MASCIO v. Sanders et al
| SCOTT MASCIO |
| Kimberly M. Sanders and XPO Logistics Express, LLC |
| 9:2021cv82182 |
| December 8, 2021 |
| US District Court for the Southern District of Florida |
| William Matthewman |
| Raag Singhal |
| Motor Vehicle |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on June 12, 2023. A more recent docket listing may be available from PACER.
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Filing 12
ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge William Matthewman on 1/12/2022. See attached document for full details. (ebz)
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Filing 11
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE. SCHEDULING ORDER: ( Jury Trial set for 1/16/2023 09:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Calendar Call set for 1/13/2023 10:00 AM in Fort Lauderdale Division before Judge Raag Singhal., Amended Pleadings due by 5/20/2022., Discovery due by 10/20/2022., Expert Discovery due by 10/20/2022., Joinder of Parties due by 5/20/2022., Mediation Deadline 10/27/2022., In Limine Motions due by 12/30/2022., Dispositive Motions due by 11/4/2022., Motions due by 11/4/2022., Pretrial Stipulation due by 1/3/2023.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 10/27/2022.), ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Matters. Signed by Judge Raag Singhal on 1/12/2022. See attached document for full details. (amb) #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 10 Joint SCHEDULING REPORT - Rule 26(f) by Kimberly M. Sanders, XPO Logistics Express, LLC (Attachments: #1 Exhibit Ex. A - Scheduling Order - Proposed, #2 Exhibit Ex. B - Order of Referral to Mediation - Proposed)(Nicklaus, Edward) |
| Filing 9 NOTICE of Compliance DEFENDANTS, XPO LOGISTICS EXPRESS, LLC AND KIMBERLY M. SANDERS NOTICE OF COMPLIANCE WITH [D.E. 5] AND DECLARATION IDENTIFYING THE CITIZENSHIP OF EACH OF XPO LOGISTICS EXPRESS, LLC'S MEMBERS, TO ESTABLISH COMPLETE DIVERSITY OF CITIZENSHIP by Kimberly M. Sanders, XPO Logistics Express, LLC re #5 Order, (Nicklaus, Edward) |
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Filing 8
ORDER REQUIRING SCHEDULING REPORT. Joint Scheduling Report due by 1/14/2022 Signed by Judge Raag Singhal on 12/20/2021. See attached document for full details. (ebz)
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| Filing 7 DEFENDANT, KIMBERLY SANDERS ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand DEFENDANT, KIMBERLY SANDERS ANSWER, AFFIRMATIVE DEFENSES, AND DEMAND FOR JURY TRIAL TO PLAINTIFFS COMPLAINT by Kimberly M. Sanders. (Nicklaus, Edward) |
| Filing 6 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement DEFENDANTS, XPO LOGISTICS EXPRESS, LLC and KIMBERLY M. SANDERS CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT by Kimberly M. Sanders, XPO Logistics Express, LLC identifying Corporate Parent XPO Logistics, Inc., Other Affiliate Edward A. Nicklaus, Other Affiliate Edward R. Nicklaus for XPO Logistics Express, LLC; Other Affiliate Edward A. Nicklaus, Other Affiliate Edward R. Nicklaus for Kimberly M. Sanders (Nicklaus, Edward) |
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Filing 5
ORDER: Accordingly, it is hereby ORDERED AND ADJUDGED that the Defendant XPO Logistics Express, LLC, shall file, on or before December 22, 2021, a declaration identifying the citizenship of each of XPO Logistics Express, LLC's members, to establish complete diversity of citizenship under 28 U.S.C 1332. Signed by Judge Raag Singhal on 12/13/2021. See attached document for full details. (scn)
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Filing 4
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 12/10/2021. (pb00)
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| Filing 3 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 12/10/2021. (pb00) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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. 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. (ebz) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15231157, filed by XPO Logistics Express, LLC, Kimberly M. Sanders. No Motion to Dismiss has been attached. An Answer has been attached. (Attachments: #1 Exhibit 1-State Court Complaint, #2 Exhibit 2-Composite Delaware Div of Corporations & SAFER, #3 Exhibit 3-State Civil Cover Sheet, #4 Exhibit 4-Composite State Court Docs in Docket, #5 Exhibit 5-Def XPO Answer and Aff Dfs to Pltfs Complaint, #6 Exhibit 6-Notice of Removal to State Court, #7 Civil Cover Sheet 7-Civil Cover Sheet - Federal)(Nicklaus, Edward) (ebz). |
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