Clausen et al v. Burns and Wilcox, LTD et al
Plaintiff: as Trustee Doug Clausen, as Trustee Joanie Clausen, Joanie Clausen and Doug Clausen
Defendant: US-Reports, Inc d/b/a Afirm Solutions, Burns and Wilcox, LTD and US-Reports, Inc
Case Number: 2:2019cv00605
Filed: August 22, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Nicholas P Mizell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2019 Opinion or Order Filing 22 ENDORSED ORDER granting #18 Joint Motion to Appear Telephonically for Case Management Conference. The parties attached a proposed order to the Motion. The Court cautions the parties that they must comply with the Administrative Procedures for Electronic Filing found on this Court's website. Specifically, "[n]o proposed order or judgment may be submitted unless authorized by the assigned judge." See Section IV.(A)(4) Admin. Procedures for Elec. Filing. Signed by Magistrate Judge Nicholas P. Mizell on 10/10/2019. (brh)
October 10, 2019 Filing 21 RESPONSE in Opposition re #17 MOTION to Dismiss Counts IV and VIII of the Complaint filed by Doug Clausen, Joanie Clausen. (Denman, Joseph)
October 10, 2019 Filing 20 RESPONSE in Opposition re #16 MOTION to dismiss for failure to state a claim and Improper Venue filed by Doug Clausen, Joanie Clausen. (Denman, Joseph)
October 10, 2019 Filing 19 CASE MANAGEMENT REPORT. (Kindrick, Grant)
October 10, 2019 Filing 18 Joint MOTION to Appear Telephonically for Case Management Conference by Burns and Wilcox, LTD. (Attachments: #1 Text of Proposed Order Exhibit A)(Zelonka, Richard) Motions referred to Magistrate Judge Nicholas P. Mizell.
September 30, 2019 Filing 17 MOTION to Dismiss Counts IV and VIII of the re #1 Complaint by US-Reports, Inc. (Attachments: #1 Exhibit A)(Smith, Joshua) Modified on 10/1/2019 as to docket text(MLS).
September 30, 2019 Filing 16 MOTION to dismiss for failure to state a claim and Improper Venue re #1 Complaint by Burns and Wilcox, LTD. (Attachments: #1 Exhibit A, #2 Exhibit B)(Zelonka, Richard) Modified on 9/30/2019 as to docket text(MLS).
September 30, 2019 Filing 15 MOTION to dismiss for failure to state a claim and Improper Venue re #1 Complaint by Burns and Wilcox, LTD, US-Reports, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Zelonka, Richard) Modified on 9/30/2019 as to docket text(MLS). Modified on 10/3/2019 per chambers removed image, personal identifiers, refiled at #16 motion (BES).
September 19, 2019 Filing 14 NOTICE of Appearance by Joshua S Smith on behalf of US-Reports, Inc (Smith, Joshua)
September 13, 2019 Opinion or Order Filing 13 ENDORSED ORDER granting #12 Unopposed Motion for Extension of Time for Defendants to Respond to Plaintiffs' Complaint. Defendants shall have up to and including September 30, 2019, to file a response. Signed by Magistrate Judge Nicholas P. Mizell on 9/13/2019. (brh)
September 12, 2019 Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Burns and Wilcox, LTD, US-Reports, Inc. (Attachments: #1 Exhibit "A")(Zelonka, Richard) Motions referred to Magistrate Judge Nicholas P. Mizell.
September 10, 2019 Filing 11 NOTICE of pendency of related cases re #6 Related Cases Order and Track 2 Notice per Local Rule 1.04(d) by Doug Clausen, Joanie Clausen. Related case(s): yes (Denman, Joseph) Modified on 9/10/2019 as to docket text (MLS).
September 10, 2019 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Doug Clausen, Joanie Clausen. (Denman, Joseph)
August 27, 2019 Filing 9 PROOF of service as to Burns and Wilcox, Ltd. by Doug Clausen, Joanie Clausen (Denman, Joseph) Modified on 8/29/2019 as to docket text (MLS).
August 27, 2019 Filing 8 PROOF of service as to US-Reports, Inc. d/b/a Afirm Solutions by Doug Clausen, Joanie Clausen (Denman, Joseph) Modified on 8/29/2019 as to docket text(MLS).
August 27, 2019 Filing 7 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 9/10/2019. Signed by All Divisional Judges on 8/27/2019. (WRW)
August 27, 2019 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/10/2019. Signed by Judge Thomas P. Barber on 8/27/2019. (WRW)
August 23, 2019 Filing 5 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 8/23/2019. (RMT)
August 23, 2019 Filing 4 SUMMONS issued as to US-Reports, Inc. (RMT)
August 23, 2019 Filing 3 SUMMONS issued as to Burns and Wilcox, LTD. (RMT)
August 22, 2019 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Nicholas P. Mizell. New case number: 2:19-cv-605-FtM-60NPM. (SJB)
August 22, 2019 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-15836005) filed by All Plaintiffs. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons to Burns and Wilcox, #5 Proposed Summons to US-Reports)(Denman, Joseph)

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Search for this case: Clausen et al v. Burns and Wilcox, LTD et al
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Defendant: US-Reports, Inc d/b/a Afirm Solutions
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Defendant: Burns and Wilcox, LTD
Represented By: Richard E. Zelonka, Jr.
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Defendant: US-Reports, Inc
Represented By: Brian David Rubenstein
Represented By: Richard E. Zelonka, Jr.
Represented By: Joshua S Smith
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Plaintiff: as Trustee Doug Clausen
Represented By: Joseph Ronald Denman
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Plaintiff: as Trustee Joanie Clausen
Represented By: Joseph Ronald Denman
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Plaintiff: Joanie Clausen
Represented By: Joseph Ronald Denman
Represented By: Grant W. Kindrick
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Plaintiff: Doug Clausen
Represented By: Joseph Ronald Denman
Represented By: Grant W. Kindrick
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