Office of the Attorney General of the State of Florida v. Alliance Moving and Storage LLC et al
Plaintiff: Office of the Attorney General of the State of Florida
Defendant: Alliance Moving and Storage LLC, First Priority Van Lines LLC, American Movers and Storage LLC, American Wide Relocation Inc and Richard Falcone
Case Number: 9:2024cv80843
Filed: July 11, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 28 U.S.C. ยง 1446 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2024 Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ar24)
July 11, 2024 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. (ar24)
July 11, 2024 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-17669226, filed by Richard Falcone, First Priority Van Lines LLC, American Wide Relocation Inc, Alliance Moving and Storage LLC, American Movers and Storage LLC. (Attachments: #1 Appendix, #2 Appendix,State Court Complaint #3 Appendix, #4 Appendix, #5 Appendix, #6 Appendix, #7 Appendix, #8 Appendix, #9 Appendix, #10 Appendix, #11 Appendix, #12 Appendix)(Smith, David) Modified on 7/11/2024 (ar24). No Answer / Motion to Dismiss filed. Modified on 7/11/2024 (ar24).

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Defendant: Alliance Moving and Storage LLC
Represented By: David William Smith
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Defendant: First Priority Van Lines LLC
Represented By: David William Smith
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Defendant: American Movers and Storage LLC
Represented By: David William Smith
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Defendant: American Wide Relocation Inc
Represented By: David William Smith
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Defendant: Richard Falcone
Represented By: David William Smith
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Plaintiff: Office of the Attorney General of the State of Florida
Represented By: Jennifer Hayes Pinder
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