IS PRIME RISK SERVICES, INC. v. ANEES
Plaintiff: IS PRIME RISK SERVICES, INC.
Defendant: NAUMAN ANEES
Case Number: 9:2020cv82227
Filed: December 8, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: Donald M Middlebrooks
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on February 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Opinion or Order Filing 19 ORDER CLOSING CASE. Denied as moot: #14 Defendant's MOTION to Dismiss for Lack of Jurisdiction #10 Amended Complaint/Amended Notice of Removal and for Failure to ArbitrateDefendant's MOTION TO DISMISS #10 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM filed by NAUMAN ANEES, denied as moot #12 Plaintiff's MOTION to Compel Arbitration filed by IS PRIME RISK SERVICES, INC. Signed by Judge Donald M. Middlebrooks on 2/3/2021. See attached document for full details. (mee)
February 1, 2021 Filing 18 NOTICE of Voluntary Dismissal by IS PRIME RISK SERVICES, INC. (Kenwood, Joel)
February 1, 2021 Opinion or Order Filing 17 PAPERLESS ORDER granting #16 Plaintiff's Motion for Extension of Time to Serve Response to Defendant's Motion to Dismiss. Plaintiff seeks a three-day extension of time to respond to Defendant's Motion to Dismiss (DE #14 ). Plaintiff does not provide any reason as to why an extension is necessary, which could alone serve as the basis for denying the requested relief. Plaintiff is advised that motions for extension of time must establish good cause supported by specific facts. Notwithstanding the Motion's deficiencies, in light of the brief nature of the proposed extension and that Defendant does not oppose same, I will grant the requested relief. Plaintiff SHALL RESPOND to Docket Entry #14 on or before February 5, 2021 . Signed by Judge Donald M. Middlebrooks on 2/1/2021. (kal)
January 29, 2021 Filing 16 MOTION for Extension of Time to File Response/Reply/Answer as to #14 Defendant's MOTION to Dismiss for Lack of Jurisdiction #10 Amended Complaint/Amended Notice of Removal and for Failure to ArbitrateDefendant's MOTION TO DISMISS #10 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM by IS PRIME RISK SERVICES, INC.. (Attachments: #1 Supplement)(Kenwood, Joel)
January 25, 2021 Filing 15 RESPONSE to Motion re #12 Plaintiff's MOTION to Compel Arbitration filed by NAUMAN ANEES. Replies due by 2/1/2021. (Rothschild, Philip)
January 19, 2021 Filing 14 Defendant's MOTION to Dismiss for Lack of Jurisdiction #10 Amended Complaint/Amended Notice of Removal and for Failure to Arbitrate, Defendant's MOTION TO DISMISS #10 Amended Complaint/Amended Notice of Removal FOR FAILURE TO STATE A CLAIM ( Responses due by 2/2/2021) by NAUMAN ANEES. (Attachments: #1 Affidavit Declaration of Nauman Anees)(Rothschild, Philip)
January 14, 2021 Filing 13 Initial Disclosure(s) by IS PRIME RISK SERVICES, INC. (Kenwood, Joel)
January 11, 2021 Filing 12 Plaintiff's MOTION to Compel Arbitration by IS PRIME RISK SERVICES, INC.. Responses due by 1/25/2021 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order)(Kenwood, Joel)
January 6, 2021 Opinion or Order Filing 11 PAPERLESS ORDER denying as moot #3 Defendant's Motion to Dismiss for Lack of Personal Jurisdiction, Failure to Arbitrate and for Failure to State a Claim. In light of Plaintiff's Amended Complaint (DE #10 ), Defendant's Motion to Dismiss is denied as moot. Signed by Judge Donald M. Middlebrooks on 1/6/2021. (kal)
January 5, 2021 Filing 10 AMENDED COMPLAINT against NAUMAN ANEES, filed by IS PRIME RISK SERVICES, INC.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kenwood, Joel)
January 4, 2021 Filing 9 Joint NOTICE of Mediator Selection. Selected/Added Mark A. Buckstein as Mediator. (Rothschild, Philip)
December 31, 2020 Filing 8 Joint SCHEDULING REPORT - Rule 26(f) by NAUMAN ANEES (Rothschild, Philip)
December 28, 2020 Reset Deadlines Per DE#7. Responses due by 1/12/2021 (cqs)
December 23, 2020 Opinion or Order Filing 7 PAPERLESS ORDER granting in part #6 Plaintiff's Motion for Extension of Time to Serve Response to Defendant's Motion to Dismiss for Lack of Personal Jurisdiction, Failure to Arbitrate and for Failure to State a Claim. Plaintiff IS Prime Risk Services, Inc. seeks a three-week extension of time to respond to Defendant Nauman Anees' Motion to Dismiss (DE #3 ) from December 29, 2020 to January 19, 2021. In support, Plaintiff's counsel represents that he "had planned to take vacation time from December 23, 2020 through January 3, 2021" and that having to prepare a Response to Defendant's Motion to Dismiss, which is "approximately 18 pages in length and cites more than 20 cases," will interfere with his holiday. (DE 6 paras. 24). Defendant opposes an extension until January 19 but agrees on same until January 5, 2021. (Id. para. 5). I will grant the motion in part, and extend the filing deadline to afford Plaintiff's counsel sufficient time to prepare the Response following his vacation. Accordingly, Plaintiff shall file its Response by January 12, 2021. Signed by Judge Donald M. Middlebrooks on 12/23/2020. (Responses due by 1/12/2021) (kal)
December 21, 2020 Filing 6 MOTION for Extension of Time to serve response to Defendant's motion to dismiss re #3 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), Failure to ArbitrateDefendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by IS PRIME RISK SERVICES, INC.. Responses due by 1/4/2021 (Attachments: #1 Text of Proposed Order)(Kenwood, Joel)
December 18, 2020 Opinion or Order Filing 5 PRETRIAL SCHEDULING ORDER AND ORDER REFERRING CASE TO MEDIATION: Amended Pleadings due by 1/25/2021. Discovery due by 5/17/2021. Fact Discovery due by 5/17/2021. Expert Discovery due by 5/17/2021. Joinder of Parties due by 1/25/2021. In Limine Motions due by 6/1/2021. Dispositive Motions due by 6/1/2021. Motions due by 6/1/2021., Pretrial Stipulation due by 7/5/2021. Jury Trial set for 8/2/2021 at 09:00 AM before Judge Donald M. Middlebrooks. Calendar Call set for 7/28/2021 at 01:15 PM before Judge Donald M. Middlebrooks. ORDER REFERRING CASE to Mediation. Signed by Magistrate Judge Dave Lee Brannon on 12/18/2020. See attached document for full details. (mee)
December 17, 2020 Opinion or Order Filing 4 ORDER REFERRING CASE AND SETTING TRIAL DATE. REFERRING CASE to Magistrate Judge Dave Lee Brannon to enter a Scheduling Order. SCHEDULING ORDER: ( Jury Trial set for 8/2/2021 at 09:00 AM in West Palm Beach Division before Judge Donald M. Middlebrooks. Calendar Call set for 7/28/2021 at 01:15 PM in West Palm Beach Division before Judge Donald M. Middlebrooks. Signed by Judge Donald M. Middlebrooks on 12/17/2020. See attached document for full details. (mee)
December 15, 2020 Filing 3 Defendant's MOTION to Dismiss for Lack of Jurisdiction #1 Notice of Removal (State Court Complaint), Failure to Arbitrate, Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM ( Responses due by 12/29/2020) by NAUMAN ANEES. (Attachments: #1 Exhibit A - Declaration of Nauman Anees in Support of Motion to Dismiss for Lack of Personal Jurisdiction)(Rothschild, Philip)
December 8, 2020 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. (mee)
December 8, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-13997637,no answer/affirmative defenses filed by NAUMAN ANEES. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court filings, #3 Exhibit B - Declaration of Nauman Anees, #4 Exhibit C - Website printout)(Rothschild, Philip) Text Modified on 12/8/2020 (mee).

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Defendant: NAUMAN ANEES
Represented By: Matthew Zvi Zimmerman
Represented By: Philip E. Rothschild
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Plaintiff: IS PRIME RISK SERVICES, INC.
Represented By: Joel D. Kenwood
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