Weems et al v. Association of Related Churches et al
| Charles S. Weems, IV, Kerri Weems, Celebration Global, Inc., Honey Lake Farms, Inc., Northstream Management Group, LLC and Weems Group, LLC |
| Association of Related Churches, Chris Hodges, Dino Rizzo and John Seibeling |
| 3:2023cv00811 |
| July 12, 2023 |
| US District Court for the Middle District of Florida |
| Marcia Morales Howard |
| Laura Lothman Lambert |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Account Receivable |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
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Filing 32
MOTION to Stay Discovery and Supporting Memorandum of Law by All Defendants. (Horovitz, Samuel)
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Filing 31
CASE MANAGEMENT REPORT. (Vogt, Shane)
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Set/reset deadlines/hearings: Case management report due by 9/6/2023 (HAI)
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Filing 30
ENDORSED ORDER granting doc. #29, Unopposed Motion for Extension of Time to File Case Management Report; plaintiffs shall file the case management report on or before September 6, 2023. Signed by Magistrate Judge Laura Lothman Lambert on 8/31/2023. (KAS)
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Filing 29
Unopposed MOTION for Extension of Time to File Case Management Report by All Plaintiffs. (Vogt, Shane) Motions referred to Magistrate Judge Laura Lothman Lambert.
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Filing 28
MOTION to Dismiss for Lack of Jurisdiction or, Alternatively, Motion for More Definite Statement by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Horovitz, Samuel) . Added MOTION for More Definite Statement on 8/29/2023 (AJS).
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Filing 27
ENDORSED ORDER granting doc. #26 Defendants' Unopposed Motion for Extensions of Time to Respond to Complaint; defendants shall respond to the complaint on or before September 1, 2023. Signed by Magistrate Judge Laura Lothman Lambert on 8/7/2023. (KAS)
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Filing 26
Unopposed MOTION for Extension of Time to File Responses to Complaint by All Defendants. (Horovitz, Samuel) Motions referred to Magistrate Judge Laura Lothman Lambert.
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Filing 25
CORPORATE Disclosure Statement by Association of Related Churches. (Hulsberg, Sarah)
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Filing 24
NOTICE of Appearance by Niels P. Murphy on behalf of Association of Related Churches (Murphy, Niels)
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Filing 23
CERTIFICATE of interested persons and corporate disclosure statement by Celebration Global, Inc., Honey Lake Farms, Inc., Northstream Management Group, LLC, Charles S. Weems, IV, Kerri Weems, Weems Group, LLC. (Vogt, Shane)
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Filing 22
NOTICE of a related action per Local Rule 1.07(c) by Dino Rizzo. Related case(s): Yes (Lockamy, Michael)
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Filing 21
CERTIFICATE of interested persons and corporate disclosure statement by Dino Rizzo. (Lockamy, Michael)
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Filing 20
NOTICE of Designation of Lead Counsel, Waiver of Service of Process, and Appearance by Michael E. Lockamy on behalf of Dino Rizzo (Lockamy, Michael)
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Filing 19
RETURN of service executed on 07/20/2023 by Kerri Weems, Celebration Global, Inc., Northstream Management Group, LLC, Honey Lake Farms, Inc., Weems Group, LLC, Charles S. Weems, IV as to Association of Related Churches. (Vogt, Shane)
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Filing 18
ORDER granting doc. #16 Unopposed Motion for Special Admission; Mr. Balogh is permitted to appear pro hac vice on behalf of defendant Hodges and shall register with the Court's electronic case filing (ECF) system if he has not already done so. Signed by Magistrate Judge Laura Lothman Lambert on 7/25/2023. (KAS)
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Filing 17
RETURN of service executed on 07/20/2023 by Kerri Weems, Celebration Global, Inc., Northstream Management Group, LLC, Honey Lake Farms, Inc., Weems Group, LLC, Charles S. Weems, IV as to Celebration Global, Inc. (Vogt, Shane) Modified on 7/26/2023 COUNSEL NOTIFIED TO REFILE UNDER CORRECT CASE EVENT (JK).
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Filing 16
Unopposed MOTION for Bryan O. Balogh to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21071276 for $150 by Chris Hodges. (Attachments: #1 Exhibit Oath of Admission)(Thomas, Milo) Motions referred to Magistrate Judge Laura Lothman Lambert.
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Filing 15
CERTIFICATE of interested persons and corporate disclosure statement re #9 Order to Strike by Chris Hodges. (Thomas, Milo)
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Filing 14
NOTICE of a related action per Local Rule 1.07(c) by Chris Hodges. Related case(s): Yes (Thomas, Milo)
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Filing 13
CERTIFICATE of interested persons and corporate disclosure statement re #9 Order to Strike by John Seibeling. (Horovitz, Samuel)
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Filing 12
NOTICE of a related action per Local Rule 1.07(c) by John Seibeling. Related case(s): Yes (Horovitz, Samuel)
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Filing 11
NOTICE of Designation of Lead Counsel and Waiver of Service of Process Appearance by Samuel Joseph Horovitz on behalf of John Seibeling (Horovitz, Samuel)
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Filing 10
NOTICE of Appearance and Waiver of Service of Process Appearance by Milo Scott Thomas on behalf of Chris Hodges (Thomas, Milo)
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Filing 9
ORDER striking #8 Plaintiffs' Certificate of Interested Persons and Corporate Disclosure Statement. Proper disclosure statement due August 2, 2023. Signed by Judge Marcia Morales Howard on 7/19/2023. (JW)
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Filing 8
***STRICKEN; pursuant to court's order #9.*** CERTIFICATE of interested persons and corporate disclosure statement by Celebration Global, Inc., Honey Lake Farms, Inc., Northstream Management Group, LLC, Charles S. Weems, IV, Kerri Weems, Weems Group, LLC. (Vogt, Shane) Modified text on 7/20/2023 (LNR).
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Filing 7
NOTICE of a related action per Local Rule 1.07(c) by Celebration Global, Inc., Honey Lake Farms, Inc., Northstream Management Group, LLC, Charles S. Weems, IV, Kerri Weems, Weems Group, LLC. Related case(s): Yes (Vogt, Shane)
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Filing 6
NOTICE of Lead Counsel Designation by Shane B. Vogt on behalf of Celebration Global, Inc., Honey Lake Farms, Inc., Northstream Management Group, LLC, Charles S. Weems, IV, Kerri Weems, Weems Group, LLC. Lead Counsel: Shane B. Vogt. (Vogt, Shane)
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Filing 5
NOTICE TO COUNSEL 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. (Signed by Deputy Clerk). (MCB)
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Filing 4
SUMMONS issued as to Association of Related Churches, Chris Hodges, Dino Rizzo, John Seibeling. (MCB)
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Filing 3
NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JW)
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Filing 2
NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Laura Lothman Lambert. New case number: 3:23-cv-811-MMH-LLL. (ARC)
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Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21031842) filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons (Association of Related Churches), #4 Proposed Summons (Chris Hodges), #5 Proposed Summons (Dino Rizzo), #6 Proposed Summons (John Seibeling))(Vogt, Shane)
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