Date: 07-13-2018

Case Style:

Case Number: 1:16-cv-22704-JJO

Judge: John J. O'Sullivan

Court: United States District Court for the Southern District of Florida (Miami-Dade County)

Plaintiff's Attorney: Alejandro Perez and Paula Phillips

Defendant's Attorney: Michael S O'Neal and Ellis T Fernandez, III

Description: Miami, FL - Alba Cardona sued The Mason and Dixon Lines, Incorporated and Timothy Leverette on personal injury, auto negligence and respondeat superior theories.

07/13/2017 141 FINAL JUDGMENT in favor of The Mason and Dixon Lines, Inc., Timothy Leverette against Alba Cardona. Closing Case. Signed by Magistrate Judge John J. O'Sullivan on 7/13/2017. (mkr)

NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 07/13/2017)
07/13/2017 142 CLERK'S Notice of Receipt of Plaintiff's and Defendant's Exhibits as to Alba Cardona, Timothy Leverette, National Truck Leasing, The Mason and Dixon Lines, Inc.. (rrs) (Entered: 07/13/2017)
07/13/2017 143 CLERK'S Notice of Policy re Electronic Submission of Exhibits.

Unless otherwise ordered by the presiding Judge, Administrative Order 2016-70 directs that within three (3) days of the conclusion of a proceeding, parties must file in the CMECF system electronic versions of most documentary exhibits admitted into evidence (excluding sealed exhibits in criminal cases), including photographs of non-documentary physical exhibits. At the time of filing the electronic exhibits, the attorney for the filing party shall complete and file a Certificate of Compliance Re Admitted Evidence. Electronically filed exhibits are subject to CM/ECF Administrative Procedures, Section 6, Redaction of Personal Information, Privacy Policy, and Inappropriate Materials. Failure to file the electronic exhibits and Notice of Compliance within three (3) days may result in the imposition of sanctions. The Certificate of Compliance Re Admitted Evidence, a Quick Reference Guide to Electronically Filing Trial Exhibits, and the full text of Administrative Order 2016-70 can be found at the Courts website, http://www.flsd.uscourts.gov as to Alba Cardona, Timothy Leverette, National Truck Leasing, The Mason and Dixon Lines, Inc.. (rrs) (Entered: 07/13/2017)
07/14/2017 144 Exhibit and Witness List by Timothy Leverette, The Mason and Dixon Lines, Inc... (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 6, # 4 Exhibit 9, # 5 Exhibit 11, # 6 Exhibit 12, # 7 Exhibit 13, # 8 Exhibit 14, # 9 Exhibit 15, # 10 Exhibit 16, # 11 Exhibit 17, # 12 Exhibit 18, # 13 Exhibit 20, # 14 Exhibit 21, # 15 Exhibit 22, # 16 Exhibit 23, # 17 Exhibit 24, # 18 Exhibit 25, # 19 Exhibit 27, # 20 Exhibit 29, # 21 Exhibit 30, # 22 Exhibit 31, # 23 Exhibit 32, # 24 Exhibit 33, # 25 Exhibit 35, # 26 Exhibit 36, # 27 Exhibit 37, # 28 Exhibit 39, # 29 Exhibit 49, # 30 Exhibit 52)(O'Neal, Michael) (Entered: 07/14/2017)
07/14/2017 145 Defendant's CERTIFICATE of Compliance Re Admitted Evidence by Michael S O'Neal on behalf of Timothy Leverette, The Mason and Dixon Lines, Inc. (O'Neal, Michael) (Entered: 07/14/2017)
07/14/2017 146 Plaintiff's MOTION to Seal Motion for Leave to File Documents Under Seal per Local Rule 5.4 by Alba Cardona. (Attachments: # 1 Order) (Phillips, Paula) (Entered: 07/14/2017)
07/14/2017 147 Image Removed pursuant to 151 Order Denying 146 Motion for Leave to File Documents Under Seal (Main Document 147 replaced on 7/18/2017) (nc). Modified docket text on 7/18/2017 (nc). (Entered: 07/14/2017)
07/14/2017 148 Plaintiff's CERTIFICATE of Compliance Re Admitted Evidence for exhibit(s): Admitted into Evidence for Trial by Paula J. Phillips on behalf of Alba Cardona (Phillips, Paula) (Entered: 07/14/2017)
07/17/2017 149 CLERK'S NOTICE Instructing counsel to arrange for pickup of the original Plaintiff's exhibits within 5 days at the U.S. District Court Southern District of Florida Miami Divisional Office as to Alba Cardona. (rrs) (Entered: 07/17/2017)
07/17/2017 150 CLERK'S NOTICE Instructing counsel to arrange for pickup of the original Defendant's exhibits within 5 days at the U.S. District Court Southern District of Florida Miami Divisional Office as to Timothy Leverette, National Truck Leasing, The Mason and Dixon Lines, Inc.. (rrs) (Entered: 07/17/2017)
07/17/2017 151 ORDER denying without prejudice 146 Motion to Seal. The Clerk of the Court is directed to return to the plaintiff the sealed filings (DE# 147). Signed by Magistrate Judge John J. O'Sullivan on 7/17/2017. (mms) (Entered: 07/17/2017)
07/17/2017 152 Plaintiff's MOTION to Seal Motion for Leave to File Documents Under Seal per Local Rule 5.4 by Alba Cardona. (Attachments: # 1 Exhibit A) (Phillips, Paula) (Entered: 07/17/2017)
07/17/2017 SYSTEM ENTRY - Docket Entry 153 [misc] restricted/sealed until further notice. (775090) (Entered: 07/17/2017)
07/17/2017 154 Exhibit and Witness List by Alba Cardona.. (Attachments: # 1 Exhibit 54, # 2 Exhibit 55, # 3 Exhibit 77, # 4 Exhibit 79)(Phillips, Paula) (Entered: 07/17/2017)
07/17/2017 155 Plaintiff's CERTIFICATE of Compliance Re Admitted Evidence by Paula J. Phillips on behalf of Alba Cardona (Phillips, Paula) (Entered: 07/17/2017)
07/18/2017 156 ORDER granting 152 Motion to Seal. Signed by Magistrate Judge John J. O'Sullivan on 7/18/2017. (mkr) (Entered: 07/18/2017)
07/18/2017 157 CLERK'S NOTICE of Compliance pursuant to 151 Order Denying 146 Motion for Leave to File Documents Under Seal (nc) (Entered: 07/18/2017)
07/19/2017 158 CLERK'S Notice of Release of Plaintiff's Exhibits as to Alba Cardona. (rrs) (Entered: 07/19/2017)
07/20/2017 159 CLERK'S Notice of Release of Defendant's Exhibits as to Timothy Leverette, National Truck Leasing, The Mason and Dixon Lines, Inc.. (rrs) (Entered: 07/20/2017)
07/24/2017 160 TRANSCRIPT of jury trial held on 7/10/17 before Magistrate Judge John J. O'Sullivan, Volume Number 1 of 3, 1-294 pages, Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2017. Redacted Transcript Deadline set for 8/24/2017. Release of Transcript Restriction set for 10/23/2017. (tnr) (Entered: 07/24/2017)
07/24/2017 161 TRANSCRIPT of jury trial held on 7/11/17 before Magistrate Judge John J. O'Sullivan, Volume Number 2 of 3, 1-118 pages, Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2017. Redacted Transcript Deadline set for 8/24/2017. Release of Transcript Restriction set for 10/23/2017. (tnr) (Entered: 07/24/2017)
07/24/2017 162 TRANSCRIPT of jury trial held on 7/12/17 before Magistrate Judge John J. O'Sullivan, Volume Number 3 of 3, 1-119 pages, Court Reporter: Tammy Nestor, 954-769-5488 / Tammy_Nestor@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/14/2017. Redacted Transcript Deadline set for 8/24/2017. Release of Transcript Restriction set for 10/23/2017. (tnr) (Entered: 07/24/2017)
07/26/2017 163 TRANSCRIPT of Final Pretrial Conference held on 6-28-17 before Magistrate Judge John J. O'Sullivan, Volume Number 1 of 1, 1-62 pages, Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 8/16/2017. Redacted Transcript Deadline set for 8/28/2017. Release of Transcript Restriction set for 10/24/2017. (fs) (Entered: 07/26/2017)
07/26/2017 164 TRANSCRIPT of Calendar Call held on 7-6-17 before Magistrate Judge John J. O'Sullivan, Volume Number 1 of 1, 1-61 pages, Court Reporter: Francine Salopek, 954-769-5657 / Francine_Salopek@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter Francine Salopek before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter Francine Salopek or PACER. Redaction Request due 8/16/2017. Redacted Transcript Deadline set for 8/28/2017. Release of Transcript Restriction set for 10/24/2017. (fs) (Entered: 07/26/2017)
08/10/2017 165 Plaintiff's MOTION for New Trial by Alba Cardona. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Phillips, Paula) (Entered: 08/10/2017)
08/11/2017 166 MOTION for Bill of Costs by Timothy Leverette, The Mason and Dixon Lines, Inc.. Responses due by 8/25/2017 (O'Neal, Michael) (Entered: 08/11/2017)
08/11/2017 167 NOTICE by Timothy Leverette, The Mason and Dixon Lines, Inc. re 166 MOTION for Bill of Costs of Memorandum in Support of Bill of Costs (O'Neal, Michael) (Entered: 08/11/2017)
08/11/2017 168 NOTICE by Alba Cardona of Filing Proffer (Attachments: # 1 Exhibit A) (Phillips, Paula) (Entered: 08/11/2017)
08/11/2017 169 MEMORANDUM in Support re 166 MOTION for Bill of Costs by Timothy Leverette, The Mason and Dixon Lines, Inc.. (See DE# 167 for image). (jas) (Entered: 08/14/2017)
08/14/2017 170 Clerks Notice to Filer re 167 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE# 169 . It is not necessary to refile this document. (jas) (Entered: 08/14/2017)
08/22/2017 171 RESPONSE to Motion re 165 Plaintiff's MOTION for New Trial and Incorporated Memorandum of Law filed by Timothy Leverette, The Mason and Dixon Lines, Inc.. Replies due by 8/29/2017. (O'Neal, Michael) (Entered: 08/22/2017)
08/24/2017 172 MOTION to Strike 168 Notice (Other) (Post Trial Proffer of Trooper Harold Gracey) by Timothy Leverette, The Mason and Dixon Lines, Inc.. Responses due by 9/7/2017 (O'Neal, Michael) (Entered: 08/24/2017)
08/25/2017 173 RESPONSE in Opposition re 166 MOTION for Bill of Costs And Alternative Motion For Enlargement filed by Alba Cardona. Replies due by 9/1/2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Phillips, Paula) (Entered: 08/25/2017)
08/29/2017 174 REPLY to Response to Motion re 165 Plaintiff's MOTION for New Trial filed by Alba Cardona. (Attachments: # 1 Exhibit A1, # 2 Exhibit A2, # 3 Exhibit A3, # 4 Exhibit A4, # 5 Exhibit A5, # 6 Exhibit A6, # 7 Exhibit B)(Phillips, Paula) (Entered: 08/29/2017)
08/31/2017 175 REPLY to Response to Motion re 166 MOTION for Bill of Costs filed by Timothy Leverette, The Mason and Dixon Lines, Inc.. (O'Neal, Michael) (Entered: 08/31/2017)
08/31/2017 176 ORDER denying Motion to Stay (image found at DE # 173) and gratning Motion for Extension of Time to Respond to Defendants' Memo of Law in Support of Defendants' Bill of Costs (image found at DE # 173). Response to Memo of Law in Support of Defendants' Bill of Costs is due by 9/8/17. Signed by Magistrate Judge John J. O'Sullivan on 8/31/2017. (tro) (Entered: 08/31/2017)
09/01/2017 177 ORDER denying 165 Motion for New Trial; denying as moot 172 Motion to Strike. Signed by Magistrate Judge John J. O'Sullivan on 9/1/2017. (mkr) (Entered: 09/01/2017)
09/06/2017 178 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer Defendants Bill of Costs and Memorandum in Support of Defendants Bill of Costs by Alba Cardona. (Attachments: # 1 Exhibit A)(Phillips, Paula) (Entered: 09/06/2017)
09/06/2017 179 ORDER granting 178 Plaintiff's Agreed Motion for Extension of Time to File Response to Defendant's Bill of Costs. Responses due by 9/15/2017. Signed by Magistrate Judge John J. O'Sullivan on 9/6/2017. (mms) (Entered: 09/06/2017)
09/15/2017 180 Supplemental MOTION for Extension of Time to File Response/Reply/Answer as to 166 MOTION for Bill of Costs , 169 Memorandum, 167 Notice (Other) by Alba Cardona. (Attachments: # 1 Exhibit A)(Phillips, Paula) (Entered: 09/15/2017)
09/18/2017 181 ORDER granting 180 Supplemental MOTION for Extension of Time to File Response as to 166 MOTION for Bill of Costs and 167 Memorandum filed by Alba Cardona.(Responses due by 9/25/2017) Signed by Magistrate Judge John J. O'Sullivan on 9/18/2017. (mms) (Entered: 09/18/2017)
09/25/2017 182 Plaintiff's MOTION to Seal Plaintiff's Motion For Leave to File Documents Under Seal per Local Rule 5.4 by Alba Cardona. (Attachments: # 1 Exhibit Proposed Order) (Phillips, Paula) (Entered: 09/25/2017)
09/25/2017 SYSTEM ENTRY - Docket Entry 183 [misc] restricted/sealed until further notice. (775090) (Entered: 09/25/2017)
09/25/2017 184 Plaintiff's RESPONSE to 166 MOTION for Bill of Costs Plaintiff's Response and Objections to Defendants' Bill of Costs (DE166) by Alba Cardona. (Phillips, Paula) (Entered: 09/25/2017)
09/25/2017 185 NOTICE by Alba Cardona re 184 Response/Reply (Other) Plaintiff's Notice of Filing (Attachments: # 1 Exhibit Affidavit) (Phillips, Paula) (Entered: 09/25/2017)
09/26/2017 186 ORDER granting 182 Motion to Seal. (During the pendency of this action or until further Order of the Court). Signed by Magistrate Judge John J. O'Sullivan on 9/26/2017. (tro) (Entered: 09/26/2017)
10/02/2017 187 Notice of Appeal as to 141 Final Judgment and 177 Order by Alba Cardona. Filing fee $ 505.00 receipt number 113C-10076521. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Phillips, Paula) (linked docket entries) Text Modified on 10/3/2017 (apz). (Entered: 10/02/2017)
10/02/2017 188 REPLY to Response to Motion re 166 MOTION for Bill of Costs filed by Timothy Leverette, The Mason and Dixon Lines, Inc.. (O'Neal, Michael) (Entered: 10/02/2017)
10/02/2017 189 Corrected MOTION for Bill of Costs in Support of Defendants' Reply to Plaintiff's Response and Objections by Timothy Leverette, The Mason and Dixon Lines, Inc.. Responses due by 10/16/2017 (O'Neal, Michael) (Entered: 10/02/2017)
10/02/2017 190 Clerks Notice to Filer re 187 Notice of Appeal,. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (apz) (Entered: 10/03/2017)
10/03/2017 Transmission of Notice of Appeal, Judgment/Order under appeal and Docket Sheet to US Court of Appeals re 187 Notice of Appeal, Notice has been electronically mailed. (apz) (Entered: 10/03/2017)
10/04/2017 191 Acknowledgment of Receipt of NOA from USCA re 187 Notice of Appeal,, filed by Alba Cardona. Date received by USCA: 10/3/2017. USCA Case Number: 17-14422-G. (apz) (Entered: 10/05/2017)
10/13/2017 192 STRICKEN - TRANSCRIPT INFORMATION FORM by Alba Cardona re 187 Notice of Appeal,,. No Transcript Requested. (Castro, Antonio) Modified to strike per DE 195 on 10/16/2017 (pes). (Entered: 10/13/2017)
10/13/2017 193 TRANSCRIPT INFORMATION FORM by Alba Cardona re 187 Notice of Appeal,,. No Transcript Requested. (Castro, Antonio) (Entered: 10/13/2017)
10/13/2017 194 Clerks Notice to Filer re 192 Transcript Information Form. Document Not Related to Case; CORRECTIVE ACTION REQUIRED - Filer must file a Notice of Striking. (apz) (Entered: 10/16/2017)
10/16/2017 195 NOTICE of Striking 192 Transcript Information Form filed by Alba Cardona by Alba Cardona (Phillips, Paula) (Entered: 10/16/2017)
12/20/2017 196 Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 187 Notice of Appeal,, Appeal No. 17-14422-GG. The entire record on appeal is available electronically. (apz) (Entered: 12/20/2017)
01/10/2018 197 ORDER denying as moot 166 Motion for Bill of Costs; granting in part and denying in part 189 Motion for Bill of Costs. Signed by Magistrate Judge John J. O'Sullivan on 1/10/2018. (mkr) (Entered: 01/10/2018)
01/10/2018 198 FINAL JUDGMENT of Costs in favor of National Truck Leasing, The Mason and Dixon Lines, Inc. and Timothy Leverette against Alba Cardona. Signed by Magistrate Judge John J. O'Sullivan on 1/10/2018. (mkr) (Entered: 01/10/2018)
07/17/2018 199 MANDATE of USCA (certified copy). AFFIRM Judgment/Order of the district court with court's opinion re 187 Notice of Appeal, filed by Alba Cardona; Date Issued: 7/17/2018; USCA Case Number: 17-14422-GG. (apz) (Entered: 07/17/2018)

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08/07/2018 09:05:42
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Description: Docket Report Search Criteria: 1:16-cv-22704-JJO Start date: 7/13/2017
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Outcome: FINAL JUDGMENT of Costs in favor of National Truck Leasing, The Mason and Dixon Lines, Inc. and Timothy Leverette against Alba Cardona. Signed by Magistrate Judge John J. O'Sullivan on 1/10/2018. (mkr) (Entered: 01/10/2018)

Plaintiff's Experts:

Defendant's Experts:

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