Gomez et al v. Koffinas et al
Plaintiff: Michael Gomez, Ian Joi and Joseph Lowe
Defendant: Scott Koffinas, Ramy Yacoub and Marcos R. Lopez
In Re: Alejandro Baez and Josephine Cartagena
Not Classified By Court: Donna Doyle
Case Number: 6:2023cv01824
Filed: September 20, 2023
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Gregory A Presnell
2 Judge: Leslie Hoffman Price
Nature of Suit: P.I.: Other
Cause of Action: 42 U.S.C. § 1983 Civil Rights Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 19, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2023 Opinion or Order Filing 19 STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022.(SFC)
November 13, 2023 Opinion or Order Filing 18 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 2/23/2024 Joinder of Parties due by 2/23/2024 Discovery due by 3/31/2025 Dispositive motions due by 5/16/2025 Pretrial statement due by 8/29/2025 All other motions due by 9/15/2025 Plaintiff disclosure of expert report due by 12/31/2024 Defendant disclosure of expert report due by 1/31/2025 Final Pretrial Conference set for 10/8/2025 at 01:00 PM in Orlando Courtroom 5 A before Judge Gregory A. Presnell Jury Trial set for the trial term which commences on 11/3/2025 at 09:15 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell. Conduct mediation hearing by 12/31/2024. Donna Doyle appointed as mediator. Lead counsel to coordinate dates. Signed by Judge Gregory A. Presnell on 11/13/2023. (AKC)
November 10, 2023 Opinion or Order Filing 17 CASE MANAGEMENT REPORT. (Poulton, Thomas)
November 1, 2023 Opinion or Order Filing 16 ANSWER and affirmative defenses to #1 Complaint by Scott Koffinas, Marcos R. Lopez, Ramy Yacoub.(Poulton, Thomas)
October 26, 2023 Opinion or Order Filing 15 Case Reassigned to Judge Gregory A. Presnell. New case number: 6:23-cv-1824-GAP-LHP. Judge Roy B. Dalton, Jr. no longer assigned to the case. (RPB)
October 25, 2023 Opinion or Order Filing 14 ORDER reassigning this case to the Honorable Gregory A. Presnell, with his consent, in light of Case No. 6:23-cv-816-GAP-RMN. Signed by Judge Roy B. Dalton, Jr. on 10/25/2023. (ALL)
October 16, 2023 Opinion or Order Filing 13 Remark: Docs. #10, #12 have been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/16/2023. (JWG)
October 12, 2023 Opinion or Order Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Scott Koffinas, Marcos R. Lopez, Ramy Yacoub. (Poulton, Thomas)
October 12, 2023 Opinion or Order Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Scott Koffinas, Marcos R. Lopez, Ramy Yacoub. Related case(s): Yes (Poulton, Thomas)
October 11, 2023 Opinion or Order Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Alejandro Baez, Josephine Cartagena, Michael Gomez, Ian Joi, Joseph Lowe. (NeJame, Mark)
October 11, 2023 Opinion or Order Filing 9 NOTICE of a related action per Local Rule 1.07(c) by Alejandro Baez, Josephine Cartagena, Michael Gomez, Ian Joi, Joseph Lowe. Related case(s): Yes (NeJame, Mark)
October 4, 2023 Opinion or Order Filing 8 NOTICE of Lead Counsel Designation by Mark E. NeJame on behalf of Alejandro Baez, Josephine Cartagena, Michael Gomez, Ian Joi, Joseph Lowe. Lead Counsel: Mark NeJame. (NeJame, Mark)
October 2, 2023 Opinion or Order Filing 7 ORDER granting #5 Defendants' Unopposed Motion for Enlargement of Time to Respond to Complaint. The deadline for Defendants to respond to the complaint is extended up to and including November 1, 2023. Signed by Magistrate Judge Leslie Hoffman Price on 10/2/2023. (MKH)
October 2, 2023 Opinion or Order Filing 6 NOTICE TO COUNSEL Albert Jason Yonfa, Jr., DeLayne Danielle Penland and Mark E. NeJame 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). (AJS)
October 2, 2023 Opinion or Order Filing 5 Unopposed MOTION for Miscellaneous Relief, specifically for Enlargement of Time to Respond to Complaint by Scott Koffinas, Marcos R. Lopez, Ramy Yacoub. (Poulton, Thomas) Motions referred to Magistrate Judge Leslie Hoffman Price.
October 2, 2023 Opinion or Order Filing 4 NOTICE of Lead Counsel Designation by Thomas W. Poulton on behalf of Scott Koffinas, Marcos R. Lopez, Ramy Yacoub. Lead Counsel: Thomas W. Poulton. (Poulton, Thomas)
September 26, 2023 Opinion or Order Filing 3 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 9/26/2023. (RPB)
September 21, 2023 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1824-RBD-LHP. (AM)
September 20, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21274035) filed by Michael Gomez, Josephine Cartagena, Alejandro Baez, Ian Joi, Joseph Lowe. (Attachments: #1 Civil Cover Sheet)(NeJame, Mark)

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In re: Alejandro Baez
Represented By: Albert Jason Yonfa, Jr.
Represented By: DeLayne Danielle Penland
Represented By: Mark E. NeJame
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In re: Josephine Cartagena
Represented By: Albert Jason Yonfa, Jr.
Represented By: DeLayne Danielle Penland
Represented By: Mark E. NeJame
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Plaintiff: Michael Gomez
Represented By: Albert Jason Yonfa, Jr.
Represented By: DeLayne Danielle Penland
Represented By: Mark E. NeJame
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Plaintiff: Ian Joi
Represented By: Albert Jason Yonfa, Jr.
Represented By: DeLayne Danielle Penland
Represented By: Mark E. NeJame
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Plaintiff: Joseph Lowe
Represented By: Albert Jason Yonfa, Jr.
Represented By: DeLayne Danielle Penland
Represented By: Mark E. NeJame
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Defendant: Scott Koffinas
Represented By: Thomas W. Poulton
Represented By: Jeffrey K. Grant
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Defendant: Ramy Yacoub
Represented By: Thomas W. Poulton
Represented By: Jeffrey K. Grant
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Defendant: Marcos R. Lopez
Represented By: Thomas W. Poulton
Represented By: Jeffrey K. Grant
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Not classified by court: Donna Doyle
Represented By: Donna Marie Canina Doyle
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