Lynch v. Filice et al
| Anne Dowdell |
| Maureen Lynch, Randazzo Filice, Marcela Filice, Tracey Morganelli, Adam McKay, Thomas Haas, Courtney Turney, Caren Snead Williams, JM Families Enterprises, Inc., The Newport Group, Inc., Anne McTigue, Joshua Sheridan, Martha Aristizabal, Busciglio & Sheridan Law Group, P.A., Pruco Life Insurance Company and Cetera Financial Specialists LLC |
| 2:2024cv00340 |
| April 15, 2024 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Nicholas P Mizell |
| Labor: E.R.I.S.A. |
| 29 U.S.C. ยง 1132 E.R.I.S.A.-Employee Benefits |
| Both |
Docket Report
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This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 8
ORDER consolidating state court cases 23-CA-9988 and 23-CA-213. (Filed in state court on 03/20/2024) (HAI)
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| Filing 7 ANSWER and affirmative defenses to #5 Complaint, with Jury Demand - Combined Answers (Filed in state court on 02/23/2024)(HAI) |
| Filing 6 COMPLAINT against Cetera Financial Specialists LLC, Marcela Filice, Randazzo Filice, Thomas Haas, JM Families Enterprises, Inc., Maureen Lynch, Tracey Morganelli, Pruco Life Insurance Company with Jury Demand filed by Anne Dowdell. (Filed in state court on 08/25/2023)(HAI) |
| Filing 5 Amended COMPLAINT against Martha Aristizabal, Busciglio & Sheridan Law Group, P.A., Anne Dowdell, Marcela Filice, Randazzo Filice, Thomas Haas, JM Families Enterprises, Inc., Adam McKay, Anne McTigue, Tracey Morganelli, Joshua Sheridan, Caren Snead Williams, The Newport Group, Inc., Courtney Turney with Jury Demand filed by Maureen Lynch. (Filed in state court on 02/20/2024)(HAI) |
| Filing 4 NOTICE TO COUNSEL Douglas Gould 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). (ARL) |
| Filing 3 NOTICE TO COUNSEL Brian Sullivan and Christopher Boran Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; 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). (ARL) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Nicholas P. Mizell. New case number: 2:24-cv-340-SPC-NPM. (ARL) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 20th Judicial Circuit in and for Lee County, Florida, case number 2023-CA-000213 filed in State Court on 2/20/24. Filing fee $405, receipt number CFLMDC-21985386 filed by The Newport Group, Inc., Anne McTigue. (Attachments: #1 State Court COMPLAINT 1 - Lynch Complaint, #2 State Court COMPLAINT 2 - Dowdell Complaint, #3 State Court ANSWER Combined Answers, #4 Exhibit 3 - Consolidation Order, #5 State Court Other Documents Pending Motions, #6 State Court Other Documents 4 - Par1 of State Court File, #7 State Court Other Documents 5 - Part 2 of State Court file, #8 Exhibit 6 - JM Family Consent, #9 Exhibit 7 - Pruco Consent, #10 Exhibit 8 - Notice of Filing Notice of Removal, #11 State Court Docket Sheet, #12 Civil Cover Sheet)(Castro, Alexander) Modified on 4/16/2024 (HAI). |
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