Thorkelson et al v. Marceno et al
Plaintiff: David John Thorkelson
Defendant: Robert Casale and Carmine Marceno
Case Number: 2:2019cv00263
Filed: April 23, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Mac R McCoy
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 35 Witness List by David John Thorkelson. (Kaplan, Stuart)
June 25, 2019 Opinion or Order Filing 33 CASE MANAGEMENT AND SCHEDULING ORDER: Final Pretrial Conference set for 10/23/2020 at 09:30 AM in Ft. Myers Courtroom 5 C before Judge Sheri Polster Chappell, Trial term commencing 11/2/2020 in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell. Signed by Magistrate Judge Mac R. McCoy on 6/25/2019. (jmc)
June 25, 2019 Filing 32 Minute Entry. Proceedings held before Magistrate Judge Mac R. McCoy: PRELIMINARY PRETRIAL CONFERENCE held on 6/25/2019. (Digital) (jmc)
June 24, 2019 Opinion or Order Filing 31 ORDER striking #23, #24, #25, #26, #27, #28, #29, #30 Requests for Production, Notices of Requests for Production, and Notices of Serving Interrogatories. The Clerk of Court is directed to edit the docket to indicate that these documents were stricken pursuant to the Order. See Order for details. Signed by Magistrate Judge Mac R. McCoy on 6/24/2019. (brh)
June 24, 2019 Filing 30 NOTICE of Serving Request for Production as to defendant, Robert Casale by David John Thorkelson. (Kaplan, Stuart) STRICKEN per #31 Order. Motions referred to Magistrate Judge Mac R. McCoy. Modified on 6/24/2019 (MLS).
June 24, 2019 Filing 29 NOTICE of Serving Request for Production as to defendant, Lee County Sheriff's Office by David John Thorkelson. (Kaplan, Stuart) STRICKEN per #31 Order. Motions referred to Magistrate Judge Mac R. McCoy. Modified on 6/24/2019 (MLS).
June 24, 2019 Filing 28 NOTICE of Serving Interrogatories as to defendant, Lee County Sheriff's Office by David John Thorkelson. (Kaplan, Stuart) STRICKEN per #31 Order. Motions referred to Magistrate Judge Mac R. McCoy. Modified on 6/24/2019 (MLS).
June 24, 2019 Filing 27 NOTICE of Serving Interrogatories as to defendant, Robert Casale by David John Thorkelson. (Kaplan, Stuart) STRICKEN per #31 Order. Motions referred to Magistrate Judge Mac R. McCoy. Modified on 6/24/2019 (MLS).
June 24, 2019 Filing 26 First MOTION for Discovery Notice of Serving Interrogatories as to Lee County Sheriff's Office by David John Thorkelson. (Kaplan, Stuart) STRICKEN per #31 Order. Motions referred to Magistrate Judge Mac R. McCoy. Modified on 6/24/2019 (MLS).
June 24, 2019 Filing 25 First MOTION for Discovery Notice of Serving Interrogatories as to Robert Casale by David John Thorkelson. (Kaplan, Stuart) STRICKEN per #31 Order. Motions referred to Magistrate Judge Mac R. McCoy. Modified on 6/24/2019 MLS).
June 24, 2019 Filing 24 First MOTION for Discovery Request for Production as to Lee County Sheriff's Office by David John Thorkelson. (Kaplan, Stuart) STRICKEN per #31 Order. Motions referred to Magistrate Judge Mac R. McCoy. Modified on 6/24/2019 (MLS).
June 24, 2019 Filing 23 First MOTION for Discovery Request for Production as to Defendant, Robert Casale, by David John Thorkelson. (Kaplan, Stuart) STRICKEN per #31 Order. Motions referred to Magistrate Judge Mac R. McCoy. Modified on 6/24/2019 (MLS).
June 7, 2019 Filing 22 CASE MANAGEMENT REPORT. (Shearman, Robert)
June 7, 2019 Opinion or Order Filing 21 ENDORSED ORDER granting nunc pro tunc #20 Plaintiff's Motion Requesting Permission to Complete Case Management Report Conference by Telephone. Plaintiff's counsel is hereby admonished against designating filings of this nature as an "emergency" when filing through CM/ECF. The instant Motion was not, in fact, an emergency. Counsel are warned that, pursuant to M.D. Fla. R. 3.01(e), "[t]he unwarranted designation of a motion as an emergency motion my result in the imposition of sanctions." Any future unwarranted designation of a motion as an emergency motion will result in the summary striking or denial of the offending filing. Signed by Magistrate Judge Mac R. McCoy on 6/7/2019. (McCoy, Mac)
June 7, 2019 Filing 20 Emergency MOTION to Appear Telephonically to Complete Case Management Report by David John Thorkelson. (Kaplan, Stuart) Motions referred to Magistrate Judge Mac R. McCoy.
May 8, 2019 Opinion or Order Filing 19 TEXT ORDER denying as moot #15 Motion to Appear Telephonically, in light of the rescheduling of the Preliminary Pretrial Conference to June 25, 2019 at 11:30 a.m. Signed by Magistrate Judge Mac R. McCoy on 5/8/2019. (brh)
May 8, 2019 Filing 18 NOTICE OF RESCHEDULING HEARING: The Preliminary Pretrial Conference hearing previously scheduled for 6/18/2019 is rescheduled. New scheduling date and time: Preliminary Pretrial Conference set for 6/25/2019 at 11:30 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Mac R. McCoy.The deadline to file the Case Management Report remains 6/10/2019. (jmc)
May 7, 2019 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by David John Thorkelson. (Kaplan, Stuart)
May 7, 2019 Filing 16 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by David John Thorkelson. Related case(s): no (Kaplan, Stuart)
May 7, 2019 Filing 15 MOTION to Appear Telephonically at Preliminary PreTrial Conference by David John Thorkelson. (Attachments: #1 Exhibit Israel Order)(Kaplan, Stuart) Motions referred to Magistrate Judge Mac R. McCoy.
May 7, 2019 Filing 14 ANSWER and affirmative defenses to #7 Complaint by Robert Casale, Carmine Marceno.(Shearman, Robert)
April 30, 2019 Filing 13 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by Robert Casale, Carmine Marceno. Related case(s): no (Shearman, Robert)
April 30, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Robert Casale, Carmine Marceno. (Shearman, Robert)
April 25, 2019 Filing 11 NOTICE of Appearance by Kyle Dudek on behalf of Robert Casale, Carmine Marceno (Dudek, Kyle)
April 24, 2019 Filing 10 NOTICE of hearing: Preliminary Pretrial Conference set for 6/18/2019 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 6/10/2019. 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)
April 24, 2019 Filing 9 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/8/2019. Signed by All Divisional Judges on 4/24/2019. (jmc)
April 24, 2019 Opinion or Order Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/8/2019. Signed by Judge Sheri Polster Chappell on 4/24/2019. (jmc)
April 24, 2019 Filing 7 COMPLAINT against Robert Casale, Carmine Marceno with Jury Demand filed by Robert Casale, Carmine Marceno re #3 Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B)(Shearman, Robert)
April 24, 2019 Filing 6 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 4/24/2019. (drn)
April 24, 2019 Filing 5 RETURN of service executed on 04/17/19 by David John Thorkelson as to Robert Casale. (Kaplan, Stuart)
April 24, 2019 Filing 4 RETURN of service executed on 04/17/19 by David John Thorkelson as to Carmine Marceno. (Kaplan, Stuart)
April 23, 2019 Filing 3 COMPLAINT against Robert Casale, Carmine Marceno with Jury Demand filed by David John Thorkelson in State Court on 4/10/19.(drn) Modified on 4/24/2019 (Restricted in that document contains birthdate)
April 23, 2019 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Mac R. McCoy. New case number: 2:19-cv-263-FtM-38MRM. (SJB)
April 23, 2019 Filing 1 NOTICE OF REMOVAL 20th Judicial Circuit, Lee County case number 19-CA-2062 filed in State Court on 4/10/19. Filing fee $ 400, receipt number 113A-15385166 filed by David John Thorkelson, Debi Lyn Thorkelson. (Attachments: #1 State Court COMPLAINT (Restricted in that document contains birthdate), #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Shearman, Robert) Modified on 4/24/2019 to edit docket text (drn).

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Defendant: Robert Casale
Represented By: Robert C. Shearman
Represented By: Kyle Dudek
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Defendant: Carmine Marceno
Represented By: Robert C. Shearman
Represented By: Kyle Dudek
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Plaintiff: David John Thorkelson
Represented By: Stuart N. Kaplan
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