Carratello v. Dollar Tree Stores, Inc.
Plaintiff: Philip Carratello
Defendant: Dollar Tree Stores, Inc. and NEW URBAN LANTANA ROAD, LLC
Case Number: 9:2020cv81882
Filed: October 8, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Referring Judge: William Matthewman
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2021 Filing 30 ACKNOWLEDGMENT OF RECEIPT as to #28 Order Remanding Case to State Court, #29 Transmittal Letter Sent. (kpe)
February 16, 2021 Filing 29 Transmittal Letter Sent with Order Remanding Case to State Court to: 15th Judicial Circuit Court in and for Palm Beach County, Florida. State Court Case Number: 502020CA009685. (jas)
February 16, 2021 Opinion or Order Filing 28 Order Remanding Case to State Court. Closing Case. Signed by Judge William P. Dimitrouleas on 2/16/2021. See attached document for full details. (jas)
February 16, 2021 Filing 27 STIPULATION to Remand, Joint; by Philip Carratello and by Dollar Tree Stores, Inc., NEW URBAN LANTANA ROAD, LLC (Fontugne, Elisabeth)
February 16, 2021 Filing 26 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by NEW URBAN LANTANA ROAD, LLC. (Fontugne, Elisabeth)
February 16, 2021 Filing 25 AMENDED NOTICE of Attorney Appearance by Elisabeth Anne Fontugne on behalf of Dollar Tree Stores, Inc., NEW URBAN LANTANA ROAD, LLC. Attorney Elisabeth Anne Fontugne added to party NEW URBAN LANTANA ROAD, LLC(pty:dft). (Fontugne, Elisabeth) Modified text on 2/16/2021 (kpe).
February 4, 2021 Filing 24 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Dollar Tree Stores, Inc.. (Fontugne, Elisabeth)
February 4, 2021 Filing 23 NOTICE of Change of Address, Email or Law Firm Name by Elisabeth Anne Fontugne (Fontugne, Elisabeth)
February 2, 2021 Opinion or Order Filing 22 ORDER granting #21 Unopposed Motion For Substitution Of Counsel. Attorney Kathleen Marie Merwin representing Dollar Tree Stores, Inc. (Defendant); Attorney Isaac James Wannos representing Dollar Tree Stores, Inc. (Defendant) terminated. Signed by Judge William P. Dimitrouleas on 2/2/2021. See attached document for full details. (kpe)
February 1, 2021 Filing 21 Unopposed STIPULATED MOTION for Substitution of Counsel. Substituting ELISABETH A. FONTUGNE for ISAAC WANNOS and KATIE MERWIN , by Dollar Tree Stores, Inc.. Responses due by 2/16/2021 (Attachments: #1 Exhibit Proposed Order granting Motion for Substitution of Counsel)(Fontugne, Elisabeth)
January 29, 2021 Filing 20 NOTICE of Attorney Appearance by Concetta Camacho on behalf of Philip Carratello. Attorney Concetta Camacho added to party Philip Carratello(pty:pla). (Camacho, Concetta)
January 25, 2021 Filing 19 NOTICE of Attorney Appearance by Elisabeth Anne Fontugne on behalf of Dollar Tree Stores, Inc.. Attorney Elisabeth Anne Fontugne added to party Dollar Tree Stores, Inc.(pty:dft). (Fontugne, Elisabeth)
January 25, 2021 Filing 18 Summons Issued as to NEW URBAN LANTANA ROAD, LLC. (nc)
January 22, 2021 Filing 17 Plaintiff's AMENDED COMPLAINT against NEW URBAN LANTANA ROAD, LLC filed in response to Order Granting Motion for Leave, filed by Philip Carratello. (Attachments: #1 Summon(s))(Shiver, Michael)
January 21, 2021 Opinion or Order Filing 16 ORDER Granting Plaintiff's #15 Motion For Leave To Amend Complaint. Signed by Judge William P. Dimitrouleas on 1/21/2021. See attached document for full details. (kpe)
January 21, 2021 Filing 15 Plaintiff's MOTION to Amend/Correct 14 Order on Motion for Extension of Time to Amend, Complaint by Philip Carratello. Responses due by 2/4/2021 (Attachments: #1 Order)(Shiver, Michael)
December 21, 2020 Opinion or Order Filing 14 PAPERLESS ORDER granting #13 Motion for Extension of Time to Amend. The deadline for joinder of additional parties and to amend pleadings is hereby extended to January 21, 2021. Signed by Judge William P. Dimitrouleas on 12/21/2020. (mkz)
December 21, 2020 Filing 13 Plaintiff's MOTION for Extension of Time to Amend #6 Scheduling Order,,, Order Referring Case to Mediation,,, Order Referring Case to Magistrate Judge,, filed by Philip Carratello. Responses due by 1/4/2021 (Attachments: #1 Order)(Shiver, Michael)
December 3, 2020 Filing 12 RESPONSE TO ORDER TO SHOW CAUSE re #6 Scheduling Order,,, Order Referring Case to Mediation,,, Order Referring Case to Magistrate Judge,, by Dollar Tree Stores, Inc.. (Wannos, Isaac)
December 2, 2020 Filing 11 NOTICE of Attorney Appearance by Isaac James Wannos on behalf of Dollar Tree Stores, Inc.. Attorney Isaac James Wannos added to party Dollar Tree Stores, Inc.(pty:dft). (Wannos, Isaac)
December 2, 2020 Opinion or Order Filing 10 PAPERLESS ORDER TO SHOW CAUSE. On November 12, 2020, the Court issued an Order [DE 6] directing the parties to agree upon a mediator within fourteen (14) days and to advise the Clerks office of their choice. From the record, it appears that the parties have not yet selected a mediator. Accordingly, it is ORDERED AND ADJUDGED that the parties shall file a response to this Order to Show Cause by December 9th, 2020, showing cause why the Clerk should not be directed to randomly select a mediator from the list of certified mediators. Failure to comply with this Order will result in the Clerk selecting a mediator at random. Signed by Judge William P. Dimitrouleas on 12/2/2020. (mkz)
November 13, 2020 Filing 9 NOTICE by Dollar Tree Stores, Inc. re #8 Initial Disclosure(s) to Withdraw Initial Disclosures (Merwin, Kathleen)
November 13, 2020 Filing 8 Initial Disclosure(s) by Dollar Tree Stores, Inc. (Merwin, Kathleen)
November 12, 2020 Opinion or Order Filing 7 ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge William Matthewman on 11/12/2020. See attached document for full details. (kza)
November 12, 2020 Opinion or Order Filing 6 ORDER Setting Trial Date & Discovery Deadlines, Referring Case To Mediation & Referring Discovery Motions To United States Magistrate Judge: ( Jury Trial set for 11/1/2021 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 10/29/2021 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas.) Signed by Judge William P. Dimitrouleas on 11/12/2020. See attached document for full details. (kpe) #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 9, 2020 Filing 5 Joint SCHEDULING REPORT - Rule 26(f) by Dollar Tree Stores, Inc. (Merwin, Kathleen)
October 9, 2020 Opinion or Order Filing 4 ORDER Requiring Counsel To Meet, File Joint Scheduling Report And Joint Discovery Report. Signed by Judge William P. Dimitrouleas on 10/9/2020. See attached document for full details. (kpe)
October 8, 2020 Filing 3 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by Dollar Tree Stores, Inc.. (kpe)
October 8, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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 8, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number AFLSDC-13660188, filed by Dollar Tree Stores, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Docket Sheet List of Removal Documents, #10 Answer and Affirmative Defenses)(Fereg, Mark)

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Plaintiff: Philip Carratello
Represented By: Michael W. Shiver, Jr.
Represented By: Concetta Camacho
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Defendant: Dollar Tree Stores, Inc.
Represented By: Kathleen Marie Merwin
Represented By: Mark Fereg
Represented By: Isaac James Wannos
Represented By: Elisabeth Anne Fontugne
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Defendant: NEW URBAN LANTANA ROAD, LLC
Represented By: Elisabeth Anne Fontugne
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