Touchstone v. Foxmoor Lakes Master Association, Inc. et al
Plaintiff: Lori Touchstone and Lori Iacobbo
Defendant: Foxmoor Lakes Master Association, Inc. and Alliance CAS, LLC
Case Number: 2:2022cv00045
Filed: January 21, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Mac R McCoy
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 23, 2022 Filing 21 ANSWER and affirmative defenses to Amended Complaint #19 with Jury Demand by Foxmoor Lakes Master Association, Inc. (Sundook, Steven)
February 23, 2022 Filing 20 ANSWER and affirmative defenses to #19 Amended Complaint by Alliance CAS, LLC.(Aust, Jonathan)
February 9, 2022 Filing 19 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Lori Touchstone. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(LoTempio, Joseph)
February 2, 2022 Filing 18 NOTICE of Lead Counsel Designation by Steven B. Sundook on behalf of Foxmoor Lakes Master Association, Inc. Lead Counsel: Philip J. Fairman. (Sundook, Steven)
February 2, 2022 Filing 17 NOTICE of Lead Counsel Designation by Joseph C. LoTempio on behalf of Lori Touchstone. Lead Counsel: Joseph C. LoTempio. (LoTempio, Joseph)
February 2, 2022 Filing 16 NOTICE of Lead Counsel Designation by Jonathan Aust on behalf of Alliance CAS, LLC. Lead Counsel: Jonathan K. Aust. (Aust, Jonathan)
February 1, 2022 Filing 15 NOTICE to counsel Joseph C. LoTempio, Philip Jeffrey Fairman, Steven B. Sundook, Jonathan Aust of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (jmc)
February 1, 2022 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #6 Civil Action Order for Disclosures by Foxmoor Lakes Master Association, Inc. (Sundook, Steven)
January 25, 2022 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Lori Touchstone. (LoTempio, Joseph)
January 25, 2022 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Lori Touchstone. Related case(s): No (LoTempio, Joseph)
January 25, 2022 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Alliance CAS, LLC identifying Corporate Parent Alliance CAS Midco, LLC for Alliance CAS, LLC. (Aust, Jonathan)
January 24, 2022 Opinion or Order Filing 10 SOLICITATION OR DEBT COLLECTION FAST-TRACK SCHEDULING ORDER. Signed by Judge John L. Badalamenti on 1/24/2022. (JGG)
January 24, 2022 Filing 9 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (jmc)
January 24, 2022 Filing 8 NOTICE to counsel Steven B. Sundock of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. 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). (jmc)
January 24, 2022 Filing 7 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (jmc)
January 24, 2022 Filing 6 CIVIL Action Order. Signed by All Divisional Judges on 1/24/2022. (jmc)
January 24, 2022 Filing 5 ANSWER and affirmative defenses to #3 Complaint with Jury Demand by Foxmoor Lakes Master Association, Inc.(jmc)
January 24, 2022 Filing 4 ANSWER to #3 Complaint by Alliance CAS, LLC.(jmc)
January 24, 2022 Filing 3 COMPLAINT against Alliance CAS, LLC, Foxmoor Lakes Master Association, Inc. with Jury Demand filed by Lori Touchstone. Filed in State Court on 12/14/2021. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(jmc)
January 21, 2022 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Mac R. McCoy. New case number: 2:22-cv-0045-JLB-MRM. (SJB)
January 21, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from County Court of the Twentieth Judicial Circuit, Lee County, case number 2021-CC-006305 filed in State Court on December 14, 2021. Filing fee $ 402, receipt number AFLMDC-19148357 filed by Alliance CAS, LLC. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER Alliance CAS, LLC Answer, #3 State Court ANSWER Foxmoor Lakes Master Association, Inc. Answer, #4 State Court Docket Sheet, #5 State Court Other Documents, #6 Civil Cover Sheet)(Aust, Jonathan)

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Plaintiff: Lori Touchstone
Represented By: Joseph C. LoTempio
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Plaintiff: Lori Iacobbo
Represented By: Joseph C. LoTempio
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Defendant: Foxmoor Lakes Master Association, Inc.
Represented By: Steven B. Sundook
Represented By: Philip Jeffrey Fairman
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Defendant: Alliance CAS, LLC
Represented By: Jonathan Aust
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