Insurance Office of America Group, LLC v. Schmitz et al
Plaintiff: Insurance Office of America Group, LLC
Defendant: Johnson & Williams, P.A., Donna Schmitz and Steven M. Johnson
Case Number: 6:2020cv00199
Filed: February 6, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Carlos E Mendoza
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2020 Opinion or Order Filing 11 ORDER- directing the Clerk of Court to close this case - re #10 Notice of voluntary dismissal with prejudice. Signed by Judge Carlos E. Mendoza on 3/24/2020. (MEH) ctp
March 18, 2020 Filing 10 NOTICE of voluntary dismissal by Insurance Office of America Group, LLC (Alter, Daniel)
March 5, 2020 Opinion or Order Filing 9 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement as to Defendant's Donna Schmitz, Steven M. Johnson, and Johnson & Williams, P.A. due by 3/19/2020. Signed by Judge Carlos E. Mendoza on 3/5/2020. (MEH) ctp
February 24, 2020 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Insurance Office of America Group, LLC. (Alter, Daniel)
February 17, 2020 Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Insurance Office of America Group, LLC. Related case(s): no (Alter, Daniel)
February 11, 2020 Filing 6 WAIVER of service returned executed on 2-11-2020 by Insurance Office of America Group, LLC as to Steven M. Johnson, Johnson & Williams, P.A., Donna Schmitz. (Attachments: #1 Exhibit 1. Donna Schmitz, Waiver of the Service of Summons, #2 Exhibit 2. Steven M. Johnson, Waiver of the Service of Summons, #3 Exhibit 3. Johnson & Williams, P.A., Waiver of the Service of Summons)(Alter, Daniel)
February 10, 2020 Opinion or Order Filing 5 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 Carlos E. Mendoza on 2/10/2020. (MEH) ctp
February 10, 2020 Opinion or Order Filing 4 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 2/24/2020. Signed by Judge Carlos E. Mendoza on 2/10/2020. (MEH) ctp
February 10, 2020 Opinion or Order Filing 3 ERISA RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 2/24/2020. Signed by Judge Carlos E. Mendoza on 2/10/2020. (MEH) ctp
February 6, 2020 Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-199-ORL-41DCI. (LRB)
February 6, 2020 Filing 1 COMPLAINT against Steven M. Johnson, Johnson & Williams, P.A., Donna Schmitz (Filing fee $ 400 receipt number 113A-16447710) filed by Insurance Office of America Group, LLC. (Attachments: #1 Exhibit A - Summary Plan Description, #2 Civil Cover Sheet)(Alter, Daniel)

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Plaintiff: Insurance Office of America Group, LLC
Represented By: Daniel Alter
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Defendant: Johnson & Williams, P.A.
Represented By: Steven M. Johnson
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Defendant: Donna Schmitz
Represented By: Steven M. Johnson
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Defendant: Steven M. Johnson
Represented By: Steven M. Johnson
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