing 14 First MOTION to Amend/Correct Complaint by Threadstone Industries, Inc.. Responses due by 12/22/2023 (Attachments: #1 Exhibit Amended Complaint)(Clancy, Ryan)
December 8, 2023 Filing 13 NOTICE of Voluntary Dismissal without prejudice as to Walmart, Inc. by Threadstone Industries, Inc. (Clancy, Ryan)
December 4, 2023 Opinion or Order Filing 12 ORDER GRANTING #11 PLAINTIFF'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT WALMART INC.'S MOTION TO DISMISS. Response due by 12/8/2023. Signed by Senior Judge Paul C. Huck on 12/4/2023. See attached document for full details. (caw)
December 1, 2023 Filing 11 Second MOTION for Extension of Time to File Response/Reply/Answer as to #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Threadstone Industries, Inc.. (Attachments: #1 Text of Proposed Order)(Clancy, Ryan)
November 20, 2023 Opinion or Order Filing 10 ORDER Granting #9 Unopposed Motion for Extension of Time to Respond to Defendant Walmart's Motion to Dismiss. Responses due by 12/1/2023 Signed by Senior Judge Paul C. Huck on 11/20/2023. See attached document for full details. (cds)
November 17, 2023 Filing 9 First MOTION for Extension of Time to File Response/Reply/Answer as to #8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Threadstone Industries, Inc.. (Attachments: #1 Text of Proposed Order)(Clancy, Ryan)
November 3, 2023 Filing 8 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Walmart, Inc. Responses due by 11/17/2023 (Dominguez, Andrew)
October 17, 2023 Filing 7 Clerk's Entry of Default as to David Guarino. Signed by DEPUTY CLERK on 10/17/2023. (kpe)
October 17, 2023 Opinion or Order Filing 6 ORDER granting #4 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Walmart, Inc. Response/Answer due 11/3/2023. Signed by Senior Judge Paul C. Huck on 10/17/2023. See attached document for full details. (scn)
October 16, 2023 Filing 5 Plaintiff's MOTION for Clerk's Entry of Default as to David Guarino by Threadstone Industries, Inc.. (Attachments: #1 Text of Proposed Order)(Clancy, Ryan)
October 16, 2023 Filing 4 Unopposed MOTION for Extension of Time to respond to the Complaint. First Unopposed Motion by Walmart, Inc. Responses due by 10/30/2023 (Attachments: #1 Text of Proposed Order)(Dominguez, Andrew)
October 16, 2023 Filing 3 Defendant's Corporate Disclosure Statement by Walmart, Inc (Dominguez, Andrew)
October 13, 2023 Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. 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. (scn)
October 13, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Threadstone Industries, Inc., d/b/a Pelica Logistics v. Walmart, Inc. and David Guarino) Filing fee $ 402.00 receipt number AFLSDC-16993436, filed by Walmart, Inc. (No Answer filed/No Motion to Dismiss filed) (Attachments: #1 Civil Cover Sheet, #2 Exhibit Composite Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C)(Dominguez, Andrew) Modified text on 10/16/2023 (scn).

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Plaintiff: Threadstone Industries, Inc.
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Plaintiff: Threadstone Industries, Inc. a Florida corporation doing business as PELICA LOGISTICS
Represented By: Ryan Matthew Clancy
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Defendant: Walmart, Inc
Represented By: Andrew J. Dominguez
Represented By: Grasford Smith
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Defendant: David Guarino
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Defendant: Alkaline 88, LLC
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