Robinson v. Lake City F Automotive Management, LLC et al
| Treymane Jai Robinson |
| Stephen Jones, Jayden Kelley and Nationwide Mutual Insurance Company |
| John M. Barkett |
| 3:2025cv01278 |
| October 24, 2025 |
| U.S. District Court for the Middle District of Florida |
| Jordan Emery Pratt |
| Monte C Richardson |
| Other Fraud |
| 42 U.S.C. § 1983 Civil Rights Act |
| None |
Docket Report
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| Filing 89 RESPONSE in Opposition re #88 MOTION for Extension of Time to File Response/Reply filed by Treymane Jai Robinson. (Attachments: #1 Exhibits A-B)(ELA) |
| Filing 88 MOTION for Extension of Time to File Response/Reply by Nationwide Mutual Insurance Company. (Siegel, Michael) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 87 NOTICE of Appearance by Michael David Siegel on behalf of Nationwide Mutual Insurance Company (Siegel, Michael) |
| Filing 86 MOTION for Clerk's Entry of Default against Nationwide Mutual Insurance Company by Treymane Jai Robinson. (ELA) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 85 RESPONSE in Opposition re #84 MOTION to Dismiss Plaintiff's Second Amended Verified Bill of Complaint in Equity filed by Treymane Jai Robinson. (Attachments: #1 Mailing Envelope)(JVC) |
| Filing 84 MOTION to Dismiss Plaintiff's Second Amended Verified Bill of Complaint in Equity by Stephen Jones, Jayden Kelley, Lake City Automotive Management LLC, Lake City F Automotive Management, LLC. (Siegel, Michael) |
| Filing 83 RETURN of service executed on 3/13/2026 by Treymane Jai Robinson as to Nationwide Mutual Insurance Company. (Attachments: #1 Mailing Envelope)(JVC) |
| Filing 82 RESPONSE to Motion re #79 MOTION for Miscellaneous Relief, specifically Remote Video Depositions under Rule 30(B)(4) filed by Stephen Jones, Jayden Kelley, Lake City F Automotive Management, LLC. (Siegel, Michael) |
Filing 81
ENDORSED ORDER denying as moot #52 Defendant Lake City F Automotive Management, LLC's Second Amended Motion to Dismiss. Signed by Judge Jordan Emery Pratt on 3/12/2026. (ASN)
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| Filing 80 SECOND AMENDED COMPLAINT against Stephen Jones, Jayden Kelley, Lake City F Automotive Management, LLC, Nationwide Mutual Insurance Company, Rountree Moore Ford Lincoln filed by Treymane Jai Robinson. Related document: #74 Amended Complaint, filed by Treymane Jai Robinson. (Attachments: #1 Exhibit List, #2 Exhibits A-O)(JVC) |
| Filing 79 MOTION for "Remote Video Depositions under Rule 30(B)(4)," filed by Treymane Jai Robinson. (JVC) |
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Filing 78
ENDORSED ORDER granting #77 Plaintiff's Motion for Leave to File Second Amended Complaint. Plaintiff may file his second amended complaint on or before March 16, 2026. Signed by Magistrate Judge Monte C. Richardson on 3/2/2026. (SBL)
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| Filing 77 MOTION to Amend #74 Second Amended Complaint, by Treymane Jai Robinson. (Attachments: #1 Mailing Envelope)(JVC) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 76
ENDORSED ORDER striking #74 "Second Amended Verified Bill of Complaint in Equity" for violation of Federal Rule of Civil Procedure 15. The time to amend the pleading as a matter of course has expired, and Plaintiff has neither obtained the opposing parties' written consent nor leave of court to file an amended complaint. See Fed. R. Civ. P. 15(a)(1)-(2). Signed by Judge Jordan Emery Pratt on 2/18/2026. (ASN)
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| Filing 75 SUMMONS issued as to Nationwide Mutual Insurance Company. (JVC) |
| Filing 74 ***STRICKEN PURSUANT TO 76 ENDORSED ORDER*** SECOND AMENDED COMPLAINT against Stephen Jones, Jayden Kelley, Lake City F Automotive Management, LLC, Nationwide Mutual Insurance Company filed by Treymane Jai Robinson. Related document: #2 Amended Complaint, filed by Treymane Jai Robinson. (Attachments: #1 Exhibit Index, #2 Exhibits A-O, #3 Certificate of Service)(JVC) Modified on 2/19/2026 (LSS). |
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Filing 73
ORDER denying as moot #23 Defendant Ford Motor Credit Company LLC's "Motion to Dismiss Plaintiff's Complaint" and #66 "Unopposed Amended Motion to Remove Docket Entry." The Clerk is directed to terminate Ford Motor Credit Company LLC as a Defendant in this matter and amend the case style accordingly. Signed by Judge Jordan Emery Pratt on 2/13/2026. (ASN)
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| Filing 72 NOTICE of Voluntary Dismissal as to Ford Motor Credit Company LLC by Treymane Jai Robinson. (ELA) |
| Filing 71 NOTICE of Lead Counsel Designation by Michael David Siegel on behalf of Stephen Jones, Jayden Kelley, Lake City Automotive Management LLC, Lake City F Automotive Management, LLC. Lead Counsel: Michael Siegel. (Siegel, Michael) |
| Filing 70 SECOND NOTICE TO COUNSEL Michael David Siegel 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). (WLB) |
| Filing 69 MOTION to Seal or Remove Irrelevant Financial Records by Treymane Jai Robinson (Attachments: #1 Mailing Envelope)(BD).Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 68 RULE 26(a)(1) Initial Disclosures by Treymane Jai Robinson (Attachments: #1 Mailing Envelope)(BD) |
| Filing 67 NOTICE of Dispute of Authenticity and Execution of Contract Relied Upon by Defendant Ford Motor Credit LLC by Treymane Jai Robinson (Attachments: #1 Mailing Envelope)(BD) |
| Filing 66 Unopposed MOTION for Miscellaneous Relief, specifically Remove Docket Entry by Ford Motor Credit Company LLC. (Faris, Andrew) |
| Filing 65 NOTICE of Appearance by Andrew K. Faris on behalf of Ford Motor Credit Company LLC (Faris, Andrew) |
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Filing 64
ENDORSED ORDER denying without prejudice #63 "Defendant Ford Motor Credit Company LLC's Motion to Remove Docket Entry" for failure to include a legal memorandum supporting its request pursuant to Local Rule 3.01(b). Signed by Judge Jordan Emery Pratt on 1/30/2026. (ASN)
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| Filing 63 MOTION for Miscellaneous Relief, specifically Remove Docket Entry by Ford Motor Credit Company LLC. (Faris, Andrew) |
| Filing 62 NOTICE TO COUNSEL Kerry McKeown of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (LJC) |
| Filing 61 NOTICE by Ford Motor Credit Company LLC (Rule 26 Initial Disclosures Statement) (Attachments: #1 Exhibit A)(Faris, Andrew) Modified on 1/28/2026 to edit docket text (AJS). |
| Filing 60 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 2/17/2026; Joinder of Parties due by 2/17/2026; Plaintiff disclosure of expert report due by 3/17/2026; Defendant disclosure of expert report due by 5/1/2026; Conduct mediation hearing by 5/12/2026 (Lead counsel to coordinate dates); Discovery due by 6/15/2026; Dispositive motions due by 7/14/2026; Pretrial statement due by 12/8/2026; All other motions due by 12/8/2026; Final Pretrial Conference set for 12/15/2026 at 3:00 PM in Jacksonville Courtroom 10 A before Judge Jordan Emery Pratt; Trial set for trial term commencing 1/11/2027 at 9:00 AM in Jacksonville Courtroom 10 A before Judge Jordan Emery Pratt. Signed by Deputy Clerk on 1/26/2026. (Attachments: #1 Docket Sheet, #2 Mediation Report)(TPL) |
| Filing 59 CASE MANAGEMENT REPORT. (Kennedy, Jessica) |
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Filing 58
ENDORSED ORDER striking #55 Plaintiff's Unilateral Case Management Report. The parties shall confer and file a case management report, containing agreed upon dates, in compliance with all Local Rules and Court Orders on or before January 22, 2026. Failure to do so will result in filings being stricken or the imposition of sanctions, including dismissal of this action or default judgment. Signed by Judge Jordan Emery Pratt on 1/15/2026. (ASN)
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| Filing 57 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Treymane Jai Robinson. (JVC) |
| Filing 56 RESPONSE in Opposition re #52 Second MOTION to Dismiss Plaintiff's Amended Verified Bill of Complaint in Equity filed by Treymane Jai Robinson. (JVC) |
| Filing 55 ***STRICKEN PURSUANT TO 58 ORDER*** UNILATERAL CASE MANAGEMENT REPORT. (JVC) Modified on 1/16/2026 (LSS). |
| Filing 54 RESPONSE TO ORDER TO SHOW CAUSE re #53 Order to show cause, filed by Treymane Jai Robinson. (Attachments: #1 Exhibits A-L)(JVC) |
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Filing 53
ORDER to show cause within fourteen (14) days from the date of this Order why this case should not be dismissed for Plaintiff's failure to file a joint Case Management Report as ordered and otherwise prosecute this action pursuant to Local Rule 3.10. Signed by Judge Jordan Emery Pratt on 1/14/2026. (TPL)
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| Filing 52 Second MOTION to Dismiss Plaintiff's Amended Verified Bill of Complaint in Equity by Lake City F Automotive Management, LLC. (Siegel, Michael) |
| Filing 51 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Stephen Jones, Jayden Kelley, Lake City Automotive Management LLC, Lake City F Automotive Management, LLC. (Siegel, Michael) |
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Filing 50
ORDER striking #49 Plaintiff's Disclosure Statement. Plaintiff's filing due by 1/20/26. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 1/6/2026. (SBL)
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| Filing 49 STRICKEN PER ORDER #50. DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Treymane Jai Robinson. (Attachments: #1 Mailing Envelope)(JVC) Modified on 1/7/2026 to edit docket text (MSN). |
| Filing 48 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Ford Motor Credit Company LLC identifying Corporate Parent Ford Holdings LLC for Ford Motor Credit Company LLC. (McKeown, Kerry) Modified text on 12/31/2025 (AW). |
| Filing 47 REPLY to Response to Motion re #39 MOTION for Leave to File Reply In Support To Its Motion to Dismiss , #23 MOTION to Dismiss Plaintiff's Complaint with Incorporated Memorandum of Law filed by Ford Motor Credit Company LLC. (McKeown, Kerry) |
| Filing 46 NOTICE of "Errata regarding de 41," filed by Treymane Jai Robinson. (Attachments: #1 Mailing Envelope)(JVC) |
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Filing 45
ORDER advising pro se Plaintiff of some procedural rules with which he must comply. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 12/23/2025. (SBL)
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Filing 44
ORDER denying as moot #10 Plaintiff's Motion to Disqualify Attorney; denying without prejudice #19 Plaintiff's Corrected and Amended Motion to Disqualify Counsel. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 12/23/2025. (SBL)
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| Filing 43 RENEWED MOTION for Reconsideration of #14 Order on Motion for Miscellaneous Relief Denying CM/ECF Access filed by Treymane Jai Robinson. (Attachments: #1 Mailing Envelope)(JVC) |
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Filing 42
ORDER striking #33 Motion to Dismiss; striking #35 Amended Motion to Dismiss; striking #36 Notice Regarding Unauthorized Amended Filing; denying as moot #37 Motion to Strike; granting #39 Motion for Leave to File a Reply, reply due on or before December 29, 2025; denying #41 Motion to Strike. See order for details. Signed by Judge Jordan Emery Pratt on 12/18/2025. (TAV)
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| Filing 41 MOTION to Strike #39 MOTION for Leave to File Reply In Support To Its Motion to Dismiss by Treymane Jai Robinson. (BD) Motions referred to Magistrate Judge Monte C. Richardson. |
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Filing 40
ENDORSED ORDER denying without prejudice #18 Plaintiff's Motion for Reconsideration because it fails to comply with Local Rule 3.01(g)(3). Signed by Magistrate Judge Monte C. Richardson on 12/16/2025. (SBL)
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| Filing 39 AMENDED MOTION for Leave to File Reply In Support To Its Motion to Dismiss by Ford Motor Credit Company LLC. (McKeown, Kerry) Modified on 12/16/2025 to edit docket text (JDR). |
| Filing 38 NOTICE of Clarification regarding statutory citation formatting in #2 Amended Complaint, filed by Treymane Jai Robinson. (JVC) |
| Filing 37 MOTION to Strike #35 Amended MOTION to Dismiss Dismiss Plaintiff's Amended Verified Bill of Complaint in Equity filed by Treymane Jai Robinson. (JVC) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 36 **STRICKEN per Order 42** NOTICE regarding unauthorized Amended filing of #35 Amended MOTION to Dismiss Plaintiff's Amended Verified Bill of Complaint in Equity filed by Treymane Jai Robinson. (JVC) Modified on 12/19/2025 as to docket text (ARL). |
| Filing 35 **STRICKEN per Order 42** Amended MOTION to Dismiss Dismiss Plaintiff's Amended Verified Bill of Complaint in Equity by Stephen Jones, Jayden Kelley, Lake City Automotive Management LLC, Lake City F Automotive Management, LLC. (Siegel, Michael) Modified on 12/19/2025 as to docket (ARL). |
| Filing 34 RESPONSE in Opposition re #33 MOTION to Dismiss Plaintiff's Amended Verified Bill of Complaint in Equity filed by Treymane Jai Robinson. (JVC) |
| Filing 33 **STRICKEN per Order42** MOTION to Dismiss Plaintiff's Amended Verified Bill of Complaint in Equity by Stephen Jones, Jayden Kelley, Lake City Automotive Management LLC, Lake City F Automotive Management, LLC. (Siegel, Michael) Modified on 12/19/2025 as to docket text (ARL). |
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Filing 32
ENDORSED ORDER striking #31 Defendant Ford Motor Credit Company LLC's Motion for Leave to File a Reply for failure to comply with Local Rule 3.01(g). Signed by Judge Jordan Emery Pratt on 12/4/2025. (TAV)
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| Filing 31 STRICKEN per Order 32 MOTION for Leave to File Reply In Support To Its Motion to Dismiss by Ford Motor Credit Company LLC. (McKeown, Kerry) Modified on 12/5/2025 to edit docket text (ELA). |
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Filing 30
ORDER denying #28 Motion for Temporary Restraining Order. Signed by Judge Jordan Emery Pratt on 12/2/2025. (TAV)
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Filing 29
ORDER denying as moot #12 Defendants' Motion for Extension of Time to Respond; granting #13 Defendants' Amended Motion for Extension of Time to Respond to Complaint. Defendants shall respond to the Complaint by December 5, 2025. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 12/2/2025. (SBL)
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| Filing 28 EMERGENCY MOTION for Temporary Restraining Order by Treymane Jai Robinson. (Chambers notified.) (JVC) |
| Filing 27 RESPONSE in Opposition re #13 MOTION for Extension of Time to File Answer filed by Treymane Jai Robinson. (JVC) |
| Filing 26 NOTICE od Supplemental Clarification regarding #23 MOTION to Dismiss Plaintiff's Complaint with Incorporated Memorandum of Law filed by Treymane Jai Robinson (JVC) |
| Filing 25 RESPONSE in Opposition re #23 MOTION to Dismiss Plaintiff's Complaint with Incorporated Memorandum of Law filed by Treymane Jai Robinson. (Attachments: #1 Exhibits A-D)(ELA) |
| Filing 24 RETURN of service executed on 10/31/2025 by Treymane Jai Robinson as to Ford Motor Credit Company LLC. (Attachments: #1 Mailing Envelope)(JVC) |
| Filing 23 MOTION to Dismiss Plaintiff's Complaint with Incorporated Memorandum of Law by Ford Motor Credit Company LLC. (McKeown, Kerry) |
| Filing 22 NOTICE of Appearance by Kerry McKeown on behalf of Ford Motor Credit Company LLC (McKeown, Kerry) |
| Filing 21 NOTICE of Lead Counsel Designation by Jessica Marie Kennedy on behalf of Ford Motor Credit Company LLC. Lead Counsel: Jessica M. Kennedy. (Kennedy, Jessica) |
| Filing 20 NOTICE of non-receipt of Defendants' Motions, filed by Treymane Jai Robinson. (JVC) |
| Filing 19 CORRECTED AND AMENDED MOTION to Disqualify Counsel and "to Deny Defendants' Motion for Extension of Time," filed by Treymane Jai Robinson. (JVC) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 18 MOTION for Reconsideration re #14 Order on Motion for Miscellaneous Relief by Treymane Jai Robinson. (JVC) |
| Filing 17 RETURN of service executed on 10/30/2025 by Treymane Jai Robinson as to Lake City F Automotive Management, LLC. (JVC) |
| Filing 16 RESPONSE to Motion re #10 MOTION to Disqualify Counsel filed by Stephen Jones, Jayden Kelley, Lake City Automotive Management LLC, Lake City F Automotive Management, LLC. (Siegel, Michael) |
| Filing 15 NOTICE TO COUNSEL Michael David Siegel 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). (MLB) |
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Filing 14
ORDER denying without prejudice #9 Plaintiff's Motion for Authorization to Use Electronic Filing System. See Order for details. Signed by Magistrate Judge Monte C. Richardson on 11/19/2025. (SBL)
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| Filing 13 Amended MOTION for Extension of Time to File Answer re #2 AMENDED COMPLAINT by Lake City F Automotive Management, LLC. (Siegel, Michael) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 11/20/2025 to edit the docket text (MLB). |
| Filing 12 MOTION for Extension of Time to File Answer re #2 AMENDED COMPLAINT by Stephen Jones, Jayden Kelley, Lake City Automotive Management LLC, Lake City F Automotive Management, LLC. (Siegel, Michael) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 11/20/2025 to edit the docket text (MLB). |
| Filing 11 NOTICE TO COUNSEL Michael D. Siegel of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (MSN) |
| Filing 10 MOTION to Disqualify Attorney Michael D. Siegel for Direct, Material, and Unlawful Conflict of Interest Under Rule 4-1.7 by Treymane Jai Robinson. (Attachments: #1 Exhibit Index, #2 Exhibits A-C)(ELA) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 9 MOTION for Authorization to Use the CM/ECF Electronic Filing System by Treymane Jai Robinson. (ELA) |
| Filing 8 NOTICE of Appearance by Michael David Siegel on behalf of Stephen Jones, Jayden Kelley, Lake City Automotive Management LLC, Lake City F Automotive Management, LLC (Siegel, Michael) |
| Filing 7 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) |
| Filing 6 RETURN of service executed on 11/04/2025 by Treymane Jai Robinson as to Stephen Jones. (Attachments: #1 Mailing Envelope)(JVC) |
| Filing 5 RETURN of service executed on 11/4/2025 by Treymane Jai Robinson as to Jayden Kelley. (Attachments: #1 Mailing Envelope)(JVC) |
| Filing 4 Case Reassigned to Judge Jordan E. Pratt. New case number: 3:25-cv-1278-JEP-MCR. Judge Marcia Morales Howard no longer assigned to the case. (jkl) |
| Filing 3 SUMMONS issued as to Ford Motor Credit Company LLC, Stephen Jones, Jayden Kelley, Lake City F Automotive Management, LLC. (BD) |
| Filing 2 AMENDED COMPLAINT against Ford Motor Credit Company LLC, Stephen Jones, Jayden Kelley, Lake City F Automotive Management, LLC Terminating Lake City Automotive Management LLC filed by Treymane Jai Robinson. (Attachments: #1 Exhibit List, #2 Exhibits A - P, #3 Civil Cover Sheet)(BD) |
| FEES Paid by Treymane Jai Robinson (Filing fee $405, Receipt Number 38285). (BD) |
| Filing 1 COMPLAINT against All Defendants filed by Treymane Jai Robinson. (No service copies or IFP provided) (Attachments: #1 Civil Cover Sheet, #2 Exhibit List, #3 Exhibit)(JVC) |
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