Publix Super Markets, Inc. v. Patricia Figareau et al
Plaintiff: Publix Super Markets, Inc.
Defendant: Diez-Arguelles & Tejedor, P.A., Maria D. Tejedor, Frantz Paul and Patricia Figareau
Case Number: 8:2019cv00545
Filed: March 4, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Anthony E Porcelli
Referring Judge: James D Whittemore
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. § 1001
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2019 Opinion or Order Filing 24 First MOTION for miscellaneous relief, specifically reschedule may 6, 2019 hearing and request a status conference to prior to new hearing to discuss discovrey by All Defendants. (Diez-Arguelles, Carlos)
April 30, 2019 Opinion or Order Filing 23 RESPONSE re #21 Order on Motion to Expedite filed by Diez-Arguelles & Tejedor, P.A., Frantz Paul, Maria D. Tejedor, Patricia Figareau. (Diez-Arguelles, Carlos)
April 29, 2019 Opinion or Order Filing 22 RESPONSE to Motion re #12 First MOTION to Dismiss Complaint First MOTION to dismiss for failure to state a claim filed by Publix Super Markets, Inc. (Attachments: #1 Exhibit "A" - Florida Probate Court Order Approving Settlement Under Seal)(Alter, Daniel) Modified text on 4/30/2019 (BSN).
April 26, 2019 Opinion or Order Filing 21 ORDER granting #16 Motion to Expedite and Setting Hearing on Motion for Preliminary Injunction. See Order for details. Signed by Magistrate Judge Anthony E. Porcelli on 4/26/2019. (VIV)
April 25, 2019 Opinion or Order Filing 20 STATUS report Concerning Motion to Expedite [Doc No. 16] by Publix Super Markets, Inc. (Alter, Daniel) Modified text on 4/25/2019 (BSN).
April 24, 2019 Opinion or Order Filing 19 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: MOTION HEARING held on 4/24/2019 re #16 MOTION to Expedite Resonse Deadline and Hearing on Plaintiff's Motion for Preliminary Injuction filed by Publix Super Markets, Inc.. (digital) (LV)
April 23, 2019 Opinion or Order Filing 18 ENDORSED ORDER REFERRING MOTION: #13 MOTION for preliminary injunction and Incorporated Memorandum of Law filed by Publix Super Markets, Inc. Signed by Judge James D. Whittemore on 4/23/2019. (SMA) Motions referred to Magistrate Judge Anthony E. Porcelli.
April 23, 2019 Opinion or Order Filing 17 NOTICE of hearing on motion re #16 MOTION to Expedite Response Deadline and Hearing on Plaintiff's Motion for Preliminary Injuction. Motion Hearing set for 4/24/2019 at 11:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The parties 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 0424 when prompted.(VIV)
April 23, 2019 Opinion or Order Filing 16 MOTION to Expedite Response Deadline and Hearing on Plaintiff's Motion for Preliminary Injuction by Publix Super Markets, Inc. (Alter, Daniel) Modified text on 4/23/2019 (BSN).
April 19, 2019 Opinion or Order Filing 15 RESPONSE re #13 MOTION for preliminary injunction and Incorporated Memorandum of Law filed by Maria D. Tejedor. (Diez-Arguelles, Carlos)
April 19, 2019 Opinion or Order Filing 14 AFFIDAVIT of Linda Kane re: #13 MOTION for preliminary injunction and Incorporated Memorandum of Law by Publix Super Markets, Inc. (Attachments: #1 Affidavit, #2 Exhibit "1" Letters and Statement of Benefits, #3 Exhibit "2" Group Health Benefit Plan's Member Handbook and Summary Plan Description)(Alter, Daniel) Modified text on 4/22/2019 (BSN).
April 19, 2019 Opinion or Order Filing 13 MOTION for preliminary injunction and Incorporated Memorandum of Law by Publix Super Markets, Inc. (Attachments: #1 Exhibit "A" Amended Motion to Allocate Settlement Recovery & Motion to Reduce Collateral Source Lien and Notice of Hearing in the Probate Action, #2 Text of Proposed Order Granting Motion for Preliminary Injuction and Incorporated Memorandum of Law)(Alter, Daniel) Modified text on 4/22/2019 (BSN).
April 15, 2019 Opinion or Order Filing 12 First MOTION to Dismiss Complaint , First MOTION to dismiss for failure to state a claim by Diez-Arguelles & Tejedor, P.A. (Diez-Arguelles, Carlos) Modified text on 4/16/2019 (BSN).
April 3, 2019 Opinion or Order Filing 11 ENDORSED ORDER granting #10 Motion for Extension of Time to Answer or respond. The deadline for Defendants' responses to the Complaint is extended 20 days. Signed by Judge James D. Whittemore on 4/3/2019. (SMA)
April 2, 2019 Opinion or Order Filing 10 First MOTION for Extension of Time to File Answer by All Defendants. (Attachments: #1 Exhibit)(Diez-Arguelles, Carlos)
April 1, 2019 Opinion or Order Filing 9 RETURN of service executed on 3-25-19 by Publix Super Markets, Inc. as to Diez-Arguelles & Tejedor, P.A. (Attachments: #1 Affidavit of Service of Process as to Defendant Diez-Arguelles & Tejedor, P.A.)(Alter, Daniel) Modified text on 4/1/2019 (BSN).
April 1, 2019 Opinion or Order Filing 8 RETURN of service executed on 3-23-19 by Publix Super Markets, Inc. as to Patricia Figareau. (Attachments: #1 Affidavit Service of Process as to Defendant Patricia Figareau)(Alter, Daniel)
March 27, 2019 Opinion or Order Filing 7 RETURN of service executed on 3-20-19 by Publix Super Markets, Inc. as to Maria D. Tejedor. (Attachments: #1 Affidavit of Service of Process as to Defendant Maria D. Tejedor)(Alter, Daniel)
March 25, 2019 Opinion or Order Filing 6 RETURN of service executed on 3-13-19 by Publix Super Markets, Inc. as to Frantz Paul. (Attachments: #1 Affidavit of Service of Process as to Defendant Frantz Paul)(Alter, Daniel)
March 22, 2019 Opinion or Order Filing 5 COUNSEL NOTIFIED TO RERFILE USING CORRECT EVENT CODE (SUMMONS RETURNED EXECUTED). NOTICE by Publix Super Markets, Inc. of Filing Return of Service of Process as to Defendant Frantz Paul (Attachments: #1 Affidavit of Service on Frantz Paul)(Alter, Daniel) Modified on 3/25/2019 (BSN).
March 11, 2019 Opinion or Order Filing 4 NOTICE of designation under Local Rule 3.05 - Track 2 (CAB)
March 5, 2019 Opinion or Order Filing 3 SUMMONS issued as to Diez-Arguelles & Tejedor, P.A., Frantz Paul, Maria D. Tejedor, Patricia Figareau. (BSN)
March 5, 2019 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge James D. Whittemore and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-545-T-27AEP. (SJB)
March 4, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-15196471) filed by Publix Super Markets, Inc. (Attachments: #1 Main Document Complaint, #2 Exhibit A - Summary Plan Description, #3 Exhibit B - Member Handbook, #4 Civil Cover Sheet, #5 Proposed Summons for Patricia Figareau, Frantz Paul, Maria Tejedor and Diez-Arguelles & Tejedor, P.A)(Alter, Daniel) Modified text on 3/5/2019 (BSN).

Access additional case information on PACER

Use the links below to access additional information about this case on the US 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: Publix Super Markets, Inc. v. Patricia Figareau et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Publix Super Markets, Inc.
Represented By: Daniel Alter
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Diez-Arguelles & Tejedor, P.A.
Represented By: Carlos Raul Diez-Arguelles
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria D. Tejedor
Represented By: Carlos Raul Diez-Arguelles
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Frantz Paul
Represented By: Carlos Raul Diez-Arguelles
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 [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patricia Figareau
Represented By: Carlos Raul Diez-Arguelles
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 [ Unicourt | 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?