Florida Middle District - Online Case Search

(#20) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #1 COMPLAINT, #17 INTERESTED PERSONS ORDER BY HELPING TIMESHARE OWNERS, INC., WILLIAM W. HOWELL, JR, JOHN STEVE HUFFMAN, NASHVILLE TENNESSEE VENTURES, INC., ORLANDO VENTURES, INC., JOHN PRESTON THOMPSON. (WILSON, DAVID) (ENTERED: 04/25/2019)

(#19) ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT BY STEVEN ASHRAF HALIM.(HALIM, STEVEN) (ENTERED: 04/24/2019)

(#15) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT BY OFFICER BRIAN TURNER. (INCLAN, CLEMENTE) (ENTERED: 04/18/2019)

(#14) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #7 RELATED CASE ORDER AND TRACK 2 NOTICE BY OFFICER LANCE GRIFFIS, OFFICER KYLE KVIES. (DARAGJATI, PAUL) (ENTERED: 04/17/2019)

(#95) ORDER DENYING AS MOOT WITHOUT PREJUDICE #58 MOTION TO EXTEND TIME. SIGNED BY MAGISTRATE JUDGE MAC R. MCCOY ON 4/26/2019. (SLU) (ENTERED: 04/26/2019)

(#94) ENDORSED ORDER GRANTING #93 MOTION TO APPEAR TELEPHONICALLY. UPON REVIEW OF THE MOTION THE COURT FINDS GOOD CAUSE TO ALLOW THE PARTIES TO APPEAR BY TELEPHONE. ACCORDINGLY, THE MOTION TO APPEAR TELEPHONICALLY AT THE CASE MANAGEMENT CONFERENCE (DOC. #93 ) IS GRANTED. SIGNED BY MAGISTRATE JUDGE MAC R. MCCOY ON 4/26/2019. (DK) MODIFIED ON 4/26/2019 TO EDIT DOCKET TEXT (SLU). (ENTERED: 04/26/2019)

(#26) ENDORSED ORDER DISMISSING CASE WITHOUT PREJUDICE. THE CLERK OF COURT IS DIRECTED TO CLOSE THIS CASE. SIGNED BY JUDGE CARLOS E. MENDOZA ON 4/17/2019. (DJD) (ENTERED: 04/17/2019)

(#25) MINUTE ENTRY. TELEPHONIC PROCEEDINGS HELD BEFORE JUDGE CARLOS E. MENDOZA: SHOW CAUSE HEARING HELD ON 4/17/2019. NO APPEARANCE ON BEHALF OF PLAINTIFF; COUNSEL FOR DEFT: FRANCIS M. MCDONALD, JR. COURT DISMISSES CASE WITHOUT PREJUDICE. START TIME: 11:00 A.M; END TIME: 11:02 A.M. TOTAL TIME: 2 MINUTES. COURT REPORTER: SUZANNE L. TRIMBLE (DJD) (ENTERED: 04/17/2019)

(#23) NOTICE OF ALICIA A. LOPEZ, ESQUIRE APPEARANCE BY GREGORY LEN EVANS ON BEHALF OF PARK SHORE RESORT CONDOMINIUM ASSOCATION, INC. (EVANS, GREGORY) (ENTERED: 04/23/2019)

(#21) ORDER THAT ON OR BEFORE MAY 7, 2019, PLAINTIFF SHALL FILE A MOTION DIRECTED TO THE ISSUE OF ARBITRATION, AND ON OR BEFORE MAY 23, 2019, DEFENDANTS SHALL FILE ANY CROSS-MOTION THEY MAY WISH TO FILE DIRECTED TO THE ISSUE OF ARBITRATION AND FILE A RESPONSE TO PLAINTIFF'S MOTION. THE COURT STAYS DISCOVERY ON THE MERITS OF THE CASE, BUT PERMITS THE PARTIES TO CONDUCT LIMITED DISCOVERY ON THE ISSUES OF ARBITRATION AND THE QUALIFICATIONS OF THE PROPOSED ARBITRATORS. SEE ORDER FOR FURTHER DETAILS. SIGNED BY MAGISTRATE JUDGE MAC R. MCCOY ON 4/23/2019. (BRH) (ENTERED: 04/23/2019)

(#20) CASE MANAGEMENT REPORT. (MCDONALD, FRANCIS) (ENTERED: 04/29/2019)

(#19) ENDORSED ORDER GRANTING #16 MOTION TO WITHDRAW COUNSEL OF RECORD. ATTORNEY VANESSA ELIZABETH DIAZ IS TERMINATED AS COUNSEL OF RECORD FOR PLAINTIFF. SIGNED BY JUDGE ELIZABETH A. KOVACHEVICH ON 4/23/2019. (GLP) (ENTERED: 04/23/2019)

(#36) NOTICE OF RESCHEDULING HEARING: THE PRELIMINARY PRETRIAL CONFERENCE HEARING PREVIOUSLY SCHEDULED FOR 5/30/2019 IS RESCHEDULED. NEW SCHEDULING DATE AND TIME: PRELIMINARY PRETRIAL CONFERENCE SET FOR 6/20/2019 AT 01:45 PM IN FT. MYERS COURTROOM 6 B BEFORE MAGISTRATE JUDGE DOUGLAS N. FRAZIER. (WRW) (ENTERED: 04/30/2019)

(#35) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #26 INTERESTED PERSONS ORDER BY HALL, RENDER, KILLIAN, HEATH & LYMAN, PC. (FONTUGNE, ELISABETH) (ENTERED: 04/22/2019)

(#77) CASE REFERRED TO MEDIATION. (TMC) (ENTERED: 04/19/2019)

(#76) CASE MANAGEMENT AND SCHEDULING ORDER: DISCOVERY DEADLINE IS 4/24/2020; CONDUCT MEDIATION HEARING BY 4/27/2020; DISPOSITIVE AND DAUBERT MOTIONS DUE BY 5/22/2020; PRETRIAL STATEMENT DUE BY 9/17/2020; FINAL PRETRIAL CONFERENCE SET FOR 9/23/2020 AT 10:00 AM IN COURTROOM 10 D BEFORE JUDGE TIMOTHY J. CORRIGAN; AND, JURY TRIAL SET FOR TRIAL TERM COMMENCING 10/5/2020 AT 9:00 AM IN COURTROOM 10 D BEFORE JUDGE TIMOTHY J. CORRIGAN. SIGNED BY DEPUTY CLERK ON 4/18/2019. (ATTACHMENTS: #1 MEDIATION REPORT FORM, #2 DOCKET SHEET)(MD) (ENTERED: 04/18/2019)

(#33) NOTICE OF CERTIFICATE OF SERVICE BY HUONG L. TRAN RE #3 RELATED CASE ORDER AND TRACK 2 NOTICE (TRAN, HUONG) MODIFIED TEXT ON 4/30/2019 (BSN). (ENTERED: 04/29/2019)

(#32) ENDORSED ORDER DENYING AS MOOT #30 DEFENDANTS' MOTION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT. SIGNED BY JUDGE JAMES S. MOODY, JR. ON 4/24/2019. (SMB) (ENTERED: 04/24/2019)

(#69) ***TERMINATED, CONTACTED COUNSEL TO REFILE IN FORT MYERS CASE NUMBER.***UNOPPOSED MOTION FOR MATTHEW M. GARRETT TO APPEAR PRO HAC VICE BY BIOMET MANUFACTURING CORP., BIOMET ORTHOPEDICS, INC., BIOMET, INC. (ATTACHMENTS: #1 EXHIBIT A)(MCKEE, TRACI) MOTIONS REFERRED TO MAGISTRATE JUDGE THOMAS G. WILSON. MODIFIED TEXT ON 4/9/2019 (LNR). (ENTERED: 04/08/2019)

(#68) ***TERMINATED, CONTACTED COUNSEL TO REFILE IN FORT MYERS CASE NUMBER.***NOTICE OF APPEARANCE BY TRACI MCKEE ON BEHALF OF BIOMET MANUFACTURING CORP., BIOMET ORTHOPEDICS, INC., BIOMET, INC. (MCKEE, TRACI) MODIFIED TEXT ON 4/9/2019 (LNR). (ENTERED: 04/08/2019)

(#24) RELATED CASE ORDER AND NOTICE OF DESIGNATION UNDER LOCAL RULE 3.05 - TRACK 2. ISSUED BY DEPUTY CLERK ON 3/11/2019. (AC) (ENTERED: 03/11/2019)

(#23) TRANSFERRED IN FROM SOUTHERN DISTRICT OF FLORIDA. CASE ASSIGNED TO DISTRICT JUDGE JAMES S. MOODY JR. AND MAGISTRATE JUDGE SEAN P. FLYNN. NEW CASE NUMBER 8:19-CV-596-T-30SP.(AG) (ENTERED: 03/11/2019)

(#40) ORDER DISMISSING CASE. SIGNED BY JUDGE ROY B. DALTON, JR. ON 7/14/2019. (CTP) (JLC) (ENTERED: 07/15/2019)

(#39) STIPULATION OF DISMISSAL BY PHILLIP BAKER. (DRAKE, E.) (ENTERED: 07/12/2019)

(#32) ORDER REQUESTING THE DEPARTMENT AND COUNSEL FOR THE SERVED DEFENDANTS, AFTER REVIEW OF THE ADDITIONAL INFORMATION PROVIDED BY PLAINTIFF, PROVIDE THE COURT WITH ADDRESSES TO ACCOMPLISH SERVICE UPON DEFENDANTS JONES AND LABUNT BY 8/9/2019; DIRECTIONS TO THE CLERK. SIGNED BY MAGISTRATE JUDGE JAMES R. KLINDT ON 7/9/2019. (CAW) (ENTERED: 07/10/2019)

(#31) NOTICE TO COURT IDENTIFYING DEFENDANTS FOR SERVICE OF PROCESS BY AARON C. PORTER RE #30 ORDER DIRECTING SERVICE BY USM (PAM) (ENTERED: 07/03/2019)

(#39) AMENDED COMPLAINT 2ND AMENDED COMPLAINT AGAINST ALL DEFENDANTS WITH JURY DEMAND. FILED BY ALL PLAINTIFFS. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B, #3 EXHIBIT C, #4 EXHIBIT D)(WELLMAN, ANDREW) (ENTERED: 07/05/2019)

(#38) ORDER GRANTING #17 DEFENDANT NEVRO CORP.'S RULE 12(B)(6) MOTION TO DISMISS PLAINTIFFS' AMENDED COMPLAINT.PLAINTIFFS SHALL HAVE FOURTEEN (14) DAYS FROM THE DATE OF THIS ORDER TO FILE AN AMENDED COMPLAINT. THIS WILL BE PLAINTIFFS' FINAL OPPORTUNITY TO AMEND THEIR COMPLAINT. FAILURE TO FILE AN AMENDED COMPLAINT BY THIS DEADLINE WILL RESULT IN THE DISMISSAL OF THIS ACTION WITH PREJUDICE. SIGNED BY JUDGE JAMES S. MOODY, JR ON 6/21/2019. (JG) (ENTERED: 06/21/2019)

(#20) TRANSMITTAL OF RECORD TO STATE COURT RECEIVED. (LNR) (ENTERED: 05/15/2019)

(#19) ENDORSED ORDER DENYING AS MOOT #9 MOTION TO REMAND TO STATE COURT; GRANTING #18 MOTION TO WITHDRAW #1 NOTICE OF REMOVAL. "WHEN A CIVIL ACTION IS REMOVED SOLELY UNDER SECTION 1441(A), ALL DEFENDANTS WHO HAVE BEEN PROPERLY JOINED AND SERVED MUST JOIN IN OR CONSENT TO THE REMOVAL OF THE ACTION." 28 U.S.C. 1446(B)(2)(A). DEFENDANT LINDA MEADOR DOES NOT CONSENT TO REMOVAL. SEE (DOC. 16). THIS CAUSE IS REMANDED TO THE CIRCUIT COURT OF THE THIRTEENTH JUDICIAL CIRCUIT, IN AND FOR HILLSBOROUGH COUNTY, FLORIDA. THE CLERK IS DIRECTED TO CLOSE THE CASE AND TERMINATE ANY PENDING MOTIONS. SIGNED BY JUDGE ELIZABETH A. KOVACHEVICH ON 5/7/2019. (RLH) (ENTERED: 05/07/2019)

(#27) ENDORSED ORDER GRANTING #26 MOTION FOR CRAIG T. DOWNS TO WITHDRAW AS COUNSEL. SIGNED BY MAGISTRATE JUDGE AMANDA ARNOLD SANSONE ON 6/18/2019. (BEE) (ENTERED: 06/18/2019)

(#26) CONSENT MOTION FOR LEAVE TO FILE MOTION TO WITHDRAW AS COUNSEL CRAIG T. DOWNS BY FRANCIS PECK BACHELER. (ATTACHMENTS: #1 MAIN DOCUMENT)(NELSON, NATHAN) (ENTERED: 06/17/2019)

(#38) STIPULATION RE #35 CASE MANAGEMENT AND SCHEDULING ORDER BY BERT ADAMS, STEVE ANDREWS, JAMES DENHARDT, PATT DRUM, MARYBETH HENDERSON, LEE HOLMES, TOM KAPPER, JEFF NEAL, MARY PALMER, MICHAEL ROBINSON, TOWN OF REDINGTON SHORES, JOSEPH WALKER. (DAIGNEAULT, JAY) (ENTERED: 06/14/2019)

(#37) RESPONSE IN OPPOSITION RE #36 MOTION FOR MORE DEFINITE STATEMENT FILED BY NASHAAT ANTONIOUS, SOHEIR ANTONIOUS, JERMC LTD., JERMC MANAGEMENT, CORP. (KAFEDJIAN, JACQUELINE) (ENTERED: 04/29/2019)

(#42) MOTION FOR LEAVE TO FILE REPLY BRIEF IN FURTHER SUPPORT OF MOTION TO DISMISS BY BRIGHT HOUSE NETWORKS, LLC.. (SCHIFINO, WILLIAM) (ENTERED: 07/05/2019)

(#41) ORDER GRANTING #40 PLAINTIFFS' MOTION FOR ATTORNEYS MARK CHEN, WILLIAM O'NEIL, AND MEGAN O'NEILL TO ADMISSION TO APPEAR PRO HAC VICE. SIGNED BY MAGISTRATE JUDGE THOMAS G. WILSON ON 7/3/2019. (DMS) (ENTERED: 07/03/2019)

(#61) RESPONSE RE #60 RESPONSE IN OPPOSITION TO MOTION RESPONSE IN OPPOSITION TO APPLICATION FOR LEAVE TO FILE AN AMENDED COMPLAINT FILED BY RES-CARE INC.. (MARQUART, ERNEST) (ENTERED: 06/17/2019)

(#60) RESPONSE IN OPPOSITION RE #59 MOTION TO DISMISS AMENDED COMPLAINT AND SUPPORTING MEMORANDUM OF LAW FILED BY SALEM HOMES OF FLORIDA, INC.. (LOPEZ, LINDSAY) (ENTERED: 06/03/2019)

(#26) CASE REFERRED TO MEDIATION. RODNEY MAX APPOINTED AS MEDIATOR. (SPM) (ENTERED: 07/02/2019)

(#25) CASE MANAGEMENT AND SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 7/8/2019, JOINDER OF PARTIES DUE BY 7/8/2019, DISCOVERY DUE BY 1/26/2021, DISPOSITIVE MOTIONS DUE BY 2/26/2021, PRETRIAL STATEMENT DUE BY 7/12/2021, ALL OTHER MOTIONS DUE BY 6/1/2021, PLAINTIFF DISCLOSURE OF EXPERT REPORT DUE BY 11/9/2020, DEFENDANT DISCLOSURE OF EXPERT REPORT DUE BY 12/9/2020, TRIAL STATUS CONFERENCE SET FOR 7/15/2021 AT 10:00 AM IN ORLANDO COURTROOM 5 B BEFORE JUDGE CARLOS E. MENDOZA, JURY TRIAL SET FOR THE TRIAL TERM COMMENCING 8/2/2021 IN ORLANDO COURTROOM 5 B BEFORE JUDGE CARLOS E. MENDOZA. CONDUCT MEDIATION HEARING BY 2/5/2021. LEAD COUNSEL TO COORDINATE DATES. SIGNED BY JUDGE CARLOS E. MENDOZA ON 7/1/2019. (DJD) (ENTERED: 07/01/2019)