Ooida Risk Retention Group, Inc. v. Simmons et al
Plaintiff: Ooida Risk Retention Group, Inc.
Defendant: James R. Simmons, Jr. and Anthony S. Voltz
Case Number: 5:2022cv00625
Filed: November 30, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: James S Moody
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2023 Opinion or Order Filing 14 ORDER: Defendant Anthony S. Voltz's Motion to Dismiss (Dkt. #8) is denied. Defendant Anthony S. Voltz's shall file his answer to the complaint within fourteen (14) days of this Order. Signed by Judge James S. Moody, Jr. on 1/25/2023. (SMB)
January 19, 2023 Filing 13 Case Reassigned to Judge James S. Moody, Jr. New case number: 5:22-cv-625-JSM-PRL. Judge John Antoon II no longer assigned to the case. (LMF)
January 18, 2023 Opinion or Order Filing 12 ORDER reassigning the case to Honorable James S. Moody, Jr., with his consent, for consideration with Case Number 5:22-cv-431-JSM-PRL. Signed by Judge John Antoon II on 1/18/2023. (KM)
January 13, 2023 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Ooida Risk Retention Group, Inc.. Related case(s): Yes (Wasula, Christine)
January 13, 2023 Filing 10 RESPONSE to Motion re #8 MOTION to Dismiss Complaint filed by Ooida Risk Retention Group, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Wasula, Christine)
December 23, 2022 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Anthony S. Voltz identifying Corporate Parent HPT TA Properties Trust, Corporate Parent TA Operating LLC d/b/a Travel Centers of America for Anthony S. Voltz. (McBride, Paul)
December 23, 2022 Filing 8 MOTION to Dismiss Complaint by Anthony S. Voltz. (McBride, Paul)
December 16, 2022 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Ooida Risk Retention Group, Inc.. Related case(s): Yes (Wasula, Christine)
December 16, 2022 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Ooida Risk Retention Group, Inc. identifying Corporate Parent Owner-Operator Independent Drivers Association, Inc. for Ooida Risk Retention Group, Inc.. (Wasula, Christine)
December 2, 2022 Filing 5 NOTICE of Appearance by Sade Shakila Oyinloye Jackson on behalf of Ooida Risk Retention Group, Inc. (Oyinloye Jackson, Sade)
December 2, 2022 Filing 4 SUMMONS issued as to James R. Simmons, Jr, Anthony S. Voltz. (LAB)
December 2, 2022 Opinion or Order Filing 3 INITIAL CASE ORDER - 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. Counsel have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge John Antoon II on 12/2/2022. (KM)
December 1, 2022 Filing 2 NEW CASE ASSIGNED to Judge John Antoon II and Magistrate Judge Philip R. Lammens. New case number: 5:22-cv-0625-JA-PRL. (SJB)
December 1, 2022 Filing 1 COMPLAINT for Declaratory Relief against James R. Simmons, Jr, Anthony S. Voltz (Filing fee $402 receipt number AFLMDC-20255555) filed by Ooida Risk Retention Group, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Exhibit, #5 Exhibit)(Wasula, Christine)

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Plaintiff: Ooida Risk Retention Group, Inc.
Represented By: Sade Shakila Oyinloye Jackson
Represented By: Christine Ann Wasula
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Defendant: James R. Simmons, Jr.
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Defendant: Anthony S. Voltz
Represented By: Paul William McBride
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