Yeslow & Koeppel, P.A. et al v. Snyder et al
| Yeslow & Koeppel, P.A., Steven G. Koeppel and Mark B. Yeslow |
| Ronald H. Snyder and Benefit Strategies Group, LLC |
| 2:2020cv00588 |
| August 12, 2020 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Nicholas P Mizell |
| Insurance |
| 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.
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| Filing 39 JUDGMENT against Defendants Benefit Strategies Group, LLC, and Ronald H. Snyder, jointly and severally. (Signed by Deputy Clerk). ***CASE CLOSED per #38 Order. ***Deadlines terminated/cancelled. (MLJ) |
Filing 38
ORDER: Plaintiffs' unopposed motion to enforce settlement agreement and for entry of final judgment (#36) is GRANTED. The Clerk is DIRECTED to enter final judgment against Defendants Ronald H. Snyder and Benefit Strategies Group, LLC, jointly and severally, in the amount of $30,000. Upon entry of the judgment, the Clerk is DIRECTED to terminate all pending motions and deadlines and close the file. See Order for details. Signed by Judge John L. Badalamenti on 8/25/2021. (VK)
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Filing 37
ENDORSED ORDER: Defendants are DIRECTED to file an expedited response to Plaintiffs' motion to enforce settlement (#36) no later than August 24, 2021. Failure to do so will result in the Court treating the motion as unopposed. Signed by Judge John L. Badalamenti on 8/18/2021. (VK)
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| Filing 36 MOTION to Enforce Settlement and for entry of judgment by Mark B. Yeslow. (Yeslow, Mark) Modified to edit event on 8/17/2021 (MLJ). |
| Filing 35 RESPONSE to Motion re #31 MOTION to Dismiss Amended Complaint and Memorandum of Law in Support filed by Steven G. Koeppel, Mark B. Yeslow, Yeslow & Koeppel, P.A.. (Yeslow, Mark) |
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Filing 34
ENDORSED ORDER granting #33 Unopposed Motion to Extend Time. By April 7, 2021, Plaintiffs will respond to the Motion to Dismiss (Doc. #31). Signed by Magistrate Judge Nicholas P. Mizell on 3/25/2021. (SM)
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| Filing 33 Unopposed MOTION for Extension of Time to File Response/Reply Motion to Dismiss by Steven G. Koeppel, Mark B. Yeslow, Yeslow & Koeppel, P.A.. (Yeslow, Mark) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 32 ANSWER and affirmative defenses to #30 Amended Complaint by Benefit Strategies Group, LLC.(Olsen, Robert) |
| Filing 31 MOTION to Dismiss Amended Complaint and Memorandum of Law in Support by Ronald H. Snyder. (Olsen, Robert) Modified on 3/18/2021 to reflect counsel notified as to use of full case number (MLS). |
| Filing 30 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs. Related document: #1 Complaint filed by Mark B. Yeslow, Yeslow & Koeppel, P.A., Steven G. Koeppel.(Yeslow, Mark) |
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Filing 29
ENDORSED ORDER granting #28 Plaintiffs' Unopposed Motion to Extend Time to File Amended Complaint. By March 4, 2021, Plaintiffs will file their Amended Complaint. Also, counsel is reminded new Local Rule 3.01(g) requires a separate "Local Rule 3.01(g) Certification" section at the end of a motion. Signed by Magistrate Judge Nicholas P. Mizell on 2/25/2021. (SM)
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| Filing 28 Unopposed MOTION for Extension of Time to Amend re #1Complaint by Steven G. Koeppel, Mark B. Yeslow, Yeslow & Koeppel, P.A.. (Yeslow, Mark) Motions referred to Magistrate Judge Nicholas P. Mizell. |
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Filing 27
ORDERED that Plaintiffs' complaint #1 is DISMISSED WITHOUT PREJUDICE as a shotgun pleading. Plaintiff shall file an amended complaint no later than February 25, 2021. Failure to timely file an amended complaint may result in dismissal of this action without further notice. Defendants' motion to dismiss #11 is DENIED AS MOOT. Signed by Judge John L. Badalamenti on 2/11/2021. (SMG)
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| Filing 26 CERTIFICATE of interested persons and corporate disclosure statement re #5 Track 2 Notice and Corporate Disclosure Order by Benefit Strategies Group, LLC. (Olsen, Robert) |
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Filing 25
ENDORSED ORDER directing compliance: On January 5, 2021, the Court held a Preliminary Pretrial Conference during which the Court required Defendant Benefit Strategies Group, LLC file its Corporate Disclosure Statement by January 19, 2021. (Doc. #19). Defendant LLC has failed to comply and appears to have improperly filed its Rule 26(a)(1) disclosures instead. (Doc. #24). By February 15, 2021, Defendant LLC will file its Corporate Disclosure Statement using the new form available under the "Forms" tab on the appropriate judge's website. Signed by Magistrate Judge Nicholas P. Mizell on 2/4/2021. (SM)
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| Filing 24 CORPORATE Disclosure Statement re #5 Track 2 Notice and Corporate Disclosure Order by Benefit Strategies Group, LLC, Ronald H. Snyder. (Olsen, Robert) |
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Filing 23
ENDORSED ORDER granting #22 Joint Motion to Extend Deadline for Initial Disclosures. By January 19, 2021, the parties will exchange their initial disclosures. Signed by Magistrate Judge Nicholas P. Mizell on 1/12/2021. (SM)
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| Filing 22 Joint MOTION for Extension of Time to File Initial Disclosures by All Plaintiffs. (Yeslow, Mark) Motions referred to Magistrate Judge Nicholas P. Mizell. |
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Filing 20
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 3/1/2021, Discovery due by 10/15/2021, Dispositive motions due by 12/1/2021, Pretrial statement due by 5/6/2022, Plaintiff disclosure of expert report due by 7/15/2021, Defendant disclosure of expert report due by 8/16/2021, Final Pretrial Conference set for 5/27/2022 at 01:30 PM in Ft. Myers Courtroom 6 B before Judge John L. Badalamenti, Trial term commencing 6/1/2022 at 09:00 AM in Ft. Myers Courtroom 6 B before Judge John L. Badalamenti., Conduct mediation hearing by 10/29/2021. Lead counsel to coordinate dates. Signed by Magistrate Judge Nicholas P. Mizell on 1/5/2021. (WRW)
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| Filing 19 Minute Entry. Telephonic Proceedings held before Magistrate Judge Nicholas P. Mizell: PRELIMINARY PRETRIAL CONFERENCE held on 1/5/2021. (DIGITAL) (WRW) |
| Filing 18 Joint RELATED CASE NOTICE re #5 Track 2 Notice and Corporate Disclosure Order by Steven G. Koeppel, Mark B. Yeslow, Yeslow & Koeppel, P.A. (Yeslow, Mark) |
| Filing 17 PRETRIAL AND DISCOVERY PLAN. (Yeslow, Mark) |
| Filing 16 CASE MANAGEMENT REPORT. (Yeslow, Mark) |
| Filing 15 NOTICE OF RESCHEDULING HEARING: The Preliminary Pretrial Conference hearing previously scheduled for 1/7/2021 is rescheduled. New scheduling date and time: Preliminary Pretrial Conference set for 1/5/2021 at 11:30 AM before Magistrate Judge Nicholas P. Mizell. All instructions in Doc. 14 remain the same.(WRW) |
| Filing 14 NOTICE of hearing: Preliminary Pretrial Conference set for 1/7/2021 at 10:15 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report and Pretrial Discovery Plan by 12/31/2020. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 20588. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW) |
| Filing 13 RESPONSE to Motion re #11 MOTION to Dismiss Complaint and Memorandum of Law in Support filed by Steven G. Koeppel, Mark B. Yeslow, Yeslow & Koeppel, P.A.. (Yeslow, Mark) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #5 Track 2 notice and Corporate Disclosure Order by Steven G. Koeppel, Mark B. Yeslow, Yeslow & Koeppel, P.A.. (Yeslow, Mark) |
| Filing 11 MOTION to Dismiss re #1 Complaint and Memorandum of Law in Support by Benefit Strategies Group, LLC, Ronald H. Snyder. (Olsen, Robert) |
| Filing 10 RETURN of service executed on 9/3/20 by Yeslow & Koeppel, P.A., Mark B. Yeslow, Steven G. Koeppel as to Ronald H. Snyder. (Yeslow, Mark) |
| Filing 9 RETURN of service executed on 9/3/20 by Mark B. Yeslow, Steven G. Koeppel as to Benefit Strategies Group, LLC. (Yeslow, Mark) |
| Filing 8 SUMMONS issued as to Benefit Strategies Group, LLC, Ronald H. Snyder. (RMT) |
| Filing 7 PROPOSED summons to be issued by Steven G. Koeppel, Mark B. Yeslow, Yeslow & Koeppel, P.A.. (Yeslow, Mark) |
| Filing 6 PROPOSED summons to be issued by Steven G. Koeppel, Mark B. Yeslow, Yeslow & Koeppel, P.A.. (Yeslow, Mark) |
| Filing 5 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 8/13/2020. (jmc) |
| Filing 4 NOTICE of Compliance - re 3 Civil Cover Sheet by Steven G. Koeppel, Mark B. Yeslow, Yeslow & Koeppel, P.A. (Yeslow, Mark) |
| Filing 3 NOTICE to counsel Mark B. Yeslow of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (MLS) |
| Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:20-cv-588-FtM-66NPM. (SJB) |
| REFUND for duplicate payment. Receipt number 113A-17173268 refunded in the amount of $ 400.00 paid to Mark Yeslow.. (NLC) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-17173307) filed by All Plaintiffs. (Attachments: #1 Exhibit)(Yeslow, Mark) |
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