Atkins et al v. Smalbach et al

Atkins et al v. Smalbach et al

Plaintiff:	James W. Atkins, Dianne L. Atkins, Kelvin A. Banfield, John Boccio, Barbara Boccio, Richard C. Carsberg, Nancy J. Carsberg, Edward L. Clark, Julius R. Dalmau, Frances M. Dalmau, Nicholas D'Angelo, Josephine D'Angelo, Frank Ear, Roseann Ear, Denise M. Fournier, Robert M. Fox, Jr., William A. Hughes, Judith J. Hughes, Jack L. Lewis, Theresa F. Lillis, Phillip Minneci, Frances Minneci, James O'Donnell, Barbara O'Donnell, Clarence F. Passehl, Marjorie M. Passehl, William Pukatch, Mary Pukatch, Hector Sanchez, Lourdes M. Sanchez, Albert J. Seivold, Deborah L. Seivold, Floyd W. Smith, Marylou K. Smith, Raymond E. Thomas, Jr., Gerald F. Hummel and Ila M. Hummel
Defendant:	Neal S. Smalbach, Everest Indemnity Insurance Company and Mick and Associates, PC, LLO
Case Number:	5:2014cv00593
Filed:	October 28, 2014
Court:	US District Court for the Middle District of Florida
Office:	Ocala Office
County:	Marion
Presiding Judge:	Timothy J. Corrigan
Presiding Judge:	Philip R. Lammens
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
March 13, 2015	Filing 26 ORDER adopting 16 Report and Recommendation; finding as moot 25 Motion for Extension of Time; granting in part and denying in part 6 Motion to Remand. The claims against Defendant Neal Smalbach are severed and remanded to the Fifth Judicial Circuit in and for Marion County, Florida. No later than April 3, 2015, Plaintiffs must file a Fourth Amended Complaint addressed only to Defendant Mick and Associates. No later than April 24, 2015, Mick and Associates must respond to the Fourth Amended Complaint. The parties have until April 13, 2015 to file a Case Management Report. Signed by Judge Timothy J. Corrigan on 3/13/2015. (WG)
February 23, 2015	Filing 21 ORDER denying 17 Plaintiffs' Motion for default; granting 19 Defendant's Motion for Extension of Time to Answer or respond. Signed by Magistrate Judge Philip R. Lammens on 2/23/2015. (AR)

Date Filed

Document Text

March 13, 2015

Filing 26 ORDER adopting 16 Report and Recommendation; finding as moot 25 Motion for Extension of Time; granting in part and denying in part 6 Motion to Remand. The claims against Defendant Neal Smalbach are severed and remanded to the Fifth Judicial Circuit in and for Marion County, Florida. No later than April 3, 2015, Plaintiffs must file a Fourth Amended Complaint addressed only to Defendant Mick and Associates. No later than April 24, 2015, Mick and Associates must respond to the Fourth Amended Complaint. The parties have until April 13, 2015 to file a Case Management Report. Signed by Judge Timothy J. Corrigan on 3/13/2015. (WG)

February 23, 2015

Filing 21 ORDER denying 17 Plaintiffs' Motion for default; granting 19 Defendant's Motion for Extension of Time to Answer or respond. Signed by Magistrate Judge Philip R. Lammens on 2/23/2015. (AR)

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Search for this case: Atkins et al v. Smalbach et al
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Plaintiff: James W. Atkins
Represented By:	Stephen Dale Spivey
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Plaintiff: Dianne L. Atkins
Represented By:	Stephen Dale Spivey
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Plaintiff: Kelvin A. Banfield
Represented By:	Stephen Dale Spivey
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Plaintiff: John Boccio
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Plaintiff: Barbara Boccio
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Plaintiff: Richard C. Carsberg
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Plaintiff: Nancy J. Carsberg
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Plaintiff: Edward L. Clark
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Plaintiff: Julius R. Dalmau
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Plaintiff: Frances M. Dalmau
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Plaintiff: Nicholas D'Angelo
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Plaintiff: Robert M. Fox, Jr.
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Plaintiff: William A. Hughes
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Plaintiff: Judith J. Hughes
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Plaintiff: Theresa F. Lillis
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Plaintiff: Phillip Minneci
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Plaintiff: Frances Minneci
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Plaintiff: James O'Donnell
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Plaintiff: Barbara O'Donnell
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Plaintiff: Clarence F. Passehl
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Plaintiff: Marjorie M. Passehl
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Plaintiff: William Pukatch
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Plaintiff: Lourdes M. Sanchez
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Plaintiff: Albert J. Seivold
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Plaintiff: Deborah L. Seivold
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Plaintiff: Floyd W. Smith
Represented By:	Stephen Dale Spivey
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Plaintiff: Marylou K. Smith
Represented By:	Stephen Dale Spivey
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Plaintiff: Raymond E. Thomas, Jr.
Represented By:	Stephen Dale Spivey
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Plaintiff: Gerald F. Hummel
Represented By:	Stephen Dale Spivey
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Plaintiff: Ila M. Hummel
Represented By:	Stephen Dale Spivey
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Defendant: Neal S. Smalbach
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Defendant: Everest Indemnity Insurance Company
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Defendant: Mick and Associates, PC, LLO
Represented By:	Benjamin Joseph Biard
Represented By:	Zachary Spencer Knoblock
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