Florida Middle District Court Records

(#22) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #21 INTERESTED PERSONS ORDER BY GLENN ADAM REECE, SUPPLY WEST, LLC. (MAYFIELD, ROBERT) (ENTERED: 01/03/2020)

(#21) INTERESTED PERSONS ORDER. DEFENDANTS GLENN ADAM REECE AND SUPPLY WEST, LLC SHALL FILE A CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT DUE BY 1/3/2020. SIGNED BY JUDGE WENDY W. BERGER ON 12/20/2019. (RMF)(CTP). (ENTERED: 12/20/2019)

(#22) ENDORSED ORDER GRANTING DEFENDANTS' SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S MOTION TO DISMISS THE COUNTERCLAIMS #21. THE DEADLINE FOR DEFENDANTS' RESPONSE TO PLAINTIFF RLS SCREEN PRINTING LLC'S MOTION TO DISMISS DEFENDANTS' COUNTERCLAIMS FOR DECLARATORY JUDGMENT IS EXTENDED TO JANUARY 9, 2020. SIGNED BY JUDGE CHARLENE EDWARDS HONEYWELL ON 12/27/2019. (LJB) (ENTERED: 12/27/2019)

(#21) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO MOTION TO DISMISS COUNTERCLAIMS BY ALL DEFENDANTS. (MAUKE, WILLILAM) (ENTERED: 12/23/2019)

***PRO HAC VICE FEES PAID BY ATTORNEY JOHN C. SOKATCH, APPEARING ON BEHALF OF DEFENDANTS MCDOWELL ORTHODONTICS, PL AND ERNEST H. MCDOWELL (FILING FEE $150 RECEIPT NUMBER TPA059164.). (MCB) (ENTERED: 12/05/2019)

(#31) NOTICE BY VILLAGE BANK & TRUST COMPANY, N.A. OF FILING OF COURT APPOINTED RECEIVER'S CERTIFICATE NO.1 OF INDEBTEDNESS BY LARRY HYMAN, RECEIVER (ATTACHMENTS: #1 EXHIBIT A)(WOLFSON, MARK) (ENTERED: 12/04/2019)

(#23) ORDER: PLAINTIFF NBIS CONSTRUCTION AND TRANSPORT INSURANCE SERVICES, INC.'S MOTION TO STRIKE AFFIRMATIVE DEFENSES, OR IN THE ALTERNATIVE, REPLY (DOC. #18) IS DENIED. SIGNED BY JUDGE VIRGINIA M. HERNANDEZ COVINGTON ON 12/30/2019. (SGM) (ENTERED: 12/30/2019)

(#22) ORDER APPOINTING JAMES BETTS, ESQ. AS MEDIATOR IN THIS ACTION. THE MEDIATION CONFERENCE IS SCHEDULED FOR MAY 12, 2020, AT 9:30 AM. THE COURT DIRECTS THAT ALL COUNSEL, PARTIES, CORPORATE REPRESENTATIVES, AND ANY OTHER REQUIRED CLAIMS PROFESSIONALS SHALL BE PRESENT AT THE MEDIATION CONFERENCE WITH FULL AUTHORITY TO NEGOTIATE A SETTLEMENT. THE COURT DOES NOT ALLOW MEDIATION BY TELEPHONE OR VIDEO CONFERENCE. PERSONAL ATTENDANCE IS REQUIRED. SEE LOCAL RULE 9.05(C). SIGNED BY JUDGE VIRGINIA M. HERNANDEZ COVINGTON ON 12/20/2019. (SGM) (ENTERED: 12/20/2019)

(#33) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #32 INTERESTED PERSONS ORDER BY PAUL HUGHES, LIBERTATE INSURANCE, LLC, SHARLIE REYNOLDS. (STOKES, BRIAN) (ENTERED: 12/27/2019)

(#32) INTERESTED PERSONS ORDER FOR DEFENDANTS PAUL HUGHES, LIBERTATE INSURANCE LLC AND SHARLIE REYNOLDS. CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT DUE WITHIN 14 DAYS FROM THE DATE OF THIS ORDER. SIGNED BY JUDGE JOHN ANTOON II ON 12/27/2019. (COUNSEL EMAILED)(AKC) (ENTERED: 12/27/2019)

(#22) ORDER APPOINTING PETER J. GRILLI AS MEDIATOR; DESIGNATING ROBERT ROCKE AS LEAD COUNSEL; SETTING 3/30/2020 AS THE MEDIATION DEADLINE; DIRECTING COUNSEL TO FILE A NOTICE WITHIN SEVEN DAYS GIVING THE DATE AND TIME OF MEDIATION. SIGNED BY JUDGE STEVEN D. MERRYDAY ON 1/9/2020. (GSO) (ENTERED: 01/09/2020)

(#21) ORDER GRANTING #19--JOINT MOTION CONCERNING AMENDMENT OF THE COMPLAINT; AMENDED COMPLAINT DUE 1/17/2020; RESPONSE TO THE AMENDED COMPLAINT DUE 2/7/2020. SIGNED BY JUDGE STEVEN D. MERRYDAY ON 1/8/2020. (BK) (ENTERED: 01/08/2020)

(#54) ORDER GRANTING #53 JOINT MOTION TO REINSTATE MEDTRONIC MINIMED, INC. AND MINIMED DISTRIBUTION CORP. AS DEFENDANTS. THE CLERK IS DIRECTED TO REINSTATE DEFENDANTS MEDTRONIC MINIMED, INC. AND MINIMED DISTRIBUTION CORP. AS DEFENDANTS IN THIS CASE. SIGNED BY JUDGE ROY B. DALTON, JR. ON 2/11/2020. (BIA) (ENTERED: 02/11/2020)

(#53) JOINT MOTION TO REINSTATE MEDTRONIC MINIMED, INC. AND MINIMED DISTRIBUTION CORP. AS DEFENDANTS RE #52 ORDER BY MEDTRONIC MINIMED, INC.,, MINIMED DISTRIBUTION CORP. (CERONSKY, JOSEPH) MODIFIED ON 2/11/2020 (SPM). (ENTERED: 02/10/2020)

ACKNOWLEDGMENT - TRANSFERRED CASE HAS BEEN OPENED IN THE SOUTHERN DISTRICT OF NEW YORK AS CASE 1:19-CV-11355, FILED ON 12/12/2019. (MAA) (ENTERED: 12/12/2019)

(#35) ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT BY SIEMENS ENERGY INC..(LINCOLN, JESSE) (ENTERED: 12/10/2019)

(#22) NOTICE OF PENDENCY OF RELATED CASES RE #13 RELATED CASE ORDER AND TRACK 2 NOTICE PER LOCAL RULE 1.04(D) BY BELL SEMICONDUCTOR, LLC. RELATED CASE(S): NO (RAMIREZ, JOSEPH) (ENTERED: 12/13/2019)

(#21) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #14 INTERESTED PERSONS ORDER BY BELL SEMICONDUCTOR, LLC IDENTIFYING CORPORATE PARENT HILCO PATENT ACQUISITION 56, LLC, CORPORATE PARENT HILCO, INC., CORPORATE PARENT HILCO IP MERCHANT CAPITAL, LLC FOR BELL SEMICONDUCTOR, LLC.. (RAMIREZ, JOSEPH) (ENTERED: 12/13/2019)

(#22) ENDORSED ORDER GRANTING #21 DEFENDANT, UNITED SPECIALTY INSURANCE COMPANY'S, UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO PLAINTIFFS' COMPLAINT. UNITED SPECIALTY INSURANCE COMPANY'S ANSWER OR RESPONSE IS DUE BY FEBRUARY 6, 2020. SIGNED BY JUDGE JAMES S. MOODY, JR. ON 1/17/2020. (SMB) (ENTERED: 01/17/2020)

(#21) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY TO PLAINTIFFS' COMPLAINT BY UNITED SPECIALTY INSURANCE COMPANY. (JURMAN, RORY) MOTIONS REFERRED TO MAGISTRATE JUDGE PHILIP R. LAMMENS. (ENTERED: 01/17/2020)

(#50) ORDER: THE PARTIES SHALL FILE THE CASE MANAGEMENT REPORT WITHIN SEVEN DAYS FROM THE DATE OF THIS ORDER. SIGNED BY JUDGE JOHN ANTOON II ON 1/15/2020. (BRS) (ENTERED: 01/15/2020)

(#49) RESPONSE IN OPPOSITION RE #13 MOTION TO DISMISS COMPLAINT (REFILED TO LINK TO ECF NO. 13 IN LIGHT OF COURT'S 1/14/2020 ORDER DISMISSING ECF NO. 28 AS DUPLICATIVE) FILED BY SHAHERH FAYEZ ALANAZI. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(MCKAY, JOHN) (ENTERED: 01/14/2020)

(#13) MOTION FOR MISCELLANEOUS RELIEF, SPECIFICALLY TO RECEIVE CONTENTS ON KIOSK (TO INCLUDE ALL COPIES OF ALL REQUEST AND GRIEVANCES WROTE ON KIOSK BOTH MEDICAL AND ADMINISTRATIVE) BY SHERMYKAEL JENKINS, SR. (ATTACHMENTS: #1 EXHIBIT A-G, #2 MAILING ENVELOPE)(SLU) (ENTERED: 01/17/2020)

(#12) APPLICATION FOR LEAVE TO PROCEED IN FORMA PAUPERIS BY SHERMYKAEL JENKINS, SR. (ATTACHMENTS: #1 EXHIBIT, #2 MAILING ENVELOPE)(SLU) MOTIONS REFERRED TO MAGISTRATE JUDGE NICHOLAS P. MIZELL. (ENTERED: 01/14/2020)

(#25) CASE MANAGEMENT REPORT. (MCKEE, TRACI) (ENTERED: 01/22/2020)

(#24) REPLY TO AFFIRMATIVE DEFENSES BY ART HEADQUARTERS, LLC. (MCKEE, TRACI) (ENTERED: 01/13/2020)

(#56) NOTICE BY CCC INFORMATION SERVICES, INC., UNITED SERVICES AUTOMOBILE ASSOCIATION JOINT NOTICE OF PLAINTIFF BRIAN RUBY, DEFENDANT UNITED SERVICES AUTOMOBILE ASSOCIATION, AND DEFENDANT CCC INFORMATION SERVICES, INC. (ECKELBERRY, RODGER) (ENTERED: 09/11/2020)

(#55) ORDER STAYING THE CASE PENDING ARBITRATION BETWEEN PLAINTIFF AND USAA IN LIGHT OF #40 THE PARTIES' JOINT STATUS REPORT. THE CLERK IS DIRECTED TO ADMINISTRATIVELY CLOSE THIS CASE. THE PARTIES SHALL HAVE FOURTEEN (14) DAYS AFTER THE COMPLETION OF ARBITRATION TO FILE A NOTICE OR APPROPRIATE MOTION ADVISING THE COURT HOW AND WHETHER THIS CASE SHOULD PROCEED. SEE ORDER FOR DETAILS. SIGNED BY JUDGE MARY S. SCRIVEN ON 8/27/2020. (GMD) (ENTERED: 08/27/2020)

(#48) ANSWER AND AFFIRMATIVE DEFENSES TO #47 AMENDED COMPLAINT BY UNITED STATES OF AMERICA.(SMART, ADAM) (ENTERED: 07/22/2020)

(#47) AMENDED COMPLAINT AGAINST UNITED STATES OF AMERICA FILED BY ALL PLAINTIFFS. RELATED DOCUMENT: #1 COMPLAINT FILED BY LAUREN REYNOLDS, CRISTIAN VILLALTA-GAR, ANN URSINY, APRIL JOHNSON, MAGGIE LEON, KAREN WATSON, KAYLA BUCHANAN, RACHELLE BEAUBRUN, SARA HOEHN, KRISTEN GODUTO, KARA GUGGINO, REBECCA MORA, TERRY NAGY-PHILIPS, AMANDA DIMURO, #45 AMENDED COMPLAINT FILED BY RACHELLE BEAUBRUN. (ATTACHMENTS: #1 EXHIBIT)(DEMILES, JAMES) (ENTERED: 06/29/2020)

(#18) NOTICE OF PENDENCY OF RELATED CASES PER LOCAL RULE 1.04(D) BY GARY ELBON, KAYLA ELBON, JASON GENRICH, JENNY GENRICH, JOSHUA LENZ, TRACI LENZ, ERICA MORGAN, RYAN MORGAN, AMIE NORQUIST, JASON NORQUIST. RELATED CASE(S): NO (VINES, LANE) (ENTERED: 01/06/2020)

(#17) WAIVER OF SERVICE RETURNED EXECUTED ON 12/20/2019 BY ERICA MORGAN, TRACI LENZ, AMIE NORQUIST, RYAN MORGAN, JASON GENRICH, KAYLA ELBON, JOSHUA LENZ, GARY ELBON, JENNY GENRICH, JASON NORQUIST AS TO THE MICHAELS ORGANIZATION, LLC. (VINES, LANE) (ENTERED: 12/23/2019)

(#31) ENDORSED ORDER GRANTING DEFENDANT SPEEDY SERVICING'S UNOPPOSED SECOND MOTION TO EXTEND TIME TO FILE RESPONSIVE PLEADING (DOC. #30). SPEEDY SERVICING'S RESPONSE TO THE OPERATIVE COMPLAINT IS DUE FEBRUARY 3, 2020. SIGNED BY JUDGE VIRGINIA M. HERNANDEZ COVINGTON ON 1/28/2020. (COVINGTON, VIRGINIA) (ENTERED: 01/28/2020)

(#30) SECOND MOTION FOR EXTENSION OF TIME TO FILE ANSWER /TO FILE RESPONSIVE PLEADING BY SPEEDY SERVICING, INC. (KNOX, STEVEN) (ENTERED: 01/27/2020)

(#37) ORDER GRANTING #36 PLAINTIFF'S MOTION FOR KIMBERLY A. FETSICK TO APPEAR PRO HAC VICE. SIGNED BY MAGISTRATE JUDGE THOMAS G. WILSON ON 2/21/2020. (DMS) (ENTERED: 02/21/2020)

***PRO HAC VICE FEES PAID BY ATTORNEY KIMBERLY A. FETSICK (FILING FEE $150 RECEIPT NUMBER TPA060157.) RELATED DOCUMENT: #36 MOTION FOR KIMBERLY A. FETSICK TO APPEAR PRO HAC VICE . (ARC) (ENTERED: 02/21/2020)

(#24) ORDER DENYING #22 PLAINTIFF'S CONSTRUED MOTION FOR DISPOSITION BASED ON HIS ORIGINAL COMPLAINT. SIGNED BY JUDGE MARY S. SCRIVEN ON 1/9/2020. (APF) (ENTERED: 01/09/2020)

(#23) NOTICE OF APPEARANCE BY JACLYN SARA CLARK ON BEHALF OF NORTHROP GRUMMAN, NORTHROP GRUMMAN CORPORATION, NORTHROP GRUMMAN TECHNICAL SERVICES, INC.(388 N. CENTRAL AVE STE 460 - PHOENIX AZ 85012), NORTHROP GRUMMAN TECHNICAL SERVICES, INC.(4701 COX RD STE 285, GLENN ALLEN, VIRGINIA 23060) (CLARK, JACLYN) (ENTERED: 01/06/2020)

(#63) UNOPPOSED MOTION TO EXTEND TIME TO CONDUCT CASE MANAGEMENT CONFERENCE DEADLINES OR IN THE ALTERNATIVE TO CONDUCT CASE MANAGEMENT CONFERENCE BY TELEPHONE BY WYNDHAM, WYNDHAM DESTINATIONS INC., WYNDHAM VACATION OWNERSHIP, INC., WYNDHAM VACATION RESORTS, INC.. (TURNER, SARA) MOTIONS REFERRED TO MAGISTRATE JUDGE LESLIE R. HOFFMAN. (ENTERED: 02/03/2020)

(#62) ORDER TO SHOW CAUSE. IT IS ORDERED THAT NO LATER THAN 2/10/2020, ATTORNEYS ANTHONY S. WISEN AND JOANNE THOMAS BLACKBURN SHALL FILE A WRITTEN RESPONSE WHY SANCTIONS SHOULD NOT BE IMPOSED FOR FAILURE TO COMPLY WITH THE NOTICE TO COUNSEL OF LOCAL RULE 2.02 49 AND SHALL FILE THE REQUIRED MOTION. SIGNED BY JUDGE WENDY W. BERGER ON 1/27/2020. (RMF)(CTP). (ENTERED: 01/27/2020)