Ficken et al v. City of Dunedin, Florida et al
Plaintiff: James Ficken and Suncoast First Trust
Defendant: William Motley, Michael Bowman, Ken Carson, Lowell Suplicki, Arlene Graham, Dave Pauley, Dunedin Code Enforcement Board, City of Dunedin, Florida and Bunny Dutton
Case Number: 8:2019cv01210
Filed: May 17, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Charlene Edwards Honeywell
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. § 1446
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2019 Filing 14 CASE MANAGEMENT REPORT. (Ward, Andrew)
June 14, 2019 Filing 13 NOTICE of compliance re 9 Order on motion to appear pro hac vice Notice of Compliance with Electronic Filing Requirement by James Ficken (Ward, Andrew)
June 13, 2019 Mail returned as Undeliverable/ Unable to Forward from Suite 720 999 Brickell Ave, Miami, FL 33131 re: #3 Interested persons order, #2 Related case order and track 2 notice. Mail not resent to Ari Simon Bargil. (Spoke to assistant to enter a change of address (This address in system since 2013)) (CTR)
June 10, 2019 Mail returned as Undeliverable/Attempted-Not Known from Institute for Justice Florida Chapter Suite 720 999 Brickell Ave, Miami, FL 33131 re: 9 Order on motion to appear pro hac vice. Mail not resent to Ari Simon Bargil. (CTR)
June 5, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Michael Bowman, Ken Carson, City of Dunedin, Florida, Dunedin Code Enforcement Board, Bunny Dutton, Arlene Graham, William Motley, Dave Pauley, Lowell Suplicki. (Daigneault, Jay)
June 3, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by James Ficken. (Pearson, Justin)
June 3, 2019 Filing 10 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by James Ficken. Related case(s): Yes (Pearson, Justin)
June 3, 2019 Mail returned as Undeliverable/Not Deliverable as Addressed from Institute for Justice Florida Chapter,Suite 720, 999 Brickell Ave,Miami, FL 33131 re: #4 Notice to counsel of Local Rule. Mail not resent to Ari Simon Bargil. (CTR)
May 31, 2019 ***PRO HAC VICE FEES paid by attorney Andrew H. Ward (Filing fee $150 receipt number TPA056734.) Related document: #8 Unopposed MOTION for Andrew H. Ward to appear pro hac vice. (ARC)
May 28, 2019 Opinion or Order Filing 9 ENDORSED ORDER granting #8 motion to appear pro hac vice. Attorney Andrew H. Ward may appear pro hac vice on behalf of Plaintiffs, with Attorney Justin M. Pearson designated as local counsel pursuant to Local Rule 2.02(a). Please note that a local attorney must also be present for any evidentiary hearing before the district judge and during trial. Within twenty-one (21) days of the date of this Order, counsel shall comply with the electronic filing requirement and file a notice of compliance with said requirement. Signed by Magistrate Judge Sean P. Flynn on 5/28/2019. (CKR)
May 28, 2019 Filing 8 Unopposed MOTION for Andrew H. Ward to appear pro hac vice by James Ficken, Suncoast First Trust. (Pearson, Justin) Motions referred to Magistrate Judge Sean P. Flynn.
May 28, 2019 Filing 7 NOTICE by Michael Bowman, Ken Carson, City of Dunedin, Florida, Dunedin Code Enforcement Board, Bunny Dutton, Arlene Graham, William Motley, Dave Pauley, Lowell Suplicki re #1 Notice of Removal (Attachments: #1 Supplement)(Daigneault, Jay)
May 24, 2019 Filing 6 NOTICE of Appearance by Justin M. Pearson on behalf of James Ficken, Suncoast First Trust (Pearson, Justin)
May 21, 2019 Filing 5 NOTICE to counsel of Local Rule 2.02 (signed by deputy clerk). (CTR)
May 21, 2019 Filing 4 NOTICE to counsel of Local Rule 2.01 (signed by deputy clerk). (CTR)
May 20, 2019 Opinion or Order Filing 3 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 6/3/2019. Signed by Judge Charlene Edwards Honeywell on 5/20/2019. (BGS)
May 20, 2019 Opinion or Order Filing 2 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/3/2019. Signed by Judge Charlene Edwards Honeywell on 5/20/2019. (BGS)
May 17, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from the 6th Judicial Circuit in and for Pinellas County, Florida, case number 19-003181-CI filed in State Court on 5/7/2019. Filing fee $ 400, receipt number TPA05616 filed by Lowell Suplicki, Bunny Dutton, City of Dunedin, Florida, Arlene Graham, William Motley, Ken Carson, Dunedin Code Enforcement Board, Dave Pauley, Michael Bowman. (Attachments: #1 State Court COMPLAINT, #2 Exhibit State Complaint, #3 State Court Pending Motions, #4 State Court Other Documents, #5 Civil Cover Sheet)(CTR)

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Defendant: William Motley
Represented By: Jay Daigneault
Represented By: Randy Mora
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Defendant: Michael Bowman
Represented By: Jay Daigneault
Represented By: Randy Mora
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Defendant: Ken Carson
Represented By: Jay Daigneault
Represented By: Randy Mora
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Defendant: Lowell Suplicki
Represented By: Jay Daigneault
Represented By: Randy Mora
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Defendant: Arlene Graham
Represented By: Jay Daigneault
Represented By: Randy Mora
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Defendant: Dave Pauley
Represented By: Jay Daigneault
Represented By: Randy Mora
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Defendant: Dunedin Code Enforcement Board
Represented By: Jay Daigneault
Represented By: Randy Mora
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Defendant: City of Dunedin, Florida
Represented By: Jay Daigneault
Represented By: Randy Mora
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Defendant: Bunny Dutton
Represented By: Jay Daigneault
Represented By: Randy Mora
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Plaintiff: James Ficken
Represented By: Ari Simon Bargil
Represented By: Andrew H. Ward
Represented By: Justin M. Pearson
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Plaintiff: Suncoast First Trust
Represented By: Ari Simon Bargil
Represented By: Andrew H. Ward
Represented By: Justin M. Pearson
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