Turner v. Reynolds et al
| Kenneth A Turner |
| Alan R. Reynolds, Michael A Paramo, Francis M Cutruzzola, Cynthia M Troisi, Lori B Martin, All Mobile Solutions, LLC and AMS Management Service Corp |
| 6:2023cv00315 |
| February 24, 2023 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Carlos E Mendoza |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| None |
Docket Report
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This docket was last retrieved on April 21, 2023. A more recent docket listing may be available from PACER.
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Filing 27
ORDER directing the Clerk of Court to terminate Lori B. Martin as a Defendant and to amend the case style accordingly re #22 Notice of Settlement. Signed by Judge Carlos E. Mendoza on 4/21/2023. (MEH)
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| Filing 26 Disclosure Statement by Lori B Martin (Duncan, Michael) Modified on 4/19/2023 (SPM). |
| Filing 25 NOTICE of a related action per Local Rule 1.07(c) by Lori B Martin. Related case(s): No re 21 Order, (Duncan, Michael) Modified on 4/19/2023 (SPM). |
| Filing 24 RESPONSE to Motion re #22 NOTICE of settlement and Stipulated MOTION to Dismiss with Prejudice as to Lori B. Martin only filed by Lori B Martin. (Duncan, Michael) Modified on 4/19/2023 (SPM). |
| Filing 23 RETURN of service executed on 03-28-2023 by Kenneth A Turner as to Michael A Paramo. (Neally, Joshua) |
| Filing 22 NOTICE of settlement and Stipulated MOTION to Dismiss with Prejudice as to Lori B. Martin only by Kenneth A Turner (Neally, Joshua) Modified on 4/18/2023 (SPM). |
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Filing 21
ENDORSED ORDER directing Defendant Lori B. Martin to comply with the Court's #4 Initial Order and file a Notice of Pendency of Other Action and Disclosure Statement on or before April 25, 2023. Failure to do so will result in the entry of default without further notice. Signed by Judge Carlos E. Mendoza on 4/18/2023. (VLC)
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| Filing 20 ANSWER and affirmative defenses to Complaint by AMS Management Service Corp, All Mobile Solutions, LLC, Francis M Cutruzzola, Michael A Paramo, Alan R. Reynolds.(Pycraft, Thomas) |
| Filing 19 PROOF of service as to AMS Management Service Corp by Kenneth A Turner (Neally, Joshua) Modified on 4/13/2023 (SPM). |
| Filing 18 PROOF of service as to Alan R. Reynolds by Kenneth A Turner (Neally, Joshua) Modified on 4/13/2023 (SPM). |
| Filing 17 PROOF of service as to All Mobile Solutions, LLC by Kenneth A Turner (Neally, Joshua) Modified on 4/13/2023 (SPM). |
| Filing 16 SUMMONS returned unexecuted by Kenneth A Turner as to Cynthia M Troisi. (Neally, Joshua) |
| Filing 15 RETURN of service executed on 3/23/2023 by Kenneth A Turner as to Francis M Cutruzzola. (Neally, Joshua) Modified on 4/4/2023 (SPM). |
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Filing 14
NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 4/3/2023. (MEH)
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Filing 13
ENDORSED ORDER granting #12 Unopposed Motion for Extension of Time. Defendant Marting must respond to the Complaint by 4/18/2023. Signed by Magistrate Judge Daniel C. Irick on 3/27/2023. (Irick, Daniel)
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| Set deadlines: for Lori B Martin. Answer due by 4/18/2023. (SPM) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response to Complaint by Lori B Martin. (Duncan, Michael) |
| Filing 11 NOTICE of Appearance by Michael Linn Duncan on behalf of Lori B Martin (Duncan, Michael) |
| Filing 10 RETURN of service executed on 03/08/2023 by Kenneth A Turner as to Lori B Martin. (JDR) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Kenneth A Turner. (Neally, Joshua) Modified on 3/7/2023 to edit docket text (KNC). |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Kenneth A Turner. Related case(s): No (Neally, Joshua) Modified on 3/7/2023 to edit docket text (KNC). |
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Filing 7
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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| Filing 6 SUMMONS issued as to All Defendants. (LDJ) |
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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 2/27/2023. (MEH)
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Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 2/27/2023. (MEH)
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| Filing 3 PROPOSED summons to be issued by Kenneth A Turner. (Neally, Joshua) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-00315-CEM-DCI. (APV) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-20546490) filed by Kenneth A Turner. (Attachments: #1 Civil Cover Sheet)(Neally, Joshua) Modified on 2/24/2023 to edit docket text (KNC). |
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