Perez v. Capstone Logistics, LLC
| Laura Perez |
| Capstone Logistics, LLC |
| 9:2026cv80349 |
| March 30, 2026 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Motor Vehicle |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on May 22, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 20 RESPONSE to Motion re #19 Defendant's MOTION to Dismiss #11 Amended Complaint/Amended Notice of Removal or in the Alternative, Motion for More Definite Statement filed by Laura Perez. Replies due by 5/29/2026. (Maus, Joseph) |
| Filing 19 Defendant's MOTION to Dismiss #11 Amended Complaint/Amended Notice of Removal or in the Alternative, Motion for More Definite Statement by Capstone Logistics, LLC. Responses due by 6/3/2026. (Nicklaus, Edward) |
| Reset Answer Due Deadline: Capstone Logistics, LLC answer due 5/20/2026. Per DE 18 . (cqs) |
Filing 18
PAPERLESS ORDER denying Plaintiff's Motion to Remand #10 in light of Defendant's Amended Jurisdictional Supplement, which clarifies that its sole member, Capstone Logistics Holdings, LLC (a citizen of Delaware and Georgia) is completely diverse from Plaintiff (a citizen of Florida). Because Plaintiff's Motion to Remand #10 rests entirely on Defendant's failure to prove full diversity of citizenship, and because Defendant has now cured that jurisdictional defect through a jurisdictional supplement with supporting exhibits #17 , the Motion to Remand is DENIED. The Court notes that Defendant's deadline to respond/answer Plaintiff's Amended Complaint #11 is May 20, 2026. Signed by Judge Aileen M. Cannon on 5/12/2026.
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| Filing 17 RESPONSE in Opposition re #10 MOTION to Remand to State Court and Memorandum of Law filed by Capstone Logistics, LLC. Replies due by 5/15/2026. (Attachments: #1 Exhibit Amended Jurisdictional Supplement Clarifying Citizenship, #2 Exhibit Jurisdictional Supplement Clarifying Citizenship, #3 Exhibit Capstone Logistics Holdings, Inc. - Certificate of Incorporation)(Nicklaus, Edward) |
| Filing 16 NOTICE of Striking #13 Response in Opposition to Motion, filed by Capstone Logistics, LLC, 14 Clerk's Notice of Docket Correction and Instruction to Filer - Attorney,, by Capstone Logistics, LLC (Nicklaus, Edward) |
| Filing 15 NOTICE of Serving Rule 26 Initial Disclosures by Capstone Logistics, LLC (Nicklaus, Edward) |
| Filing 14 Clerk's Notice to Filer re #13 Response in Opposition to Motion,. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ls) |
| Filing 13 "STRICKEN" RESPONSE in Opposition re #10 MOTION to Remand to State Court filed by Capstone Logistics, LLC. Replies due by 5/14/2026. (Attachments: #1 Exhibit Amended Jurisdictional Supplement Clarifying Citizenship, #2 Exhibit Jurisdictional Supplement Clarifying Citizenship, #3 Exhibit Capstone Logistics Holdings, Inc. - Certificate of Incorporation)(Nicklaus, Edward) Modified on 5/11/2026 (ls). (per DE #16) |
| Filing 12 NOTICE of Filing Amended Jurisdictional Supplement Clarifying Citizenship by Capstone Logistics, LLC (Attachments: #1 Exhibit Declaration of William D. Meyer) (Nicklaus, Edward) Modified Text on 5/7/2026 (ls). |
| Filing 11 Plaintiff's AMENDED COMPLAINT against Capstone Logistics, LLC, filed by Laura Perez.(Maus, Joseph) |
| Filing 10 MOTION to Remand to State Court by Laura Perez. Responses due by 5/8/2026. (Maus, Joseph) |
| Filing 9 STATUS REPORT Removal Status Report by Capstone Logistics, LLC (Nicklaus, Edward) |
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Filing 8
ORDER DISMISSING SHOTGUN COMPLAINT AND PERMITTING REPLEADING. ( Amended Complaint due by 4/30/2026.) (Without Prejudice) Signed by Judge Aileen M. Cannon on 4/21/2026. See attached document for full details. (drz)
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| Filing 7 NOTICE of Compliance Jurisdictional Supplement Clarifying Citizenship in Compliance with the April 3, 2026 Court Order D.E. 6 Notice of Diversity Jurisdiction Disclosure Statement by Capstone Logistics, LLC re #6 Order on Motion to Dismiss (Attachments: #1 Exhibit) (Nicklaus, Edward) |
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Filing 6
ORDER Directing Defendant to Clarify Citizenship and denying as moot #3 Motion to Dismiss #1 Notice of Removal (State Court Complaint). Signed by Judge Aileen M. Cannon on 4/2/2026. See attached document for full details. (ls)
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| Filing 5 Notice of Court Practices in Removal Cases: (Removal Status Report due by 4/21/2026.) Signed by Judge Aileen M. Cannon on 4/2/2026. See attached document for full details. (ls) |
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Filing 4
NOTICE OF COURT PRACTICES ON SEALING/REDACTION: Notwithstanding the requirements of Local Rule 5.4 and/or any protective order, the parties are prohibited from filing anything under seal or from redacting any content from a court filing or exhibit/attachment (except for the personal data identifiers listed in Section 6A of this District's CM/ECF Administrative Procedures) unless the party with a stated interest in sealing/redaction first seeks and obtains permission from the Court via a motion for leave. The motion for leave must be filed after meaningful conferral with the opposing party (or parties) and be filed publicly except as authorized by prior Court order. Additionally, the motion for leave shall specify the particularized basis for sealing the proposed material; shall describe the information/documents to be sealed with as much specificity as possible but without attaching the proposed sealed material; shall indicate the proposed duration of the seal request and the reasons why means other than sealing are unavailable or unsatisfactory; shall contain a separate certificate of conference section indicating the results of the parties' meaningful conferral; and shall be filed at last three business days before any related deadline to permit adequate Court consideration. The party seeking authorization to seal material shall not file or otherwise attach the subject material until the Court has ruled on the motion for leave. Finally, all parties are advised that mere designation of material as confidential and/or otherwise subject to a protective order does not bind the Court, does not supplant the requirements of the Local Rules on sealing, and does not otherwise relieve the party seeking sealing/redaction from justifying its request under applicable legal principals governing the presumption of public access to civil proceedings. Failure to comply with this Notice may result in immediate unsealing of any unauthorized shielded material. Signed by Judge Aileen M. Cannon on 3/31/2026.
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| Filing 3 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), by Capstone Logistics, LLC. Responses due by 4/14/2026. (Nicklaus, Edward) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (gqa) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) No answer / motion to dismiss filed. Filing fee $ 405.00 receipt number AFLSDC-19369458, filed by Capstone Logistics, LLC. (Attachments: #1 Exhibit 1: Complaint, #2 Exhibit 2: Corporation Information, #3 Exhibit 3: Plaintiff's Initial Disclosures, #4 Exhibit 4: State Court Pleadings - Docket, #5 Exhibit 5: State Notice of Removal, #6 Civil Cover Sheet)(Nicklaus, Edward) Modified text on 3/31/2026 (gqa). |
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| Plaintiff: Laura Perez | |
| Represented By: | Joseph McLean Maus |
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| Defendant: Capstone Logistics, LLC | |
| Represented By: | Edward Randall Nicklaus |
| Represented By: | Gabrielly G Valenzano |
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