Ortiz et al v. Harrell et al
Plaintiff: Edgar Edmundo Ortiz and Elena Victoria Zavaleta De Ortiz
Defendant: Larry Stacy Harrell and Exclusive Global Logistics, INC
Case Number: 2:2021cv14219
Filed: May 21, 2021
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Aileen M Cannon
Referring Judge: Shaniek M Maynard
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2021 Opinion or Order Filing 29 ORDER Scheduling Mediation before P. Paul Alvarez. Mediation Hearing set for 4/4/2022 01:00 PM. Signed by Judge Aileen M. Cannon on 7/26/2021. See attached document for full details. (cds) Modified Text on 7/26/2021 (cds).
July 26, 2021 Opinion or Order Filing 28 Amended NOTICE of Mediator Selection and Hearing. Selected/Added P. Raul Alvarez, Jr as Mediator. Mediation Hearing set for 4/4/2022 at 1:00 p.m.. (Trybus, Bruce)
July 26, 2021 Opinion or Order Filing 27 Clerks Notice to Filer re #26 Notice (Other),. Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add mediator. (cds)
July 23, 2021 Opinion or Order Filing 26 NOTICE by Larry Stacy Harrell Joint Notice of Scheduling Mediation Selected R. Paul Alvarez as Mediator. Mediation Hearing set for 04/04/2022 at 1:00 p.m. (Attachments: #1 Text of Proposed Order) (Trybus, Bruce) Modified Text/ Added Mediator and Mediation Hearing Date. on 7/26/2021 (cds).
July 7, 2021 Opinion or Order Filing 25 ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Shaniek M. Maynard on 7/7/2021. See attached document for full details. (cds)
July 7, 2021 Opinion or Order Filing 24 ORDER SETTING DISCOVERY STATUS CONFERENCE and ORDER REQUIRING JOINT DISCOVERY STATUS REPORT, ( Joint Discovery Status Report due by 4/1/2022., Telephonic Final Discovery Status Conference set for 4/5/2022 02:00 PM in Fort Pierce Division before Magistrate Judge Shaniek M. Maynard.) Signed by Magistrate Judge Shaniek M. Maynard on 7/7/2021. See attached document for full details. (cds)
June 29, 2021 Opinion or Order Filing 23 ORDER Denying #10 Motion to Remand. Signed by Judge Aileen M. Cannon on 6/28/2021. See attached document for full details. (cds)
June 23, 2021 Opinion or Order Filing 22 ORDER SETTING TRIAL, SETTING PRE-TRIAL DEADLINES, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 8/29/2022 09:00 AM in Fort Pierce Division before Judge Aileen M. Cannon., Calendar Call set for 8/23/2022 01:45 PM in Fort Pierce Division before Judge Aileen M. Cannon., Amended Pleadings due by 7/30/2021., Discovery due by 5/3/2022., Expert Discovery due by 5/3/2022., Joinder of Parties due by 7/30/2021., Mediation Deadline 5/10/2022., In Limine Motions due by 7/22/2022., Dispositive Motions due by 5/18/2022., Motions due by 5/18/2022., Pretrial Stipulation due by 7/22/2022.), ORDER REFERRING CASE to Magistrate Judge Shaniek M. Maynard for Discovery Matters. Signed by Judge Aileen M. Cannon on 6/23/2021. 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.
June 23, 2021 Opinion or Order Filing 21 Clerks Notice to Filer re #19 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, See DE# 20 . It is not necessary to refile this document. (cds)
June 23, 2021 Opinion or Order Filing 20 NOTICE of Removal/Strike re #13 Notice of Attorney Appearance filed by Exclusive Global Logistics, INC, Larry Stacy Harrell by Exclusive Global Logistics, INC, Larry Stacy Harrell (For Image See DE#19 ) (cds)
June 23, 2021 Opinion or Order Filing 19 NOTICE by Exclusive Global Logistics, INC, Larry Stacy Harrell re 14 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,, Bruce Trybus (Trybus, Bruce)
June 21, 2021 Opinion or Order Filing 18 RESPONSE in Opposition re #10 MOTION to Remand AND INCORPORATED MEMORANDUM OF LAW filed by Exclusive Global Logistics, INC, Larry Stacy Harrell. Replies due by 6/28/2021. (Trybus, Bruce)
June 18, 2021 Opinion or Order Filing 17 Joint SCHEDULING REPORT - Rule 16.1 by Exclusive Global Logistics, INC, Larry Stacy Harrell (Trybus, Bruce)
June 18, 2021 Opinion or Order Filing 16 Initial Disclosure(s) of interested parties CORPORATE DISCLOSURE STATEMENT by Exclusive Global Logistics, INC, Larry Stacy Harrell (Trybus, Bruce)
June 16, 2021 Opinion or Order Filing 15 STATUS REPORT Removal by Exclusive Global Logistics, INC, Larry Stacy Harrell (Attachments: #1 Exhibit A, #2 Exhibit B)(Trybus, Bruce)
June 11, 2021 Opinion or Order Filing 14 Clerks Notice to Filer re #13 Notice of Attorney Appearance. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (cds)
June 11, 2021 Opinion or Order Filing 13 (STRICKEN/REMOVAL PER DE#19 ) NOTICE of Attorney Appearance by Bruce Michael Trybus on behalf of Exclusive Global Logistics, INC, Larry Stacy Harrell (Trybus, Bruce) Modified Text on 6/23/2021 (cds).
June 10, 2021 Opinion or Order Filing 12 Clerks Notice of Filing Deficiency: re #9 Notice of Attorney Appearance, #11 Notice of Conventional Filing, #10 MOTION to Remand. Document(s) missing required signature(s) (Fed.R.Civ.P. 11(a)). (cds) Modified text on 6/10/2021 (asl).
June 9, 2021 Opinion or Order Filing 11 NOTICE OF CONVENTIONAL FILING of #9 Notice of Attorney Appearance, #10 MOTION to Remand by Edgar Edmundo Ortiz, Elena Victoria Zavaleta De Ortiz (cds)
June 9, 2021 Opinion or Order Filing 10 MOTION for Remand by Edgar Edmundo Ortiz, Elena Victoria Zavaleta De Ortiz. (cds)
June 9, 2021 Opinion or Order Filing 9 NOTICE of Attorney Appearance by John C. Thomas on behalf of Edgar Edmundo Ortiz, Elena Victoria Zavaleta De Ortiz (cds)
May 26, 2021 Opinion or Order Filing 8 ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 6/18/2021 Signed by Judge Aileen M. Cannon on 5/26/2021. See attached document for full details. (cds)
May 26, 2021 Opinion or Order Filing 7 ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 5/26/2021. See attached document for full details. (cds)
May 26, 2021 Opinion or Order Filing 6 NOTICE OF COURT PRACTICES IN REMOVAL CASES., ( Removal Status Report due by 6/17/2021.) Signed by Judge Aileen M. Cannon on 5/26/2021. See attached document for full details. (cds)
May 25, 2021 Opinion or Order Filing 5 NOTICE by Exclusive Global Logistics, INC, Larry Stacy Harrell re #1 Notice of Removal (State Court Complaint), (Attachments: #1 Exhibit Pleadings) (Trybus, Bruce)
May 24, 2021 Opinion or Order Filing 4 Bar Letter re: Admissions sent to attorney John C. Thomas, mailing date May 24, 2021, (pt)
May 24, 2021 Opinion or Order Filing 3 Clerks Notice to Filer re: Electronic Case. State Court Complaint not included. Filer is instructed to file a Notice (Other) with the State Court Records attached within 24 hours. (cds)
May 21, 2021 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cds)
May 21, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $ 402.00 receipt number AFLSDC-14707999, filed by Exclusive Global Logistics, INC, Larry Stacy Harrell. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Trybus, Bruce) Modified Text on 5/24/2021 (cds). Answer Filed(Exh#2)/No Motion to Dismiss Filed.

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Defendant: Larry Stacy Harrell
Represented By: Bruce Michael Trybus
Represented By: Kira Tsiring
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Defendant: Exclusive Global Logistics, INC
Represented By: Bruce Michael Trybus
Represented By: Kira Tsiring
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Plaintiff: Edgar Edmundo Ortiz
Represented By: John C. Thomas
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Plaintiff: Elena Victoria Zavaleta De Ortiz
Represented By: John C. Thomas
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