Mosley v. Lozano Insurance Adjusters, Inc. et al
Plaintiff: Sheri Mosley
Defendant: Frank Lozano, Lisette Lozano, Citizens Property Insurance Corporation, Anchor Insurance Holdings, Lozano Insurance Adjusters, Inc., Citizens Property Insurance Corp. and Anchor Insurance Holdings, Inc.
Case Number: 3:2019cv00379
Filed: April 3, 2019
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Timothy J Corrigan
Referring Judge: James R Klindt
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2019 Opinion or Order Filing 39 ORDER granting #38 Joint Motion for Extension of Time to Meet and Confer. In accordance with the terms and conditions set forth in the Court's Track Notice and FLSA Scheduling Order (Doc. No. 4), counsel for Plaintiff and counsel for Defendant shall meet and confer in person in a good faith effort to settle all pending issues, including attorneys fees and costs no later than 8/2/2019. All other terms and conditions in the Court's Track Notice and FLSA Scheduling Order (Doc. No. 4) remain intact. Signed by Magistrate Judge James R. Klindt on 6/26/2019. (MDC)
June 25, 2019 Filing 38 Joint MOTION for miscellaneous relief, specifically for Extension of Time to Meet And Confer by Sheri Mosley. (Sweeney, Michael) Motions referred to Magistrate Judge James R. Klindt.
June 14, 2019 Filing 37 VERIFIED summary by Anchor Insurance Holdings, Inc., Frank Lozano, Lisette Lozano, Lozano Insurance Adjusters, Inc.. (Edwards, Linda)
June 5, 2019 Opinion or Order Filing 36 ORDER granting #32 Plaintiff's Motion to Extend the Time to Move for Class Certification Pursuant to FRCP 23; if the parties complete the requirements of #4 the FLSA Scheduling Order and do not settle the matter, they shall include a proposed schedule for class certification in their case management report. Signed by Magistrate Judge James R. Klindt on 6/5/2019. (KAW)
June 4, 2019 Filing 35 NOTICE by Sheri Mosley of Filing of Consent to Sue (Attachments: #1 Consent to Sue)(Dunn, Matthew)
June 4, 2019 Filing 34 ANSWER and affirmative defenses to #11 Complaint by Anchor Insurance Holdings, Inc., Frank Lozano, Lisette Lozano, Lozano Insurance Adjusters, Inc..(Edwards, Linda)
June 3, 2019 Opinion or Order Filing 33 ORDER granting #31 Motion for Admission of Matthew Dunn to Practice Pro Hac Vice, and Appearance of Non-Resident Counsel. Matthew Dunn is permitted to appear pro hac vice on behalf of Plaintiff with Adina L. Pollan as local counsel. Mr. Dunn shall expeditiously ensure mandatory registration with the Court's electronic case filing (ECF) system, if he has not already done so. Signed by Magistrate Judge James R. Klindt on 6/3/2019. (MDC)
May 31, 2019 ***PRO HAC VICE FEES paid by attorney Matthew Dunn, appearing on behalf of Sheri Mosley (Filing fee $150 receipt number JAX030952.) Related document: #31 MOTION for Matthew Dunn to appear pro hac vice. (AFC)
May 28, 2019 Filing 32 MOTION to extend time to Move for Class Certification Pursuant to FRCP 23 by Sheri Mosley. (Attachments: #1 Certificate of Service)(Sweeney, Michael) Motions referred to Magistrate Judge James R. Klindt.
May 28, 2019 Filing 31 MOTION for Matthew Dunn to appear pro hac vice by Sheri Mosley. (Attachments: #1 Certificate of Compliance, #2 Certificate of Service)(Sweeney, Michael) Motions referred to Magistrate Judge James R. Klindt.
May 20, 2019 Filing 30 PROOF of service accepted by counsel for the Defendants Frank and Lissette Lozano on May 20, 2019, by Sheri Mosley (Sweeney, Michael) Modified on 5/21/2019. (TMC)
May 17, 2019 Opinion or Order Filing 29 ORDER granting #28 Defendants' Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendants shall have up to and including 6/5/2019 to respond to the Class Action Complaint and Demand for Jury Trial (Doc. No. 11). Signed by Magistrate Judge James R. Klindt on 5/17/2019. (MDC)
May 16, 2019 Filing 28 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Anchor Insurance Holdings, Inc., Frank Lozano, Lisette Lozano, Lozano Insurance Adjusters, Inc.. (Smith, Nicole) Motions referred to Magistrate Judge James R. Klindt.
May 15, 2019 Filing 27 ANSWER to court interrogatories by Sheri Mosley. (Sweeney, Michael)
May 13, 2019 Opinion or Order Filing 26 ORDER re #22 Notice of Dismissal of Defendant Citizens Property Insurance Corporation, dismissing this case without prejudice as to Defendant Citizens Property Insurance Corporation. Plaintiff to send Defendant a copy of this Order. The case remains open. Signed by Judge Timothy J. Corrigan on 5/13/2019. (SEJ)
May 13, 2019 Filing 25 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Sheri Mosley. (Sweeney, Michael)
May 13, 2019 Filing 24 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Anchor Insurance Holdings, Inc., Frank Lozano, Lisette Lozano, Lozano Insurance Adjusters, Inc. identifying Other Affiliate Grappling Hook Investments, Inc. for Anchor Insurance Holdings, Inc.; Corporate Parent Grappling Hook Investments, Inc. for Lozano Insurance Adjusters, Inc... (Smith, Nicole)
May 13, 2019 Filing 23 CERTIFICATE of service by Sheri Mosley re #22 Notice (Other) . (Sweeney, Michael)
May 13, 2019 Filing 22 NOTICE by Sheri Mosley DISMISSAL OF DEFENDANT CITIZENS PROPERTY INSURANCE CORPORATION (Sweeney, Michael)
May 10, 2019 Filing 21 RETURN of service executed on 4/30/2019 by Sheri Mosley as to Lozano Insurance Adjusters, Inc.. (Sweeney, Michael)
May 10, 2019 Filing 20 RETURN of service executed on 4/25/2019 by Sheri Mosley as to Anchor Insurance Holdings, Inc.. (Sweeney, Michael)
May 9, 2019 Opinion or Order Filing 19 ORDER granting #14 Motion for Admission of Michael J.D. Sweeney to Practice Pro Hac Vice, and Appearance of Non-Resident Counsel. Michael J.D. Sweeney is permitted to appear pro hac vice on behalf of Plaintiff with Adina L. Pollan as local counsel. Mr. Sweeney shall expeditiously ensure mandatory registration with the Court's electronic case filing (ECF) system, if he has not already done so. Signed by Magistrate Judge James R. Klindt on 5/9/2019. (MDC)
May 8, 2019 Filing 18 CERTIFICATE of compliance re #14 MOTION for Michael J.D. Sweeney to appear pro hac vice, #17 Order on motion to appear pro hac vice by Sheri Mosley. (Pollan, Adina)
May 2, 2019 Opinion or Order Filing 17 ORDER taking under advisement #14 Motion for Admission of Michael J.D. Sweeney to Practice Pro Hac Vice, and Appearance of Non-Resident Counsel. On or before 5/8/2019, Plaintiff shall file a certificate of compliance with Local Rule 3.01(g). Signed by Magistrate Judge James R. Klindt on 5/1/2019. (MDC)
April 30, 2019 Filing 16 NOTICE of Appearance by Linda Bond Edwards on behalf of Anchor Insurance Holdings, Inc., Frank Lozano, Lisette Lozano, Lozano Insurance Adjusters, Inc. (Edwards, Linda)
April 30, 2019 Filing 15 NOTICE of Appearance by Nicole Sieb Smith on behalf of Anchor Insurance Holdings, Inc., Frank Lozano, Lisette Lozano, Lozano Insurance Adjusters, Inc. (Smith, Nicole)
April 30, 2019 ***PRO HAC VICE FEES paid by attorney Michael J.D. Sweeney, appearing on behalf of Sheri Mosley (Filing fee $150 receipt number JAX030725.) Related document: #14 MOTION for Michael J.D. Sweeney to appear pro hac vice. (AFC)
April 23, 2019 Filing 14 MOTION for Michael J.D. Sweeney to appear pro hac vice by Sheri Mosley. (Pollan, Adina) Motions referred to Magistrate Judge James R. Klindt.
April 11, 2019 Filing 13 NOTICE to counsel Michael J.D. Sweeney of Local Rule 2.01 (signed by deputy clerk). (TMC)
April 11, 2019 Filing 12 SUMMONS issued as to Anchor Insurance Holdings, Inc., Citizens Property Insurance Corp., Frank Lozano, Lisette Lozano, Lozano Insurance Adjusters, Inc. (TMC)
April 10, 2019 Filing 11 COMPLAINT with Corrected Civil Cover Sheet against All Defendants with Jury Demand filed by Sheri Mosley. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(Pollan, Adina)
April 10, 2019 Filing 10 COMPLAINT against All Defendants with Jury Demand filed by Sheri Mosley. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A)(Pollan, Adina)
April 10, 2019 Filing 9 PROPOSED summons to be issued by Sheri Mosley. (Pollan, Adina)
April 10, 2019 Filing 8 PROPOSED summons to be issued by Sheri Mosley. (Pollan, Adina)
April 10, 2019 Filing 7 PROPOSED summons to be issued by Sheri Mosley. (Pollan, Adina)
April 10, 2019 Filing 6 PROPOSED summons to be issued by Sheri Mosley. (Pollan, Adina)
April 10, 2019 Filing 5 PROPOSED summons to be issued by Sheri Mosley. (Pollan, Adina)
April 10, 2019 Opinion or Order Filing 4 NOTICE of designation under Local Rule 3.05 - track 2 and FLSA Scheduling Order. Signed by Judge Timothy J. Corrigan on 4/10/2019. (Attachments: #1 Consent to US Magistrate Judge Jurisdiction letter and form)(MD)
April 8, 2019 Mail returned as Undeliverable re: #3 Notice to counsel of Local Rule. Mail resent to Michael J.D. Sweeney. (JSG)
April 4, 2019 Filing 3 NOTICE to counsel of Local Rule 2.02 (signed by deputy clerk). (TMC)
April 3, 2019 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge James R. Klindt. New case number: 3:19-cv-379-J-32JRK. (SJB)
April 3, 2019 Filing 1 COMPLAINT against Anchor Insurance Holdings, Citizens Property Insurance Corporation, Frank Lozano, Lisette Lozano, Lozano Insurance Adjusters, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-15314754) filed by Sheri Mosley. (Attachments: #1 Exhibit A)(Pollan, Adina)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Mosley v. Lozano Insurance Adjusters, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frank Lozano
Represented By: Linda Bond Edwards
Represented By: Nicole Sieb Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lisette Lozano
Represented By: Linda Bond Edwards
Represented By: Nicole Sieb Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citizens Property Insurance Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anchor Insurance Holdings
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lozano Insurance Adjusters, Inc.
Represented By: Linda Bond Edwards
Represented By: Nicole Sieb Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citizens Property Insurance Corp.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anchor Insurance Holdings, Inc.
Represented By: Linda Bond Edwards
Represented By: Nicole Sieb Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Sheri Mosley
Represented By: Adina Lea Pollan
Represented By: Michael J.D. Sweeney
Represented By: Matthew Dunn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?