Grubbs v. Silver et al
Plaintiff: Lindsey Orion Grubbs
Defendant: Michael Silver, Joseph C. Skalski, Virgil E. Lovell and Hailey Elizabeth Grubbs
Case Number: 3:2024cv01333
Filed: December 20, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Samuel J Horovitz
Referring Judge: Harvey E Schlesinger
Nature of Suit: Constitutional - State Statute
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 14, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2025 Filing 37 Joint MOTION for Extension of Time to File all parties respective deadlines by Lindsey Orion Grubbs. (Kouffman, Dominic)
February 7, 2025 Filing 36 NOTICE of Lead Counsel Designation by Dominic Kouffman on behalf of Lindsey Orion Grubbs. Lead Counsel: Dominic Kouffman. (Kouffman, Dominic)
February 6, 2025 Filing 35 NOTICE TO COUNSEL Peter T. Blumeyer, Dominic Kouffman, Nicole Ballante Rankin 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). (EVK)
February 6, 2025 Opinion or Order Filing 34 ENDORSED ORDER granting #32 Motion to Withdraw Attorney Appearance. Jason E. Havens, Esq., is hereby permitted to withdraw as counsel for Plaintiff. The Clerk is directed to terminate Mr. Havens as counsel of record. Signed by Magistrate Judge Samuel J. Horovitz on 2/6/2025. (KTQ)
February 5, 2025 Opinion or Order Filing 33 ORDER referring case to mediation and directing selection of a mediator within fourteen days of the date of this order. Mediation shall be conducted on or before 2/27/2026. Signed by Senior Judge Harvey E. Schlesinger on 2/5/2025. (TPL)
February 5, 2025 Filing 32 MOTION for Jason E. Havens to Withdraw as Attorney by Lindsey Orion Grubbs. (Kouffman, Dominic) Motions referred to Magistrate Judge Samuel J. Horovitz.
February 5, 2025 Filing 31 REQUEST for oral argument re #19 MOTION to Remand to State Court and Incorporated Memorandum of Law by Lindsey Orion Grubbs. (Kouffman, Dominic)
February 5, 2025 Filing 30 NOTICE of a related action per Local Rule 1.07(c) by Lindsey Orion Grubbs. Related case(s): Yes. (Kouffman, Dominic) Modified text on 2/6/2025 (LNR).
February 5, 2025 Opinion or Order Filing 29 ENDORSED ORDER granting #28 Unopposed Motion for Extension of Time to File Response to Plaintiff's Motion to Remand. Movant shall have up to and including February 18, 2025, to respond to #19 Plaintiff's Motion to Remand and Incorporated Memorandum of Law. In addition, Movant shall ensure any future motion, pleading, or other paper adheres to the typography requirements of Local Rule 1.08. Signed by Magistrate Judge Samuel J. Horovitz on 2/5/2025. (KTQ)
February 4, 2025 Filing 28 Unopposed MOTION for Extension of Time to File Response/Reply as to #19 MOTION to Remand to State Court and Incorporated Memorandum of Law by Michael Silver. (Mondor, Bryant) Motions referred to Magistrate Judge Samuel J. Horovitz.
February 4, 2025 Opinion or Order Filing 27 ENDORSED ORDER granting #24 Unopposed Motion for Extension of Time to File Response to Plaintiff's Motion to Remand. Movant shall have up to and including February 18, 2025, to respond to #19 Plaintiff's Motion to Remand and Incorporated Memorandum of Law. Signed by Magistrate Judge Samuel J. Horovitz on 2/4/2025. (KTQ)
February 4, 2025 Filing 26 SECOND NOTICE TO COUNSEL Jason E. Havens 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. (Signed by Deputy Clerk). (BD)
February 4, 2025 Filing 25 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 12/31/2025; Dispositive motions due by 1/30/2026; Final Pretrial Conference set for 5/13/2026 at 11:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger; Jury Trial set for trial term commencing 7/6/2026 at 9:30 AM in Jacksonville Courtroom 10 C before Senior Judge Harvey E. Schlesinger. Signed by Deputy Clerk on 2/4/2025. (TPL)
February 3, 2025 Filing 24 Unopposed MOTION for Extension of Time to File Response to #19 MOTION to Remand by Joseph C. Skalski. (Sepulveda, Jose) Motions referred to Magistrate Judge Samuel J. Horovitz. Modified text on 2/4/2025 (BD).
January 30, 2025 Opinion or Order Filing 23 ENDORSED ORDER granting #21 Unopposed Motion for Extension of Time for Plaintiff to Respond to Defendant Michael Silver's Motion to Dismiss. Plaintiff shall have up to and including February 17, 2025, to respond to #17 Michael Silver's Motion to Dismiss Plaintiff's First Amended Complaint. Signed by Magistrate Judge Samuel J. Horovitz on 1/30/2025. (KTQ)
January 29, 2025 Filing 22 CASE MANAGEMENT REPORT. (Kouffman, Dominic)
January 29, 2025 Filing 21 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #17 First MOTION to Dismiss for Failure to State a Claim by Lindsey Orion Grubbs. (Kouffman, Dominic) Motions referred to Magistrate Judge Samuel J. Horovitz. Modified on 1/30/2025 to edit text (ELA).
January 24, 2025 Filing 20 NOTICE by Lindsey Orion Grubbs re #19 MOTION to Remand to State Court and Incorporated Memorandum of Law - Notice of Filing Supplement to Motion to Remand Rule 3.01(g) Certification (Kouffman, Dominic)
January 21, 2025 Filing 19 MOTION to Remand to State Court and Incorporated Memorandum of Law by Lindsey Orion Grubbs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Kouffman, Dominic) Modified on 1/22/2025 to edit docket text (JDR).
January 15, 2025 Filing 18 Amended DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Michael Silver. (Norman, Todd) Modified text on 1/16/2025 (MCB).
January 13, 2025 Filing 17 First MOTION to Dismiss for Failure to State a Claim by Michael Silver. (Norman, Todd)
January 13, 2025 Filing 16 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Michael Silver. (Norman, Todd)
January 13, 2025 Filing 15 NOTICE of Appearance by Todd K. Norman on behalf of Michael Silver (Norman, Todd)
January 13, 2025 Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Michael Silver. Related case(s): No (Norman, Todd)
January 13, 2025 Filing 13 ANSWER and affirmative defenses to #4 Amended Complaint by Joseph C. Skalski. (Attachments: #1 Exhibit A-Will, #2 Exhibit B-Trust, #3 Exhibit C-Trustee Removal, #4 Exhibit D- Amnd Trust)(O'Keefe, Kelly) Modified on 1/14/2025 to edit docket text(JDR).
December 31, 2024 Filing 12 WAIVER of service returned executed on December 30, 2024 by Lindsey Orion Grubbs as to Hailey Elizabeth Grubbs. (Kouffman, Dominic)
December 31, 2024 Filing 11 WAIVER of service returned executed on December 30, 2024 by Lindsey Orion Grubbs as to Michael Silver. (Kouffman, Dominic)
December 30, 2024 Filing 10 WAIVER of service returned executed on December 30, 2024 by Lindsey Orion Grubbs as to Virgil E. Lovell. (Kouffman, Dominic)
December 30, 2024 Filing 9 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). (TPL)
December 26, 2024 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Unopposed Motion for Extension of Time for Defendant Joseph C. Skalski to Respond to Plaintiff's Complaint. Movant shall have up to and including January 13, 2025, to respond to the #4 First Amended Complaint. Signed by Magistrate Judge Samuel J. Horovitz on 12/26/2024. (KTQ)
December 24, 2024 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #4 Amended Complaint by Joseph C. Skalski. (Sepulveda, Jose) Motions referred to Magistrate Judge Samuel J. Horovitz.
December 23, 2024 Filing 6 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Joseph C. Skalski. (Sepulveda, Jose)
December 23, 2024 Filing 5 NOTICE TO COUNSEL Jason Havens 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. (Signed by Deputy Clerk). (ELA)
December 23, 2024 Filing 4 AMENDED COMPLAINT against Hailey Elizabeth Grubbs, Virgil E. Lovell, Michael Silver, Joseph C. Skalski with Jury Demand filed by Lindsey Orion Grubbs. Filed in State Court on 11/5/2024.(ELA)
December 23, 2024 Filing 3 NEW CASE ASSIGNED to Senior Judge Harvey E. Schlesinger and Magistrate Judge Samuel J. Horovitz. New case number: 3:24-cv-1333-HES-SJH. (ARL)
December 20, 2024 Filing 2 NOTICE of Appearance by Jose G. Sepulveda on behalf of Joseph C. Skalski (Sepulveda, Jose)
December 20, 2024 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Duval County, case number 2024-CA-005478 filed in State Court on 11/05/2024. Filing fee $405, receipt number AFLMDC-22846813 filed by Joseph C. Skalski. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(O'Keefe, Kelly)

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Search for this case: Grubbs v. Silver et al
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Plaintiff: Lindsey Orion Grubbs
Represented By: Peter T. Blumeyer
Represented By: Nicole Ballante Rankin
Represented By: Dominic Kouffman
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Defendant: Michael Silver
Represented By: Bryant Richard Mondor
Represented By: Todd K. Norman
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Defendant: Joseph C. Skalski
Represented By: Kelly Ann O'Keefe
Represented By: Jose G. Sepulveda
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Defendant: Virgil E. Lovell
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Defendant: Hailey Elizabeth Grubbs
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