Middle District of Florida Court Records

(#32) ORDER: THIS CASE IS DISMISSED WITH PREJUDICE. SIGNED BY JUDGE ANNE C. CONWAY ON 8/21/2018. (CONWAY, ANNE) (ENTERED: 08/21/2018)

(#31) JOINT STIPULATION OF DISMISSAL WITH PREJUDICE BY UNITED STATES OF AMERICA. (ATTACHMENTS: #1 TEXT OF PROPOSED ORDER)(CIRINO, PAUL) MODIFIED ON 8/20/2018 (RMF). (ENTERED: 08/17/2018)

(#113) ORDER DISMISSING CASE SUBJECT TO THE RIGHT OF ANY PARTY TO RE-OPEN THE ACTION WITHIN 60 DAYS UPON GOOD CAUSE SHOWN, OR TO SUBMIT A STIPULATED FORM OF FINAL ORDER OR JUDGMENT. SIGNED BY SENIOR JUDGE G. KENDALL SHARP ON 9/18/2018. (SC) (ENTERED: 09/18/2018)

(#112) ORDER DISMISSING CASE AGAINST DEFENDANT SAFERENT, DEFENDANT NATIONAL CREDIT SYSTEMS, INC., AND DEFENDANT NORTH AMERICAN CREDIT SERVICES INC. THE CLERK OF COURT IS DIRECTED TO TERMINATE SAFERENT, NATIONAL CREDIT SYSTEMS, INC, AND NORTH AMERICAN CREDIT SERVICES INC. AS PARTIES TO THIS ACTION. SIGNED BY SENIOR JUDGE G. KENDALL SHARP ON 9/18/2018. (SC) (ENTERED: 09/18/2018)

(#16) MEMORANDUM IN SUPPORT RE #15 MOTION TO COMPEL ARBITRATION FILED BY CHARTER COMMUNICATION HOLDINGS LLC. (SPENGLER, SANGEETA) (ENTERED: 10/16/2019)

(#15) MOTION TO COMPEL ARBITRATION BY CHARTER COMMUNICATION HOLDINGS LLC. (ATTACHMENTS: #1 EXHIBIT, #2 EXHIBIT, #3 EXHIBIT, #4 EXHIBIT)(SPENGLER, SANGEETA) (ENTERED: 10/16/2019)

(#16) ENDORSED ORDER: ON THE BASIS OF THE NOTICE OF SETTLEMENT, THIS CAUSE IS HEREBY DISMISSED, WITHOUT PREJUDICE AND SUBJECT TO THE RIGHT OF THE PARTIES, WITHIN 60 DAYS OF THE DATE HEREOF, TO SUBMIT A STIPULATED FORM OF FINAL ORDER OR JUDGMENT, OR REQUEST AN EXTENSION OF TIME, SHOULD THEY SO CHOOSE OR FOR ANY PARTY TO MOVE TO REOPEN THE ACTION, UPON GOOD CAUSE BEING SHOWN. AFTER THAT 60 DAY PERIOD, HOWEVER, WITHOUT FURTHER ORDER, THIS DISMISSAL SHALL BE DEEMED WITH PREJUDICE. THE CLERK IS DIRECTED TO TERMINATE ANY PREVIOUSLY SCHEDULED DEADLINES AND THEREAFTER CLOSE THIS CASE. SIGNED BY JUDGE VIRGINIA M. HERNANDEZ COVINGTON ON 4/1/2020. (SGM) (ENTERED: 04/01/2020)

(#15) NOTICE OF SETTLEMENT PENDING BY CF MEDICAL, LLC, CAPIO PARTNERS, LLC, THE LAW OFFICES OF MITCHELL D. BLUHM & ASSOCIATES, LLC (SCHUETTE, MICHAEL) (ENTERED: 04/01/2020)

ACKNOWLEDGMENT - TRANSFERRED CASE HAS BEEN OPENED IN THE CALIFORNIA NORTHERN DISTRICT AS CASE 3:19-CV-06289, FILED ON 10/07/2019. (ALL) (ENTERED: 10/08/2019)

(#11) MULTIDISTRICT LITIGATION PANEL ORDER TRANSFERRING CASE TO: NORTHERN DISTRICT OF CALIFORNIA. MDL CASE NUMBER: 2741 (MAA) (ENTERED: 09/30/2019)

(#8) RESPONSE TO ORDER TO SHOW CAUSE RE #5 ORDER PDF FILED BY MONIER RAHALL. (STRINE, GABRIEL) (ENTERED: 11/04/2020)

(#7) ENDORSED ORDER GRANTING PLAINTIFFS' MOTION FOR EXTENSION OF TIME #6 TO RESPOND TO THE COURT'S ORDER TO SHOW CAUSE #5. PLAINTIFFS SHALL FILE THEIR RESPONSE TO THE ORDER TO SHOW CAUSE BY NOVEMBER 4, 2020. SIGNED BY JUDGE CHARLENE EDWARDS HONEYWELL ON 10/27/2020. (CSS) (ENTERED: 10/27/2020)

(#27) CASE REFERRED TO MEDIATION. (KEM) (ENTERED: 01/07/2022)

(#26) ORDER REFERRING CASE TO MEDIATION AND DIRECTING SELECTION OF A MEDIATOR WITHIN FOURTEEN DAYS OF THE DATE OF THIS ORDER. MEDIATION SHALL BE CONDUCTED ON OR BEFORE MAY 5, 2023. SIGNED BY SENIOR JUDGE HARVEY E. SCHLESINGER ON 1/5/2022. (ATTACHMENTS: #1 DOCKET SHEET, #2 MEDIATION REPORT)(TPL) (ENTERED: 01/06/2022)

(#16) CASE REFERRED TO MEDIATION. NO MEDIATOR APPOINTED AT THIS TIME. (GNB) (ENTERED: 07/01/2021)

(#15) NOTICE OF A RELATED ACTION PER LOCAL RULE 1.07(C) BY NEWREZ, LLC. RELATED CASE(S): NO (OAKES, COURTNEY) (ENTERED: 06/29/2021)

(#34) MOTION TO DISMISS PLAINTIFF'S COMPLAINT [DOC. 1-1] BY WARDEN GARRIETT, MARK INCH, MICHELLE SCHOUEST. (IZMAYLOVA, EUGENIA) (ENTERED: 09/04/2020)

(#33) MOTION TO PRODUCE DOCUMENTS BY ALAIN RAMOS. (ATTACHMENTS: #1 MAILING ENVELOPE)(JLD) MOTIONS REFERRED TO MAGISTRATE JUDGE SEAN P. FLYNN. (ENTERED: 09/04/2020)

(#18) MOTION FOR DEFAULT AGAINST NON FILING CLAIMANTS BY SIP-N-CYCLE CRUISES, LLC. (SHINKLE, THEODORE) MOTIONS REFERRED TO MAGISTRATE JUDGE CHRISTOPHER P. TUITE. (ENTERED: 09/09/2019)

(#17) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT BY JOHN/JANE DOE. (BANNON, RICK) (ENTERED: 09/09/2019)

(#14) AMENDED COMPLAINT AGAINST WILLIAM PRUMMELL WITH JURY DEMAND. TERMINATING HEINI MATTHEN (OFFICER), R. STEGGMENN (CHAPLIN), CHARLOTTE COUNTY JAIL DETENTION BUREAU AND B. HANLON (HEAD NURSE) FILED BY JESSIE LOZANO. RELATED DOCUMENT: #1 COMPLAINT FILED BY JESSIE LOZANO. (ATTACHMENTS: #1 MAILING ENVELOPE) (NO SERVICE COPY)(SLU) (ENTERED: 07/28/2020)

(#13) MOTION FOR MISCELLANEOUS RELIEF, SPECIFICALLY TO ORDER SHERIFF WILLIAM BILL PRUMMELL STAFF TO MAKE COPIES OF ALL MY LEGAL NEEDS AND NOTARIZE BY JESSIE LOZANO. (ATTACHMENTS: #1 EXHIBIT, #2 MAILING ENVELOPE)(SLU) MOTIONS REFERRED TO MAGISTRATE JUDGE MAC R. MCCOY. (ENTERED: 07/28/2020)

(#29) NOTICE BY EZEQUIEL FERNANDO URIBE NOBREGA AMENDED (MACCHIAVELLO, ALLEN) (ENTERED: 05/13/2021)

(#28) NOTICE BY EZEQUIEL FERNANDO URIBE NOBREGA (MACCHIAVELLO, ALLEN) (ENTERED: 05/13/2021)

(#26) CASE REASSIGNED TO JUDGE SHERI POLSTER CHAPPELL. NEW CASE NUMBER: 2:18-CV-734-FTM-38MRM. JUDGE UNASSIGNED JUDGE NO LONGER ASSIGNED TO THE CASE. (LAF) (ENTERED: 12/06/2018)

(#25) OPINION AND ORDER RE: #17 RESPONSE TO ORDER TO SHOW CAUSE, #21 RESPONSE. THE ABOVE-CAPTIONED CASE IS REMANDED TO THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA. THE CLERK OF COURT IS DIRECTED TO TRANSMIT A CERTIFIED COPY OF THIS ORDER TO THE CLERK OF THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA. THE CLERK OF COURT IS DIRECTED TO TERMINATE PENDING MOTIONS AND DEADLINES AND CLOSE THE CASE. SIGNED BY JUDGE SHERI POLSTER CHAPPELL ON 12/5/2018. (LMF) (ENTERED: 12/05/2018)

(#12) ORDER GRANTING #9 MOTION FOR LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. SIGNED BY MAGISTRATE JUDGE THOMAS G. WILSON ON 10/4/2022. (ABC) (ENTERED: 10/04/2022)

(#11) NOTICE INFORMING THE PARTIES THAT THEY MAY CONSENT TO THE JURISDICTION OF A UNITED STATES MAGISTRATE JUDGE BY FILING FORM AO 85 NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE USING THE EVENT CONSENT TO JURISDICTION OF US MAGISTRATE JUDGE. (SIGNED BY DEPUTY CLERK). (SRC) (ENTERED: 09/23/2022)

(#15) REMARK: DOC. #12 HAS BEEN REVIEWED. SIGNED BY JUDGE ROY B. DALTON, JR. ON 11/14/2022. (REX, JENNIFER) (ENTERED: 11/21/2022)

(#14) RESPONSE IN OPPOSITION RE #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM FILED BY DARNELL WILLIAMS, JENNIFER WILLIAMS. (ALLEN, FRANK) (ENTERED: 11/21/2022)

(#45) ORDER OF USCA DISMISSING APPEAL AS TO #44 NOTICE OF APPEAL FILED BY DAVID C.. EOD: 7/27/12; ISSUED AS MANDATE; USCA NUMBER: 12-13199-FF. (IGC) (ENTERED: 07/27/2012)

ACKNOWLEDGMENT BY USCA OF RECEIVING INITIAL APPEAL PACKAGE ON 6/15/12 RE #44 NOTICE OF APPEAL. USCA NUMBER: 12-13199-F. (IGC) (ENTERED: 06/26/2012)

(#11) RESPONSE TO ORDER TO SHOW CAUSE RE #10 ORDER TO SHOW CAUSE FILED BY AVIS BUDGET GROUP, INC.. (BEKAVAC, ALLISON) (ENTERED: 12/10/2018)

(#10) ORDER TO SHOW CAUSE AS TO AVIS BUDGET GROUP, INC., MICHAEL J. ELDER, JOSHUA E. GIPSON, AND SYLVIA M. WASHINGTON. DEFENDANT AVIS BUDGET GROUP, INC. IS ORDERED TO SHOW CAUSE WITHIN 14 DAYS FROM THE DATE OF THIS ORDER WHY THE CASE SHOULD NOT BE REMANDED TO THE STATE COURT FOR LACK OF JURISDICTION. PLAINTIFFS SYLVIA M. WASHINGTON, JOSHUA E. GIPSON, AND MICHAEL J. ELDER ARE ORDERED TO SHOW CAUSE WITHIN 14 DAYS FROM THE DATE OF THIS ORDER WHY THEIR CASES SHOULD NOT BE SEVERED AND FILED AS SEPARATE COMPLAINTS. SIGNED BY JUDGE ANNE C. CONWAY ON 11/27/2018. (RMF) (ENTERED: 11/27/2018)

(#16) ENDORSED ORDER GRANTING #15 DEFENDANT'S UNOPPOSED MOTION FOR FURTHER EXTENSION OF TIME TO RESPOND TO COMPLAINT. DEFENDANT MUST FILE A RESPONSE TO THE FIRST AMENDED CLASS ACTION COMPLAINT (DOC. #9) NO LATER THAN 4/27/2020. SIGNED BY MAGISTRATE JUDGE MAC R. MCCOY ON 3/27/2020. (MCCOY, MAC) (ENTERED: 03/27/2020)

(#15) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #9 AMENDED COMPLAINT BY TIVITY HEALTH, INC.. (WAGGONER, DENNIS) (ENTERED: 03/26/2020)

CASE STAYED PER ORDER AT DOC.#13. (JMC) (ENTERED: 09/16/2021)

(#13) ORDERED: DEFENDANT COCA-COLA BEVERAGES FLORIDA, LLC'S UNOPPOSED MOTION TO STAY CASE AND FOR TRANSFER OF PLAINTIFFS' CLAIMS TO ARBITRATION (DOC. #12) IS GRANTED. THE CLAIMS ASSERTED BY PLAINTIFF THEODORE ALCE MUST BE INDIVIDUALLY MEDIATED, AND IF MEDIATION FAILS, THEY MUST BE INDIVIDUALLY ARBITRATED UNDER DEFENDANT'S ALTERNATIVE RESOLUTION PROGRAM. THIS CASE IS STAYED PENDING COMPLETION OF MEDIATION AND ARBITRATION. THE PARTIES ARE DIRECTED TO JOINTLY NOTIFY THE COURT WHEN MEDIATION AND ARBITRATION HAVE ENDED AND IF THE STAY IS DUE TO BE LIFTED WITHIN SEVEN DAYS OF THOSE PROCEEDINGS ENDING. THE PARTIES ARE DIRECTED TO FILE A JOINT REPORT ON THE STATUS OF MEDIATION AND ARBITRATION ON OR BEFORE DECEMBER 15, 2021, AND EVERY NINETY DAYS AFTER UNTIL THE COURT SAYS OTHERWISE. SIGNED BY JUDGE SHERI POLSTER CHAPPELL ON 9/16/2021. (AEH) (ENTERED: 09/16/2021)

(#13) RETURN OF SERVICE EXECUTED ON 2/26/19 BY ROOR INTERNATIONAL BV, SREAM, INC. AS TO ASKANDER MIRZA. (SASSON, JAMIE) (ENTERED: 03/05/2019)

(#12) CASE REASSIGNED TO MAGISTRATE JUDGE LESLIE R. HOFFMAN. NEW CASE NUMBER: 6:19-CV-39-ORL-37-LRH. MAGISTRATE JUDGE KARLA R. SPAULDING NO LONGER ASSIGNED TO THE CASE. (EJS) (ENTERED: 03/01/2019)

(#20) ANSWER TO COURT INTERROGATORIES RE: #12 CASE MANAGEMENT / FLSA / ADA / SOCIAL SECURITY / SCHEDULING ORDER, BY MICHAEL MARINO. (ATTACHMENTS: #1 RESPONSE TO COURT'S INTERROGATORIES, #2 EXHIBIT A. MICHAEL MARINO UNPAID WAGE CALCULATION, #3 EXHIBIT B. 12.7.20 DEMAND LETTER, #4 EXHIBIT C. 12.28.20 FOLLOW UP DEMAND LETTER)(PIERRO, RICHARD) (ENTERED: 04/14/2021)

(#19) ENDORSED ORDER DENYING WITHOUT PREJUDICE FOR FAILURE TO COMPLY WITH LOCAL RULE 3.01(G) (M.D. FLA. 2021) DEFENDANT ACS OF TAMPA, LLC'S MOTION TO DISMISS COUNT III OF PLAINTIFF'S COMPLAINT #17. PURSUANT TO THAT RULE, THE MOVANT MUST CONFER WITH THE OPPOSING PARTY IN A GOOD FAITH EFFORT TO RESOLVE THE MOTION BEFORE FILING IT AND MUST INCLUDE A CERTIFICATION THAT THE MOVANT HAS CONFERRED WITH THE OPPOSING PARTY. SIGNED BY JUDGE CHARLENE EDWARDS HONEYWELL ON 4/5/2021. (CSS) (ENTERED: 04/05/2021)

(#130) MOTION FOR WRIT EXECUTION TO BE ISSUED BY MARVIN L. JOHNSON. (ATTACHMENTS: # 1 EXHIBIT A JUDGMENT IN A CIVIL CASE, # 2 EXHIBIT B WRIT OF EXECUTION)(HENRICHSEN, NEIL) MOTIONS REFERRED TO MAGISTRATE JUDGE PATRICIA D. BARKSDALE. (ENTERED: 03/02/2016)

(#129) MOTION FOR WRIT EXCECUTION TO THE UNITED STATES MARSHAL BY MARVIN L. JOHNSON. (HENRICHSEN, NEIL) MOTIONS REFERRED TO MAGISTRATE JUDGE PATRICIA D. BARKSDALE. MODIFIED ON 2/26/2016 (PAM). COUNSEL, NEIL HENRICHSEN DIRECTED RE-FILE WITH APPROPRIATE MOTION ATTACHED (ENTERED: 02/25/2016)

(#18) CASE MANAGEMENT REPORT. (SEIBERT, TROY) (ENTERED: 12/09/2021)

(#17) RESPONSE IN OPPOSITION RE #12 MOTION TO DISMISS COMPLAINT FOR FAILURE TO PROVIDE NOTICE OF INTENT TO LITIGATE FILED BY HARTFORD INSURANCE COMPANY OF THE MIDWEST. (SEIBERT, TROY) (ENTERED: 11/24/2021)

(#12) MOTION TO DISMISS FOR LACK OF SUBJECT MATTER JURISDICTION BY ALL DEFENDANTS. (GEORGE, EDWARD) (ENTERED: 08/31/2021)

(#11) NOTICE OF HEARING: PRELIMINARY PRETRIAL CONFERENCE SET FOR 10/14/2021 AT 10:00 AM BEFORE MAGISTRATE JUDGE NICHOLAS P. MIZELL. PARTIES SHALL FILE A CASE MANAGEMENT REPORT BY 9/20/2021. ALL PARTIES SHALL APPEAR TELEPHONICALLY. THE TOLL-FREE TELECONFERENCE NUMBER IS 1-877-873-8018. THE ACCESS CODE IS 5997085. YOU WILL THEN BE PROMPTED TO ENTER A PARTICIPANT SECURITY CODE: 21542. ALL PARTIES ARE ENCOURAGED TO UTILIZE A LANDLINE OR SIMILARLY STABLE CONNECTION FREE OF AMBIENT INTERFERENCE TO AVOID HAVING ANY PORTION OF THE CONFERENCE CONDUCTED WITHOUT THEM. (WRW) (ENTERED: 08/23/2021)

(#18) CASE REFERRED TO MEDIATION. (RH) (ENTERED: 06/24/2019)

(#17) CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: CONDUCT MEDIATION HEARING BY 4/15/2020. DISPOSITIVE MOTIONS DUE BY 4/24/2020. FINAL PRETRIAL CONFERENCE SET FOR 9/21/2020 AT 10:00 AM IN JACKSONVILLE COURTROOM 10 B BEFORE JUDGE MARCIA MORALES HOWARD. JURY TRIAL SET FOR TRIAL TERM COMMENCING ON 10/5/2020 AT 09:30 AM IN JACKSONVILLE COURTROOM 10 B BEFORE JUDGE MARCIA MORALES HOWARD. SIGNED BY JUDGE MARCIA MORALES HOWARD ON 6/20/2019. (ATTACHMENTS: #1 MEDIATION REPORT FORM, #2 COURT DOCKET)(JW) (ENTERED: 06/20/2019)

(#26) NOTICE OF LEAD COUNSEL DESIGNATION BY J. KEMP BRINSON ON BEHALF OF THOMAS MAGDA. LEAD COUNSEL: J. KEMP BRINSON. (BRINSON, J.) (ENTERED: 02/02/2023)

(#25) NOTICE TO COUNSEL J. KEMP BRINSON OF LOCAL RULE 2.02(A), WHICH REQUIRES DESIGNATION OF ONE LEAD COUNSEL WHO - UNLESS THE PARTY CHANGES THE DESIGNATION - REMAINS LEAD COUNSEL THROUGHOUT THE ACTION. FILE A NOTICE OF LEAD COUNSEL DESIGNATION TO IDENTIFY LEAD COUNSEL. (SIGNED BY DEPUTY CLERK). (SRD) (ENTERED: 02/01/2023)

(#18) PROOF OF SERVICE AS TO ATTORNEY GENERAL VIA CERTIFIED MAIL ON 8/21/2019 BY MICHELLE LYNN RAPONI. (SPM) (ENTERED: 08/28/2019)

(#17) PROOF OF SERVICE AS TO OFFICE OF THE REGIONAL COUNSEL VIA CERTIFIED MAIL ON 8/20/2019 BY MICHELLE LYNN RAPONI. (SPM) (ENTERED: 08/28/2019)

(#14) ORDER STRIKING NOTICE FILED AT DOCKET #12 WITH INSTRUCTIONS TO CLERK, AND DIRECTING MR. RAHAIM TO DOCKET 11. SIGNED BY JUDGE WILLIAM F. JUNG ON 3/31/2022. (CCB) (ENTERED: 03/31/2022)

(#15) AMENDED COMPLAINT AGAINST ALL DEFENDANTS FILED BY CHRISTOPHER J. RAHAIM. (ATTACHMENTS: #1 MAILING ENVELOPE)(LNR) (ENTERED: 04/04/2022)

(#12) NOTICE OF RESUBMITTING AMENDED COPIES OF PAGE 8 AND 9 OF THE 2255 MOTION BY WILLIAM HAROLD WRIGHT, JR. RE #4 MOTION TO VACATE, SET ASIDE OR CORRECT SENTENCE (2255) CRIMINAL CASE NO. 8:16-CR-422-KKM-SPF. (ATTACHMENTS: #1 MAILING ENVELOPE)(CRK) (ENTERED: 01/06/2022)

(#11) ORDER DENYING AS MOOT #8 MOTION FOR EXCUSABLE NEGLECT; DISMISSING WITHOUT PREJUDICE #9 MOTION TO VACATE / SET ASIDE / CORRECT SENTENCE (2255); DENYING WITHOUT PREJUDICE #10 MOTION FOR RECONSIDERATION. THIS CASE WILL PROCEED ON WRIGHT'S FIRST AMENDED 2255 MOTION, FILED WITH THE CLERK ON DECEMBER 6, 2021, AND SUPPORTING MEMORANDUM. THE CLERK IS DIRECTED TO ENTER A COPY OF THIS ORDER IN THE CRIMINAL CASE. SIGNED BY JUDGE KATHRYN KIMBALL MIZELLE ON 12/21/2021. (MLH) (ENTERED: 12/21/2021)

(#9) ORDER TAKING UNDER ADVISEMENT #4#6#7 PLAINTIFF'S MOTIONS TO PROCEED IN FORMA PAUPERIS. PLAINTIFF'S FILINGS DUE BY 6/4/21. SEE ORDER FOR DETAILS. SIGNED BY MAGISTRATE JUDGE JOEL B. TOOMEY ON 5/14/2021. (ATTACHMENT: #1 AFFIDAVIT OF INDIGENCY) (TAM) (ENTERED: 05/14/2021)

(#8) NOTICE TITLED ORDER PROHIBITING LOCAL STATE GOVERNMENT FROM FURTHER PRO SE FILINGS BY TIMOTHY COOPER (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3)(KEM) (ENTERED: 04/20/2021)

(#18) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #1 COMPLAINT BY NAMSUNG AMERICA, INC.. (SANTURRI, RYAN) MOTIONS REFERRED TO MAGISTRATE JUDGE EMBRY J. KIDD. (ENTERED: 10/02/2020)

(#17) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #16 ORDER DIRECTING COMPLIANCE BY NAMSUNG AMERICA, INC. IDENTIFYING CORPORATE PARENT NAMSUNG CORPORATION FOR NAMSUNG AMERICA, INC... (SANTURRI, RYAN) (ENTERED: 10/02/2020)

(#34) ORDER GRANTING #33 MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT. THE SETTLEMENT IS APPROVED AND THIS CASE IS DISMISSED WITH PREJUDICE. THE CLERK IS DIRECTED TO CLOSE THE FILE. SIGNED BY JUDGE GREGORY A. PRESNELL ON 12/21/2015. (TKW) (ENTERED: 12/21/2015)

(#33) JOINT MOTION FOR MISCELLANEOUS RELIEF, SPECIFICALLY FOR APPROVAL OF SETTLEMENT AGREEMENT BY PHA PREPARATORY SCHOOL, INC., PLEASANT HILL ACADEMY, INC., CARMEN RUIZ. (ATTACHMENTS: #1 EXHIBIT A - SETTLEMENT AGREEMENT OF RUTH DIAZ, #2 EXHIBIT B - SETTLEMENT AGREEMENT OF ARELIS CINTRON)(MULDOWNEY, PATRICK) (ENTERED: 12/18/2015)

(#15) ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT BY TRANS UNION, LLC.(SOLHTALAB, ERIKA) (ENTERED: 12/06/2021)

(#14) ENDORSED ORDER GRANTING #11 MOTION FOR EXTENSION OF TIME TO ANSWER. TRANS UNION, LLC'S ANSWER OR RESPONSE DUE 12/6/2021. SIGNED BY JUDGE WILLIAM F. JUNG ON 11/12/2021. (CCB) (ENTERED: 11/12/2021)

(#18) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE 13 ORDER, BY IMIRACLE (HK) LIMITED IDENTIFYING CORPORATE PARENT GEEK MIRACLE (BVI) LIMITED FOR IMIRACLE (HK) LIMITED. (PENALTA, GABRIELLE) (ENTERED: 02/07/2023)

(#17) ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT, BY CHRISTIAN A. CAMARILLO. (ATTACHMENTS: #1 EXHIBIT)(SET) (ENTERED: 02/03/2023)

(#71) NOTICE CANCELING MOTION HEARING SCHEDULED FOR 6/15/2017. (GNB) COPIES E-MAILED (ENTERED: 06/14/2017)

(#70) ORDER DENYING AS MOOT #65 PLAINTIFFS' MOTION TO ENFORCE JUDGMENT; CANCELLING HEARING SCHEDULED FOR JUNE 15, 2017. SIGNED BY JUDGE PAUL G. BYRON ON 6/14/2017. (SEN) (ENTERED: 06/14/2017)

(#17) ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT, BY EQUIFAX INFORMATION SERVICES LLC.(JOFFE, JASON) (ENTERED: 10/26/2022)

(#16) NOTICE OF A RELATED ACTION PER LOCAL RULE 1.07(C) BY TRANS UNION LLC. RELATED CASE(S): YES (EPPS, ALEXANDRIA) (ENTERED: 10/05/2022)

ACKNOWLEDGMENT - TRANSFERRED CASE HAS BEEN OPENED IN THE U.S. DISTRICT OF MINNESOTA AS CASE 0:20-CV-00018, FILED ON 1/03/2020. (SJW) (ENTERED: 01/03/2020)

(#17) TRANSFER TO THE DISTRICT OF MINNESOTA, MINNEAPOLIS DIVISION. (SMS) (ENTERED: 12/21/2019)

(#19) ENDORSED ORDER GRANTING #18 UNOPPOSED MOTION FOR EXTENSION OF TIME. BY MAY 24, 2021, PLAINTIFF WILL FILE A RESPONSE TO THE MOTION TO DISMISS AMENDED COMPLAINT (DOC. #17). SIGNED BY MAGISTRATE JUDGE NICHOLAS P. MIZELL ON 5/10/2021. (BRH) (ENTERED: 05/10/2021)

(#18) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM BY PAGE PLAZA ACQUISITION, L.P.. (DELGADO, JAVIER) MOTIONS REFERRED TO MAGISTRATE JUDGE NICHOLAS P. MIZELL. (ENTERED: 05/10/2021)

(#17) CASE MANAGEMENT REPORT. (SHARKEY ROSS, AMANDA) (ENTERED: 08/21/2019)

(#16) RESPONSE TO MOTION RE #9 MOTION TO DISMISS COMPLAINT FILED BY GRACE CLAY, STEPHEN CLAY. (DECOSTA, CHRISTOPHER) (ENTERED: 08/09/2019)

(#8) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #5 RELATED CASE ORDER AND TRACK 2 NOTICE BY JSM TECHNOLOGY, INC. (DICUS, AUBREY) (ENTERED: 11/20/2019)

(#7) NOTICE OF PENDENCY OF RELATED CASES RE #5 RELATED CASE ORDER AND TRACK 2 NOTICE PER LOCAL RULE 1.04(D) BY JSM TECHNOLOGY, INC. RELATED CASE(S): NO (DICUS, AUBREY) (ENTERED: 11/20/2019)

(#24) CASE REFERRED TO MEDIATION; MEDIATOR TO BE DETERMINED. (JET) (ENTERED: 02/27/2019)

(#23) ORDER THAT THE PARTIES ARE DIRECTED TO CONFER, AND THEN ADVISE THE COURT, ON THE SELECTION OF A MEDIATOR, ON OR BEFORE MARCH 13, 2019. SIGNED BY JUDGE CARLOS E. MENDOZA ON 2/27/2019. (DJD) (ENTERED: 02/27/2019)

(#15) SUMMONS ISSUED AS TO COMMISSIONER OF SOCIAL SECURITY, U.S. ATTORNEY AND U.S. ATTORNEY GENERAL. (TNP) (ENTERED: 09/17/2020)

(#14) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT BY ROGERIO ALBERTO SMIDT. (FUGATE, SHEA) MODIFIED TEXT AND REMOVED LINK ON 9/17/2020 (TNP). (ENTERED: 09/16/2020)

(#23) CLERK'S ENTRY OF DEFAULT AS TO UNKNOWN OWNERS (JDR) (ENTERED: 05/07/2021)

(#22) MOTION FOR CLERK'S DEFAULT AGAINST UNKNOWN OWNERS BY FLORIDA GAS TRANSMISSION COMPANY, LLC. (SHARMA, PRINEET) MOTIONS REFERRED TO MAGISTRATE JUDGE PATRICIA D. BARKSDALE. (ENTERED: 05/05/2021)

(#14) PLAINTIFF'S RESPONSES TO COUNTERCLAIMS OF LINGA POS, LLC REPLY TO #10 COUNTERCLAIM BY SCANNING TECHNOLOGIES INNOVATIONS, LLC.(JOHNSON, JAY) (ENTERED: 08/07/2020)

(#13) ORDER GRANTING #12 UNOPPOSED MOTION TO APPEAR PRO HAC VICE. THE CLERK IS DIRECTED TO ADD JAY B. JOHNSON TO THE SERVICE LIST. UNLESS ALREADY COMPLETED, WITHIN FOURTEEN (14) DAYS FROM THE DATE OF THIS ORDER, JAY B. JOHNSON MUST SEND THE REQUIRED FEE TO THE CLERK'S OFFICE. UNLESS ALREADY COMPLETED, WITHIN FOURTEEN (14) DAYS FROM THE DATE OF THIS ORDER, JAY B. JOHNSON MUST COMPLETE AND SUBMIT THE E-FILER REGISTRATION FORM FOR CM/ECF. SEE ORDER FOR DETAILS. SIGNED BY MAGISTRATE JUDGE MAC R. MCCOY ON 7/24/2020. (NM) (ENTERED: 07/24/2020)

(#19) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT BY COLONY TIRE CORPORATION. (MORLEY, BRYAN) (ENTERED: 04/07/2023)

(#18) ENDORSED ORDER DENYING AS UNNECESSARY #9 THE PLAINTIFF'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME. THE DEADLINE FOR THE PARTIES TO FILE THE CASE MANAGEMENT REPORT IS APRIL 17, 2023. SIGNED BY MAGISTRATE JUDGE PATRICIA D. BARKSDALE ON 4/3/2023. (DS) (ENTERED: 04/03/2023)

(#18) ORDERED: PLAINTIFF PRN ROOFING, INC.'S MOTION FOR REMAND (DOC. #4) IS GRANTED. THIS CASE IS REMANDED TO THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA. THE CLERK IS DIRECTED TO TRANSMIT A CERTIFIED COPY OF THIS ORDER TO THE CLERK OF THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR LEE COUNTY, FLORIDA. THE CLERK IS DIRECTED TO TERMINATE ANY PENDING MOTIONS AND DEADLINES AND CLOSE THE CASE. SIGNED BY JUDGE SHERI POLSTER CHAPPELL ON 6/2/2020. (AEH) (ENTERED: 06/02/2020)

(#17) REPLY IN SUPPORT RE #4 MOTION TO REMAND TO STATE COURT FILED BY PRN ROOFING, INC. (DRN) (ENTERED: 05/28/2020)

(#14) ORDER DISMISSING CASE WITHOUT PREJUDICE. THE CLERK OF THE COURT IS DIRECTED TO CLOSE THE FILE. SIGNED BY JUDGE MARCIA MORALES HOWARD ON 6/25/2019. (JW) (ENTERED: 06/25/2019)

(#13) ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED WITHOUT PREJUDICE FOR FAILURE TO PROSECUTE. SHOW CAUSE RESPONSE DUE BY 6/13/2019. SIGNED BY JUDGE MARCIA MORALES HOWARD ON 5/24/2019. (JW) (ENTERED: 05/24/2019)

(#14) ORDER GRANTING #10 MOTION TO REMAND TO STATE COURT. THE CASE IS REMANDED TO THE 18TH JUDICIAL CIRCUIT IN AND FOR SEMINOLE COUNTY, FLORIDA. THE CLERK IS DIRECTED TO SEND A CERTIFIED COPY OF THIS ORDER TO THE CLERK OF COURT FOR THE CIRCUIT COURT IN AND FOR SEMINOLE COUNTY, FLORIDA. THE CLERK IS THEREAFTER DIRECTED TO CLOSE THE FILE. SIGNED BY JUDGE PAUL G. BYRON ON 7/7/2020. (JBS) (ENTERED: 07/07/2020)

(#13) JOINT STIPULATION TO DAMAGES & REMAND RE 12 ORDER, #11 STIPULATION BY CHANTAI MOORE. (MCCLOSKEY, SHAWN) MODIFIED ON 7/7/2020 (ARJ). (ENTERED: 07/06/2020)

(#15) ENDORSED ORDER: UPON DUE CONSIDERATION OF THE #14 NOTICE OF VOLUNTARY DISMISSAL, THIS CASE IS DISMISSED WITH PREJUDICE. THE CLERK IS DIRECTED TO TERMINATE ANY PENDING MOTIONS/DEADLINES AND TO CLOSE THE CASE. SIGNED BY JUDGE WILLIAM F. JUNG ON 11/9/2018. (CCB) (ENTERED: 11/09/2018)

(#14) NOTICE OF VOLUNTARY DISMISSAL BY JANET HOYT (WEISS, JASON) (ENTERED: 11/09/2018)

(#26) ***STRICKEN-FILED IN CLOSED CASE-COUNSEL TO REFILE IN LEAD CASE 8:22-CV-1472-TPB-AAS*** MOTION FOR DENNIS ANTHONY MASTANDO TO APPEAR PRO HAC VICE, SPECIAL ADMISSION FEE PAID, RECEIPT NO. AFLMDC-20050333 FOR $150 BY RONALD FUDGE, LISA TORRES. (YANCHUNIS, JOHN) MOTIONS REFERRED TO MAGISTRATE JUDGE CHRISTOPHER P. TUITE. MODIFIED ON 10/4/2022 (LSS). (ENTERED: 10/03/2022)

(#25) ***STRICKEN-FILED IN CLOSED CASE-COUNSEL TO REFILE IN LEAD CASE 8:22-CV-1472-TPB-AAS*** MOTION FOR ERIC J. ARTRIP TO APPEAR PRO HAC VICE, SPECIAL ADMISSION FEE PAID, RECEIPT NO. AFLMDC-20050304 FOR $150 BY RONALD FUDGE, LISA TORRES. (YANCHUNIS, JOHN) MOTIONS REFERRED TO MAGISTRATE JUDGE CHRISTOPHER P. TUITE. MODIFIED ON 10/4/2022 (LSS). (ENTERED: 10/03/2022)