Scalia v. Florida Bankers Health Consortium Inc. et al
| Eugene Scalia |
| Gregory L. Nelson, Secretary of Labor Eugene Scalia, Lynn Woods, Florida Bankers Health Consortium Inc., Hugh F. Dailey, Florida Bankers Health Consortium, Inc. Welfare Benefit Plan, Trust Management Group Inc., Angela A. O'Reilly, Pamela P. Ricco, Jennifer Walker, James H. McKillop, Joseph R. Dorsey and Ray D. Colado |
| 6:2020cv01283 |
| July 20, 2020 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1001 |
| None |
Docket Report
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This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 RESPONSE in Opposition re #18 MOTION to Dismiss for Failure to State a Claim filed by Eugene Scalia. (Latterell, Richard) |
| Filing 18 MOTION to Dismiss for Failure to State a Claim by All Defendants. (Attachments: #1 Exhibit CFO Alliance Report)(Holifield, Al) Modified on 9/4/2020 (RDO). |
Filing 17
ORDER granting #16 Defendants' Amended Motion for Admission Pro Hac Vice. Signed by Magistrate Judge Embry J. Kidd on 8/14/2020. (RMN)
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| Filing 16 Amended MOTION for Admission Pro Hac Vice by All Defendants. (Brew, George) Motions referred to Magistrate Judge Embry J. Kidd. Modified on 8/13/2020 (ARJ). |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Ray D. Colado, Hugh F. Dailey, Joseph R. Dorsey, Florida Bankers Health Consortium Inc., Trust Management Group Inc., James H. McKillop, Gregory L. Nelson, Angela A. O'Reilly, Pamela P. Ricco, Jennifer Walker, Florida Bankers Health Consortium, Inc. Welfare Benefit Plan, Lynn Woods. (Brew, George) |
| Filing 14 WAIVER of service returned executed on 07/31/2020 by Gregory L. Nelson, Joseph R. Dorsey, Trust Management Group Inc., Pamela P. Ricco, Jennifer Walker, Angela A. O'Reilly, Florida Bankers Health Consortium Inc., Lynn Woods, Ray D. Colado, Florida Bankers Health Consortium, Inc. Welfare Benefit Plan, James H. McKillop, Hugh F. Dailey as to All Defendants. (Brew, George) |
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Filing 13
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #12 Defendants' Motion for Admission Pro Hac Vice. Signed by Magistrate Judge Embry J. Kidd on 8/11/2020. (RMN)
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| Filing 12 MOTION for James Al Holifield to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17159202 for $150 by All Defendants. (Brew, George) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 11 (Attorney to Refile with header) CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Ray D. Colado, Hugh F. Dailey, Joseph R. Dorsey, Florida Bankers Health Consortium Inc., Trust Management Group Inc., James H. McKillop, Gregory L. Nelson, Angela A. O'Reilly, Pamela P. Ricco, Jennifer Walker, Florida Bankers Health Consortium, Inc. Welfare Benefit Plan, Lynn Woods. (Brew, George) Modified on 8/11/2020 (MEJ). |
| Filing 10 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Eugene Scalia. Related case(s): no. (Latterell, Richard) |
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Filing 9
INTERESTED PERSONS ORDER as to All Defendants. Defendants shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 8/3/2020. (GNB) copies e-mailed
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| Filing 8 NOTICE of Appearance by George Kellen Brew on behalf of Jennifer Walker, Florida Bankers Health Consortium, Inc. Welfare Benefit Plan, Lynn Woods (Brew, George) |
| Filing 7 NOTICE of Appearance by George Kellen Brew on behalf of Ray D. Colado, Hugh F. Dailey, Joseph R. Dorsey, Florida Bankers Health Consortium Inc., Trust Management Group Inc., James H. McKillop, Gregory L. Nelson, Angela A. O'Reilly, Pamela P. Ricco (Brew, George) |
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Filing 6
ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge Paul G. Byron on 7/23/2020. (GNB) copies e-mailed
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Filing 5
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 7/23/2020. (GNB) copies e-mailed
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Filing 4
ERISA 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 7/23/2020. (GNB) copies e-mailed Modified on 7/23/2020 (GNB). (GNB).
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| Filing 3 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-1283-Orl-40EJK. (SJB) |
| Filing 2 AMENDED COMPLAINT against Ray D. Colado, Hugh F. Dailey, Joseph R. Dorsey, Florida Bankers Health Consortium Inc., Trust Management Group Inc., James H. McKillop, Gregory L. Nelson, Angela A. O'Reilly, Pamela P. Ricco, Jennifer Walker, Florida Bankers Health Consortium, Inc. Welfare Benefit Plan, Lynn Woods filed by Eugene Scalia. (Attachments: #1 Civil Cover Sheet)(Latterell, Richard) |
| Filing 1 COMPLAINT against Ray D. Colado, Hugh F. Dailey, Joseph R. Dorsey, Florida Bankers Health Consortium Inc., Trust Management Group Inc., James H. McKillop, Gregory L. Nelson, Angela A. O'Reilly, Pamela P. Ricco, Jennifer Walker, Florida Bankers Health Consortium, Inc. Welfare Benefit Plan, Lynn Woods filed by Eugene Scalia. (Attachments: #1 Civil Cover Sheet)(Latterell, Richard) |
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