Kuhn et al v. DaSilva et al
| Giovane Roslindo Kuhn, Sixoseven Pesquisa E Technologia LTDA, Triple G Alliance, Enox USA Holding, LLC, Avology Group, LLC, Machado Da Silva juliano and Juliano Machado DaSilva |
| 1:2023cv24810 |
| December 19, 2023 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Contract: Recovery/Enforcement |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Both |
Docket Report
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Filing 23
PAPERLESS ORDER denying #22 Motion to Withdraw as Attorney due to counsel's failure to comply with Local Rule 7.1(a)(3) of the U.S. District Court for the Southern District of Florida and failure to submit a proposed order, as the Local Rules require. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 22 MOTION to Withdraw as Attorney for Defendants by Virginia Wolf Gilliam for / by Avology Group, LLC, Enox USA Holding, LLC, Juliano Machado DaSilva. Responses due by 3/1/2024. (Gilliam, Virginia) |
| Filing 21 AFFIDAVIT signed by: Aleksey Shtivelman, Esq. re #20 Plaintiff's MOTION for Attorney Fees Incurred as a Result of Improper Removal and Incorporated Memorandum of Law by Giovane Roslindo Kuhn, Sixoseven Pesquisa E Technologia LTDA, Triple G Alliance (Shtivelman, Aleksey) |
| Filing 20 Plaintiff's MOTION for Attorney Fees Incurred as a Result of Improper Removal and Incorporated Memorandum of Law by Giovane Roslindo Kuhn, Sixoseven Pesquisa E Technologia LTDA, Triple G Alliance. Responses due by 2/28/2024. (Shtivelman, Aleksey) |
| Filing 19 Clerk's Acknowledgment of Receipt as to #18 Transmittal Letter Sent (pc) |
| Filing 18 Transmittal Letter Sent with ORDER Remanding Case to the Circuit Court to: 11th Judicial Circuit Court. State Court Case Number: 23-23031-CA-01 (kpe) |
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Filing 17
ORDER Remanding Case to the Circuit Court of the Eleventh Judicial Circuit in and for Miami-Dade County. The Clerk is instructed to CLOSE the case. Signed by Chief Judge Cecilia M. Altonaga on 12/29/2023. See attached document for full details. (wc)
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| Filing 16 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Giovane Roslindo Kuhn, Sixoseven Pesquisa E Technologia LTDA, Triple G Alliance identifying Other Affiliate Ricardo Andere de Mello, Other Affiliate Andre Luis Galastri, Other Affiliate Marina Martha Benites Beling Kuhn for Sixoseven Pesquisa E Technologia LTDA; Other Affiliate Giovane Roslindo Kuhn for Triple G Alliance (Shtivelman, Aleksey) |
| Filing 15 Clerk's Notice to Filer re #14 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (ebz) |
| Filing 14 Plaintiff's Corporate Disclosure Statement by Giovane Roslindo Kuhn, Sixoseven Pesquisa E Technologia LTDA, Triple G Alliance (Shtivelman, Aleksey) |
| Filing 13 STATUS REPORT Removal by Juliano Machado DaSilva (Attachments: #1 Exhibit Civil Cover Sheet, #2 Exhibit Summons, #3 Exhibit Summons, #4 Exhibit Summons, #5 Exhibit Summons, #6 Exhibit Summons, #7 Exhibit Summons, #8 Exhibit Motion for Clerk's Default, #9 Exhibit unsigned Default, #10 Exhibit unsigned Default, #11 Exhibit Default not entered, #12 Exhibit Default not entered, #13 Exhibit Default not entered, #14 Exhibit proposed default, #15 Exhibit proposed default, #16 Exhibit proposed default)(Gilliam, Virginia) |
| Filing 12 Joint MOTION for Extension of Time 30-day Enlargement of Time to file a Joint Scheduling Report re #6 Order Requiring Joint Scheduling Report by Giovane Roslindo Kuhn, Sixoseven Pesquisa E Technologia LTDA, Triple G Alliance. Responses due by 1/11/2024 (Shtivelman, Aleksey) |
| Filing 11 Second NOTICE by Juliano Machado DaSilva re #8 Amended Complaint/Amended Notice of Removal, 10 Order on Motion for Extension of Time, #7 Order, (Gilliam, Virginia) |
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Filing 10
PAPERLESS ORDER granting in part and denying in part #9 Motion for Extension of Time. Defendants have until December 28, 2023 to supply the required information, failing which the case will be remanded as prematurely removed. Signed by Chief Judge Cecilia M. Altonaga (CMA)
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| Filing 9 MOTION for Extension of Time to Comply with Court's Order [D.E. 7] re #8 Amended Complaint/Amended Notice of Removal, #7 Order, by Juliano Machado DaSilva. Responses due by 1/8/2024 (Gilliam, Virginia) |
| Filing 8 AMENDED NOTICE OF REMOVAL in compliance with Court Order dated December 21, 2023 [D.E. 7] against All Plaintiffs, filed by Juliano Machado DaSilva.(Gilliam, Virginia) |
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Filing 7
ORDER re #1 Notice of Removal (State Court Complaint) filed by Juliano Machado DaSilva; Defendants shall file a notice correcting the deficiencies outlined in the Order by December 24, 2023. Failure to do so will result in remand of the action without further notice. Signed by Chief Judge Cecilia M. Altonaga on 12/21/2023. See attached document for full details. (ps1)
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Filing 6
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 12/29/2023. Signed by Chief Judge Cecilia M. Altonaga on 12/20/2023. See attached document for full details. (ps1)
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Filing 5
ORDER Requiring a Removal Status Report by 12/29/2023. Signed by Chief Judge Cecilia M. Altonaga on 12/20/2023. See attached document for full details. (ps1)
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| Filing 4 NOTICE by Juliano Machado DaSilva Civil Action Coversheet (Gilliam, Virginia) |
| 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. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. 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 - Amended Complaint) Filing fee $ 405.00 receipt number AFLSDC-17156724, filed by Machado Da Silva juliano. (Answer/MTD on Ex19)(Attachments: #1 Exhibit Complaint, #2 Exhibit Affidavit of Service, #3 Exhibit Affidavit of Service, #4 Exhibit Return of Service, #5 Exhibit Return of Service, #6 Exhibit Return of Service, #7 Exhibit Order to Serve, #8 Exhibit Notice of Appearance, #9 Exhibit Order Setting Case Managment Deadline, #10 Exhibit Order Denying Motion for Extension of Time, #11 Exhibit Motion to Dismiss, #12 Exhibit Amended Complaint, #13 Exhibit Alias summons issued, #14 Exhibit Completed Case Management Scheduling Order, #15 Exhibit Ordering Requiring Defendants to Respond, #16 Exhibit Trial Order, #17 Exhibit Order of Default, #18 Exhibit Motion to Set Aside Default, #19 Exhibit Answer and Affirmative Defenses and Motion to Dismiss, #20 Exhibit Return of Service, #21 Exhibit Notice of Compliance, #22 Exhibit Affidavit of compliance, #23 Exhibit Plaintiffs' Response to Motion to Set Aside Default, #24 Exhibit Reply and Memorandum of Law, #25 Exhibit Notice of Filing Affidavits, #26 Exhibit Order Setting Aside Default, #27 Exhibit Motion to Quash Service or in the Alternative, Motion to Dismiss)(Gilliam, Virginia) Modified Text on 12/20/2023 (wce). |
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