South Spanish Trail, LLC v. Caribbean Crossings, Ltd., Inc.
Plaintiff: South Spanish Trail, LLC
Defendant: Caribbean Crossings, Ltd., Inc.
Case Number: 9:2019cv80285
Filed: March 1, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on June 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2019 Filing 22 Joint SCHEDULING REPORT - Rule 26(f) by South Spanish Trail, LLC (Attachments: #1 Text of Proposed Order)(Reyes, Ricardo)
April 26, 2019 Opinion or Order Filing 21 PAPERLESS ORDER denying as moot #19 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Robin L. Rosenberg on 4/26/2019. (bkd)
April 25, 2019 Filing 20 REPLY to Response to Motion re #13 MOTION to Remand to State Court filed by South Spanish Trail, LLC. (Reyes, Ricardo)
April 23, 2019 Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #17 Response in Opposition to Motion, #13 MOTION to Remand to State Court by South Spanish Trail, LLC. (Attachments: #1 Text of Proposed Order)(Reyes, Ricardo)
April 17, 2019 Opinion or Order Filing 18 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART Signed by Magistrate Judge Bruce E. Reinhart on 04/17/2019. See attached document for full details. (jao)
April 16, 2019 Filing 17 RESPONSE in Opposition re #13 MOTION to Remand to State Court filed by Caribbean Crossings, Ltd., Inc.. Replies due by 4/23/2019. (Attachments: #1 Exhibit A - Post-Suit Demand, #2 Exhibit B - Annesley Declaration)(Welner, Seth)
April 15, 2019 Opinion or Order Filing 16 ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, AND TRIAL DATE, ORDER OFREQUIREMENTS, AND ORDER OF REFERENCE TO MAGISTRATE JUDGE: ( Jury Trial set for 3/16/2020 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 3/11/2020 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 2/12/2020 09:30 AM before Judge Robin L. Rosenberg.) Signed by Judge Robin L. Rosenberg on 4/15/2019. See attached document for full details. (jao) #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.
April 11, 2019 Opinion or Order Filing 15 PAPERLESS ORDER granting #14 Motion for Extension of Time to File Response/Reply to Motion. Re: #13 MOTION to Remand to State Court filed by South Spanish Trail, LLC. Signed by Judge Robin L. Rosenberg on 4/11/2019. (bkd)
April 10, 2019 Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #13 MOTION to Remand to State Court by Caribbean Crossings, Ltd., Inc.. (Attachments: #1 Text of Proposed Order [PROPOSED] Order Granting)(Welner, Seth)
March 28, 2019 Filing 13 MOTION to Remand to State Court by South Spanish Trail, LLC. (Attachments: #1 Exhibit Exhibit "1"- recorded Final Judgment)(Goodman, Elana)
March 18, 2019 Filing 12 Defendant's REPLY to #11 Memorandum,, in Support of its Motion to Vacate Clerk's Default and Final Judgment of Possession and to Dismiss Complaint for Lack of Jurisdiction by Caribbean Crossings, Ltd., Inc.. (Attachments: #1 Exhibit A-Motion to Vacate, #2 Exhibit B - Order and Docket, #3 Exhibit C - Declaration)(Welner, Seth)
March 11, 2019 Filing 11 MEMORANDUM in Opposition PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION TO VACATE CLERKS DEFAULT AND FINAL JUDGMENT OF POSSESSION AND TO DISMISS COMPLAINT FOR LACK OF JURISDICTION by South Spanish Trail, LLC. (Attachments: #1 Exhibit A - Return of Service, #2 Exhibit B -Certificate of Mailing, #3 Exhibit C - Clerk's Default, #4 Exhibit D - Motion for Default Judgment, #5 Exhibit E - Final Judgment, #6 Exhibit F - Emergency Motion, #7 Exhibit G - Order Denying Emergency Motion, #8 Exhibit H - Amended Notice of Appeal, #9 Exhibit I - Motion for Rehearing)(Reyes, Ricardo)
March 11, 2019 Filing 10 MEMORANDUM in Opposition PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION TO TRANSFER TO CIRCUIT COURT by South Spanish Trail, LLC. (Reyes, Ricardo)
March 11, 2019 Filing 9 STATUS REPORT , REMOVAL by Caribbean Crossings, Ltd., Inc. (Welner, Seth)
March 11, 2019 Filing 8 MOTION for Reconsideration re 3 Order,, SOUTH SPANISH TRAIL, LLCs MOTION FOR RECONSIDERATION AND INCORPORATED MEMORANDUM OF LAW by South Spanish Trail, LLC. (Reyes, Ricardo)
March 4, 2019 Filing 7 NOTICE of Attorney Appearance by Elana B. Goodman on behalf of South Spanish Trail, LLC (Goodman, Elana)
March 4, 2019 Filing 6 NOTICE of Striking by South Spanish Trail, LLC (Goodman, Elana)
March 4, 2019 Filing 5 STRICKEN - NOTICE of Attorney Appearance by Elana B. Goodman on behalf of South Spanish Trail, LLC. Attorney Elana B. Goodman added to party South Spanish Trail, LLC(pty:pla). (Goodman, Elana) Modified to strike per DE #6 on 3/5/2019 (pes).
March 4, 2019 Filing 4 NOTICE OF COURT PRACTICE IN REMOVAL CASES Signed by Judge Robin L. Rosenberg on 3/4/2019. See attached document for full details. (jao)
March 4, 2019 Opinion or Order Filing 3 PAPERLESS ORDER. Defendant has removed this action on the basis that this Court has diversity jurisdiction under 28 U.S.C. 1332. Plaintiff has not adequately pled complete diversity of the parties. For the purpose of diversity jurisdiction, the citizenship of an L.L.C. is the citizenship of its members. See Rolling Greens MHP, L.P. v. Comcast SCH Holdings L.L.C., 374 F.3d 1020, 1022 (11th Cir. 2004). Plaintiff has failed to allege the citizenship of each member of each L.L.C. that is a party to this action. Accordingly, by March 11, 2019, Plaintiff shall file an amended complaint that properly alleges the citizenship of each party. Signed by Judge Robin L. Rosenberg on 3/4/2019. (bkd)
March 1, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (jao)
March 1, 2019 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - South Spanish Trail, LLC v. Caribbean Crossings, Ltd., Inc.) Filing fee $ 400.00 receipt number 113C-11438396, filed by Caribbean Crossings, Ltd., Inc.. No Answer and/or Motion to Dismiss Filed. (Attachments: #1 Exhibit A - the "Property", #2 Exhibit B - Declaration of Christopher J. Annesley, #3 Exhibit C - Complaint, #4 Exhibit D (Part 1 of 2) - State Court Action, #5 Exhibit D (Part 2 of 2) - State Court Action, #6 Exhibit E - Appellate Court Order, #7 Exhibit F - Appellate Court Order, #8 Exhibit G - Post-Suite Demand Letter, #9 Civil Cover Sheet)(Hutchison, Richard) Modified on 3/1/2019 (jao).

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 this case: South Spanish Trail, LLC v. Caribbean Crossings, Ltd., Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Caribbean Crossings, Ltd., Inc.
Represented By: Richard C. Hutchison
Represented By: Seth Jason Welner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: South Spanish Trail, LLC
Represented By: Ricardo Alberto Reyes
Represented By: Elana B. Goodman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.

Why Is My Information Online?