Case number 0:18-cv-62239
Consumers Unified LLC v. International Van Lines Inc. > Documents
| Date Field | Doc. No. | Description (Pages) |
|---|---|---|
| Sep 5, 2019 | N/A | Order Dismissing/Closing Case (0) Docket Text: PAPERLESS ORDER DISMISSING CASE. Per the [38] Stipulation of Dismissal, this action is dismissed with prejudice, with each party to bear its own costs and attorneys' fees. Signed by Judge Darrin P. Gayles on 9/5/2019. (jdo) |
| Sep 4, 2019 | 38 | Stipulation of Dismissal (1) Docket Text: STIPULATION of Dismissal With Prejudice by Consumers Unified LLC (Lake, James) |
| Aug 9, 2019 | 37 | Order (2) Docket Text: ORDER ON GARNISHED FUNDS. Signed by Judge Darrin P. Gayles on 8/9/2019. See attached document for full details. (cds) |
| Aug 6, 2019 | N/A | Order (0) Docket Text: PAPERLESS ORDER administratively closing case in light of the [35] Notice of Settlement, which indicates that this matter has settled in full. The parties are hereby notified that, within thirty (30) days of the date of this Order, they must file a Stipulation or Notice of Dismissal and/or Settlement Agreement along with any other pertinent document necessary to conclude this action. Any pending motions are denied as moot. Tomorrow's status conference is canceled. Signed by Judge Darrin P. Gayles on 8/6/2019. (jdo) |
| Aug 6, 2019 | 35 | Text of Proposed Order (2) |
| Aug 6, 2019 | 35 | Main Document (3) Docket Text: NOTICE of Settlement by International Van Lines Inc. (Attachments: # (1) Text of Proposed Order) (Smith, David) |
| Jul 12, 2019 | 34 | Order on Motion to Set Aside Default (2) Docket Text: ORDER granting [19] Motion to Set Aside Default. Signed by Judge Darrin P. Gayles See attached document for full details. (isc) |
| Jul 11, 2019 | N/A | Motion Hearing (0) Docket Text: PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 7/11/2019 re [19] Defendant's MOTION to Set Aside Default and Default Final Judgment filed by International Van Lines Inc. Total time in court: 50 minutes. Attorney Appearance(s): Dana Jane McElroy, David William Smith. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (isc) |
| Jul 5, 2019 | 32 | Exhibit Exhibit E (3) |
| Jul 5, 2019 | 32 | Exhibit Exhibit D (2) |
| Jul 5, 2019 | 32 | Exhibit Exhibit C (4) |
| Jul 5, 2019 | 32 | Exhibit Exhibit B (2) |
| Jul 5, 2019 | 32 | Exhibit Exhibit A (3) |
| Jul 5, 2019 | 32 | Main Document (6) Docket Text: Plaintiff's MOTION to Compel DepositionIn Aid of Execution ( Responses due by 7/19/2019), Plaintiff's MOTION for Sanctions for Non-Appearance by Consumers Unified LLC. (Attachments: # (1) Exhibit Exhibit A, # (2) Exhibit Exhibit B, # (3) Exhibit Exhibit C, # (4) Exhibit Exhibit D, # (5) Exhibit Exhibit E)(McElroy, Dana) |
| Jun 21, 2019 | 31 | Notice (Other) (5) Docket Text: NOTICE by Consumers Unified LLC of Answer and Notice of Right to Dissolve Writ of Garnishment (Winarsky, Amy) |
| Jun 21, 2019 | 30 | Answer to Writ of Garnishment (4) Docket Text: ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 7/11/2019. (Herron, Andrew) |
| Jun 20, 2019 | 29 | Answer to Writ of Garnishment (3) Docket Text: ANSWER to Writ of Garnishment by JPMorgan Chase Bank, N.A.. Reply/Objections to Writ Answer due by 7/10/2019. (Herron, Andrew) |
| Jun 20, 2019 | 28 | Reply to Response to Motion (8) Docket Text: REPLY to Response to Motion re [19] Defendant's MOTION to Set Aside Default and Default Final Judgment filed by International Van Lines Inc.. (Smith, David) |
| Jun 19, 2019 | N/A | Order Setting Hearing on Motion (0) Docket Text: PAPERLESS ORDER Setting Hearing on Motion [19] Defendant's Motion to Set Aside Default. Motion Hearing set for July 10, 2019 at 11:30 AM in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles (isc) |
| Jun 18, 2019 | 26 | Notice (Other) (7) Docket Text: NOTICE by Consumers Unified LLC to Defendant of Garnishment (Winarsky, Amy) |
| Jun 13, 2019 | 25 | Exhibit 7 (3) |
| Jun 13, 2019 | 25 | Exhibit 6 (155) |
| Jun 13, 2019 | 25 | Exhibit 5 (4) |
| Jun 13, 2019 | 25 | Exhibit 4 (8) |
| Jun 13, 2019 | 25 | Exhibit 3 (2) |
| Jun 13, 2019 | 25 | Exhibit 2 (30) |
| Jun 13, 2019 | 25 | Exhibit 1 (3) |
| Jun 13, 2019 | 25 | Main Document (5) Docket Text: AFFIDAVIT in Opposition re [19] Defendant's MOTION to Set Aside Default and Default Final JudgmentDeclaration of Sara C. Tesoriero filed by Consumers Unified LLC. (Attachments: # (1) Exhibit 1, # (2) Exhibit 2, # (3) Exhibit 3, # (4) Exhibit 4, # (5) Exhibit 5, # (6) Exhibit 6, # (7) Exhibit 7)(Lake, James) |
| Jun 13, 2019 | 24 | Response in Opposition to Motion (14) Docket Text: RESPONSE in Opposition re [19] Defendant's MOTION to Set Aside Default and Default Final Judgment filed by Consumers Unified LLC. Replies due by 6/20/2019. (Lake, James) |
| Jun 13, 2019 | 23 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Jon M Philipson on behalf of Consumers Unified LLC. Attorney Jon M Philipson added to party Consumers Unified LLC(pty:pla). (Philipson, Jon) |
| Jun 13, 2019 | 22 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by Dana Jane McElroy on behalf of Consumers Unified LLC. Attorney Dana Jane McElroy added to party Consumers Unified LLC(pty:pla). (McElroy, Dana) |
| Jun 13, 2019 | 21 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by James Burges Lake on behalf of Consumers Unified LLC. Attorney James Burges Lake added to party Consumers Unified LLC(pty:pla). (Lake, James) |
| May 31, 2019 | N/A | Description not available (0) Docket Text: SYSTEM ENTRY - Docket Entry 20 [misc] restricted/sealed until further notice. (nc) |
| May 30, 2019 | 19 | Appendix (2) |
| May 30, 2019 | 19 | Affidavit (9) |
| May 30, 2019 | 19 | Affidavit (9) |
| May 30, 2019 | 19 | Appendix (3) |
| May 30, 2019 | 19 | Appendix (4) |
| May 30, 2019 | 19 | Appendix (4) |
| May 30, 2019 | 19 | Appendix (1) |
| May 30, 2019 | 19 | Appendix (17) |
| May 30, 2019 | 19 | Appendix (5) |
| May 30, 2019 | 19 | Main Document (12) Docket Text: Defendant's MOTION to Set Aside Default and Default Final Judgment by International Van Lines Inc.. (Attachments: # (1) Appendix, # (2) Appendix, # (3) Appendix, # (4) Appendix, # (5) Appendix, # (6) Appendix, # (7) Affidavit, # (8) Affidavit, # (9) Appendix)(Smith, David) |
| May 30, 2019 | N/A | Description not available (0) Docket Text: SYSTEM ENTRY - Docket Entry 18 [motion] restricted/sealed until further notice. (669422) |
| May 23, 2019 | 17 | Notice of Attorney Appearance (2) Docket Text: NOTICE of Attorney Appearance by David William Smith on behalf of International Van Lines Inc.. Attorney David William Smith added to party International Van Lines Inc.(pty:dft). (Smith, David) |
| Apr 8, 2019 | 16 | Notice of Attorney Appearance (1) Docket Text: NOTICE of Attorney Appearance by Amy Jill Winarsky on behalf of Consumers Unified LLC. Attorney Amy Jill Winarsky added to party Consumers Unified LLC(pty:pla). (Winarsky, Amy) |
| Jan 22, 2019 | 15 | Form AO 120/121 (2) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (cqs) |
| Jan 22, 2019 | 14 | Default Judgment (1) Docket Text: VACATED - DEFAULT JUDGMENT in favor of Consumers Unified, LLC against International Van Lines Inc. Signed by Judge Darrin P. Gayles on 1/22/2019. See attached document for full details. (isc) Modified to vacate per DE [34] on 7/15/2019 (pes). |
| Jan 22, 2019 | 13 | Order on Motion for Default Judgment (2) Docket Text: ORDER granting [12] Plaintiff's Request for Entry of Default Judgment for Sum Certain in Count IV. Signed by Judge Darrin P. Gayles on 1/22/2019. See attached document for full details. (isc) |
| Dec 20, 2018 | 12 | Affidavit Affidavit of S. Tesoriero (9) |
| Dec 20, 2018 | 12 | Text of Proposed Order Proposed Entry of Default Judgment (2) |
| Dec 20, 2018 | 12 | Main Document (3) Docket Text: First MOTION for Default Judgment by Clerk for Sum Certain by Consumers Unified LLC. (Attachments: # (1) Text of Proposed Order Proposed Entry of Default Judgment, # (2) Affidavit Affidavit of S. Tesoriero)(Tesoriero, Sara) |
| Dec 20, 2018 | N/A | Administrative Order (0) Docket Text: PAPERLESS ORDER administratively closing case in light of [ECF No. 10] Clerk's Entry of Default against Defendant International Van Lines, Inc. Plaintiff shall file a motion for final default judgment, accompanied by a proposed final default judgment attached to the motion as Exhibit A, and duly supported by affidavits and other documentation on or before January 6, 2019. Plaintiff's failure to file a Motion for Final Default Judgment on or before the date set forth above may result in dismissal of the instant action. Signed by Judge Darrin P. Gayles on 12/20/2018. (isc) |
| Dec 20, 2018 | 10 | Clerk's Entry/Non-Entry of Default (2) Docket Text: VACATED - Clerks Entry of Default as to International Van Lines, Inc. Motions Terminated: [9] Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 12/20/2018. (lbc) Modified to vacate per DE [34] on 7/15/2019 (pes). |
| Dec 19, 2018 | 9 | Text of Proposed Order Proposed Entry of Default (2) |
| Dec 19, 2018 | 9 | Affidavit Affidavit of S. Tesoriero (8) |
| Dec 19, 2018 | 9 | Main Document (2) Docket Text: First MOTION for Clerks Entry of Default as to International Van Lines Inc. by Consumers Unified LLC. (Attachments: # (1) Affidavit Affidavit of S. Tesoriero, # (2) Text of Proposed Order Proposed Entry of Default)(Tesoriero, Sara) |
| Dec 14, 2018 | 8 | Notice of Change of Address, Email or Law Firm Name (2) Docket Text: NOTICE of Change of Address by Sara Colleen Tesoriero (Tesoriero, Sara) |
| Oct 26, 2018 | 7 | Waiver of Service Executed (1) Docket Text: WAIVER OF SERVICE Returned Executed by Consumers Unified LLC. International Van Lines Inc. waiver sent on 9/26/2018, answer due 11/26/2018. (Tesoriero, Sara) |
| Sep 21, 2018 | 6 | Certificate of Other Affiliates/Corporate Disclosure Statement (1) Docket Text: Corporate Disclosure Statement by Consumers Unified LLC (Tesoriero, Sara) |
| Sep 21, 2018 | N/A | Notice of Court Practice/to Appear/Other (0) Docket Text: NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. 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. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 9/21/2018. (hmo) |
| Sep 21, 2018 | 4 | Form AO 120/121 (1) Docket Text: FORM AO 120 SENT TO DIRECTOR OF U.S. PATENT AND TRADEMARK (lbc) |
| Sep 21, 2018 | 3 | Summons Issued (1) Docket Text: Summons Issued as to International Van Lines Inc.. (lbc) |
| Sep 20, 2018 | N/A | Clerk's Notice of Judge Assignment (0) Docket Text: Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer 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. (lbc) |
| Sep 20, 2018 | 1 | Exhibit Exhibit 3 (3) |
| Sep 20, 2018 | 1 | Exhibit Exhibit 2 (11) |
| Sep 20, 2018 | 1 | Exhibit Exhibit 1 (2) |
| Sep 20, 2018 | 1 | Summon(s) Summons (1) |
| Sep 20, 2018 | 1 | Civil Cover Sheet Civil Cover Sheet (2) |
| Sep 20, 2018 | 1 | Main Document (10) Docket Text: COMPLAINT against International Van Lines Inc.. Filing fees $ 400.00 receipt number 113C-11012682, filed by Consumers Unified LLC. (Attachments: # (1) Civil Cover Sheet Civil Cover Sheet, # (2) Summon(s) Summons, # (3) Exhibit Exhibit 1, # (4) Exhibit Exhibit 2, # (5) Exhibit Exhibit 3)(Tesoriero, Sara) |
