Spencer et al v. Perdue et al
Plaintiff: Edward Spencer, Yanira Algarin, Margie Tyson and Steven Nuzzo
Defendant: Sonny Perdue, Slate West Eleven, LLC, Bruce Lammers and Philip Leary
Case Number: 6:2019cv01002
Filed: May 30, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Embry J Kidd
Referring Judge: Carlos E Mendoza
2 Judge: Thomas B Smith
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. § 0702
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2019 Filing 34 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:19-CV-1002-ORL-41-EJK. Magistrate Judge Thomas B. Smith no longer assigned to the case. (LMM)
July 25, 2019 Filing 33 CASE MANAGEMENT REPORT. (Dwyer, Robert)
July 23, 2019 Filing 32 NOTICE of unavailability of counsel by Yanira Algarin, Steven Nuzzo, Edward Spencer, Margie Tyson. (Recek, Erika)
July 22, 2019 Filing 31 PROOF of service as to Bruce Lammers on 7/5/2019 by Yanira Algarin, Steven Nuzzo, Edward Spencer, Margie Tyson (Attachments: #1 Exhibit Certified return receipt)(Dwyer, Robert) Modified on 7/22/2019 (SPM).
July 16, 2019 Opinion or Order Filing 30 ORDER granting in part and denying in part #29 Motion for Extension of Time to File Response/Reply re #24 MOTION to Dismiss Counts IV and V of the Plaintiffs' Complaint Responses due by 7/31/2019. Signed by Magistrate Judge Thomas B. Smith on 7/16/2019. (Smith, Thomas)
July 16, 2019 Filing 29 Unopposed MOTION for Extension of Time to August 9, 2019, to File Response/Reply as to #24 MOTION to Dismiss Counts IV and V of the Plaintiffs' Complaint by All Plaintiffs. (Maxwell, Natalie) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 7/16/2019 (SPM).
July 16, 2019 Set deadlines as to #24 MOTION to Dismiss Counts IV and V of the Plaintiffs' Complaint . Responses due by 7/31/2019 (SPM)
July 11, 2019 Filing 28 RETURN of service executed on 6/14/2019 (via certified mail) by Margie Tyson, Edward Spencer, Steven Nuzzo, Yanira Algarin as to Philip Leary. (Maxwell, Natalie) Modified on 7/12/2019 (SPM).
July 11, 2019 Filing 27 RETURN of service executed on 6/24/2019 (via certified mail) by Margie Tyson, Edward Spencer, Steven Nuzzo, Yanira Algarin as to Bruce Lammers. (Maxwell, Natalie) Modified on 7/12/2019 (SPM).
July 11, 2019 Filing 26 RETURN of service executed on 6/18/2019 (via certified mail) by Margie Tyson, Edward Spencer, Steven Nuzzo, Yanira Algarin as to Sonny Perdue. (Maxwell, Natalie) Modified on 7/12/2019 (SPM).
July 3, 2019 Filing 25 REQUEST for oral argument re #24 MOTION to Dismiss Counts IV and V of the Plaintiffs' Complaint by Slate West Eleven, LLC. (Kennedy, Christina)
July 3, 2019 Filing 24 MOTION to Dismiss Counts IV and V of the Plaintiffs' Complaint by Slate West Eleven, LLC. (Kennedy, Christina)
July 1, 2019 Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #20 Interested persons order by Slate West Eleven, LLC identifying Corporate Parent Nepsa Capital II LLC, Corporate Parent Nepsa Capital IV LLC, Corporate Parent Fred Anthony Revocable Trust, Other Affiliate Nepsa Manager LLC for Slate West Eleven, LLC.. (Kennedy, Christina)
June 28, 2019 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Thomas B. Smith on 6/28/2019.(KWH)
June 28, 2019 Set/reset deadlines: for Slate West Eleven, LLC. Answer due by 7/3/2019. (SPM)
June 26, 2019 Filing 21 Unopposed MOTION for Extension of Time to July 3, 2019, to File Response/Reply as to #1 Complaint by Slate West Eleven, LLC. (Wick, Kara) Motions referred to Magistrate Judge Thomas B. Smith. Modified on 6/27/2019 (SPM).
June 17, 2019 Opinion or Order Filing 20 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendant Slate West Eleven by 7/1/2019. Signed by Judge Carlos E. Mendoza on 6/17/2019. (DJD) ctp
June 14, 2019 Filing 19 NOTICE of Appearance by Christina Marie Kennedy on behalf of Slate West Eleven, LLC (Kennedy, Christina)
June 14, 2019 Filing 18 NOTICE of pendency of related cases per Local Rule 1.04(d) re #8 Related case order by Yanira Algarin, Steven Nuzzo, Edward Spencer, Margie Tyson. Related case(s): yes (Maxwell, Natalie) Modified on 6/14/2019 (SPM).
June 13, 2019 Filing 17 RETURN of service executed on 6/6/2019 by Yanira Algarin, Steven Nuzzo, Edward Spencer, Margie Tyson as to Slate West Eleven, LLC. (Maxwell, Natalie) Modified on 6/14/2019 (SPM).
June 11, 2019 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Second Motion to Exceed Page Limit. Plaintiff may file a Motion for Temporary Restraining Order of 30 or fewer pages. Signed by Judge Carlos E. Mendoza on 6/11/2019. (KMS)
June 10, 2019 Filing 15 Second MOTION for Leave to File Excess Pages to File a Motion for Temporary Restraining Order by All Plaintiffs. (Maxwell, Natalie) Modified on 6/10/2019 (SPM).
June 7, 2019 Opinion or Order Filing 14 ENDORSED ORDER denying without prejudice #13 Motion to Exceed Page Limit for Plaintiffs' Motion for Temporary Restraining Order. Plaintiffs' requested page limit is too expansive. Signed by Judge Carlos E. Mendoza on 6/7/2019. (KMS)
June 7, 2019 ***PRO HAC VICE FEES paid by attorney Eric Dunn, appearing on behalf of Yanira Algarin, Steven Nuzzo, Edward Spencer, Margie Tyson (Filing fee $150 receipt number ORL08234.) Related document: #10 MOTION for Gideon Anders and Eric Dunn to appear pro hac vice. (RCN)
June 7, 2019 ***PRO HAC VICE FEES paid by attorney Gideon Anders, appearing on behalf of Yanira Algarin, Steven Nuzzo, Edward Spencer, Margie Tyson (Filing fee $150 receipt number ORL083234.) Related document: #10 MOTION for Gideon Anders and Eric Dunn to appear pro hac vice. (RCN)
June 6, 2019 Filing 13 MOTION for Leave to File Excess Pages to File a Motion for Temporary Restraining Order by All Plaintiffs. (Maxwell, Natalie) Modified on 6/7/2019 (SPM).
June 6, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Yanira Algarin, Steven Nuzzo, Edward Spencer, Margie Tyson. (Maxwell, Natalie)
June 5, 2019 Opinion or Order Filing 11 ORDER granting #10 motion for Gideon Anders and Eric Dunn to appear pro hac vice for Plaintiffs. Signed by Magistrate Judge Thomas B. Smith on 6/5/2019. (Smith, Thomas)
June 5, 2019 Filing 10 MOTION for Gideon Anders and Eric Dunn to appear pro hac vice by All Plaintiffs. (Attachments: #1 Exhibit Anders' Desingation of Counsel, #2 Exhibit Dunn's Designation of Counsel)(Maxwell, Natalie) Motions referred to Magistrate Judge Thomas B. Smith.
May 31, 2019 Opinion or Order Filing 9 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/14/2019. Signed by Judge Carlos E. Mendoza on 5/31/2019. (DJD) ctp
May 31, 2019 Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/14/2019. Signed by D. Darley/Deputy Clerk on 5/31/2019. (DJD) ctp
May 31, 2019 Filing 7 SUMMONS issued as to Slate West Eleven, LLC. (SPM)
May 31, 2019 Filing 6 SUMMONS issued as to Sonny Perdue, U.S. Attorney and U.S. Attorney General. (SPM)
May 31, 2019 Filing 5 SUMMONS issued as to Philip Leary, U.S. Attorney and U.S. Attorney General. (SPM)
May 31, 2019 Filing 4 SUMMONS issued as to Bruce Lammers, U.S. Attorney and U.S. Attorney General. (SPM)
May 31, 2019 Filing 3 NOTICE to counsel, Gideon Anders and Eric Dunn, of Local Rule 2.02 (signed by deputy clerk).(copies mailed) (SPM)
May 30, 2019 Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-1002-Orl-41TBS. (SJB)
May 30, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-15521589) filed by All Plaintiffs. (Attachments: #1 Exhibit Index, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Civil Cover Sheet, #7 Proposed Summons)(Maxwell, Natalie) Modified on 5/31/2019 (SPM).

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Defendant: Sonny Perdue
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Defendant: Slate West Eleven, LLC
Represented By: Kimberly Ann Ashby
Represented By: Kara Marie Wick
Represented By: Christina Marie Kennedy
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Defendant: Bruce Lammers
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Defendant: Philip Leary
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Plaintiff: Edward Spencer
Represented By: Natalie N. Maxwell
Represented By: Gideon Anders
Represented By: Robert K. Dwyer
Represented By: Eric Dunn
Represented By: Erika M. Recek
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Plaintiff: Yanira Algarin
Represented By: Natalie N. Maxwell
Represented By: Gideon Anders
Represented By: Robert K. Dwyer
Represented By: Eric Dunn
Represented By: Erika M. Recek
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Plaintiff: Margie Tyson
Represented By: Natalie N. Maxwell
Represented By: Gideon Anders
Represented By: Robert K. Dwyer
Represented By: Eric Dunn
Represented By: Erika M. Recek
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Plaintiff: Steven Nuzzo
Represented By: Natalie N. Maxwell
Represented By: Gideon Anders
Represented By: Robert K. Dwyer
Represented By: Eric Dunn
Represented By: Erika M. Recek
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