Scotlynn USA Division, Inc. v. Valdez

Florida Middle District Court
Judge:John E Steele
Referred: Mac R Mccoy
Case #: 2:15-cv-00151
Nature of Suit450 Other Statutes - Commerce
Cause49:14706 Liability of Carriers Under Receipts and Bills of Lading
Case Filed:Mar 10, 2015
Terminated:Nov 03, 2016
Last checked: Sunday Sep 06, 2015 9:59 AM EDT
Defendant
Simon Zapatero Valdez
Plaintiff
Scotlynn USA Division, Inc.
Represented By
Katy Koestner Esquivel
Esquivel Law, Chartered
contact info


Docket last updated: 3 hours ago
Tuesday, July 18, 2017
23 23 notice Notice (Other) Tue 07/18 3:20 PM
NOTICE by Scotlynn USA Division, Inc. of Serving Subpoenas(Esquivel, Katy)
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Att: 1 Subpoena - England Carrier
22 22 notice Notice (Other) Tue 07/18 3:17 PM
NOTICE by Scotlynn USA Division, Inc. of Serving Document Subpoenas(Esquivel, Katy)
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Att: 1 Subpoena - Transport Factoring,
Att: 2 Subpoena - MIssion Financial,
Att: 3 Subpoena - EZEC
Thursday, November 03, 2016
21 21 misc Judgment - default Thu 11/03 4:20 PM
DEFAULT JUDGMENT in favor of Plaintiff against Simon Zapatero Valdez (Signed by Deputy Clerk) (SLU)
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Wednesday, November 02, 2016
20 20 order Order on Motion for Default Judgment Wed 11/02 12:07 PM
ORDER granting 19 Motion for Default Judgment as to Count I, and otherwise denying as Count II, which is dismissed as preempted. The Clerk shall enter judgment accordingly in favor of plaintiff for the actual loss amount of $32,213.50, dismissing count II without prejudice, and taxing costs against defendant in the amount of $599.00. The Clerk shall close the file. Signed by Judge John E. Steele on 11/2/2016. (RKR)
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Friday, July 29, 2016
19 19 motion Default Judgment Fri 07/29 3:37 PM
MOTION for default judgment against Simon Zapatero Valdez and Incorporated Memorandum of Law by Scotlynn USA Division, Inc..(Esquivel, Katy) Modified on 7/29/2016 to edit docket text (SLU)
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Att: 1 Affidavit Declaration of Katy Koestner Esquivel,
Att: 2 Exhibit A to Declaration
Wednesday, September 02, 2015
18 18 order Clerks Entry of Default Wed 09/02 11:36 AM
Clerk's ENTRY OF DEFAULT as to Simon Zapatero Valdez (SLU)
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17 17 order Order on motion for default Order on motion to extend time Order on Motion for Miscellaneous Relief Wed 09/02 10:06 AM
ORDER granting 16 Second Amended Motion for Entry of Default, and denying as moot, Motion to Enlarge Time for Service of Process, and Motion to Authorize Service of Process in Accordance with Texas Law. The Clerk is directed to enter a default against Simon Zapatero Valdez a/k/a Zapatero Valdez, an individual doing business as SJT Logistics. Signed by Magistrate Judge Mac R. McCoy on 9/2/2015. (brh)
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Wednesday, July 29, 2015
16 16 motion Default Extend time Miscellaneous Relief Wed 07/29 3:14 PM
MOTION for default , MOTION to extend time to serve , MOTION for miscellaneous relief, specifically Entry of Default, and in the Alternative, Motion to Enlarge Time for Service of Process Under F.R.C.P. 4(m) and to Authorize Service of Process in Accordance with Texas Law by Scotlynn USA Division, Inc.. (Esquivel, Katy)
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Wednesday, July 08, 2015
15 15 order Order on motion for clarification Wed 07/08 2:34 PM
ORDER denying without prejudice 13 Amended Motion for Entry of Clerk's Default Against Defendant. Signed by Magistrate Judge Mac R. McCoy on 7/8/2015. (brh)
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Tuesday, July 07, 2015
14 14 utility Case Assigned/Reassigned Tue 07/07 10:39 AM
Case reassigned to Magistrate Judge Mac R. McCoy pursuant to 2:15-mc-9-FtM-38. New case number: 2:15-cv-151-FtM-29MRM. Magistrate Judge Douglas N. Frazier no longer assigned to the case. (DH)
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Friday, June 19, 2015
13 13 motion Clarification Fri 06/19 12:08 PM
AMENDED MOTION for entry of clerk's default against Simon Zapatero Valdez by Scotlynn USA Division, Inc.. (Esquivel, Katy) Motions referred to Magistrate Judge Douglas N. Frazier. Modified on 6/19/2015 to edit docket text (SLU)
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12 12 notice Notice (Other) Fri 06/19 12:07 PM
NOTICE of Filing Supplement to Return of Service by Scotlynn USA Division, Inc. re7 Summons returned executed(Esquivel, Katy) Modified on 6/19/2015 to edit docket text (SLU)
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Att: 1 Exhibit A
Wednesday, May 06, 2015
11 11 notice Notice of pendency of related cases Wed 05/06 11:03 AM
NOTICE of pendency of related cases re5 Related case order and track 2 notice per Local Rule 1.04(d) by Scotlynn USA Division, Inc.. Related case(s): No (Esquivel, Katy)
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Monday, May 04, 2015
10 10 order Order on motion for default Mon 05/04 6:20 PM
ORDER denying 9 Motion for Entry of Clerk's Default Against Defendant. Signed by Magistrate Judge Douglas N. Frazier on 5/4/2015. (brh)
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Wednesday, April 15, 2015
9 9 motion Default Wed 04/15 4:18 PM
MOTION for default FAILURE TO RESPOND TO THE COMPLAINT by Scotlynn USA Division, Inc.. (Esquivel, Katy)
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8 8 misc Certificate of interested persons and corporate disclosure statement Wed 04/15 4:17 PM
CERTIFICATE of interested persons and corporate disclosure statement re6 Interested persons order by Scotlynn USA Division, Inc.. (Esquivel, Katy)
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Wednesday, April 08, 2015
7 7 service Summons returned executed Wed 04/08 4:35 PM
RETURN of service executed on 03/24/2014 by Scotlynn USA Division, Inc. as to Simon Zapatero Valdez. (Esquivel, Katy)
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Monday, March 23, 2015
6 6 order Interested persons order Mon 03/23 2:00 PM
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 4/6/2015. Signed by All Divisional Judges on 3/23/2015. (SLU)
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5 5 order Related case order and track 2 notice Mon 03/23 1:51 PM
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 4/6/2015. Signed by Judge John E. Steele on 3/23/2015. (BJH)
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Tuesday, March 10, 2015
4 4 service Summons issued Tue 03/10 3:35 PM
SUMMONS issued as to Simon Zapatero Valdez. (SLU)
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3 3 order Standing Order re: 25 pages Tue 03/10 3:14 PM
STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 3/10/2015. (SLU)
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2 2 misc Corporate disclosure statement Tue 03/10 2:04 PM
PLAINTIFF'S RULE 7.1 CORPORATE disclosure statement by Scotlynn USA Division, Inc. (RMT) Modified on 3/10/2015 to edit docket text (SLU)
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1 1 cmp Complaint Tue 03/10 2:02 PM
CIVIL ACTION COMPLAINT against Motor Carrier Under 49 U.S.C. 14706 and for other relief against Simon Zapatero Valdez (Filing fee $ 400 receipt number FTM007482) filed by Scotlynn USA Division, Inc. (RMT)
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Att: 1 Exhibit A,
Att: 2 Civil Cover Sheet