BEAUTYMAN v. LILYANDMAJOR, LLC et al
| MICHAEL J BEAUTYMAN |
| FEDEX GROUND PACKAGE SYSTEM, INC., LILYANDMAJOR, LLC d/b/a TRIPHERO, CITIGROUP, INC. and Lilyandmajor, LLC doing business as Triphero |
| 9:2020cv81290 |
| August 7, 2020 |
| US District Court for the Southern District of Florida |
| Dave Lee Brannon |
| Donald M Middlebrooks |
| Truth in Lending |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on September 25, 2020. A more recent docket listing may be available from PACER.
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Filing 22
ORDER OF INSTRUCTIONS TO PRO SE LITIGANT Signed by Magistrate Judge Dave Lee Brannon on 9/25/2020. See attached document for full details. (jbs)
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Filing 21
PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION (Amended Pleadings due by 10/13/2020., Discovery due by 1/25/2021., Joinder of Parties due by 10/13/2020., In Limine Motions due by 2/8/2021., Dispositive Motions due by 2/8/2021., Motions due by 2/8/2021., Pretrial Stipulation due by 3/15/2021., Jury Trial set for 4/12/2021 09:00 AM before Judge Donald M. Middlebrooks., Calendar Call set for 4/7/2021 01:15 PM before Judge Donald M. Middlebrooks.) Signed by Magistrate Judge Dave Lee Brannon on 9/25/2020. See attached document for full details. (jbs) #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.
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Filing 20
ORDER REFERRING CASE AND SETTING TRIAL DATE: ( Jury Trial set for 4/12/2021 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks., Calendar Call set for 4/7/2021 01:15 PM before Judge Donald M. Middlebrooks.), ORDER REFERRING CASE to Magistrate Judge Dave L. Brannon for Scheduling Order. Signed by Judge Donald M. Middlebrooks on 9/22/2020. 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.
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| Filing 19 Reply to Defendant Citigroup, Inc.'s Opposition to #9 Plaintiff's Motion to Remand Removed Action and for Attorneys' Fees and Costs filed by MICHAEL J BEAUTYMAN. (jbs) |
| Filing 18 RESPONSE in Opposition re #9 MOTION to Remand to State Court MOTION for Attorney Fees filed by CITIGROUP, INC.. Replies due by 9/18/2020. (Attachments: #1 Declaration of Brian C. Frontino in support of Opposition)(Frontino, Brian) |
| Filing 17 REPLY to #16 Response in Opposition to Motion, in support of Motion to Compel Arbitration by CITIGROUP, INC.. (Frontino, Brian) |
| Filing 16 Response in Opposition to Defendant Citigroup, Inc.'s #8 Motion to Compel Arbitration and Incorporated Memorandum filed by MICHAEL J BEAUTYMAN. Replies due by 9/11/2020. (Attachments: #1 Exhibit, #2 Text of Proposed Order)(jbs) |
| Filing 15 NOTICE of Compliance DE #14 Order Denying Motion for Electronic Filing was Mailed to the Plaintiff. (jbs) |
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Filing 14
Order Denying #12 Motion for Electronic Filing. Signed by Judge Donald M. Middlebrooks on 9/2/2020. See attached document for full details. (jbs)
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| Filing 13 CERTIFICATE OF SERVICE by MICHAEL J BEAUTYMAN (jbs) Modified to link DE #12 on 9/1/2020 (jbs). |
| Filing 12 Motion for Leave of Court to E-File as Pro Se Litigant by MICHAEL J BEAUTYMAN. (jbs) |
| Filing 11 CERTIFICATE OF SERVICE by MICHAEL J BEAUTYMAN re #9 MOTION to Remand to State Court and for Attorney Fees #10 Brief in Support of Motion (jbs) |
| Filing 10 Brief in Support of Plaintiff's #9 Motion to Remand Removed Action and for Attorneys' Fees and Costs filed by MICHAEL J BEAUTYMAN. (jbs) |
| Filing 9 Motion to Remand Removed Action and for Attorneys' Fees and Costs (Responses due by 9/11/2020) by MICHAEL J BEAUTYMAN. (jbs) |
| Filing 8 MOTION to Compel Arbitration by CITIGROUP, INC.. Responses due by 9/4/2020 (Attachments: #1 Exhibit A - Declaration of Kelly Booth in support of motion)(Frontino, Brian) |
| Filing 7 NOTICE by CITIGROUP, INC. of Filing Plaintiff's State Court Dismissal of FedEx Ground Package, Inc. (Attachments: #1 Exhibit Plaintiff's State Court Dismissal of FedEx) (Frontino, Brian) |
| Filing 6 NOTICE by CITIGROUP, INC. of Filing (Attachments: #1 Plaintiff's State Court Notice of Dismissal of FedEx Ground Package System, Inc.) (Frontino, Brian) |
| Filing 5 Corporate Disclosure Statement by CITIGROUP, INC. identifying Other Affiliate Citicorp LLC, Other Affiliate Citibank, N.A. for CITIGROUP, INC. (Frontino, Brian) |
| Filing 4 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by CITIGROUP, INC.. (Frontino, Brian) |
| Filing 3 NOTICE by CITIGROUP, INC. re #1 Notice of Removal (State Court Complaint), of Filing Exhibit A to Notice of Removal (Attachments: #1 Exhibit A to Notice of Removal) (Frontino, Brian) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (jbs) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Second Amended Statement of Claim) Filing fee $ 400.00 receipt number AFLSDC-13316960, filed by CITIGROUP, INC.. (Attachments: #1 Civil Cover Sheet, #2 Docket Sheet, #3 Second Amended Statement of Claim)(Frontino, Brian) (No Answer/Motion to Dismiss Filed) Modified text on 8/10/2020 (jbs). |
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