Balis et al v. Martin et al
Plaintiff: Frances Francione, Gay Santarsiero, Ardis Balis, Lori Maddox, Anne Marie Patrelli, Linda Squadrito and Sue Huchin
Defendant: Dan Begin, John Carhart, Alex Chepurny, Sheryl Franco, Susan Perrier, Vince Agro, Kathryn Carhart, Lou Franco, Heather Martin, Angie Agro, John Martin and Donna Begin
Case Number: 2:2020cv00435
Filed: June 19, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Nicholas P Mizell
Referring Judge: John E Steele
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 4, 2020 Opinion or Order Filing 18 PROOF of service as to John Martin by email on 7/10/20 and priority mail 7/22/20 (by server - Presley Rixey). (MLS)
August 4, 2020 Opinion or Order Filing 17 PROOF of service as to Heather Martin by email on 7/10/20 and priority mail on 7/22/20 (by server - Presley Rixey). (MLS)
August 4, 2020 Opinion or Order Filing 16 PROOF of service as to Sheryl Franco by email on 7/10/20 and priority mail 7/22/20 (by server - Presley Rixey) (MLS)
August 4, 2020 Opinion or Order Filing 15 PROOF of service as to Lou Franco by email on 7/10/20 and priority mail 7/22/20 (by server - Presley Rixey) (MLS)
August 4, 2020 Opinion or Order Filing 14 PROOF of service as to Donna Begin by email on 7/10/20 and priority mail on 7/23/20 (by server - Presley Rixey) (MLS)
August 4, 2020 Opinion or Order Filing 13 PROOF of service as to Dan Begin by email on 7/10/20 and priority mail on 7/23/20 (by server - Presley Rixey) (MLS)
August 4, 2020 Opinion or Order Filing 12 PROOF of service as to Alex Chepurny by email 7/10/20 and priority mail on 7/28/20 (by server - Presley Rixey) (MLS)
August 4, 2020 Opinion or Order Filing 11 PROOF of service as Sue Perrier by email on 7/10/20 and priority mail on 8/4/20 (by server - Presley Rixey) (MLS)
August 4, 2020 Opinion or Order Filing 10 PROOF of service as to Vince Agro by email on 7/10/20 and priority mail on 7/23/20 (by server - Presley Rixey). (MLS)
August 4, 2020 Opinion or Order Filing 9 PROOF of service as to Angie Agro by email 7/10/20 and priority mail on 7/23/20 (by server - Presley Rixey). (MLS)
August 4, 2020 Opinion or Order Filing 8 PROOF of service as to John Carhart by email on 07/10/20 and priority mail on 7/24/20 (by server, Presley Rixey) (MLS)
August 4, 2020 Opinion or Order Filing 7 PROOF of service as to Kathryn Carhart by email on 7/10/20 and Priority Mail on 7/24/20 (by server, Presley Rixey). (MLS)
July 9, 2020 Opinion or Order Filing 6 SUMMONS issued as to All Defendants re #5 Amended Complaint. (MLS)
July 8, 2020 Opinion or Order Filing 5 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. Related document: #1 Complaint filed by Gay Santarsiero, Anne Marie Patrelli, Lori Maddox, Frances Francione, Ardis Balis. (Attachments: #1 Proposed Summons All Defendants)(MLS)
June 24, 2020 Opinion or Order Filing 4 ORDER dismissing without prejudice plaintiffs' Complaint #1 and denying as moot plaintiffs' #2 Motion for Temporary Restraining Order. See Order for details. Signed by Judge John E. Steele on 6/24/2020. (CMG)
June 23, 2020 Opinion or Order Filing 3 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 6/23/2020. (jmc)
June 19, 2020 Opinion or Order Filing 2 MOTION for Temporary Restraining Order by All Plaintiffs. (Attachments: #1 Text of Proposed Order)(MLS)
June 19, 2020 Opinion or Order Filing 1 COMPLAINT against Angie Agro, Vince Agro, Dan Begin, Donna Begin, John Carhart, Kathryn Carhart, Alex Chepurny, Lou Franco, Sheryl Franco, Heather Martin, John Martin, Susan Perrier Filing fee $ 400, receipt number FtM014679 filed by Lori Maddox, Ardis Balis, Gay Santarsiero, Anne Marie Patrelli, Frances Francione. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(MLS)

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Defendant: Dan Begin
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Defendant: John Carhart
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Defendant: Alex Chepurny
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Defendant: Sheryl Franco
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Defendant: Susan Perrier
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Defendant: Vince Agro
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Defendant: Kathryn Carhart
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Defendant: Lou Franco
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Defendant: Heather Martin
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Defendant: Angie Agro
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Defendant: John Martin
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Defendant: Donna Begin
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Plaintiff: Frances Francione
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Plaintiff: Gay Santarsiero
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Plaintiff: Ardis Balis
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Plaintiff: Lori Maddox
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Plaintiff: Anne Marie Patrelli
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Plaintiff: Linda Squadrito
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Plaintiff: Sue Huchin
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