Johnson v. Whaleco, Inc.
Plaintiff: Theresa Johnson
Defendant: Whaleco, Inc. doing business as TEMU
Case Number: 5:2023cv00403
Filed: June 27, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: Gregory A Presnell
Nature of Suit: Telephone Consumer Protection Act (TCPA)
Cause of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2023 Opinion or Order Filing 29 ORDER denying #20 Motion to Dismiss and to Compel Arbitration. Signed by Judge Gregory A. Presnell on 10/13/2023. (BTM)
October 11, 2023 Filing 28 SECOND NOTICE of supplemental authority re #25 Notice of filing supplemental authority, #20 MOTION to Dismiss and Compel Arbitration by Whaleco, Inc. (Attachments: #1 Exhibit A)(Stines, Robert)
September 27, 2023 Opinion or Order Filing 27 ORDER granting #22 Motion to Stay Discovery. Signed by Magistrate Judge Philip R. Lammens on 9/27/2023. (EE)
September 25, 2023 Filing 26 NOTICE of supplemental authority re #21 Response in Opposition to Motion by Theresa Johnson. (Attachments: #1 Exhibit - Valiente v. Nexgen Global, LLC)(Hiraldo, Manuel)
September 19, 2023 Filing 25 NOTICE of supplemental authority re #20 MOTION to Dismiss by Whaleco, Inc.. (Stines, Robert)
September 15, 2023 Filing 24 RESPONSE in Opposition re #22 MOTION to Stay Discovery and for a Protective Order filed by Theresa Johnson. (Hiraldo, Manuel)
September 15, 2023 Filing 23 NOTICE by Whaleco, Inc. Initial Disclosures (Stines, Robert)
September 15, 2023 Filing 22 MOTION to Stay Discovery and for a Protective Order by Whaleco, Inc.. (Stines, Robert) Motions referred to Magistrate Judge Philip R. Lammens.
August 23, 2023 Filing 21 RESPONSE in Opposition re #20 MOTION to Dismiss filed by Theresa Johnson. (Hiraldo, Manuel)
August 21, 2023 Filing 20 MOTION TO DISMISS CASE AND COMPEL ARBITRATION with MEMORANDUM in support re #1 Complaint Motion to Compel Arbitration and to Dismiss filed by Whaleco, Inc.. (Stines, Robert) Modified on 8/22/2023 (AKC).
August 10, 2023 Filing 19 RESPONSE re #17 Order directing compliance filed by Whaleco, Inc.. (Stines, Robert)
August 10, 2023 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #17 Order directing compliance by Whaleco, Inc.. (Stines, Robert)
August 10, 2023 Opinion or Order Filing 17 ORDER directing Defendant's compliance to Interested Persons Order #11 within 14 days from the date of this order. Signed by Judge Gregory A. Presnell on 8/10/2023. (AKC)
August 10, 2023 Filing 16 RESPONSE TO ORDER TO SHOW CAUSE re #12 Order directing compliance filed by Theresa Johnson. (Eisenband, Michael)
August 7, 2023 Opinion or Order Filing 15 CASE MANAGEMENT AND SCHEDULING ORDER (CLASS CERTIFICATION): Plaintiff expert disclosure due by 2/12/2024; Defendant expert disclosure due by 3/15/2024; Class Discovery due by 4/12/2024; motion for class certification due by 5/1/2024; Defendants Response to Motion for Class Certification due 5/15/2024; Plaintiff's rebuttal due by 5/31/2024; Hearing on class certification to be determined at a later date. Signed by Judge Gregory A. Presnell on 8/7/2023. (AKC)
August 4, 2023 Filing 14 CASE MANAGEMENT REPORT. (Hiraldo, Manuel)
July 21, 2023 Filing 13 NOTICE by Theresa Johnson re #12 Order directing compliance Notice of Pendency of Other Actions (Eisenband, Michael)
July 21, 2023 Opinion or Order Filing 12 ORDER directing Plaintiff's compliance to Initial Case Order #3. Notice of Pendency of Other Action and response due by 8/4/2023. Signed by Judge Gregory A. Presnell on 7/21/2023. (AKC)
July 21, 2023 Opinion or Order Filing 11 INTERESTED PERSONS ORDER for Defendant Whaleco, Inc. Certificate of interested persons and corporate disclosure statement due by 8/4/2023. Signed by Judge Gregory A. Presnell on 7/21/2023. (AKC)
July 12, 2023 Opinion or Order Filing 10 ENDORSED ORDER granting #9 Motion for Extension of Time to File Response / Reply Responses due by 8/21/2023. Signed by Judge Gregory A. Presnell on 7/12/2023. (Presnell, Gregory)
July 11, 2023 Filing 9 Unopposed MOTION for Extension of Time to File Response/Reply to Complaint by Whaleco, Inc. (Stines, Robert) Motions referred to Magistrate Judge Philip R. Lammens.
June 30, 2023 Opinion or Order Filing 8 ORDER regarding Class Actions - #1 Complaint, filed by Theresa Johnson. Signed by Judge Gregory A. Presnell on 6/30/2023. (AKC)
June 29, 2023 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested Persons Order by Theresa Johnson. (Eisenband, Michael)
June 29, 2023 Filing 6 NOTICE of Lead Counsel Designation by Michael Eisenband on behalf of Theresa Johnson. Lead Counsel: Manuel Hiraldo. (Eisenband, Michael)
June 28, 2023 Filing 5 NOTICE 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). (LSS)
June 28, 2023 Filing 4 SUMMONS issued as to Whaleco, Inc. (LSS)
June 27, 2023 Opinion or Order Filing 3 INITIAL CASE ORDER. Certificate of interested persons and corporate disclosure statement and Notice of Pendency of Other Actions due within 14 days. Signed by Judge Gregory A. Presnell on 6/27/2023. (AKC)
June 27, 2023 Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Philip R. Lammens. New case number: 5:23-cv-00403-GAP-PRL. (JG)
June 27, 2023 Filing 1 COMPLAINT against Whaleco, Inc. d/b/a Temu with Jury Demand (Filing fee $402 receipt number AFLMDC-20982349) filed by Theresa Johnson. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Eisenband, Michael)

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Plaintiff: Theresa Johnson
Represented By: Michael Eisenband
Represented By: Manuel Santiago Hiraldo
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Defendant: Whaleco, Inc. doing business as TEMU
Represented By: Robert A Stines
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