Paramount Transportation Logistics Services, LLC v. Traffic Tech, Inc. et al
| Florida Middle District Court | |
| Judge: | John E Steele |
| Referred: | Nicholas P Mizell |
| Case #: | 2:21-cv-00831 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1441 Notice of Removal |
| Case Filed: | Nov 08, 2021 |
| Last checked: Saturday May 07, 2022 4:48 AM EDT |
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Defendant
Michael Filipucci
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Represented By
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Defendant
Joseph Singer
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Represented By
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Plaintiff
Paramount Transportation Logistics Services, LLC
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Traffic Tech, Inc.
Terminated: 04/06/2022
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Represented By
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Defendant
Zyrek Nicole
Terminated: 04/06/2022
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Represented By
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| Docket last updated: 6 hours ago |
| Wednesday, January 18, 2023 | ||
| 45 | 45
1
pgs
order
Order dismissing case
Wed 01/18 11:59 AM
ORDER directing the Clerk to close the case pursuant to the parties' 44 Stipulation. Signed by Judge John E. Steele on 1/18/2023. (RKR) |
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| Friday, January 13, 2023 | ||
| 44 | 44
misc
Stipulation of Dismissal
Fri 01/13 10:04 AM
STIPULATION of Dismissal with Prejudice by Paramount Transportation Logistics Services, LLC.(Olmsted, Matthew) |
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Att: 1
Text of Proposed Order Final Order of Dismissal with Prejudice
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| Wednesday, May 11, 2022 | ||
| 43 | 43
answer
Answer to amended complaint
Wed 05/11 3:34 PM
ANSWER and affirmative defenses to 40 SECOND Amended Complaint for Injunctive Relief and Other Claims for Damages by Michael Filipucci, Joseph Singer.(Simmons, Kendra) Modified as to docket text on 5/11/2022 (JK) |
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| Tuesday, April 19, 2022 | ||
| 42 | 42
order
Order on Motion for Extension of Time to File Response / Reply
Tue 04/19 3:24 PM
ENDORSED ORDER granting 41 defendants' unopposed motion for extension of time. By May 11, 2022, defendants may respond to plaintiff's second amended complaint 40 . Signed by Magistrate Judge Nicholas P. Mizell on 4/19/2022. (GSK) |
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| Monday, April 18, 2022 | ||
| 41 | 41
motion
Extension of Time to File Response / Reply
Mon 04/18 3:04 PM
Unopposed MOTION for Extension of Time to File Response/Reply as to40 Amended Complaint by Michael Filipucci, Joseph Singer. (Simmons, Kendra) |
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| Wednesday, April 06, 2022 | ||
| 40 | 40
cmp
Amended Complaint
Wed 04/06 4:38 PM
AMENDED COMPLAINT against Michael Filipucci, Joseph Singer with Jury Demand. filed by Paramount Transportation Logistics Services, LLC.(Olmsted, Matthew) |
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Att: 1
Exhibit Exhibits to Second Amended Complaint
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| Wednesday, March 23, 2022 | ||
| 39 | 39
17
pgs
order
Order on Motion to Dismiss
Wed 03/23 2:04 PM
OPINION AND ORDER granting in part and denying in part 31 Motion to Dismiss. The motion is denied as to the breach of non-solicitation in Count I and otherwise granted as to the rest of Count I and the remaining counts without prejudice to filing a Second Amended Complaint within 14 days. Signed by Judge John E. Steele on 3/23/2022. (RKR) |
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| Wednesday, February 09, 2022 | ||
| 38 | 38
order
Case Management / FLSA / ADA / Social Security / Scheduling Order
Wed 02/09 1:56 PM
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 3/10/2022, Discovery due by 1/16/2023, Dispositive motions due by 2/24/2023, Pretrial statement due by 8/11/2023, Plaintiff disclosure of expert report due by 10/24/2022, Defendant disclosure of expert report due by 11/28/2022, Final Pretrial Conference set for 8/25/2023 at 09:30 AM before Judge John E. Steele, Jury Trial term 9/5/2023 before Judge John E. Steele, Conduct mediation hearing by 1/30/2023. Lead counsel to coordinate dates. Signed by Magistrate Judge Nicholas P. Mizell on 2/9/2022. (WRW) |
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| Tuesday, February 08, 2022 | ||
| 36 | 36
minutes
Preliminary pretrial conference
Tue 02/08 1:26 PM
Minute Entry. Telephonic Proceedings held before Magistrate Judge Nicholas P. Mizell: PRELIMINARY PRETRIAL CONFERENCE held on 2/8/2022. (DIGITAL) (WRW) |
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| Tuesday, January 25, 2022 | ||
| 35 | 35
misc
Case Management Report
Tue 01/25 2:14 PM
CASE MANAGEMENT REPORT. (Olmsted, Matthew) |
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| Friday, January 21, 2022 | ||
| 34 | 34
respm
Response to motion
Fri 01/21 1:24 PM
RESPONSE to Motion re31 MOTION to Dismiss all Counts of the Amended Complaint with prejudice filed by Paramount Transportation Logistics Services, LLC. (Olmsted, Matthew) |
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| Thursday, December 30, 2021 | ||
| 33 | 33
order
Order on Motion for Extension of Time to File Response / Reply
Thu 12/30 2:20 PM
ENDORSED ORDER granting 32 Plaintiff's motion for extension of time to respond. By January 21, 2022, Plaintiff will respond to Defendants' motion to dismiss. (Doc. 31 ). Signed by Magistrate Judge Nicholas P. Mizell on 12/30/2021. (GSK) |
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| Wednesday, December 29, 2021 | ||
| 32 | 32
motion
Extension of Time to File Response / Reply
Wed 12/29 1:59 PM
MOTION for Extension of Time to File Response/Reply as to31 MOTION to Dismiss all Counts of the Amended Complaint with prejudice by Paramount Transportation Logistics Services, LLC. (Olmsted, Matthew) |
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| Wednesday, December 22, 2021 | ||
| 31 | 31
motion
Dismiss
Wed 12/22 5:36 PM
MOTION to Dismiss all Counts of the Amended Complaint with prejudice by All Defendants. (Simmons, Kendra) |
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| Monday, December 20, 2021 | ||
| 30 | 30
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Mon 12/20 5:33 PM
CERTIFICATE of interested persons and corporate disclosure statement by Michael Filipucci, Zyrek Nicole, Joseph Singer, Traffic Tech, Inc. identifying Corporate Parent Traffic Tech, Inc. for Traffic Tech, Inc.. (Boehning, Lukas) |
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| 29 | 29
notice
Notice of rescheduling hearing
Mon 12/20 9:35 AM
NOTICE OF RESCHEDULING HEARING: The Preliminary Pretrial Conference previously scheduled for 1/13/2022 is rescheduled to 2/8/2022 at 10:20 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 1/25/2022. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 21831. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them(WRW) |
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| 28 | 28
order
Order on Motion for Extension of Time to File
Mon 12/20 8:55 AM
ENDORSED ORDER granting in part 27 joint motion to extend deadline to file case management report and to continue preliminary pretrial conference The Court will not defer the CMR and PPTC events until after the forthcoming motion to dismiss is resolved, but it will nevertheless reschedule the PPTC and corresponding CMR deadline by separate notice. Also, Local Rule 3.03 directs each party to file an interested persons disclosure with its first appearance. The Civil Action Order (Doc. 9 ) reminded Defendants of this requirement. While Defendant Traffic Tech, Inc. filed a disclosure (Doc. 6 ), it did not use the proper form. Accordingly, all Defendants must IMMEDIATELY file their disclosure statements. Signed by Magistrate Judge Nicholas P. Mizell on 12/20/2021. (SM) |
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| Friday, December 17, 2021 | ||
| 27 | 27
motion
Extension of Time to File
Fri 12/17 2:37 PM
Joint MOTION for Extension of Time to File Case Management Report & to Continue Pretrial Conference by Paramount Transportation Logistics Services, LLC. (Olmsted, Matthew) |
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| Wednesday, December 08, 2021 | ||
| 26 | 26
cmp
Amended Complaint
Wed 12/08 3:59 PM
AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Paramount Transportation Logistics Services, LLC.(Olmsted, Matthew) |
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| Monday, December 06, 2021 | ||
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misc
Pay Fee
Mon 12/06 2:19 PM
FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-18995932 for $150 paid. Special Admission for Non-Resident Attorney Kendra Simmons. (Boehning, Lukas) |
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| Tuesday, November 30, 2021 | ||
| 25 | 25
order
Order on Motion for Extension of Time to Answer
Tue 11/30 1:41 PM
Endorsed Order granting 23 joint motion for extension of time. Defendants are excused from answering Plaintiff's original complaint, and Plaintiff will file its amended complaint by December 8, 2021. Within 14 days thereafter, Defendants may answer or otherwise respond to Plaintiff's amended complaint. Signed by Magistrate Judge Nicholas P. Mizell on 11/30/2021. (GSK) |
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| 24 | 24
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Tue 11/30 1:36 PM
ORDER granting 20 , 21 , and 22 motions for special admission. Having satisfied the requirements of Local Rule 2.01(c), the Court finds Pamela Abbate-Dattilo, Lukas Boehning, and Kendra Simmons may appear specially on behalf of Defendants Traffic Tech, Inc., Joseph Singer, Nikki Zyrek, and Michael Filipucci. Signed by Magistrate Judge Nicholas P. Mizell on 11/30/2021. (GSK) |
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| Monday, November 29, 2021 | ||
| 23 | 23
motion
Extension of Time to File Answer
Mon 11/29 5:51 PM
Joint MOTION for Extension of Time to File Answer re8 Complaint by Traffic Tech, Inc.. (Boehning, Lukas) |
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| 22 | 22
motion
Appear Pro Hac Vice
Mon 11/29 5:47 PM
Unopposed MOTION for Kendra D. Simmons to appear pro hac vice by Traffic Tech, Inc.. (Boehning, Lukas) |
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| 21 | 21
motion
Appear Pro Hac Vice
Mon 11/29 5:46 PM
Unopposed MOTION for Lukas S. Boehning to appear pro hac vice by Traffic Tech, Inc.. (Boehning, Lukas) |
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| 20 | 20
motion
Appear Pro Hac Vice
Mon 11/29 5:45 PM
Unopposed MOTION for Pamela Abbate-Dattilo to appear pro hac vice and Designation of Lead Counsel by Traffic Tech, Inc.. (Boehning, Lukas) |
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| 19 | 19
1
pgs
order
Order on Motion to Appear Pro Hac Vice
Mon 11/29 10:33 AM
ORDER denying without prejudice 2 , 3 , and 4 motions for special admission because these motions fail to comply with Local Rule 3.01(g). Signed by Magistrate Judge Nicholas P. Mizell on 11/29/2021. (GSK) |
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| Tuesday, November 23, 2021 | ||
| 18 | 18
1
pgs
order
Order
Tue 11/23 3:51 PM
ORDER taking no further action re 13 Order as the Court is satisfied as to its subject matter jurisdiction. Signed by Judge John E. Steele on 11/23/2021. (RKR) |
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| 17 | 17
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Tue 11/23 2:59 PM
CERTIFICATE of interested persons and corporate disclosure statement by Paramount Transportation Logistics Services, LLC. (Olmsted, Matthew) |
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| Monday, November 22, 2021 | ||
| 16 | 16
notice
Notice (Other)
Mon 11/22 5:41 PM
NOTICE by Traffic Tech, Inc. re13 Order Supplemental Notice of Removal (Boehning, Lukas) |
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| 15 | 15
notice
Notice of a Related Action
Mon 11/22 2:32 PM
NOTICE of a related action per Local Rule 1.07(c) by Paramount Transportation Logistics Services, LLC. Related case(s): No (Olmsted, Matthew) |
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| Wednesday, November 17, 2021 | ||
| 14 | 14
notice
Notice of hearing
Wed 11/17 2:00 PM
NOTICE of hearing: Preliminary Pretrial Conference set for 1/13/2022 at 10:00 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 12/20/2021. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 21831. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW) |
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| Monday, November 15, 2021 | ||
| 13 | 13
4
pgs
order
Order
Mon 11/15 1:45 PM
ORDER directing defendant to file an Amended Notice of Removal within 7 days of this Order if appropriate or otherwise indicate why the case should not be remanded for lack of subject-matter jurisdiction. Signed by Judge John E. Steele on 11/15/2021. (RKR) |
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| Tuesday, November 09, 2021 | ||
| 12 | 12
notice
Notice of appearance
Tue 11/09 12:52 PM
NOTICE of Appearance by Matthew Ryon Olmsted on behalf of Paramount Transportation Logistics Services, LLC (Olmsted, Matthew) |
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| 11 | 11
notice
Notice to Counsel of Local Rule
Tue 11/09 12:16 PM
NOTICE of Local Rule 1.07(c), which requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (SPB) |
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| 10 | 10
notice
Notice to Counsel of Local Rule
Tue 11/09 12:16 PM
NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (SPB) |
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| 9 | 9
order
Civil Action Order
Tue 11/09 12:14 PM
CIVIL Action Order. Signed by All Divisional Judges on 11/9/2021. (SPB) |
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| 8 | 8
cmp
Complaint
Tue 11/09 12:11 PM
COMPLAINT against Michael Filipucci, Joseph Singer, Traffic Tech, Inc., Nikki Zyrek with Jury Demand filed by Paramount Transportation Logistics Services, LLC. (Filed in State Court on 10/12/2021.)(SPB) |
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Att: 1
Exhibit
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| 7 | 7
utility
Case Assigned/Reassigned
Tue 11/09 7:53 AM
NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:21-cv-831-JES-NPM. Motion(s) REFERRED:2 MOTION for Pamela Abbate-Dattilo to appear pro hac vice ,4 MOTION for Kendra D. Simmons to appear pro hac vice ,3 MOTION for Lukas S. Boehning to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18905774 for $150 . Motion(s) referred to Magistrate Judge Nicholas P. Mizell. (NAS) |
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| Monday, November 08, 2021 | ||
| 6 | 6
misc
Corporate Disclosure Statement
Mon 11/08 10:21 PM
CORPORATE Disclosure Statement by Traffic Tech, Inc.. (Abbate-Dattilo, Pamela) |
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| 5 | 5
answer
Answer to Complaint
Mon 11/08 10:09 PM
ANSWER and affirmative defenses to Complaint with Jury Demand by Traffic Tech, Inc..(Abbate-Dattilo, Pamela) |
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| 4 | 4
motion
Appear Pro Hac Vice
Mon 11/08 6:07 PM
MOTION for Kendra D. Simmons to appear pro hac vice by Traffic Tech, Inc.. (Boehning, Lukas) |
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| 3 | 3
motion
Appear Pro Hac Vice
Mon 11/08 6:06 PM
MOTION for Lukas S. Boehning to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18905774 for $150 by Traffic Tech, Inc.. (Boehning, Lukas) |
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| 2 | 2
motion
Appear Pro Hac Vice
Mon 11/08 6:04 PM
MOTION for Pamela Abbate-Dattilo to appear pro hac vice by Traffic Tech, Inc.. (Boehning, Lukas) |
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| 1 | 1
10
pgs
notice
Notice of Removal
Mon 11/08 5:09 PM
COMPLAINT and NOTICE OF REMOVAL from Circuit Court of 12th Judicial District, Lee County, case number 21-CA-5429 filed in State Court on 10/12/21. Filing fee $ 402, receipt number AFLMDC-18905615 filed by Traffic Tech, Inc..(Boehning, Lukas) |
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Att: 1
33 pgs
State Court COMPLAINT,
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Att: 2
State Court Docket Sheet,
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Att: 3
State Court Other Documents,
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Att: 4
Civil Cover Sheet
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