Perch, II v. Verisys, Inc. et al
| HOWARD PERCH and Howard Perch, II |
| Accurate Background, LLC, Verisys Inc. and B.E. Smith LLC |
| 6:2020cv00767 |
| May 1, 2020 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Gregory J Kelly |
| Civil Rights: Other |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 29, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 52 CASE MANAGEMENT REPORT. (Johnson, Nancy) |
| Filing 51 RESPONSE to Motion re #34 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim and Incorporated memorandum of Law in Support Thereof filed by Howard Perch, II. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Morello, Frederick) |
| Filing 50 RESPONSE to Motion re #35 MOTION to Dismiss filed by Howard Perch, II. (Morello, Frederick) |
| Filing 49 NOTICE of pendency of related cases re #10 per Local Rule 1.04(d) by Verisys Inc. Related case(s): no (Smith, Richard) Modified on 6/25/2020 (MEJ). |
| Filing 48 CERTIFICATE of interested persons and corporate disclosure statement re #47 Interested persons order by Verisys Inc.. (Smith, Richard) |
Filing 47
INTERESTED PERSONS ORDER. Defendant Verisys Inc. shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 6/24/2020. (GNB) copies e-mailed
|
| Filing 46 NOTICE of compliance re #39 Order on Motion to Appear Pro Hac Vice by Verisys Inc. (Smith, Richard) |
| Filing 45 MOTION to Compel Arbitration and Stay Proceedings by B.E. Smith LLC. (Attachments: #1 Exhibit A)(Johnson, Nancy) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 6/24/2020 (MEJ). |
| Sealed Document S-44. (MEJ) |
| Set/reset deadlines/hearings: Reply to Complaint due by 6/23/2020. (MEJ) |
|
Filing 43
ORDER granting in part and denying in part #40 DEFENDANT ACCURATE BACKGROUND, LLC'S RENEWED UNOPPOSED MOTION TO SEAL "EXHIBIT A" TO ITS MOTION TO DISMISS. Defendant shall file Exhibit A under seal which the Clerk shall accept under seal for the Court's review. Signed by Magistrate Judge Gregory J. Kelly on 6/19/2020. (HMK)
|
|
Filing 42
ENDORSED ORDER granting #41 DEFENDANT B.E. SMITH, LLC'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO FILE A RESPONSIVE PLEADING TO PLAINTIFF'S COMPLAINT. Defendant BE Smith LLC shall file a response to the Complaint on or before June 23, 2020. Signed by Magistrate Judge Gregory J. Kelly on 6/19/2020. (HMK)
|
| Filing 41 Unopposed MOTION for Extension of Time to File Response/Reply to #1 Complaint by B.E. Smith LLC. (Johnson, Nancy) Modified on 6/18/2020 (MEJ). |
| Filing 40 Renewed and Unopposed MOTION to Seal Exhibit A to Motion to Dismiss by Accurate Background, LLC. (Attachments: #1 Affidavit of Ronald I. Raether)(Gibbs, John) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 6/18/2020 (MEJ). |
|
Filing 39
ORDER granting #37 UNOPPOSED MOTION FOR ADMISSION OF ATTORNEY PRO HAC VICE. Counsel must take the tutorial offered on the Middle District of Florida's website before using the CM/ECF system. Signed by Magistrate Judge Gregory J. Kelly on 6/17/2020. (HMK)
|
|
Filing 38
ORDER denying without prejudice #32 DEFENDANT ACCURATE BACKGROUND, LLC'S [UNOPPOSED] MOTION TO SEAL "EXHIBIT A" TO ITS MOTION TO DISMISS. Signed by Magistrate Judge Gregory J. Kelly on 6/16/2020. (HMK)
|
| Filing 37 Unopposed MOTION for BRUCE LUCKMAN to appear pro hac vice by Verisys Inc.. (Smith, Richard) Motions referred to Magistrate Judge Gregory J. Kelly. |
|
Filing 36
ORDER denying #33 Motion for Admission of Attorney Pro Hac Vice. Signed by Magistrate Judge Gregory J. Kelly on 6/16/2020. (HMK)
|
| Filing 35 MOTION to Dismiss by Accurate Background, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gibbs, John) |
| Filing 34 MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim and Incorporated memorandum of Law in Support Thereof by Verisys Inc.. (Smith, Richard) |
| Filing 33 MOTION for Bruce Luckman to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16939336 for $150 by Verisys Inc.. (Smith, Richard) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 6/16/2020 (MEJ). |
| Filing 32 MOTION to Seal Exhibit A to Its Motion to Dismiss by Accurate Background, LLC. (Gibbs, John) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Set/reset deadlines/hearings: Response to Complaint due by 6/18/2020. (MEJ) |
|
Filing 31
ENDORSED ORDER granting #26 Defendant B.E. Smith, LLC's Unopposed Motion for Extension of Time to File a Responsive Pleading to Plaintiff's Complaint. Defendant shall file a response to Plaintiff's Complaint on or before June 18, 2020. Signed by Magistrate Judge Gregory J. Kelly on 6/4/2020. (HMK)
|
| Filing 30 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Accurate Background, LLC. (Gibbs, John) Modified on 6/4/2020 (MEJ). |
| Filing 29 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Accurate Background, LLC. Related case(s): no (Gibbs, John) |
| Filing 28 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by B.E. Smith LLC. Related case(s): no (Johnson, Nancy) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by B.E. Smith LLC identifying Corporate Parent AMN Leadership Solutions, Inc. for B.E. Smith LLC.. (Johnson, Nancy) |
| Filing 26 Unopposed MOTION for Extension of Time until June 18, 2020 to File Response/Reply to #1 Complaint by B.E. Smith LLC. (Johnson, Nancy) Modified on 6/4/2020 (MEJ). |
| Filing 25 PROOF of service by Howard Perch, II (Attachments: #1 Exhibit)(Morello, Frederick) |
| Set/reset deadlines/hearings: Answer due by 6/15/2020. (MEJ) |
|
Filing 24
ENDORSED ORDER granting #22 Motion for Extension of Time to Answer and granting #23 Motion for Extension of Time to Answer. Signed by Magistrate Judge David A Baker on 5/27/2020. (Baker, David)
|
| Filing 23 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint to June 15, 2020 Filed for Defendant Verisys by Howard Perch, II. (Morello, Frederick) Modified on 5/26/2020 (MEJ). |
| Filing 22 Unopposed MOTION for Extension of Time to June 15, 2020 to File Answer re #1 Complaint by Accurate Background, LLC. (Gibbs, John) Modified on 5/26/2020 (MEJ). |
|
Filing 21
ENDORSED ORDER vacating 17 ENDORSED ORDER striking #15. Signed by Judge Paul G. Byron on 5/21/2020. (GNB) copies e-mailed
|
| Filing 20 PROOF of service by Howard Perch, II (Attachments: #1 Exhibit)(Morello, Frederick) |
|
Filing 19
ENDORSED ORDER granting #15 Motion for Extension of Time to Answer. Accurate Background, LLC answer or response due 6/15/2020. Signed by Magistrate Judge David A Baker on 5/20/2020. (Baker, David)
|
| Filing 18 PROOF of service by Howard Perch, II (Attachments: #1 Exhibit)(Morello, Frederick) |
|
Filing 17
ENDORSED ORDER striking #15. Litigants may not stipulate to extensions of time. The parties are directed to refile as a motion. Signed by Judge Paul G. Byron on 5/20/2020. (JRR)
|
|
Filing 16
INTERESTED PERSONS ORDER. Defendant Accurate Background, LLC shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 5/20/2020. (GNB) copies e-mailed
|
| Filing 15 STIPULATION/MOTION for 14 day Extension of Time to File Answer to Plaintiff's Complaint by Accurate Background, LLC. (Gibbs, John) Modified on 5/20/2020 (MAA). Modified on 5/21/2020 (KNC). Modified on 5/21/2020 (GNB) filing no longer stricken per 21. |
|
Filing 14
ORDER Judge Kelly's Standing Order on Discovery. Signed by Magistrate Judge Gregory J. Kelly on 5/13/2020. (HMK)
|
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Howard Perch, II. (Morello, Frederick) |
| Filing 12 NOTICE of pendency of related cases re: #9 Related Case Order per Local Rule 1.04(d) by Howard Perch, II. Related case(s): yes (Morello, Frederick) Modified on 5/12/2020 (MAA). |
|
Filing 11
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 5/5/2020. (GNB) copies e-mailed
|
|
Filing 10
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 5/5/2020. (GNB) copies e-mailed
|
| Filing 9 NOTICE of Filing Civil Cover Sheet by Howard Perch, II (Attachments: #1 Civil Cover Sheet)(Morello, Frederick) Modified on 5/6/2020 (MEJ). |
| REFUND for duplicate payment. Receipt number 113A-16767075 refunded in the amount of $ 400.00 paid to Frederick Morello.. (NLC) |
| Filing 8 SUMMONS issued as to Accurate Background, LLC. (MEJ) |
| Filing 7 SUMMONS issued as to B.E. Smith LLC. (MEJ) |
| Filing 6 SUMMONS issued as to Verisys Inc. (MEJ) |
| Filing 5 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-767-Orl-40GJK. (SJB) |
| Filing 4 PROPOSED summons to be issued by HOWARD PERCH. (Morello, Frederick) |
| Filing 3 PROPOSED summons to be issued by HOWARD PERCH. (Morello, Frederick) |
| Filing 2 PROPOSED summons to be issued by HOWARD PERCH. (Morello, Frederick) |
| Filing 1 COMPLAINT Howard Perch II against Verisys Inc., Accurate Background, LLC, B.E. Smith LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16767165) filed by HOWARD PERCH.(Morello, Frederick) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
