Middle District of Florida Court Records

(#24) ANSWER TO #1 COMPLAINT BY GWENDOLYN TEGTMEIER, KURT TEGTMEIER.(WAGNER, ALAN) (ENTERED: 10/03/2025)

(#23) DISCLOSURE STATEMENT UNDER RULE 7.1, FEDERAL RULES OF CIVIL PROCEDURE, AND LOCAL RULE 3.03 BY DAVID JOHNSON, JOHNSON DABOLL ANDERSON, PLLC. (JOHNSON, DAVID) (ENTERED: 10/03/2025)

(#29) UNOPPOSED MOTION TO STRIKE PLAINTIFFS' CLAIM FOR ATTORNEY'S FEES BY LIBERTY MUTUAL FIRE INSURANCE COMPANY. (ATTACHMENTS: #1 EXHIBIT CERTIFIED POLICY)(KELLER, KATHRYN) (ENTERED: 10/02/2025)

(#28) ORDER TERMINATING ATTORNEY ROBERT F. GONZALEZ FROM THE CASE. THE CLERK OF COURT IS DIRECTED TO TERMINATE ROBERT F. GONZALEZ AS COUNSEL FOR PLAINTIFFS IN THIS CASE. SIGNED BY JUDGE PAUL G. BYRON ON 8/5/2025. (KM) (ENTERED: 08/05/2025)

(#26) NOTICE OF LOCAL RULE 1.11(E), WHICH PROVIDES THAT, UNLESS AN ORDER STATES ANOTHER TIME, A SEAL UNDER RULE 1.11 EXPIRES NINETY DAYS AFTER A CASE IS CLOSED AND ALL APPEALS ARE EXHAUSTED. TO PREVENT THE CONTENT OF A SEALED ITEM FROM APPEARING ON THE DOCKET AFTER THE SEAL EXPIRES, A PARTY OR INTERESTED NON-PARTY MUST MOVE FOR RELIEF BEFORE THE SEAL EXPIRES. (SIGNED BY DEPUTY CLERK). (MLB) (ENTERED: 08/21/2025)

(#25) ORDER. THIS CASE IS DISMISSED WITH PREJUDICE. THE PARTIES SHALL BEAR THEIR OWN COSTS, ATTORNEY FEES, AND EXPENSES. ANY PENDING MOTIONS ARE DENIED AS MOOT AND THE CLERK IS DIRECTED TO TERMINATE ALL DEADLINES AND TO CLOSE THIS CASE. SIGNED BY JUDGE JULIE S. SNEED ON 8/20/2025. (DM) (ENTERED: 08/20/2025)

(#26) NOTICE OF LOCAL RULE 1.11(E), WHICH PROVIDES THAT, UNLESS AN ORDER STATES ANOTHER TIME, A SEAL UNDER RULE 1.11 EXPIRES NINETY DAYS AFTER A CASE IS CLOSED AND ALL APPEALS ARE EXHAUSTED. TO PREVENT THE CONTENT OF A SEALED ITEM FROM APPEARING ON THE DOCKET AFTER THE SEAL EXPIRES, A PARTY OR INTERESTED NON-PARTY MUST MOVE FOR RELIEF BEFORE THE SEAL EXPIRES. (SIGNED BY DEPUTY CLERK). (LNR) (ENTERED: 09/25/2025)

(#25) ENDORSED ORDER. THE JOINT MOTION TO REMAND (DKT. #21) IS GRANTED. THE CLERK OF THE COURT IS DIRECTED TO REMAND THIS CASE TO THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA, CIVIL DIVISION, CASE NUMBER 2025-CA-006654-O; TO FORWARD A CERTIFIED COPY OF THIS ORDER TO THAT COURT; TO TERMINATE ANY PENDING MOTIONS AND DEADLINES; AND TO CLOSE THE CASE. PLAINTIFFS' MOTION TO REMAND (DKT. #18) IS DENIED AS MOOT. SIGNED BY JUDGE JULIE S. SNEED ON 9/23/2025. (MSB) (ENTERED: 09/23/2025)

(#18) CASE MANAGEMENT AND SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 10/10/2025, JOINDER OF PARTIES DUE BY 10/10/2025, DISCOVERY DUE BY 9/1/2026, DISPOSITIVE MOTIONS DUE BY 10/1/2026, PRETRIAL STATEMENT DUE BY 2/8/2027, ALL OTHER MOTIONS DUE BY 2/8/2027, PLAINTIFF DISCLOSURE OF EXPERT REPORT DUE BY 7/2/2026, DEFENDANT DISCLOSURE OF EXPERT REPORT DUE BY 8/3/2026, TRIAL STATUS CONFERENCE SET FOR 2/18/2027 AT 10:00 AM IN ORLANDO COURTROOM 5 B BEFORE JUDGE CARLOS E. MENDOZA, JURY TRIAL SET FOR MARCH 2027 TRIAL TERM AT 08:30 AM IN ORLANDO COURTROOM 5 B BEFORE JUDGE CARLOS E. MENDOZA. CONDUCT MEDIATION HEARING BY 9/15/2026. LEAD COUNSEL TO COORDINATE DATES. SIGNED BY JUDGE CARLOS E. MENDOZA ON 9/25/2025. (ALL) (ENTERED: 09/25/2025)

(#17) CASE MANAGEMENT REPORT. (RODRIGUEZ, MELISSA) (ENTERED: 09/09/2025)

(#46) NOTICE OF LOCAL RULE 1.11(E), WHICH PROVIDES THAT, UNLESS AN ORDER STATES ANOTHER TIME, A SEAL UNDER RULE 1.11 EXPIRES NINETY DAYS AFTER A CASE IS CLOSED AND ALL APPEALS ARE EXHAUSTED. TO PREVENT THE CONTENT OF A SEALED ITEM FROM APPEARING ON THE DOCKET AFTER THE SEAL EXPIRES, A PARTY OR INTERESTED NON-PARTY MUST MOVE FOR RELIEF BEFORE THE SEAL EXPIRES. (SIGNED BY DEPUTY CLERK). (AM) (ENTERED: 09/19/2025)

(#45) ORDERED: THIS CAUSE IS DISMISSED WITHOUT PREJUDICE AND SUBJECT TO THE RIGHT OF THE PARTIES, WITHIN SIXTY (60) DAYS OF THE DATE OF THIS ORDER, TO SUBMIT A STIPULATED FORM OF FINAL ORDER OR JUDGMENT SHOULD THEY SO CHOOSE OR FOR ANY PARTY TO MOVE TO REOPEN THE ACTION, UPON GOOD CAUSE SHOWN. AFTER THAT 60-DAY PERIOD, HOWEVER, DISMISSAL SHALL BE WITH PREJUDICE. ANY PENDING MOTIONS ARE DENIED AS MOOT AND THE CLERK IS DIRECTED TO TERMINATE ALL DEADLINES AND ADMINISTRATIVELY CLOSE THE FILE. SIGNED BY SENIOR JUDGE CHARLENE EDWARDS HONEYWELL ON 9/17/2025. (JDE) (ENTERED: 09/17/2025)

(#17) ORDER OF DISMISSAL RE #16 JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE. THIS CAUSE IS DISMISSED WITH PREJUDICE BETWEEN THE PLAINTIFFS AND DEFENDANTS PAYMENT SOLUTIONS INTERNATIONAL, LLC AND U.S. ALLIANCE GROUP, INC., EACH PARTY TO BEAR THEIR OWN ATTORNEYS' FEES AND COSTS. DEFENDANTS PAYMENT SOLUTIONS INTERNATIONAL, LLC AND U.S. ALLIANCE GROUP, INC.'S MOTION TO DISMISS COMPLAINT, TO STAY THE CASE, AND TO COMPEL ARBITRATION (DKT. #5) IS DENIED AS MOOT. THE CLERK IS DIRECTED TO TERMINATE DEFENDANTS PAYMENT SOLUTIONS INTERNATIONAL, LLC AND U.S. ALLIANCE GROUP, INC. FROM THIS CASE. THIS ACTION REMAINS PENDING AS TO DEFENDANT FIRST NATIONAL BANK OF PASCO. SIGNED BY JUDGE JAMES S. MOODY, JR. ON 9/22/2025. (SMB) (ENTERED: 09/22/2025)

(#16) JOINT STIPULATION FOR VOLUNTARY DISMISSAL WITH PREJUDICE BY NR PARENTCO LLC. (BAINES, ERICA) MODIFIED TEXT ON 9/23/2025 (BD). (ENTERED: 09/22/2025)

(#18) ORDER DISMISSING CASE IN LIGHT OF PLAINTIFF'S NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE. (DKT. #17.) SEE FED. R. CIV. P. 41(A)(1)(A)(I). THIS CASE IS DISMISSED WITH PREJUDICE. THIS CASE REMAINS CLOSED. SIGNED BY JUDGE JULIE S. SNEED ON 9/3/2025. (MSB) (ENTERED: 09/03/2025)

(#17) NOTICE OF VOLUNTARY DISMISSAL BY AMERICAN RICH RAGS, LLC (SCHILLING, TAWNA) (ENTERED: 09/02/2025)

(#18) MOTION FOR DEFAULT JUDGMENT AGAINST LUIS A ROSADO CALVENTE, SR, PILAR VELEZ HERNANDEZ BY UNITED STATES OF AMERICA. (SCHULIS, MATTHEW) (ENTERED: 07/07/2025)

(#17) CASE REASSIGNED TO MAGISTRATE JUDGE NATHAN W. HILL. NEW CASE NUMBER: 6:25-CV-00613-ACC-NWH. MAGISTRATE JUDGE UNASSIGNED MAGISTRATE NO LONGER ASSIGNED TO THE CASE. (BMW) (ENTERED: 06/11/2025)

(#11) NOTICE OF MEDIATION CONFERENCE/HEARING TO BE HELD ON 11/24/2025 AT 10:00 AM BEFORE KIMBERLY SANDS. (FRANCIS, MATTHEW) (ENTERED: 09/30/2025)

(#10) NOTICE OF LEAD COUNSEL DESIGNATION BY MATTHEW SHAW FRANCIS ON BEHALF OF BARBARA M. FRANCIS, RICHARD S. FRANCIS. LEAD COUNSEL: MATTHEW S. FRANCIS. (FRANCIS, MATTHEW) (ENTERED: 09/24/2025)

(#15) NOTICE OF LOCAL RULE 1.11(E), WHICH PROVIDES THAT, UNLESS AN ORDER STATES ANOTHER TIME, A SEAL UNDER RULE 1.11 EXPIRES NINETY DAYS AFTER A CASE IS CLOSED AND ALL APPEALS ARE EXHAUSTED. TO PREVENT THE CONTENT OF A SEALED ITEM FROM APPEARING ON THE DOCKET AFTER THE SEAL EXPIRES, A PARTY OR INTERESTED NON-PARTY MUST MOVE FOR RELIEF BEFORE THE SEAL EXPIRES. (SIGNED BY DEPUTY CLERK). (LSS) (ENTERED: 08/20/2025)

(#14) TEXT ORDER. PLAINTIFF HAS FILED A NOTICE OF SETTLEMENT. (DOC. #13). ACCORDINGLY, THIS ACTION IS DISMISSED WITHOUT PREJUDICE SUBJECT TO THE RIGHT OF ANY PARTY WITHIN THIRTY DAYS TO FILE ANOTHER PAPER PER LOCAL RULE 3.09(B) OR TO MOVE TO REOPEN THE CASE, WHICH MOTION THE COURT WOULD LIBERALLY GRANT. IF NO SUCH PAPERS HAVE BEEN FILED WITHIN THIS THIRTY-DAY PERIOD, THE DISMISSAL OF THIS CASE SHALL BE WITH PREJUDICE. THE CLERK OF COURT IS NOW DIRECTED TO DENY ALL PENDING MOTIONS AS MOOT, TERMINATE ANY DEADLINES, AND CLOSE THE CASE, SUBJECT TO REOPENING IF THE PARTIES FILE AN APPROPRIATE MOTION WITHIN THE THIRTY-DAY DEADLINE SET FORTH ABOVE. SIGNED BY JUDGE JOHN L. BADALAMENTI ON 8/19/2025. (BPC) (ENTERED: 08/19/2025)

(#8) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT BY WRIGHT NATIONAL FLOOD INSURANCE COMPANY. (RYAN, TAYLOR) MODIFIED ON 12/4/2019 (PAM). (ENTERED: 12/03/2019)

(#7) ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT BY WRIGHT NATIONAL FLOOD INSURANCE COMPANY.(RYAN, TAYLOR) MODIFIED ON 12/4/2019 TO EDIT TEXT (PAM). (ENTERED: 12/03/2019)

(#8) ACKNOWLEDGMENT OF RECEIPT BY STATE COURT. (ATTACHMENTS: #1 MAILING ENVELOPE)(CRH) (ENTERED: 10/06/2020)

(#7) ENDORSED ORDER GRANTING #6 MOTION TO REMAND TO STATE COURT. THE CLERK IS DIRECTED TO REMAND THIS CASE TO THE THIRTEENTH JUDICIAL CIRCUIT COURT IN AND FOR HILLSBOROUGH COUNTY, FLORIDA, AND THEREAFTER CLOSE THIS CASE. SIGNED BY JUDGE VIRGINIA M. HERNANDEZ COVINGTON ON 9/27/2020. (COVINGTON, VIRGINIA) (ENTERED: 09/27/2020)

(#9) FCRA FAST-TRACK SCHEDULING ORDER. SIGNED BY JUDGE JOHN L. BADALAMENTI ON 8/5/2020. (SMG) (ENTERED: 08/05/2020)

(#8) NOTICE OF PENDENCY OF RELATED CASES PER LOCAL RULE 1.04(D) BY RESURGENT CAPITAL SERVICES L.P.. RELATED CASE(S): NO (MAREES, II, JOHN) (ENTERED: 07/28/2020)

(#8) ORDER OF DISMISSAL WITHOUT PREJUDICE. SIGNED BY JUDGE MARY S. SCRIVEN ON 8/12/2021. (MWC) (ENTERED: 08/12/2021)

(#7) NOTICE OF SETTLEMENT PENDING BY CONVERGENT OUTSOURCING, INC. (WYDRO, ASHLEY) (ENTERED: 08/11/2021)

(#10) DEFENDANT'S ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT, WITH JURY DEMAND BY TAMPA HUND, L.P. (BRANTON, CHRISTOPHER) MODIFIED ON 4/4/2023 (CTR). (ENTERED: 04/03/2023)

(#9) ENDORSED ORDER: THE DEFENDANT'S UNOPPOSED MOTION (DOC. #8) TO EXTEND THE TIME WITHIN WHICH TO RESPOND TO THE COMPLAINT IS GRANTED. NOT LATER THAN APRIL 3, 2023, THE DEFENDANT MUST RESPOND. SIGNED BY JUDGE STEVEN D. MERRYDAY ON 3/28/2023. (WBW) (ENTERED: 03/28/2023)

(#35) ENDORSED ORDER GRANTING #34 THE DEFENDANT JUDGE KEMBA JOHNSON LEWIS'S "MOTION FOR PROTECTIVE ORDER, TO STAY DISCOVERY, CASE MANAGEMENT REPORT, AND ALL RULE 26 OBLIGATIONS." FOR THE REASONS STATED IN THE DEFENDANT'S MOTION, ALL REQUIREMENTS OF LOCAL RULE 3.02(A)-(B) AND RULE 26(F), FEDERAL RULES OF CIVIL PROCEDURE, ARE STAYED PENDING A RULING ON THE DEFENDANT'S MOTION TO DISMISS. DOC. 33. SIGNED BY MAGISTRATE JUDGE LINDSAY S. GRIFFIN ON 9/24/2025. (GRIFFIN, LINDSAY) (ENTERED: 09/24/2025)

(#34) MOTION FOR PROTECTIVE ORDER, TO STAY DISCOVERY, CASE MANAGEMENT REPORT AND ALL RULE 26 OBLIGATIONS BY KEMBA JOHNSON LEWIS. (ZAPPER, JASON) MOTIONS REFERRED TO MAGISTRATE JUDGE LINDSAY S. GRIFFIN. MODIFIED ON 9/23/2025 TO EDIT DOCKET TEXT (JDR). (ENTERED: 09/23/2025)

(#14) ANSWER TO COURT INTERROGATORIES BY HOWARD COHAN. (ATTACHMENTS: #1 EXHIBIT PHOTOGRAPHS, #2 EXHIBIT PACER SEARCH)(SCONZO, GREGORY) (ENTERED: 06/05/2023)

(#13) REMARK: DOC. #11 HAS BEEN REVIEWED. SIGNED BY JUDGE ROY B. DALTON, JR. ON 5/31/2023. (JLR) (ENTERED: 05/31/2023)

(#13) CLERK'S ENTRY OF DEFAULT AS TO NAPOLI PIZZA AND NEW YORK OVEN, INC. (LMM) (ENTERED: 03/22/2019)

(#12) CLERK'S ENTRY OF DEFAULT AS TO KHALD A. AMER. (LMM) (ENTERED: 03/22/2019)

(#14) NOTICE OF SETTLEMENT SOLELY AS TO DEFENDANT ANTOUN KASSAB BY TAVIA WAGNER (QUICK, JOE) (ENTERED: 10/08/2020)

(#13) NOTICE OF SETTLEMENT SOLELY AS TO DEFENDANT SAI FOOD STORES INC., D/B/A/ SAI FOOD STORES INC. BY TAVIA WAGNER (QUICK, JOE) MODIFIED TEXT ON 10/2/2020 (TNP). (ENTERED: 10/01/2020)

(#14) ENDORSED ORDER DENYING #8 PLAINTIFF'S MOTION TO CONSOLIDATE CASES. PRIOR TO THE FILING OF THIS MOTION, THIS ACTION WAS DISMISSED, AND THE CASE WAS CLOSED. SEE DOC. #3. SIGNED BY JUDGE KYLE C. DUDEK ON 9/19/2025. (BLW) (ENTERED: 09/19/2025)

(#13) CASE REASSIGNED TO JUDGE KYLE C. DUDEK. NEW CASE NUMBER: 2:25-CV-692-KCD-NPM. JUDGE JOHN L. BADALAMENTI NO LONGER ASSIGNED TO THE CASE. (AJS) (ENTERED: 09/16/2025)

(#11) NOTICE OF LOCAL RULE 1.11(E), WHICH PROVIDES THAT, UNLESS AN ORDER STATES ANOTHER TIME, A SEAL UNDER RULE 1.11 EXPIRES NINETY DAYS AFTER A CASE IS CLOSED AND ALL APPEALS ARE EXHAUSTED. TO PREVENT THE CONTENT OF A SEALED ITEM FROM APPEARING ON THE DOCKET AFTER THE SEAL EXPIRES, A PARTY OR INTERESTED NON-PARTY MUST MOVE FOR RELIEF BEFORE THE SEAL EXPIRES. (SIGNED BY DEPUTY CLERK). (EVK) (ENTERED: 07/31/2025)

(#10) ENDORSED ORDER OF DISMISSAL. IT IS ORDERED THAT PURSUANT TO FED. R. CIV. P. 41 AND UPON REVIEW OF #9 THE NOTICE OF VOLUNTARY DISMISSAL, THIS CASE IS DISMISSED WITHOUT PREJUDICE. EACH PARTY SHALL BEAR ITS OWN ATTORNEYS' FEES AND COSTS ASSOCIATED WITH THIS MATTER. THE CLERK IS DIRECTED TO CLOSE THIS CASE. SIGNED BY JUDGE MARY S. SCRIVEN ON 7/30/2025. (DEJ) (ENTERED: 07/30/2025)

(#5) MOTION FOR SERVICE BY U.S. MARSHALS BY MONIKA MARGARETHE SHIRLEY. (LSS) (ENTERED: 10/03/2025)

(#4) NOTICE OF FILING EXHIBITS (DEFENDANT EMAILS) BY MONIKA MARGARETHE SHIRLEY (LSS) (ENTERED: 10/03/2025)

RESET DEADLINES: FOR ALL DEFENDANTS. ANSWER DUE BY 11/28/2022. (SPM) (ENTERED: 11/17/2022)

(#26) ENDORSED ORDER GRANTING IN PART AND DENYING IN PART #25 MOTION FOR EXTENSION OF TIME. WITHOUT ADDITIONAL INFORMATION AS TO THE SPECIFIC IMPACT OF HURRICANE NICOLE ON THE DEFENDANTS OR DEFENSE COUNSEL, THE UNDERSIGNED FINDS THAT THE HURRICANE ITSELF JUSTIFIES, AT MOST, A 3-DAY EXTENSION, WHICH THE COURT WILL EXTEND TO 7 DAYS BECAUSE OF THE THANKSGIVING HOLIDAY. ACCORDINGLY, DEFENDANTS MAY HAVE UNTIL AND THROUGH NOVEMBER 28, 2022, TO RESPOND TO THE COMPLAINT. SIGNED BY MAGISTRATE JUDGE EMBRY J. KIDD ON 11/16/2022. (KIDD, EMBRY) (ENTERED: 11/16/2022)

(#33) AMENDED COMPLAINT AGAINST JOEL A. DAVID, FULL ARCH DENTAL SOLUTIONS, LLC, JOEL A. DAVID & ASSOCIATES, P.A., DANIEL T. NOORTHOEK, DAVID & ASSOCIATES SPECIALISTS, LLC WITH JURY DEMAND. FILED BY ALL PLAINTIFFS.(BRIANT, JARED) (ENTERED: 02/14/2020)

(#32) NOTICE BY CLEARCHOICE MANAGEMENT SERVICES, LLC, IMPLANT DENTISTRY ASSOCIATES OF ORLANDO-MAITLAND, P.A. OF FIRM NAME AND EMAIL CONTACT CHANGE (BRIANT, JARED) (ENTERED: 02/14/2020)

(#54) NOTICE OF LOCAL COUNSEL APPEARANCE BY ROBERT VERNON POTTER ON BEHALF OF 10 SPEEN STREET LLC, ASA AUTOMOTIVE SYTEMS, LLC, ASA INTERNATIONAL, LTD., ASA PROPERTIES, INC., ALFRED C ANGELONE, CHRISTOPHER CRANE, KHAMELEON SOFTWARE, INC., TERRENCE MCCARTHY (POTTER, ROBERT) (ENTERED: 11/13/2014)

(#53) DEFENDANTS' ANSWER AND AFFIRMATIVE DEFENSES TO 1 COMPLAINT WITH JURY DEMAND BY 10 SPEEN STREET LLC, ASA AUTOMOTIVE SYTEMS, LLC, ASA INTERNATIONAL, LTD., ASA PROPERTIES, INC., ALFRED C ANGELONE, CHRISTOPHER CRANE, KHAMELEON SOFTWARE, INC., TERRENCE MCCARTHY.(HAGGERTY, WILLIAM) (ENTERED: 11/13/2014)

(#90) SUMMONS ISSUED AS TO ROBERT CIESWICK, TRACY COOPER, CLAIRE ERTLE, KENNETH KUNKEL, DANIEL LIGHTFRITZ, DIANE VELAZQUEZ. (LDJ) (ENTERED: 03/06/2020)

(#89) PROPOSED SUMMONS TO BE ISSUED BY SEACOAST BANKING CORPORATION OF FLORIDA, SEACOAST NATIONAL BANK. (BISHOP, THOMAS) (ENTERED: 03/06/2020)

(#51) RESPONSE RE #43 MEMORANDUM IN SUPPORT, 50 ORDER #16 TIME SENSITIVE MOTION FOR PRELIMINARY INJUNCTION FILED BY JESSICA LOOMAN, BRENT PARTON, BRIAN PASTERNAK, JULIE A. SU. (PRESS, JOSHUA) (ENTERED: 06/14/2023)

(#50) ENDORSED ORDER RE: #43 PLAINTIFFS' SUPPLEMENTAL MEMORANDUM OF LAW. NO LATER THAN JUNE 14, 2023, DEFENDANTS SHALL RESPOND TO PLAINTIFFS' ARGUMENTS RELATED TO SECTION 604 OF THE RFA. DEFENDANTS' SUBMISSION SHALL NOT EXCEED FIVE (5) PAGES AND SHALL NOT INCORPORATE BY REFERENCE ANY OTHER FILING OR DOCUMENT. NOTHING IN THIS ORDER SHALL BE CONSTRUED AS APPROVING OF PLAINTIFFS' POSITION OR ITS TIMELINESS. SIGNED BY MAGISTRATE JUDGE CHRISTOPHER P. TUITE ON 6/9/2023. (WFM) (ENTERED: 06/09/2023)

(#376) MEMORANDUM AND ORDER: DENYING 301 MOTION FOR SUMMARY JUDGMENT; DENYING 302 MOTION FOR SUMMARY JUDGMENT; DENYING 303 MOTION FOR PARTIAL SUMMARY JUDGMENT; DENYING 305 MOTION FOR SUMMARY JUDGMENT; DENYING 307 MOTION FOR SUMMARY JUDGMENT; DENYING 309 MOTION FOR SUMMARY JUDGMENT; GRANTING 322 MOTION FOR SUMMARY JUDGMENT; DENYING (DOCKET NO. 102 IN CIVIL CASE NO. 3:07-CV-249) MOTION FOR PARTIAL SUMMARY JUDGMENT; DISMISSING THE CLAIMS RAISED IN PHASE 2 OF THIS LITIGATION. SIGNED BY JUDGE PAUL A. MAGNUSON ON 7/21/2010. (MGG) (ENTERED: 07/21/2010)

(#375) NOTICE TO COUNSEL OF FILING OF OFFICIAL TRANSCRIPT. THE PARTIES HAVE SEVEN (7) CALENDAR DAYS TO FILE WITH THE COURT A NOTICE OF INTENT TO REQUEST REDACTION OF THIS TRANSCRIPT. IF NO SUCH NOTICE IS FILED, THE TRANSCRIPT MAY BE MADE REMOTELY ELECTRONICALLY AVAILABLE TO THE PUBLIC WITHOUT REDACTION AFTER 90 CALENDAR DAYS. ANY PARTY NEEDING A COPY OF THE TRANSCRIPT TO REVIEW FOR REDACTION PURPOSES MAY PURCHASE A COPY FROM THE COURT REPORTER OR VIEW THE DOCUMENT AT THE CLERK'S OFFICE PUBLIC TERMINAL. COURT REPORTER: SHELLI KOZACHENKO, RPR, CRR; SHELLIKOZ@GMAIL.COM; (904) 301-6842. (SMK) (ENTERED: 06/16/2010)

(#20) RETURN OF SERVICE EXECUTED ON 9/29/2025 BY WILLIAM SCHAMP AS TO SUNCOAST CREDIT UNION. (PHILLIPS, JACOB) (ENTERED: 10/03/2025)

(#19) SECOND NOTICE TO COUNSEL J. GERARD STRANCH, IV LOCAL RULE 2.01(C), SPECIAL ADMISSION - FILE A MOTION TO APPEAR PRO HAC VICE. CO-COUNSEL WITH FILING RIGHTS MAY ELECTRONICALLY FILE THE MOTION ON BEHALF OF THE LAWYER SEEKING SPECIAL ADMISSION OR THE MOTION MAY BE FILED IN PAPER FORMAT; PAY THE SPECIAL ADMISSION FEE; (SIGNED BY DEPUTY CLERK). (MSN) (ENTERED: 10/03/2025)

(#16) NOTICE OF LOCAL RULE 1.11(E), WHICH PROVIDES THAT, UNLESS AN ORDER STATES ANOTHER TIME, A SEAL UNDER RULE 1.11 EXPIRES NINETY DAYS AFTER A CASE IS CLOSED AND ALL APPEALS ARE EXHAUSTED. TO PREVENT THE CONTENT OF A SEALED ITEM FROM APPEARING ON THE DOCKET AFTER THE SEAL EXPIRES, A PARTY OR INTERESTED NON-PARTY MUST MOVE FOR RELIEF BEFORE THE SEAL EXPIRES. (SIGNED BY DEPUTY CLERK) (AET) (ENTERED: 09/02/2025)

(#15) ORDER REMANDING CASE WITH DIRECTIONS TO THE CLERK OF THE COURT. SEE ORDER FOR DETAILS. SIGNED BY JUDGE MARCIA MORALES HOWARD ON 8/28/2025. (MHM) (ENTERED: 08/29/2025)

(#13) NOTICE TO ALL POTENTIAL CLAIMANTS OF COMPLAINT FOR EXONERATION FROM OR LIMITATION OF LIABILITY ISSUED BY DEPUTY CLERK. (LD) (ENTERED: 09/09/2025)

(#12) ENDORSED ORDER RE: #9 AMENDED MOTION FOR ENTRY OF AN ORDER APPROVING LETTER OF UNDERTAKING, AND AD INTERIM STIPULATION OF VALUE AND COSTS AND DIRECTING ISSUANCE OF MONITION AND INJUNCTION. THE PUBLIC NOTICE TO ANY POTENTIAL CLAIMANTS ([9-3]) IS APPROVED. ACCORDINGLY, THE CLERK OF COURT IS DIRECTED TO ADD OCTOBER 17, 2025 AS THE CLAIMANT DEADLINE, ISSUE THE NOTICE, AND SEND IT TO COUNSEL FOR PETITIONER FOR PUBLICATION AND DISTRIBUTION AS REQUIRED BY THE COURT'S ORDER (#10). SIGNED BY MAGISTRATE JUDGE SEAN P. FLYNN ON 9/5/2025. (WFM) (ENTERED: 09/05/2025)

(#18) JUDGMENT ENTERED DISMISSING THIS ACTION WITHOUT PREJUDICE ( SIGNED BY DEPUTY CLERK) (ARL) (ENTERED: 09/10/2025)

(#17) NOTICE OF LOCAL RULE 1.11(E), WHICH PROVIDES THAT, UNLESS AN ORDER STATES ANOTHER TIME, A SEAL UNDER RULE 1.11 EXPIRES NINETY DAYS AFTER A CASE IS CLOSED AND ALL APPEALS ARE EXHAUSTED. TO PREVENT THE CONTENT OF A SEALED ITEM FROM APPEARING ON THE DOCKET AFTER THE SEAL EXPIRES, A PARTY OR INTERESTED NON-PARTY MUST MOVE FOR RELIEF BEFORE THE SEAL EXPIRES. (SIGNED BY DEPUTY CLERK). (ARL) (ENTERED: 09/10/2025)

(#15) REMARK: DOC. #13 HAS BEEN REVIEWED. SIGNED BY JUDGE ROY B. DALTON, JR. ON 10/3/2022. (EP) (ENTERED: 10/03/2022)

(#13) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #6 ORDER PDF BY HAROLD WILLIAM DOLPH, MARIA LOURDES ORTIZ. (COFFEY, KENDALL) (ENTERED: 09/27/2022)

(#13) CASE REFERRED TO MEDIATION. (SPM) (ENTERED: 04/14/2022)

(#12) CASE MANAGEMENT AND SCHEDULING ORDER: AMENDED PLEADINGS DUE BY 6/10/2022 JOINDER OF PARTIES DUE BY 6/10/2022 DISCOVERY DUE BY 9/1/2023 DISPOSITIVE MOTIONS DUE BY 10/3/2023 PRETRIAL STATEMENT DUE BY 2/5/2024 ALL OTHER MOTIONS DUE BY 2/5/2024 PLAINTIFF DISCLOSURE OF EXPERT REPORT DUE BY 7/5/2023 DEFENDANT DISCLOSURE OF EXPERT REPORT DUE BY 8/7/2023 TRIAL STATUS CONFERENCE SET FOR 2/15/2024 AT 10:00 AM IN ORLANDO COURTROOM 5B BEFORE JUDGE CARLOS E. MENDOZA JURY TRIAL SET FOR MARCH 2024 TRIAL TERM IN ORLANDO COURTROOM 5B BEFORE JUDGE CARLOS E. MENDOZA. CONDUCT MEDIATION HEARING BY 9/15/2023. LEAD COUNSEL TO COORDINATE DATES. SIGNED BY JUDGE CARLOS E. MENDOZA ON 4/14/2022. (MEH) (ENTERED: 04/14/2022)

(#21) CASE MANAGEMENT AND SCHEDULING ORDER: DISCOVERY DUE BY 8/5/2022, DISPOSITIVE MOTIONS DUE BY 9/2/2022, PRETRIAL STATEMENT DUE BY 12/20/2022, ALL OTHER MOTIONS DUE BY 12/27/2022, FINAL PRETRIAL CONFERENCE SET FOR 1/17/2023 AT 3:30 PM IN TAMPA COURTROOM 13A BEFORE JUDGE CHARLENE EDWARDS HONEYWELL, BENCH TRIAL SET FOR TERM COMMENCING 2/6/2023 IN TAMPA COURTROOM 13A BEFORE JUDGE CHARLENE EDWARDS HONEYWELL. CONDUCT MEDIATION HEARING BY 6/1/2022. LEAD COUNSEL TO COORDINATE DATES. SIGNED BY JUDGE CHARLENE EDWARDS HONEYWELL ON 2/3/2022. (BGS) (ENTERED: 02/03/2022)

(#20) RESPONSE TO MOTION RE #15 FIRST MOTION TO REMAND TO STATE COURT FILED BY LISETTE SAINT GERMAIN. (BRUBAKER, SARA) (ENTERED: 02/01/2022)

(#24) NOTICE OF HEARING: INITIAL CASE MANAGEMENT CONFERENCE SET FOR DECEMBER 13, 2022, AT 09:30 AM IN TAMPA COURTROOM 14 A BEFORE JUDGE THOMAS P. BARBER. (SRC) (ENTERED: 11/10/2022)

(#23) ENDORSED ORDER: "PLAINTIFF'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT'S MOTION TO DISMISS" (DOC. #22) IS GRANTED. PLAINTIFF MAY FILE HER RESPONSE ON OR BEFORE DECEMBER 2, 2022. SIGNED BY JUDGE THOMAS P. BARBER ON 11/9/2022. (ANL) (ENTERED: 11/09/2022)

(#23) ORDER DENYING #12 MOTION TO REMAND TO STATE COURT. SIGNED BY JUDGE WILLIAM F. JUNG ON 2/17/2023. (JMT) (ENTERED: 02/17/2023)

(#22) CASE MANAGEMENT AND SCHEDULING ORDER: DISPOSITIVE MOTIONS DUE BY 11/1/2023. PRETRIAL STATEMENT DUE BY 4/4/2024. FINAL PRETRIAL CONFERENCE SET FOR 4/11/2024 AT 09:00 AM IN TAMPA COURTROOM 15 B BEFORE JUDGE WILLIAM F. JUNG. BENCH TRIAL SET FOR 5/6/2024 AT 09:00 AM IN TAMPA COURTROOM 15 B BEFORE JUDGE WILLIAM F. JUNG. CONDUCT MEDIATION HEARING BY 12/4/2023. LEAD COUNSEL TO COORDINATE DATES. SIGNED BY JUDGE WILLIAM F. JUNG ON 2/3/2023. (CAH) (ENTERED: 02/03/2023)

(#39) ENDORSED ORDER DENYING #10 MOTION TO REMAND TO STATE COURT. HAVING DETERMINED SERVICE WAS NOT PROPER, THE REMOVAL WAS NOT UNTIMELY. SIGNED BY JUDGE WILLIAM F. JUNG ON 4/13/2021. (CCB) (ENTERED: 04/13/2021)

(#38) ORDER VACATING JUDGMENT AND SETTING ASIDE CLERK'S DEFAULT. SIGNED BY JUDGE WILLIAM F. JUNG ON 4/13/2021. (CCB) (ENTERED: 04/13/2021)

(#22) NOTICE OF HEARING: PRELIMINARY PRETRIAL CONFERENCE SET FOR 7/17/2023 AT 09:30 AM VIA ZOOM VIDEO CONFERENCE BEFORE MAGISTRATE JUDGE KYLE C. DUDEK. ZOOM INSTRUCTIONS WILL BE SENT VIA SEPARATE EMAIL TO COUNSEL OF RECORD. (CGW) (ENTERED: 07/07/2023)

(#21) ENDORSED ORDER GRANTING #19 JOINT MOTION FOR CLARIFICATION. UPON REVIEW OF THE COMPLAINT, THE COURT AGREES THAT THE HURRICANE IAN SCHEDULING ORDER WILL NOT GOVERN. THUS, THE CLERK IS DIRECTED TO VACATE THOSE ORDERS (DOCS. #13, #14) AND SET THIS CASE FOR A PRELIMINARY PRETRIAL CONFERENCE. A CASE MANAGEMENT REPORT HAS ALREADY BEEN FILED AT DOC. #11. SIGNED BY MAGISTRATE JUDGE KYLE C. DUDEK ON 7/7/2023. (BLW) (ENTERED: 07/07/2023)

(#22) MOTION TO DISMISS SECOND AMENDED COMPLAINT , MOTION TO STRIKE PUNITIVE DAMAGES DEMAND, AND INCORPORATED MEMORANDUM OF LAW BY SELECT PORTFOLIO SERVICING, INC.. (ATTACHMENTS: #1 EXHIBIT A, #2 EXHIBIT B)(BARKIS, ALEXIS) (ENTERED: 08/07/2020)

(#21) SUMMONS ISSUED AS TO STEPHANIE BOUCHER. (CTR) (ENTERED: 07/29/2020)

(#19) CASE REASSIGNED TO JUDGE KYLE C. DUDEK. NEW CASE NUMBER: 2:25-CV-279-KCD-NPM. JUDGE JOHN L. BADALAMENTI NO LONGER ASSIGNED TO THE CASE. (LMW) (ENTERED: 09/16/2025)

(#18) E.R.I.S.A. CASE MANAGEMENT AND SCHEDULING ORDER: DISPOSITIVE MOTIONS DUE BY 11/27/2026 FINAL PRETRIAL CONFERENCE SET FOR 5/28/2027 AT 01:30 PM BEFORE JUDGE JOHN L. BADALAMENTI BENCH TRIAL SET FOR 6/1/2027 AT 09:00 AM BEFORE JUDGE JOHN L. BADALAMENTI. JURY TRIAL TERM 2/1/2027 AT 09:00 AM BEFORE JUDGE JOHN L. BADALAMENTI CONDUCT MEDIATION HEARING BY 9/25/2026. LEAD COUNSEL TO COORDINATE DATES. SIGNED BY MAGISTRATE JUDGE NICHOLAS P. MIZELL ON 7/24/2025. (WRW) (ENTERED: 07/24/2025)

(#15) CASE MANAGEMENT REPORT. (SWARTWOOD, GREGORY) (ENTERED: 10/16/2024)

(#14) DEFENDANT'S ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT BY METROPOLITAN LIFE INSURANCE COMPANY.(JACOBSON, JEANNINE) (ENTERED: 10/09/2024)

(#16) ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT BY METROPOLITAN LIFE INSURANCE COMPANY.(JACOBSON, JEANNINE) MODIFIED ON 9/11/2025 TO EDIT DOCKET TEXT (JDR). (ENTERED: 09/11/2025)

(#15) ENDORSED ORDER GRANTING #13 METROPOLITAN LIFE INSURANCE COMPANY'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME. METROPOLITAN MUST SERVE A RESPONSE TO #1 THE COMPLAINT BY SEPTEMBER 11, 2025. SIGNED BY MAGISTRATE JUDGE PATRICIA D. BARKSDALE ON AUGUST 19, 2025. (KG) (ENTERED: 08/19/2025)

(#14) NOTICE TO COUNSEL OF LOCAL RULE 2.02(A), WHICH STATES, "THE FIRST PAPER FILED ON BEHALF OF A PARTY MUST DESIGNATE ONLY ONE LEAD COUNSEL WHO - UNLESS THE PARTY CHANGES THE DESIGNATION - REMAINS LEAD COUNSEL THROUGHOUT THE ACTION." COUNSEL MUST FILE A NOTICE OF LEAD COUNSEL DESIGNATION IDENTIFYING LEAD COUNSEL. (SIGNED BY DEPUTY CLERK). (LD) (ENTERED: 12/19/2023)

(#13) CORPORATE DISCLOSURE STATEMENT BY CITY OF TAMPA. (JACKSON, ERIN) (ENTERED: 12/18/2023)

(#13) SCHEDULING ORDER FOR AN ERISA CLAIM-REVIEW CASE. SIGNED BY JUDGE JOHN ANTOON II ON 3/27/2025. (EK) (ENTERED: 03/27/2025)

(#12) CASE MANAGEMENT REPORT. (HILL, HERBERT) (ENTERED: 03/27/2025)

(#17) SUMMONS ISSUED AS TO ENVIZION MEDICAL INC. (JOS) (ENTERED: 11/07/2024)

(#16) PROPOSED SUMMONS TO BE ISSUED BY NOVO NORDISK A/S, NOVO NORDISK INC.. (COHEN, JORDAN) (ENTERED: 11/06/2024)

(#14) ORDER DIRECTING THE CLERK TO CLOSE THE CASE PURSUANT TO THE PARTIES' #13 STIPULATION. SIGNED BY JUDGE JOHN E. STEELE ON 8/30/2021. (RKR) (ENTERED: 08/30/2021)

(#13) STIPULATION OF DISMISSAL WITH PREJUDICE BY DERRICK SINDORF. (GUNTER, JASON) MODIFIED TO REFLECT COUNSEL NOTIFIED OF FULL USE OF CASE NUMBER ON FILINGS ON 8/30/2021 (JK). (ENTERED: 08/27/2021)

(#16) CASE MANAGEMENT REPORT. (HARNE, ALEXANDER) (ENTERED: 02/11/2021)

(#15) CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT RE #5 INTERESTED PERSONS ORDER BY HOSPITALITY STAFFING SOLUTIONS, LLC IDENTIFYING CORPORATE PARENT KELLERMEYER BERGENSONS SERVICES, LLC FOR HOSPITALITY STAFFING SOLUTIONS, LLC.. (STEFFEN, DAVID) (ENTERED: 01/14/2021)

(#16) NOTICE OF APPEARANCE BY VIKTORYIA JOHNSON ON BEHALF OF NAPLES HMA, LLC (JOHNSON, VIKTORYIA) (ENTERED: 09/01/2022)

(#15) ANSWER AND AFFIRMATIVE DEFENSES TO #1 COMPLAINT, WITH JURY DEMAND BY NAPLES HMA, LLC.(JAENSCH, TRACEY) (ENTERED: 09/01/2022)