Pepe v. Rubino-Pepe et al
Plaintiff: Thomas Pepe
Defendant: Maria Rubino-Pepe, Linda Cattano, Ellen Kahn and Stephen Rubino
Case Number: 2:2025cv00563
Filed: June 30, 2025
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Kyle C Dudek
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 31, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2025 Filing 11 DECLARATION of Thomas Pepe by Thomas Pepe. (eportal) (LF)
July 28, 2025 Filing 10 NOTICE by Thomas Pepe (e-portal) (ABM)
July 14, 2025 Opinion or Order Filing 9 ORDER denying #6 Motion to Proceed In Forma Pauperis. Signed by Magistrate Judge Kyle C. Dudek on 7/14/2025. (Dudek, Kyle)
July 14, 2025 Filing 8 Exhibits by Thomas Pepe. (e-portal)(ABM)
July 14, 2025 Filing 7 NOTICE of Filing Exhibit by Thomas Pepe (e-portal) (Attachments: #1 Exhibit)(ABM)
July 14, 2025 Filing 6 MOTION to Proceed In Forma Pauperis by Thomas Pepe. (e-portal) (Attachments: #1 Affidavit)(ABM) Motions referred to Magistrate Judge Kyle C. Dudek.
July 3, 2025 Filing 5 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ELA)
July 2, 2025 Filing 4 DISREGARD - ENTRY MADE IN ERROR; duplicate of Doc. 3 Modified on 7/3/2025 (AEH).
July 2, 2025 Opinion or Order Filing 3 ORDERED: The Complaint (Doc. #1) is DISMISSED without prejudice. The Clerk is DIRECTED to deny any pending motions as moot, terminate any deadlines, and close the case. Signed by Judge Sheri Polster Chappell on 7/2/2025. (BB)
July 2, 2025 Filing 2 CIVIL Action Order. Signed by All Divisional Judges on 7/2/2025. (CGW)
June 30, 2025 Filing 1 COMPLAINT against All Defendants filed by Thomas Pepe. "IFP incomplete". (Attachments: #1 Mailing Envelope)(ABM) Modified text on 7/2/2025 (BD).

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Plaintiff: Thomas Pepe
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Defendant: Maria Rubino-Pepe
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Defendant: Linda Cattano
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Defendant: Ellen Kahn
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Defendant: Stephen Rubino
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