Saito v. Collier County Municipal Corporation et al
Plaintiff: Lynnea Saito and Koichi Saito
Defendant: Collier County Municipal Corporation, Collier County Sheriff's Office, Charles Nunley, Byron Tomlinson, Alexis Grace Moffett, Blake Adams, Rob Crown, Crystal Kinzel, Thomas Sepanski and Edward Kelly
Case Number: 2:2022cv00740
Filed: November 23, 2022
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Kyle C Dudek
Nature of Suit: Civil Rights: Other
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 20, 2023 Opinion or Order Filing 42 MOTION to Stay re #24 Amended Complaint by Collier County Municipal Corporation, Collier County Sheriff's Office, Edward Kelly, Charles Nunley, Byron Tomlinson. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Possino, Charles)
January 20, 2023 Opinion or Order Filing 41 NOTICE of Lead Counsel Designation by Charles Mitchell Possino on behalf of Collier County Municipal Corporation, Collier County Sheriff's Office, Edward Kelly, Charles Nunley, Byron Tomlinson. Lead Counsel: Charles M. Possino. (Possino, Charles)
January 20, 2023 Opinion or Order Filing 40 NOTICE of Appearance by Charles Mitchell Possino on behalf of Collier County Municipal Corporation, Collier County Sheriff's Office, Edward Kelly, Charles Nunley, Byron Tomlinson (Possino, Charles)
January 19, 2023 Opinion or Order Filing 39 RETURN of service executed on 01/10/2023 by Koichi Saito and Lynnea Saito as to Charles Nunley. (SEH)
January 18, 2023 Opinion or Order Filing 38 CERTIFICATE of interested persons and corporate disclosure statement by Alexis Grace Moffett. (Asti, David)
January 18, 2023 Opinion or Order Filing 37 NOTICE of a related action per Local Rule 1.07(c) by Alexis Grace Moffett. Related case(s): Yes (Asti, David)
January 18, 2023 Opinion or Order Filing 36 NOTICE of Appearance by David Charles Asti on behalf of Alexis Grace Moffett (Asti, David)
January 13, 2023 Opinion or Order Filing 35 RETURN of service executed on 01/09/2023 by Koichi Saito and Lynnea Saito as to Byron Tomlinson. (SEH)
January 13, 2023 Opinion or Order Filing 34 RETURN of service executed on 01/09/2023 by Koichi Saito and Lynnea Saito as to Byron Tomlinson. (SEH)
January 13, 2023 Opinion or Order Filing 33 RETURN of service executed on 01/05/2023 by Koichi Saito and Lynnea Saito as to Crystal Kinzel. (SEH)
January 13, 2023 Opinion or Order Filing 32 RETURN of service executed on 01/05/2023 by Koichi Saito and Lynnea Saito as to Alexis Grace Moffett. (SEH)
January 13, 2023 Opinion or Order Filing 31 RETURN of service executed on 01/05/2023 by Koichi Saito and Lynnea Saito as to Edward Kelly. (SEH)
January 13, 2023 Opinion or Order Filing 30 RETURN of service executed on 01/05/2023 by Koichi Saito and Lynnea Saito as to Collier County Municipal Corporation. (SEH)
January 13, 2023 Opinion or Order Filing 29 RETURN of service executed on 01/06/2023 by Koichi Saito and Lynnea Saito as to Thomas Sepanski. (SEH)
January 13, 2023 Opinion or Order Filing 28 RETURN of service executed on 12/30/2022 by Koichi Saito and Lynnea Saito as to Collier County Sheriff's Office. (SEH)
January 4, 2023 Opinion or Order Filing 27 Verified MOTION to Disqualify Magistrate Judge by All Plaintiffs. (SEH)
January 4, 2023 Opinion or Order Filing 26 ENDORSED ORDER denying as moot #15 Motion to Proceed In Forma Pauperis since Plaintiffs paid the filing fee. Payment of the filing fee also precludes any further screening of the complaint. See Makere v. Early, No. 21-11901, 2021 WL 6143553, at *2 (11th Cir. Dec. 30, 2021). Accordingly, Plaintiffs may move forward with serving their latest complaint under Fed. R. Civ. P. 4. Signed by Magistrate Judge Kyle C. Dudek on 1/4/2023. (Dudek, Kyle)
January 3, 2023 Opinion or Order FEES Paid by Lynnea Saito. (Filing fee $402.00, Receipt Number 16102). (SEH)
December 27, 2022 Opinion or Order Filing 25 SUMMONS issued as to Edward Kelly. (SEH)
December 27, 2022 Opinion or Order Filing 23 REPORT AND RECOMMENDATIONS re #19 Verified PETITION for Temporary Injunction, specifically filed by Koichi Saito, Lynnea Saito. Signed by Magistrate Judge Kyle C. Dudek on 12/27/2022. (CGW)
December 27, 2022 Opinion or Order Filing 22 ENDORSED ORDER denying without prejudice #21 Motion to Quash for failure to comply with Local Rule 3.01(g). Before filing a motion in a civil action, as here, the movant must confer with the opposing party in a good faith effort to resolve the motion and certify that the same occurred. Signed by Magistrate Judge Kyle C. Dudek on 12/27/2022. (Dudek, Kyle)
December 27, 2022 Opinion or Order Filing 21 MOTION to Quash Service and Incorporated Memorandum of Law by Collier County Municipal Corporation. (Greene, Colleen) Motions referred to Magistrate Judge Kyle C. Dudek. Modified text on 12/28/2022 (SEH).
December 23, 2022 Opinion or Order Filing 24 AMENDED COMPLAINT against All Defendants with Jury Demand filed by Koichi Saito, Lynnea Saito.(SEH)
December 21, 2022 Opinion or Order Filing 20 ORDER denying #16 Motion to Disqualify Judge. Signed by Magistrate Judge Kyle C. Dudek on 12/21/2022. (Dudek, Kyle)
December 19, 2022 Opinion or Order Filing 19 Verified PETITION for Temporary Injunction by All Plaintiffs. (SEH) Motions referred to Magistrate Judge Kyle C. Dudek.
December 19, 2022 Opinion or Order Filing 18 NOTICE of Certificate of Service by Koichi Saito, Lynnea Saito re #1 Complaint. (SEH)
December 9, 2022 Opinion or Order Filing 17 NOTICE of Declination to Magistrate Judge by Koichi Saito, Lynnea Saito. (SEH)
December 9, 2022 Opinion or Order Filing 16 MOTION to Disqualify Judge by Koichi Saito, Lynnea Saito. (SEH)
December 9, 2022 Opinion or Order Filing 15 MOTION to Proceed In Forma Pauperis by Koichi Saito, Lynnea Saito. (SEH) Motions referred to Magistrate Judge Kyle C. Dudek.
December 6, 2022 Opinion or Order Filing 14 AMENDED ORDER directing Plaintiffs to do the following by January 4, 2023: (1) pay the filing fee or move to proceed in forma pauperis with supporting affidavits, and (2) file an amended complaint. Signed by Magistrate Judge Kyle C. Dudek on 12/6/2022. (BLW)
December 6, 2022 Opinion or Order Filing 13 ORDER directing Plaintiffs to do the following by January 4, 2022: (1) pay the filing fee or move to proceed in forma pauperis with supporting affidavits, and (2) file an amended complaint. Signed by Magistrate Judge Kyle C. Dudek on 12/6/2022. (Dudek, Kyle)
November 23, 2022 Opinion or Order Filing 12 CIVIL Action Order Signed by All Divisional Judges on 11/23/2022. (SEH)
November 23, 2022 Opinion or Order Filing 11 SUMMONS issued as to Thomas Sepanski. (SEH)
November 23, 2022 Opinion or Order Filing 10 SUMMONS issued as to Crystal Kinzel. (SEH)
November 23, 2022 Opinion or Order Filing 9 SUMMONS issued as to Rob Crown. (SEH)
November 23, 2022 Opinion or Order Filing 8 SUMMONS issued as to Blake Adams. (SEH)
November 23, 2022 Opinion or Order Filing 7 SUMMONS issued as to Alexis Grace Moffett. (SEH)
November 23, 2022 Opinion or Order Filing 6 SUMMONS issued as to Byron Tomlinson. (SEH)
November 23, 2022 Opinion or Order Filing 5 SUMMONS issued as to Charles Nunley. (SEH)
November 23, 2022 Opinion or Order Filing 4 SUMMONS issued as to Collier County Sheriff's Office. (SEH)
November 23, 2022 Opinion or Order Filing 3 SUMMONS issued as to Collier County Municipal Corporation. (SEH)
November 22, 2022 Opinion or Order Filing 2 AFFIDAVIT of Intent to Proceed Without Prepayment in Lieu of form AO 240 by Lynnea Saito. (SEH)
November 22, 2022 Opinion or Order Filing 1 COMPLAINT against Blake Adams, Collier County Municipal Corporation, Collier County Sheriff's Office, Rob Crown, Crystal Kinzel, Alexis Grace Moffett, Charles Nunley, Thomas Sepanski, Byron Tomlinson with Jury Demand filed by Lynnea Saito. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Collier County Municipal Corporation, #3 Proposed Summons Collier County Sheriff's Office, #4 Proposed Summons Charles Nunley, #5 Proposed Summons Byron Tomlinson, #6 Proposed Summons Alexis Grace Moffett, #7 Proposed Summons Blake Adams, #8 Proposed Summons Rob Crown, #9 Proposed Summons Crystal Kinzel, #10 Proposed Summons Thomas Sepanski)(SEH)

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Plaintiff: Lynnea Saito
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Plaintiff: Koichi Saito
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Defendant: Collier County Municipal Corporation
Represented By: Colleen M. Greene
Represented By: Charles Mitchell Possino
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Defendant: Collier County Sheriff's Office
Represented By: Charles Mitchell Possino
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Defendant: Charles Nunley
Represented By: Charles Mitchell Possino
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Defendant: Byron Tomlinson
Represented By: Charles Mitchell Possino
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Defendant: Alexis Grace Moffett
Represented By: David Charles Asti
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Defendant: Blake Adams
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Defendant: Rob Crown
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Defendant: Crystal Kinzel
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Defendant: Thomas Sepanski
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Defendant: Edward Kelly
Represented By: Charles Mitchell Possino
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