Panos v. Axiom Bank National Association
Plaintiff: George Panos
Defendant: Axiom Bank National Association
Case Number: 6:2023cv02381
Filed: December 13, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Anne C Conway
2 Judge: Daniel C Irick
3 Judge: Leslie Hoffman Price
Nature of Suit: Labor: Other
Cause of Action: 05 U.S.C. § 0704 Labor Litigation
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Filing 43 CASE REFERRED to Mediation. Howard Tescher is not one of the approved mediators for the M.D. Fla. Listed on the Court's website. Lead Counsel is directed to contact opposing counsel, select a mediator off the court's approved list of mediators on the website, contact selected mediator and file a notice with the court within 14 days from the date of this order advising the court of the selected mediator and scheduled mediation date. Mediation to be conducted in person or the parties shall file a motion seeking permission to conduct the mediation by Zoom. Any such motion shall include a statement that the Mediator consents to mediation by Zoom. (KLD)
February 2, 2024 Opinion or Order Filing 42 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 2/28/2024. Joinder of Parties due by 2/28/2024. Discovery due by 10/1/2024. Dispositive motions due by 10/16/2024. Pretrial statement due by 2/24/2025. All other motions due by 11/15/2024. Plaintiff disclosure of expert report due by 8/1/2024. Defendant disclosure of expert report due by 9/3/2024. Jury Trial set for trial term commencing on 4/1/2025 at 09:00 AM in Orlando Courtroom 6 A before Judge Anne C. Conway. Conduct mediation hearing by 10/11/2024. Lead counsel to coordinate dates. Signed by Judge Anne C. Conway on 2/1/2024. (KLD)
January 22, 2024 Filing 41 CASE MANAGEMENT REPORT. (Harding, Sean)
January 17, 2024 Opinion or Order Filing 40 ORDER Granting in Part #32 Defendant's Motion to Consolidate Cases. At this juncture, the cases are consolidated for purposes of discovery only. Discovery taken in each case shall be noticed and available for use in each case. The parties shall conduct a joint case management meeting and file Case Management Reports with the same deadlines. The Court will issue identical scheduling orders, which will permit future consolidation, if appropriate. The Clerk is directed to file a copy of this Order in the Ibrahim Matter, Case No. 6:23-cv-2029-Orl-22DCI. Signed by Judge Anne C. Conway on 1/16/2024. (KLD)
December 26, 2023 Opinion or Order Filing 39 ENDORSED ORDER granting #36 Motion to Appear Pro Hac Vice; granting #37 Motion to Appear Pro Hac Vice. Sean D. Harding and Ari Karen are granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 12/26/2023. (Irick, Daniel)
December 22, 2023 Opinion or Order Filing 38 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
December 21, 2023 Filing 37 MOTION for Ari Karen to appear pro hac vice by George Panos. (Walter, Courtney) Motions referred to Magistrate Judge Daniel C. Irick.
December 21, 2023 Filing 36 MOTION for Sean D. Harding to appear pro hac vice by George Panos. (Walter, Courtney) Motions referred to Magistrate Judge Daniel C. Irick.
December 21, 2023 Opinion or Order Filing 35 ENDORSED ORDER denying #34 Motion to Appear Pro Hac Vice; denying #33 Motion to Appear Pro Hac Vice. The Motions do not comply with Local Rule 2.01(c)(4). Signed by Magistrate Judge Daniel C. Irick on 12/21/2023. (Irick, Daniel)
December 21, 2023 Filing 34 MOTION for Sean D. Harding to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21588781 for $150 by George Panos. (Walter, Courtney) Motions referred to Magistrate Judge Daniel C. Irick.
December 21, 2023 Filing 33 MOTION for Ari Karen to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21588728 for $150 by George Panos. (Walter, Courtney) Motions referred to Magistrate Judge Daniel C. Irick.
December 20, 2023 Filing 32 Unopposed MOTION to Consolidate Cases by Axiom Bank National Association. (Simpson, Amanda)
December 20, 2023 Filing 31 Case Reassigned to Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-2381-ACC-DCI. Magistrate Judge Leslie Hoffman Price no longer assigned to the case. (RPB)
December 20, 2023 Opinion or Order Filing 30 ORDER. In the interest of justice, the undersigned transfers this case to United States Magistrate Judge Daniel C. Irick, with his permission, for consideration with related cases. Signed by Magistrate Judge Leslie Hoffman Price on 12/20/2023. (MKH)
December 19, 2023 Filing 29 NOTICE TO COUNSELS Ari Karen and Sean Harding Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD)
December 19, 2023 Filing 28 CORPORATE Disclosure Statement by George Panos. (Walter, Courtney)
December 19, 2023 Filing 27 NOTICE of Lead Counsel Designation by Courtney Elizabeth Walter on behalf of George Panos. Lead Counsel: Courtney Walter. (Walter, Courtney)
December 19, 2023 Filing 26 NOTICE of a related action per Local Rule 1.07(c) by George Panos. Related case(s): Yes (Walter, Courtney)
December 15, 2023 Filing 25 Case Reassigned to Judge Anne C. Conway. New case number: 6:23-cv-2381-ACC-LHP. Judge Paul G. Byron no longer assigned to the case. (RPB)
December 14, 2023 Opinion or Order Filing 24 ORDER. It is ORDERED that this case is transferred to the Honorable Judge Anne C. Conway, with her consent, pursuant to Local Rule 1.07(a), Middle District of Florida. Signed by Judge Paul G. Byron on 12/14/2023. (ND)
December 14, 2023 Filing 23 NOTICE of a related action per Local Rule 1.07(c) by Axiom Bank National Association. Related case(s): Yes. (Simpson, Amanda) Modified text on 12/14/2023 (GL).
December 14, 2023 Filing 22 CORPORATE Disclosure Statement by Axiom Bank National Association. (Simpson, Amanda)
December 14, 2023 Filing 21 NOTICE of Appearance by Jacqueline Marie Gardner on behalf of Axiom Bank National Association. (Gardner, Jacqueline) Modified text on 12/14/2023 (GL).
December 14, 2023 Opinion or Order Filing 20 INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 12/14/2023. (KM)
December 13, 2023 Filing 19 TRANSFER IN from the Eastern District of Pennsylvania. Case assigned to District Judge Byron and Magistrate Judge Hoffman Price. New Case Number: 6:23-cv-2381-PGB-LHP. (RN)
December 13, 2023 Filing 18 Case transferred in from District of Pennsylvania Eastern; Case Number 2:23-cv-04071. File received electronically
December 13, 2023 Opinion or Order Filing 17 ORDER THAT THE MOTION TO TRANSFER IS GRANTED. THE CASE FILE SHALL BE TRANSFERRED IN FULL TO THE USDC FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION; ETC.. SIGNED BY HONORABLE GERALD A. MCHUGH ON 12/13/23. 12/13/23 ENTERED AND E-MAILED.(JL) [Transferred from paed on 12/13/2023.]
December 13, 2023 Filing 16 Joint STIPULATION (For Transfer) by Axiom Bank National Association. (BLANCHARD, DANIEL) [Transferred from paed on 12/13/2023.] Modified text on 12/14/2023 (GL).
December 13, 2023 THE ABOVE CAPTIONED CASE IS TRANSFERRED TO USDC FOR THE MIDDLE DISTRICT OF FLORIDA, ORLANDO DIVISION. (JL) [Transferred from paed on 12/13/2023.]
December 1, 2023 Opinion or Order Filing 15 STIPULATION AND ORDER RE #9 MOTION to Transfer filed by AXIOM BANK NATIONAL ASSOCIATION. RESPONSES DUE BY 12/15/2023.SIGNED BY HONORABLE GERALD A. MCHUGH ON 12/1/23. 12/1/23 ENTERED AND COPIES E-MAILED.(rf, ) [Transferred from paed on 12/13/2023.]
December 1, 2023 Filing 14 STIPULATION to Extend Time to Respond to Motion to Transfer by GEORGE PANOS. (WITTS, V.) [Transferred from paed on 12/13/2023.]
November 29, 2023 Opinion or Order Filing 13 ORDER granting #12 MOTION FOR PRO HAC VICE. SIGNED BY HONORABLE GERALD A. MCHUGH ON 11/29/23.11/29/23 ENTERED AND COPIES E-MAILED.(rf, ) [Transferred from paed on 12/13/2023.]
November 28, 2023 Filing 12 MOTION for Pro Hac Vice DEFENDANT'S MOTION TO ADMIT COUNSEL PRO HAC VICE ( Filing fee $ 75 receipt number APAEDC-17097066.) filed by AXIOM BANK NATIONAL ASSOCIATION.Declaration, Certificate of Service. (Attachments: #1 Declaration Declaration of Amanda A. Simpson, #2 Text of Proposed Order Proposed Order, #3 Certificate of Service Certificate of Service)(BLANCHARD, DANIEL) [Transferred from paed on 12/13/2023.]
November 21, 2023 Filing 11 ANSWER to Complaint by AXIOM BANK NATIONAL ASSOCIATION.(BLANCHARD, DANIEL) [Transferred from paed on 12/13/2023.]
November 21, 2023 Filing 10 Memorandum in Support re #9 MOTION to Transfer filed by AXIOM BANK NATIONAL ASSOCIATION. (BLANCHARD, DANIEL) [Transferred from paed on 12/13/2023.]
November 21, 2023 Filing 9 MOTION to Transfer filed by AXIOM BANK NATIONAL ASSOCIATION.certificate of service.(BLANCHARD, DANIEL) [Transferred from paed on 12/13/2023.]
November 21, 2023 Filing 8 Disclosure Statement Form pursuant to FRCP 7.1 with certificate of service by AXIOM BANK NATIONAL ASSOCIATION.(BLANCHARD, DANIEL) [Transferred from paed on 12/13/2023.]
November 21, 2023 Filing 7 NOTICE of Appearance by DANIEL L. BLANCHARD on behalf of AXIOM BANK NATIONAL ASSOCIATION (BLANCHARD, DANIEL) [Transferred from paed on 12/13/2023.]
November 14, 2023 Filing 6 AFFIDAVIT of Service by J.N. Meadows re: served Summons, Complaint with Exhibits upon Alicia Nancy Reinhard, as Chief Accounting Officer for the Registered Agent of Axiom Bank National Association by Personal- Private Process Server on 11/3/2023 (WITTS, V.) [Transferred from paed on 12/13/2023.]
October 24, 2023 Filing 5 NOTICE by GEORGE PANOS Designation Form (re-filed) (WITTS, V.) [Transferred from paed on 12/13/2023.]
October 23, 2023 Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by GEORGE PANOS.(WITTS, V.) [Transferred from paed on 12/13/2023.]
October 23, 2023 Filing 3 NOTICE by GEORGE PANOS Designation Form (WITTS, V.) (INCORRECT PDF; ATTY TO REFILE) Modified on 10/24/2023 (md). [Transferred from paed on 12/13/2023.]
October 23, 2023 Filing 2 Summons Issued as to AXIOM BANK NATIONAL ASSOCIATION. (rf, ) [Transferred from paed on 12/13/2023.]
October 20, 2023 Filing 1 COMPLAINT George Panos against Axiom Bank National Association ( Filing fee $ 402 receipt number APAEDC-17022811.), filed by GEORGE PANOS. (Attachments: #1 Exhibit Exhibit 1- Panos Employment Agreement, #2 Civil Cover Sheet Civil Cover Sheet, #3 Designation Form Designation Form)(WITTS, V.) (Attachment 2 replaced on 10/20/2023) (sbt). [Transferred from paed on 12/13/2023.]
October 20, 2023 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. Designation Form is missing. (sbt) [Transferred from paed on 12/13/2023.]

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Plaintiff: George Panos
Represented By: V. AMANDA WITTS
Represented By: Ari Karen
Represented By: Courtney Elizabeth Walter
Represented By: Sean Harding
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Defendant: Axiom Bank National Association
Represented By: Amanda A. Simpson
Represented By: DANIEL L. BLANCHARD
Represented By: Jacqueline Marie Gardner
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