Gordon Food Service, Inc. v. Price IV et al
| Gordon Food Service, Inc. |
| Nicholas W Armstrong, Curtis Devane, Scott E Gwartney, Ryan B Hobbs, K & T OF PANAMA CITY, LLC, Snellgroves Restaurant, Inc., Price Armstrong, LLC, Rhonda S Bennett, BROOKS, LEBOEUF, FOSTER, GWARTNEY, LEACE & HOBBS, P.A., Tammy Devane, Oscar M Price IV, Matthew K Foster, John M Leace, Dean R. Leboeuf, Matthew K. Foster, Oscar M. Price, IV, K&T of Panama City, LLC, Nicholas W. Armstrong, John M. Leace, Rhonda S. Bennett, Ryan B. Hobbs and Scott E. Gwartney |
| 6:2020cv02273 |
| December 14, 2020 |
| US District Court for the Middle District of Florida |
| Gregory J Kelly |
| Gregory A Presnell |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 41 CERTIFICATE of interested persons and corporate disclosure statement re #38 Interested persons order, #36 Interested persons order by Curtis Devane, Tammy Devane, Snellgroves Restaurant, Inc.. (Hobbs, Ryan) |
Filing 40
ENDORSED ORDER granting #39 Motion for Extension of Time to Answer. Curtis Devane answer or response due 2/17/2021; Tammy Devane answer or response due 2/17/2021; Snellgroves Restaurant, Inc. answer or response due 2/17/2021. Signed by Judge Gregory A. Presnell on 2/8/2021. (LAM)
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| Filing 39 Unopposed MOTION for Extension of Time until 2/17/21 to File Answer re #1 Complaint by Curtis Devane, Tammy Devane, Snellgroves Restaurant, Inc. (Hobbs, Ryan) Modified text on 2/5/2021 (LDJ). |
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Filing 38
INTERESTED PERSONS ORDER to DEFENDANTS TAMMY DEVANE and CURTIS DEVANE. Certificate of interested persons and corporate disclosure statement due by 2/12/2021. Signed by Judge Gregory A. Presnell on 1/29/2021. (LAM)
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| Filing 37 NOTICE of Appearance by Ryan Blake Hobbs on behalf of Curtis Devane, Tammy Devane (Hobbs, Ryan) |
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Filing 36
INTERESTED PERSONS ORDER to DEFENDANT SNELLGROVES RESTAURANT, INC. Certificate of interested persons and corporate disclosure statement due by 2/10/2021. Signed by Judge Gregory A. Presnell on 1/27/2021. (LAM)
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| Filing 35 NOTICE of Appearance by Ryan Blake Hobbs on behalf of Snellgroves Restaurant, Inc. (Hobbs, Ryan) |
| Filing 34 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by K&T of Panama City, LLC. (Byrne, David) |
| Filing 33 NOTICE of compliance re #26 Interested persons order, #21 Interested persons order, #11 Interested persons order by K&T of Panama City, LLC (Byrne, David) |
| Filing 32 CERTIFICATE of interested persons and corporate disclosure statement re #26 Interested persons order by Nicholas W. Armstrong, Oscar M. Price, IV, Price Armstrong, LLC. (Bajo, Pedro) |
| Filing 31 NOTICE of Appearance by David Andrew Byrne on behalf of K&T of Panama City, LLC (Byrne, David) |
| Filing 30 WAIVER of service returned Unexecuted as to K & T of Panama City, LLC, filed by K&T of Panama City, LLC. (Byrne, David) |
| Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re #26 Interested persons order by Rhonda S. Bennett, Brooks, Leboeuf, Foster, Gwartney, Leace & Hobbs, P.A., Matthew K. Foster, Scott E. Gwartney, Ryan B. Hobbs, John M. Leace, Dean R. Leboeuf. (Hensel, Marjorie) |
| Filing 28 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Gordon Food Service, Inc. identifying Corporate Parent GFS Holdings, LLC, Corporate Parent GFS Holdings, Inc., Other Affiliate gii services, Other Affiliate Midwest Catering, LLC, Other Affiliate Arvon Funding, LLC, Other Affiliate Transport Holding, LLC, Other Affiliate GFS Transport, LLC, Other Affiliate Manitou Financial Corp., Other Affiliate GFS Leasing, Inc., Other Affiliate GFS Central States, LLC, Other Affiliate Perkins Paper, LLC, Other Affiliate Glazier Foods Company for Gordon Food Service, Inc... (Ross, Kevin) |
| Filing 27 NOTICE of pendency of related cases re #10 Related Cases Order per Local Rule 1.04(d) by Gordon Food Service, Inc.. Related case(s): Yes (Ross, Kevin) Modified text on 1/4/2021 (MEJ). |
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Filing 26
INTERESTED PERSONS ORDER to DEFENDANTS OSCAR M. PRICE, IV, NICHOLAS W. ARMSTRONG and PRICE ARMSTRONG, LLC. Certificate of interested persons and corporate disclosure statement due by 1/6/2021. Signed by Judge Gregory A. Presnell on 12/23/2020. (LAM)
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| Filing 25 WAIVER of service returned executed on 12/22/2020 by Price Armstrong, LLC as to Price Armstrong, LLC. (Bajo, Pedro) |
| Filing 24 WAIVER of service returned executed on 12/22/2020 by Nicholas W. Armstrong as to Nicholas W. Armstrong. (Bajo, Pedro) |
| Filing 23 WAIVER of service returned executed on 12/22/2020 by Oscar M. Price, IV as to Oscar M. Price, IV. (Bajo, Pedro) |
| Filing 22 NOTICE of Appearance by Pedro F. Bajo, Jr on behalf of Nicholas W. Armstrong, Oscar M. Price, IV, Price Armstrong, LLC (Bajo, Pedro) |
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Filing 21
INTERESTED PERSONS ORDER to Defendants BROOKS, LEBOEUF, FOSTER, GWARTNEY, LEACE & HOBBS, P.A., DEAN R. LEBOEUF, RYAN B. HOBBS, RHONDA S. BENNETT, MATTHEW K. FOSTER, SCOTT E. GWARTNEY and JOHN M. LEACE. Certificate of interested persons and corporate disclosure statement due by 1/5/2021. Signed by Judge Gregory A. Presnell on 12/22/2020. (LAM)
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| Filing 20 WAIVER of service returned executed on 12/21/2020 by Gordon Food Service, Inc. as to John M. Leace. (Hensel, Marjorie) Modified text on 12/22/2020 (MEJ). |
| Filing 19 WAIVER of service returned executed on 12/21/2020 by Gordon Food Service, Inc. as to Dean R. Leboeuf. (Hensel, Marjorie) Modified text on 12/22/2020 (MEJ). |
| Filing 18 WAIVER of service returned executed on 12/21/2020 by Gordon Food Service, Inc. as to Matthew K. Foster. (Hensel, Marjorie) Modified text on 12/22/2020 (MEJ). |
| Filing 17 WAIVER of service returned executed on 12/21/2020 by Gordon Food Service, Inc. as to Rhonda S. Bennett. (Hensel, Marjorie) Modified text on 12/22/2020 (MEJ). |
| Filing 16 WAIVER of service returned executed on 12/21/2020 by Gordon Food Service, Inc. as to Ryan B. Hobbs. (Hensel, Marjorie) Modified text on 12/22/2020 (MEJ). |
| Filing 15 WAIVER of service returned executed on 12/21/2020 by Gordon Food Service, Inc. as to Scott E. Gwartney. (Hensel, Marjorie) Modified text on 12/22/2020 (MEJ). |
| Filing 14 WAIVER of service returned executed on 12/21/2020 by Gordon Food Service, Inc. as to Brooks, Leboeuf, Foster, Gwartney, Leace & Hobbs, P.A.. (Hensel, Marjorie) Modified text on 12/22/2020 (MEJ). |
| Filing 13 NOTICE of Appearance by Marjorie Salem Hensel on behalf of Rhonda S. Bennett, Brooks, Leboeuf, Foster, Gwartney, Leace & Hobbs, P.A., Matthew K. Foster, Scott E. Gwartney, Ryan B. Hobbs, John M. Leace, Dean R. Leboeuf (Hensel, Marjorie) |
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Filing 12
ORDER Judge Kelly's Standing Order on Discovery. Signed by Magistrate Judge Gregory J. Kelly on 12/17/2020. (HMK)
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Filing 11
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 12/30/2020. Signed by Judge Gregory A. Presnell on 12/16/2020. (LAM)
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Filing 10
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/30/2020. Signed by Judge Gregory A. Presnell on 12/16/2020. (LAM)
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| Filing 9 NOTICE of Appearance by Mitchell E. Grodman on behalf of Gordon Food Service, Inc. (Grodman, Mitchell) |
| Filing 8 NOTICE of Appearance by Jolynn Marie Falto on behalf of Gordon Food Service, Inc. (Falto, Jolynn) |
| Filing 7 NOTICE of Appearance by Lisa Elizabeth Bolinger on behalf of Gordon Food Service, Inc. (Bolinger, Lisa) |
| Filing 6 NOTICE by Gordon Food Service, Inc. re #1 Complaint Civil Cover Sheet (Ross, Kevin) |
| Filing 5 SUMMONS issued as to All Defendants. (MEJ) |
| Filing 4 NOTICE to counsel Kevin K. Ross-Andino of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (MEJ) |
| Filing 3 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-2273-Orl-31GJK. (SJB) |
| Filing 2 PROPOSED summons to be issued by Gordon Food Service, Inc.. (Ross, Kevin) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17662109) filed by Gordon Food Service, Inc.. (Attachments: #1 Appendix Exhibit Index to Complaint, #2 Exhibit Answers to Interrogatories, #3 Exhibit Affidavit of Tammy Devane, #4 Exhibit Plaintiff's First Request for Production to GFS, #5 Exhibit Stipulated Protective Order, #6 Exhibit Email Chain, #7 Exhibit Hearing Transcript, #8 Exhibit Joint Stipulation for Dismissal with Prejudice, #9 Exhibit Refund Check)(Ross, Kevin) |
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