Smith v. Lumio HX, Inc. et al
Plaintiff: Shoshana Smith
Defendant: Lumio HX, Inc. and Atlantic Key Energy, LLC
Case Number: 2:2023cv00849
Filed: October 6, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Kyle C Dudek
Nature of Suit: Personal Inj. Prod. Liability
Cause of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2023 Filing 39 NOTICE of Lead Counsel Designation by Thomas F. Burke on behalf of Lumio HX, Inc.. Lead Counsel: John C. Grugan. (Burke, Thomas)
December 18, 2023 Opinion or Order Filing 38 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 12/27/2024; Dispositive motions due by 1/24/2025; Pretrial statement due by 7/11/2025; All other motions due by 7/7/2025; Plaintiff disclosure of expert report due by 9/28/2024; Defendant disclosure of expert report due by 10/28/2024; Final Pretrial Conference set for 7/25/2025 at 09:30 AM in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell; Jury Trial set for 8/4/2025 trial term in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell. Conduct mediation hearing by 1/3/2025. Lead counsel to coordinate dates. Signed by Magistrate Judge Kyle C. Dudek on 12/18/2023. (CGW)
December 18, 2023 Filing 36 Minute Entry. Virtual Proceedings held before Magistrate Judge Kyle C. Dudek: granting 35 Defendant's ORAL Motion for Extension of Time to File Designation of Lead Counsel by 12/27/23; PRELIMINARY PRETRIAL CONFERENCE held on 12/18/2023. (Digital) (CGW)
December 18, 2023 Filing 35 ORAL MOTION for Extension of Time to File Designation of Lead Counsel by 12/27/2023 by Lumio HX, Inc. (CGW) Motions referred to Magistrate Judge Kyle C. Dudek.
December 15, 2023 Opinion or Order Filing 34 ENDORSED ORDER granting #32 Unopposed Motion for Facundo Bouzat to specially appear to represent Defendant Lumio HX, Inc., which complies with Local Rule 2.01(c). Unless non-resident attorney Bouzat already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 12/15/2023. (BLW)
December 15, 2023 Opinion or Order Filing 33 ENDORSED ORDER granting #31 Unopposed Motion for John C. Grugan to specially appear to represent Defendant Lumio HX, Inc., which complies with Local Rule 2.01(c). Unless non-resident attorney Grugan already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 12/15/2023. (BLW)
December 15, 2023 Filing 32 Unopposed MOTION for Facundo Bouzat to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21568307 for $150 by Lumio HX, Inc. (Perkins, Jenny) Motions referred to Magistrate Judge Kyle C. Dudek.
December 15, 2023 Filing 31 Unopposed MOTION for John C. Grugan to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21568287 for $150 by Lumio HX, Inc. (Perkins, Jenny) Motions referred to Magistrate Judge Kyle C. Dudek.
December 15, 2023 Filing 30 NOTICE TO COUNSEL John Grugan Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details 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). (WRW)
December 12, 2023 Filing 29 CASE MANAGEMENT REPORT. (Gonzalez, Louis)
December 11, 2023 Filing 28 Clerk's ENTRY OF DEFAULT as to Atlantic Key Energy, LLC. (CGW)
December 8, 2023 Filing 27 MOTION for Default Judgment against Atlantic Key Energy, LLC by Shoshana Smith. (Attachments: #1 Exhibit Exhibit 1)(Gonzalez, Louis) Motions referred to Magistrate Judge Kyle C. Dudek.
December 4, 2023 Opinion or Order Filing 26 ENDORSED ORDER. Plaintiff has failed to move for a default against Defendant Atlantic Key Energy, LLC by the deadline required under the Local Rules. By 12/11/2023 Plaintiff must SHOW CAUSE as to why its claim against Atlantic Key Energy, LLC should not be dismissed for failure to prosecute. Plaintiff may alternatively discharge this show cause order by filing for a clerk's default according to Local Rule 1.10 and Fed. R. Civ. P. 55. Signed by Magistrate Judge Kyle C. Dudek on 12/4/2023. (DM)
December 1, 2023 Filing 25 ANSWER and affirmative defenses to #12 Amended Complaint by Lumio HX, Inc..(Burke, Thomas)
November 21, 2023 Filing 24 CORPORATE Disclosure Statement by Lumio HX, Inc. identifying Corporate Parent Lumio Holdings, Inc. for Lumio HX, Inc. (Burke, Thomas)
November 17, 2023 Filing 23 NOTICE of Appearance by William Carl Ourand on behalf of Shoshana Smith (Ourand, William)
November 17, 2023 Filing 22 NOTICE of Appearance by Amy Lynn Judkins on behalf of Shoshana Smith (Judkins, Amy)
November 16, 2023 Opinion or Order Filing 21 ENDORSED ORDER granting #20 Unopposed Motion for Thomas F. Burke to specially appear to represent Defendant Lumio HX, Inc., which complies with Local Rule 2.01(c). Unless non-resident attorney Burke already has CM/ECF filing credentials for the Middle District of Florida, he shall submit an E-Filer Registration Form within fourteen days of the date of this order. Failure to complete this step may cause the court to revoke its permission to appear specially without further notice. Signed by Magistrate Judge Kyle C. Dudek on 11/16/2023. (BLW)
November 16, 2023 Filing 20 Unopposed MOTION for Thomas F. Burke to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21470348 for $150 by Lumio HX, Inc. (Perkins, Jenny) Motions referred to Magistrate Judge Kyle C. Dudek.
November 14, 2023 Filing 19 RETURN of service executed on 10/12/2023 by Shoshana Smith as to Lumio HX, Inc. (Gonzalez, Louis) Modified on 11/15/2023 to edit docket text (EAM).
November 14, 2023 Filing 18 RETURN of service executed on 10/12/2023 by Shoshana Smith as to Atlantic Key Energy, LLC. (Gonzalez, Louis)
November 6, 2023 Filing 17 NOTICE of hearing: Preliminary Pretrial Conference set for 12/18/2023 at 09:45 AM via Zoom Video Conference before Magistrate Judge Kyle C. Dudek. Case Management Report due by 12/11/2023. Zoom instructions will be sent via separate email to counsel of record. (CGW)
November 2, 2023 Filing 16 NOTICE TO COUNSEL Jacob Alex Flint of Local Rule 2.01(b)(1)(G), which requires members of the Middle District bar to register with the Middle District CM/ECF system by submitting an e-file registration through PACER. 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). (WRW)
November 1, 2023 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Defendant's Unopposed Motion for Extension of Time to Respond to the Amended Complaint. Given the parties' agreement, and otherwise finding good cause, Defendant must respond to the amended complaint by 12/1/23. Signed by Magistrate Judge Kyle C. Dudek on 11/1/2023. (BLW)
October 31, 2023 Filing 14 Unopposed MOTION for Extension of Time to File a Response to the Amended Complaint by Lumio HX, Inc. (Perkins, Jenny) Motions referred to Magistrate Judge Kyle C. Dudek. Modified on 11/1/2023 (CTR).
October 31, 2023 Filing 13 NOTICE of Appearance by Jenny Nicole Perkins on behalf of Lumio HX, Inc. (Perkins, Jenny)
October 13, 2023 Filing 12 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Shoshana Smith. Related document: #1 Complaintfiled by Shoshana Smith.(Gonzalez, Louis) Modified on 10/16/2023 as to docket text (ARL).
October 12, 2023 Opinion or Order Filing 11 ENDORSED ORDER denying #10 Motion for Special Admission because attorney Jacob Alex Flint is a Florida resident. Local Rule 2.01(c) allows for special admission only if the lawyer is not a Florida resident. Signed by Magistrate Judge Kyle C. Dudek on 10/12/2023. (BLW)
October 11, 2023 Filing 10 MOTION for Jacob Alex Flint, Esq. to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21345574 for $150 by Shoshana Smith. (Gonzalez, Louis) Motions referred to Magistrate Judge Kyle C. Dudek.
October 11, 2023 Filing 9 NOTICE of Lead Counsel Designation by Louis Anthony Gonzalez on behalf of Shoshana Smith. Lead Counsel: Louis A. Gonzalez, Esq.. (Gonzalez, Louis)
October 11, 2023 Filing 8 NOTICE of a related action Notice of Pendency of Other Actions per Local Rule 1.07(c) by Shoshana Smith. Related case(s): No (Gonzalez, Louis)
October 11, 2023 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #3 Civil Action Order by Shoshana Smith. (Gonzalez, Louis)
October 10, 2023 Filing 6 NOTICE TO COUNSEL Jacob Alex Flint Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details 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). (CTR)
October 10, 2023 Filing 5 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. 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). (CTR)
October 10, 2023 Filing 4 SUMMONS issued as to Atlantic Key Energy, LLC, Lumio HX, Inc. (CTR)
October 10, 2023 Filing 3 CIVIL Action Order. Signed by All Divisional Judges on 10/10/2023. (CGW)
October 6, 2023 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-00849-SPC-KCD. (JG)
October 6, 2023 Filing 1 COMPLAINT Class Action Complaint against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21331253) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Gonzalez, Louis)

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Plaintiff: Shoshana Smith
Represented By: Louis Anthony Gonzalez
Represented By: Amy Lynn Judkins
Represented By: William Carl Ourand
Represented By: Jacob Alex Flint
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Defendant: Lumio HX, Inc.
Represented By: Jenny Nicole Perkins
Represented By: Thomas F. Burke
Represented By: John Grugan
Represented By: Facundo Bouzat
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Defendant: Atlantic Key Energy, LLC
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