BADIAS v. LUMBER LIQUIDATORS, INC. et al
| Florida Southern District Court | |
| Judge: | Robert N Scola, Jr |
| Case #: | 1:15-cv-20876 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 28:1346 Tort Claim |
| Case Filed: | Mar 03, 2015 |
| Terminated: | Mar 16, 2015 |
| Last checked: Sunday Aug 30, 2015 10:42 AM EDT |
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Defendant
LUMBER LIQUIDATORS HOLDINGS, INC.
a Delaware corporation 3000 John Deere Road
Toano, VA 23168 |
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Defendant
LUMBER LIQUIDATORS LEASING, LLC
a Delaware limited liability corporation 3000 John Deere Road
Toano, VA 23168 |
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Defendant
LUMBER LIQUIDATORS SERVICES, LLC
a Delaware limited liability corporation 3000 John Deere Road
Toano, VA 23168 |
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Defendant
LUMBER LIQUIDATORS, INC.
a Delaware corporation 3000 John Deere Road
Toano, VA 23168 |
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Defendant
Lumber Liquidators Holdings, Inc.
a Delaware corporation 3000 John Deere Road
Toano, VA 23168 |
Represented By
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Defendant
Lumber Liquidators Leasing, LLC
a Delaware limited liability corporation 3000 John Deere Road
Toano, VA 23168 |
Represented By
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Defendant
Lumber Liquidators Services, LLC
a Delaware limited liability corporation 3000 John Deere Road
Toano, VA 23168 |
Represented By
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Defendant
Lumber Liquidators, Inc.
a Delaware corporation 3000 John Deere Road
Toano, VA 23168 |
Represented By
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Plaintiff
JOAQUIN F BADIAS
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Represented By
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Plaintiff
Joaquin F Badias
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Represented By
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| 1. | Lumber Liquidators class-action lawsuit filed in Miami (local10.com) |
| Submitted Thu 03/05/2015 | |
| Docket last updated: 04/28/2025 11:59 PM EDT |
| Monday, June 15, 2015 | ||
| 26 | 26
order
MDL Conditional Transfer Order
Mon 06/15 2:52 PM
Certified TRANSFER ORDER (TO-dated 6/12/2015) transferring case to the Eastern District of Virginia re: MDL 2627 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Anthony J. Trenga. (Signed by Sarah S. Vance, Chair of the Panel). (gp) |
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| 25 | 25
order
MDL Conditional Transfer Order
Mon 06/15 11:41 AM
Courtesy Copy of TRANSFER ORDER (TO-Dated 6/12/2015) transferring case to the Eastern District of Virginia re: MDL 2627 for consolidated pretrial proceedings pursuant to 28 USC 1407 and assigned to the Honorable Anthony J. Trenga. (Signed by Sarah S. Vance, Chair of the Panel). ** awaiting certified copy from the transferee court ** (gp) |
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| Friday, April 10, 2015 | ||
| 24 | 24
order
Order on Motion to Withdraw as Attorney
Mon 04/13 7:47 AM
ORDER granting23 Unopposed Motion to Withdraw as Attorney. Attorney David Richardson Atkinson, Jr. and Nathan W Hill terminated. Signed by Judge Robert N. Scola, Jr. on 4/9/2015. (ls) |
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| Wednesday, April 08, 2015 | ||
| 23 | 23
motion
Withdraw as Attorney
Wed 04/08 4:11 PM
Unopposed MOTION to Withdraw as Attorney For Defendants by David R. Atkinson and Nathan W. Hill. by LUMBER LIQUIDATORS HOLDINGS, INC., LUMBER LIQUIDATORS LEASING, LLC, LUMBER LIQUIDATORS SERVICES, LLC, LUMBER LIQUIDATORS, INC.. Responses due by 4/27/2015(Hill, Nathan) |
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Att: 1
Text of Proposed Order
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| Tuesday, April 07, 2015 | ||
| 22 | 22
notice
Notice of Attorney Appearance
Tue 04/07 6:37 PM
NOTICE of Attorney Appearance by Robert Eric Bilik on behalf of LUMBER LIQUIDATORS HOLDINGS, INC., LUMBER LIQUIDATORS LEASING, LLC, LUMBER LIQUIDATORS SERVICES, LLC, LUMBER LIQUIDATORS, INC.. Attorney Robert Eric Bilik added to party LUMBER LIQUIDATORS HOLDINGS, INC.(pty:dft), Attorney Robert Eric Bilik added to party LUMBER LIQUIDATORS LEASING, LLC(pty:dft), Attorney Robert Eric Bilik added to party LUMBER LIQUIDATORS SERVICES, LLC(pty:dft), Attorney Robert Eric Bilik added to party LUMBER LIQUIDATORS, INC.(pty:dft). (Bilik, Robert) |
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| Monday, April 06, 2015 | ||
| 21 | 21
notice
Notice of Attorney Appearance
Mon 04/06 4:44 PM
NOTICE of Attorney Appearance by Emily Yandle Rottmann on behalf of LUMBER LIQUIDATORS HOLDINGS, INC., LUMBER LIQUIDATORS LEASING, LLC, LUMBER LIQUIDATORS SERVICES, LLC, LUMBER LIQUIDATORS, INC.. Attorney Emily Yandle Rottmann added to party LUMBER LIQUIDATORS HOLDINGS, INC.(pty:dft), Attorney Emily Yandle Rottmann added to party LUMBER LIQUIDATORS LEASING, LLC(pty:dft), Attorney Emily Yandle Rottmann added to party LUMBER LIQUIDATORS SERVICES, LLC(pty:dft), Attorney Emily Yandle Rottmann added to party LUMBER LIQUIDATORS, INC.(pty:dft). (Rottmann, Emily) |
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| Wednesday, March 25, 2015 | ||
| 20 | 20
notice
Notice (Other)
Wed 03/25 2:56 PM
NOTICE by LUMBER LIQUIDATORS HOLDINGS, INC., LUMBER LIQUIDATORS LEASING, LLC, LUMBER LIQUIDATORS SERVICES, LLC, LUMBER LIQUIDATORS, INC. re18 Notice of Attorney Appearance,, Corrected Notice of Appearance of David R. Atkinson (Atkinson, David) |
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| 19 | 19
notice
Notice of Attorney Appearance
Wed 03/25 9:48 AM
NOTICE of Attorney Appearance by Nathan W Hill on behalf of LUMBER LIQUIDATORS HOLDINGS, INC., LUMBER LIQUIDATORS LEASING, LLC, LUMBER LIQUIDATORS SERVICES, LLC, LUMBER LIQUIDATORS, INC.. Attorney Nathan W Hill added to party LUMBER LIQUIDATORS HOLDINGS, INC.(pty:dft), Attorney Nathan W Hill added to party LUMBER LIQUIDATORS LEASING, LLC(pty:dft), Attorney Nathan W Hill added to party LUMBER LIQUIDATORS SERVICES, LLC(pty:dft), Attorney Nathan W Hill added to party LUMBER LIQUIDATORS, INC.(pty:dft). (Hill, Nathan) |
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| 18 | 18
notice
Notice of Attorney Appearance
Wed 03/25 9:36 AM
NOTICE of Attorney Appearance by David Richardson Atkinson, Jr on behalf of LUMBER LIQUIDATORS HOLDINGS, INC., LUMBER LIQUIDATORS LEASING, LLC, LUMBER LIQUIDATORS SERVICES, LLC, LUMBER LIQUIDATORS, INC.. Attorney David Richardson Atkinson, Jr added to party LUMBER LIQUIDATORS HOLDINGS, INC.(pty:dft), Attorney David Richardson Atkinson, Jr added to party LUMBER LIQUIDATORS LEASING, LLC(pty:dft), Attorney David Richardson Atkinson, Jr added to party LUMBER LIQUIDATORS SERVICES, LLC(pty:dft), Attorney David Richardson Atkinson, Jr added to party LUMBER LIQUIDATORS, INC.(pty:dft). (Atkinson, David) |
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| Monday, March 16, 2015 | ||
| 17 | 17
order
Order Staying Case
Mon 03/16 11:57 AM
ORDER STAYING CASE Signed by Judge Robert N. Scola, Jr on 3/16/2015. (cbr) |
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utility
~Util - Terminate Civil Case
Mon 03/16 11:58 AM
Civil Case Terminated. Closing Case. per DE17 (cbr) |
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| Friday, March 13, 2015 | ||
| 16 | 16
misc
Remark
Fri 03/13 11:48 AM
Courtesy Copy of Notice of Motion and Motion for Consolidation and Transfer Under 28 U.S.C. 1407 filed Before The United States Judicial Panel on Multidistrict Litigation.(gp) |
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Att: 1
Memorandum in Support of Motion,
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Att: 2
Schedule of Actions,
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Att: 3
Certificate of Service
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| Tuesday, March 10, 2015 | ||
| 15 | 15
service
Summons Issued
Tue 03/10 2:49 PM
Summons Issued as to LUMBER LIQUIDATORS SERVICES, LLC. (asl) |
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| 14 | 14
service
Summons Issued
Tue 03/10 2:47 PM
Summons Issued as to LUMBER LIQUIDATORS HOLDINGS, INC. (asl) |
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| 13 | 13
service
Summons Issued
Tue 03/10 2:45 PM
Summons Issued as to LUMBER LIQUIDATORS LEASING, LLC. (asl) |
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| 12 | 12
service
Summons Issued
Tue 03/10 2:44 PM
Summons Issued as to LUMBER LIQUIDATORS, INC. (asl) |
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| 11 | 11
notice
Clerks Notice of Docket Correction and Instruction to Filer - Attorney
Tue 03/10 2:41 PM
Clerks Notice to Filer re10 Summons Returned Unexecuted,9 Summons Returned Unexecuted,7 Summons Returned Unexecuted,8 Summons Returned Unexecuted. Wrong Event Selected ; ERROR - The Filer selected the wrong event. It is not necessary to refile this document. (asl) |
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| 10 | 10
service
Summons (Affidavit) Returned Unexecuted
Tue 03/10 12:29 PM
Summons (Affidavit) Returned Unexecuted by JOAQUIN F BADIAS as to LUMBER LIQUIDATORS SERVICES, LLC. (Quaranta, John) |
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| 9 | 9
service
Summons (Affidavit) Returned Unexecuted
Tue 03/10 12:29 PM
Summons (Affidavit) Returned Unexecuted by JOAQUIN F BADIAS as to LUMBER LIQUIDATORS HOLDINGS, INC.. (Quaranta, John) |
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| 8 | 8
service
Summons (Affidavit) Returned Unexecuted
Tue 03/10 12:28 PM
Summons (Affidavit) Returned Unexecuted by JOAQUIN F BADIAS as to LUMBER LIQUIDATORS LEASING, LLC. (Quaranta, John) |
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| 7 | 7
service
Summons (Affidavit) Returned Unexecuted
Tue 03/10 12:27 PM
Summons (Affidavit) Returned Unexecuted by JOAQUIN F BADIAS as to LUMBER LIQUIDATORS, INC.. (Quaranta, John) |
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| Thursday, March 05, 2015 | ||
| 6 | 6
cmp
Amended Complaint
Thu 03/05 6:19 PM
Corrected AMENDED COMPLAINT against All Defendants, filed by JOAQUIN F BADIAS.(Weil, Ronald) |
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| 5 | 5
cmp
Amended Complaint
Thu 03/05 1:19 PM
AMENDED COMPLAINT against All Defendants, filed by JOAQUIN F BADIAS.(Weil, Ronald) |
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| Wednesday, March 04, 2015 | ||
| 4 | 4
order
Order
Wed 03/04 1:08 PM
ORDER Requiring Amended Complaint. Plaintiff's Amended Complaint due by 3/18/2015. Signed by Judge Robert N. Scola, Jr. on 3/4/2015. (ls) |
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| Tuesday, March 03, 2015 | ||
| 3 | 3
notice
Clerk's Notice of Consent to Proceed Before Magistrate Judge - FORM
Tue 03/03 4:37 PM
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (vjk) |
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| 2 | 2
order
Judge Assignment
Tue 03/03 4:36 PM
Judge Assignment to Judge Robert N. Scola, Jr (vjk) |
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| 1 | 1
16
pgs
cmp
Complaint
Tue 03/03 3:53 PM
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-7522675, filed by JOAQUIN F BADIAS.(Quaranta, John) |
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Att: 1
Exhibit Exhibit A,
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Att: 2
Civil Cover Sheet Civil Cover Sheet
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