Search for court records online in the United States District Court for the Middle District of Florida (M.D. Fla.) and lookup case information on federal litigation happening in the following counties in Florida: Baker, Bradford, Brevard, Charlotte, Citrus, Clay, Collier, Columbia, De Soto, Duval, Flagler, Glades, Hamilton, Hardee, Hendry, Hernando, Hillsborough, Lake, Lee, Manatee, Marion, Nassau, Orange, Osceola, Pasco, Pinellas, Polk, Putnam, St. Johns, Sarasota, Seminole, Sumter, Suwannee, Union, and Volusia. Get access to the court dockets, court documents, transcripts, and legal data you need on the parties, attorneys, law firms, and judges involved in court cases in the Florida Middle District.
The U.S. District Court for the Middle District of Florida has jurisdiction over thirty-five of the sixty-seven counties in Florida. The Middle District encompasses over 350 miles, from the Georgia border in the northeast, to south of Naples on Florida's southwest coast. About 58% of the state’s population lives in the Middle District, resulting in an average of 10,000 cases being filed in the District each year.
The Middle District currently has fourteen United States District Judges and seventeen United States Magistrate Judges. The Middle District is divided into the following five divisions: the Fort Myers Division, which covers Charlotte, Collier, DeSoto, Glades, Hendry, and Lee counties; the Jacksonville Division, which covers Baker, Bradford, Clay, Columbia, Duval, Flagler, Hamilton, Nassau, Putnam, St. Johns, Suwannee, and Union counties; the Ocala Division, which covers Citrus, Lake, Marion, and Sumter counties; the Orlando Division, which covers Brevard, Orange, Osceola, Seminole, and Volusia counties; and the Tampa Division, which covers Hardee, Hernando, Hillsborough, Manatee, Pasco, Pinellas, Polk, and Sarasota counties.
The M.D. Fla. has five separate courthouse locations. The U.S. District Court for the Middle District Fort Myers Division is located at the U.S. Courthouse and Federal Building, 2110 First Street, Fort Myers, FL 33901. The Bryan Simpson U.S. Courthouse, 300 North Hogan Street, Jacksonville, FL 32202, serves as the courthouse for the Jacksonville Division of the Middle District. The Ocala Division is located at the Golden-Collum Memorial Federal Building and U.S. Courthouse, 207 Northwest Second Street, Ocala, FL 34475 and the Orlando Division is located at the George C. Young Federal Annex Courthouse, 401 West Central Boulevard, Orlando, FL 32801. The Tampa Division is housed at the Sam M. Gibbons U.S. Courthouse, 801 North Florida Avenue, Tampa, FL 33602.
The Clerk of Court is Elizabeth Warren, with offices in each division. You can reach the Clerk of Court’s Office for the Fort Myers Division by calling (239) 461-2000, the Jacksonville Division by calling (904) 549-1900, the Ocala Division by calling (352) 369-4860, the Orlando Division by calling (407) 835-4200, and the Tampa Division by calling (813) 301-5400.
The Chief Judge is the Hon. Timothy J. Corrigan, located at the Bryan Simpson U.S. Courthouse, with Chambers in Room 11-110 and Courtroom in 10D. You can reach the Chief Judge’s Chambers by calling (904) 549-1300.
The U.S. Attorney for the Middle District of Florida is Roger B. Handberg, who previously served as a Senior Assistant Attorney General in the Economic Crimes Division for the Office of the Florida Attorney and as a litigation associate at King & Spalding LLP. The U.S. Attorney’s Headquarters for the Florida Middle District is located at 400 North Tampa Street, Suite 3200, Tampa, FL 33602. You can reach the U.S. Attorney’s Headquarters in the Middle District by calling (813) 274-6000.
Locating the court records you need for the Middle District of Florida from the Public Access to Court Electronic Records, also known as PACER, can be expensive, grueling, and inefficient.
PACER charges you every time you use their platform to search for court records, even if your case search finds no matches at all. Furthermore, PACER does not limit the cost per case search, meaning you could be charged excessives fees for search terms that return a mountain of bad results. In contrast, UniCourt collects all of the newly filed civil cases in the Middle District of Florida each day and lets you search through all of the case filings in our CrowdSourced Library™ free of charge. What’s more, UniCourt’s PACER API provides you with a real-time interface and bulk access to the entire PACER database of civil and criminal federal court data from the Middle District.
PACER charges for searching for court cases in the Florida Middle District, and also charges excessive fees for downloading court documents. While PACER claims that document fees are 10 cents per page and capped at $3, PACER actually charges unlimited fees for downloading court transcripts. PACER also forces users to pay additional fees if they want to download the same document multiple times. On the other hand, if UniCourt has a document you need from the Middle District in our CrowdSourced Library™, you can download it for free as many times as you want.
In addition to the U.S. District Court for the Middle District of Florida, UniCourt gives you access to court records for all of the other U.S. District Courts in Florida, including the Northern District of Florida and the Southern District of Florida. UniCourt also provides you with bulk access to all federal court records within Florida, such as cases filed in the U.S. Court of Appeals for the Eleventh Circuit at the Elbert P. Tuttle U.S. Courthouse and the U.S. Bankruptcy Court for the Middle District of Florida. Beyond federal court records across the State of Florida, UniCourt further provides you with access to Florida state court records for many of the counties in the Middle District, including Orange County, Hillsborough County, Nassau County, Sarasota County, and Pinellas County.
UniCourt’s industry-leading Legal Data APIs provide Enterprise users with on-demand, bulk access to structured data from Florida state and federal courts. UniCourt collects, organizes, standardizes, and normalizes court data from all federal courts and makes it easily accessible via our APIs as a part of our Legal Data as a Service (LDaaS) offerings for business development, competitive intelligence, litigation strategy, and process automation.
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05/02/2023
(#15) ENDORSED ORDER DIRECTING COUNSEL TO REVIEW THE LOCAL RULES, INCLUDING LOCAL RULE 1.08, WHICH REQUIRES CERTAIN TYPEFACES AND SIZES TO ENSURE READABILITY AND EQUAL CONTENT WITHIN PAGE LIMITS. SIGNED BY MAGISTRATE JUDGE PATRICIA D. BARKSDALE ON 5/2/2023. (DS) (ENTERED: 05/02/2023)
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05/02/2023
(#14) NOTICE OF LOCAL RULE 3.02(A)(2), WHICH REQUIRES THE PARTIES IN EVERY CIVIL PROCEEDING, EXCEPT THOSE DESCRIBED IN SUBSECTION (D), TO FILE A CASE MANAGEMENT REPORT (CMR) USING THE UNIFORM FORM AT WWW.FLMD.USCOURTS.GOV. THE CMR MUST BE FILED (1) WITHIN FORTY DAYS AFTER ANY DEFENDANT APPEARS IN AN ACTION ORIGINATING IN THIS COURT, (2) WITHIN FORTY DAYS AFTER THE DOCKETING OF AN ACTION REMOVED OR TRANSFERRED TO THIS COURT, OR (3) WITHIN SEVENTY DAYS AFTER SERVICE ON THE UNITED STATES ATTORNEY IN AN ACTION AGAINST THE UNITED STATES, ITS AGENCIES OR EMPLOYEES. JUDGES MAY HAVE A SPECIAL CMR FORM FOR CERTAIN TYPES OF CASES. THESE FORMS CAN BE FOUND AT WWW.FLMD.USCOURTS.GOV UNDER THE FORMS TAB FOR EACH JUDGE. (SIGNED BY DEPUTY CLERK). (CKS) (ENTERED: 05/02/2023)
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04/28/2023
(#22) JOINT MOTION TO CHANGE VENUE / TRANSFER CASE TO JUDGE MERRYDAY FOR PURPOSES OF CONSOLIDATION BY FLORIDA HEALTH SCIENCES CENTER INC. (EASON, AUSTIN) (ENTERED: 04/28/2023)
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04/24/2023
(#21) ENDORSED ORDER GRANTING #19 MOTION FOR EXTENSION OF TIME TO FILE CASE MANAGEMENT REPORT. THE PARTIES HAVE UNTIL MAY 24, 2023. SIGNED BY JUDGE WILLIAM F. JUNG ON 4/24/2023. (LG) (ENTERED: 04/24/2023)
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06/21/2022
(#15) ENDORSED ORDER: "DEFENDANT'S UNOPPOSED MOTION FOR THIRD EXTENSION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT" (DOC. #14) IS GRANTED. DEFENDANT MAY FILE ITS RESPONSE TO THE COMPLAINT ON OR BEFORE JULY 5, 2022. SIGNED BY JUDGE THOMAS P. BARBER ON 6/21/2022. (EKB) (ENTERED: 06/21/2022)
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06/20/2022
(#14) UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE ANSWER RE #1 COMPLAINT,,, BY MARSCO INCORPORATED. (KOEPKE, ALICIA) (ENTERED: 06/20/2022)
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10/03/2022
(#4) NOTICE OF LOCAL RULE 3.02(A)(2), WHICH REQUIRES THE PARTIES IN EVERY CIVIL PROCEEDING, EXCEPT THOSE DESCRIBED IN SUBSECTION (D), TO FILE A CASE MANAGEMENT REPORT (CMR) USING THE UNIFORM FORM AT WWW.FLMD.USCOURTS.GOV. THE CMR MUST BE FILED (1) WITHIN FORTY DAYS AFTER ANY DEFENDANT APPEARS IN AN ACTION ORIGINATING IN THIS COURT, (2) WITHIN FORTY DAYS AFTER THE DOCKETING OF AN ACTION REMOVED OR TRANSFERRED TO THIS COURT, OR (3) WITHIN SEVENTY DAYS AFTER SERVICE ON THE UNITED STATES ATTORNEY IN AN ACTION AGAINST THE UNITED STATES, ITS AGENCIES OR EMPLOYEES. JUDGES MAY HAVE A SPECIAL CMR FORM FOR CERTAIN TYPES OF CASES. THESE FORMS CAN BE FOUND AT WWW.FLMD.USCOURTS.GOV UNDER THE FORMS TAB FOR EACH JUDGE. (SIGNED BY DEPUTY CLERK). (KKH) (ENTERED: 10/03/2022)
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09/30/2022
(#3) SUMMONS ISSUED AS TO JAMES BLAKE DAUGHTRY, JARED D. EAKES. (BD) (ENTERED: 09/30/2022)
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06/24/2022
(#40) JOINDER IN MOTION BY BEYOND MEAT, INC. RE #36 MOTION TO CHANGE VENUE / TRANSFER CASE AND INCORPORATED MEMORANDUM OF LAW FILED BY DUNKIN' BRANDS, INC., DUNKIN' BRANDS GROUP, INC., #37 MOTION TO DISMISS PLAINTIFFS' CLAIM FOR COUNTERFEITING AND INCORPORATED MEMORANDUM OF LAW FILED BY DUNKIN' BRANDS, INC., DUNKIN' BRANDS GROUP, INC. . (ATTACHMENTS: #1 EXHIBIT DECLARATION OF JAMIE GRASS)(NELLES, MATTHEW) (ENTERED: 06/24/2022)
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06/24/2022
(#39) ANSWER AND AFFIRMATIVE DEFENSES WITH JURY DEMAND TO #17 AMENDED COMPLAINT BY BEYOND MEAT, INC..(NELLES, MATTHEW) (ENTERED: 06/24/2022)
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04/14/2023
(#19) CLERK'S ENTRY OF DEFAULT AS TO WASTE MANAGEMENT SOLUTIONS, INC. (MCB) (ENTERED: 04/14/2023)
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04/13/2023
(#18) MOTION FOR CLERK'S DEFAULT AGAINST WASTE MANAGEMENT SOLUTIONS, INC. BY REDBOX+ INTERNATIONAL, LLC. (BRIDGES, GENNIFER) MOTIONS REFERRED TO MAGISTRATE JUDGE SEAN P. FLYNN. (ENTERED: 04/13/2023)
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09/09/2022
(#2) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT BY GULF COAST OPTOMETRY, P.A., PARTNERS INSIGHT, LLC IDENTIFYING OTHER AFFILIATE GLOBAL CARE OPTOMETRY FOR GULF COAST OPTOMETRY, P.A.. (ZINOBER, PETER) (ENTERED: 09/09/2022)
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09/09/2022
(#1) COMPLAINT - VERIFIED, FOR INJUNCTIVE AND OTHER RELIEF AGAINST EYETASTIC RECRUITING, LLC, EYETASTIC SERVICES, LLC, JENNIFER GILL, STEVEN GILL (FILING FEE $402 RECEIPT NUMBER AFLMDC-19981297) FILED BY PARTNERS INSIGHT, LLC, GULF COAST OPTOMETRY, P.A.. (ATTACHMENTS: #1 CIVIL COVER SHEET, #2 EXHIBIT 1, #3 EXHIBIT 2)(ZINOBER, PETER) (ENTERED: 09/09/2022)
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12/27/2022
(#163) RESPONSE IN OPPOSITION RE #152 MOTION FOR MISCELLANEOUS RELIEF, SPECIFICALLY ORDER DECLARING DEFENDANT DAVID MISCAVIGE SERVED WITH PROCESS AND IN DEFAULT FILED BY DAVID MISCAVIGE. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3, #4 EXHIBIT 4, #5 EXHIBIT 5, #6 EXHIBIT 6, #7 EXHIBIT 7, #8 EXHIBIT 8, #9 EXHIBIT 9, #10 EXHIBIT 10)(SCHIFINO, WILLIAM) (ENTERED: 12/27/2022)
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12/27/2022
(#162) ENDORSED ORDER: DEFENDANT DAVID MISCAVIGE'S MOTION FOR LEAVE TO EXCEED PAGES (DOC. #159) IS GRANTED. DEFENDANT MAY FILE A RESPONSE IN OPPOSITION THAT DOES NOT EXCEED 25 PAGES. SIGNED BY JUDGE THOMAS P. BARBER ON 12/27/2022. (ANL) (ENTERED: 12/27/2022)
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11/10/2021
(#11) RETURN OF SERVICE EXECUTED ON 10/22/2021 BY OPTICAL LICENSING LLC AS TO ANALOG DEVICES, INC. (WERNOW, HOWARD) MODIFIED TEXT ON 11/12/2021 (MCB). (ENTERED: 11/10/2021)
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11/01/2021
(#10) ENDORSED ORDER: THE "UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER" (DOC. #9) IS GRANTED. DEFENDANT MAY FILE ITS RESPONSE TO THE COMPLAINT ON OR BEFORE DECEMBER 27, 2021. SIGNED BY JUDGE THOMAS P. BARBER ON 11/1/2021. (EKB) (ENTERED: 11/01/2021)
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09/21/2021
(#18) MOTION FOR DISCLOSURE RULE 26 INITIAL DISCLOSURES BY HOME DEPOT U.S.A. INC.,. (THEODORE, MEGHAN) MOTIONS REFERRED TO MAGISTRATE JUDGE THOMAS G. WILSON. (ENTERED: 09/21/2021)
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09/02/2021
(#17) ORDER APPOINTING ROBERT SANTOS AS MEDIATOR IN THIS ACTION. MEDIATION CONFERENCE SET FOR 2/21/2022 AT 01:30 PM. SIGNED BY JUDGE KATHRYN KIMBALL MIZELLE ON 9/2/2021. (NPC) (ENTERED: 09/02/2021)
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07/18/2022
(#13) ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT, WITH JURY DEMAND BY INSTANT BRANDS, INC. (RINE, JOHN) (ENTERED: 07/18/2022)
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07/11/2022
(#12) NOTICE OF LEAD COUNSEL DESIGNATION BY LISA ANN GORSHE ON BEHALF OF CAROLYN RUTH ALLARD. LEAD COUNSEL: LISA A. GORSHE, ESQ. (GORSHE, LISA) (ENTERED: 07/11/2022)
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05/11/2023
(#271) MOTION TO STRIKE #245 SEALED DOCUMENT PLAINTIFF'S THIRD AMENDED COMPLAINT WITH PREJUDICE AND ISSUE MANDATORY SANCTIONS FOR MULTIPLE VIOLATIONS OF THE PRIVATE SECURITIES LITIGATION REFORM ACT BY JAMES KOUTOULAS. (MARTELL, NICOLE) (ENTERED: 05/11/2023)
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05/11/2023
(#270) ENDORSED ORDER GRANTING #269 MOTION TO AMEND THE CASE MANAGEMENT SCHEDULING ORDER. AN AMENDED CASE MANAGEMENT SCHEDULING ORDER IS FORTHCOMING. SIGNED BY JUDGE PAUL G. BYRON ON 5/11/2023. (SJB) (ENTERED: 05/11/2023)
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09/19/2022
(#15) MOTION FOR LINDA SHALJANI TO WITHDRAW AS ATTORNEY BY STATE ATTORNEY'S OFFICE. (SHALJANI, LINDA) MOTIONS REFERRED TO MAGISTRATE JUDGE LESLIE HOFFMAN PRICE. (ENTERED: 09/19/2022)
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09/14/2022
(#14) ORDER DENYING WITHOUT PREJUDICE #13 MOTION TO WITHDRAW AS COUNSEL FOR DEFENDANT STATE ATTORNEY'S OFFICE. THE MOTION FAILS TO COMPLY WITH LOCAL RULE 3.01(G). SIGNED BY MAGISTRATE JUDGE LESLIE HOFFMAN PRICE ON 9/14/2022. (BAB) (ENTERED: 09/14/2022)
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06/02/2022
(#22) ORDER STRIKING DISCLOSURES #21 WITHOUT PREJUDICE TO FILING AT A LATER TIME IF NECESSARY. SIGNED BY MAGISTRATE JUDGE JOEL B. TOOMEY ON 6/2/2022. (TSP) (ENTERED: 06/02/2022)
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06/01/2022
(#21) INITIAL DISCLOSURES (AVELLONE, THEODORE) (MODIFIED ON 6/2/2022, STRICKEN PER #22 ORDER (BGR). (ENTERED: 06/01/2022)
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10/28/2021
(#11) ORDER RE #10 NOTICE OF VOLUNTARY DISMISSAL. PLAINTIFFS' CLAIMS ARE DISMISSED WITHOUT PREJUDICE. THE CLERK OF COURT IS DIRECTED TO CLOSE THE FILE. SIGNED BY JUDGE PAUL G. BYRON ON 10/28/2021. (AH) (ENTERED: 10/28/2021)
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10/27/2021
(#10) NOTICE OF VOLUNTARY DISMISSAL BY ROSE M PIERRE, LEMOINE PREVILAS (STOLLER, DAVID) (ENTERED: 10/27/2021)
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10/06/2021
(#19) CASE MANAGEMENT REPORT. (HOWELL, PHILLIP) (ENTERED: 10/06/2021)
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09/27/2021
(#18) CORPORATE DISCLOSURE STATEMENT BY MARBELLA AT SPANISH WELLS 1 CONDOMINIUM ASSOCIATION, INC.. (GALLAGHER, ROBERT) (ENTERED: 09/27/2021)
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03/09/2020
(#16) CASE MANAGEMENT AND SCHEDULING ORDER: DISCOVERY DUE BY 12/15/2020; DISPOSITIVE MOTIONS DUE BY 2/1/2021; PRETRIAL CONFERENCE SET FOR WEDNESDAY, NOVEMBER 10, 2021, AT 9:15 AM IN TAMPA COURTROOM 17 BEFORE JUDGE JAMES S. MOODY, JR. JURY TRIAL SET DURING THE DECEMBER 2021 TRIAL TERM BEFORE JUDGE JAMES S. MOODY, JR. SIGNED BY JUDGE JAMES S. MOODY, JR. ON 3/9/2020. (KAC) (ENTERED: 03/09/2020)
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03/03/2020
(#15) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #7 RELATED CASE ORDER AND TRACK 2 NOTICE BY CFI RESORTS MANAGEMENT, INC.. (PITSCH, AMY) (ENTERED: 03/03/2020)
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04/28/2020
(#22) ENDORSED ORDER GRANTING #21 SECOND JOINT MOTION FOR ADDITIONAL ENLARGEMENT OF TIME TO RESPOND TO COMPLAINT. DEFENDANTS MUST RESPOND TO THE COMPLAINT (DOC. #1) ON OR BEFORE 5/12/2020. SIGNED BY MAGISTRATE JUDGE MAC R. MCCOY ON 4/28/2020. (NM) (ENTERED: 04/28/2020)
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04/27/2020
(#21) SECOND JOINT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO #1 COMPLAINT BY ESTUARY AT GREY OAKS, LTD., PREMIER PROPERTIES OF SOUTHWEST FLORIDA, INC. (REISS, ANDREW) (ENTERED: 04/27/2020)
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10/01/2015
(#27) ORDER DENYING 8 MOTION TO COMPEL ARBITRATION AND THE DEFENDANT SHALL ANSWER THE COMPLIANT WITHIN 10 DAYS OF THIS ORDER. SIGNED BY JUDGE ELIZABETH A. KOVACHEVICH ON 10/1/2015. (SN) (ENTERED: 10/01/2015)
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09/29/2015
(#26) ORDER GRANTING IN PART AND DENYING IN PART 24 DEFENDANT'S MOTION TO STAY DISCOVERY PENDING RESOLUTION OF DEFENDANT'S MOTION TO STAY PROCEEDINGS, COMPEL ARBITRATION, AND DISMISS CLASS ACTION CLAIMS. SEE ORDER FOR DETAILS. SIGNED BY MAGISTRATE JUDGE ELIZABETH A. JENKINS ON 9/29/2015. (KMG) (ENTERED: 09/29/2015)
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02/03/2021
(#17) CASE REFERRED TO MEDIATION. (TNP) (ENTERED: 02/04/2021)
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02/03/2021
(#16) CASE MANAGEMENT AND SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 3/26/2021, JOINDER OF PARTIES DUE BY 3/26/2021, DISCOVERY DUE BY 10/15/2021, DISPOSITIVE MOTIONS DUE BY 11/19/2021, PRETRIAL STATEMENT DUE BY 3/7/2022, ALL OTHER MOTIONS DUE BY 3/7/2022, PLAINTIFF DISCLOSURE OF EXPERT REPORT DUE BY 7/30/2021, DEFENDANT DISCLOSURE OF EXPERT REPORT DUE BY 8/27/2021, FINAL PRETRIAL CONFERENCE SET FOR 4/5/2022 AT 10:00 AM IN ORLANDO COURTROOM 5 D BEFORE MAGISTRATE JUDGE LESLIE R. HOFFMAN, JURY TRIAL SET FOR 5/9/2022 AT 09:00 AM IN ORLANDO COURTROOM 5 D BEFORE MAGISTRATE JUDGE LESLIE R. HOFFMAN., CONDUCT MEDIATION HEARING BY 10/15/2021. LEAD COUNSEL TO COORDINATE DATES. SIGNED BY MAGISTRATE JUDGE LESLIE R. HOFFMAN ON 2/3/2021. (MDH) (ENTERED: 02/03/2021)
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06/10/2019
(#14) SYNCHRONY BANK'S ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT BY SYNCHRONY BANK.(WHITE, BRANDON) (ENTERED: 06/10/2019)
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05/29/2019
(#13) ENDORSED ORDER GRANTING #12 MOTION TO EXTEND TIME TO RESPOND TO COMPLAINT ON OR BEFORE 6/12/2019. SIGNED BY JUDGE WILLIAM F. JUNG ON 5/29/2019. (CCB) (ENTERED: 05/29/2019)
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06/14/2022
FEES PAID BY ANDREW G. STOCK (FILING FEE $10.30, RECEIPT NUMBER FTM015852). (JK) (ENTERED: 06/14/2022)
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06/07/2022
(#13) JUDGMENT (SIGNED BY DEPUTY CLERK) (JMC) (ENTERED: 06/07/2022)
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06/06/2022
(#16) PROOF OF SERVICE BY HOLLY VANDERWERKEN (GOODALL, REBBECCA) (ENTERED: 06/06/2022)
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06/06/2022
(#15) WAIVER OF SERVICE RETURNED EXECUTED ON 6/6/22 BY HOLLY VANDERWERKEN AS TO TD BANK. (GOODALL, REBBECCA) (ENTERED: 06/06/2022)
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08/20/2021
(#25) CASE MANAGEMENT REPORT. (GREENE, LINDSAY) (ENTERED: 08/20/2021)
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08/18/2021
(#24) CASE REASSIGNED TO JUDGE JOHN E. STEELE. NEW CASE NUMBER: 2:21-CV-0477-JES-MRM. JUDGE JOHN L. BADALAMENTI NO LONGER ASSIGNED TO THE CASE. (SJB) (ENTERED: 08/18/2021)
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07/08/2022
(#10) NOTICE OF CHANGE OF ADDRESS BY TY ALLEN ROLLINS (ATTACHMENTS: #1 MAILING ENVELOPE)(JK) (ENTERED: 07/12/2022)
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06/27/2022
(#8) ORDER DENYING #2 MOTION TO PROCEED IN FORMA PAUPERIS. PLAINTIFF SHALL PAY THE $402.00 FILING FEE TO THE CLERK OF COURT BY 7/8/2022. SIGNED BY MAGISTRATE JUDGE NICHOLAS P. MIZELL ON 6/27/2022. (KLM) (ENTERED: 06/27/2022)
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02/19/2020
(#13) TRANSMITTAL OF INITIAL APPEAL PACKAGE TO USCA CONSISTING OF COPIES OF NOTICE OF APPEAL, DOCKET SHEET, ORDER/JUDGMENT BEING APPEALED, AND MOTION, IF APPLICABLE TO USCA RE #12 NOTICE OF APPEAL. ELEVENTH CIRCUIT TRANSCRIPT INFORMATION FORM FORWARDED TO PRO SE LITIGANTS AND AVAILABLE TO COUNSEL AT WWW.FLMD.USCOURTS.GOV UNDER FORMS AND PUBLICATIONS/GENERAL. (DG) (ENTERED: 02/19/2020)
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02/18/2020
(#12) NOTICE OF APPEAL AS TO #9 ORDER ON MOTION TO APPOINT COUNSEL BY PRISCILLA ANN ELLIS. FILING FEE NOT PAID. (ATTACHMENTS: #1 MAILING ENVELOPE)(DG) (ENTERED: 02/19/2020)
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02/03/2020
(#27) AMENDED ANSWER AND AFFIRMATIVE DEFENSES TO COMPLAINT BY JPMORGAN CHASE BANK, N.A..(TAORMINA, ALISA) (ENTERED: 02/03/2020)
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01/28/2020
(#26) TEXT ORDER DENYING AS MOOT #24 PLAINTIFF'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME BASED UPON THE REPRESENTATIONS SET FOR IN PLAINTIFF'S NOTICE OF WITHDRAWAL (DOC. #25). SIGNED BY MAGISTRATE JUDGE MAC R. MCCOY ON 1/28/2020. (JTB) (ENTERED: 01/28/2020)
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03/08/2019
(#18) RENEWED JOINT MOTION FOR COURT APPROVAL OF SETTLEMENT AGREEMENT AND FOR ORDER OF DISMISSAL WITH PREJUDICE BY HANNAH SANDERSON. (ATTACHMENTS: #1 EXHIBIT A - SETTLEMENT AGREEMENT)(MONTONE, LOUIS) MODIFIED ON 3/11/2019 (BIA). (ENTERED: 03/08/2019)
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03/06/2019
(#17) ORDER DENYING WITHOUT PREJUDICE #15 JOINT MOTION FOR COURT APPROVAL OF SETTLEMENT AGREEMENT AND FOR ORDER OF DISMISSAL WITH PREJUDICE. SEE ORDER FOR DETAILS. SIGNED BY MAGISTRATE JUDGE LESLIE R. HOFFMAN ON 3/6/2019. (MDH) (ENTERED: 03/06/2019)
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04/22/2019
(#30) ORDER DISMISSING CASE. SIGNED BY JUDGE ROY B. DALTON, JR. ON 4/22/2019. (JLC) MODIFIED ON 4/22/2019 (JLC). (ENTERED: 04/22/2019)
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04/17/2019
(#29) NOTICE OF RESCHEDULING HEARING: THE STATUS CONFERENCE HEARING PREVIOUSLY SCHEDULED FOR 5/21/2019 IS RESCHEDULED. NEW SCHEDULING DATE AND TIME: STATUS CONFERENCE SET FOR 5/29/2019 AT 11:00 AM IN ORLANDO COURTROOM 4 A BEFORE JUDGE ROY B. DALTON, JR. (CTP)(JLC) (ENTERED: 04/17/2019)
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06/27/2019
(#11) ORDER GRANTING #7 PLAINTIFF'S MOTION FOR LEAVE TO SERVE A THIRD-PARTY SUBPOENA PRIOR TO RULE 26(F) CONFERENCE TO THE EXTENT SET FORTH IN THE ORDER. SEE ORDER FOR DETAILS. SIGNED BY MAGISTRATE JUDGE JAMES R. KLINDT ON 6/26/2019. (BHC) (ENTERED: 06/27/2019)
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06/25/2019
(#10) NOTICE OF FILING PROPOSED SUBPOENA BY STRIKE 3 HOLDINGS, LLC RE #9 ORDER ON MOTION FOR MISCELLANEOUS RELIEF (MAMONE, TYLER). MODIFIED ON 6/26/2019 TO EDIT TEXT (JSG). (ENTERED: 06/25/2019)
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11/03/2020
(#18) NOTICE BY JEFF R. MITCHELL OF FILING PETITIONER'S UNOPPOSED MOTION TO TRANSFER UNDER LOCAL RULE 1.04(B) (ATTACHMENTS: #1 PETITIONER'S UNOPPOSED MOTION TO TRANSFER UNDER LOCAL RULE 1.04(B) (DOC. 15))(BURNS, JAMES) (ENTERED: 11/03/2020)
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10/29/2020
(#17) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #6 RELATED CASE ORDER AND TRACK 2 NOTICE BY CJKANT RESOURCE GROUP HOLDINGS, LLC, CJKANT RESOURCE GROUP, LLC, JEFFREY KANTNER IDENTIFYING OTHER AFFILIATE CJKANTRG MANAGEMENT, LLC, OTHER AFFILIATE CJKANTRG PA, LLC, OTHER AFFILIATE CJKANTRG, AZ, LLC, OTHER AFFILIATE CJKANTRG CA, LLC, OTHER AFFILIATE CJKANTRG FL, LLC, OTHER AFFILIATE CJKANTRG GA, LLC, OTHER AFFILIATE CJKANTRG IL, LLC, OTHER AFFILIATE CJKANTRG MD, LLC, OTHER AFFILIATE CJKANTRG NJ, LLC, OTHER AFFILIATE CJKANTRG TX, LLC FOR CJKANT RESOURCE GROUP HOLDINGS, LLC, CJKANT RESOURCE GROUP, LLC. (PRATHER, LAURA) (ENTERED: 10/29/2020)
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08/23/2019
(#19) ORDER DISMISSING CASE. SIGNED BY JUDGE ROY B. DALTON, JR. ON 8/22/2019. (CTP)(JLC) (ENTERED: 08/23/2019)
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08/20/2019
(#18) JOINT NOTICE OF SETTLEMENT BY BOTH PARTIES. (QUICK, JOE) MODIFIED ON 8/21/2019 (RDO). (ENTERED: 08/20/2019)
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04/26/2021
(#16) AMENDED COMPLAINT AND PETITION AGAINST EMPIRE INDEMNITY INSURANCE COMPANY WITH JURY DEMAND. FILED BY ISLAND ROOFING AND RESTORATION LLC. (ATTACHMENTS: #1 EXHIBIT A (POLICY), #2 EXHIBIT B (AOB), #3 EXHIBIT C (AWARD), #4 EXHIBIT D (9.10.20 LETTER))(TINELLI, ANTHONY) (ENTERED: 04/26/2021)
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04/23/2021
(#15) NOTICE OF APPEARANCE BY J. PABLO CACERES ON BEHALF OF EMPIRE INDEMNITY INSURANCE COMPANY (CACERES, J.) (ENTERED: 04/23/2021)
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11/26/2012
(#27) ORDER DISMISSING CASE, WITH PREJUDICE, EACH PARTY TO BEAR ITS OWN COSTS AND ATTORNEYS' FEES. THE CLERK IS DIRECTED TO CLOSE THIS CASE. SIGNED BY JUDGE CHARLENE EDWARDS HONEYWELL ON 11/26/2012. (BGS) (ENTERED: 11/26/2012)
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11/26/2012
(#26) JOINT MOTION TO DISMISS CASE BY BRANDYWINE COMMUNICATIONS TECHNOLOGIES, LLC. (VANDERZANDEN, BRIAN) (ENTERED: 11/26/2012)
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12/11/2022
(#15) ENDORSED ORDER DENYING WITHOUT PREJUDICE #13 MOTION FOR CLERK'S DEFAULT GIVEN THE ORDER GRANTING AN EXTENSION OF TIME TO RESPOND TO THE COMPLAINT. SIGNED BY MAGISTRATE JUDGE DANIEL C. IRICK ON 12/11/2022. (IRICK, DANIEL) (ENTERED: 12/11/2022)
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12/11/2022
(#14) ENDORSED ORDER GRANTING #12 MOTION FOR EXTENSION OF TIME. IGPS LOGISTICS, LLC MUST RESPOND TO THE COMPLAINT BY 12/28/2022. WHILE THE MOTION MAY BE OPPOSED, THE COURT FINDS THAT A RESPONSE IS NOT NECESSARY FOR A RULING; THE MOTION IS TIMELY AND SUPPORTED BY GOOD CAUSE. SIGNED BY MAGISTRATE JUDGE DANIEL C. IRICK ON 12/11/2022. (IRICK, DANIEL) (ENTERED: 12/11/2022)
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05/23/2019
(#15) PROOF OF SERVICE UPON ONE 42' 2000 SEA RAY, THE M/V GYPSEA SOUL, HER ENGINES, TACKLE, EQUIPMENT, APPURTENANCES; BY AMERICAN MARINE SERVICES, LLC. (DG) (ENTERED: 05/23/2019)
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05/22/2019
(#14) ORDER GRANTING #13 MOTION FOR RELEASE OF BOND OBLIGATION. SIGNED BY MAGISTRATE JUDGE SEAN P. FLYNN ON 5/22/2019. (FLYNN, SEAN) (ENTERED: 05/22/2019)
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07/05/2019
(#17) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #14 CASE MANAGEMENT AND SCHEDULING ORDER BY VESTCOR FUND XXII, LTD, WRH REALTY SERVICES, INC.. (WELLS, SAMUEL) (ENTERED: 07/05/2019)
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07/02/2019
(#16) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #14 CASE MANAGEMENT AND SCHEDULING ORDER BY VENESSA BALAN. (PITEL, STEPHEN) (ENTERED: 07/02/2019)
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09/08/2015
(#87) ORDER DENYING 63 MOTION TO STRIKE CERTAIN PARAGRAPHS IN THE FIRST AMENDED COMPLAINT. SIGNED BY JUDGE MARY S. SCRIVEN ON 9/8/2015. (BCP) (ENTERED: 09/08/2015)
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08/19/2015
(#86) RESPONSE RE 85 NOTICE OF FILING SUPPLEMENTAL AUTHORITY FILED BY HOWMEDICA OSTEONICS CORP.. (SASTRE, HILDY) (ENTERED: 08/19/2015)
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03/14/2019
(#15) NOTICE OF HEARING: RE: #14 SCHEDULING ORDER: ORAL ARGUMENT SET FOR 11/5/2019 AT 10:00 AM IN OCALA COURTROOM 1 A BEFORE MAGISTRATE JUDGE PHILIP R. LAMMENS. (MJT) (ENTERED: 03/14/2019)
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03/14/2019
(#14) SCHEDULING ORDER. SIGNED BY MAGISTRATE JUDGE PHILIP R. LAMMENS ON 3/14/2019. (MJT) (ENTERED: 03/14/2019)
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10/23/2020
(#23) ORDER OF DISMISSAL. SIGNED BY JUDGE MARY S. SCRIVEN ON 10/23/2020. (APF) (ENTERED: 10/23/2020)
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10/22/2020
(#22) NOTICE OF VOLUNTARY DISMISSAL BY DANIEL GALLEGOS. (MORGAN, BRANDON) MODIFIED ON 10/22/2020 (TDC). (ENTERED: 10/22/2020)
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02/22/2021
(#11) CASE REFERRED TO MEDIATION. (KEM) (ENTERED: 02/22/2021)
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02/19/2021
(#10) CASE MANAGEMENT AND SCHEDULING ORDER: DISCOVERY DUE BY 1/3/2022; DISPOSITIVE MOTIONS DUE BY 2/3/2022; CONDUCT MEDIATION HEARING BY 4/1/2022; PRETRIAL STATEMENT DUE BY 7/13/2022; FINAL PRETRIAL CONFERENCE SET FOR 7/20/2022 AT 10:00 AM IN JACKSONVILLE COURTROOM 12 C BEFORE JUDGE BRIAN J. DAVIS; JURY TRIAL SET FOR TRIAL TERM COMMENCING ON 8/1/2022 AT 9:00 AM IN JACKSONVILLE COURTROOM 12 C BEFORE JUDGE BRIAN J. DAVIS. SIGNED BY JUDGE BRIAN J. DAVIS ON 2/18/2021. (ATTACHMENTS: #1 MEDIATION REPORT FORM, #2 DOCKET SHEETS)(AMP) (ENTERED: 02/19/2021)
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08/16/2019
(#42) JUDGMENT (SIGNED BY DEPUTY CLERK) (DRN) (ENTERED: 08/16/2019)
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08/16/2019
(#41) CASE REASSIGNED TO JUDGE JOHN E. STEELE. NEW CASE NUMBER: 2:16-CV-223-FTM-29MRM. JUDGE UNASSIGNED JUDGE NO LONGER ASSIGNED TO THE CASE. (LAF) (ENTERED: 08/16/2019)
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06/25/2020
(#13) ORDER. WITHIN 14 DAYS FROM THE DATE OF THIS ORDER, PLAINTIFF SHALL FILE A MEMORANDUM SETTING FORTH WHETHER THE CONVICTIONS DESCRIBED IN THE SECOND AMENDED COMPLAINT INVOLVED DEFENDANT RUTOSKI OR BEST. SEE ORDER FOR DETAILS. SIGNED BY SENIOR JUDGE G. KENDALL SHARP ON 6/24/2020. (SC) (ENTERED: 06/25/2020)
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06/23/2020
(#12) SECOND AMENDED COMPLAINT AGAINST ALL DEFENDANTS WITH JURY DEMAND. FILED BY JOSEPH HEID. RELATED DOCUMENT: #10 AMENDED COMPLAINT FILED BY JOSEPH HEID.(FORD, RODERICK) MODIFIED ON 6/24/2020 (DMA). (ENTERED: 06/23/2020)
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11/04/2019
(#14) JUDGMENT ( SIGNED BY DEPUTY CLERK) (MLS) (ENTERED: 11/04/2019)
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10/31/2019
(#13) ORDERED: THE REPORT AND RECOMMENDATION (DOC. #9) IS ACCEPTED AND ADOPTED AND THE FINDINGS ARE INCORPORATED HERE. PLAINTIFF'S APPLICATION TO PROCEED IN DISTRICT COURT WITHOUT PREPAYING FEES OR COSTS (DOC. #2) IS DENIED. PLAINTIFF'S AMENDED COMPLAINT (DOC. #8) IS DISMISSED. THE CLERK IS DIRECTED TO ENTER JUDGMENT, TERMINATE ALL PENDING MOTIONS AND DEADLINES, AND CLOSE THE FILE. SIGNED BY JUDGE SHERI POLSTER CHAPPELL ON 10/31/2019. (AEH) (ENTERED: 11/01/2019)
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03/03/2020
(#30) NOTICE OF HEARING: PRETRIAL CONFERENCE SET FOR 3/10/2021 AT 08:30 AM IN TAMPA COURTROOM 10 B BEFORE JUDGE SUSAN C. BUCKLEW - AMENDING DATE (WRONG YEAR) ON DOCKET SHEET FOR DOCKET ENTRY #26.(JD) (ENTERED: 03/03/2020)
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03/02/2020
(#29) AMENDED COMPLAINT AGAINST ALL DEFENDANTS WITH JURY DEMAND. FILED BY VANESSA BLAIN.(LETO, NORA) (ENTERED: 03/02/2020)
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02/24/2023
(#17) ***STRICKEN; DISCOVERY NOTICE ATTACHED; COUNSEL NOTIFIED*** NOTICE BY GORDON DUVIC INITIAL DISCLOSURES (BULNES, ALAN) MODIFIED TEXT ON 2/27/2023 (SET). (ENTERED: 02/24/2023)
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02/22/2023
(#16) CASE MANAGEMENT AND SCHEDULING ORDER: DISCOVERY DUE BY OCTOBER 20, 2023. DISPOSITIVE MOTIONS DUE BY DECEMBER 1, 2023. PRETRIAL CONFERENCE SCHEDULED FOR MAY 9, 2024, AT 1:30 PM IN TAMPA COURTROOM 13B BEFORE JUDGE KATHRYN KIMBALL MIZELLE. JURY TRIAL SCHEDULED FOR THE JUNE 2024 TRIAL CALENDAR IN TAMPA COURTROOM 13B BEFORE JUDGE KATHRYN KIMBALL MIZELLE. CONDUCT MEDIATION BY NOVEMBER 17, 2023. LEAD COUNSEL TO COORDINATE DATES. SIGNED BY JUDGE KATHRYN KIMBALL MIZELLE ON 2/22/2023. (GSO) (ENTERED: 02/22/2023)
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09/15/2022
(#13) CASE MANAGEMENT AND SCHEDULING ORDER: DISCOVERY DUE BY 5/5/2023, DISPOSITIVE MOTIONS DUE BY 6/9/2023, PRETRIAL STATEMENT DUE BY 9/19/2023, ALL OTHER MOTIONS DUE BY 9/26/2023, FINAL PRETRIAL CONFERENCE SET FOR 10/17/2023 AT 3:30 PM IN TAMPA COURTROOM 13A BEFORE JUDGE CHARLENE EDWARDS HONEYWELL, JURY TRIAL SET FOR TERM COMMENCING 11/6/2023 IN TAMPA COURTROOM 13A BEFORE JUDGE CHARLENE EDWARDS HONEYWELL. CONDUCT MEDIATION HEARING BY 5/15/2023. LEAD COUNSEL TO COORDINATE DATES. SIGNED BY JUDGE CHARLENE EDWARDS HONEYWELL ON 9/15/2022. (BGS) (ENTERED: 09/15/2022)
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08/29/2022
(#12) CASE MANAGEMENT REPORT. (BRIGMAN, LINDSAY) (ENTERED: 08/29/2022)
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08/12/1999
(#212) ORDER: THIS CASE IS STAYED PENDING THE LIFTING OF THE AUTOMATIC STAY OR THE TERMINATION OF THE BANKRUPTCY CASE. SHOULD PLAINTIFF DESIRE TO TAKE ANY FURTHER ACTION IN THIS CASE, IT MUST FIRST FILE A STATUS REPORT REGARDING THE BANKRUPTCY. (SIGNED BY JUDGE RICHARD A. LAZZARA) CTC (DFD) (ENTERED: 08/13/1999)
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08/09/1999
(#211) SUGGESTION OF BANKRUPTCY BY STEVEN G. LOUGH (DFD) (ENTERED: 08/10/1999)
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01/26/2006
(#28) ORDER DISMISSING CASE WITH PREJUDICE. SIGNED BY JUDGE HENRY LEE ADAMS JR. ON 1/26/2006. (MO) (ENTERED: 01/26/2006)
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01/23/2006
(#27) STIPULATION OF DISMISSAL BY THOMAS A. DEROSSETT, JR, TIMOTHY MILLER. (WASHBURN, JAMES) (ENTERED: 01/23/2006)
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12/09/2020
(#6) SUMMONS ISSUED AS TO FLAGLER COUNTY, RICK STALY, STEVE COLE, BECKY QUINTIERI, BRADLEY GILYARD, JULIO VAZQUEZ AND JONATHAN VITALE. (JDR) (ENTERED: 12/09/2020)
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12/08/2020
(#5) PROPOSED SUMMONS TO BE ISSUED BY NICOLE DESIMONE. (ATTACHMENTS: #1 PROPOSED SUMMONS, #2 PROPOSED SUMMONS, #3 PROPOSED SUMMONS, #4 PROPOSED SUMMONS, #5 PROPOSED SUMMONS, #6 PROPOSED SUMMONS)(RINALDI, JOSEPH) (ENTERED: 12/08/2020)
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02/21/2019
(#18) ORDER RE #17 NOTICE OF VOLUNTARY DISMISSAL, WITHOUT PREJUDICE FILED BY LUIS VAZQUEZ SALAZAR. THE CLERK IS DIRECTED TO CLOSE THE FILE. SIGNED BY JUDGE PAUL G. BYRON ON 2/21/2019. (MMW) (ENTERED: 02/21/2019)
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02/20/2019
(#17) NOTICE OF VOLUNTARY DISMISSAL BY LUIS VAZQUEZ SALAZAR (STOLLER, DAVID) (ENTERED: 02/20/2019)
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11/18/2020
(#10) MOTION TO AMEND BY H&LK LLC. (STUDY, ANDREAS) (ENTERED: 11/18/2020)
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11/13/2020
(#9) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #3 COMPLAINT BY H&LK LLC. (STUDY, ANDREAS) (ENTERED: 11/13/2020)
[-] Read LessFlorida Middle District Court
(U.S. District Courts)
Sam M. Gibbons U.S. Courthouse, 801 North Florida Ave., Tampa, Florida 33602, USA