Bonczyk v. Levene et al
Plaintiff: KATHLEEN M BONCZYK and Kathleen M. Bonczyk
Defendant: JEAN MARIE CARROLL, MARTIN GLOVER, CADIZ MUSIC AND DIGITAL LTD, JOHN WARDLE, RICHARD ENGLAND and JULIAN KEITH LEVENE
Case Number: 6:2020cv00192
Filed: February 5, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Daniel C Irick
Nature of Suit: Copyright
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2021 Filing 129 Copyright Report sent to Washington. (TNP)
March 22, 2021 Opinion or Order Filing 128 ORDER : For the reasons stated herein, it is ORDERED that the action be REMANDED to state court. See Order. Signed by Magistrate Judge Daniel C. Irick on 3/22/2021. (RN)
March 21, 2021 Filing 127 MOTION to Compel Defendant's privilege log by Kathleen M. Bonczyk. (DS)
March 5, 2021 Filing 126 NOTICE of Filing M.D. Fla. 3.01(g)(3) Certification Supplementation to Doc. #123 (Unopposed). by Kathleen M. Bonczyk (RMF) Modified text on 3/8/2021 (TNP).
March 3, 2021 Filing 125 MOTION to Strike #122 affidavit of Julian Keith Levene and For Sanctions by Kathleen M. Bonczyk. (DS) Modified on 3/4/2021 (DS).
March 3, 2021 Filing 124 Notice of Filing Order of State Court by Kathleen M. Bonczyk (Attachments: #1 Exhibit 1)(DS) Modified on 3/4/2021 (DS).
March 3, 2021 Filing 123 MOTION for Leave to submit evidence concerning misleading/inaccurate information within Levene's response to Order to Show Cause #120. by Kathleen M. Bonczyk. (DS)
March 3, 2021 Filing 122 NOTICE of Filing in Support of #120 Response to order to show cause by Julian Keith Levene (Attachments: #1 Affidavit)(Silverman, Lawrence) Modified text on 3/4/2021 (TNP).
March 3, 2021 Filing 121 RESPONSE to Motion re #116 Rule 36(a)(6) MOTION to Determine Sufficiency of Defendant's Answers to Admissions filed by Julian Keith Levene. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Silverman, Lawrence)
March 2, 2021 Filing 120 RESPONSE TO ORDER TO SHOW CAUSE re #108 Order to Show Cause filed by Julian Keith Levene. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Silverman, Lawrence) Modified text on 3/3/2021 (TNP).
March 1, 2021 Filing 119 Motion for Leave to Supplement #111 Expedited Motion to Compel Discovery by by Kathleen M. Bonczyk. (DS)
March 1, 2021 Filing 118 RESPONSE to Motion re #111 MOTION to Compel DISCOVERY filed by Julian Keith Levene. (Silverman, Lawrence)
February 24, 2021 Filing 117 MOTION for Leave to Supplement #107 Expedited MOTION to Compel by Kathleen M. Bonczyk. (DS) Modified text on 2/25/2021 (TNP).
February 24, 2021 Filing 116 Rule 36(a)(6) MOTION to Determine Sufficiency of Defendant's Answers to Admissions by Kathleen M. Bonczyk. (Attachments: #1 Exhibit)(DS) Modified text on 2/25/2021 (TNP).
February 24, 2021 Filing 115 RESPONSE to Motion re #107 MOTION to Compel filed by Julian Keith Levene. (Silverman, Lawrence)
February 24, 2021 Opinion or Order Filing 114 ENDORSED ORDER denying #107 Motion to Compel Production of Passport, for the reasons stated in the #112 Response to the Motion. Signed by Magistrate Judge Daniel C. Irick on 2/24/2021. (Irick, Daniel)
February 22, 2021 Filing 113 3.01(g)(3) Certification SUPPLEMENT re #110 MOTION for leave to file State Court Order and Certificate of Central Authority. by Kathleen M. Bonczyk. (DS)
February 22, 2021 Filing 112 RESPONSE to Motion re #107 MOTION to Compel filed by Julian Keith Levene. (Silverman, Lawrence) Modified text on 2/23/2021 (TNP).
February 22, 2021 Filing 111 Expedited Motion to Compel Discovery by Kathleen M. Bonczyk. (DS)
February 18, 2021 Filing 110 MOTION for Leave to File State Court Order and Certificate of the Central Authority by Kathleen M. Bonczyk. (DS)
February 17, 2021 Filing 109 Expedited MOTION to Compel Defendant Julian Keith Levene, to produce discovery requested November 13, 2020. by Kathleen M. Bonczyk. (DS)
February 16, 2021 Opinion or Order Filing 108 ORDER to Show cause : It is ORDERED that on or before March 2, 2021, Defendant Levene shall show cause in writing why this case should not be remanded for defect in the removal process and lack of subject matter jurisdiction. Failure to respond by the date provided will result in thiscase being remanded to state court. See Order. Signed by Magistrate Judge Daniel C. Irick on 2/16/2021. (RN)
February 15, 2021 Filing 107 Expedited MOTION to Compel by Kathleen M. Bonczyk. (Attachments: #1 Exhibit A)(DS)
February 12, 2021 Filing 106 REPLY to Response to Motion re #98 MOTION to Remand to State Court filed by Kathleen M. Bonczyk. (DS)
February 10, 2021 Opinion or Order Filing 105 ENDORSED ORDER granting #104 Unopposed Motion for Leave to File Reply. Signed by Magistrate Judge Daniel C. Irick on 2/10/2021. (Irick, Daniel)
February 9, 2021 Filing 104 Unopposed MOTION for Leave to File a Reply Brief by Kathleen M. Bonczyk. (DS)
February 9, 2021 Filing 103 RESPONSE to Motion re #98 MOTION to Remand to State Court filed by Julian Keith Levene. (Silverman, Lawrence)
February 9, 2021 Opinion or Order Filing 102 ENDORSED ORDER denying as moot #100 Motion to Compel, based on the representation in the Response that responsive documents were produced on 1/25/2021. To the extent any further responsive documents are located, they must be produced by 2/12/2021, as represented in the Response. Signed by Magistrate Judge Daniel C. Irick on 2/9/2021. (Irick, Daniel)
February 8, 2021 Filing 101 RESPONSE to Motion re #100 Expedited MOTION to Compel Discovery filed by Julian Keith Levene. (Silverman, Lawrence) Modified text on 2/9/2021 (TNP).
February 1, 2021 Filing 100 Expedited MOTION to Compel Discovery by Kathleen M. Bonczyk. (TNP)
January 29, 2021 Filing 99 Joint NOTICE of mediation conference/hearing to be held on August 17, 2021 at 1:00 p.m. before Jay Cohen. (Silverman, Lawrence) Modified text on 2/1/2021 (TNP).
January 26, 2021 Filing 98 MOTION to Remand to State Court by Kathleen M. Bonczyk. (DS)
January 22, 2021 Filing 96 Minute Entry. Virtual Proceedings held before Magistrate Judge Daniel C. Irick: MOTION HEARING held via Zoom on 1/22/2021 re #89 MOTION to Compel filed by Kathleen M. Bonczyk, #87 MOTION to Compel filed by Kathleen M. Bonczyk. (Digital) (RN)
January 22, 2021 Opinion or Order Filing 95 ENDORSED ORDER denying as moot #87 Motion to Compel and denying as moot #89 Motion to Compel, as stated on the record at the 1/22/2021 hearing. Signed by Magistrate Judge Daniel C. Irick on 1/22/2021. (Irick, Daniel)
January 22, 2021 Opinion or Order Filing 94 ENDORSED ORDER granting #93 Unopposed Motion to Withdraw. The Clerk is directed to terminate London L. Ott as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 1/22/2021. (Irick, Daniel)
January 22, 2021 Filing 93 Unopposed MOTION to Withdraw London L. Ott as Co-Counsel for Julian Keith Levene by Julian Keith Levene. (Silverman, Lawrence)
January 21, 2021 Filing 92 RESPONSE to Motion re #87 MOTION to Compel filed by Julian Keith Levene. (Silverman, Lawrence)
January 20, 2021 Filing 91 Joint NOTICE Certifying Ongoing Conferral by Parties by Julian Keith Levene and Kathleen M. Bonczyk re #89 MOTION to Compel, #87 MOTION to Compel (Silverman, Lawrence) Modified text on 1/21/2021 (TNP).
January 20, 2021 Filing 90 NOTICE of Virtual hearing on motion re #87 MOTION to Compel, #89 MOTION to Compel. Motion Hearing set for 1/22/2021 at 10:00 AM before Magistrate Judge Daniel C. Irick. In light of the ongoing COVID-19 pandemic, the hearing will be conducted remotely through the web-based Zoom application. The Court will separately send a Zoom invitation to each counsel of record's email address. Defendant Levene shall show cause in writing why the #87 Motion should not be granted for his failure to comply with the Court's #10 Standing Order on Discovery Motions. The parties shall immediately notify the Court if they resolve all or a part of the pending motions set for hearing.(RN)
January 19, 2021 Filing 89 Expedited MOTION to Compel Discovery by Kathleen M. Bonczyk. (Attachments: #1 Exhibit 1)(TNP)
January 15, 2021 Opinion or Order Filing 88 ENDORSED ORDER granting #86 Joint Motion for Extension of Time to File Information Requested by the Scheduling Order. Signed by Magistrate Judge Daniel C. Irick on 1/15/2021. (Irick, Daniel)
January 14, 2021 Filing 87 Expedited MOTION to Compel Discovery by Kathleen M. Bonczyk. (Attachments: #1 Exhibit 1)(TNP)
January 14, 2021 Filing 86 Joint MOTION for Extension of Time to File Information Requested by the Scheduling Order by Kathleen M. Bonczyk. (TNP)
January 5, 2021 Filing 85 NOTICE of Service on Pro Se Plaintiff and Notice of Plaintiff's Address for Service of Court Papers by Kathleen M. Bonczyk re #82 Order on Motion to Withdraw as Attorney (Baruch, Jason) Modified text on 1/6/2021 (TNP).
January 4, 2021 Filing 84 CASE REFERRED to Mediation. (TNP)
January 4, 2021 Opinion or Order Filing 83 CASE MANAGEMENT AND SCHEDULING ORDER: Motions to Add Parties or to Amend Pleadings due by 5/24/2021, Plaintiff disclosure of expert report due by 7/1/2021, Defendant disclosure of expert report due by 7/1/2021, Discovery due by 8/2/2021, Summary Judgment, Daubert and Markman motions due by 9/1/2021, Joint Final Pretrial Statement and Trial Briefs due by 12/1/2021, A Single Motion In Limine and All other motions due by 1/3/2022, Final Pretrial Conference set for 2/4/2022 at 10:00 AM in Orlando Courtroom 5 C before Magistrate Judge Daniel C. Irick, Jury Trial set for 3/1/2022 before Magistrate Judge Daniel C. Irick. See Order. Signed by Magistrate Judge Daniel C. Irick on 1/4/2021. (RN)
January 4, 2021 Opinion or Order Filing 82 ORDER granting #81 Motion to Withdraw as Attorney Attorney Jason H. Baruch and Paul Joseph Punzone terminated. Attorneys Jason H. Baruch and Paul J. Punzone shall immediately serve on Plaintiff a copy of this Order, a copy of the Case Management and Scheduling Order and a copy of the docket; On or before January 15, 2021, Attorneys Jason H. Baruch and Paul J. Punzone shall file a notice with the Court stating the date and manner by which the Order was served on Plaintiff and providing the Court with an address at which Plaintiff may be served all documents in this case. Plaintiff will now proceed pro se unless and until new counsel makes an appearance on behalf of Plaintiff. Plaintiff is cautioned that a failure to comply with the deadlines in this case set by the rules and orders of this Court may result in sanctions including but not limited to a dismissal of this case for a failure to prosecute. See Order. Signed by Magistrate Judge Daniel C. Irick on 1/4/2021. (RN)
January 4, 2021 Filing 81 Unopposed MOTION for Jason H. Baruch and Paul J. Punzone to Withdraw as Counsel by Kathleen M. Bonczyk. (Baruch, Jason) Modified text on 1/5/2021 (TNP).
November 19, 2020 Opinion or Order Filing 79 ORDER : It is ORDERED that this case is hereby DISMISSED as to Defendant Cadiz subject to the right of any party, on or before January 18, 2021, to move the Court to enter a stipulated form of final order or judgment, or, on good cause shown, to reopen the case as to Defendant Cadiz for further proceedings. The Clerk is directed to TERMINATE Defendant Cadiz from this case. See Order. Signed by Magistrate Judge Daniel C. Irick on 11/19/2020. (RN)
November 19, 2020 Filing 78 Minute Entry. Proceedings held before Magistrate Judge Daniel C. Irick: ZOOOM HEARING held re Order to Show Cause #75 on 11/19/2020. (Digital) (RN)
November 16, 2020 Filing 77 NOTICE of Hearing: Hearing re Order to Show Cause #75, set for 11/19/2020 at 10:00 AM before Magistrate Judge Daniel C. Irick. In light of the ongoing COVID-19 pandemic,the hearing will be conducted remotely through the web-based Zoom application. The Court will separately send a Zoom invitation to each counsel of record's email address.(RN)
November 2, 2020 Filing 76 RESPONSE TO ORDER TO SHOW CAUSE re #75 Order to show cause filed by Kathleen M. Bonczyk. (Punzone, Paul)
October 23, 2020 Opinion or Order Filing 75 ORDER. Plaintiff shall show cause in writing on or before 11/2/20 why her claims against Defendant Levene should not be dismissed for failure to prosecute. Signed by Magistrate Judge Daniel C. Irick on 10/23/2020. (LAK)
September 23, 2020 Filing 74 ANSWER and affirmative defenses to #52 Amended Complaint by Julian Keith Levene.(Silverman, Lawrence)
September 18, 2020 Filing 73 NOTICE of settlement Progress (as to Cadiz Music and Digital LTD) by Kathleen M. Bonczyk. (Punzone, Paul) Modified on 9/21/2020 (MAA).
September 9, 2020 Reset deadlines: Answer due by 9/23/2020. (ALL)
September 9, 2020 Opinion or Order Filing 72 ENDORSED ORDER granting #71 Unopposed Motion for Extension of Time. On or before 9/23/2020, Defendant Julian Keith Levene shall respond to the Amended Complaint. Signed by Magistrate Judge Daniel C. Irick on 9/9/2020. (Irick, Daniel)
September 9, 2020 Filing 71 Unopposed MOTION for Extension of Time to File Answer re #52 Amended Complaint by Julian Keith Levene. (Silverman, Lawrence)
September 9, 2020 Opinion or Order Filing 70 ENDORSED ORDER Discharging #65 Order to show cause, due to the filing of: #67 Response to order to show cause filed by Julian Keith Levene, #69 Response to order to show cause filed by Kathleen M. Bonczyk, #68 Response to order to show cause filed by Cadiz Music and Digital LTD. Further, in light of the potential settlement identified in Cadiz's #68 Response, on or before 9/18/2020, the parties are directed to file a joint notice stating whether this case has settled as to one or more defendants. Signed by Magistrate Judge Daniel C. Irick on 9/9/2020. (Irick, Daniel)
September 8, 2020 Filing 69 RESPONSE TO ORDER TO SHOW CAUSE re #65 Order to show cause filed by Kathleen M. Bonczyk. (Attachments: #1 Exhibit, #2 Exhibit)(Punzone, Paul)
September 8, 2020 Filing 68 RESPONSE TO ORDER TO SHOW CAUSE re #65 Order to show cause filed by Cadiz Music and Digital LTD. (Wolfe, Richard)
September 8, 2020 Filing 67 RESPONSE TO ORDER TO SHOW CAUSE re #65 Order to show cause filed by Julian Keith Levene. (Silverman, Lawrence)
August 28, 2020 Opinion or Order Filing 66 ORDER denying #54 Motion for Attorney Fees. See Order. Signed by Magistrate Judge Daniel C. Irick on 8/28/2020. (RN)
August 25, 2020 Opinion or Order Filing 65 ORDER to Show Cause : It is ORDERED that on or before September 8, 2020, Defendants shall show cause in writing why this case should not be remanded for lack of subject matter jurisdiction. Failure to respond by the date provided will result in this case being remanded to state court. See Order. Signed by Magistrate Judge Daniel C. Irick on 8/25/2020. (RN)
August 25, 2020 Opinion or Order Filing 64 ORDER denying #53 Motion to Dismiss for Lack of Jurisdiction; denying #60 Motion to Dismiss for Lack of Jurisdiction. See Order. Signed by Magistrate Judge Daniel C. Irick on 8/25/2020. (RN)
July 28, 2020 Filing 63 MEMORANDUM in opposition re #60 Motion to Dismiss / Lack of Jurisdiction filed by Kathleen M. Bonczyk. (Attachments: #1 Exhibit)(Punzone, Paul)
July 17, 2020 Filing 62 MEMORANDUM in opposition re #53 Motion to Dismiss / Lack of Jurisdiction filed by Kathleen M. Bonczyk. (Attachments: #1 Exhibit, #2 Exhibit)(Punzone, Paul)
July 17, 2020 Filing 61 MEMORANDUM in opposition re #54 Motion for Attorney Fees filed by Kathleen M. Bonczyk. (Punzone, Paul)
July 14, 2020 Filing 60 MOTION to Dismiss Second Amended Complaint for Lack of Personal Jurisdiction by Julian Keith Levene. (Silverman, Lawrence) Modified on 7/15/2020 (ALL).
July 10, 2020 Opinion or Order Filing 59 ENDORSED ORDER striking #58 Amended Motion to Dismiss for Lack of Jurisdiction. The "amended" motion was filed out of time and without leave. Signed by Magistrate Judge Daniel C. Irick on 7/10/2020. (Irick, Daniel)
July 9, 2020 Filing 58 STRICKEN per 59 Order - Amended MOTION to Dismiss for Lack of Jurisdiction by Cadiz Music and Digital LTD. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wolfe, Richard) Modified on 7/13/2020 (ALL).
July 8, 2020 Opinion or Order Filing 57 ENDORSED ORDER granting #55 Defendant Levene's Unopposed Motion for Extension of Time. On or before 7/14/2020, Defendant Levene shall respond to the Amended Complaint; granting #56 Plaintiff's Unopposed Motion for Extension of Time to File Response to #53 Motion to Dismiss and #54 Motion for Attorney Fees. Responses due by 7/17/2020. Signed by Magistrate Judge Daniel C. Irick on 7/8/2020. (Irick, Daniel)
July 8, 2020 Set deadlines: Answer to Amended Complaint for Julian Keith Levene due by 7/14/2020; Responses due by 7/17/2020 to #53 MOTION to Dismiss for Lack of Jurisdiction and #54 MOTION for Attorney Fees. (MAA)
July 7, 2020 Filing 56 Unopposed MOTION for Extension of Time to 7/17/2020 to File Response/Reply as to #53 MOTION to Dismiss for Lack of Jurisdiction and #54 MOTION for Attorney Fees by Kathleen M. Bonczyk. (Punzone, Paul) Modified on 7/8/2020 (MAA).
July 7, 2020 Filing 55 Unopposed MOTION for Extension of Time to 7/14/2020 to File Answer re #52 Amended Complaint by Julian Keith Levene. (Silverman, Lawrence) Modified on 7/8/2020 (MAA).
June 26, 2020 Filing 54 MOTION for Attorney Fees by Cadiz Music and Digital LTD. (Wolfe, Richard)
June 26, 2020 Filing 53 MOTION to Dismiss for Lack of Jurisdiction by Cadiz Music and Digital LTD. (Attachments: #1 Exhibit, #2 Exhibit)(Wolfe, Richard)
June 23, 2020 Filing 52 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Kathleen M. Bonczyk. (Attachments: #1 Exhibit, #2 Exhibit)(Punzone, Paul)
June 22, 2020 Filing 51 *To be refiled using Amended Complaint event - AMENDED document by Kathleen M. Bonczyk. . (Attachments: #1 Exhibit, #2 Exhibit)(Punzone, Paul) Modified on 6/23/2020 (MAA).
May 6, 2020 Opinion or Order Filing 50 ORDER dismissing complaint without prejudice and denying as moot #3 Motion to Dismiss and #11 Motion to Dismiss. Plaintiff shall file an Amended Complaint on or before 6/22/2020 that complies with directives (see order). Signed by Magistrate Judge Daniel C. Irick on 5/6/2020. (MAA)
May 6, 2020 Set deadlines: Amended Complaint due by 6/22/2020 (MAA)
April 27, 2020 Opinion or Order Filing 49 ENDORSED ORDER denying as moot #12 Motion to Remand to State Court, due to the filing of the #33 Notice of Withdrawal of the Motion. Signed by Magistrate Judge Daniel C. Irick on 4/27/2020. (Irick, Daniel)
April 27, 2020 Filing 48 Case Reassigned to Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-192-ORL-DCI. Judge Wendy W. Berger no longer assigned to the case. (MAA)
April 27, 2020 Opinion or Order Filing 46 ENDORSED ORDER to strike 45 Plaintiff's Notice of Objection to the Cadiz Group's Discovery, filed by Kathleen M. Bonczyk. The Rules of this Court do not provide for the filing of such a discovery notice. See Fed. R. Civ. P. 5(d)(1); Local Rule 3.03. The Clerk is directed to delete the document. Signed by Magistrate Judge Daniel C. Irick on 4/27/2020.(Irick, Daniel)
April 24, 2020 Filing 45 Stricken and PDF deleted per 46 - NOTICE by Kathleen M. Bonczyk of Objection to the Cadiz Group's Discovery (Punzone, Paul) Modified on 4/27/2020 (MAA).
April 24, 2020 Filing 44 MEMORANDUM in support in Support of His #11 Motion to Dismiss Plaintiff's Amended Complaint filed by Julian Keith Levene. (Ott, London) Modified on 4/27/2020 (MAA).
April 23, 2020 Opinion or Order Filing 43 ORDER approving consent to jurisdiction by US Magistrate Judge re #38. Therefore, in accordance with the provisions of 28 U.S.C. 636(c), Fed. R. Civ. P. 73, and the consent of the parties, this case is referred to the United States Magistrate Judge for all further proceedings and the entry of judgment. Signed by Judge Wendy W. Berger on 4/23/2020. (RMF)ctp
April 17, 2020 Filing 42 MEMORANDUM in opposition re #11 Motion to Dismiss/Motion to Dismiss for Failure to State a Claim/Motion to Dismiss / Lack of Jurisdiction filed by Kathleen M. Bonczyk. (Attachments: #1 Exhibit Declaration of Kathleen M. Bonczyk)(Punzone, Paul) Modified on 4/20/2020 (KNC).
April 10, 2020 Set deadlines as to #11 MOTION to Dismiss Amended Complaint fir failure to state a cause of action, lack of personal jurisdiction and improper venue MOTION to dismiss for failure to state a claim MOTION to dismiss for lack of jurisdiction and Improper Venue. Plaintiff Response due by 4/17/2020, Defendant Reply due by 4/24/2020. (LDJ)
April 10, 2020 Opinion or Order Filing 41 ORDER granting #36 Motion to reopen case against Richard England, John Wardle, and Cadiz Music and Digital,LTD. The Clerk is directed to adjust the caption accordingly. Granting in part #37 Motion for leave to file supplement to the memorandum in opposition. Signed by Magistrate Judge Daniel C. Irick on 4/10/2020. (LAK)
April 9, 2020 Filing 40 RESPONSE re #38 Case Management Report filed by Cadiz Music and Digital LTD, John Wardle. (Wolfe, Richard)
April 9, 2020 Filing 39 RESPONSE to Motion re #36 MOTION for Miscellaneous Relief, specifically Reinstatement of Case Against Defendants England, Wardle, and Cadiz Music and Digital Ltd. filed by Cadiz Music and Digital LTD, John Wardle. (Attachments: #1 Exhibit A)(Wolfe, Richard)
April 8, 2020 Filing 47 CONSENT to trial by U.S. Magistrate Judge (stated in Case Management Report) by Kathleen M. Bonczyk, Cadiz Music and Digital LTD, Jean Marie Carroll, Richard England, Martin Glover, Julian Keith Levene, John Wardle. (MAA) Modified on 4/27/2020 (MAA).
April 8, 2020 Filing 38 CASE MANAGEMENT REPORT. (Punzone, Paul)
April 7, 2020 Filing 37 MOTION for Miscellaneous Relief, specifically Leave to File Supplemental Memorandum in Support of Opposition to Defendant Levene's Motion to Dismiss by Kathleen M. Bonczyk. (Punzone, Paul) Motions referred to Magistrate Judge Daniel C. Irick.
April 7, 2020 Filing 36 MOTION for Miscellaneous Relief, specifically Reinstatement of Case Against Defendants England, Wardle, and Cadiz Music and Digital Ltd. by Kathleen M. Bonczyk. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Punzone, Paul) Motions referred to Magistrate Judge Daniel C. Irick.
March 31, 2020 Opinion or Order Filing 35 ORDER re #34 Notice of Pending Partial Settlement. Accordingly, pursuant to Local Rule 3.08(b) of the Middle District of Florida, it is ORDERED and ADJUDGED that the claims against Richard England, John Wardle, and Cadiz Music and Digital LTD are hereby DISMISSED with prejudice. The Clerk is directed to terminate Richard England, John Wardle, and Cadiz Music and Digital LTD as Defendants in the above-styled action and amend the case style accordingly. Signed by Judge Wendy W. Berger on 3/31/2020. (RMF)
March 30, 2020 Filing 34 NOTICE by Kathleen M. Bonczyk of Pending Partial Settlement (Punzone, Paul)
March 20, 2020 Filing 33 NOTICE of withdrawal of motion by Kathleen M. Bonczyk re #12 MOTION to remand to State Court with Memorandum of Law filed by Kathleen M. Bonczyk (Punzone, Paul)
March 18, 2020 Opinion or Order Filing 32 ENDORSED ORDER granting #28 Motion to Withdraw as Attorney. Alberto E. Lugo-Janer is hereby terminated as counsel. Signed by Magistrate Judge Daniel C. Irick on 3/18/2020. (Irick, Daniel)
March 12, 2020 Filing 31 NOTICE of Appearance by Jason H. Baruch on behalf of Kathleen M. Bonczyk (Baruch, Jason)
March 12, 2020 Filing 30 NOTICE of Appearance by Paul Joseph Punzone on behalf of Kathleen M. Bonczyk (Punzone, Paul)
March 9, 2020 Filing 29 CERTIFICATE of service by Kathleen M. Bonczyk re #28 MOTION for Alberto E. Lugo-Janer to Withdraw as Attorney . (Lugo-Janer, Alberto)
March 9, 2020 Filing 28 MOTION for Alberto E. Lugo-Janer to Withdraw as Attorney by Kathleen M. Bonczyk. (Lugo-Janer, Alberto) Motions referred to Magistrate Judge Daniel C. Irick.
February 25, 2020 Filing 27 RESPONSE to Motion re #12 MOTION to remand to State Court with Memorandum of Law filed by Julian Keith Levene. (Silverman, Lawrence)
February 25, 2020 Filing 26 RESPONSE to Motion re #12 MOTION to remand to State Court with Memorandum of Law filed by John Wardle. (Wolfe, Richard)
February 24, 2020 Filing 25 MEMORANDUM in opposition re #11 Motion to Dismiss filed by Kathleen M. Bonczyk. (Lugo-Janer, Alberto) Modified on 2/25/2020 (KNC).
February 20, 2020 Filing 24 NOTICE of pendency of related cases per Local Rule 1.04(d) by Kathleen M. Bonczyk. Related case(s): yes (Lugo-Janer, Alberto)
February 20, 2020 Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Kathleen M. Bonczyk. (Lugo-Janer, Alberto)
February 19, 2020 Filing 22 NOTICE by John Wardle re #10 Standing Order Rule 26 Initial Disclosure (Wolfe, Richard)
February 19, 2020 Filing 21 MEMORANDUM in opposition re #3 Motion to Dismiss filed by Kathleen M. Bonczyk. (Lugo-Janer, Alberto)
February 18, 2020 Opinion or Order Filing 20 ENDORSED ORDER denying #18 Motion for Extension of Time on All Pending Matters, which the Court construes as a motion to stay. The motion fails to comply with Local Rule 3.01(a), as there is no memorandum of legal authority in support of the requested stay, fails to comply with Local Rule 3.01(g), and, regardless, fails to state good cause for the relief requested. Signed by Magistrate Judge Daniel C. Irick on 2/18/2020. (Irick, Daniel)
February 18, 2020 Opinion or Order Filing 19 ENDORSED ORDER to strike 14 Defendants' Initial Disclosure Pursuant to Rule 26(a) and 16 Amended Defendants' Initial Disclosure Pursuant to Rule 26(a). See Fed. R. Civ. P. 5(d)(1); Local Rule 3.03. The Clerk is directed to delete the documents. Signed by Magistrate Judge Daniel C. Irick on 2/18/2020. (Irick, Daniel)
February 18, 2020 Filing 18 MOTION for Extension of Time to File All Pending Matters with Incorporated Memorandum of Law by Kathleen M. Bonczyk. (Lugo-Janer, Alberto) Motions referred to Magistrate Judge Daniel C. Irick.
February 14, 2020 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by Julian Keith Levene. (Silverman, Lawrence)
February 13, 2020 Filing 16 STRICKEN PER ORDER AT DOC 19: Amended NOTICE by John Wardle Amended Defendants' Initial Disclosure Pursuant to Rule 26 (a) (Wolfe, Richard) Modified on 2/14/2020 (KNC). Modified on 2/19/2020 (KNC).
February 13, 2020 Filing 15 Amended CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by John Wardle. (Wolfe, Richard) Modified on 2/14/2020 (KNC).
February 13, 2020 Filing 14 STRICKEN PER ORDER AT DOC. 19: NOTICE by Julian Keith Levene, John Wardle of Defendants' Initial Disclosure Pursuant to Rule 26(a) (1) and (2) (Wolfe, Richard) Modified on 2/19/2020 (KNC).
February 13, 2020 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Julian Keith Levene, John Wardle. (Wolfe, Richard)
February 11, 2020 Filing 12 MOTION to remand to State Court with Memorandum of Law by Kathleen M. Bonczyk. (Lugo-Janer, Alberto)
February 10, 2020 Filing 11 MOTION to Dismiss Amended Complaint for failure to state a cause of action, lack of personal jurisdiction and improper venue by Julian Keith Levene. (Attachments: #1 Exhibit Affidavit of Julian Keith Levene)(Ott, London) Modified on 2/11/2020 (RDO).
February 10, 2020 Opinion or Order Filing 10 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
February 7, 2020 Filing 9 Copyright Report sent to Washington. (Attachments: #1 Complaint & Notice of Removal) (copies mailed)(DMA)
February 7, 2020 Opinion or Order Filing 8 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 2/7/2020. (RMF)ctp
February 7, 2020 Opinion or Order Filing 7 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 2/21/2020. Signed by Judge Wendy W. Berger on 2/7/2020. (RMF)ctp
February 7, 2020 Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 2/21/2020. Signed by Deputy Clerk on 2/7/2020. (RMF)ctp
February 7, 2020 Opinion or Order Filing 5 ENDORSED ORDER granting #4 Motion for Extension of Time. On or before 2/10/2020, Defendant Levene shall respond to the Amended Complaint. Signed by Magistrate Judge Daniel C. Irick on 2/7/2020. (Irick, Daniel)
February 6, 2020 Filing 4 MOTION for Extension of Time to File Answer to Amended Complaint by Julian Keith Levene . (KNC) Modified on 2/7/2020 (BIA). **Originally filed in Orange County Circuit Court.
February 6, 2020 Filing 3 MOTION to Dismiss by Cadiz Music and Digital LTD ,Richard England , John Wardle. (KNC) Modified on 2/7/2020 (BIA). **Originally filed in Orange County Circuit Court
February 5, 2020 Filing 2 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-192-Orl-78DCI. (SJB)
February 5, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 9 Judicial Circuit in and for Orange County, Florida, case number 2018-CA-010630-O filed in State Court on 09/28/2018. Filing fee $ 400, receipt number 113A-16441985 filed by Cadiz Music and Digital LTD ,Richard England , John Wardle. (Attachments: #1 State Court SECOND AMENDED COMPLAINT, #2 State Court Pending Motions, #3 State Court Pending Motions, #4 State Court Docket Sheet, #5 Civil Cover Sheet)(Wolfe, Richard) Modified on 2/7/2020 (DMA).

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Search for this case: Bonczyk v. Levene et al
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Defendant: JEAN MARIE CARROLL
Represented By: Richard C. Wolfe
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Defendant: MARTIN GLOVER
Represented By: Richard C. Wolfe
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Defendant: CADIZ MUSIC AND DIGITAL LTD
Represented By: Richard C. Wolfe
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Defendant: JOHN WARDLE
Represented By: Richard C. Wolfe
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Defendant: RICHARD ENGLAND
Represented By: Richard C. Wolfe
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Defendant: JULIAN KEITH LEVENE
Represented By: Richard C. Wolfe
Represented By: Lawrence D. Silverman
Represented By: London Lee Ott
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Plaintiff: KATHLEEN M BONCZYK
Represented By: Alberto E. Lugo-Janer
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Plaintiff: Kathleen M. Bonczyk
Represented By: Alberto E. Lugo-Janer
Represented By: Paul Joseph Punzone
Represented By: Jason H. Baruch
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