VELASQUEZ v. SAM'S WEST, INC
Plaintiff: JESUS VELASQUEZ
Defendant: SAM'S WEST, INC doing business as SAM'S CLUB
Case Number: 9:2023cv81136
Filed: August 10, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Robin L Rosenberg
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2023 Filing 12 ACKNOWLEDGMENT OF RECEIPT as to #11 Transmittal Letter Sent, 10 Order on Motion for Leave to File,, Order on Motion to Amend/Correct,, Order on Motion to Remand to State Court, (pcs)
September 20, 2023 Filing 11 Transmittal Letter Sent with Certified Copy of Order to: 15th Judicial Circuit, Palm Beach County Florida. State Court Case Number: 502023CA002887XXXXMB (Attachments: #1 Certified Copy of Order) (pcs)
September 19, 2023 Opinion or Order Filing 10 PAPERLESS ORDER granting #6 Motion for Leave to Amend. Because the Plaintiff's amendment eliminates the diversity jurisdiction of this Court, the Court grants the Plaintiff's Motion to Remand at docket entry 8. The Clerk of the Court shall remand this matter to the Fifteenth Judicial Circuit, in and for Palm Beach County. Signed by Judge Robin L. Rosenberg (bkd)
September 13, 2023 Filing 9 RESPONSE to Motion re #6 Plaintiff's MOTION for Leave to File First Amended Complaint, #8 Plaintiff's MOTION to Remand to State Court DEFENDANTS RESPONSE TO PLAINTIFFS MOTION FOR LEAVE TO AMEND COMPLAINT [DE 6] AND MOTION FOR REMAND [DE 8] AND MEMORANDUM OF LAW IN OPPOSITION THERETO filed by SAM'S WEST, INC. Replies due by 9/20/2023. (Attachments: #1 Exhibit A, #2 Exhibit B)(Reed, Gregory)
August 31, 2023 Filing 8 Plaintiff's MOTION to Remand to State Court by JESUS VELASQUEZ. (Attachments: #1 Text of Proposed Order Motion for Remand)(Custer, Andy)
August 31, 2023 Filing 7 Plaintiff's MOTION to Amend/Correct #6 Plaintiff's MOTION for Leave to File First Amended Complaint by JESUS VELASQUEZ. Responses due by 9/14/2023 (Attachments: #1 Exhibit First Amended Complaint, #2 Text of Proposed Order Proposed Order on Motion for Leave to Amend Complaint)(Custer, Andy)
August 30, 2023 Filing 6 Plaintiff's MOTION for Leave to File First Amended Complaint by JESUS VELASQUEZ. (Attachments: #1 Exhibit First Amended Complaint, #2 Text of Proposed Order Proposed Order on Motion for Leave to Amend Complaint)(Custer, Andy)
August 30, 2023 Filing 5 Plaintiff's NOTICE by JESUS VELASQUEZ OF WITHDRAWAL OF DEMAND LETTER DATED JULY 21, 2023 (Custer, Andy)
August 11, 2023 Filing 4 ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by SAM'S WEST, INC. (Reed, Gregory)
August 11, 2023 Filing 3 NOTICE of Attorney Appearance by Julian Michael Smothers on behalf of SAM'S WEST, INC (Smothers, Julian)
August 10, 2023 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. (rbe)
August 10, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint and Demand for Jury Trial) Filing fee $ 402.00 receipt number AFLSDC-16834045, filed by SAMS WEST, INC d/b/a SAMS CLUB. No Answer/ Motion to Dismiss Filed. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Composite A- State Court Complaint, #3 Exhibit B, #4 Exhibit Composite C)(Reed, Gregory) Modified text & attachment description on 8/11/2023 (rbe).

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Plaintiff: JESUS VELASQUEZ
Represented By: Andy M. Custer
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Defendant: SAM'S WEST, INC doing business as SAM'S CLUB
Represented By: Julian Michael Smothers
Represented By: Gregory Andrew Reed
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