Certain Underwriters at Lloyd's of London v. Pharmatech, LLC et al
Plaintiff: Certain Underwriters at Lloyd's of London subscribing to policy number GLX0843-01 and Certain Underwriters at Lloyd's of London
Defendant: Robert Scott, Victoria Bolls, Legend Johnson, James Kregg Barentine, Selena Garcia, Betty Jean Yokley, Christina King, Hattie Wade, Jami Jackson, Hayli Pair, Adrienne Ramsey, Taylor Emma, Norman Manuel, Willisha Johnson, Shirley Weinelt, Craig Kosinski, Lamont Singleton, Sydney Payne, Klay King, Fancher Harrell, Matthew Dunlap, Jade Linder, Lorraine Cummings, Jesiah Barrientos, Angelo Mancini, Blake Kubicki, Anderson Moreno, Virtus Pharmaceuticals, LLC, Tonesa Walker, Pharmatech, LLC, The Harvard Drug Group, LLC, Jocelyn Wilson, Cheryl Robinson, Melissa Geralds, Ursula Dixon, Logan Degraff, Sandi Greenhowe, Norman Manuel, Jr., Legend T. Johnson, Quintairos, Prieto, Wood & Boyer, P.A, Lewis Brisbois Bisgaard & Smith LLP, Goodwin & Goodwin, LLP, Wicker, Smith, O'Hara, McCoy & Ford, P.A., Steed Dunnill Reynolds Bailey Stephenson LLP, Malaysia Samuels, Nasir Nawal, Barrington McBean, Faith Benitez, Beya Wabeya, Marcia Yoshizumi, Darryl Kitt, Dritan Zela, Valerie Allgood, John Smith, Joyce Mankel, Joseph Mankel, Tina Kraus and Lorin Moncrief
Cross Defendant: Virtus Pharmaceuticals OPCO II, LLC
Case Number: 8:2018cv02550
Filed: October 16, 2018
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: Defendant
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on March 21, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2023 Opinion or Order Filing 469 ENDORSED ORDER denying #468 Motion for Reconsideration of #467 Order. Signed by Judge William F. Jung on 3/2/2023. (CCB)
February 14, 2023 Filing 468 MOTION for Reconsideration re #467 Order Closing Case by Virtus Pharmaceuticals OPCO II, LLC. (Attachments: #1 Exhibit Request for Oral Argument)(Battisti, Nicole)
January 18, 2023 Opinion or Order Filing 467 ORDER holding case in abeyance and directing Clerk to administratively close the case. Signed by Judge William F. Jung on 1/18/2023. (CCB)
September 23, 2022 Filing 466 RESPONSE TO ORDER TO SHOW CAUSE re #464 Order to show cause, filed by Melissa Geralds. (Attachments: #1 Exhibit)(Fulgencio, Felipe)
September 15, 2022 Filing 465 RESPONSE re #464 Order to show cause (Oral Argument Requested) by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Attachments: #1 Exhibit A - Declaration of Debra Cesard, #2 Exhibit B - Declaration of Arthur Liederman, #3 Exhibit C - Supply Agreement, #4 Exhibit D - Regulatory Agreement, #5 Exhibit E - Pharmatech COI, #6 Exhibit F - Pharmatech Insurance Policy)(Battisti, Nicole)
September 6, 2022 Opinion or Order Filing 464 ORDER to show cause as to Virtus Pharmaceuticals, LLC. Show Cause Response due by September 15, 2022. Ms. Gerards reply due by September 23, 2022. See order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 9/6/2022. (SFC)
August 31, 2022 Filing 463 NOTICE (Joint) re #462 by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Battisti, Nicole)
August 17, 2022 Opinion or Order Filing 462 ORDER requiring status report. See order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 8/17/2022. (SFC)
July 15, 2022 Filing 461 NOTICE by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Battisti, Nicole)
June 29, 2022 Opinion or Order Filing 460 ORDER requiring joint notice by July 15, 2022. See order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 6/29/2022. (SFC)
June 28, 2022 Filing 459 Minute Entry. Virtual Proceedings held before Magistrate Judge Amanda Arnold Sansone: STATUS CONFERENCE held on 6/28/2022. (via zoom) (CDM)
May 16, 2022 Opinion or Order Filing 458 ENDORSED ORDER rescheduling #455 Status Conference. Status Conference now set for 6/28/2022 at 1:00 PM in Zoom Video Conference before Magistrate Judge Amanda Arnold Sansone. Signed by Magistrate Judge Amanda Arnold Sansone on 5/16/2022. (SFC)
April 21, 2022 Filing 457 NOTICE canceling Settlement conference hearing scheduled for 5/11/2022. Counsel to notify the court when they are ready to reschedule and proceed with the settlement conference. (LV)
January 13, 2022 Opinion or Order Filing 456 ORDER Setting Hearing: Zoom Settlement Conference set for 5/11/2022 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The parties will receive an e-mail with the Zoom information for joining the settlement conference. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 1/13/2022. (JMF)
October 7, 2021 Opinion or Order Filing 455 ORDER setting status conference for 5/19/2022 at 02:00 PM in Zoom Video Conference before Magistrate Judge Amanda Arnold Sansone. Discovery deadline is 4/8/2022. Signed by Magistrate Judge Amanda Arnold Sansone on 10/7/2021. (SFC)
October 7, 2021 Filing 454 Minute Entry. Virtual Proceedings held before Magistrate Judge Amanda Arnold Sansone: STATUS CONFERENCE held on 10/7/2021. (Via Zoom) (CDM)
September 29, 2021 Filing 453 NOTICE of hearing: Status Conference set via zoom for 10/7/2021 at 02:00 PM before Magistrate Judge Amanda Arnold Sansone (CDM)
September 29, 2021 Filing 452 Minute Entry. Virtual Proceedings held before Magistrate Judge Amanda Arnold Sansone: STATUS CONFERENCE held on 9/29/2021. (Via Zoom) (CDM)
September 20, 2021 Filing 451 STATUS report by Virtus Pharmaceuticals, LLC. (Liederman, Arthur)
September 17, 2021 Filing 450 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 9/17/2021. Parties have reached an IMPASSE. (LV)
September 15, 2021 Opinion or Order Filing 449 60-DAY ORDER as to Taylor Emma. Signed by Judge William F. Jung on 9/15/2021. (CCB)
September 14, 2021 Filing 448 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 9/14/2021. Settled as to Taylor Emma. (LV)
July 30, 2021 Opinion or Order Filing 447 ORDER Setting Hearing: Zoom Settlement Conference set for 9/17/2021 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli as to Melissa Geralds, as personal representative of the Estate of Elizabeth Geralds. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 7/30/2021. (JMF)
July 30, 2021 Opinion or Order Filing 446 ORDER Setting Hearing: Zoom Settlement Conference set for 9/14/2021 at 01:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli as to Taylor Emma, by and through her natural guardian. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 7/30/2021. (JMF)
July 21, 2021 Opinion or Order Filing 445 ORDER rescheduling August 12, 2021 follow-up status conference for September 29, 2021 at 11:00 AM before Magistrate Judge Amanda Arnold Sansone via videoconference. Signed by Magistrate Judge Amanda Arnold Sansone on 7/21/2021. (MLM)
July 20, 2021 Filing 444 NOTICE of hearing: Settlement Conference, with Taylor Emma, set for 9/14/2021 at 01:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (LV)
July 19, 2021 Filing 443 NOTICE of hearing: Settlement Conference, with Elizabeth Geralds, set for 9/17/2021 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (LV)
July 13, 2021 Opinion or Order Filing 442 ORDER rescheduling July 14, 2021 follow-up status conference for August 12, 2021 at 11:00 AM before Magistrate Judge Amanda Arnold Sansone via videoconference. Signed by Magistrate Judge Amanda Arnold Sansone on 7/13/2021. (MLM)
June 29, 2021 Filing 441 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 6/29/2021. Parties have reached a settlement. (LV)
June 24, 2021 Filing 440 NOTICE canceling Settlement Conference as to claimants, Melissa Geralds and Taylor Emma, based on Virtus Pharmaceuticals OPCO II, LLC's #439 Notice. The court will reschedule the settlement conference for these two claimants by separate notice. Settlement conference between Logan DeGraaf and Virtus Pharmaceuticals OPCO II, LLC's will proceed forward on June 29, 2021. (MLM)
June 23, 2021 Filing 439 NOTICE by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC; Letter to the Court Regarding the Settlement Conference Set for June 29, 2021. (Battisti, Nicole)
April 21, 2021 Opinion or Order Filing 438 ORDER setting follow-up status conference for July 14, 2021 at 01:00 PM before Magistrate Judge Amanda Arnold Sansone via videoconference. Signed by Magistrate Judge Amanda Arnold Sansone on 4/21/2021. (MLM)
April 19, 2021 Opinion or Order Filing 437 ENDORSED ORDER granting #436 Motion to dismiss certain Defendant from Interpleader action and dismissing with prejudice all claims made against and all claims made by Adrienne Ramsey-Smith, with each party to bear its own costs, expenses, and attorney's fees. Signed by Judge William F. Jung on 4/19/2021. (CCB)
April 19, 2021 Filing 436 Joint MOTION for Miscellaneous Relief, specifically Dismiss Certain Defendants from Interpleader Action by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Attachments: #1 Exhibit A - Waiver & Release, #2 Exhibit B - Stiulation of Dismissal)(Battisti, Nicole)
April 19, 2021 Opinion or Order Filing 435 ORDER Setting Hearing: Settlement Conference set for 6/29/2021 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli via Zoom. The parties will receive an e-mail with the Zoom information for joining the settlement conference. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 4/19/2021. (TAM)
April 13, 2021 Opinion or Order Filing 434 ORDER following the April 13th Status Conference. Signed by Magistrate Judge Amanda Arnold Sansone on 4/13/2021. (MLM)
April 13, 2021 Filing 433 JOINT ORAL MOTION to Conduct a Settlement Conference before Magistrate Judge Anthony Porcelli by Logan Degraff, Taylor Emma, Melissa Geralds, Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (MLM) Motions referred to Magistrate Judge Amanda Arnold Sansone.
April 13, 2021 Filing 432 Minute Entry. Virtual Proceedings held before Magistrate Judge Amanda Arnold Sansone: STATUS CONFERENCE held on 4/13/2021. (Via Zoom) Court Reporter: David Collier (CDM)
March 29, 2021 Opinion or Order Filing 431 ORDER Setting Status Conference for April 13, 2021 at 11:00 AM before Magistrate Judge Amanda Arnold Sansone via videoconference. Signed by Magistrate Judge Amanda Arnold Sansone on 3/29/2021. (MLM)
March 29, 2021 Filing 430 NOTICE by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC re #429 Order directing compliance. (Battisti, Nicole)
March 23, 2021 Opinion or Order Filing 429 ORDER directing the four remaining claimants and Virtus Pharmaceuticals, LLC to select an agreed upon date and time for a videoconference status conference. Notice due by March 29, 2021. Signed by Magistrate Judge Amanda Arnold Sansone on 3/23/2021. (MLM)
February 22, 2021 Filing 428 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $150,000.00, check number 4039-20442369, paid to Meyers Evans Lupetin and Unatin LLC F/B/O The Estate of Alivia Singleton on 12/28/2020 per Court's Order #415 dated 12/17/20, was cancelled due to being undelivered, and substituted with check number 4039-21683333. (SEB)
February 9, 2021 Filing 427 STATUS report by Melissa Geralds. (Fulgencio, Felipe)
February 4, 2021 Filing 426 STATUS report of Consumer Defendant by Logan Degraff. (Zamora, Omar)
February 3, 2021 Filing 425 STATUS report by Taylor Emma. (Crowley, Cathryn)
February 2, 2021 Opinion or Order Filing 424 ENDORSED ORDER: See Doc. 395. Any claimant who does not file a status report within 7 days from today's date will have the claim dismissed. Only one claimant has filed a status report as ordered. Signed by Judge William F. Jung on 2/2/2021. (Jung, William)
January 29, 2021 Filing 423 STATUS report by Adrienne Ramsey. (Farris, Spencer)
December 28, 2020 Filing 422 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $250,000.00 paid to Morgan & Morgan Complex Litigation Group F/B/O Anderson Moreno per Court's Order #415 dated 12/17/20. (AIL)
December 28, 2020 Filing 421 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $100,000.00 paid to Morgan & Morgan Complex Litigation Group F/B/O Sydney Payne per Court's Order #415 dated 12/17/20. (AIL)
December 28, 2020 Filing 420 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $150,000.00 paid to Meyers Evans Lupetin and Unatin LLC F/B/O The Estate of Alivia Singleton per Court's Order #415 dated 12/17/20. (AIL)
December 28, 2020 Filing 419 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $355,000.00 paid to Hastings Law Firm F/B/O The Estate of Stephen King per Court's Order #415 dated 12/17/20. (AIL)
December 28, 2020 Filing 418 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $20,000.00 payable to Mark Zamora F/B/O Ericka Samuels per Court's Order #415 dated 12/17/20. (AIL)
December 28, 2020 Filing 417 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $20,000.00 paid to Legend Johnson c/o J. Brian Phillips, Trust Account per Court's Order #415 dated 12/17/20.(AIL)
December 28, 2020 Filing 416 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $10,000.00 paid to The Hughes Law Firm and Fariza Coello per Court's Order #415 dated 12/17/20. (AIL)
December 17, 2020 Filing 415 Disbursement. You may coordinate with the Clerk on the mechanics of disbursement. Signed by Judge William F. Jung on 12/17/2020. (Jung, William) Modified on 12/17/2020 (Jung, William).
December 17, 2020 Opinion or Order Filing 414 ENDORSED ORDER, ORDER OF AGREED-UPON DISBURSEMENT ELECTRONICALLY SIGNED HERE. Signed by Judge William F. Jung on 12/17/2020. (Jung, William)
December 16, 2020 Filing 413 NOTICE by Anderson Moreno, Sydney Payne of Filing Proposed Order (Attachments: #1 Text of Proposed Order)(Waechter, Joseph)
December 11, 2020 Filing 412 Minute Entry. Proceedings held before Judge William F. Jung: STATUS CONFERENCE held on 12/11/2020. Court Reporter: Tracey Aurelio (SAO)
December 11, 2020 Filing 411 Minute Entry. Proceedings held before Judge William F. Jung: MOTION HEARING held on 12/11/2020 re #409 Joint MOTION for Miscellaneous Relief, specifically Dismiss Certain Defendants from Interpleader Action filed by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. Court Reporter: Tracey Aurelio (SAO)
December 11, 2020 Opinion or Order Filing 410 ENDORSED ORDER granting #409 Motion motion to dismiss due to settlement/resolution. Per Doc. 409 Hattie Wade and Kendra Garcia OBO Selena Garcia are dismissed. Signed by Judge William F. Jung on 12/11/2020. (Jung, William)
December 11, 2020 Filing 409 Joint MOTION for Miscellaneous Relief, specifically Dismiss Certain Defendants from Interpleader Action by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Attachments: #1 Exhibit A - Waiver & Release, #2 Exhibit B - Stip of Discontinuance)(Battisti, Nicole)
December 10, 2020 Filing 406 NOTICE of TELEPHONIC HEARING: Status Conference set for 12/11/2020 at 3:00 PM before Judge William F. Jung. Counsel are directed to call the reserved conference toll-free number at 1-888-557-8511. Enter the access code: 4744914 followed by the # (pound) key. You will be prompted to enter the security code: 2550 followed by the # (pound) key. This conference will be activated at 2:30 PM so the hearing may start promptly at 3:00 PM.(SAO)
December 9, 2020 Filing 408 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 12/9/2020. Parties have reached a settlement. (LV)
December 7, 2020 Filing 407 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 12/7/2020. Continued to December 9, 2020. (LV)
November 9, 2020 Filing 405 NOTICE of hearing: Telephone Conference set for 12/7/2020 at 12:30 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. Counsel (Omar Zamora, Esq) shall appear telephonically at the hearing by calling toll-free number 1-888-684-8852 on the day of the hearing and entering access code 8895301 followed by security code 6666 upon request.(LV)
November 9, 2020 Filing 404 NOTICE of hearing: Telephone Conference set for 12/7/2020 at 12:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. Counsel (Jason Phillips, Esq) shall appear telephonically at the hearing by calling toll-free number 1-888-684-8852 on the day of the hearing and entering access code 8895301 followed by security code 5555 upon request.(LV)
November 9, 2020 Filing 403 NOTICE of hearing: Telephone Conference set for 12/7/2020 at 11:30 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. Counsel (Carlos Hughes and Eric Romano) shall appear telephonically at the hearing by calling toll-free number 1-888-684-8852 on the day of the hearing and entering access code 8895301 followed by security code 4444 upon request. (LV)
November 9, 2020 Filing 402 NOTICE of hearing: Telephone Conference set for 12/7/2020 at 11:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. Counsel (Brendan Lupetin, Jonathan Gesk, Joseph Waechter) shall appear telephonically at the hearing by calling toll-free number 1-888-684-8852 on the day of the hearing and entering access code 8895301 followed by security code 3333 upon request.(LV)
November 9, 2020 Filing 401 NOTICE of hearing: Telephone Conference set for 12/7/2020 at 10:30 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. Counsel (Howard Grossman, Esq.) shall appear telephonically at the hearing by calling toll-free number 1-888-684-8852 on the day of the hearing and entering access code 8895301 followed by security code 2222 upon request.(LV) Modified on 11/9/2020 (LV).
November 9, 2020 Filing 400 NOTICE of hearing: Telephone Conference (with Joseph Waechter, Esq.) set for 12/7/2020 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. Counsel shall appear telephonically at the hearing by calling toll-free number 1-888-684-8852 on the day of the hearing and entering access code 8895301 followed by security code 1111 upon request.((LV) Modified on 11/9/2020 (LV). Modified on 11/9/2020 (LV).
October 30, 2020 Filing 399 JUDGMENT in favor of Certain Underwriters at Lloyd's of London against All Defendants. Signed by Deputy Clerk on 10/30/2020. (LNR)
October 29, 2020 Opinion or Order Filing 398 ORDER granting 385 Motion to dismiss and discharge Plaintiff by Certain Underwriters at Lloyd's of London; and adopting #390 Report and Recommendations and directing Clerk in accordance with attached order. Signed by Judge William F. Jung on 10/29/2020. (CCB)
October 29, 2020 Opinion or Order Filing 397 ENDORSED ORDER granting 384 the Kings' Motion to Withdraw affirmative defenses; adopting, approving, and confirming #389 Report and Recommendations to grant same. Signed by Judge William F. Jung on 10/29/2020. (CCB)
October 29, 2020 Opinion or Order Filing 396 ORDER Setting Hearing: Settlement Conference set for 12/9/2020 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The parties will receive an e-mail with the Zoom information for joining the settlement conference. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 10/29/2020. (REE)
October 27, 2020 Opinion or Order Filing 395 ENDORSED ORDER denying without prejudice 386 Motion to mediate remaining sulfate product claims. Virtus and the six claimants shall each file a status report on or before January 29, 2021. Any Claimant/Defendant who has resolved the claim and is terminated on the docket before 1/29/2021 need not file a status report. Signed by Judge William F. Jung on 10/27/2020. (CCB)
October 27, 2020 Opinion or Order Filing 394 ENDORSED ORDER appointing U.S. Magistrate Judge Anthony Porcelli as mediator for the remaining liquid product claims. The mediation will be scheduled by Judge Porcelli at his convenience. Signed by Judge William F. Jung on 10/27/2020. (CCB)
October 27, 2020 Opinion or Order Filing 393 ENDORSED ORDER denying 387 Motion to appoint former Eleventh Circuit Judge as mediator; granting 388 Motion to appoint U.S. Magistrate Judge as mediator. Order of referral to follow. Signed by Judge William F. Jung on 10/27/2020. (CCB)
October 26, 2020 Filing 392 NOTICE by Certain Underwriters at Lloyd's of London re #390 REPORT AND RECOMMENDATIONS re 385 MOTION for Miscellaneous Relief filed by Certain Underwriters at Lloyd's of London. (Notice Regarding Proposed Order) (Attachments: #1 Text of Proposed Order)(Grossbart, John)
October 20, 2020 Filing 391 RESPONSE in Opposition re 386 MOTION for Miscellaneous Relief, specifically filed by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Attachments: #1 Exhibit A - Declaration of Nicole M. Battisti)(Battisti, Nicole)
October 13, 2020 Filing 390 REPORT AND RECOMMENDATION re 385 Motion to dismiss and discharge Plaintiff by Certain Underwriters at Lloyd's of London. Signed by Magistrate Judge Amanda Arnold Sansone on 10/13/2020. (MLM)
October 13, 2020 Filing 389 REPORT AND RECOMMENDATION re 384 Motion to Withdraw Affirmative Defenses by Christina and Klay King. Signed by Magistrate Judge Amanda Arnold Sansone on 10/13/2020. (MLM)
October 13, 2020 Filing 388 ORAL MOTION to appoint Middle District of Florida Magistrate Judge or, in the alternative, Edgar Gentle as mediator for Liquid Product Claims by Malaysia Samuels. Absent specific referral, this motion will be ruled on by Judge Jung. (MLM)
October 13, 2020 Filing 387 ORAL MOTION to appoint former Eleventh Circuit Chief Justice Stanford Blake as mediator for Liquid Product Claims by Christina and Clay King. Absent specific referral, this motion will be ruled on by Judge Jung. (MLM)
October 13, 2020 Filing 386 ORAL MOTION to proceed with mediation and appoint Middle District of Florida Magistrate Judge or, in the alternative, Edgar Gentle as mediator for Sulfate Product Claims by Logan Degraff and Adrienne Ramsey. Virtus's deadline to respond is October 20, 2020. Absent specific referral, this motion will be ruled on by Judge Jung. (MLM)
October 13, 2020 Filing 385 UNOPPOSED ORAL MOTION to Discharge and Dismiss Plaintiff by Certain Underwriters of Lloyd's of London. (MLM)
October 13, 2020 Filing 384 UNOPPOSED ORAL MOTION to Withdraw Affirmative Defenses by Christina and Clay King. (MLM)
October 13, 2020 Filing 383 Minute Entry. Proceedings held before Magistrate Judge Amanda Arnold Sansone: STATUS CONFERENCE held on 10/13/2020. (Via Zoom) Court Reporter: David Collier (CDM)
October 9, 2020 Filing 382 NOTICE by Christina King, Klay King re #364 Order on Motion for Discovery,Order on Motion for Hearing / Settlement Conference,Order on Motion for Miscellaneous Relief. KINGS' Notice per Court's Order of July 31, 2020. (Grossman, Howard)
October 9, 2020 Filing 381 NOTICE by Virtus Pharmaceuticals OPCO II, LLC re #364 Order on Motion for Discovery,Order on Motion for Hearing / Settlement Conference,Order on Motion for Miscellaneous Relief. (Battisti, Nicole)
October 9, 2020 Filing 380 NOTICE by Certain Underwriters at Lloyd's of London re #364 Order on Motion for Discovery,Order on Motion for Hearing / Settlement Conference,Order on Motion for Miscellaneous Relief. Underwriters' Notice Per Court's Order of July 31, 2020. (Grossbart, John)
October 7, 2020 Filing 379 NOTICE by Logan Degraff (Liaison Counsel Notice). (Zamora, Omar)
October 1, 2020 Opinion or Order Filing 378 ENDORSED ORDER granting #375 Motion to Appear Pro Hac Vice. Attorney Spencer E. Farris may appear pro hac vice. Signed by Magistrate Judge Amanda Arnold Sansone on 10/1/2020. (MLM)
October 1, 2020 Filing 377 RESPONSE TO ORDER TO SHOW CAUSE re 369 Order to show cause filed by Adrienne Ramsey. (Smith, Shane)
October 1, 2020 Opinion or Order Filing 376 ENDORSED ORDER denying as moot #372 Motion to Appear Pro Hac Vice in light of Adrienne Ramsey's filing of #375 Amended Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Amanda Arnold Sansone on 10/1/2020. (MLM)
October 1, 2020 Filing 375 Amended MOTION for SPENCER E. FARRIS to appear pro hac vice by Adrienne Ramsey. (Smith, Shane) Motions referred to Magistrate Judge Amanda Arnold Sansone.
September 30, 2020 Filing 374 NOTICE of Appearance by Shane M. Smith on behalf of Adrienne Ramsey. (Smith, Shane)
September 30, 2020 Opinion or Order Filing 373 ENDORSED ORDER re: #372 Motion to Appear Pro Hac Vice. Pursuant to Local Rule 2.02(a), M.D. Fla., counsel must be "member in good standing of the bar of any District Court of the United States; outside Florida," in order to be granted pro hac vice admission. Counsel must supplement the record with a notice identifying his U.S. District Court admissions by October 2, 2020. Signed by Magistrate Judge Amanda Arnold Sansone on 9/30/2020. (MLM)
September 29, 2020 Filing 372 Unopposed MOTION to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-17367587 for $150 by Adrienne Ramsey. (Disston, David) Motions referred to Magistrate Judge Amanda Arnold Sansone.
September 29, 2020 Filing 371 CERTIFICATE of counsel for Special Admission by David Disston on behalf of Adrienne Ramsey. (Disston, David)
September 29, 2020 Filing 370 NOTICE of Appearance by David Disston on behalf of Adrienne Ramsey. (Disston, David)
September 21, 2020 Opinion or Order Filing 369 ORDER TO SHOW CAUSE: This matter comes before the Court sua sponte. Spencer E. Farris is not permitted to practice in the Middle District of Florida. Accordingly, the Court directs counsel to show cause, in writing, why his appearance should not be stricken for failure to comply with Local Rule 2.01(a). Counsel has until October 2, 2020, to comply with this Order. Failure to do so will result in counsel's appearance being stricken from the record without further notice from the Court. Signed by Judge William F. Jung on 9/21/2020. (SAO)
September 11, 2020 Opinion or Order Filing 368 ORDER granting #367 Motion for Entry of Stipulated Confidentiality Order. Signed by Magistrate Judge Amanda Arnold Sansone on 9/11/2020. (MLM)
September 10, 2020 Filing 367 Joint MOTION for Miscellaneous Relief, specifically Joint Motion for Entry of Stipulated Confidentiality Order by Certain Underwriters at Lloyd's of London. (Grossbart, John)
August 19, 2020 Filing 366 ***STRICKEN; discovery rule attached.***NOTICE by Christina King, Klay King of taking 30(b)(6) deposition. (Grossman, Howard) Modified text and image on 8/20/2020 (LNR). (LNR).
August 19, 2020 Filing 365 NOTICE of compliance re #364 Order on Motion for Discovery,Order on Motion for Hearing / Settlement Conference,Order on Motion for Miscellaneous Relief by Klay King. (Grossman, Howard)
July 31, 2020 Opinion or Order Filing 364 ORDER following July 31st status conference. Follow-up status conference is set for Tuesday October 13, 2020 at 2:00 p.m. See order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 7/31/2020. (MLM)
July 31, 2020 Filing 363 ORAL MOTION for relief from attending future hearings by The Harvard Drug Group, LLC. (MLM)
July 31, 2020 Filing 362 ORAL MOTION for follow-up status conference to address the claims resolution process for the consumer claimants by consumer claimants' liaison counsel's, Mr. Mark Zamora. (MLM)
July 31, 2020 Filing 361 ORAL MOTION to keep the limited discovery open by Christina and Klay King. (MLM)
July 31, 2020 Filing 360 ORAL MOTION to close limited discovery on Ms. Christina King and Mr. Clay King's affirmative defenses of laches, bad faith, and unclean hands by Certain Underwriters at Lloyd's of London. (MLM)
July 31, 2020 Filing 359 Minute Entry. Proceedings held before Magistrate Judge Amanda Arnold Sansone: TELEPHONE STATUS CONFERENCE held on 7/31/2020. (digital) (CDM)
July 30, 2020 Opinion or Order Filing 358 ENDORSED ORDER granting #357 Motion to dismiss with prejudice certain claimant/defendants. Sandi Greenhowe, Betty Jean Yokley, Jade Linder, Robert Scott, Joyce and Joseph Mankel, Tina Kraus, Victoria Bolls, and Craig Kosinski are dismissed with prejudice. Signed by Judge William F. Jung on 7/30/2020. (CCB)
July 29, 2020 Filing 357 Joint MOTION for Miscellaneous Relief, specifically Dismiss Certain Defendants from Interpleader Action by Certain Underwriters at Lloyd's of London, Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Attachments: #1 Exhibit A - Waiver & Release, #2 Exhibit B - Stipulation of Dismissal)(Battisti, Nicole)
June 16, 2020 Opinion or Order Filing 356 ORDER setting telephonic status conference for July 31, 2020 at 02:00 PM before Magistrate Judge Amanda Arnold Sansone. See order for further details. Signed by Magistrate Judge Amanda Arnold Sansone on 6/16/2020. (MLM)
June 15, 2020 Filing 355 NOTICE by Certain Underwriters at Lloyd's of London re #353 Order directing compliance. (Grossbart, John)
June 11, 2020 Filing 354 NOTICE of change of address by David C. Harman. (Harman, David)
June 5, 2020 Opinion or Order Filing 353 ORDER directing the parties to select an agreed upon date and time for telephonic status conference. Notice due by June 26, 2020. Signed by Magistrate Judge Amanda Arnold Sansone on 6/5/2020. (MLM)
March 13, 2020 Opinion or Order Filing 352 ORDER dismissing The Harvard Drug Group, L.L.C. with prejudice in accord with attached order. Signed by Judge William F. Jung on 3/13/2020. (CCB)
March 12, 2020 Filing 351 NOTICE by The Harvard Drug Group, LLC of Filing Corrected Proposed Order Dismissing THDG With Prejudice. (Attachments: #1 Text of Proposed Order)(Whyte, Erika)
February 21, 2020 Filing 350 Interpleader Disbursement Completed (28 U.S.C. Section 1335) Check number 4039-09085706 in the amount of $95,000.00 paid to The Harvard Drug Group, LLC per Court's Order Doc. #348 dated 02/14/20. (AIL)
February 21, 2020 Filing 349 NOTICE by The Harvard Drug Group, LLC re #348 Order Authorizing Interpleader Disbursement. (28 U.S.C. Section 1335) (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Whyte, Erika)
February 14, 2020 Opinion or Order Filing 348 ORDER granting #346 motion to disburse interpleader funds. Signed by Magistrate Judge Amanda Arnold Sansone on 2/14/2020. (MLM)
February 4, 2020 Filing 347 NOTICE of compliance and Status Report of Defendant/Claimant, Victoria Bolls by Victoria Bolls. (Nader, George)
January 30, 2020 Filing 346 Unopposed MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) and Dismissal of The Harvard Drug Group, L.L.C. by The Harvard Drug Group, LLC. (Attachments: #1 Exhibit 1)(Whyte, Erika)
January 22, 2020 Filing 345 ANSWER to #210 Crossclaim by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC.(Battisti, Nicole)
January 16, 2020 Filing 344 NOTICE of compliance re #307 Order on Motion for Miscellaneous Relief and Status Report by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Battisti, Nicole)
January 6, 2020 Filing 343 STATUS report by Craig Kosinski. (Megrey, Michael)
January 6, 2020 Filing 342 NOTICE of compliance and Status Report by Victoria Bolls. (Nader, George)
January 3, 2020 Filing 341 NOTICE of compliance re #307 Order on Motion for Miscellaneous Relief by The Harvard Drug Group, L.L.C. and Liaison Counsel by The Harvard Drug Group, LLC (Whyte, Erika)
January 3, 2020 Filing 340 STATUS report by Hattie Wade. (Wade, Linda)
January 2, 2020 Filing 339 ***STRICKEN, discovery notice attached.***NOTICE by Certain Underwriters at Lloyd's of London. Notice of Service of Discovery Responses. (Grossbart, John) Modified text and image on 1/3/2020 (LNR). (LNR).
December 30, 2019 Opinion or Order Filing 338 ORDER granting #337 Motion for miscellaneous relief, specifically entry of an order pursuant to Federal Rule of Evidence 502. See order for additional details. Signed by Magistrate Judge Amanda Arnold Sansone on 12/30/2019. (MLM)
December 27, 2019 Filing 337 Joint MOTION for miscellaneous relief, specifically Entry of an Order Pursuant to Federal Rule of Evidence 502 by The Harvard Drug Group, LLC. (Attachments: #1 Exhibit Proposed Order)(Whyte, Erika)
December 17, 2019 Filing 336 STATUS report by Craig Kosinski. (Megrey, Michael)
December 16, 2019 Filing 335 NOTICE of compliance re #307 Order on Motion for Miscellaneous Relief and Status Report of Defendant/Claimant, Victoria Bolls by Victoria Bolls. (Nader, George)
December 16, 2019 Filing 334 NOTICE of compliance and Status Report by Sandi Greenhowe, Jade Linder, Robert Scott, Betty Jean Yokley. (Harman, David)
December 13, 2019 Filing 333 NOTICE of compliance re #307 Order on Motion for Miscellaneous Relief by The Harvard Drug Group, L.L.C. and Liaison Counsel by The Harvard Drug Group, LLC.(Whyte, Erika)
December 13, 2019 Filing 332 NOTICE of compliance and Status Report by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Battisti, Nicole)
December 6, 2019 Filing 331 NOTICE by Christina King, Klay King. Notice of Service of Discovery Responses. (Grossman, Howard)
December 6, 2019 Filing 330 NOTICE by Certain Underwriters at Lloyd's of London. Notice of Service of Discovery Responses. (Grossbart, John)
December 6, 2019 Filing 329 RESPONSE re #321 Objection. Plaintiffs' Certain Underwriters Response to The Harvard Drug Group's Limited Objection to Production by Certain Underwriters at Lloyd's of London. (Attachments: #1 Exhibit A)(Grossbart, John)
November 25, 2019 Filing 328 NOTICE of compliance re #307 Order on Motion for Miscellaneous Relief by Certain Underwriters at Lloyd's of London. (Attachments: #1 Exhibit A)(Grossbart, John)
November 22, 2019 Filing 327 NOTICE of compliance and Status Report by Hattie Wade. (Wade, Linda)
November 22, 2019 Filing 326 NOTICE of compliance re #307 Order on Motion for Miscellaneous Relief by The Harvard Drug Group, L.L.C. and Liaison Counsel by The Harvard Drug Group, LLC. (Whyte, Erika)
November 22, 2019 Filing 325 STATUS report by Craig Kosinski. (Megrey, Michael)
November 22, 2019 Filing 324 STATUS report by Taylor Emma. (Romano, Eric)
November 22, 2019 Filing 323 STATUS report by Jesiah Barrientos. (Romano, Eric)
November 21, 2019 Filing 322 STATUS report; Defendants Sandi Greenhowe, Betty Jean Yokley, Jade Linder and Robert Scott's Notice of Compliance and Status Report by Jade Linder, Sandi Greenhowe, Betty Jean Yokley, Robert Scott. (Harman, David)
November 20, 2019 Filing 321 OBJECTION re #313 Order on Motion for Miscellaneous Relief, #312 MOTION for miscellaneous relief, specifically Limited Objection to the Kings' Initial Request for Production to Underwriters by The Harvard Drug Group, LLC by The Harvard Drug Group, LLC. (Whyte, Erika)
November 18, 2019 Filing 320 NOTICE of compliance (Joint) re #307 and #312 by Christina King, Klay King. (Grossman, Howard)
November 18, 2019 Filing 319 NOTICE by Victoria Bolls re #317 Status report, #307 Order on Motion for Miscellaneous Relief. (Nader, George)
November 18, 2019 Opinion or Order Filing 318 ENDORSED ORDER directing compliance with #307 Order following October 16th Case Management Conference. The consumer claimants and drug distributors were directed to file a notice of compliance by November 15th. Harvard Drug Group and the consumer claimants failed to do so. They must file a notice of compliance (either separate or joint) by November 22, 2019. Signed by Magistrate Judge Amanda Arnold Sansone on 11/18/2019. (MLM)
November 15, 2019 Filing 317 STATUS report Corrected by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Battisti, Nicole)
November 15, 2019 Filing 316 STATUS report by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC. (Battisti, Nicole)
November 8, 2019 Opinion or Order Filing 315 ENDORSED ORDER granting #314 motion to appear pro hac vic. Attorney Carlos Hughes Jr. may appear pro hac vice. For future motions, counsel must comply with the Middle District of Florida Local Rules, specifically Local Rule 3.01(g). Signed by Magistrate Judge Amanda Arnold Sansone on 11/8/2019. (MLM)
November 8, 2019 Filing 314 AMENDED MOTION for Carlos Hughes, Jr. to appear pro hac vice by Jesiah Barrientos. (Attachments: #1 Exhibit)(Romano, Eric) Motions referred to Magistrate Judge Amanda Arnold Sansone.
November 7, 2019 Opinion or Order Filing 313 ORDER granting #312 Motion for miscellaneous relief related to limited discovery issues. See order for additional details. Signed by Magistrate Judge Amanda Arnold Sansone on 11/7/2019. (MLM)
November 6, 2019 Filing 312 MOTION for miscellaneous relief, specifically to Cancel Hearing and to Set Certain Date; Joint Notice Regarding Discovery. (Grossbart, John) Modified text on 11/7/2019 (LNR).
October 26, 2019 Filing 311 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: David Collier. (DJC)
October 26, 2019 Filing 310 TRANSCRIPT of case management conference held on October 16, 2019 before Magistrate Judge Amanda Arnold Sansone. Court Reporter David J. Collier, Telephone number (813) 301-5575. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/18/2019, Redacted Transcript Deadline set for 11/26/2019, Release of Transcript Restriction set for 1/24/2020. (DJC)
October 25, 2019 Filing 309 NOTICE of compliance re #307 Order on Motion for Miscellaneous Relief at paragraph 2(a) by Certain Underwriters at Lloyd's of London. (Grossbart, John)
October 25, 2019 Filing 308 NOTICE of compliance re #307 Order on Motion for Miscellaneous Relief at paragraph 2(a) by Christina King, Klay King. (Grossman, Howard)
October 17, 2019 Opinion or Order Filing 307 ORDER following October 16th case management conference. See order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 10/17/2019. (MLM)
October 16, 2019 Filing 306 Minute Entry. Proceedings held before Magistrate Judge Amanda Arnold Sansone: CASE MANAGEMENT CONFERENCE held on 10/16/2019. (digital) Court Reporter: David Collier (CDM)
October 16, 2019 Filing 305 ORAL MOTION of consumer claimants' liaison counsel's Mark Zamora for counsel for the consumer claimants and drug distributors, Virtus and the Harvard Drug Group, to further meet and confer on the claims resolution process. (CDM)
October 16, 2019 Filing 304 ORAL MOTION to stay the interpleader action with respect to Sulfate Product by Virtus Pharmaceuticals OPCO II, LLC. (CDM)
October 16, 2019 Filing 303 ORAL MOTION for the court to adopt a scheduling order for the parties to brief the issue of the legal standard for how the interpleader funds will be disbursed by The Harvard Drug Group, LLC. (CDM)
October 16, 2019 Filing 302 ORAL MOTION for the Kings to provide Underwriters with the April 5, 2018 demand letter by Certain Underwriters at Lloyd's of London. (CDM)
October 16, 2019 Filing 301 ORAL MOTION to conduct limited discovery on the issues of laches, bad faith, and unclean hands by Christina King, Klay King. (CDM)
October 16, 2019 Filing 300 ORAL MOTION to require consumer claimants, Ms. Tonesa Walker and Mr. Norman Manuel Jr., to execute a release of liability as to Underwriters by Certain Underwriters at Lloyd's of London. (CDM)
October 16, 2019 Filing 299 NOTICE by Christina King, Klay King of Compliance with Court Ruling of October 16, 2019. (Grossman, Howard)
October 15, 2019 Filing 298 NOTICE of Withdrawing First, Second, and Third Affirmative Defenses re #104 Answer to amended complaint by Sandi Greenhowe, Jade Linder, Robert Scott, Betty Jean Yokley. (Harman, David) Modified text on 10/16/2019 (LNR).
October 15, 2019 Filing 297 NOTICE of Withdrawal of First, Second, Third, and Fifth Affirmative Defenses by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC re #78 Answer to amended complaint. (Battisti, Nicole) Modified text on 10/16/2019 (LNR).
October 15, 2019 Filing 296 NOTICE of Appearance by Felipe B. Fulgencio on behalf of Melissa Geralds. (Fulgencio, Felipe)
October 15, 2019 Filing 295 NOTICE of Withdrawal of First, Second, and Fourth Defenses re #80 Answer to amended complaint by The Harvard Drug Group, LLC. (Whyte, Erika) Modified text on 10/16/2019 (LNR).
October 14, 2019 Filing 294 NOTICE by Virtus Pharmaceuticals OPCO II, LLC re #260 Order setting status conference. Submission in Advance of October 16, 2019 Case Management Conference. (Mooney, Nichole)
October 11, 2019 Filing 293 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Bill Jones 813-301-5024 [email protected]. (HWJ)
October 11, 2019 Filing 292 TRANSCRIPT of Status Conference held on 03-11-19 before Judge Amanda Arnold Sansone. Court Reporter/Transcriber Bill Jones,Telephone number 813-301-5024. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/1/2019, Redacted Transcript Deadline set for 11/12/2019, Release of Transcript Restriction set for 1/9/2020. (HWJ)
October 10, 2019 Filing 291 NOTICE about October 16th Case Management Conference. See notice for details including instructions on how to access the case management conference telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 10/10/2019. (MLM)
October 9, 2019 Filing 290 STATUS report in Advance of Case Management Conference by The Harvard Drug Group, LLC. (Whyte, Erika)
October 9, 2019 Filing 289 STATUS report In Advance of Status Conference by Certain Underwriters at Lloyd's of London. (Irel, Monica)
October 8, 2019 Opinion or Order Filing 288 ENDORSED ORDER granting #287 Motion to Appear Telephonically by Sandi Greenhowe, Jade Linder, Robert Scott, and Betty Jean Yokley. After the October 9th deadline, instructions will be provided on how to access the hearing telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 10/8/2019. (MLM)
October 8, 2019 Filing 287 MOTION to Appear Telephonically by Sandi Greenhowe, Jade Linder, Robert Scott, Betty Jean Yokley. (Harman, David) Motions referred to Magistrate Judge Amanda Arnold Sansone.
October 7, 2019 Filing 286 NOTICE to counsel Spencer E. Farris, Joe Mooneyham, Mark W. Davis of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (LNR)
October 3, 2019 Opinion or Order Filing 285 ENDORSED ORDER granting #284 Motion to Appear Telephonically by Victoria Bolls. After the October 9th deadline, instructions will be provided on how to access the hearing telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 10/3/2019. (MLM)
October 3, 2019 Filing 284 MOTION to Appear Telephonically for October 16, 2019 Case Management Hearing by Victoria Bolls. (Hatten, Andrew) Motions referred to Magistrate Judge Amanda Arnold Sansone.
October 3, 2019 Filing 283 FINAL DEFAULT JUDGMENT in favor of Plaintiff against James Kregg Barentine, Lorraine Cummings, Ursula Dixon, Fancher Harrell, Jami Jackson, Blake Kubicki, Angelo Mancini, Lorin Moncrief, Hayli Pair, Cheryl Robinson, John Smith, Shirley Weinelt (Signed by Deputy Clerk) (BES)
October 3, 2019 Filing 282 Clerk's ENTRY OF DEFAULT as to James Kregg Barentine, Lorraine Cummings, Ursula Dixon, Fancher Harrell, Jami Jackson, Blake Kubicki, Angelo Mancini, Lorin Moncrief, Hayli Pair, Cheryl Robinson, John Smith, Shirley Weinelt (BES)
October 3, 2019 Opinion or Order Filing 281 ENDORSED ORDER granting #280 Motion to Appear Telephonically by Selena Garcia. After the October 9th deadline, instructions will be provided on how to access the hearing telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 10/3/2019. (MLM)
October 3, 2019 Filing 280 MOTION to Appear Telephonically by Selena Garcia. (Levin, Albert) Motions referred to Magistrate Judge Amanda Arnold Sansone.
October 3, 2019 Opinion or Order Filing 279 ORDER granting #255 Motion for Default Judgment and directing Clerk to enter clerk's default and thereafter final default judgment in accord with the attached order. Signed by Judge William F. Jung on 10/3/2019. (CCB)
October 2, 2019 Opinion or Order Filing 278 ORDER denying without prejudice #275 Motion to appear pro hac vice for failure to comply with Local Rule 2.02(a), M.D. Fla. Signed by Magistrate Judge Amanda Arnold Sansone on 10/2/2019. (MLM)
October 2, 2019 Opinion or Order Filing 277 ENDORSED ORDER granting #276 Motion to Appear Telephonically by Lamont Singleton and Jocelyn Wilson. After the October 9th deadline, instructions will be provided on how to access the hearing telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 10/2/2019. (MLM)
October 2, 2019 Filing 276 MOTION to Appear Telephonically at October 16, 2019 Case Management Hearing by Lamont Singleton, Jocelyn Wilson. (Lupetin, Brendan) Motions referred to Magistrate Judge Amanda Arnold Sansone.
October 2, 2019 Filing 275 MOTION for Carlos Hughes, Jr. to appear pro hac vice by Jesiah Barrientos. (Attachments: #1 Exhibit Certificate of Good Standing)(Romano, Eric) Motions referred to Magistrate Judge Amanda Arnold Sansone.
October 2, 2019 ***PRO HAC VICE FEES paid by attorney Carlos Hughes Jr (Filing fee $150 receipt number TPA058363.) Related document: #275 MOTION for Carlos Hughes, Jr. to appear pro hac vice. (ARC)
October 1, 2019 Opinion or Order Filing 274 ENDORSED ORDER granting #273 Motion to Appear Telephonically by Legend T. Johnson and Willisha Johnson. After the October 9th deadline, instructions will be provided on how to access the hearing telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 10/1/2019. (MLM)
October 1, 2019 Filing 273 MOTION to Appear Telephonically by Legend T. Johnson, Willisha Johnson. (Phillips, Jason) Motions referred to Magistrate Judge Amanda Arnold Sansone.
October 1, 2019 Opinion or Order Filing 272 ENDORSED ORDER granting #270 Motion to Appear Telephonically by Hattie Wade. After the October 9th deadline, instructions will be provided on how to access the hearing telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 10/1/2019. (MLM)
September 30, 2019 Filing 271 STATUS report In Advance of Conference by Malaysia Samuels. (Zamora, Omar)
September 30, 2019 Filing 270 MOTION to Appear Telephonically at October 16, 2016 Case Management Hearing by Hattie Wade. (Wade, Linda) Motions referred to Magistrate Judge Amanda Arnold Sansone.
September 27, 2019 Opinion or Order Filing 269 ENDORSED ORDER granting #268 Motion to Appear Telephonically by Craig Kosinski. After the October 9th deadline, instructions will be provided on how to access the hearing telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 9/27/2019. (MLM)
September 27, 2019 Filing 268 MOTION to Appear Telephonically by Craig Kosinski. (Megrey, Michael) Motions referred to Magistrate Judge Amanda Arnold Sansone.
September 27, 2019 Opinion or Order Filing 267 ENDORSED ORDER granting #266 Motion to Appear Telephonically by Christina King and Klay King. After the October 9th deadline, instructions will be provided on how to access the hearing telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 9/27/2019. (MLM)
September 27, 2019 Filing 266 MOTION to Appear Telephonically by Christina King, Klay King. (Grossman, Howard) Motions referred to Magistrate Judge Amanda Arnold Sansone.
September 27, 2019 Opinion or Order Filing 265 ENDORSED ORDER granting #264 Motion to Appear Telephonically by Taylor Emma. After the October 9th deadline, instructions will be provided on how to access the hearing telephonically. Signed by Magistrate Judge Amanda Arnold Sansone on 9/27/2019. (MLM)
September 26, 2019 Filing 264 MOTION to Appear Telephonically by Taylor Emma. (Crowley, Cathryn) Motions referred to Magistrate Judge Amanda Arnold Sansone.
September 25, 2019 Opinion or Order Filing 263 ENDORSED ORDER. It appears to the Court that attorney Dunleavy remains in violation of the local rules concerning appearances of counsel. Accordingly, his participation in this case shall be stricken by the Clerk if he and his client are not in full compliance with the local rules by October 15, 2019. The Clerk should examine the docket on that date and strike Mr. Dunleavy if he is not in full compliance with the local rules. Signed by Judge William F. Jung on 9/25/2019. (Jung, William)
September 24, 2019 Filing 262 RESPONSE TO ORDER TO SHOW CAUSE re 249 Order to show cause filed by Melissa Geralds. (Attachments: #1 Text of Proposed Order)(Krieger, Edwin)
September 24, 2019 Filing 261 ANSWER and affirmative defenses to Complaint /Counterclaim of Defendant Tina Kraus by Certain Underwriters at Lloyd's of London.(Irel, Monica)
September 23, 2019 Opinion or Order Filing 260 ORDER setting case management conference for October 16, 2019 at 10:00 AM in Tampa Courtroom 10B before Magistrate Judge Amanda Arnold Sansone. Signed by Magistrate Judge Amanda Arnold Sansone on 9/23/2019. (MLM)
September 23, 2019 Opinion or Order Filing 259 ENDORSED ORDER granting #257 Motion for Leave to File. Signed by Judge William F. Jung on 9/23/2019. (Jung, William)
September 20, 2019 Filing 258 NOTICE by The Harvard Drug Group, LLC re #252 Order directing compliance of Selecting Case Management Conference Date. (Whyte, Erika)
September 20, 2019 Filing 257 Consent MOTION for leave to file Answer by Certain Underwriters at Lloyd's of London. (Attachments: #1 Exhibit Proposed Answer)(Irel, Monica)
September 20, 2019 Filing 256 REPLY to #251 Counterclaim by Certain Underwriters at Lloyd's of London. Related document: #251 Answer to amended complaint, Counterclaim filed by Christina King, Klay King.(Irel, Monica)
September 18, 2019 Filing 255 MOTION for default judgment against James Kregg Barentine, Lorraine Cummings, Ursula Dixon, Fancher Harrell, Jami Jackson, Blake Kubicki, Angelo Mancini, Lorin Moncrief, Hayli Pair, Cheryl Robinson, John Smith, Shirley Weinelt by All Plaintiffs. (Irel, Monica)
September 16, 2019 Opinion or Order Filing 254 ORDER granting #253 Motion to extend time to select case management conference date. By September 20, 2019, the parties must submit a joint notice advising the date chosen for the case management conference. Signed by Magistrate Judge Amanda Arnold Sansone on 9/16/2019. (MLM) (MLM).
September 13, 2019 Filing 253 MOTION to extend time to Select a Case Management Conference Date by The Harvard Drug Group, LLC. (Whyte, Erika) Motions referred to Magistrate Judge Amanda Arnold Sansone.
September 6, 2019 Opinion or Order Filing 252 ORDER directing the parties to select an agreed upon date and time for the case management conference. Notice due by 9/13/2019. Signed by Magistrate Judge Amanda Arnold Sansone on 9/6/2019. (MLM)
September 4, 2019 Filing 251 ANSWER and affirmative defenses to #190 Amended Complaint for Interpleader and Declaratory Relief, COUNTERCLAIM against Certain Underwriters at Lloyd's of London by Klay King, Christina King.(Grossman, Howard)
September 4, 2019 Opinion or Order Filing 250 ORDER TO SHOW CAUSE: This matter comes before the Court sua sponte. Domenic Paolini is not permitted to practice in the Middle District of Florida. Accordingly, the Court directs counsel to show cause, in writing, why his appearance should not be stricken for failure to comply with Local Rule 2.01(a). Counsel has until September 24, 2019, to comply with this Order. Failure to do so will result in counsel's appearance being stricken from the record without further notice from the Court. Further, upon review of the file, the Court finds that the named counsel has not registered for CM/ECF access. Accordingly, the Court directs counsel to register for CM/ECF access by September 24, 2019. Signed by Judge William F. Jung on 9/4/2019. (SAO)
September 4, 2019 Opinion or Order Filing 249 ORDER TO SHOW CAUSE: This matter comes before the Court sua sponte. William J. Dunleavy is not permitted to practice in the Middle District of Florida. Accordingly, the Court directs counsel to show cause, in writing, why his appearance should not be stricken for failure to comply with Local Rule 2.01(a). Counsel has until September 24, 2019, to comply with this Order. Failure to do so will result in counsel's appearance being stricken from the record without further notice from the Court. Further, upon review of the file, the Court finds that the named counsel has not registered for CM/ECF access. Accordingly, the Court directs counsel to register for CM/ECF access by September 24, 2019. Signed by Judge William F. Jung on 9/4/2019. (SAO)
August 21, 2019 Filing 248 DEFAULT JUDGMENT in favor of Certain Underwriters at Lloyd's of London against Pharmatech, LLC. Signed by Deputy Clerk on 8/21/2019. (LNR)
August 21, 2019 Filing 247 Clerk's ENTRY OF DEFAULT as to Pharmatech, LLC. (LNR)
August 20, 2019 Opinion or Order Filing 246 ORDER denying #94 motion to dismiss; denying as moot #146 motion to dismiss; granting #223 Motion for Default Judgment as to PharmaTech, LLC; adopting #233 Report and Recommendations, and directing Clerk to enter clerk's default followed by default final judgment in accord with the attached order. Signed by Judge William F. Jung on 8/20/2019. (CCB)
August 20, 2019 Opinion or Order Filing 245 ORDER granting #114 motion to dismiss; adopting #234 Report and Recommendations, and directing Defendants Walker and Manuel in accord with the attached order. After complying with the attached order, Defendants Walker and Manuel are dismissed. Signed by Judge William F. Jung on 8/20/2019. (CCB)
August 20, 2019 Opinion or Order Filing 244 ORDER denying #115 motion to dismiss; and adopting #235 Report and Recommendations in accord with the attached order. Signed by Judge William F. Jung on 8/20/2019. (CCB)
August 19, 2019 Opinion or Order Filing 243 ORDER granting #117 Motion for Preliminary Injunction; adopting #232 Report and Recommendations, and enjoining Defendant Weinelt from prosecuting and maintaining the action filed in the District of Massachusetts in accord with the attached order. Signed by Judge William F. Jung on 8/19/2019. (CCB)
August 15, 2019 Filing 242 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $270,586.03 paid to The Harvard Drug Group, LLC per Court's Order #236 dated 8/2/19. (AIL)
August 15, 2019 Filing 241 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $20,484.38 paid to Lewis, Brisbois, Bisgaard & Smith, LLP per Court's Order #236 dated 8/2/19. (AIL)
August 15, 2019 Filing 240 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $2,273.02 paid to Steed, Dunhill, Reynolds, Bailey, Stephenson, LLP per Court's Order #236 dated 8/2/19. (AIL)
August 15, 2019 Filing 239 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $16,431.50 paid to Quintairos, Prieto, Wood & Boyer, P.A. per Court's Order #236 dated 8/2/19. (AIL)
August 15, 2019 Filing 238 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $10,927.67 paid to Wicker, Smith, Ohara, McCoy & Ford, P.A. per Court's Order #236 dated 8/2/19. (AIL)
August 15, 2019 Filing 237 Partial Interpleader Disbursement Completed (28 U.S.C. Section 1335) in the amount of $9,680.46 paid to Goodwin $ Goodwin, LLP per Court's Order #236 dated 8/2/19. (AIL)
August 15, 2019 Mail returned as Undeliverable [Return to Sender, Insufficient Address, Unable to Forward] re: #233 REPORT AND RECOMMENDATIONS re #94 MOTION to Dismiss Amended Complaint Or Alternatively, to Transfer Venue; Incorporated Memorandum of Law filed by Pharmatech, LLC, #223 MOTION for default judgment against Pharmatech, LLC filed. Mail sent to PharmaTech, 3030 North Rocky Point Drive, Suite 150A, Tampa, Fl 33607. Unable to resend. (LNR)
August 2, 2019 Opinion or Order Filing 236 ORDER granting #226 motion to disburse interpleader funds. Signed by Magistrate Judge Amanda Arnold Sansone on 8/2/2019. (DMP)
August 2, 2019 Filing 235 REPORT AND RECOMMENDATION on #115 motion to dismiss. Signed by Magistrate Judge Amanda Arnold Sansone on 8/2/2019. (DMP)
August 2, 2019 Filing 234 REPORT AND RECOMMENDATION on #114 motion to dismiss. Signed by Magistrate Judge Amanda Arnold Sansone on 8/2/2019. (DMP)
July 26, 2019 Filing 233 REPORT AND RECOMMENDATION on #94 motion to dismiss, #146 motion to dismiss, and #223 motion for default judgment. Signed by Magistrate Judge Amanda Arnold Sansone on 7/26/2019. (DMP)
July 26, 2019 Filing 232 REPORT AND RECOMMENDATION on #117 motion for preliminary injunction. Signed by Magistrate Judge Amanda Arnold Sansone on 7/26/2019. (DMP)
June 24, 2019 Filing 231 NOTICE by The Harvard Drug Group, LLC of Non-Opposition to Joint Motion for Distribution of the Additional Defense Limit Funds and Dismissal of the Law Firm Defendants, and Request for Entry of Proposed Order (Attachments: #1 Text of Proposed Order)(Whyte, Erika)
June 19, 2019 Filing 230 RESPONSE to Motion re #226 Joint MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) of the Additional Defense Limit Funds and Dismissal of Law Firm Defendants filed by Certain Underwriters at Lloyd's of London. (Johnson, Robin)
June 12, 2019 Opinion or Order Filing 229 ENDORSED ORDER granting #228 motion to appear pro hac vice. Attorney Cathryn L. Crowley may appear pro hac vice. Signed by Magistrate Judge Amanda Arnold Sansone on 6/12/2019. (DMP)
June 11, 2019 Filing 228 MOTION for to appear pro hac vice by Taylor Emma. (Attachments: #1 Exhibit Certificate of Good Standing)(Romano, Eric) Motions referred to Magistrate Judge Amanda Arnold Sansone.
June 7, 2019 Filing 227 RESPONSE to Motion re #223 MOTION for default judgment against Pharmatech, LLC filed by Malaysia Samuels. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Zamora, Omar)
June 7, 2019 Filing 226 Joint MOTION for Interpleader Disbursement (28 U.S.C. Section 1335) of the Additional Defense Limit Funds and Dismissal of Law Firm Defendants by The Harvard Drug Group, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Whyte, Erika)
June 1, 2019 Filing 225 RESPONSE re #220 Order to show cause filed by Logan Degraff. (Zamora, Omar)
May 29, 2019 Filing 224 RESPONSE re #220 Order to show cause filed by The Harvard Drug Group, LLC. (Whyte, Erika)
May 29, 2019 Filing 223 MOTION for default judgment against Pharmatech, LLC by Certain Underwriters at Lloyd's of London. (Johnson, Robin)
May 28, 2019 Mail returned as Undeliverable to 3030 North Rocky Point Drive Suite 150A Tampa, FL. 33607 re: #220 Order to show cause. Mail not deliverable as addressed and unable to forward to PharmaTech at 3030 North Rocky Point Drive Suite 150A Tampa, FL. 33607. (KMM)
May 15, 2019 Filing 222 NOTICE to counsel of Local Rule 2.02 (signed by deputy clerk). (JCG)
May 15, 2019 Filing 221 ANSWER and affirmative defenses with Jury Demand to #190 First Revised Amended Complaint by Taylor Emma.(JCG) Modified text on 5/17/2019 (AG).
May 7, 2019 Opinion or Order Filing 220 ORDER for PharmaTech to show cause. Signed by Magistrate Judge Amanda Arnold Sansone on 5/7/2019. (DMP)
May 3, 2019 Filing 219 Defendant's ANSWER and affirmative defenses to #190 Amended Complaint by Lewis Brisbois Bisgaard & Smith LLP.(Fischer, Bradley)
April 29, 2019 Opinion or Order Filing 218 ENDORSED ORDER denying as moot #142 motion to dismiss; denying as moot #216 motion to dismiss, in view of Defendant Victoria Bolls' Notice of Voluntary Dismissal of Counterclaim #217. Signed by Judge William F. Jung on 4/29/2019. (CCB)
April 26, 2019 Filing 217 NOTICE of voluntary dismissal by Victoria Bolls (Nader, George)
April 16, 2019 Mail returned as Undeliverable re: 196 Order on motion to appear pro hac vice. Unable to forward mail. Mail not resent to William J. Dunleavy. (KMM)
April 11, 2019 Filing 216 MOTION to Dismiss Revised Counterclaim of Victoria Bolls by Certain Underwriters at Lloyd's of London. (Johnson, Robin)
April 10, 2019 Filing 215 NOTICE of compliance re #213 Order on Motion to Withdraw as Attorney by Pharmatech, LLC (Joseph, Allan)
April 10, 2019 Opinion or Order Filing 214 ORDER granting #201 motion to appoint liaison counsel. Signed by Magistrate Judge Amanda Arnold Sansone on 4/10/2019. (DMP)
April 10, 2019 Opinion or Order Filing 213 ORDER granting #199 motion to withdraw as counsel. Attorneys Allan Joseph, Michael B. Kornhauser, Christopher M. David, and Andrew Seth Ittleman terminated. Fuerst Ittleman must send a copy of this order to PharmaTech by April 12, 2019, and immediately thereafter file a notice of compliance with the court. Signed by Magistrate Judge Amanda Arnold Sansone on 4/10/2019. (DMP)
April 8, 2019 Filing 212 RESPONSE in Opposition re #94 MOTION to Dismiss Amended Complaint Or Alternatively, to Transfer Venue; Incorporated Memorandum of Law filed by Malaysia Samuels. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Zamora, Omar) Modified text on 4/9/2019 (KMM).
April 8, 2019 Filing 211 RESPONSE in Opposition re #94 MOTION to Dismiss Amended Complaint Or Alternatively, to Transfer Venue; Incorporated Memorandum of Law filed by Certain Underwriters at Lloyd's of London. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Johnson, Robin)
April 3, 2019 Filing 210 ANSWER and affirmative defenses to #190 Amended Complaint (to Plaintiff's Revised First Amended Cmplt) for Interpleader and Declaratory Relief and, CROSSCLAIM against Virtus Pharmaceuticals OPCO II, LLC, Pharmatech, LLC, Certain Underwriters at Lloyd's of London, Virtus Pharmaceuticals, LLC, COUNTERCLAIM against Virtus Pharmaceuticals OPCO II, LLC, Pharmatech, LLC, Certain Underwriters at Lloyd's of London, Virtus Pharmaceuticals, LLC by Victoria Bolls.(Nader, George)
April 1, 2019 Opinion or Order Filing 209 ENDORSED ORDER granting #208 motion for extension of time. By May 3, 2019, Lewis Brisbois must submit its answer or response to the amended interpleader complaint. Going forward, motions for extension of time must address the relevant standard under the Federal Rules of Civil Procedure. Signed by Magistrate Judge Amanda Arnold Sansone on 4/1/2019. (DMP)
April 1, 2019 Filing 208 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by Lewis Brisbois Bisgaard & Smith LLP. (Fischer, Bradley) Motions referred to Magistrate Judge Amanda Arnold Sansone.
March 29, 2019 Filing 207 ANSWER with Jury Demand to #190 Amended Complaint by Joseph Mankel, Joyce Mankel.(KMM)
March 26, 2019 Filing 205 NOTICE by Certain Underwriters at Lloyd's of London of Filing Proposed Order (Attachments: #1 Text of Proposed Order)(Johnson, Robin)
March 26, 2019 ***PRO HAC VICE FEES paid by attorney Michael E. Megrey, appearing on behalf of Craig Kosinski (Filing fee $150 receipt number TPA055874.) Related document: #195 Unopposed MOTION for Michael E. Megrey to appear pro hac vice. (ARC)
March 25, 2019 Filing 206 ANSWER to #190 Amended Complaint by Jesiah Barrientos.(KMM)
March 25, 2019 Opinion or Order Filing 204 ENDORSED ORDER granting #203 motion for extension of time. By April 15, 2019, Steed Dunnill must submit its answer or response to the amended interpleader complaint. Signed by Magistrate Judge Amanda Arnold Sansone on 3/25/2019. (DMP)
March 25, 2019 Filing 203 First MOTION for Extension of Time to File Answer by Steed Dunnill Reynolds Bailey Stephenson LLP. (Shneyderman, Yelena) Motions referred to Magistrate Judge Amanda Arnold Sansone.
March 25, 2019 Filing 202 NOTICE of Appearance by Yelena Shneyderman on behalf of Steed Dunnill Reynolds Bailey Stephenson LLP (Shneyderman, Yelena)
March 23, 2019 Filing 201 First MOTION to Appoint Counsel as Liaison by Malaysia Samuels. (Zamora, Omar) Motions referred to Magistrate Judge Amanda Arnold Sansone.
March 22, 2019 Filing 200 Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $2,049,133.06. Receipt Number: TPA055853. (ARC)
March 21, 2019 Filing 199 MOTION to Withdraw as Counsel by Pharmatech, LLC. (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion to Withdraw as Counsel for Pharmatech, LLC)(Joseph, Allan) Modified relief and text on 3/21/2019 (KMM).
March 20, 2019 Opinion or Order Filing 196 ENDORSED ORDER granting #195 motion to appear pro hac vice. Attorney Michael Megrey may appear pro hac vice if he complies with the fee and email registration requirements under Local Rule 2.01(d) by April 3, 2019. Signed by Magistrate Judge Amanda Arnold Sansone on 3/20/2019. (DMP)
March 19, 2019 Filing 198 ANSWER to #190 Amended Complaint by Tina Kraus. (Attachments: #1 Mailing Envelope)(KMM)
March 19, 2019 Filing 197 ANSWER and affirmative defenses to #190 Amended Complaint by Adrienne Ramsey.(KMM)
March 19, 2019 Filing 195 Unopposed MOTION for Michael E. Megrey to appear pro hac vice by Hattie Wade. (Wade, Linda) Motions referred to Magistrate Judge Amanda Arnold Sansone.
March 18, 2019 Filing 194 NOTICE by Certain Underwriters at Lloyd's of London Second Supplemental Report Regarding Service of Process (Johnson, Robin)
March 15, 2019 Filing 193 NOTICE of voluntary dismissal by Victoria Bolls (Nader, George)
March 15, 2019 ***PRO HAC VICE FEES paid by attorney Cathryn L. Crowley, appearing on behalf of Taylor Emma (Filing fee $150 receipt number TPA055712.). (ARC)
March 14, 2019 Filing 192 RETURN of service executed on 3-8-2019 by Certain Underwriters at Lloyd's of London as to Lorin Moncrief. (Johnson, Robin)
March 14, 2019 Filing 191 RETURN of service executed on 3/13/2019 by Certain Underwriters at Lloyd's of London as to Lewis Brisbois Bisgaard & Smith LLP. (Johnson, Robin)
March 14, 2019 Filing 190 AMENDED COMPLAINT filed Nunc Pro Tunc to First Amended Complaint filed 12/20/2018 against All Defendants filed by Certain Underwriters at Lloyd's of London. Related document: 65 Amended Complaint filed by Certain Underwriters at Lloyd's of London. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Johnson, Robin)
March 13, 2019 Filing 189 SUMMONS issued as to Lewis Brisbois Bisgaard & Smith LLP. (KMM)
March 13, 2019 Filing 188 NOTICE to counsel Carrie Goodwin Fenwick and J. David Fenwick of Local Rule 2.02 (signed by deputy clerk). (KMM)
March 12, 2019 Filing 186 PROPOSED summons to be issued by Certain Underwriters at Lloyd's of London. (Irel, Monica)
March 12, 2019 Opinion or Order Filing 185 ORDER granting in part and denying in part #8 motion for miscellaneous relief; taking under advisement #117 motion for preliminary injunction; granting #175 motion to deposit funds in the amount of $2,049,133.06; granting 180 motion for leave to personally serve Lewis Brisbois Bisgaard & Smith LLP; granting 181 motion for leave to file a revised First Amended Complaint nunc pro tunc; granting 182 motion for leave to personally serve Taylor Emma; granting 183 motion for extension of time; granting 184 motion for Rule-16 conference. Signed by Magistrate Judge Amanda Arnold Sansone on 3/12/2019. (DMP)
March 12, 2019 Filing 184 JOINT ORAL MOTION for case-management conference under Federal Rule of Civil Procedure 16(b)(1)(B). (DMP) Modified relief on 3/13/2019 (KMM).
March 12, 2019 Filing 183 ORAL MOTION by Jami Jackson for extension of time to respond to Certain Underwriter's interpleader complaint. (DMP) Modified relief on 3/13/2019 (KMM).
March 12, 2019 Filing 182 ORAL MOTION by Certain Underwriters at Lloyd's of London for leave to personally serve Taylor Emma. (DMP)
March 12, 2019 Filing 181 ORAL MOTION by Certain Underwriters at Lloyd's of London for leave to file a revised First Amended Complaint nunc pro tunc. (DMP) Modified relief on 3/13/2019 (KMM).
March 12, 2019 Filing 180 ORAL MOTION by Certain Underwriters at Lloyd's of London for leave to personally serve Lewis Brisbois Bisgaard & Smith LLP. (DMP)
March 12, 2019 Filing 179 WAIVER of service returned executed on 3/12/2019 by Certain Underwriters at Lloyd's of London as to Taylor Emma. (Johnson, Robin)
March 11, 2019 Filing 187 ANSWER to #190 Amended Complaint by Goodwin & Goodwin, LLP.(KMM) Modified link on 3/14/2019 (KMM).
March 11, 2019 Filing 177 Minute Entry. Proceedings held before Magistrate Judge Amanda Arnold Sansone: STATUS CONFERENCE held on 3/11/2019. (Digital) (MAR)
March 8, 2019 Filing 176 NOTICE by Certain Underwriters at Lloyd's of London Supplemental Report in Advance of Status Conference (Johnson, Robin)
March 8, 2019 Filing 175 Supplemental MOTION for Interpleader Deposit (28 U.S.C. Section 1335) by Certain Underwriters at Lloyd's of London. (Attachments: #1 Exhibit A, #2 Exhibit B)(Johnson, Robin)
March 8, 2019 Filing 174 NOTICE by Certain Underwriters at Lloyd's of London re #156 Order directing response to motion providing list of parties participating in status conference by phone (Johnson, Robin)
March 7, 2019 Filing 173 RESPONSE to Motion re #146 MOTION to Dismiss Victoria Bolls' Cross-Claim ;Incorporated Memorandum of Law filed by Victoria Bolls. (Nader, George)
March 7, 2019 Filing 172 RESPONSE to Motion re #142 MOTION to Dismiss Victoria Bolls Counterclaim filed by Victoria Bolls. (Nader, George)
March 6, 2019 Filing 171 ANSWER and affirmative defenses to Complaint by Quintairos, Prieto, Wood & Boyer, P.A.(Kantor, Philip)
March 6, 2019 Filing 170 ANSWER and affirmative defenses with Jury Demand to #190 Amended Complaint by Malaysia Samuels.(Zamora, Omar) Modified link on 3/14/2019 (KMM).
March 6, 2019 ***PRO HAC VICE FEES paid by attorney Jonathan M. Gesk, appearing on behalf of Lamont Singleton, Jocelyn Wilson (Filing fee $150 receipt number TPA055584.) Related document: #155 Unopposed MOTION for Brendan Lupetin and Jonathan Gesk to appear pro hac vice. (ARC)
March 5, 2019 Filing 169 CORPORATE Disclosure Statement by Wicker, Smith, O'Hara, McCoy & Ford, P.A.. (DeMartino, Amy)
March 5, 2019 Filing 168 ANSWER and affirmative defenses to #190 Amended Complaint by Wicker, Smith, O'Hara, McCoy & Ford, P.A..(DeMartino, Amy) Modified link on 3/14/2019 (KMM).
March 5, 2019 Filing 167 NOTICE to counsel of Local Rule 2.02 (signed by deputy clerk). (LNR)
March 5, 2019 Filing 166 ANSWER and affirmative defenses with Jury Demand to #190 Amended Complaint by Craig Kosinski. (Attachments: #1 Mailing Envelope)(LNR) Modified link on 3/14/2019 (KMM).
March 5, 2019 Filing 165 AMENDED ANSWER and claim for relief to #190 Amended Complaint by Lamont Singleton, Jocelyn Wilson. (Attachments: #1 Mailing Envelope)(LNR) Modified link on 3/14/2019 (KMM).
March 5, 2019 ***PRO HAC VICE FEES paid by attorney Brendan B. Lupetin (Filing fee $150 receipt number TPA055532.) Related document: #155 Unopposed MOTION for Brendan Lupetin and Jonathan Gesk to appear pro hac vice. (ARC)
March 1, 2019 Filing 164 ANSWER to #190 Amended Complaint by Lamont Singleton, Jocelyn Wilson. (Attachments: #1 Mailing Envelope)(KMM) Modified link on 3/14/2019 (KMM).
March 1, 2019 Filing 163 NOTICE of Appearance by Andrew A. Hatten on behalf of Victoria Bolls (Hatten, Andrew)
March 1, 2019 Filing 162 NOTICE of Appearance by Philip Jay Kantor on behalf of Quintairos, Prieto, Wood & Boyer, P.A (Kantor, Philip)
February 28, 2019 Filing 161 NOTICE. In-state counsel may also appear telephonically at the March 11th status conference. All counsel appearing telephonically must comply with the #156 February 27th order. (DMP)
February 28, 2019 Opinion or Order Filing 160 ENDORSED ORDER granting #157 motion to amend docket entry. The Clerk is directed to remove the following text from the docket entry to Melissa Geralds's #139 answer: "COUNTERCLAIM against Certain Underwriters at Lloyd's of London." Signed by Magistrate Judge Amanda Arnold Sansone on 2/28/2019. (DMP)
February 28, 2019 Filing 159 NOTICE of Appearance Appearance by Andrew Seth Ittleman on behalf of Pharmatech, LLC (Ittleman, Andrew)
February 28, 2019 Opinion or Order Filing 158 ENDORSED ORDER granting #155 motion to appear pro hac vice. Attorneys Brendan Lupetin and Jonathan Gesk may appear pro hac vice if they comply with the fee and email registration requirements under Local Rule 2.01(d) by March 5, 2019. Signed by Magistrate Judge Amanda Arnold Sansone on 2/28/2019. (DMP)
February 27, 2019 Filing 157 Unopposed MOTION to Amend/Correct Docket Entry for Doc. 139 by Certain Underwriters at Lloyd's of London. (Johnson, Robin)
February 27, 2019 Opinion or Order Filing 156 ORDER directing counsel appearing telephonically at the March 11th status conference to submit a joint notice. Signed by Magistrate Judge Amanda Arnold Sansone on 2/27/2019. (DMP)
February 27, 2019 Filing 155 Unopposed MOTION for Brendan Lupetin and Jonathan Gesk to appear pro hac vice by Lamont Singleton, Jocelyn Wilson. (Waechter, Joseph) Motions referred to Magistrate Judge Amanda Arnold Sansone.
February 27, 2019 Opinion or Order Filing 154 ENDORSED ORDER granting #149 motion for extension of time. By March 19, 2019, The Harvard Drug Group must respond to Victoria Bolls's crossclaim. Signed by Magistrate Judge Amanda Arnold Sansone on 2/27/2019. (DMP)
February 27, 2019 Opinion or Order Filing 153 ENDORSED ORDER granting #145 motion to appear pro hac vice. Attorney Andrew Hatten may appear pro hac vice if he complies with the fee and email registration requirements under Local Rule 2.01(d) by March 5, 2019. Signed by Magistrate Judge Amanda Arnold Sansone on 2/27/2019. (DMP)
February 27, 2019 ***PRO HAC VICE FEES paid by attorney Andrew Hatten (Filing fee $150 receipt number TPA055472.) Related document: #145 Unopposed MOTION for Andrew A. Hatten to appear pro hac vice. (ARC)
February 26, 2019 Filing 152 WAIVER of service returned executed on 2/21/2019 by Certain Underwriters at Lloyd's of London as to Hayli Pair. (Johnson, Robin)
February 26, 2019 Filing 151 SUMMONS issued as to Lorin Moncrief. (KMM)
February 26, 2019 Filing 150 PROPOSED summons to be issued by Certain Underwriters at Lloyd's of London. (Irel, Monica)
February 26, 2019 ***PRO HAC VICE FEES paid by attorney Mick Levin, appearing on behalf of James Kregg Barentine (Filing fee $150 receipt number TPA055458.) Related document: #135 MOTION for Mick Levin to appear pro hac vice. (ARC)
February 25, 2019 Filing 149 Unopposed MOTION for Extension of Time to File Response/Reply as to #116 Answer to amended complaintCrossclaimCounterclaim by The Harvard Drug Group, LLC. (Whyte, Erika) Motions referred to Magistrate Judge Amanda Arnold Sansone.
February 25, 2019 Filing 148 WAIVER of service returned executed on 2/25/2019 by Certain Underwriters at Lloyd's of London as to Joyce Mankel. (Johnson, Robin)
February 25, 2019 Filing 147 WAIVER of service returned executed on 2/25/2019 by Certain Underwriters at Lloyd's of London as to Joseph Mankel. (Johnson, Robin)
February 25, 2019 Filing 146 MOTION to Dismiss Victoria Bolls' Cross-Claim ;Incorporated Memorandum of Law by Pharmatech, LLC. (Joseph, Allan)
February 25, 2019 Filing 145 Unopposed MOTION for Andrew A. Hatten to appear pro hac vice by Victoria Bolls. (Attachments: #1 Exhibit, #2 Exhibit)(Koenig, Eric) Motions referred to Magistrate Judge Amanda Arnold Sansone.
February 22, 2019 Filing 144 ANSWER and affirmative defenses with Jury Demand to #190 Amended Complaint for Inter Pleader and Declaratory Relief by Selena Garcia.(Levin, Albert) Modified link on 3/14/2019 (KMM).
February 22, 2019 Filing 143 RETURN of service executed on 2/15/2019 by Certain Underwriters at Lloyd's of London as to Quintairos, Prieto, Wood & Boyer, P.A. (Johnson, Robin)
February 21, 2019 Filing 142 MOTION to Dismiss Victoria Bolls Counterclaim by Certain Underwriters at Lloyd's of London. (Johnson, Robin)
February 21, 2019 Filing 141 NOTICE of Appearance by George Elias Nader on behalf of Victoria Bolls (Nader, George)
February 20, 2019 Filing 140 NOTICE. Status conference scheduled for March 11, 2019, at 10:00 a.m. in Tampa Courtroom 10B before Magistrate Judge Amanda Arnold Sansone. Telephonic attendees must call 888-808-6929 and enter access code 2487394 when prompted. Telephonic attendees must call from a landline. (DMP)
February 20, 2019 Opinion or Order Filing 138 ENDORSED ORDER granting #135 motion to appear pro hac vice. Attorney Mick Levin may appear pro hac vice. Going forward, counsel must strictly follow the formatting requirements for filings under Local Rule 1.05. Signed by Magistrate Judge Amanda Arnold Sansone on 2/20/2019. (DMP)
February 19, 2019 Filing 139 ANSWER with Jury Demand to #190 Amended Complaint by Melissa Geralds.(JCG) Modified on 3/1/2019 corrected text per 160 order (BES). Modified link on 3/14/2019 (KMM).
February 19, 2019 Filing 137 CASE MANAGEMENT REPORT. (Johnson, Robin)
February 19, 2019 Filing 136 NOTICE by Certain Underwriters at Lloyd's of London re #119 Order on Motion for Hearing for Status Conference (Johnson, Robin)
February 19, 2019 Filing 135 MOTION for Mick Levin to appear pro hac vice by James Kregg Barentine. (Turnbull, Sanga) Motions referred to Magistrate Judge Amanda Arnold Sansone.
February 19, 2019 Filing 134 RESPONSE in Opposition re #114 MOTION to Dismiss First Amended Interpleader Complaint [D.E.65] filed by Certain Underwriters at Lloyd's of London. (Johnson, Robin)
February 19, 2019 Filing 133 RESPONSE in Opposition re #115 MOTION to Dismiss Amended Complaint for Interpleader and Declartaory Relief [D.E.65] filed by Certain Underwriters at Lloyd's of London. (Johnson, Robin)
February 14, 2019 Filing 132 NOTICE of unavailability of counsel by Virtus Pharmaceuticals OPCO II, LLC, Virtus Pharmaceuticals, LLC from March 13, 2019 to March 15, 2019. (Mooney, Nichole)
February 14, 2019 Filing 131 NOTICE by Certain Underwriters at Lloyd's of London re #119 Order on Motion for Hearing for Status Conference (Johnson, Robin)
February 14, 2019 Filing 130 SUMMONS issued as to Quintairos, Prieto, Wood & Boyer, P.A. (KMM)
February 13, 2019 Filing 129 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Sandi Greenhowe, Jade Linder, Robert Scott, Betty Jean Yokley. (Harman, David)
February 13, 2019 Filing 128 NOTICE of pendency of related cases Notice of Pendency of Other Actions per Local Rule 1.04(d) by Sandi Greenhowe, Jade Linder, Robert Scott, Betty Jean Yokley. Related case(s): Yes (Harman, David)
February 13, 2019 Filing 127 PROPOSED summons to be issued by Certain Underwriters at Lloyd's of London. (Irel, Monica)
February 12, 2019 Filing 126 WAIVER of service returned executed on 2/12/2019 by Certain Underwriters at Lloyd's of London as to Jesiah Barrientos. (Johnson, Robin)
February 12, 2019 Filing 125 NOTICE of Appearance by Omar Zamora on behalf of Malaysia Samuels (Zamora, Omar)
February 12, 2019 Filing 124 NOTICE of Appearance by Amy Millan DeMartino on behalf of Wicker, Smith, O'Hara, McCoy & Ford, P.A. (DeMartino, Amy)
February 11, 2019 Filing 123 WAIVER of service returned executed on 2/8/2019 by Certain Underwriters at Lloyd's of London as to Malaysia Samuels. (Johnson, Robin)
February 11, 2019 Filing 122 WAIVER of service returned executed on 2/5/2019 by Certain Underwriters at Lloyd's of London as to Steed Dunnill Reynolds Bailey Stephenson LLP. (Johnson, Robin)
February 11, 2019 Filing 121 WAIVER of service returned executed on 1/23/2019 by Certain Underwriters at Lloyd's of London as to Tina Kraus. (Johnson, Robin)
February 8, 2019 Filing 120 WAIVER of service returned executed on 1/30/2019 by Certain Underwriters at Lloyd's of London as to John Smith. (Johnson, Robin)
February 8, 2019 Opinion or Order Filing 119 ORDER granting #98 request for status conference. Signed by Magistrate Judge Amanda Arnold Sansone on 2/8/2019. (DMP)
February 8, 2019 Opinion or Order Filing 118 ENDORSED ORDER denying as moot #48 motion to dismiss or transfer case. Pharmatech's #48 original motion is moot in light of the #190 first amended complaint and Pharmatech's #94 renewed motion. Signed by Magistrate Judge Amanda Arnold Sansone on 2/8/2019. (DMP) Modified link on 3/14/2019 (KMM).
February 7, 2019 Filing 117 MOTION for preliminary injunction Claims Made by Shirley Weinelt Made Outside this Interpleader Action by Certain Underwriters at Lloyd's of London. (Attachments: #1 Exhibit)(Johnson, Robin)
February 5, 2019 Filing 116 Defendant Victoria Bolls' ANSWER and affirmative defenses to #190 Amended Complaint for Interpleader and Declaratory Relief, CROSSCLAIM against Pharmatech, LLC, Virtus Pharmaceuticals OPCO II, LLC, The Harvard Drug Group, LLC, Virtus Pharmaceuticals, LLC, COUNTERCLAIM against Pharmatech, LLC, Virtus Pharmaceuticals OPCO II, LLC, The Harvard Drug Group, LLC, Virtus Pharmaceuticals, LLC by Victoria Bolls.(Koenig, Eric) Modified link on 3/14/2019 (KMM).
February 4, 2019 Filing 115 MOTION to Dismiss Amended Complaint for Interpleader and Declartaory Relief [D.E.65] by Christina King, Klay King. (Attachments: #1 Exhibit A, #2 Exhibit B)(Grossman, Howard)
February 4, 2019 Filing 114 MOTION to Dismiss First Amended Interpleader Complaint [D.E.65] by Norman Manuel, Jr, Tonesa Walker. (Attachments: #1 Exhibit Complaint, #2 Exhibit Letter of Rep)(Grossman, Howard)
February 4, 2019 Filing 113 WAIVER of service returned executed on 1/24/2019 by Certain Underwriters at Lloyd's of London as to Shirley Weinelt. (Johnson, Robin)
February 4, 2019 Filing 112 Defendant Anderson Moreno ANSWER and affirmative defenses to #190 Amended Complaint for Interpleader and Declaratory Relief by Anderson Moreno.(Waechter, Joseph) Modified link on 3/14/2019 (KMM).
February 4, 2019 Filing 111 Defendant Sydney Payne's ANSWER and affirmative defenses to #190 Amended Complaint for Interpleader and Declaratory Relief by Sydney Payne.(Waechter, Joseph) Modified link on 3/14/2019 (KMM).
February 4, 2019 Filing 110 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Christina King, Klay King. (Grossman, Howard)
February 4, 2019 Filing 109 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Norman Manuel, Jr, Tonesa Walker. (Grossman, Howard)
February 4, 2019 Filing 108 WILLISHA AND LEGEND JOHNSON'S ANSWER and affirmative defenses to #190 Amended Complaint by Legend Johnson, Willisha Johnson.(Phillips, Jason) Modified link on 3/14/2019 (KMM).
February 4, 2019 Opinion or Order Filing 107 ENDORSED ORDER granting #103 motion to appear pro hac vice. Attorney David C. Harman may appear pro hac vice. Going forward, all parties must strictly follow Local Rule 3.01(g). Signed by Magistrate Judge Amanda Arnold Sansone on 2/4/2019. (DMP)
February 4, 2019 Filing 106 NOTICE of pendency of related cases per Local Rule 1.04(d) by Norman Manuel, Jr, Tonesa Walker. Related case(s): yes (Grossman, Howard)
February 4, 2019 Filing 105 NOTICE of pendency of related cases per Local Rule 1.04(d) by Christina King, Klay King. Related case(s): yes (Grossman, Howard)
February 1, 2019 Filing 104 ANSWER and affirmative defenses to #190 Amended Complaint by Sandi Greenhowe, Jade Linder, Robert Scott, Betty Jean Yokley.(Romano, Eric) Modified link on 3/14/2019 (KMM).
February 1, 2019 Filing 103 Unopposed MOTION for David C. Harman to appear pro hac vice by Sandi Greenhowe, Jade Linder, Robert Scott, Betty Jean Yokley. (Attachments: #1 Exhibit, #2 Exhibit)(Romano, Eric) Motions referred to Magistrate Judge Amanda Arnold Sansone.
January 31, 2019 Filing 102 MEMORANDUM in opposition re #94 Motion to dismiss filed by Certain Underwriters at Lloyd's of London. (Attachments: #1 Exhibit A)(Johnson, Robin)
January 31, 2019 Filing 101 ANSWER and affirmative defenses with Jury Demand to #190 Amended Complaint for Interpleader and Declaratory Relief by Hattie Wade.(Wade, Linda) Modified link on 3/14/2019 (KMM).
January 31, 2019 ***PRO HAC VICE FEES paid by attorney David C. Harman, appearing on behalf of Sandi Greenhowe, Jade Linder, Robert Scott, Betty Jean Yokley (Filing fee $150 receipt number TPA055105.). (ARC)
January 30, 2019 Filing 100 NOTICE of Appearance by Howard S. Grossman on behalf of Christina King, Klay King, Norman Manuel, Jr, Tonesa Walker (Grossman, Howard)
January 28, 2019 Filing 99 WAIVER of service returned executed on 1-23-2019 by Certain Underwriters at Lloyd's of London as to Angelo Mancini. (Johnson, Robin)
January 25, 2019 Filing 98 Response to Court's Order regarding Notification and service and Request for Status Conference by Certain Underwriters at Lloyd's of London re #83 Order directing compliance (Attachments: #1 Exhibit)(Johnson, Robin) Modified event and text on 1/28/2019 (KMM).
January 23, 2019 Filing 97 WAIVER of service returned executed on 1/14/2019 by Certain Underwriters at Lloyd's of London as to Blake Kubicki. (Johnson, Robin)
January 22, 2019 Filing 96 WAIVER of service returned executed on 1/14/2019 by Certain Underwriters at Lloyd's of London as to Wicker, Smith, O'Hara, McCoy & Ford, P.A.. (Johnson, Robin)
January 18, 2019 Filing 95 WAIVER of service returned executed on 1/18/2019 by Certain Underwriters at Lloyd's of London as to Ursula Dixon. (Johnson, Robin)
January 17, 2019 Filing 94 MOTION to Dismiss Amended Complaint Or Alternatively, to Transfer Venue; Incorporated Memorandum of Law by Pharmatech, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Joseph, Allan)
January 17, 2019 Filing 93 WAIVER of service returned executed on 1/17/2019 by Certain Underwriters at Lloyd's of London as to Craig Kosinski. (Johnson, Robin)
January 17, 2019 Filing 92 WAIVER of service returned executed on 1/17/2019 by Certain Underwriters at Lloyd's of London as to Cheryl Robinson. (Johnson, Robin)
January 16, 2019 Filing 91 WAIVER of service returned executed on 1/16/2019 by Certain Underwriters at Lloyd's of London as to Christina King, Klay King. (Johnson, Robin)
January 16, 2019 Filing 90 WAIVER of service returned executed on 1/16/2019 by Certain Underwriters at Lloyd's of London as to Norman Manuel, Jr, Tonesa Walker. (Johnson, Robin)
January 14, 2019 Filing 89 WAIVER of service returned executed on 1/10/2019 by Certain Underwriters at Lloyd's of London as to Goodwin & Goodwin, LLP. (Johnson, Robin)
January 14, 2019 Filing 88 WAIVER of service returned executed on 1/14/2019 by Certain Underwriters at Lloyd's of London as to Melissa Geralds. (Johnson, Robin)
January 14, 2019 Filing 87 First ANSWER and affirmative defenses to #190 Amended Complaint submitted by Logan Degraff.(Zamora, Omar) Modified link on 3/14/2019 (KMM).
January 14, 2019 Filing 86 WAIVER of service returned executed on 01/05/2019 by Certain Underwriters at Lloyd's of London as to Fancher Harrell. (Johnson, Robin)
January 10, 2019 Opinion or Order Filing 85 ENDORSED ORDER granting #84 motion to correct case style. The Clerk is directed to add Virtus Pharmaceuticals OPCO II, LLC, as a defendant. Signed by Magistrate Judge Amanda Arnold Sansone on 1/10/2019. (DMP)
January 8, 2019 Filing 84 MOTION to Amend/Correct 65 Amended Complaint to Correct Case Style by Certain Underwriters at Lloyd's of London. (Johnson, Robin)
January 7, 2019 Opinion or Order Filing 83 ORDER directing Underwrites to file a notice on the docket advising the court the date Underwriters published its nationwide notice. Signed by Magistrate Judge Amanda Arnold Sansone on 1/7/2019. (DMP)
January 4, 2019 Filing 82 WAIVER of service returned executed on 1/4/2019 by Certain Underwriters at Lloyd's of London as to Victoria Bolls. (Johnson, Robin)
January 4, 2019 Filing 81 WAIVER of service returned executed on 12/31/2018 by Certain Underwriters at Lloyd's of London as to Jami Jackson. (Johnson, Robin)
January 3, 2019 Filing 80 ANSWER and affirmative defenses to #190 Amended Complaint by The Harvard Drug Group, LLC.(Whyte, Erika) Modified link on 3/14/2019 (KMM).
January 3, 2019 Filing 79 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Hattie Wade. (Wade, Linda)
January 3, 2019 Filing 78 ANSWER and affirmative defenses to #190 Amended Complaint by Virtus Pharmaceuticals, LLC.(Naberhaus, Joseph) Modified link on 3/14/2019 (KMM).
January 3, 2019 Filing 77 NOTICE of APPEARANCE OF COUNSEL FOR DEFENDANT Appearance by Albert Zachary Levin on behalf of Selena Garcia (Levin, Albert)
January 3, 2019 Filing 76 WAIVER of service returned executed on 1/2/2019 by Certain Underwriters at Lloyd's of London as to Robert Scott. (Johnson, Robin)
January 3, 2019 Filing 75 WAIVER of service returned executed on 1/2/2019 by Certain Underwriters at Lloyd's of London as to Betty Jean Yokley. (Johnson, Robin)
January 3, 2019 Filing 74 WAIVER of service returned executed on 1/2/2019 by Certain Underwriters at Lloyd's of London as to Jade Linder. (Johnson, Robin)
January 3, 2019 Filing 73 WAIVER of service returned executed on 1/2/2019 by Certain Underwriters at Lloyd's of London as to Sandi Greenhowe. (Johnson, Robin)
January 2, 2019 Filing 72 WAIVER of service returned executed on 12/20/2018 by Certain Underwriters at Lloyd's of London as to Legend Johnson. (Johnson, Robin)
January 2, 2019 Filing 71 WAIVER of service returned executed on 12/20/2018 by Certain Underwriters at Lloyd's of London as to Willisha Johnson. (Johnson, Robin)
January 2, 2019 Filing 70 WAIVER of service returned executed on 12/31/2018 by Certain Underwriters at Lloyd's of London as to Lorraine Cummings. (Johnson, Robin)
January 2, 2019 Filing 69 WAIVER of service returned executed on 12-20-2018 by Certain Underwriters at Lloyd's of London as to Adrienne Ramsey. (Johnson, Robin)
December 28, 2018 Opinion or Order Filing 68 ENDORSED ORDER granting #67 Motion for Extension of Time to Respond to Plaintiff's Amended Complaint. Defendant Pharmatech, LLC's response due 1/17/2019. Signed by Magistrate Judge Amanda Arnold Sansone on 12/28/2018. (BEE)
December 27, 2018 Filing 67 Unopposed MOTION for Extension of Time to File Answer to #190 Amended Complaint by Pharmatech, LLC. (Joseph, Allan) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified relief and text on 12/28/2018 (KMM). Modified link on 3/14/2019 (KMM).
December 27, 2018 ***PRO HAC VICE FEES paid (Filing fee $150 receipt number TPA054677.) Related document: #55 Unopposed MOTION for Arthur Liederman to appear pro hac vice. (ARC)
December 27, 2018 ***PRO HAC VICE FEES paid (Filing fee $150 receipt number TPA054677.) Related document: #54 Unopposed MOTION for Nicole Battisti to appear pro hac vice. (ARC)
December 20, 2018 Filing 66 RESPONSE to Motion re #48 MOTION to Dismiss Complaint MOTION to transfer case filed by Certain Underwriters at Lloyd's of London. (Attachments: #1 Exhibit A)(Johnson, Robin)
December 20, 2018 Filing 65 *** Per DE# 185 the Amended Complaint is replaced at DE# 190 *** AMENDED COMPLAINT for Interpleader and Declaratory Relief against All Parties filed by Certain Underwriters at Lloyd's of London. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Johnson, Robin) Modified text and image on 3/14/2019 (KMM).
December 20, 2018 Filing 64 WAIVER of service returned executed on 12/18/2018 by Certain Underwriters at Lloyd's of London as to Sydney Payne. (Johnson, Robin)
December 20, 2018 Filing 63 WAIVER of service returned executed on 12/18/2018 by Certain Underwriters at Lloyd's of London as to Anderson Moreno. (Johnson, Robin)
December 19, 2018 Filing 62 WAIVER of service returned executed on 12/14/2018 by Certain Underwriters at Lloyd's of London as to Lamont Singleton. (Johnson, Robin)
December 19, 2018 Filing 61 WAIVER of service returned executed on 12/12/2018 by Certain Underwriters at Lloyd's of London as to James Kregg Barentine. (Johnson, Robin)
December 18, 2018 Filing 60 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Legend Johnson, Willisha Johnson. (Phillips, Jason)
December 17, 2018 Opinion or Order Filing 59 ENDORSED ORDER granting #54 and #55 motions to appear pro hac vice. Attorneys Nicole Battisti and Arthur Liederman may appear pro hac vice if they comply with the fee and email registration requirements under Local Rule 2.01(d) by January 3, 2019. Signed by Magistrate Judge Amanda Arnold Sansone on 12/17/2018. (DMP)
December 14, 2018 Filing 58 ANSWER and affirmative defenses to #1 Complaint by Virtus Pharmaceuticals, LLC.(Mooney, Nichole)
December 14, 2018 Filing 57 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Virtus Pharmaceuticals, LLC. (Mooney, Nichole)
December 14, 2018 Filing 56 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Virtus Pharmaceuticals, LLC. Related case(s): yes (Mooney, Nichole)
December 14, 2018 Filing 55 Unopposed MOTION for Arthur Liederman to appear pro hac vice by Virtus Pharmaceuticals, LLC. (Naberhaus, Joseph) Motions referred to Magistrate Judge Amanda Arnold Sansone.
December 14, 2018 Filing 54 Unopposed MOTION for Nicole Battisti to appear pro hac vice by Virtus Pharmaceuticals, LLC. (Naberhaus, Joseph) Motions referred to Magistrate Judge Amanda Arnold Sansone.
December 13, 2018 Filing 53 NOTICE of Appearance by Jason Brian Phillips on behalf of Legend Johnson, Willisha Johnson (Phillips, Jason)
December 12, 2018 Filing 52 NOTICE of Appearance by Jason Brian Phillips on behalf of Legend Johnson, Willisha Johnson (Phillips, Jason) Modified text on 12/12/2018 (KMM). (Unsigned)
December 7, 2018 Filing 51 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by The Harvard Drug Group, LLC identifying Corporate Parent Cardinal Health, Inc., Corporate Parent Generic Drug Holdings, Inc. for The Harvard Drug Group, LLC.. (Whyte, Erika)
December 7, 2018 Filing 50 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by The Harvard Drug Group, LLC. Related case(s): yes (Whyte, Erika)
December 7, 2018 Filing 49 ANSWER and affirmative defenses to #1 Complaint by The Harvard Drug Group, LLC.(Whyte, Erika)
December 7, 2018 Filing 48 MOTION to Dismiss Complaint or Alternatively, to Transfer Venue by Pharmatech, LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Joseph, Allan) . Modified relief and text on 12/10/2018 (KMM).
December 6, 2018 Filing 47 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Pharmatech, LLC. Related case(s): Y (Joseph, Allan)
December 6, 2018 Filing 46 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Pharmatech, LLC. (Joseph, Allan)
December 5, 2018 Opinion or Order Filing 45 ENDORSED ORDER granting #43 motion for extension of time. Virtus' answer or response is due December 14, 2018. Signed by Magistrate Judge Amanda Arnold Sansone on 12/5/2018. (DMP)
December 5, 2018 Opinion or Order Filing 44 ORDER taking under advisement #8 motion for miscellaneous relief. Underwriters' motion for nationwide notice is granted. The remaining relief Underwriters requests is taken under advisement. Signed by Magistrate Judge Amanda Arnold Sansone on 12/5/2018. (DMP)
December 5, 2018 Filing 43 MOTION for Extension of Time to File answer by Virtus Pharmaceuticals, LLC. (Naberhaus, Joseph) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified relief and text on 12/5/2018 (KMM).
December 3, 2018 Opinion or Order Filing 42 ENDORSED ORDER granting #41 Motion to Extend Time to Conduct Case Management Conference on or before 60 days from the ruling on the motion regarding service. Signed by Judge William F. Jung on 12/3/2018. (CCB)
December 3, 2018 Filing 41 Unopposed MOTION to extend time to Conduct Case Management Conference by Certain Underwriters at Lloyd's of London. (Johnson, Robin) Motions referred to Magistrate Judge Amanda Arnold Sansone.
November 29, 2018 Filing 40 CERTIFICATE of service by Certain Underwriters at Lloyd's of London . (Johnson, Robin)
November 29, 2018 Filing 39 WAIVER of service returned executed on 11/29/2018 by Certain Underwriters at Lloyd's of London as to Hattie Wade. (Johnson, Robin)
November 29, 2018 Filing 38 NOTICE of Appearance by Linda Hohlt Wade on behalf of Hattie Wade (Wade, Linda)
November 28, 2018 Filing 37 NOTICE of Appearance by Nichole M. Mooney on behalf of Virtus Pharmaceuticals, LLC (Mooney, Nichole)
November 28, 2018 Opinion or Order Filing 36 ENDORSED ORDER granting #33 motion for extension of time. Virtus' answer or response is due December 6, 2018. Signed by Magistrate Judge Amanda Arnold Sansone on 11/28/2018. (DMP)
November 27, 2018 Filing 35 WAIVER of service returned executed on 11/27/2018 by Certain Underwriters at Lloyd's of London as to Selena Garcia. (Johnson, Robin)
November 27, 2018 Filing 34 CERTIFICATE of service by Certain Underwriters at Lloyd's of London . (Johnson, Robin)
November 27, 2018 Filing 33 MOTION for Extension of Time to File answer by Virtus Pharmaceuticals, LLC. (Naberhaus, Joseph) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified relief and text on 11/28/2018 (KMM).
November 27, 2018 Filing 32 NOTICE of Appearance by Joseph Keith Naberhaus on behalf of Virtus Pharmaceuticals, LLC (Naberhaus, Joseph) Modified text on 11/28/2018- Counsel notified to file a separate appearance for Counsel listed on document (KMM).
November 26, 2018 Filing 31 NOTICE of Appearance by Christopher R.J. Pace on behalf of The Harvard Drug Group, LLC (Pace, Christopher)
November 15, 2018 Filing 30 NOTICE of Appearance by Omar Zamora on behalf of Logan Degraff (Zamora, Omar)
November 14, 2018 Filing 29 WAIVER of service returned executed on 11/14/2018 by Certain Underwriters at Lloyd's of London as to Logan Degraff. (Johnson, Robin)
November 13, 2018 Filing 28 NOTICE of Appearance by Allan Joseph on behalf of Pharmatech, LLC (Joseph, Allan)
November 13, 2018 Opinion or Order Filing 27 ENDORSED ORDER granting #26 Motion for Extension of Time to File Response to #1 Complaint on or before 12/7/2018. Signed by Judge William F. Jung on 11/13/2018. (CCB)
November 12, 2018 Filing 26 MOTION for Extension of Time to File answer to #1 Complaint by Pharmatech, LLC. (David, Christopher) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified relief and text on 11/13/2018 (KMM).
November 12, 2018 Filing 25 NOTICE of Appearance by Michael B. Kornhauser on behalf of Pharmatech, LLC (Kornhauser, Michael)
November 12, 2018 Filing 24 *** Counsel notified to re-file. The person who signs the document must be the person who submits the document *** NOTICE of Appearance by Allan Joseph on behalf of Pharmatech, LLC (Joseph, Allan) Modified text and NEF regenerated on 11/13/2018 (KMM).
November 9, 2018 Filing 23 NOTICE of Appearance by Christopher M. David on behalf of Pharmatech, LLC (David, Christopher)
November 5, 2018 Opinion or Order Filing 22 ENDORSED ORDER granting #21 motion for extension of time. The Harvard Drug Group's answer or response is due December 7, 2018. Signed by Magistrate Judge Amanda Arnold Sansone on 11/5/2018. (DMP)
November 2, 2018 Filing 21 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by The Harvard Drug Group, LLC. (Whyte, Erika) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified filing event on 11/2/2018 (AG).
November 1, 2018 Filing 20 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Certain Underwriters at Lloyd's of London. Related case(s): yes (Johnson, Robin)
November 1, 2018 Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Certain Underwriters at Lloyd's of London. (Johnson, Robin)
October 30, 2018 Filing 18 RETURN of service executed on 10/23/18 by Certain Underwriters at Lloyd's of London as to Virtus Pharmaceuticals, LLC. (Irel, Monica)
October 30, 2018 Filing 17 RETURN of service executed on 10/23/18 by Certain Underwriters at Lloyd's of London as to The Harvard Drug Group, LLC. (Irel, Monica)
October 30, 2018 Filing 16 RETURN of service executed on 10/22/18 by Certain Underwriters at Lloyd's of London as to Pharmatech, LLC. (Irel, Monica)
October 29, 2018 Filing 15 *** Terminated- Counsel notified to re-file using the event Summons Returned Executed *** PROOF of service by Certain Underwriters at Lloyd's of London (Irel, Monica) Modified text and NEF regenerated on 10/30/2018 (KMM).
October 29, 2018 Filing 14 *** Terminated- Counsel notified to re-file using the event Summons Returned Executed ***PROOF of service by Certain Underwriters at Lloyd's of London (Irel, Monica) Modified text and NEF regenerated on 10/30/2018 (KMM).
October 29, 2018 Filing 13 *** Terminated- Counsel notified to re-file using the event Summons Returned Executed *** PROOF of service by Certain Underwriters at Lloyd's of London (Irel, Monica) Modified text and NEF regenerated on 10/30/2018 (KMM).
October 24, 2018 ***PRO HAC VICE FEES paid Certain Underwriters at Lloyd's of London (Filing fee $150 receipt number TPA053849.) Related document: #9 MOTION for Keith Moskowitz to appear pro hac vice. (ARC)
October 24, 2018 ***PRO HAC VICE FEES paid Certain Underwriters at Lloyd's of London (Filing fee $150 receipt number TPA053849.) Related document: #10 MOTION for John Grossbart to appear pro hac vice. (ARC)
October 24, 2018 ***PRO HAC VICE FEES paid Certain Underwriters at Lloyd's of London (Filing fee $150 receipt number TPA053849.) Related document: #11 MOTION for Robin Johnson to appear pro hac vice. (ARC)
October 23, 2018 Opinion or Order Filing 12 ENDORSED ORDER granting #9 , #10 , and #11 motions to appear pro hac vice. Attorneys Keith Moskowitz, John Grossbart, and Robin N. Johnson may appear pro hac vice. Going forward, the parties must strictly follow Local Rule 3.01(g). Signed by Magistrate Judge Amanda Arnold Sansone on 10/23/2018. (DMP)
October 22, 2018 Filing 11 MOTION for Robin Johnson to appear pro hac vice by Certain Underwriters at Lloyd's of London. (Irel, Monica) Motions referred to Magistrate Judge Amanda Arnold Sansone.
October 22, 2018 Filing 10 MOTION for John Grossbart to appear pro hac vice by Certain Underwriters at Lloyd's of London. (Irel, Monica) Motions referred to Magistrate Judge Amanda Arnold Sansone.
October 22, 2018 Filing 9 MOTION for Keith Moskowitz to appear pro hac vice by Certain Underwriters at Lloyd's of London. (Irel, Monica) Motions referred to Magistrate Judge Amanda Arnold Sansone.
October 17, 2018 Filing 8 MOTION for miscellaneous relief, specifically to Effectuate Nationwide Service of Process, Deposit Policy Funds, Enjoin Claims, Discharge Plaintiff and Dismiss Plaintiff by Certain Underwriters at Lloyd's of London. (Irel, Monica)
October 17, 2018 Filing 7 SUMMONS issued as to Virtus Pharmaceuticals, LLC. (KMM)
October 17, 2018 Filing 6 SUMMONS issued as to Pharmatech, LLC. (KMM)
October 17, 2018 Filing 5 SUMMONS issued as to The Harvard Drug Group, LLC. (KMM)
October 17, 2018 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge William F. Jung on 10/17/2018. (SAO)
October 16, 2018 Filing 3 CORPORATE Disclosure Statement by Certain Underwriters at Lloyd's of London subscribing to policy number GLX0843-01. (Irel, Monica)
October 16, 2018 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:18-cv-2550-T-02AAS. (NAS)
October 16, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-14720515) filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Proposed Summons)(Irel, Monica)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Certain Underwriters at Lloyd's of London v. Pharmatech, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Scott
Represented By: David C. Harman
Represented By: Eric Romano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Victoria Bolls
Represented By: Andrew A. Hatten
Represented By: George Elias Nader
Represented By: Eric S. Koenig
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Legend Johnson
Represented By: Jason Brian Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Kregg Barentine
Represented By: Mick Levin
Represented By: Sanga T. Turnbull
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Selena Garcia
Represented By: Albert Zachary Levin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Betty Jean Yokley
Represented By: David C. Harman
Represented By: Eric Romano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christina King
Represented By: Howard S. Grossman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hattie Wade
Represented By: Linda Hohlt Wade
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jami Jackson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hayli Pair
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Adrienne Ramsey
Represented By: Spencer E. Farris
Represented By: David Disston
Represented By: Shane M. Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Taylor Emma
Represented By: Cathryn L. Crowley
Represented By: Eric Romano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Norman Manuel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Willisha Johnson
Represented By: Jason Brian Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shirley Weinelt
Represented By: Domenic Paolini
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Craig Kosinski
Represented By: Michael E. Megrey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lamont Singleton
Represented By: Brendan B. Lupetin
Represented By: Jonathan M. Gesk
Represented By: Joseph T. Waechter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sydney Payne
Represented By: Joseph T. Waechter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Klay King
Represented By: Howard S. Grossman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fancher Harrell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew Dunlap
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jade Linder
Represented By: David C. Harman
Represented By: Eric Romano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lorraine Cummings
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jesiah Barrientos
Represented By: Carlos Hughes, Jr.
Represented By: Eric Romano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angelo Mancini
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Blake Kubicki
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anderson Moreno
Represented By: Joseph T. Waechter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Virtus Pharmaceuticals, LLC
Represented By: Joseph Keith Naberhaus
Represented By: Nichole M. Mooney
Represented By: Arthur J. Liederman
Represented By: Nicole M. Battisti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tonesa Walker
Represented By: Howard S. Grossman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pharmatech, LLC
Represented By: Allan Joseph
Represented By: Christopher M. David
Represented By: Michael B. Kornhauser
Represented By: Andrew Seth Ittleman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Harvard Drug Group, LLC
Represented By: Christopher R.J. Pace
Represented By: Erika Stephanie Whyte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jocelyn Wilson
Represented By: Brendan B. Lupetin
Represented By: Jonathan M. Gesk
Represented By: Joseph T. Waechter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cheryl Robinson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Melissa Geralds
Represented By: Felipe B. Fulgencio
Represented By: William J. Dunleavy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ursula Dixon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Logan Degraff
Represented By: Omar Zamora
Represented By: Omar R. Zamora
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sandi Greenhowe
Represented By: David C. Harman
Represented By: Eric Romano
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Norman Manuel, Jr.
Represented By: Howard S. Grossman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Legend T. Johnson
Represented By: Jason Brian Phillips
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quintairos, Prieto, Wood & Boyer, P.A
Represented By: Philip Jay Kantor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lewis Brisbois Bisgaard & Smith LLP
Represented By: Bradley S. Fischer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Goodwin & Goodwin, LLP
Represented By: Carrie Goodwin Fenwick
Represented By: J. David Fenwick
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wicker, Smith, O'Hara, McCoy & Ford, P.A.
Represented By: Amy Millan DeMartino
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steed Dunnill Reynolds Bailey Stephenson LLP
Represented By: Yelena Shneyderman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Malaysia Samuels
Represented By: Omar R. Zamora
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nasir Nawal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barrington McBean
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Faith Benitez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Beya Wabeya
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Marcia Yoshizumi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Darryl Kitt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dritan Zela
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Valerie Allgood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joyce Mankel
Represented By: Mark W. Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Mankel
Represented By: Mark W. Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tina Kraus
Represented By: Joe Mooneyham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lorin Moncrief
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Certain Underwriters at Lloyd's of London subscribing to policy number GLX0843-01
Represented By: Monica L. Irel
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Certain Underwriters at Lloyd's of London
Represented By: Monica L. Irel
Represented By: Robin N. Johnson
Represented By: John I. Grossbart
Represented By: Keith Moskowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Virtus Pharmaceuticals OPCO II, LLC
Represented By: Nicole M. Battisti
Represented By: Nichole M. Mooney
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?