Lepper v. Franks et al
| Scott A Lepper |
| SafeGuardian, LLC, Kathleen Gail Holohan, RescueTouch, LLC and Thomas Clayton Franks |
| 5:2018cv00644 |
| December 21, 2018 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| Carlos E Mendoza |
| James S Moody |
| Contract: Other |
| 18 U.S.C. § 1030 |
| None |
Docket Report
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This docket was last retrieved on February 13, 2019. A more recent docket listing may be available from PACER.
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| Filing 44 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Scott A Lepper. (Varnell, Janet) Motions referred to Magistrate Judge Philip R. Lammens. |
| Set/reset deadlines/hearings: for Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC. Answer due by 2/15/2019. (RLK) |
Filing 43
ORDER. Defendants' motion for an unopposed stay (Doc. 42) is GRANTED, and Defendants shall have until February 15, 2019 within which to respond to the Complaint. Signed by Magistrate Judge Philip R. Lammens on 2/8/2019. (JWM)
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| Filing 42 SECOND Unopposed MOTION to stay litigation by All Defendants. (Stegawski, Michael) Modified on 2/5/2019 (RLK). |
| Filing 41 Unopposed MOTION to stay litigation by Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC. (Stegawski, Michael) |
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Filing 40
ENDORSED ORDER granting #39 Motion for Extension of Time to Answer or respond. Response to complaint due January 25, 2019. Signed by Magistrate Judge Philip R. Lammens on 1/18/2019. (JWM)
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| Filing 39 MOTION for Extension of Time to File Answer re #1 Complaint by All Defendants. (Stegawski, Michael) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 38 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Scott A Lepper. (Varnell, Janet) |
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Filing 37
ORDER granting #4 Plaintiff's Corrected Emergency Motion for Temporary Restraining Order and Preliminary Injunction. Signed by Judge Carlos E. Mendoza on 1/11/2019. (KMS)
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| Filing 36 NOTICE of compliance re #31 Motion Hearing by Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC (Attachments: #1 Exhibit A - Email Communications, #2 Exhibit B - Email Communications, #3 Exhibit C - Domain Forwarding, #4 Exhibit D - Google.com Cache Removal Request, #5 Exhibit E - Google.com Cache Information, #6 Exhibit F - Bing.com Cache Removal Request, #7 Exhibit G - BestCompany.com Review Removal Request)(Stegawski, Michael) |
| Filing 35 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC. (Stegawski, Michael) |
| Filing 34 NOTICE of pendency of related cases per Local Rule 1.04(d) by Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC. Related case(s): No (Stegawski, Michael) |
| Filing 30 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Scott A Lepper. Related case(s): no (Varnell, Janet) |
| Filing 33 Exhibit List by Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC. (Attachments: #1 Exhibit 1)(DJD) |
| Filing 32 Exhibit List by Scott A Lepper. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(DJD) |
| Filing 31 Minute Entry. Proceedings held before Judge Carlos E. Mendoza: MOTION HEARING held on 1/8/2019 re #4 Emergency MOTION for temporary restraining order and MOTION for preliminary injunction and request for a preliminary injunction hearing filed by Scott A Lepper. Defendant's witness Scott A. Lepper. Court takes matter under advisement and allows counsel until noon on Friday, January 11, 2019 to confer, prior to the Court issuing its order. Court Reporter: Suzanne L. Trimble (DJD) |
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Filing 29
ENDORSED ORDER denying #26 Motion to Appear Telephonically. Signed by Judge Carlos E. Mendoza on 1/7/2019. (SDR)
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| Filing 28 RESPONSE in Opposition re #26 MOTION to Appear Telephonically filed by Scott A Lepper. (Attachments: #1 Exhibit 1)(Varnell, Janet) |
| Filing 27 TRANSCRIPT of Motion for Preliminary Injunction (Doc. 4) held on 1/3/2019 before Judge Carlos E. Mendoza. Court Reporter Suzanne L. Trimble, trimblecourtreporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 1/28/2019, Redacted Transcript Deadline set for 2/5/2019, Release of Transcript Restriction set for 4/5/2019. (SLT) |
| Filing 26 MOTION to Appear Telephonically by Thomas Clayton Franks, Kathleen Gail Holohan. (Attachments: #1 Exhibit T. Franks Disabled Person Placard Identification)(Stegawski, Michael) Motions referred to Magistrate Judge Philip R. Lammens. |
| Filing 25 NOTICE of hearing on motion re #4 Emergency MOTION for temporary restraining order and MOTION for preliminary injunction and request for a preliminary injunction hearing. Motion Hearing set for 1/8/2019 at 10:00 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. (DJD) ctp |
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Filing 24
ORDER amending temporary restraining order and continuing preliminary injunction hearing. (KMS)
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Filing 23
ENDORSED ORDER granting #21 Motion to Continue. Signed by Judge Carlos E. Mendoza on 1/3/2019. (MJT)
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| Filing 22 Minute Entry. Proceedings held before Judge Carlos E. Mendoza: MOTION HEARING held on 1/3/2019 re #4 Emergency MOTION for temporary restraining order and MOTION for preliminary injunction and request for a preliminary injunction hearing filed by Scott A Lepper. Court Reporter: Suzanne L. Trimble (MJT) (MJT). |
| Filing 21 Second MOTION to Continue Hearing on Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction #4 by Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC. (Stegawski, Michael) |
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Filing 20
ENDORSED ORDER denying #16 Motion to Continue for failure to comply with Local Rule 3.01(g). Signed by Judge Carlos E. Mendoza on 1/3/2019. (SDR)
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| Filing 19 PROOF of service as to SafeGuardian, LLC re #7 Order for TRO and Preliminary Injunction by Scott A Lepper (Varnell, Janet) Modified on 1/4/2019 (LAB). |
| Filing 18 PROOF of service as to Thomas Clayton Franks re #7 Order for TRO and Preliminary Injunction by Scott A Lepper (Varnell, Janet) Modified on 1/4/2019 (LAB). |
| Filing 17 PROOF of service as to Kathleen Gail Holohan re #7 Order for TRO and Preliminary Injunction by Scott A Lepper (Varnell, Janet) Modified on 1/4/2019 (LAB) |
| Filing 16 MOTION to Continue Hearing on Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction #4 by Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC. (Attachments: #1 Exhibit A - Founders Agreement, #2 Exhibit B - Operating Agreement, #3 Exhibit C - Communications, #4 Exhibit D - Articles of Dissolution, #5 Exhibit E - Articles of Organization)(Stegawski, Michael) |
| Filing 15 NOTICE of Appearance by Michael Stegawski on behalf of Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC (Stegawski, Michael) |
| Filing 14 NOTICE by Scott A Lepper re #1 Complaint - filing of corrected Exhibit A to Complaint (Attachments: #1 Exhibit A)(Varnell, Janet) |
| Filing 13 RETURN of service executed on 12/26/2018 as to SafeGuardian, LLC by Scott A Lepper (Varnell, Janet) Modified on 1/3/2019 (LAB). |
| Filing 12 RETURN of service executed on 12/26/2018 as to Thomas Clayton Franks by Scott A Lepper (Varnell, Janet) Modified on 1/3/2019 (LAB). |
| Filing 11 RETURN of service executed on 12/26/2018 as to Kathleen Gail Holohan by Scott A Lepper. (Varnell, Janet) Modified on 1/3/2019 (LAB). |
| Filing 10 NOTICE of Appearance by Shannon McLin Carlyle on behalf of Scott A Lepper (Carlyle, Shannon) |
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Filing 9
ENDORSED ORDER denying #8 Motion to Appear Telephonically. Signed by Judge Carlos E. Mendoza on 1/2/2019. (SDR)
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| Filing 8 MOTION to Appear Telephonically by Scott A Lepper. (Attachments: #1 Text of Proposed Order)(Varnell, Janet) Motions referred to Magistrate Judge Philip R. Lammens. |
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Filing 7
ORDER granting in part and deferring in part #4 Motion for temporary restraining order; Deferring #4 Motion for Preliminary Injunction. Plaintiff and Defendants shall appear in person on January 3, 2019, at 2:00 p.m. in Courtroom 3A, in Ocala, Florida, before the Honorable CarlosE. Mendoza. See order for specific details regarding the temporary restraining order. Signed by Judge Carlos E. Mendoza on 12/28/2018. (DJD)
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Filing 6
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 1/11/2019. Signed by Judge Carlos E. Mendoza on 12/28/2018. (DJD) ctp
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| Filing 5 Case Reassigned to Judge Carlos E. Mendoza. New case number: 5:18-cv-644-Oc-41PRL. Judge James S. Moody, Jr no longer assigned to the case. (LMF) |
| Filing 4 Emergency MOTION for temporary restraining order and, MOTION for preliminary injunction and request for a preliminary injunction hearing by Scott A Lepper. (Attachments: #1 Text of Proposed Order)(Varnell, Janet) |
| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Issued by Deputy Clerk on 12/26/2018. (AD) |
| Filing 2 SUMMONS issued as to Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC. (RLK) |
| Filing 1 COMPLAINT against Thomas Clayton Franks, Kathleen Gail Holohan, RescueTouch, LLC, SafeGuardian, LLC Filing fee $ 400.00, receipt number OCA-9880 filed by Scott A Lepper. (Attachments: #1 Civil Cover Sheet)(RLK) |
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