Woods v. Commins-Tzoumakas et al
Plaintiff: Andrew L. Woods
Defendant: Kimberly Commins-Tzoumakas, Hall, Render, Killian, Heath & Lyman, PLLC, William Spalding, Beach Point Capital Management, LLP, Allan Schweitzer and Hall, Render, Killian, Heath & Lyman, PC
Case Number: 2:2019cv00130
Filed: March 4, 2019
Court: US District Court for the Middle District of Florida
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 30, 2019 Filing 36 NOTICE OF RESCHEDULING HEARING: The Preliminary Pretrial Conference hearing previously scheduled for 5/30/2019 is rescheduled. New scheduling date and time: Preliminary Pretrial Conference set for 6/20/2019 at 01:45 PM in Ft. Myers Courtroom 6 B before Magistrate Judge Douglas N. Frazier. (WRW)
April 22, 2019 Filing 35 CERTIFICATE of interested persons and corporate disclosure statement re #26 Interested persons order by Hall, Render, Killian, Heath & Lyman, PC. (Fontugne, Elisabeth)
April 21, 2019 Filing 34 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Hall, Render, Killian, Heath & Lyman, PC. Related case(s): yes (Fontugne, Elisabeth)
April 18, 2019 Filing 33 CERTIFICATE of interested persons and corporate disclosure statement re #26 Interested persons order by Kimberly Commins-Tzoumakas, William Spalding. (Gomer, Erica)
April 10, 2019 Opinion or Order Filing 32 ENDORSED ORDER granting #31 the Agreed Motion to Hold Telephonic Case Management Conference. For good cause shown and because the motion is unopposed, the parties may conduct their Case Management Conference by telephone. Signed by Magistrate Judge Douglas N. Frazier on 4/10/2019. (APH)
April 10, 2019 Filing 31 Unopposed MOTION for miscellaneous relief, specifically for Counsel to Hold Telephonic Case Management Report Conference by Andrew L. Woods. (Patricios, Leon)
April 10, 2019 Filing 30 WAIVER of service returned executed on 04/10/2019 as to Hall, Render, Killian, Heath & Lyman, PC. by Hall, Render, Killian, Heath & Lyman PC(Rubenstein, Brian)
April 8, 2019 Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re #22 Interested persons order by Allan Schweitzer. (Shelowitz, Paul)
April 8, 2019 Filing 28 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Allan Schweitzer. Related case(s): Yes (Shelowitz, Paul)
April 8, 2019 Filing 27 NOTICE of Appearance by Paul Alan Shelowitz on behalf of Allan Schweitzer (Shelowitz, Paul)
April 8, 2019 Filing 26 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 4/22/2019. Signed by All Divisional Judges on 4/8/2019. (RMT)
April 5, 2019 Filing 25 NOTICE of Appearance by Elisabeth Anne Fontugne on behalf of Hall, Render, Killian, Heath & Lyman, PC (Fontugne, Elisabeth)
April 5, 2019 Filing 24 NOTICE of Appearance by Brian David Rubenstein on behalf of Hall, Render, Killian, Heath & Lyman, PLLC (Rubenstein, Brian)
April 4, 2019 Filing 23 NOTICE of hearing: Preliminary Pretrial Conference set for 5/30/2019 at 01:30 PM in Ft. Myers Courtroom 6 B before Magistrate Judge Douglas N. Frazier. Any motion or other filing pertaining to the Preliminary Pretrial Conference must be filed (3) three business days in advance of the hearing to ensure consideration.(WRW)
April 4, 2019 Filing 22 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 4/18/2019. Signed by All Divisional Judges on 4/4/2019. (RMT)
April 3, 2019 Filing 21 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Kimberly Commins-Tzoumakas, William Spalding. Related case(s): Yes (Carver, Christopher)
April 3, 2019 Filing 20 NOTICE of Appearance by Christopher S. Carver on behalf of Kimberly Commins-Tzoumakas, William Spalding (Carver, Christopher)
April 2, 2019 Filing 19 WAIVER of service returned executed on 04/02/2019 by Allan Schweitzer as to Allan Schweitzer. (Shelowitz, Paul)
March 29, 2019 Filing 18 WAIVER of service returned executed on 3/28/19 by Andrew L. Woods as to William Spalding. (Patricios, Leon)
March 29, 2019 Filing 17 WAIVER of service returned executed on 3/28/19 by Andrew L. Woods as to Kimberly Commins-Tzoumakas. (Patricios, Leon)
March 27, 2019 Filing 16 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Andrew L. Woods. Related case(s): yes (Patricios, Leon)
March 27, 2019 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Andrew L. Woods. (Patricios, Leon)
March 21, 2019 Filing 14 AMENDED COMPLAINT against Kimberly Commins-Tzoumakas, Allan Schweitzer, William Spalding, Hall, Render, Killian, Heath & Lyman, PC with Jury Demand. filed by Andrew L. Woods. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Patricios, Leon)
March 11, 2019 Opinion or Order Filing 13 ORDER re #1 Complaint filed by Andrew L. Woods. The Complaint (Doc. #1 ) is DISMISSED for lack of subject matter jurisdiction without prejudice to filing an Amended Complaint on or before March 21, 2019. Failure to do so will result in the Court closing this case without further notice Signed by Judge Sheri Polster Chappell on 3/11/2019. (LMF)
March 7, 2019 Filing 12 SUMMONS issued as to William Spalding. (RMT)
March 7, 2019 Filing 11 SUMMONS issued as to Kimberly Commins-Tzoumakas. (RMT)
March 7, 2019 Filing 10 SUMMONS issued as to Beach Point Capital Management, LLP. (RMT)
March 7, 2019 Filing 9 SUMMONS issued as to Hall, Render, Killian, Heath & Lyman, PLLC. (RMT)
March 7, 2019 Filing 8 SUMMONS issued as to Allan Schweitzer. (RMT)
March 6, 2019 Filing 7 PROPOSED summons to be issued by Andrew L. Woods. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Patricios, Leon)
March 6, 2019 Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 3/20/2019. Signed by All Divisional Judges on 3/6/2019. (WRW)
March 6, 2019 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/20/2019. Signed by Judge Sheri Polster Chappell on 3/6/2019. (WRW)
March 5, 2019 Filing 4 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 3/5/2019. (RMT)
March 4, 2019 Filing 3 NEW CASE ASSIGNED to Judge Unassigned Judge and Magistrate Judge Unassigned Magistrate. New case number: 2:19-cv-130-FtM-99UAM. (SJB)
March 4, 2019 Filing 2 NOTICE of Appearance by Benjamin H. Yormak on behalf of Andrew L. Woods (Yormak, Benjamin)
March 4, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15194418) filed by Andrew L. Woods. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Civil Cover Sheet)(Patricios, Leon)

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Defendant: Kimberly Commins-Tzoumakas
Represented By: Christopher S. Carver
Represented By: Erica Gomer
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Defendant: Hall, Render, Killian, Heath & Lyman, PLLC
Represented By: Brian David Rubenstein
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Defendant: William Spalding
Represented By: Christopher S. Carver
Represented By: Erica Gomer
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Defendant: Beach Point Capital Management, LLP
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Defendant: Allan Schweitzer
Represented By: Paul Alan Shelowitz
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Defendant: Hall, Render, Killian, Heath & Lyman, PC
Represented By: Elisabeth Anne Fontugne
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Plaintiff: Andrew L. Woods
Represented By: Leon N. Patricios
Represented By: Benjamin H. Yormak
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