Merchant v. Woods et al
Plaintiff: Krysti Merchant
Defendant: Billy Woods, Justin Kosinski, Joseph Miller, Jerome Dukes and Dellun Miller
Case Number: 5:2023cv00661
Filed: November 6, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Philip R Lammens
Referring Judge: James S Moody
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2023 Filing 24 ANSWER and affirmative defenses with Jury Demand to #20 Amended Complaint by Jerome Dukes.(Bogan, Bruce)
December 22, 2023 Filing 23 ANSWER and affirmative defenses with Jury Demand to #20 Amended Complaint by Justin Kosinski.(Bogan, Bruce)
December 22, 2023 Filing 22 ANSWER and affirmative defenses with Jury Demand to #20 Amended Complaint by Billy Woods.(Bogan, Bruce) (Modified on 12/22/2023, to edit text) (BGR).
December 11, 2023 Filing 21 SUMMONS issued as to Dellun Miller. (JDR)
December 8, 2023 Filing 20 AMENDED COMPLAINT against Jerome Dukes, Justin Kosinski, Billy Woods, Dellun Miller with Jury Demand. filed by Krysti Merchant. (Attachments: #1 Proposed Summons)(Slater, James)
December 6, 2023 Filing 19 CORPORATE Disclosure Statement by Jerome Dukes, Justin Kosinski, Joseph Miller, Billy Woods. (Bogan, Bruce)
December 5, 2023 Filing 18 NOTICE of Lead Counsel Designation by Bruce R. Bogan on behalf of Jerome Dukes, Justin Kosinski, Joseph Miller, Billy Woods. Lead Counsel: BRUCE R. BOGAN. (Bogan, Bruce)
December 5, 2023 Filing 17 NOTICE TO COUNSEL Bruce Bogan, David Jadon, and Gary Glassman 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). (ARL)
December 4, 2023 Filing 16 ANSWER and affirmative defenses to #1 Complaint by Jerome Dukes.(Bogan, Bruce) Modified on 12/5/2023 as to docket text (ARL).
December 4, 2023 Filing 15 ANSWER and affirmative defenses to #1 Complaint by Justin Kosinski.(Bogan, Bruce) Modified on 12/5/2023 as to docket text (ARL).
December 4, 2023 Filing 14 ANSWER and affirmative defenses to #1 Complaint by Joseph Miller.(Bogan, Bruce) Modified on 12/5/2023 as to docket text (ARL).
December 4, 2023 Filing 13 ANSWER and affirmative defenses to #1 Complaint by Billy Woods.(Bogan, Bruce) Modified on 12/5/2023 as to docket text (ARL).
November 20, 2023 Opinion or Order Filing 12 ENDORSED ORDER granting #3 Motion for Bhavani K. Raveendran to appear pro hac vice by Krysti Merchant. Signed by Judge James S. Moody, Jr. on 11/20/2023. (SMB)
November 20, 2023 Opinion or Order Filing 11 ENDORSED ORDER granting #2 Motion for Sam A. Harton to appear pro hac vice by Krysti Merchant. Signed by Judge James S. Moody, Jr. on 11/20/2023. (SMB)
November 15, 2023 Filing 10 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (SMB)
November 15, 2023 Filing 9 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SMB)
November 7, 2023 Filing 8 NOTICE of Lead Counsel Designation by James Murray Slater on behalf of Krysti Merchant. Lead Counsel: James Slater. (Slater, James)
November 7, 2023 Filing 7 NOTICE TO COUNSEL Bhavani K. Raveendran, Sam Harton, James M. Slater 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). (EAM)
November 7, 2023 Filing 6 SUMMONS issued as to All Defendants. (EAM)
November 7, 2023 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Krysti Merchant. (Slater, James)
November 6, 2023 Filing 4 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:23-cv-00661-JSM-PRL. Motion(s) REFERRED: #2 MOTION for Sam A. Harton to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21433078 for $150 , #3 MOTION for Bhavani K. Raveendran to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21433113 for $150 . Motion(s) referred to Magistrate Judge Philip R. Lammens. (AM)
November 6, 2023 Filing 3 MOTION for Bhavani K. Raveendran to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21433113 for $150 by Krysti Merchant. (Slater, James)
November 6, 2023 Filing 2 MOTION for Sam A. Harton to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21433078 for $150 by Krysti Merchant. (Slater, James)
November 6, 2023 Filing 1 COMPLAINT against Jerome Dukes, Justin Kosinski, Joseph Miller, Billy Woods with Jury Demand (Filing fee $402 receipt number AFLMDC-21432805) filed by Krysti Merchant. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Dukes, #3 Proposed Summons Kosinski, #4 Proposed Summons Miller, #5 Proposed Summons Woods)(Slater, James)

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Search for this case: Merchant v. Woods et al
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Plaintiff: Krysti Merchant
Represented By: Bhavani K. Raveendran
Represented By: Sam Harton
Represented By: James Murray Slater
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Defendant: Billy Woods
Represented By: David Jadon
Represented By: Gary M. Glassman
Represented By: Bruce R. Bogan
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Defendant: Justin Kosinski
Represented By: Bruce R. Bogan
Represented By: David Jadon
Represented By: Gary M. Glassman
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Defendant: Joseph Miller
Represented By: Bruce R. Bogan
Represented By: David Jadon
Represented By: Gary M. Glassman
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Defendant: Jerome Dukes
Represented By: Bruce R. Bogan
Represented By: David Jadon
Represented By: Gary M. Glassman
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Defendant: Dellun Miller
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