City of Sanford, Florida et al v. General Dynamics Corporation et al
| City of Sanford, Florida and State Ex Rel., City of Sanford, Florida |
| Moni Holdings LLC, Siemens Corporation and General Dynamics Corporation |
| 6:2024cv01983 |
| October 31, 2024 |
| U.S. District Court for the Middle District of Florida |
| Wendy W Berger |
| Daniel C Irick |
| Torts to Land |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 6, 2026. A more recent docket listing may be available from PACER.
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Filing 49
RESPONSE in Opposition re #35 MOTION to Remand to State Court or, Alternatively, Motion for Extension of Time filed by General Dynamics Corporation, Siemens Corporation, Moni Holdings LLC. (Kehoe, Gregory)
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Filing 48
***Entered in error. (AM) Modified text on 12/13/2024 (AM).
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Filing 47
ENDORSED ORDER granting #46 Motion to Appear Pro Hac Vice. Vanessa Pinto is 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 12/13/2024. (Irick, Daniel)
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Filing 46
Corrected Unopposed MOTION for Vanessa Pinto to appear pro hac vice by Moni Holdings LLC. (DeMaria, Joseph) Motions referred to Magistrate Judge Daniel C. Irick. Modified text on 12/16/2024 (BD).
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Filing 45
ENDORSED ORDER denying without prejudice #44 Motion to Appear Pro Hac Vice. The Motion fails to comply with Local Rule 2.01(c)(4). Signed by Magistrate Judge Daniel C. Irick on 12/12/2024. (Irick, Daniel)
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Filing 44
Unopposed MOTION for Vanessa Pinto to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22811894 for $150 by Moni Holdings LLC. (DeMaria, Joseph) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 43
ENDORSED ORDER granting #40 Motion to Appear Pro Hac Vice. Diane Westwood Wilson is 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 12/11/2024. (Irick, Daniel)
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Filing 42
Joint MOTION for Case Management Conference by General Dynamics Corporation, Moni Holdings LLC, Siemens Corporation. (Johnson, Daniel)
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Filing 41
CASE MANAGEMENT REPORT. (Johnson, Daniel)
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Filing 40
Unopposed MOTION for Diane Westwood Wilson to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-22805207 for $150 by Moni Holdings LLC. (DeMaria, Joseph) Motions referred to Magistrate Judge Daniel C. Irick.
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Filing 39
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Siemens Corporation identifying Corporate Parent Siemens AG, Other Affiliate Siemens USA Holdings, Inc. for Siemens Corporation. (Johnson, Daniel) Modified on 12/11/2024 to edit the docket text (RPB).
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Filing 38
SUPPLEMENT re #35 MOTION to Remand to State Court or, Alternatively, Motion for Extension of Time by City of Sanford, Florida. (O'Malley, Daniel)
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Filing 37
WAIVERS of service returned executed on 11/21/2024 and 11/26/2024 by City of Sanford, Florida as to General Dynamics Corporation, Moni Holdings LLC. (Attachments: #1 Exhibit, #2 Exhibit)(O'Malley, Daniel) Modified text on 12/10/2024 (LNR).
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Filing 36
NOTICE TO COUNSEL Daniel J. O'Malley; David H. Simmons of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (JK)
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Filing 35
MOTION to Remand to State Court or, Alternatively, Motion for Extension of Time by City of Sanford, Florida. (O'Malley, Daniel)
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Filing 34
AMENDED NOTICE of Joinder in and Consent to Notice of Removal by Moni Holdings LLC (DeMaria, Joseph) Modified text on 12/3/2024 (JK).
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Filing 33
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Moni Holdings LLC. (DeMaria, Joseph)
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Filing 32
NOTICE of Joinder in and Consent to Notice of Removal by Moni Holdings LLC (DeMaria, Joseph) Modified text on 12/3/2024 (JK).
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Filing 31
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Moni Holdings LLC. (DeMaria, Joseph)
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Filing 30
NOTICE by Siemens Corporation Notice of Waiver of Service (Attachments: #1 Exhibit Waiver of the Service of Summons)(Johnson, Daniel)
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Filing 29
NOTICE by Siemens Corporation Notice of Joinder in and Consent to Notice of Removal (Johnson, Daniel)
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Filing 28
NOTICE of Appearance by Daniel C. Johnson on behalf of Siemens Corporation (Johnson, Daniel)
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Filing 27
NOTICE of Appearance by Joseph A. DeMaria on behalf of Moni Holdings LLC (DeMaria, Joseph)
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Filing 26
Case Reassigned to Judge Wendy W. Berger. New case number: 6:24-cv-1983-WWB-DCI. Judge Paul G. Byron no longer assigned to the case. (RPB)
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Filing 25
ORDER re #21 Defendant General Dynamics Corporation's Amended Disclosure Statement Under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03. It is ORDERED and ADJUDGED that the undersigned hereby disqualifies himself from these proceedings, pursuant to 28 U.S.C. 455. The Clerk of Court is DIRECTED to reassign this case to the next available District Judge. Signed by Judge Paul G. Byron on 11/26/2024. (ND)
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Filing 24
ENDORSED ORDER finding as moot #13 Motion for Clarification, based on the #17 Notice of Withdrawal of the Motion. Signed by Magistrate Judge Daniel C. Irick on 11/18/2024. (Irick, Daniel)
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Filing 23
NOTICEof a related action per Local Rule 1.07(c) by City of Sanford, Florida. Related case(s): No. (O'Malley, Daniel) Modified text on 11/18/2024 (LNR).
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Filing 22
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by City of Sanford, Florida. (O'Malley, Daniel)
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Filing 21
AMENDED document by General Dynamics Corporation. Amendment to #5 Disclosure Statement - LR 3.03 and FRCP 7.1. (Kehoe, Gregory)
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Filing 20
SUMMONS issued as to Siemens Corporation. (BGR)
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Filing 19
SUMMONS issued as to Moni Holdings LLC. (BGR)
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Filing 18
SUMMONS issued as to General Dynamics Corporation. (BGR)
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Filing 17
NOTICE of WITHDRAWAL of motion re #13 Motion for Reconsideration / Clarification filed by General Dynamics Corporation by General Dynamics Corporation (Kehoe, Gregory)
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Filing 16
PROPOSED summons to be issued by City of Sanford, Florida. (O'Malley, Daniel)
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Filing 15
PROPOSED summons to be issued by City of Sanford, Florida. (O'Malley, Daniel)
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Filing 14
PROPOSED summons to be issued by City of Sanford, Florida. (O'Malley, Daniel)
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Filing 13
MOTION for Clarification On Deadline to Respond to Complaint by General Dynamics Corporation. (Kehoe, Gregory)
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Filing 12
NOTICE of Appearance by Daniel J. O'Malley on behalf of City of Sanford, Florida (O'Malley, Daniel)
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Filing 11
NOTICE of Lead Counsel Designation by Daniel J. O'Malley on behalf of City of Sanford, Florida. Lead Counsel: David H. Simmons. (O'Malley, Daniel)
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Filing 10
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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Filing 9
NOTICE of a related action per Local Rule 1.07(c) by General Dynamics Corporation. Related case(s): No (Kehoe, Gregory)
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Filing 8
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 11/1/2024. (KM)
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Filing 7
NOTICE of Appearance by Jordan Louis Behlman on behalf of General Dynamics Corporation (Behlman, Jordan)
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Filing 6
NOTICE of Appearance by Danielle Susan Kemp on behalf of General Dynamics Corporation (Kemp, Danielle)
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Filing 5
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by General Dynamics Corporation. (Kehoe, Gregory)
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Filing 4
NOTICE TO COUNSEL Daniel J. O'Malley and David H. Simmons 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). (JOS)
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Filing 3
NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:24-cv-01983-PGB-DCI. (AA)
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Filing 2
NOTICE of Lead Counsel Designation by Gregory W. Kehoe on behalf of General Dynamics Corporation. Lead Counsel: Gregory W. Kehoe. (Kehoe, Gregory)
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Filing 1
COMPLAINT and NOTICE OF REMOVAL from Seminole County Circuit Court, case number 2024CA002025 filed in State Court on 10/17/2024. Filing fee $405, receipt number AFLMDC-22676053 filed by General Dynamics Corporation. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet, #5 Civil Cover Sheet)(Kehoe, Gregory) Modified docket text on 11/1/2024 (JOS).
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