DiStefano v. Diaz et al
Plaintiff: Anthony V. DiStefano
Defendant: Allison M. Perry, Manual Diaz, III, Tammy L. Richardson, Amber N. Boles, Daniel Beach, Hillsborough County Courthouse, Ramirez Law Firm, Kelly M. Albanese, Kenny Leigh & Associates, Cheryl Whaley, Martha J. Cook, Law Office of Amber Boles, PA, Daniel Ray Smith, Christopher Todd Marks, Peter T. Horning, Yolanda DeVesta, Hillsborough County, Paul J. Phipps, BoardPrep Recovery Center, Melissa M. Polo, Andrea L. Diaz, Hillsborough County Bar, John Harden, Frances E. Martinez, Heidi L. Hartwig, Carlos A. Ramirez, Liz Harden, Older, Lundy & Alvarez, Pinellas County Municipality, John Lesko, Denise A. Pomponio, Wade M. Whidden, Angel Ortega Valentin, Teresa E. Mehaffie, Westchase Law, PA, Antionette M. Whidden, Chase & Associates, Inc., Suzanne Ferlita, Sandra A. Diaz and Michael L. Lundy
Case Number: 8:2019cv02331
Filed: September 19, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Anthony E Porcelli
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1981
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2019 Filing 13 WAIVER of service returned executed on 10/28/2019 by Anthony V. Distefano as to Tammy L. Richardson. (McDonough, Anne) Modified text on 10/29/2019 (BSN).
October 28, 2019 Filing 12 WAIVER of service returned executed on 10/28/2019 by Anthony V. Distefano as to Daniel Beach. (McDonough, Anne) Modified text on 10/29/2019 (BSN).
October 24, 2019 Opinion or Order Filing 11 ORDER: The Complaint (Dkt. #1) is dismissed without prejudice. All pending motions are denied as moot. The Clerk is directed to close this file. Signed by Judge James S. Moody, Jr. on 10/24/2019. (SMB)
October 4, 2019 Filing 10 Amended MOTION to Dismiss Complaint by Andrea L. Diaz, Heidi L. Hartwig, Michael L. Lundy, Frances E. Martinez, Older, Lundy & Alvarez. (Mitchell, J.)
October 4, 2019 Filing 9 NOTICE of [AMENDED] Appearance by J. Carlton Mitchell on behalf of Andrea L. Diaz, Heidi L. Hartwig, Michael L. Lundy, Frances E. Martinez, Older, Lundy & Alvarez (Mitchell, J.)
October 3, 2019 Filing 8 MOTION to Dismiss Complaint by Heidi L. Hartwig, Michael L. Lundy, Frances E. Martinez, Older, Lundy & Alvarez. (Mitchell, J.)
October 3, 2019 Filing 7 WAIVER of service returned executed on 10/2/2019 by Anthony V. DiStefano as to Frances E. Martinez. (Mitchell, J.) Modified text on 10/3/2019 (BSN).
October 3, 2019 Filing 6 WAIVER of service returned executed on 10/2/2019 by Anthony V. DiStefano as to Michael L. Lundy. (Mitchell, J.) Modified text on 10/3/2019 (BSN).
October 3, 2019 Filing 5 WAIVER of service returned executed on 10/2/2019 by Anthony V. DiStefano as to Older, Lundy & Alvarez. (Mitchell, J.) Modified text on 10/3/2019 (BSN).
October 3, 2019 Filing 4 WAIVER of service returned executed on 10/2/2019 by Anthony V. DiStefano as to Heidi L. Hartwig. (Mitchell, J.) Modified on text 10/3/2019 (BSN).
October 3, 2019 Filing 3 WAIVER of service returned executed on 10/02/19 by Hillsborough County as to Hillsborough County. (Todd, Stephen)
October 3, 2019 Filing 2 NOTICE of Appearance by J. Carlton Mitchell on behalf of Heidi L. Hartwig, Michael L. Lundy, Frances E. Martinez, Older, Lundy & Alvarez (Mitchell, J.)
September 19, 2019 Filing 1 COMPLAINT against Kelly M. Albanese, Daniel Beach, BoardPrep Recovery Center, Amber N. Boles, Chase & Associates, Inc., Martha J. Cook, Yolanda DeVesta, Andrea L. Diaz, Manual Diaz, III, Sandra A. Diaz, Suzanne Ferlita, John Harden, Liz Harden, Heidi L. Hartwig, Hillsborough County, Hillsborough County Bar, Hillsborough County Courthouse, Peter T. Horning, Kenny Leigh & Associates, Law Office of Amber Boles, PA, John Lesko, Michael L. Lundy, Christopher Todd Marks, Frances E. Martinez, Teresa E. Mehaffie, Older, Lundy & Alvarez, Allison M. Perry, Paul J. Phipps, Pinellas County Municipality, Melissa M. Polo, Denise A. Pomponio, Carlos A. Ramirez, Ramirez Law Firm, Tammy L. Richardson, Daniel Ray Smith, Angel Ortega Valentin, Westchase Law, PA, Cheryl Whaley, Antionette M. Whidden, Wade M. Whidden with Jury Demand Filing fee $ 400.00, receipt number tpa 058233, filed by Anthony V. DiStefano.(BSN)

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Search for this case: DiStefano v. Diaz et al
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Defendant: Allison M. Perry
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Defendant: Manual Diaz, III
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Defendant: Tammy L. Richardson
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Defendant: Amber N. Boles
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Defendant: Daniel Beach
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Defendant: Hillsborough County Courthouse
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Defendant: Ramirez Law Firm
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Defendant: Kelly M. Albanese
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Defendant: Kenny Leigh & Associates
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Defendant: Cheryl Whaley
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Defendant: Martha J. Cook
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Defendant: Law Office of Amber Boles, PA
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Defendant: Daniel Ray Smith
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Defendant: Christopher Todd Marks
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Defendant: Peter T. Horning
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Defendant: Yolanda DeVesta
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Defendant: Hillsborough County
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Defendant: Paul J. Phipps
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Defendant: BoardPrep Recovery Center
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Defendant: Melissa M. Polo
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Defendant: Andrea L. Diaz
Represented By: J. Carlton Mitchell
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Defendant: Hillsborough County Bar
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Defendant: John Harden
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Defendant: Frances E. Martinez
Represented By: J. Carlton Mitchell
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Defendant: Heidi L. Hartwig
Represented By: J. Carlton Mitchell
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Defendant: Carlos A. Ramirez
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Defendant: Liz Harden
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Defendant: Older, Lundy & Alvarez
Represented By: J. Carlton Mitchell
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Defendant: Pinellas County Municipality
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Defendant: John Lesko
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Defendant: Denise A. Pomponio
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Defendant: Wade M. Whidden
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Defendant: Angel Ortega Valentin
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Defendant: Teresa E. Mehaffie
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Defendant: Westchase Law, PA
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Defendant: Antionette M. Whidden
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Defendant: Chase & Associates, Inc.
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Defendant: Suzanne Ferlita
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Defendant: Sandra A. Diaz
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Defendant: Michael L. Lundy
Represented By: J. Carlton Mitchell
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Plaintiff: Anthony V. DiStefano
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