Spagnuolo v. Insurance Office of America, Inc. et al
| Louis Spagnuolo |
| Insurance Office of America, Inc., Valli S. Ritenour, John K. Ritenour, Heath Ritenour, George Anthony Tatum and 1188 Partners, LLC |
| Bill Adams |
| 6:2023cv00746 |
| April 24, 2023 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Robert M Norway |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO) |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 22 CASE REFERRED to Mediation. Mediator: Bill Adams (KNC) |
Filing 21
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 8/4/2023, Joinder of Parties due by 8/4/2023, Discovery due by 2/2/2024, Dispositive motions due by 3/5/2024, Pretrial statement due by 7/11/2024, All other motions due by 6/27/2024, Plaintiff disclosure of expert report due by 12/5/2023, Defendant disclosure of expert report due by 1/4/2024, Final Pretrial Conference set for 7/18/2024 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. Jury Trial set for term commencing 8/5/2024 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. Conduct mediation hearing by 2/16/2024. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 6/13/2023. (ALL)
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| Filing 20 CASE MANAGEMENT REPORT. (Kolaya, Timothy) |
| Filing 19 RESPONSE in Opposition re #12 MOTION to Dismiss for Failure to State a Claim as to Second Amended Complaint and Incorporated Memorandum of Law filed by Louis Spagnuolo. (Farrow, Jay) |
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Filing 18
ENDORSED ORDER granting Plaintiff's #17 Unopposed Motion for Extension of Time. Plaintiff shall file a response to Defendant's #12 Motion to Dismiss on or before June 1, 2023. Signed by Magistrate Judge Robert M. Norway on 5/19/2023. (Norway, Robert)
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| Set deadlines as to #12 MOTION to Dismiss for Failure to State a Claim as to Second Amended Complaint. Responses due by 6/1/2023 (KNC) |
| Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss Second Amended Complaint by Louis Spagnuolo. (Farrow, Jay) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 16 Remark: Doc. #14 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 5/11/2023. (EP) |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by 1188 Partners, LLC, Insurance Office of America, Inc., Heath Ritenour, John K. Ritenour, Valli S. Ritenour, George Anthony Tatum. Related case(s): Yes (Kolaya, Timothy) Modified on 5/11/2023 to edit docket text (KNC). |
| Filing 14 CORPORATE Disclosure Statement by Louis Spagnuolo. (Farrow, Jay) |
| Filing 13 NOTICE of Lead Counsel Designation by Jay Lewis Farrow on behalf of Louis Spagnuolo. Lead Counsel: Jay L Farrow. (Farrow, Jay) |
| Filing 12 MOTION to Dismiss for Failure to State a Claim as to Second Amended Complaint by All Defendants. (Kolaya, Timothy) |
| Filing 11 Remark: Doc. #7 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 4/26/2023. (EP) |
| Filing 10 NOTICE TO COUNSEL Jay Lewis Farrow of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (BCB) |
| Filing 9 NOTICE TO COUNSEL for Plaintiff of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (KNC) |
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Filing 8
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 4/25/2023. (ALL)
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| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by 1188 Partners, LLC, Insurance Office of America, Inc., Heath Ritenour, John K. Ritenour, Valli S. Ritenour, George Anthony Tatum. (Kolaya, Timothy) |
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Filing 6
ENDORSED ORDER TO STRIKE Defendants' Certificate of Interested Persons (Doc. 5). The filing fails to comply with the amended disclosure form, which went into effect December 1, 2022. https://www.flmd.uscourts.gov/forms/all/civil-forms. The Clerk is DIRECTED to remove Doc. 5 from the docket and Defendants are DIRECTED to file a compliant form by Tuesday, May 9, 2023. Signed by Judge Roy B. Dalton, Jr. on 4/25/2023. (EP)
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| Filing 5 **STRICKEN AND REMOVED PER 6 ORDER** CERTIFICATE of interested persons and corporate disclosure statement by 1188 Partners, LLC, Insurance Office of America, Inc., Heath Ritenour, John K. Ritenour, Valli S. Ritenour, George Anthony Tatum. (Kolaya, Timothy) Modified on 4/25/2023 to edit docket text (KNC). |
| Filing 4 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Robert M. Norway. New case number: 6:23-cv-746-RBD-RMN. (RPB) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by 1188 Partners, LLC, Insurance Office of America, Inc., Heath Ritenour, John K. Ritenour, Valli S. Ritenour, George Anthony Tatum. Related case(s): Yes (Kolaya, Timothy) |
| Filing 2 NOTICE of Lead Counsel Designation by Timothy Andrew Kolaya on behalf of 1188 Partners, LLC, Insurance Office of America, Inc., Heath Ritenour, John K. Ritenour, Valli S. Ritenour, George Anthony Tatum. Lead Counsel: Timothy A. Kolaya. (Kolaya, Timothy) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the 18th Judicial Circuit, in and for Seminole County, Florida, case number 2021-CA-002275 filed in State Court on 9/17/2021. Filing fee $402, receipt number AFLMDC-20758170 filed by All Defendants. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents (Part 1), #4 State Court Other Documents (Part 2), #5 Civil Cover Sheet)(Kolaya, Timothy) |
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