Yaques et al v. Lin et al
Lisette Yaques and Jose Victorero |
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA,, JPmorgan Chase Bank NA and Best Buy Co. Inc doing business as Geek Squad |
1:2023cv23963 |
October 17, 2023 |
US District Court for the Southern District of Florida |
Roy K Altman |
Lisette M Reid |
Racketeer/Corrupt Organization |
18 U.S.C. § 1962 Racketeering (RICO) Act |
Plaintiff |
Docket Report
This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 40 RESPONSE to #29 Joint MOTION to Dismiss with Prejudice #1 Complaint, by Jose Victorero, Lisette Yaques. (Minnix, William) |
|
Filing 38 Clerk's Entry of Default as to Zhenzhen Lin - Motions Terminated: #37 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 12/15/2023. (ls) |
Filing 37 MOTION for Clerk's Entry of Default pursuant to Fed.R.Civ.P. 55 as to Zhenzhen Lin by Lisette Yaques, Jose Victorero. (Attachments: #1 Exhibit, #2 Exhibit)(Minnix, William) |
|
Filing 35 NOTICE of Voluntary Dismissal without Prejudice as to Defendant Best Buy Co.Inc., d/b/a Geek Squad by Jose Victorero, Lisette Yaques (Minnix, William) |
Filing 34 Clerk's Notice to Filer re #33 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The correct event is Summons (Affidavit) Returned Executed. ; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must refile the document using the correct event. (ls) |
Filing 33 NOTICE by Jose Victorero, Lisette Yaques of Proof of Serving Defendant ZhenZhen Lin (Minnix, William) |
Filing 32 NOTICE of Attorney Appearance by William David Minnix on behalf of Jose Victorero, Lisette Yaques. Attorney William David Minnix added to party Jose Victorero (pty:pla), Attorney William David Minnix added to party Lisette Yaques (pty:pla). (Minnix, William) |
|
Filing 30 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Best Buy Co. Inc. Attorney Beth Hilary Storper Joseph added to party Best Buy Co. Inc(pty:dft). (Attachments: #1 Text of Proposed Order)(Storper Joseph, Beth) |
Filing 29 Joint MOTION to Dismiss with Prejudice #1 Complaint, by Bank of America, NA,. Attorney Sahily Serradet added to party Bank of America, NA,(pty:dft). Responses due by 12/15/2023 (Serradet, Sahily) |
|
Filing 27 "STRICKEN" Plaintiff's NOTICE by Jose Victorero, Lisette Yaques of Unavailability (Cooke, Robert) Modified on 11/21/2023 (ls). (per DE #28) |
|
Filing 25 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #4 Order, #1 Complaint, by JPmorgan Chase Bank NA. Attorney Antonio M Hernandez, Jr added to party JPmorgan Chase Bank NA(pty:dft). (Attachments: #1 Text of Proposed Order)(Hernandez, Antonio) |
Filing 24 NOTICE of Attorney Appearance by Jose Antonio Ortiz on behalf of JPmorgan Chase Bank NA. Attorney Jose Antonio Ortiz added to party JPmorgan Chase Bank NA(pty:dft). (Ortiz, Jose) |
Filing 23 NOTICE of Attorney Appearance by Marc Thomas Parrino on behalf of Bank of America, NA,. Attorney Marc Thomas Parrino added to party Bank of America, NA,(pty:dft). (Parrino, Marc) |
Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Lisette Yaques, Jose Victorero. (For Image See DE #19 ) (drz) |
Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Lisette Yaques, Jose Victorero. (For Image See DE #17 ) (drz) |
Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Lisette Yaques, Jose Victorero. (For Image see de #15 ) (drz) |
Filing 19 NOTICE by Jose Victorero, Lisette Yaques re #1 Complaint, (Attachments: #1 Summon(s) Proof of service) (Cooke, Robert) |
Filing 18 NOTICE of Striking 13 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney, by Jose Victorero, Lisette Yaques (Cooke, Robert) |
Filing 17 NOTICE by Jose Victorero, Lisette Yaques re #1 Complaint, (Attachments: #1 Summon(s) Proof of service) (Cooke, Robert) |
Filing 16 NOTICE of Striking 13 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney, by Jose Victorero, Lisette Yaques (Cooke, Robert) |
Filing 15 NOTICE by Jose Victorero, Lisette Yaques re #1 Complaint, (Attachments: #1 Summon(s) Proof of service) (Cooke, Robert) |
Filing 14 NOTICE of Striking 10 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney, by Jose Victorero, Lisette Yaques (Cooke, Robert) |
Filing 13 Clerk's Notice to Filer re #12 Summons Returned Executed, #11 Summons Returned Executed,. Document Not Captioned; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
Filing 12 Stricken per DE #18 -SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Lisette Yaques, Jose Victorero. Best Buy Co. Inc served on 10/25/2023, response/answer due 11/15/2023. (Cooke, Robert) Modified text on 11/2/2023 (drz). |
Filing 11 Stricken per DE #16 -SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Lisette Yaques, Jose Victorero. Bank of America, NA, served on 10/26/2023, response/answer due 11/16/2023. (Cooke, Robert) Modified text on 11/2/2023 (drz). |
Filing 10 Clerk's Notice to Filer re #9 Summons Returned Executed,. Document Not Captioned; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (ls) |
Filing 9 Stricken per DE #14 -SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Lisette Yaques, Jose Victorero. Zhenzhen Lin served on 10/30/2023, response/answer due 11/20/2023. (Cooke, Robert) Modified text on 11/2/2023 (drz). |
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 Lisette Yaques, Jose Victorero. JPmorgan Chase Bank NA served on 10/23/2023, response/answer due 11/13/2023. (Cooke, Robert) |
Filing 7 NOTICE of Striking #5 Summons Returned Executed, filed by Jose Victorero, Lisette Yaques by Jose Victorero, Lisette Yaques (Cooke, Robert) |
Filing 6 Clerk's Notice to Filer re #5 Summons Returned Executed,. Incorrect Document Uploaded; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - Filer must file a Notice of Striking, then refile the correct copy of the document showing service for Best Buy Co., Inc.. (ls) |
Filing 5 "STRICKEN" SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Lisette Yaques, Jose Victorero. Best Buy Co. Inc served on 10/23/2023, response/answer due 11/13/2023. (Cooke, Robert) Modified on 10/27/2023 (ls). (per DE #7 ) |
|
Filing 3 Summons Issued as to Best Buy Co. Inc, Zhenzhen Lin, JPmorgan Chase Bank NA, and Bank of America, NA. (wce) |
Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. 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 COMPLAINT against All Defendants. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-16995816, payment transferred from : 1:23-cv-23952-XXXX, filed by LISETTE YAQUES, Jose Victorero. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s))(Cooke, Robert) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.