NCF FREEDOM INC et al v. DIAZ et al
Plaintiff: NCF Freedom, Inc., Sarah Hernandez, Maribeth Clark, Kim Anderson, Sara J Engels, Carlton Leffler, Shelby A Nagle and NCF FREEDOM INC
Defendant: MANNY DIAZ, JR, Timonthy M Cerio, AUBREY EDGE, PATRICIA FROST, EDWARD HADDOCK, JACK HITCHCOCK, Ken Jones, DARLENE LUCCIO JORDAN, BRIAN LAMB, ALAN LEVINE, CHARLES H LYDECKER, Craig Mateer, JOSE OLIVA, ERIC SILAGY, Christopher Rufo, Debra A Jenks, Amy Reid, Charles R Kesler, Lance Karp, Mark Bauerlein, MATTHEW SPALDING, RYAN T ANDERSON, Sarah Mackie, Grace Keenan, Joe Jacquot, Ron Christaldi, RICHARD CORCORAN and TIMOTHY M CERIO
Case Number: 4:2023cv00360
Filed: August 14, 2023
Court: US District Court for the Northern District of Florida
Presiding Judge: MARTIN A FITZPATRICK
Referring Judge: MARK E WALKER
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2023 Opinion or Order Filing 24 AMENDED NOTICE OF APPEARANCE by RYAN T ANDERSON, MARK BAUERLEIN, RON CHRISTALDI, RICHARD CORCORAN, JOE JACQUOT, DEBRA A JENKS, LANCE KARP, GRACE KEENAN, CHARLES R KESLER, SARAH MACKIE, AMY REID, CHRISTOPHER RUFO, MATTHEW SPALDING. Amendment to #23 Notice of Appearance, (TOMEO, GIANNA) Modified on 10/12/2023 edit to title (sjb).
October 11, 2023 Opinion or Order Filing 23 NOTICE of Appearance by GIANNA MARIE TOMEO on behalf of Defendants. (TOMEO, GIANNA) Modified on 10/11/2023 to reflect that this Notice of Appearance is for Defendants (not Plaintiffs, as originally filed) at the request of the filer and per the pleading. (kjw)
October 10, 2023 Opinion or Order Filing 22 PLAINTIFFS' REPLY IN SUPPORT OF THEIR MOTION FOR PRELIMINARY INJUNCTION. (Attachments: #1 Affidavit Kim Anderson) (EDINGER, GARY) Modified to edit title on 10/11/2023 (rcb).
September 29, 2023 Opinion or Order Filing 21 RESPONSE in Opposition re #5 MOTION for Preliminary Injunction filed by RYAN T ANDERSON, MARK BAUERLEIN, TIMOTHY M CERIO, RON CHRISTALDI, RICHARD CORCORAN, MANNY DIAZ, JR, AUBREY EDGE, PATRICIA FROST, EDWARD HADDOCK, JACK HITCHCOCK, JOE JACQUOT, DEBRA A JENKS, KEN JONES, DARLENE LUCCIO JORDAN, LANCE KARP, GRACE KEENAN, CHARLES R KESLER, BRIAN LAMB, ALAN LEVINE, CHARLES H LYDECKER, SARAH MACKIE, CRAIG MATEER, JOSE OLIVA, AMY REID, CHRISTOPHER RUFO, ERIC SILAGY, MATTHEW SPALDING. (Attachments: #1 Exhibit Declaration of Provost Thiessen) (TREADWELL, RAYMOND)
September 8, 2023 Opinion or Order Filing 20 NOTICE of Appearance by CHADWICK A MANAUSA on behalf of RYAN T ANDERSON, MARK BAUERLEIN, RON CHRISTALDI, RICHARD CORCORAN, JOE JACQUOT, DEBRA A JENKS, LANCE KARP, GRACE KEENAN, CHARLES R KESLER, SARAH MACKIE, AMY REID, CHRISTOPHER RUFO, MATTHEW SPALDING (MANAUSA, CHADWICK)
September 8, 2023 Opinion or Order Filing 19 NOTICE of Appearance by WILLIAM SAINT GALVANO on behalf of RYAN T ANDERSON, MARK BAUERLEIN, RON CHRISTALDI, RICHARD CORCORAN, JOE JACQUOT, DEBRA A JENKS, LANCE KARP, GRACE KEENAN, CHARLES R KESLER, SARAH MACKIE, AMY REID, CHRISTOPHER RUFO, MATTHEW SPALDING (GALVANO, WILLIAM)
September 7, 2023 Opinion or Order Filing 18 NOTICE of Appearance by AMBER S NUNNALLY on behalf of TIMOTHY M CERIO, MANNY DIAZ, JR, AUBREY EDGE, PATRICIA FROST, EDWARD HADDOCK, JACK HITCHCOCK, KEN JONES, DARLENE LUCCIO JORDAN, BRIAN LAMB, ALAN LEVINE, CHARLES H LYDECKER, CRAIG MATEER, JOSE OLIVA, ERIC SILAGY (NUNNALLY, AMBER)
September 7, 2023 Opinion or Order Filing 17 NOTICE of Appearance by JASON BRENT GONZALEZ on behalf of TIMOTHY M CERIO, MANNY DIAZ, JR, AUBREY EDGE, PATRICIA FROST, EDWARD HADDOCK, JACK HITCHCOCK, KEN JONES, DARLENE LUCCIO JORDAN, BRIAN LAMB, ALAN LEVINE, CHARLES H LYDECKER, CRAIG MATEER, JOSE OLIVA, ERIC SILAGY (GONZALEZ, JASON)
September 7, 2023 Opinion or Order Filing 16 NOTICE of Appearance by RAYMOND FREDERICK TREADWELL on behalf of TIMOTHY M CERIO, MANNY DIAZ, JR, AUBREY EDGE, PATRICIA FROST, EDWARD HADDOCK, JACK HITCHCOCK, KEN JONES, DARLENE LUCCIO JORDAN, BRIAN LAMB, ALAN LEVINE, CHARLES H LYDECKER, CRAIG MATEER, JOSE OLIVA, ERIC SILAGY (TREADWELL, RAYMOND)
September 6, 2023 Opinion or Order Filing 15 NOTICE of Supplemental Authority by KIM ANDERSON, MARIBETH CLARK, SARA J ENGELS, SARAH HERNANDEZ, CARLTON LEFFLER, SHELBY A NAGLE, NCF FREEDOM INC re #5 MOTION for Preliminary Injunction (Attachments: #1 Supplement Supplemental Authority (Heim v. Daniel)) (EDINGER, GARY)
September 6, 2023 Opinion or Order Filing 14 NOTICE OF HEARING RE: #5 MOTION for Preliminary Injunction: Motion Hearing set for 10/23/2023 02:00 PM before CHIEF JUDGE MARK E WALKER. Joseph Woodrow Hatchett United States Courthouse and Federal Building, Courtroom 5 West, 111 North Adams St., Tallahassee, Florida 32301. NOTE: If you or any party, witness or attorney in this matter has a disability that requires special accommodation, such as, a hearing impairment that requires a sign language interpreter or a wheelchair restriction that requires ramp access, please contact Victoria Milton McGee at 850-521-3510 in the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/ Victoria Milton McGeeCourtroom Deputy Clerk (vkm)
September 6, 2023 Opinion or Order Filing 13 NOTICE OF CANCELLED HEARING: Telephonic Scheduling Conference set for 9/11/2023 11:00 AM before CHIEF JUDGE MARK E WALKER is CANCELLED. (vkm)
September 6, 2023 Opinion or Order Filing 12 ORDER SETTING BRIEFING SCHEDULE re #11 JOINT REPORT - Defendants' responsive pleadings are due on or before 10/23/2023. An in-person hearing on Plaintiffs' #5 motion for preliminary injunction is set for 10/23/2023 02:00 PM in U.S. Courthouse Tallahassee before CHIEF JUDGE MARK E WALKER. Defendants' response and any declarations in support thereof are due on or before 9/29/2023. Plaintiffs reply brief and any rebuttal declarations are due on or before 10/13/2023. Court directs the Clerk to CANCEL the telephonic scheduling hearing set for September 11, 2023. If the parties require further clarification from this Court regarding the schedule, they need only file a motion or contact the Courtroom Deputy Clerk in the event they need to set this case for an expedited telephonic hearing. Signed by CHIEF JUDGE MARK E WALKER on 9/6/2023. (vkm)
September 6, 2023 Opinion or Order Filing 11 STATUS REPORT JOINT REPORT ON PARTIES MEET-AND-CONFER REGARDING PLAINTIFFS MOTION FOR A PRELIMINARY INJUNCTION by KIM ANDERSON, MARIBETH CLARK, SARA J ENGELS, SARAH HERNANDEZ, CARLTON LEFFLER, SHELBY A NAGLE, NCF FREEDOM INC. (EDINGER, GARY)
September 1, 2023 Opinion or Order Filing 10 NOTICE OF TELEPHONIC HEARING: Telephonic Scheduling Conference set for 9/11/2023 11:00 AM before CHIEF JUDGE MARK E WALKER. ALL PARTIES are directed to call the AT&T Conference Line (see below) Conference Call Information You may dial into the conference call up to five minutes before start time. Call in number: 888-684-8852 When prompted for an access code, enter: 3853136# If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 4565# Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. The Court asks that counsel NOT use cell phones or speaker phones during the call as the quality of the audio connection is compromised by these devices. If another hearing is in progress when you join the call, please mute your line until the hearing has concluded. s/ Victoria Milton McGeeCourtroom Deputy Clerk (vkm)
August 31, 2023 Opinion or Order Filing 9 WAIVER OF SERVICE Returned Executed by SHELBY A NAGLE, SARAH HERNANDEZ, NCF FREEDOM INC, CARLTON LEFFLER, MARIBETH CLARK, KIM ANDERSON, SARA J ENGELS. RYAN T ANDERSON waiver sent on 8/24/2023, answer due 10/23/2023; MARK BAUERLEIN waiver sent on 8/24/2023, answer due 10/23/2023; RON CHRISTALDI waiver sent on 8/24/2023, answer due 10/23/2023; JOE JACQUOT waiver sent on 8/24/2023, answer due 10/23/2023; DEBRA A JENKS waiver sent on 8/24/2023, answer due 10/23/2023; LANCE KARP waiver sent on 8/24/2023, answer due 10/23/2023; GRACE KEENAN waiver sent on 8/24/2023, answer due 10/23/2023; CHARLES R KESLER waiver sent on 8/24/2023, answer due 10/23/2023; SARAH MACKIE waiver sent on 8/24/2023, answer due 10/23/2023; AMY REID waiver sent on 8/24/2023, answer due 10/23/2023; CHRISTOPHER RUFO waiver sent on 8/24/2023, answer due 10/23/2023; MATTHEW SPALDING waiver sent on 8/24/2023, answer due 10/23/2023. (EDINGER, GARY)
August 31, 2023 Opinion or Order Filing 8 WAIVER OF SERVICE Returned Executed by SHELBY A NAGLE, SARAH HERNANDEZ, NCF FREEDOM INC, CARLTON LEFFLER, MARIBETH CLARK, KIM ANDERSON, SARA J ENGELS. RICHARD CORCORAN waiver sent on 8/24/2023, answer due 10/23/2023. (EDINGER, GARY)
August 31, 2023 Opinion or Order Filing 7 SUMMONS Returned Executed by SHELBY A NAGLE, SARAH HERNANDEZ, NCF FREEDOM INC, CARLTON LEFFLER, MARIBETH CLARK, KIM ANDERSON, SARA J ENGELS. TIMOTHY M CERIO served on 8/25/2023, answer due 9/15/2023; MANNY DIAZ, JR served on 8/25/2023, answer due 9/15/2023; AUBREY EDGE served on 8/25/2023, answer due 9/15/2023; PATRICIA FROST served on 8/25/2023, answer due 9/15/2023; EDWARD HADDOCK served on 8/25/2023, answer due 9/15/2023; JACK HITCHCOCK served on 8/25/2023, answer due 9/15/2023; KEN JONES served on 8/25/2023, answer due 9/15/2023; DARLENE LUCCIO JORDAN served on 8/25/2023, answer due 9/15/2023; BRIAN LAMB served on 8/25/2023, answer due 9/15/2023; ALAN LEVINE served on 8/25/2023, answer due 9/15/2023; CHARLES H LYDECKER served on 8/25/2023, answer due 9/15/2023; CRAIG MATEER served on 8/25/2023, answer due 9/15/2023; JOSE OLIVA served on 8/25/2023, answer due 9/15/2023; ERIC SILAGY served on 8/25/2023, answer due 9/15/2023. (Attachments: #1 Exhibit Return of Service - Oliva, #2 Exhibit Return of Service - Sylagy, #3 Exhibit Return of Service - Cerio, #4 Exhibit Return of Service - Edge, #5 Exhibit Return of Service - Frost, #6 Exhibit Return of Service - Haddock, #7 Exhibit Return of Service - Hitchcock, #8 Exhibit Return of Service - Jones, #9 Exhibit Return of Service - Jordan, #10 Exhibit Return of Service - Lamb, #11 Exhibit Return of Service - Levine, #12 Exhibit Return of Service - Lydecker, #13 Exhibit Return of Service - Diaz, #14 Exhibit Return of Service - Mateer) (EDINGER, GARY)
August 31, 2023 Opinion or Order Filing 6 ORDER SETTING CONFERENCE SCHEDULE - Proposed Briefing Schedule- by 9/8/2023. Telephonic Scheduling Conference set for 9/11/2023 11:00 AM in U.S. Courthouse Tallahassee before CHIEF JUDGE MARK E WALKER. Signed by CHIEF JUDGE MARK E WALKER on 8/31/23. (sjb)
August 29, 2023 Opinion or Order Filing 5 MOTION for Preliminary Injunction by KIM ANDERSON, MARIBETH CLARK, SARA J ENGELS, SARAH HERNANDEZ, CARLTON LEFFLER, SHELBY A NAGLE, NCF FREEDOM INC. (Attachments: #1 Affidavit Sarah Hernandez, #2 Affidavit Sara Engels, #3 Affidavit Jonathan Miller (NCFF), #4 Affidavit Maribeth Clark, #5 Affidavit Carlton Leffler) (EDINGER, GARY)
August 15, 2023 Opinion or Order Filing 4 Summons Issued as to Manny Diaz, Jr. and all other Defendants. (Attachments: #1 Timothy M. Cerio Summons, #2 Aubrey Edge Summons, #3 Patricia Frost Summons, #4 Edward Haddock Summons, #5 Jack Hitchcock Summons, #6 Ken Jones Summons, #7 Darlene Luccio Jordan Summons, #8 Brian Lamb Summons, #9 Alan Levine Summons, #10 Charles J. Lydecker Summons, #11 Craig Mateer Summons, #12 Jose Oliva Summons, #13 Eric Silagy Summons, #14 Christopher Rufo Summons, #15 Debra A. Jenks Summons, #16 Amy Reid Summons, #17 Charles R. Kesler Summons, #18 Lance Karp Summons, #19 Mark Bauerlein Summons, #20 Matthew Spalding Summons, #21 Ryan T. Anderson Summons, #22 Sarah Mackie Summons, #23 Grace Keenan Summons, #24 Joe Jacquot Summons, #25 Ron Christaldi Summons, #26 Richard Corcoran Summons) (amm)
August 14, 2023 Opinion or Order Filing 3 CIVIL COVER SHEET. (amm)
August 14, 2023 Opinion or Order Filing 2 NOTICE of Compliance with Local Rule 24.1 (Serve Attorney General) by Kim Anderson, Maribeth Clark, Sara J Engels, Sarah Hernandez, Carlton Leffler, NCF Freedom, Inc., Shelby A Nagle (EDINGER, GARY)
August 14, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number AFLNDC-8054413.), filed by Shelby A Nagle, Sarah Hernandez, NCF Freedom, Inc., Carlton Leffler, Maribeth Clark, Kim Anderson, Sara J Engels. (Attachments: #1 Exhibit SB 266, #2 Civil Cover Sheet, #3 Exhibit Summons - Anderson, #4 Exhibit Summons - Baurlein, #5 Exhibit Summons - Cerio, #6 Exhibit Summons - Christaldi, #7 Exhibit Summons - Corcoran, #8 Exhibit Summons - Edge, #9 Exhibit Summons - Frost, #10 Exhibit Summons - Haddock, #11 Exhibit Summons - Hitchock, #12 Exhibit Summons - Jacquot, #13 Exhibit Summons - Jenks, #14 Exhibit Summons - Jones, #15 Exhibit Summons - Jordan, #16 Exhibit Summons - Karp, #17 Exhibit Summons - Keenan, #18 Exhibit Summons - Kesler, #19 Exhibit Summons - Lamb, #20 Exhibit Summons - Levine, #21 Exhibit Summons - Lydecker, #22 Exhibit Summons - Mackie, #23 Exhibit Summons - Manny Diaz, #24 Exhibit Summons - Mateer, #25 Exhibit Summons - Oliva, #26 Exhibit Summons - Reid, #27 Exhibit Summons - Rufo, #28 Exhibit Summons - Silagy, #29 Exhibit Summons - Spaulding) (EDINGER, GARY)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Northern District Court's Electronic Court Filings (ECF) System

Search for this case: NCF FREEDOM INC et al v. DIAZ et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NCF Freedom, Inc.
Represented By: GARY SCOTT EDINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sarah Hernandez
Represented By: GARY SCOTT EDINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Maribeth Clark
Represented By: GARY SCOTT EDINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kim Anderson
Represented By: GARY SCOTT EDINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sara J Engels
Represented By: GARY SCOTT EDINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carlton Leffler
Represented By: GARY SCOTT EDINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Shelby A Nagle
Represented By: GARY SCOTT EDINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NCF FREEDOM INC
Represented By: GARY SCOTT EDINGER
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MANNY DIAZ, JR
Represented By: GIANNA MARIE TOMEO
Represented By: RAYMOND FREDERICK TREADWELL
Represented By: AMBER S NUNNALLY
Represented By: JASON BRENT GONZALEZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timonthy M Cerio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AUBREY EDGE
Represented By: GIANNA MARIE TOMEO
Represented By: JASON BRENT GONZALEZ
Represented By: AMBER S NUNNALLY
Represented By: RAYMOND FREDERICK TREADWELL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: PATRICIA FROST
Represented By: GIANNA MARIE TOMEO
Represented By: AMBER S NUNNALLY
Represented By: JASON BRENT GONZALEZ
Represented By: RAYMOND FREDERICK TREADWELL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: EDWARD HADDOCK
Represented By: RAYMOND FREDERICK TREADWELL
Represented By: AMBER S NUNNALLY
Represented By: JASON BRENT GONZALEZ
Represented By: GIANNA MARIE TOMEO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JACK HITCHCOCK
Represented By: RAYMOND FREDERICK TREADWELL
Represented By: GIANNA MARIE TOMEO
Represented By: AMBER S NUNNALLY
Represented By: JASON BRENT GONZALEZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ken Jones
Represented By: RAYMOND FREDERICK TREADWELL
Represented By: JASON BRENT GONZALEZ
Represented By: GIANNA MARIE TOMEO
Represented By: AMBER S NUNNALLY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: DARLENE LUCCIO JORDAN
Represented By: AMBER S NUNNALLY
Represented By: GIANNA MARIE TOMEO
Represented By: RAYMOND FREDERICK TREADWELL
Represented By: JASON BRENT GONZALEZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: BRIAN LAMB
Represented By: JASON BRENT GONZALEZ
Represented By: AMBER S NUNNALLY
Represented By: GIANNA MARIE TOMEO
Represented By: RAYMOND FREDERICK TREADWELL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ALAN LEVINE
Represented By: AMBER S NUNNALLY
Represented By: RAYMOND FREDERICK TREADWELL
Represented By: GIANNA MARIE TOMEO
Represented By: JASON BRENT GONZALEZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHARLES H LYDECKER
Represented By: GIANNA MARIE TOMEO
Represented By: AMBER S NUNNALLY
Represented By: JASON BRENT GONZALEZ
Represented By: RAYMOND FREDERICK TREADWELL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Craig Mateer
Represented By: RAYMOND FREDERICK TREADWELL
Represented By: GIANNA MARIE TOMEO
Represented By: AMBER S NUNNALLY
Represented By: JASON BRENT GONZALEZ
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JOSE OLIVA
Represented By: JASON BRENT GONZALEZ
Represented By: RAYMOND FREDERICK TREADWELL
Represented By: GIANNA MARIE TOMEO
Represented By: AMBER S NUNNALLY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ERIC SILAGY
Represented By: GIANNA MARIE TOMEO
Represented By: JASON BRENT GONZALEZ
Represented By: AMBER S NUNNALLY
Represented By: RAYMOND FREDERICK TREADWELL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Rufo
Represented By: WILLIAM SAINT GALVANO
Represented By: CHADWICK A MANAUSA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Debra A Jenks
Represented By: CHADWICK A MANAUSA
Represented By: WILLIAM SAINT GALVANO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Amy Reid
Represented By: CHADWICK A MANAUSA
Represented By: WILLIAM SAINT GALVANO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Charles R Kesler
Represented By: WILLIAM SAINT GALVANO
Represented By: CHADWICK A MANAUSA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lance Karp
Represented By: CHADWICK A MANAUSA
Represented By: WILLIAM SAINT GALVANO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mark Bauerlein
Represented By: CHADWICK A MANAUSA
Represented By: WILLIAM SAINT GALVANO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MATTHEW SPALDING
Represented By: CHADWICK A MANAUSA
Represented By: WILLIAM SAINT GALVANO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RYAN T ANDERSON
Represented By: CHADWICK A MANAUSA
Represented By: WILLIAM SAINT GALVANO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sarah Mackie
Represented By: WILLIAM SAINT GALVANO
Represented By: CHADWICK A MANAUSA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Grace Keenan
Represented By: CHADWICK A MANAUSA
Represented By: WILLIAM SAINT GALVANO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joe Jacquot
Represented By: CHADWICK A MANAUSA
Represented By: WILLIAM SAINT GALVANO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ron Christaldi
Represented By: WILLIAM SAINT GALVANO
Represented By: CHADWICK A MANAUSA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RICHARD CORCORAN
Represented By: WILLIAM SAINT GALVANO
Represented By: CHADWICK A MANAUSA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TIMOTHY M CERIO
Represented By: GIANNA MARIE TOMEO
Represented By: AMBER S NUNNALLY
Represented By: JASON BRENT GONZALEZ
Represented By: RAYMOND FREDERICK TREADWELL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?