Catrain Business Management, S.L.R. v. Hawk et al
Plaintiff: CATRAIN BUSINESS MANAGEMENT, S.L.R.
Defendant: WILLIAM MATTHEW HAWK and JOSE DALBY CONTRERAS REYES
Counter-Claimant: WILLIAM MATTHEW HAWK and JOSE DALBY CONTRERAS REYES
Counter-Defendant: CATRAIN BUSINESS MANAGEMENT, S.L.R.
Case Number: 1:2024cv23918
Filed: October 10, 2024
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Enjolique A Lett
Referring Judge: Robert N Scola
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2024 Filing 12 ANSWER to Counterclaim by CATRAIN BUSINESS MANAGEMENT, S.L.R.. (Russomanno, Herman)
November 15, 2024 Opinion or Order Filing 11 Scheduling Order and Order of Referral to Mediation: ( Jury Trial set for 11/17/2025 in Miami Division before Senior Judge Robert N. Scola Jr.., Calendar Call set for 11/12/2025 09:00 AM in Miami Division before Senior Judge Robert N. Scola Jr..), ORDER REFERRING CASE to Mediation. Signed by Senior Judge Robert N. Scola, Jr on 11/15/2024. See attached document for full details. (cds) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
November 14, 2024 Filing 10 Joint SCHEDULING REPORT - Rule 16.1 by JOSE DALBY CONTRERAS REYES, WILLIAM MATTHEW HAWK (Attachments: #1 Exhibit 1)(Hayden, Donald)
October 28, 2024 Filing 9 Clerk's Notice to Filer re #7 Counterclaim. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was re docketed by the Clerk See DE# 8 . It is not necessary to refile this document but in the future, the Filer must select all applicable events. (cds)
October 28, 2024 Filing 8 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal, COUNTERCLAIM against CATRAIN BUSINESS MANAGEMENT, S.L.R. by JOSE DALBY CONTRERAS REYES, WILLIAM MATTHEW HAWK. (For Image See DE#7 ) (cds)
October 28, 2024 Filing 7 COUNTERCLAIM , Answer and Affirmative Defenses against CATRAIN BUSINESS MANAGEMENT, S.L.R., filed by JOSE DALBY CONTRERAS REYES, WILLIAM MATTHEW HAWK.(Hayden, Donald)
October 17, 2024 Filing 6 PAPERLESS ORDER granting #5 Defendants' unopposed motion for extension of time to respond to the Amended Complaint. As requested, Defendants now have until October 28, 2024, to respond. Signed by Senior District Judge Robert N. Scola, Jr. on 10/17/2024. (tsc)
October 17, 2024 Filing 5 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Amended Complaint by JOSE DALBY CONTRERAS REYES, WILLIAM MATTHEW HAWK. (Attachments: #1 Text of Proposed Order)(Hayden, Donald)
October 11, 2024 Opinion or Order Filing 4 ORDER SETTING DISCOVERY PROCEDURES Signed by Magistrate Judge Enjolique A. Lett on 10/11/2024. See attached document for full details. (awr)
October 11, 2024 Opinion or Order Filing 3 Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Enjolique A. Lett. Signed by Senior Judge Robert N. Scola, Jr on 10/11/2024. See attached document for full details. (cds)
October 10, 2024 Filing 2 Clerks Notice of Judge Assignment to Senior Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Enjolique A. Lett 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. (kpe)
October 10, 2024 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-17899792, filed by JOSE DALBY CONTRERAS REYES, WILLIAM MATTHEW HAWK. (Attachments: #1 Exhibit A, #2 Exhibit B-State Court Complaint, #3 Exhibit C, #4 Exhibit D-Verified Amended Complaint, #5 Exhibit E, #6 Docket Sheet, #7 Civil Cover Sheet)(Hayden, Donald) No answer filed. Modified text on 10/10/2024 (kpe).

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Search for this case: Catrain Business Management, S.L.R. v. Hawk et al
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Defendant: WILLIAM MATTHEW HAWK
Represented By: Donald John Hayden
Represented By: Victor G Sanabria
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Defendant: JOSE DALBY CONTRERAS REYES
Represented By: Donald John Hayden
Represented By: Victor G Sanabria
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Plaintiff: CATRAIN BUSINESS MANAGEMENT, S.L.R.
Represented By: Herman Joseph Russomanno, III
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Counter-claimant: WILLIAM MATTHEW HAWK
Represented By: Donald John Hayden
Represented By: Victor G Sanabria
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Counter-claimant: JOSE DALBY CONTRERAS REYES
Represented By: Donald John Hayden
Represented By: Victor G Sanabria
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Counter-defendant: CATRAIN BUSINESS MANAGEMENT, S.L.R.
Represented By: Herman Joseph Russomanno, III
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