Lyttle v. Trulieve, Inc. et al
Logan Lyttle |
Trulieve, Inc. and Personal Security Concepts, LLC |
8:2019cv02313 |
September 17, 2019 |
US District Court for the Middle District of Florida |
Charlene Edwards Honeywell |
Thomas G Wilson |
Other Statutory Actions |
15 U.S.C. § 1681 |
Plaintiff |
Docket Report
This docket was last retrieved on August 13, 2021. A more recent docket listing may be available from PACER.
Document Text |
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Filing 96 ORDER: 1. The Stipulation of Dismissal with Prejudice as to Counts I and II of Plaintiff's Complaint #92 is APPROVED. 2. Counts I and II of Plaintiff's Complaint are dismissed, with prejudice. Each party shall bear its own costs and attorneys' fees. Count III remains pending. Signed by Judge Charlene Edwards Honeywell on 4/6/2021. (GLP) |
Filing 95 ENDORSED ORDER granting #94 Joint Motion to Take Limited Discovery Beyond Discovery Deadline. The discovery deadline is extended to, and including, THIRTY (30) DAYS from the date of the Court's ruling on #61 Plaintiff's Motion for Class Certification for the purpose of allowing the parties to conduct depositions. Signed by Judge Charlene Edwards Honeywell on 4/1/2021. (GLP) |
Filing 94 Joint MOTION for Extension of Time to Complete Discovery Specifically, to Take Limited Depositions Beyond the Discovery Deadline by Logan Lyttle. (Edelman, Marc) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 93 ENDORSED ORDER denying as moot #88 Motion to Dismiss for Lack of Jurisdiction. The parties have stipulated to the dismissal of Counts I and II of the Complaint. Signed by Judge Charlene Edwards Honeywell on 3/8/2021. (CEH) |
Filing 92 STIPULATION of Dismissal With Prejudice as to Counts I and II of Plaintiff's Complaint by Logan Lyttle. (Hill, Brandon) |
Filing 91 ENDORSED ORDER granting #90 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendant's Motion to Dismiss. The deadline for Plaintiff to respond to Defendant Trulieve, Inc.'s Motion to Dismiss Counts I and II of the Complaint is extended to, and including, March 5, 2021. Signed by Judge Charlene Edwards Honeywell on 2/26/2021. (GLP) |
Filing 90 Unopposed MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss by Logan Lyttle. (Edelman, Marc) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 89 ORDER denying as moot #87 Motion to Dismiss for Lack of Jurisdiction. A corrected motion was filed. Signed by Judge Charlene Edwards Honeywell on 2/22/2021. (CEH) |
Filing 88 MOTION to Dismiss for Lack of Jurisdiction Corrected to Include Filer Signature by Trulieve, Inc.. (McLaughlin, Andrew) |
Filing 87 MOTION to Dismiss for Lack of Jurisdiction by Trulieve, Inc.. (McLaughlin, Andrew) |
Filing 86 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #85 Defendant Trulieve, Inc.'s Motion to Dismiss Counts I and II of the Complaint. Signed by Judge Charlene Edwards Honeywell on 2/19/2021. (GLP) |
Filing 85 MOTION to Dismiss Counts I and II of Complaint by Trulieve, Inc.. (Burhans, Glenn) |
Filing 84 ORAL ORDER ruling deferred #61 Plaintiff's Motion Class Certification. Signed by Judge Charlene Edwards Honeywell on 2/12/2021. (BGS) |
Filing 83 Minute Entry. Virtual Proceedings held before Judge Charlene Edwards Honeywell: MOTION HEARING held on 2/12/2021 re #61 MOTION for Miscellaneous Relief, specifically for Class Certification filed by Logan Lyttle. Court Reporter: Tracey Aurelio (BGS) |
Filing 82 NOTICE of supplemental authority re #81 Objection to Plaintiff's Motion for Class Certification by Trulieve, Inc.. (Burhans, Glenn) |
Filing 81 OBJECTION re #61 MOTION for Miscellaneous Relief, specifically for Class Certification , #78 Notice (Other) of Filing Expert Report by Plaintiff. (Burhans, Glenn) |
Filing 80 STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS) |
Filing 79 NOTICE of Change in Local Rules. (BGS) |
Filing 78 NOTICE by Logan Lyttle re #61 MOTION for Miscellaneous Relief, specifically for Class Certification of Filing Plaintiff's Expert Report (Attachments: #1 Plaintiff's Fed.R.Civ.P. 26(a)(2) Expert Witness Disclosure and Report of Evan Hendricks)(Hill, Brandon) |
Filing 77 NOTICE of Hearing on Motion re #61 MOTION for Miscellaneous Relief, specifically for Class Certification. Motion Hearing set for 2/12/2021 at 2:00 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. The hearing scheduled for FEBRUARY 12, 2021 will be conducted via ZOOM VIDEO CONFERENCE. The Clerk will be sending everyone an invitation to the meeting via email. If you have any questions, please contact courtroom deputy, Bettye Samuel, at Bettye_Samuel@flmd.uscourts.gov. Although the hearing is taking place by video, all parties should dress appropriately for this Court proceeding. Furthermore, the parties are hereby reminded that under Local Rule 4.11(b) the taking of photographs, the operation of recording or transmission devices, and the broadcasting or televising of proceedings in any courtroom or hearing room of this Court, or the environs thereof, either while the Court is in session or at recesses between sessions when Court officials, lawyers, jurors, witnesses or other persons connected with judicial proceedings of any kind are present, are prohibited.(BGS) |
Filing 76 REPLY to Response to Motion re #72 Unopposed MOTION for Leave to File Other Document :Reply to Defendant's Response to Plaintiff's Motion for Class Certification filed by Logan Lyttle. (Edelman, Marc) |
Filing 75 ENDORSED ORDER granting #74 Plaintiff's Unopposed Motion for Extension of Time to File Reply to Defendant's Response to Plaintiff's Motion for Class Certification. The deadline for Plaintiff to file his reply is extended to, and including, November 25, 2020. Signed by Judge Charlene Edwards Honeywell on 11/23/2020. (GLP) |
Filing 74 Unopposed MOTION for Extension of Time to File Response/Reply as to #70 Response in Opposition to Motion for Class Certification by Logan Lyttle. (Edelman, Marc) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 73 ENDORSED ORDER granting in part and denying in part #72 Plaintiff's Unopposed Motion for Leave to File Reply to Defendant's Response to Plaintiff's Motion for Class Certification. Plaintiff is granted leave to file a reply, not to exceed seven (7) pages, on or before November 23, 2020. Signed by Judge Charlene Edwards Honeywell on 11/13/2020. (GLP) |
Filing 72 Unopposed MOTION for Leave to File Other Document :Reply to Defendant's Response to Plaintiff's Motion for Class Certification by Logan Lyttle. (Edelman, Marc) |
Filing 71 ORDER: Defendant's Unopposed Motion to Seal #68 is DENIED. Signed by Judge Charlene Edwards Honeywell on 11/12/2020. (GLP) |
Filing 70 RESPONSE in Opposition re #61 MOTION for Miscellaneous Relief, specifically for Class Certification filed by Trulieve, Inc.. (Attachments: #1 Exhibit Transcript, #2 Exhibit Transcript Exhibits)(Burhans, Glenn) |
Filing 69 NOTICE of withdrawal of motion by Logan Lyttle re #62 MOTION for Sanctions Against Trulieve, Inc. filed by Logan Lyttle (Edelman, Marc) |
Filing 68 Unopposed MOTION to Seal by Trulieve, Inc. (McLaughlin, Andrew) Modified on 10/28/2020 (DG). |
Filing 67 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(a) #66 Plaintiff's Motion for Leave to File Reply to Defendant's Response to Plaintiff's Motion for Sanctions Against Trulieve, Inc. The motion lacks a memorandum of legal authority in support of the request. Local R. M.D. Fla. 3.01(a). Signed by Judge Charlene Edwards Honeywell on 10/27/2020. (GLP) |
Filing 66 MOTION for Leave to File Other Document :Reply to Defendant's Response to Plaintiff's Motion for Sanctions Against Trulieve, Inc. by Logan Lyttle. (Edelman, Marc) |
Filing 65 RESPONSE re #62 MOTION for Sanctions Against Trulieve, Inc. by Trulieve, Inc. (Attachments: #1 Exhibit Law360 Article, #2 Affidavit Andrew McLaughlin, #3 Affidavit Glenn Burhans, #4 Affidavit Carlos Gregory Mandiola)(McLaughlin, Andrew) Modified on 10/20/2020 (DG). |
Filing 64 ORDER granting #63 Motion for Extension of Time until November 6, 2020, to File Response. Signed by Magistrate Judge Thomas G. Wilson on 10/13/2020. (Wilson, Thomas) |
Filing 63 Unopposed MOTION for Extension of Time to File Response/Reply as to #61 MOTION for Miscellaneous Relief, specifically for Class Certification by Trulieve, Inc. (McLaughlin, Andrew) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 10/9/2020 (DG). |
Filing 62 MOTION for Sanctions Against Trulieve, Inc. by Logan Lyttle. (Edelman, Marc) |
Filing 61 MOTION for Miscellaneous Relief, specifically for Class Certification by Logan Lyttle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Edelman, Marc) |
Filing 60 ENDORSED ORDER granting #59 Plaintiff's Unopposed Motion to Extend Deadline for Class Certification. The class certification deadline is extended to, and including, September 29, 2020. Signed by Judge Charlene Edwards Honeywell on 7/15/2020. (GLP) |
Filing 59 Unopposed MOTION for Extension of Time to File Motion for Class Certification by Logan Lyttle. (Edelman, Marc) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 58 ENDORSED ORDER denying without prejudice #51 Trulieve, Inc.'s Dispositive Motion for Summary Judgment and Memorandum of Law in Support. The motion is premature, as discussed in the Court's July 7, 2020 Order #57. Signed by Judge Charlene Edwards Honeywell on 7/7/2020. (GLP) |
Filing 57 ORDER: 1. Plaintiff's Federal Rule of Civil Procedure 56(d) Motion for Deferment of Response to, and Ruling Upon, Defendant's Motion for Summary Judgment #54 is GRANTED. 2. The Court will deny Defendant Trulieve, Inc.'s Dispositive Motion for Summary Judgment and Memorandum of Law in Support #51, without prejudice, as it is premature. 3. Defendant Trulieve, Inc. may refile its Motion for Summary Judgment at the conclusion of discovery. Signed by Judge Charlene Edwards Honeywell on 7/7/2020. (GLP) |
Filing 56 DECLARATION of Glenn Burhans, Jr. re #55 Response to motion, #54 MOTION for Miscellaneous Relief, specifically for Deferment of Response to, and Ruling Upon, Defendant's Motion for Summary Judgment by Trulieve, Inc. (Attachments: #1 Exhibit E-Mail Exchange, #2 Exhibit Amended Deposition Notice)(Burhans, Glenn) Modified on 7/6/2020 (DG). |
Filing 55 RESPONSE to Motion re #54 MOTION for Miscellaneous Relief, specifically for Deferment of Response to, and Ruling Upon, Defendant's Motion for Summary Judgment filed by Trulieve, Inc. (Burhans, Glenn) Modified on 7/6/2020 (DG). |
Filing 54 MOTION for Miscellaneous Relief, specifically for Deferment of Response to, and Ruling Upon, Defendant's Motion for Summary Judgment by Logan Lyttle. (Attachments: #1 Exhibit A, #2 Exhibit B)(Edelman, Marc) |
Filing 53 ORDER: Plaintiff's Notice of Voluntary Dismissal is APPROVED #52. Plaintiff's claims against Defendant Personal Security Concepts, LLC, only, are dismissed, with prejudice. The Clerk is directed to terminate Defendant Personal Security Concepts, LLC, as a party to this case. Signed by Judge Charlene Edwards Honeywell on 6/18/2020. (BGS) |
Filing 52 NOTICE of voluntary dismissal by Logan Lyttle (Edelman, Marc) |
Filing 51 MOTION for Summary Judgment and Memorandum of Law in Support by Trulieve, Inc.. (Burhans, Glenn) |
Filing 50 SUMMARY JUDGMENT NOTICE. (BGS) |
Filing 49 DECLARATION of Oliver Leong re #48 MOTION for Summary Judgment and Memorandum of Law in Support by Trulieve, Inc. (Attachments: #1 Exhibit Public Record)(Burhans, Glenn) Modified on 6/17/2020 (DG). |
Filing 48 MOTION for Summary Judgment and Memorandum of Law in Support by Trulieve, Inc. (Burhans, Glenn) COUNSEL WHO ELECTRONICALLY SIGNED ITEM TO REFILE SAME USING HIS/HER OWN ECF LOGIN/PASSWORD. Modified on 6/17/2020 (DG). |
Filing 47 NOTICE of settlement Between Plaintiff and Personal Security Concepts, LLC by Personal Security Concepts, LLC (Mercier, Judith) |
Filing 46 ENDORSED ORDER granting #45 Motion. Plaintiff's deadline to file a motion for class certification is July 31, 2020. Signed by Judge Charlene Edwards Honeywell on 5/15/2020. (CEH) |
Filing 45 Unopposed MOTION for Miscellaneous Relief, specifically to Set Plaintiff's Deadline to Seek Class Certification Under Rule 23 by Logan Lyttle. (Hill, Brandon) |
Filing 44 ORDER granting #43 Motion for Extension of Time to Answer. Personal Security Concepts, LLC answer or response due 5/21/2020. Signed by Magistrate Judge Thomas G. Wilson on 5/11/2020. (Wilson, Thomas) |
Filing 43 Second MOTION for Extension of Time to File Answer re #1 Complaint by Personal Security Concepts, LLC. (Mercier, Judith) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 42 NOTICE of Appearance by Glenn Thomas Burhans, Jr on behalf of Trulieve, Inc. (Burhans, Glenn) |
Filing 41 ANSWER and affirmative defenses to Complaint by Trulieve, Inc..(McLaughlin, Andrew) |
Filing 40 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 4/2/2021, Dispositive motions due by 5/7/2021, Pretrial statement due by 8/24/2021, All other motions due by 8/31/2021, Final Pretrial Conference set for 9/21/2021 at 3:00 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell, Jury Trial set for term commencing 10/4/2021 in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. Conduct mediation hearing by 4/30/2021. Lead counsel to coordinate dates. Signed by Judge Charlene Edwards Honeywell on 5/6/2020. (BGS) |
Filing 39 CASE MANAGEMENT REPORT. (Edelman, Marc) |
Filing 38 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Trulieve, Inc. (McEnery, Janet) Modified text on 5/6/2020 (AG). |
Filing 37 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Trulieve, Inc.. Related case(s): no (McEnery, Janet) |
Filing 36 ENDORSED ORDER granting #35 Motion to Reopen Case. The Clerk is directed to reopen this case. Defendants shall respond to the Complaint on or before May 7, 2020. The parties shall hold a telephonic case management conference on or before May 1, 2020 and file a Case Management Report on or before May 15, 2020. Signed by Judge Charlene Edwards Honeywell on 4/16/2020. (CEH) |
Filing 35 MOTION to Reopen Case and Re-Set All Deadlines by Logan Lyttle. (Edelman, Marc) |
Filing 34 MEDIATION report Hearing held on February 20, 2020. Hearing outcome: Adjourned.. (Griffin, Christopher) |
Filing 33 MEDIATION report Hearing held on February 20, 2020. Hearing outcome: Adjourned. (Griffin, Christopher) |
Filing 32 STATUS report by Trulieve, Inc. (McEnery, Janet) |
Filing 31 NOTICE of Appearance by Kristin Nelson Royal on behalf of Personal Security Concepts, LLC (Royal, Kristin) |
Filing 30 NOTICE OF SELECTION of Christopher Griffin as mediator by Trulieve, Inc.. (McEnery, Janet) |
Filing 29 ORDER: 1. The parties' Amended Joint Motion for Stay or Abeyance of Case #26 is GRANTED. 2. This case is STAYED for 90 days. 3. On or before January 17, 2020, the parties shall file a notice with the Court indicating the name, address and telephone number of the mediator they selected and the date of the mediation. 4. Parties shall advise the Court within SEVEN (7) DAYS of the date of mediation as to the status of the mediation. 5. The Clerk is directed to terminate all pending motions and deadlines and administratively close this file. Upon the expiration, any party may move to reopen this case and renew any previously pending motions. Signed by Judge Charlene Edwards Honeywell on 1/3/2020. (BGS) |
Filing 28 ORDER granting #27 Motion for Extension of Time until January 10, 2020, to File Response. Signed by Magistrate Judge Thomas G. Wilson on 12/30/2019. (Wilson, Thomas) |
Filing 27 Unopposed MOTION for Extension of Time to File Response/Reply to Defendant's Motion to Dismiss by Logan Lyttle. (Edelman, Marc) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 26 Amended MOTION to stay or Abeyance of Case (Joint) by Personal Security Concepts, LLC. (Mercier, Judith) |
Filing 25 ORDER granting #21 Motion to Substitute Attorney. Attorney Jason Curtis Taylor terminated as to defendant Trulieve, Inc. Signed by Magistrate Judge Thomas G. Wilson on 12/16/2019. (DMS) |
Filing 24 ENDORSED ORDER denying without prejudice #20 Joint Motion for Stay or Abeyance of Case. The motion fails to comply with Local Rule 3.01(a), as it does not include a memorandum of legal authority. Signed by Judge Charlene Edwards Honeywell on 12/16/2019. (BGS) |
Filing 23 MOTION to Dismiss Complaint by Trulieve, Inc.. (Attachments: #1 Affidavit)(McEnery, Janet) |
Filing 22 STIPULATION of Extension of Deadlines for Defendants Motion to Respond to Plaintiff's Complaint and Plaintiff's Motion for Class Certification by Logan Lyttle. (Edelman, Marc) |
Filing 21 MOTION to Substitute Attorney by Trulieve, Inc. (McEnery, Janet) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 20 Joint MOTION to stay for Purpose of Attempted Mediation by Trulieve, Inc.. (Taylor, Jason) |
Filing 19 ENDORSED ORDER granting #18 The Parties' Joint Motion for Extension of Existing Deadlines. The deadline to meet for the purpose of preparing a Case Management Report is extended to and including December 9, 2019. Defendants' deadline to respond to the complaint is extended to and including December 13, 2019. Signed by Judge Charlene Edwards Honeywell on 11/15/2019. (BGS) |
Filing 18 Joint MOTION to extend time to Existing Deadlines by Personal Security Concepts, LLC. (Mercier, Judith) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 17 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Personal Security Concepts, LLC. Related case(s): n (Mercier, Judith) |
Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Personal Security Concepts, LLC. (Mercier, Judith) |
Filing 15 ORDER granting #13 Motion for Extension of Time to Answer or respond. Trulieve, Inc. answer or response due 11/22/2019. Signed by Magistrate Judge Thomas G. Wilson on 10/16/2019. (Wilson, Thomas) |
Filing 14 ORDER granting #12 Motion for Extension of Time to Answer or respond. Personal Security Concepts, LLC answer or response due 11/22/2019. Signed by Magistrate Judge Thomas G. Wilson on 10/16/2019. (Wilson, Thomas) |
Filing 13 MOTION for Extension of Time to File Answer by Trulieve, Inc.. (Taylor, Jason) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Personal Security Concepts, LLC. (Mercier, Judith) Motions referred to Magistrate Judge Thomas G. Wilson. |
Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Logan Lyttle. (Edelman, Marc) |
Filing 10 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Logan Lyttle. Related case(s): no (Edelman, Marc) |
Filing 9 RETURN of service executed on September 20, 2019 by Logan Lyttle as to Personal Security Concepts, LLC. (Edelman, Marc) |
Filing 8 NOTICE of Appearance by Luis A. Cabassa on behalf of Logan Lyttle (Cabassa, Luis) |
Filing 7 NOTICE of Appearance by Brandon J. Hill on behalf of Logan Lyttle (Hill, Brandon) |
Filing 6 RETURN of service executed on September 19, 2019 by Logan Lyttle as to Trulieve, Inc.. (Edelman, Marc) |
Filing 5 SUMMONS issued as to Personal Security Concepts, LLC, Trulieve, Inc. (CTR) |
Filing 4 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 10/2/2019. Signed by Judge Charlene Edwards Honeywell on 9/18/2019. (BGS) |
Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/2/2019. Signed by Judge Charlene Edwards Honeywell on 9/18/2019. (BGS) |
Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-2313-T-36TGW. (SJB) |
Filing 1 COMPLAINT against Personal Security Concepts, LLC, Trulieve, Inc. with Jury Demand (Filing fee $ 400 receipt number 113A-15929457) filed by Logan Lyttle. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Edelman, Marc) |
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