Gavin et al v. Teraphysics Corporation et al
| Linda V. Gavin and Paul E. Gavin |
| Thomas Honeywill, Jerry Cuomo, James Dayton, Gerald Mearini, Teraphysics Corporation, Louis Fisi and Gerald W. Cowden |
| 2:2018cv00532 |
| August 1, 2018 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| XX US, Outside State |
| Mac R McCoy |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 44 AMENDED CASE MANAGEMENT REPORT. (Duke, Jarred) Modified on 9/26/2018 to edit docket text (drn). |
Filing 43
ENDORSED ORDER granting #42 Motion for Leave to Conduct Case Management Conference Telephonically. Signed by Magistrate Judge Mac R. McCoy on 9/17/2018. (ATC)
|
| Filing 42 MOTION for leave to to conduct Case Management Conference telephonically by Linda V. Gavin, Paul E. Gavin. (Mancini, C.) Motions referred to Magistrate Judge Mac R. McCoy. Modified on 9/18/2018 to edit docket text (drn). |
| Filing 41 WAIVER of service returned executed on September 6, 2018 by Linda V. Gavin, Paul E. Gavin as to Louis Fisi. (Mancini, C.) |
| Filing 40 WAIVER of service returned executed on September 6, 2018 by Linda V. Gavin, Paul E. Gavin as to Jerry Cuomo. (Mancini, C.) |
| Filing 39 WAIVER of service returned executed on September 5, 2018 by Linda V. Gavin, Paul E. Gavin as to Gerald W. Cowden. (Mancini, C.) |
| Filing 38 WAIVER of service returned executed on September 7, 2018 by Linda V. Gavin, Paul E. Gavin as to Gerald Mearini. (Mancini, C.) |
| Filing 37 WAIVER of service returned executed on September 6, 2018 by Linda V. Gavin, Paul E. Gavin as to Teraphysics Corporation. (Mancini, C.) |
| Filing 36 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Jerry Cuomo. (Gegan, Edmund) |
| Filing 35 NOTICE of Appearance by Edmund J. Gegan on behalf of Jerry Cuomo (Gegan, Edmund) |
| Filing 34 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Jerry Cuomo. Related case(s): NO (Gegan, Edmund) |
| Filing 33 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Gerald W. Cowden. (Gegan, Edmund) |
| Filing 32 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Gerald W. Cowden. Related case(s): NO (Gegan, Edmund) |
| Filing 31 NOTICE of Appearance by Edmund J. Gegan on behalf of Gerald W. Cowden (Gegan, Edmund) |
| Filing 30 WAIVER of service returned executed on August 15, 2018 by Linda V. Gavin, Paul E. Gavin as to James Dayton. (Mancini, C.) |
| Filing 29 WAIVER of service returned executed on August 15, 2018 by Linda V. Gavin, Paul E. Gavin as to Thomas Honeywill. (Mancini, C.) |
| Filing 28 AMENDED NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Thomas Honeywill. Related case(s): NO (Gegan, Edmund) Modified on 8/28/2018 to edit docket text (drn) |
| Filing 27 AMENDED CERTIFICATE of interested persons and corporate disclosure statement re #17 Interested persons order, #15 Interested persons order by James Dayton, Louis Fisi, Thomas Honeywill, Gerald Mearini, Teraphysics Corporation identifying Other Affiliate mmLink, Inc. for Teraphysics Corporation.. (Gegan, Edmund) Modified on 8/28/2018 to edit docket text (drn). |
| Filing 26 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Thomas Honeywill. Related case(s): Yes (Gegan, Edmund) |
| Filing 25 NOTICE of Appearance by Edmund J. Gegan on behalf of Thomas Honeywill (Gegan, Edmund) |
|
Filing 24
ORDER treating #23 Notice of Substitution of Counsel of Record to an Attorney Within the Same Firm as a Motion to Withdraw as Counsel of Record and granting the Motion. Attorney Alexander Howell shall have no further responsibility in this case. Signed by Magistrate Judge Mac R. McCoy on 8/27/2018. (ATC)
|
| Filing 23 NOTICE by Linda V. Gavin, Paul E. Gavin of Substitution of Counsel of Attorney within the same firm (Mancini, C.) Modified on 8/27/2018 to edit filing event (drn). |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #15 Interested persons order by Louis Fisi, Gerald Mearini, Teraphysics Corporation. (Gegan, Edmund) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #17 Interested persons order by James Dayton. (Gegan, Edmund) |
| Filing 20 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by James Dayton, Louis Fisi, Gerald Mearini, Teraphysics Corporation. Related case(s): NO (Gegan, Edmund) |
| Filing 19 NOTICE of pendency of related cases re #10 Related Case Order and Track 2 Notice per Local Rule 1.04(d) by Paul E. Gavin. Related case(s): No (Mancini, C.) Modified on 8/21/2018 as to text(MLS). |
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Paul E. Gavin. (Mancini, C.) |
| Filing 17 INTERESTED PERSONS ORDER as to James Dayton. Certificate of interested persons and corporate disclosure statement due by 9/4/2018. Signed by All Divisional Judges on 8/20/2018. (drn) |
| Filing 16 NOTICE of Appearance by Edmund J. Gegan on behalf of James Dayton (Gegan, Edmund) |
| Filing 15 INTERESTED PERSONS ORDER as to Louis Fisi, Teraphysics Corporation and Gerald Mearini. Certificate of interested persons and corporate disclosure statement due by 8/30/2018. Signed by All Divisional Judges on 8/16/2018. (drn) |
| Filing 14 NOTICE of hearing: Preliminary Pretrial Conference set for 10/9/2018 at 11:00 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Mac R. McCoy. Notwithstanding any prior Order of the Court, the parties shall file a joint Case Management Report no later than 10/1/2018. To the extent Fed. R. Civ. P. 16(b)(2) so requires, the Court finds good cause to extend the time period for entering the Case Management and Scheduling Order until after the Case Management Report is filed and the Preliminary Pretrial Conference is held.(jmc) |
| Filing 13 NOTICE of Appearance by Edmund J. Gegan on behalf of Gerald Mearini (Gegan, Edmund) |
| Filing 12 NOTICE of Appearance by Edmund J. Gegan on behalf of Louis Fisi, Teraphysics Corporation (Gegan, Edmund) |
| Filing 11 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/20/2018. Signed by All Divisional Judges on 8/6/2018. (jmc) |
|
Filing 10
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/20/2018. Signed by Judge Sheri Polster Chappell on 8/6/2018. (jmc)
|
| Filing 9 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 8/3/2018. (drn) |
| Filing 8 SUMMONS issued as to Gerald W. Cowden. (RMT) |
| Filing 7 SUMMONS issued as to Jerry Cuomo. (RMT) |
| Filing 6 SUMMONS issued as to Thomas Honeywill. (RMT) |
| Filing 5 SUMMONS issued as to James Dayton. (RMT) |
| Filing 4 SUMMONS issued as to Louis Fisi. (RMT) |
| Filing 3 SUMMONS issued as to Gerald Mearini. (RMT) |
| Filing 2 SUMMONS issued as to Teraphysics Corporation. (RMT) |
| Filing 1 COMPLAINT against Gerald W. Cowden, Jerry Cuomo, James Dayton, Louis Fisi, Thomas Honeywill, Gerald Mearini with Jury Demand (Filing fee $400 receipt number FtM012779) filed by Linda V. Gavin, Paul E. Gavin. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(RMT) |
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 Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
