Squitieri et al v. Nocco et al
Plaintiff: Christopher J. Squitieri, Anthony Pearn, John Horning, Sean Gibson, Cheryl Hazelton, Cliff Baltzer, Edward Lape, Shane Metzler, Christopher Starnes, Dean Mariani, Brian Kozera, Aaron Ziegler, Richard Bynum, Brandon Marchione, James Steffens, Royce Rodgers, Nikolaus Kriz, Nicholas Scrima, Bryan Sikes and Charles Keppel, Jr
Defendant: Taffini Reed, Jeffery Harrington, Kenneth Gregory, Marc Erickson, Jennifer Christensen, Jeffrey Peake, Christopher Nocco, Sharon Foshey, Christopher Bennett, Timothy Roy, James Browning, Richard Jones, Jennie Jones, Melissa Hite, Larry Krause, Melbourne Eakley, Steven Frick, Ed Beckman, Kevin Macumber, Clint Miller, Robert Lowry, Robert Medina, Michael Farrantelli, Michael Shoup, Dustin Brooks, Will Ferguson, Robert Tedeschi, Benjamin Birge, Jay Galassi, James Mallo, Keith McCarthy, Jack Armstrong, Ernie Fontan, Christopher Joyal, Tait Sanborn, Gary Raulerson, Mel, George McDonald, William Davis, Joseph Irizarry, Clinton Cabbage, Warren Jones, Stacey Jenkins, Richard Bain, Ray Revell and John Collier
Case Number: 8:2019cv00906
Filed: April 16, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 56 SUMMONS issued as to Sharon Foshey, Kenneth Gregory. (BSN)
July 3, 2019 Filing 55 SUMMONS issued as to William Davis. (BSN)
July 3, 2019 Filing 54 SUMMONS issued as to Jack Armstrong, Richard Bain, Ed Beckman, Christopher Bennett, Benjamin Birge, Dustin Brooks, James Browning, Clinton Cabbage, Jennifer Christensen, John Collier, William Davis, Melbourne Eakley, Marc Erickson, Michael Farrantelli, Will Ferguson, Ernie Fontan, Sharon Foshey, Steven Frick, Jay Galassi, Kenneth Gregory, Jeffery Harrington, Melissa Hite, Joseph Irizarry, Stacey Jenkins, Jennie Jones, Richard Jones, Warren Jones, Christopher Joyal, Larry Krause, Robert Lowry, Kevin Macumber, James Mallo, Keith McCarthy, George McDonald, Robert Medina, Clint Miller, Christopher Nocco, Jeffrey Peake, Gary Raulerson, Taffini Reed, Ray Revell, Timothy Roy, Tait Sanborn, Michael Shoup, Robert Tedeschi. (BSN) (BSN).
July 2, 2019 Filing 53 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 52 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 51 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 50 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 49 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 48 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 47 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 46 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 45 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 44 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 43 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 42 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 41 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 40 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 39 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 38 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 37 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 36 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 35 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 34 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 33 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 32 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 31 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 30 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 29 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 28 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 27 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 26 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 25 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 24 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 23 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 22 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 21 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 20 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 19 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 18 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 17 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 16 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 15 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 14 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 13 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 12 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 11 PROPOSED summons to be issued by Cliff Baltzer, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 10 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 9 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
July 2, 2019 Filing 8 PROPOSED summons to be issued by Cliff Baltzer, Richard Bynum, Sean Gibson, Cheryl Hazelton, John Horning, Charles Keppel, Jr, Brian Kozera, Nikolaus Kriz, Edward Lape, Brandon Marchione, Dean Mariani, Shane Metzler, Anthony Pearn, Royce Rodgers, Nicholas Scrima, Bryan Sikes, Christopher J. Squitieri, Christopher Starnes, James Steffens, Aaron Ziegler. (McGuire, John)
June 20, 2019 Filing 7 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by All Plaintiffs.(McGuire, John)
June 19, 2019 Filing 6 (TERMINATED; WRONG EVENT USED) AMENDED document by James Steffens, Christopher Starnes, Cheryl Hazelton, Nikolaus Kriz, Aaron Ziegler, Shane Metzler, Royce Rodgers, Cliff Baltzer, Sean Gibson, Bryan Sikes, Edward Lape, Brandon Marchione, Dean Mariani, Richard Bynum, Charles Keppel, Jr, Nicholas Scrima, Brian Kozera, Steven Frick, Joseph Irizarry, Ernie Fontan, Clinton Cabbage, Keith McCarthy, Dustin Brooks, Tait Sanborn, Robert Tedeschi, Robert Medina, Jay Galassi, Clint Miller, Kevin Macumber, George McDonald, Gary Raulerson, Benjamin Birge, James Mallo, Jack Armstrong, Michael Shoup, William Davis, Michael Farrantelli, Stacey Jenkins, Ray Revell, John Collier, Will Ferguson, Christopher Joyal, Ed Beckman, Richard Bain, Robert Lowry, Warren Jones, Melbourne Eakley. In Opposition To Plaintiff's Statement of Undisputed Facts. (McGuire, John) Modified text on 6/20/2019 (JCG).
April 22, 2019 Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by John Horning, Anthony Pearn, Christopher J. Squitieri. Related case(s): no (McGuire, John)
April 18, 2019 Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Issued by Deputy Clerk on 4/18/2019. (AC)
April 17, 2019 Filing 3 NOTICE of filing civil cover sheet by John Horning, Anthony Pearn, Christopher J. Squitieri (McGuire, John) Modified text on 4/17/2019 (BSN).
April 17, 2019 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Amanda Arnold Sansone. New case number: 8:19-cv-906-T-30AAS. (SJB)
April 16, 2019 Filing 1 COMPLAINT Rico Complaint against All Plaintiffs with Jury Demand (Filing fee $ 400 receipt number 113A-15362073) filed by All Plaintiffs.(McGuire, John) Modified parties and notified counsel to file civil cover sheet on 4/17/2019 (BSN).

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Search for this case: Squitieri et al v. Nocco et al
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Plaintiff: Christopher J. Squitieri
Represented By: John Francis McGuire
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Plaintiff: Anthony Pearn
Represented By: John Francis McGuire
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Plaintiff: John Horning
Represented By: John Francis McGuire
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Plaintiff: Sean Gibson
Represented By: John Francis McGuire
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Plaintiff: Cheryl Hazelton
Represented By: John Francis McGuire
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Plaintiff: Cliff Baltzer
Represented By: John Francis McGuire
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Plaintiff: Edward Lape
Represented By: John Francis McGuire
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Plaintiff: Shane Metzler
Represented By: John Francis McGuire
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Plaintiff: Christopher Starnes
Represented By: John Francis McGuire
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Plaintiff: Dean Mariani
Represented By: John Francis McGuire
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Plaintiff: Brian Kozera
Represented By: John Francis McGuire
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Plaintiff: Aaron Ziegler
Represented By: John Francis McGuire
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Plaintiff: Richard Bynum
Represented By: John Francis McGuire
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Plaintiff: Brandon Marchione
Represented By: John Francis McGuire
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Plaintiff: James Steffens
Represented By: John Francis McGuire
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Plaintiff: Royce Rodgers
Represented By: John Francis McGuire
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Plaintiff: Nikolaus Kriz
Represented By: John Francis McGuire
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Plaintiff: Nicholas Scrima
Represented By: John Francis McGuire
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Plaintiff: Bryan Sikes
Represented By: John Francis McGuire
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Plaintiff: Charles Keppel, Jr
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Defendant: Taffini Reed
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Defendant: Jeffery Harrington
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Defendant: Kenneth Gregory
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Defendant: Marc Erickson
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Defendant: Jennifer Christensen
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Defendant: Jeffrey Peake
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Defendant: Christopher Nocco
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Defendant: Sharon Foshey
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Defendant: Christopher Bennett
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Defendant: Timothy Roy
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Defendant: James Browning
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Defendant: Richard Jones
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Defendant: Jennie Jones
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Defendant: Melissa Hite
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Defendant: Larry Krause
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Defendant: Melbourne Eakley
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Defendant: Steven Frick
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Defendant: Ed Beckman
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Defendant: Kevin Macumber
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Defendant: Clint Miller
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Defendant: Robert Lowry
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Defendant: Robert Medina
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Defendant: Michael Farrantelli
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Defendant: Michael Shoup
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Defendant: Dustin Brooks
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Defendant: Will Ferguson
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Defendant: Robert Tedeschi
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Defendant: Benjamin Birge
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Defendant: Jay Galassi
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Defendant: James Mallo
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Defendant: Keith McCarthy
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Defendant: Jack Armstrong
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Defendant: Ernie Fontan
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Defendant: Christopher Joyal
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Defendant: Tait Sanborn
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Defendant: Gary Raulerson
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Defendant: Mel
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Defendant: George McDonald
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Defendant: William Davis
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Defendant: Joseph Irizarry
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Defendant: Clinton Cabbage
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Defendant: Warren Jones
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Defendant: Stacey Jenkins
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Defendant: Richard Bain
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Defendant: Ray Revell
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Defendant: John Collier
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