Danziger Kosher Tours LLC et al v. Corporacion Hotelera Hispano Mexicana S.A. de C.V. et al
| Melia Hotels International, S.A. |
| Danziger Kosher Tours LLC, Stuart Morginstin and VIP Kosher Tours, LLC |
| Corporacion Hotelera Hispano Mexicana S.A. de C.V. |
| 1:2024cv20335 |
| January 27, 2024 |
| US District Court for the Southern District of Florida |
| Roy K Altman |
| Jacqueline Becerra |
| Melissa Damian |
| Eduardo I Sanchez |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.
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| Filing 22 SUMMONS (Affidavit) Returned Executed on #19 Answer to Complaint,, Counterclaim, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Corporacion Hotelera Hispano Mexicana S.A. de C.V.. VIP Kosher Tours, LLC served on 3/25/2024, response/answer due 4/15/2024. (Mercado Robles, Yameel) |
| Filing 21 Summons Issued as to VIP Kosher Tours, LLC. (ebz) |
| Filing 20 NOTICE of Filing Proposed Summons(es) by Corporacion Hotelera Hispano Mexicana S.A. de C.V. re #19 Answer to Complaint,, Counterclaim, filed by Corporacion Hotelera Hispano Mexicana S.A. de C.V. (Attachments: #1 Summon(s) Proposed Summons) (Mercado Robles, Yameel) |
| Filing 19 ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against All Plaintiffs by Corporacion Hotelera Hispano Mexicana S.A. de C.V.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7)(Mercado Robles, Yameel) |
| Filing 18 MOTION TO DISMISS #1 Complaint,, FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #1 Complaint,, ( Responses due by 4/3/2024.) by Corporacion Hotelera Hispano Mexicana S.A. de C.V., Melia Hotels International, S.A.. (Attachments: #1 Exhibit Exhibit 1 Declaration)(Mercado Robles, Yameel) |
Filing 17
ORDER Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report due by 4/1/2024. Signed by Judge Melissa Damian on 3/8/2024. See attached document for full details. (oco)
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Filing 16
ORDER OF REASSIGNMENT to Judge Melissa Damian for all further proceedings, Judge Roy K. Altman no longer assigned to case. Signed by Judge Roy K. Altman on 3/5/2024. See attached document for full details. (vjk)
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Filing 15
ORDER REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Pursuant to Federal Rule of Civil Procedure 72, 28 U.S.C. 636, and this Districts Magistrate Judge Rules, we hereby REFER the cases listed on Exhibit A to United States Magistrate Judge Eduardo Sanchez for rulings on all pre-trial non-dispositive and discovery matters. Magistrate Judge Jacqueline Becerra no longer assigned as referral judge in case. Signed by Judge Roy K. Altman on 3/2/2024. See attached document for full details. (wce)
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Filing 14
PAPERLESS ORDER granting #13 the Defendants' Unopposed Motion for Extension of Time. The Defendants shall respond to the Complaint by March 20, 2024. Signed by Judge Roy K. Altman on 2/26/2024. (lcr)
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| Filing 13 Unopposed MOTION for Extension of Time Extending the time for Defendants to respond to Plaintiff's Complaint up to and including March 20, 2024 re #1 Complaint,, by Corporacion Hotelera Hispano Mexicana S.A. de C.V., Melia Hotels International, S.A.. Attorney Yameel L. Mercado Robles added to party Corporacion Hotelera Hispano Mexicana S.A. de C.V. (pty:dft), Attorney Yameel L. Mercado Robles added to party Melia Hotels International, S.A.(pty:dft). Responses due by 3/11/2024. (Attachments: #1 Text of Proposed Order Proposed Order)(Mercado Robles, Yameel) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Danziger Kosher Tours LLC, Stuart Morginstin. Melia Hotels International, S.A. served on 2/15/2024, response/answer due 3/7/2024. (Edelboim, Morgan) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Danziger Kosher Tours LLC, Stuart Morginstin. Corporacion Hotelera Hispano Mexicana S.A. de C.V. served on 2/15/2024, response/answer due 3/7/2024. (Edelboim, Morgan) |
| Filing 10 Summons Issued as to Melia Hotels International, S.A. (scn) |
| Filing 9 NOTICE of Filing Proposed Summons(es) by Danziger Kosher Tours LLC, Stuart Morginstin re #1 Complaint,, filed by Stuart Morginstin, Danziger Kosher Tours LLC (Edelboim, Morgan) |
| Filing 8 Clerk's Notice to Filer re: Summons will not be issued. Summons NOT issued for the following reason: Two summonses for the same defendant were attached to the Notice. (scn) |
| Filing 7 Summons Issued as to Corporacion Hotelera Hispano Mexicana S.A. de C.V. (scn) |
| Filing 6 NOTICE of Filing Proposed Summons(es) by Danziger Kosher Tours LLC, Stuart Morginstin re #1 Complaint,, filed by Stuart Morginstin, Danziger Kosher Tours LLC (Edelboim, Morgan) |
| Filing 5 NOTICE of Filing Civil Cover Sheet by Danziger Kosher Tours LLC (Lieberman, Brett) |
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Filing 4
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge Roy K. Altman on 1/29/2024. See attached document for full details. (wce)
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| 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 Judge Roy K. Altman and Magistrate Judge Jacqueline Becerra. 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. (wce) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17246927, filed by Danziger Kosher Tours LLC, Stuart Morginstin. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 11(a), #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 18(a), #21 Exhibit 19, #22 Exhibit 20)(Lieberman, Brett) |
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