Lopez v. Herro

1:25-cv-20405 | Florida Southern District Court

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Division Miami
Judge Judge Jacqueline Becerra
Filed Jan. 27, 2025
Case Flags EGT, MEDREQ, and REF_DISCOV
Magistrate Ch. Magistrate Judge Edwin G. Torres
Nature of Suit 370 Fraud
Cause 28:1332 Diversity-(Citizenship)
Jury Demand Plaintiff
Last Updated: 2 weeks, 5 days ago Show Interactive Timeline
Upcoming Events
11 Months
  • 4/14/2026
Calendar Call set for 4/14/2026 10:00 AM in Miami Division before Judge Jacqueline Becerra.
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12 Months
  • 4/20/2026
( Jury Trial set for 4/20/2026 09:30 AM in Miami Division before Judge Jacqueline Becerra.
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Filing Date # Docket Text
3/21/2025
  • Motion to Compel Arbitration (Arbitration Demand)
REPLY in Support of Motion re 10 MOTION to Compel Arbitration or in the alternative Motion to Dismiss . filed by CHASE HERRO. (Floch, Brandon) (Entered: 03/21/2025)
3/17/2025
  • Order
ORDER Setting Trial, Calendar Call, Reference To Magistrate Judge, Pretrial Deadlines, And Pretrial Procedures. ( Jury Trial set for 4/20/2026 09:30 AM in Miami Division before Judge Jacqueline Becerra., Calendar Call set for 4/14/2026 10:00 AM in Miami Division before Judge Jacqueline Becerra.) Signed by Judge Jacqueline Becerra on 3/17/2025. See attached document for full details. (kpe)

Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 03/17/2025)
3/13/202520
  • Motion to Extend Time to File ResponseGranted
PAPERLESS ORDER granting 19 Motion for Extension of Time to File Response/Reply to Motion. Defendant shall file its reply in support of its Motion to Compel Arbitration, ECF No. 10 , by no later than March 21, 2025. Replies due by 3/21/2025. Signed by Judge Jacqueline Becerra on 3/13/2025. (ymr) (Entered: 03/13/2025)
3/13/2025
  • Motion to Extend Time to File Response
Order on Motion for Extension of Time to File Response/Reply/Answer
3/13/2025
  • Motion to Extend Time to File Response
MOTION for Extension of Time to File Response/Reply/Answer as to 14 Response in Opposition to Motion, by CHASE HERRO. (Attachments: # 1 Text of Proposed Order)(Floch, Brandon) (Entered: 03/13/2025)
3/13/2025 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed and Certificate of Interested Parties by CHASE HERRO (Floch, Brandon) (Entered: 03/13/2025)
3/12/202517PAPERLESS ORDER TO SHOW CAUSE. THIS CAUSE came before the Court upon a sua sponte examination of the record. This Court's Paperless Order Regarding Procedures (the "Order"), ECF No. 6 , required each of the parties, by no later than fifteen days from the date the last defendant enters an appearance in this action, to file a Certificate of Interested Parties and Corporate Disclosure Statement that contains a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to the party. The last defendant to enter an appearance in this action did so on February 19, 2025. See ECF No. 8 . However, to date, Defendant has not filed its Certificate of Interested Parties and Corporate Disclosure Statement in compliance with the Order. Accordingly, it is hereby ORDERED AND ADJUDGED that Defendant shall file its Certificate of Interested Parties and Corporate Disclosure Statement in compliance with the Order by no later than March 14, 2025 or show cause in writing why sanctions should not be imposed for failure to comply with the Order. Signed by Judge Jacqueline Becerra on 3/12/2025. (ymr) (Entered: 03/12/2025)
3/12/2025Set Deadline per DE#17: Show Cause Response due by 3/14/2025. (scn) (Entered: 03/12/2025)
3/11/2025Joint SCHEDULING REPORT - Rule 16.1 by JONATHAN LOPEZ (Mackiewicz, Melissa) (Entered: 03/11/2025)
3/11/2025NOTICE of Attorney Appearance by Melissa Lea Mackiewicz on behalf of JONATHAN LOPEZ. Attorney Melissa Lea Mackiewicz added to party JONATHAN LOPEZ(pty:pla). (Mackiewicz, Melissa) (Entered: 03/11/2025)
3/10/2025
  • Motion to Compel Arbitration (Arbitration Demand)
RESPONSE in Opposition re 10 MOTION to Compel Arbitration or in the alternative Motion to Dismiss filed by JONATHAN LOPEZ. Replies due by 3/17/2025. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Pardo, Joseph) (Entered: 03/10/2025)
3/6/2025Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed and Certificate of Interested Parties by JONATHAN LOPEZ (Pardo, Joseph) (Entered: 03/06/2025)
3/6/202512
  • Motion to Extend TimeGranted
PAPERLESS ORDER granting 11 Motion for Extension of Time. Plaintiff shall respond to Defendants' Motion to Compel Arbitration, ECF No. 10 , by no later than March 10, 2025. Signed by Judge Jacqueline Becerra on 3/6/2025. (ymr) (Entered: 03/06/2025)
3/6/2025
  • Motion to Extend Time
Order on Motion for Extension of Time
3/5/2025
  • Motion to Extend Time
Unopposed MOTION for Extension of Time to Respond re 10 MOTION to Compel Arbitration or in the alternative Motion to Dismiss by JONATHAN LOPEZ. Responses due by 3/19/2025. (Attachments: # 1 Text of Proposed Order)(Pardo, Joseph) (Entered: 03/05/2025)
2/19/2025
  • Motion to Compel Arbitration (Arbitration Demand)
MOTION to Compel Arbitration or in the alternative Motion to Dismiss by CHASE HERRO. Responses due by 3/5/2025. (Attachments: # 1 Affidavit Declaration of Bobo Zuljevic & Exhibit A)(Floch, Brandon) (Entered: 02/19/2025)
2/19/2025NOTICE of Attorney Appearance by Brandon Scott Floch on behalf of CHASE HERRO. Attorney Brandon Scott Floch added to party CHASE HERRO(pty:dft). (Floch, Brandon) (Entered: 02/19/2025)
2/19/2025NOTICE of Attorney Appearance by Jeffrey Adam Neiman on behalf of CHASE HERRO. Attorney Jeffrey Adam Neiman added to party CHASE HERRO(pty:dft). (Neiman, Jeffrey) (Entered: 02/19/2025)
2/3/2025SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by JONATHAN LOPEZ. CHASE HERRO served on 1/29/2025, response/answer due 2/19/2025. (Pardo, Joseph) (Entered: 02/03/2025)
1/29/20256
  • Order
PAPERLESS ORDER REGARDING PROCEDURES. The parties shall comply with the following procedures:

1. SERVICE: Federal Rule of Civil Procedure 4(m) requires service of summons and complaint to be perfected upon Defendants within 90 days after the filing of the complaint. Unless service is waived, proof of service must be made to the Court by filing the server's affidavit. If a Defendant waives service, notice of the same shall be filed immediately. Failure to file proof of service or show good cause within 90 days will result in a dismissal without prejudice and without further notice.

2. DEFAULTS: In the event a served Defendant does not appear in this action, the Plaintiff(s) shall file a Motion for Clerk's Default within seven days of the deadline for the Defendant to answer. Extensions of time to answer a pleading must take the form of a motion to the Court.

Motions for Final Default Judgment, if applicable, shall be filed within seven days of the entry of a Clerk's Default. Any motions for default final judgment must comply with the Court's Standing Procedures Regarding Motions for Default Final Judgment found at: https://www.flsd.uscourts.gov/sites/flsd/files/JudgeBecerraStandingOrderMotionsforDefaultJudgment.pdf.

3. CERTIFICATE OF INTERESTED PARTIES: Within fifteen days from the date the last Defendant enters an appearance in this action, the parties, including governmental parties, must file Certificates of Interested Parties and Corporate Disclosure Statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties must not include the undersigned or the assigned Magistrate Judge as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the Certificates.

4. JOINT SCHEDULING REPORTS: Within twenty days from the date the last Defendant enters an appearance in this action, the parties are directed to prepare and file a Joint Scheduling Report as required by Local Rule 16.1. Disclosures required under Fed. R. Civ. P. 26(a)(l) must be made at or before the time the parties confer to develop their case management and discovery plan. The parties must certify in the Joint Scheduling Report that such disclosures have been made unless a party files an objection to a required disclosure. Such filed objection must include a full explanation of the basis for the objection. The scheduling conference may be held via video conference or in person. It may not be held by telephone.

In drafting their Joint Proposed Scheduling Order, the parties shall utilize the Court's Template Scheduling Order, found at https://www.flsd.uscourts.gov/sites/flsd/files/TemplateSchedulingOrder.pdf. Any deviation from the guidelines set forth in the Court's Template Scheduling Order or those proposed by the Local Rules must be noted in the Joint Scheduling Report along with an explanation for why any deviation is being proposed. Failure to articulate the reason(s) for any deviation from the guidelines set forth in the Court's Template Scheduling Order may result in the Court setting pre-trial deadlines and/or a trial date without regard to those proposed by the parties.

5. FILING OF MOTIONS: All filings must be in a 12-point font and double spaced. Single spacing is only permitted for footnotes. The required conferral under Local Rule 7.1 must be by telephone or in person. An e-mail conferral will only be permitted if counsel are in agreement as to the relief sought in the motion.

6. EXTENSIONS OF TIME: Requests for extensions of time, including unopposed motions, will only be granted by the Court upon an appropriate motion showing good cause why the deadline cannot be met. Absent an emergency, motions for extensions of time must be filed no later than three business days prior to the deadline from which relief is being sought. All requests for extensions of time must include: (1) the conferral statement required under Local Rule 7.1; (2) a list of any prior motions for extension of time; (3) a specific statement regarding the circumstances necessitating the requested relief; and (4) a statement as to whether the request impacts the deadline to file a dispositive motion or trial date.

Signed by Judge Jacqueline Becerra on 1/29/2025. (ymr) (Entered: 01/29/2025)

1/28/2025 NOTICE Corrected Civil Cover Sheet by JONATHAN LOPEZ re 1 Complaint, (Pardo, Joseph) (Entered: 01/28/2025)
1/28/2025Summons Issued as to CHASE HERRO. (wce) (Entered: 01/28/2025)
1/27/20253Clerk's Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Miami-Dade (Office - Miami) as the county with the filer. It is not necessary to re-file this document. (wce) (Entered: 01/28/2025)
1/27/20252Clerks Notice of Judge Assignment to Judge Jacqueline Becerra.

Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (wce) (Entered: 01/28/2025)

1/27/2025
  • Complaint
COMPLAINT against CHASE HERRO. Filing fees $ 405.00. Pay.gov Agency Tracking ID FLSDC-18155511, payment transferred from : 25CV20404, filed by JONATHAN LOPEZ. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet, # 3 Summon(s))(Pardo, Joseph) (Entered: 01/27/2025)
1/27/2025Case Filed