Vilan v. LKQ Pick Your Part Southeast, LLC
| Florida Southern District Court | |
| Judge: | Federico A Moreno |
| Case #: | 1:21-cv-21735 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1441 Notice of Removal |
| Case Filed: | May 06, 2021 |
| Terminated: | Jun 08, 2021 |
| Case in other court: | 11th Judicial Circuit, Miami-Dade County, FL, 21-006344-CA-01 |
| Last checked: Tuesday Nov 02, 2021 5:27 AM EDT |
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Defendant
LKQ Pick Your Part Southeast, LLC
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Represented By
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Plaintiff
Mario Vilan
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Represented By
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| Docket last updated: 05/05/2025 11:59 PM EDT |
| Tuesday, April 19, 2022 | ||
| 14 | 14
1
pgs
order
Order Dismissing/Closing Case or Party
Tue 04/19 4:07 PM
Final Order of Dismissal. Signed by Judge Federico A. Moreno on 4/19/2022. See attached document for full details. (mti) |
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| Thursday, April 14, 2022 | ||
| 13 | 13
misc
Stipulation of Dismissal - aty
Thu 04/14 12:04 AM
STIPULATION of Dismissal by Mario Vilan (Hoogerwoerd, Peter) |
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| Tuesday, June 08, 2021 | ||
| 12 | 12
2
pgs
order
Order on Motion to Dismiss/Lack of Jurisdiction
Tue 06/08 3:43 PM
ORDER granting9 Motion to Compel Arbitration and Placing Case in Civil Suspense File. Signed by Judge Federico A. Moreno on 6/8/2021. See attached document for full details. (mmd) |
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| Thursday, May 27, 2021 | ||
| 11 | 11
respm
Response to Motion
Thu 05/27 9:34 PM
RESPONSE to Motion re9 Defendant's MOTION to Dismiss for Lack of Jurisdiction1 Notice of Removal (State Court Complaint), and Compel Arbitration filed by Mario Vilan. Replies due by 6/3/2021. (Hoogerwoerd, Peter) |
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| Friday, May 14, 2021 | ||
| 10 | 10
misc
Status Report
Fri 05/14 5:03 PM
STATUS REPORT (Defendant's Removal Status Report) by LKQ Pick Your Part Southeast, LLC(Annunziata, Craig) |
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Att: 1
Exhibit A - State Court Records
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| Thursday, May 13, 2021 | ||
| 9 | 9
motion
Dismiss/Lack of Jurisdiction
Thu 05/13 2:25 PM
Defendant's MOTION to Dismiss for Lack of Jurisdiction1 Notice of Removal (State Court Complaint), and Compel Arbitration by LKQ Pick Your Part Southeast, LLC. Responses due by 5/27/2021(Annunziata, Craig) |
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Att: 1
Memorandum of Law in Support of Defendant's Motion to Dismiss and Compel Arbitration,
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Att: 2
Exhibit 1 (Declaration of Craig Gleerup),
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Att: 3
Exhibit 2 (Arbitration Agreement)
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| 8 | 8
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Thu 05/13 2:19 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by LKQ Pick Your Part Southeast, LLC identifying Corporate Parent LKQ Corporation for LKQ Pick Your Part Southeast, LLC (Annunziata, Craig) |
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| Monday, May 10, 2021 | ||
| 7 | 7
order
- Order (PAPERLESS or pdf attached)
Mon 05/10 11:24 AM
NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Federico A. Moreno on 5/7/2021. See attached document for full details. (mmd) |
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| Thursday, May 06, 2021 | ||
| 6 | 6
notice
Notice of Attorney Appearance
Thu 05/06 4:59 PM
NOTICE of Attorney Appearance by Craig R. Annunziata on behalf of LKQ Pick Your Part Southeast, LLC (Annunziata, Craig) |
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| 5 | 5
notice
Notice (Other)
Thu 05/06 4:58 PM
NOTICE by LKQ Pick Your Part Southeast, LLC (Annunziata, Craig) |
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Att: 1
Civil Cover Sheet
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| 4 | 4 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (drz) | |
| 3 | 3 Clerks 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. (drz) | |
| 2 | 2 Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (drz) | |
| 1 | 1
4
pgs
cmp
Notice of Removal (State Court Complaint)
Thu 05/06 1:07 PM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - 11th Judicial Circuit Complaint 2021-006344-CA-01) Filing fee $ 402.00 receipt number AFLSDC-14666715, filed by LKQ Pick Your Part Southeast, LLC.(Annunziata, Craig) Modified Text on 5/6/2021 (drz). ( No Answer, Affirmative Defenses or Motion to Dismiss Filed in State Court) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C
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order
Clerk's Notice of Judge Assignment and Optional Consent
Thu 05/06 1:49 PM
Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (drz) |
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order
Clerks Notice of Docket Correction - ELECTRONIC CASE
Thu 05/06 1:50 PM
Clerks 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. (drz) |
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order
Clerks Notice of Docket Correction - ELECTRONIC CASE
Thu 05/06 1:50 PM
Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (drz) |
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