Cox v. Tate & Kirlin Associates, Inc.
Plaintiff: Jerry Cox
Defendant: Tate & Kirlin Associates, Inc.
Not Yet Classified: Peter J. Grilli
Case Number: 8:2019cv01760
Filed: July 19, 2019
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Thomas G Wilson
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2019 Filing 15 CERTIFICATE of compliance re #3 Order by Tate & Kirlin Associates, Inc. (Fernandez, Barbara)
September 4, 2019 Filing 14 CERTIFICATE of compliance re #3 Order Plaintiff's Disclosures by Jerry Cox. (Bonan, Thomas)
August 13, 2019 Filing 13 NOTICE of pendency of related cases per Local Rule 1.04(d) by Tate & Kirlin Associates, Inc. Related case(s): n (Ghomeshi, Neda)
August 13, 2019 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Tate & Kirlin Associates, Inc. (Ghomeshi, Neda)
August 7, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Jerry Cox. (Bonan, Thomas)
August 7, 2019 Filing 10 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Jerry Cox. Related case(s): no (Bonan, Thomas)
August 7, 2019 Filing 9 NOTICE of Appearance by Thomas Martin Bonan on behalf of Jerry Cox (Bonan, Thomas)
August 6, 2019 Filing 8 NOTICE of Attorney Appearance by Neda Ghomeshi on behalf of Tate & Kirlin Associates, Inc. (Ghomeshi, Neda)
August 5, 2019 Opinion or Order Filing 7 ORDER appointing Peter Grilli as mediator in this action. The mediation conference is scheduled for October 16, 2019, 9:30 AM. The Court directs that all counsel, parties, corporate representatives, and any other required claims professionals shall be present at the mediation conference with full authority to negotiate a settlement. The Court does not allow mediation by telephone or video conference. Personal attendance is required. See Local Rule 9.05(c). Signed by Judge Virginia M. Hernandez Covington on 8/5/2019. (MWS)
August 5, 2019 Filing 6 NOTICE of mediation conference/hearing to be held on 10/16/2019 at 9:30 AM before Peter J. Grilli. (Bonan, Thomas)
July 30, 2019 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 7/30/2019. (TWL)
July 26, 2019 Filing 4 ANSWER and affirmative defenses to Complaint with Jury Demand by Tate & Kirlin Associates, Inc.(Ghomeshi, Neda)
July 22, 2019 Opinion or Order Filing 3 SCHEDULING ORDER: The parties are directed to adhere to the Court's Scheduling Order. This action is hereby referred to Peter J. Grilli, Esq., for mediation. The parties must mediate no later than October 21, 2019. Lead Counsel shall file a notice of mediation informing the Court as to the date, time, and location of mediation by August 5, 2019. Neither party may reschedule or cancel the mediation conference once it is set; leave of Court must be obtained before the mediation conference may be rescheduled or cancelled. The parties shall not mediate until the information exchange outlined in the Scheduling Order is completed. Absent compelling circumstances and leave of Court, lead counsel must appear at the mediation conference. Lead Counsel shall file a notice informing the Court as to the results of mediation within 24 hours of the mediation conference. In the event mediation results in an impasse, the parties must file their jointly-prepared fast-track case management report within 24 hours of the mediation conference. Upon review of the jointly-prepared case management report, the Court will determine whether a case management hearing is necessary. If a case management hearing is necessitated, the Court will set the hearing by separate notice. Furthermore, if mediation results in an impasse, the Court intends to schedule this action for trial within 90-120 days from the mediation conference. Signed by Judge Virginia M. Hernandez Covington on 7/22/2019. (TWL)
July 19, 2019 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-1760-T-33TGW. (SJB)
July 19, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Polk County Court, case number 2018-SC-7205-0000-LK filed in State Court on 12/31/2018. Filing fee $ 400, receipt number 113A-15708014 filed by Tate & Kirlin Associates, Inc.. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Fernandez, Barbara)

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Plaintiff: Jerry Cox
Represented By: Philip Ross Goldberg
Represented By: Thomas Martin Bonan
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Defendant: Tate & Kirlin Associates, Inc.
Represented By: Barbara Fernandez
Represented By: Neda Ghomeshi
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Not yet classified: Peter J. Grilli
Represented By: Peter John Grilli
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