Hayes et al v. Kelly et al
| Robert Cobleigh, Annette Hayes, Mazdi Randeria and Cheryl McGrory |
| Lifeline Innovations & Insurance Solutions, LLC, Tony James Michael Kelly, Gregory Talbot and John Albino Marques |
| 8:2020cv00935 |
| April 22, 2020 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Anthony E Porcelli |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 18
ENDORSED ORDER: The Court's Order of June 11, 2020 (Doc. 16) is hereby vacated. Pursuant to Federal Rule of Civil Procedure 41(a) and Plaintiffs' "Notice of Voluntary Dismissal of Tony James Michael Kelly" (Doc #14), this case is dismissed without prejudice as to Tony James Michael Kelly only . The Clerk is directed to terminate Tony James Michael Kelly as a party, along with any pending motions or deadlines associated with Tony James Michael Kelly. This dismissal does not affect any other party in this action. Signed by Judge Thomas P. Barber on 6/15/2020. (EKB)
|
|
Filing 17
ENDORSED ORDER: Upon review, Rubenstein v. Equialt, LLC, Case No. 8:20-cv-448-T-02TGW has been voluntarily dismissed. Accordingly, "Plaintiffs' Motion to Transfer" (Doc. #15) is denied without prejudice. Signed by Judge Thomas P. Barber on 6/12/2020. (ZRN)
|
|
Filing 16
VACATED PURSUANT TO DKT. 18 ORDER. ENDORSED ORDER: On the basis of Plaintiffs' "Notice of Voluntary Dismissal of Tony James Michael Kelly" (Doc. #14), this cause is dismissed without prejudice as to Defendant Tony James Michael Kelly only, subject to the right of the parties to re-open the action within sixty (60) days, upon good cause shown, or to submit a stipulated form of final judgment or stipulation of dismissal. After that 60-day period, however, without further order, this dismissal shall be deemed with prejudice as to Defendant Tony James Michael Kelly. Signed by Judge Thomas P. Barber on 6/11/2020. (ZRN) Modified on 6/16/2020 (LD).
|
| Filing 15 MOTION to Change Venue / Transfer Case to First-Filed and Related Case by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B)(Russomanno, Herman) |
| Filing 14 NOTICE of voluntary dismissal by Robert Cobleigh, Annette Hayes, Cheryl McGrory, Mazdi Randeria (Russomanno, Herman) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #6 Related case order and track 2 notice by Robert Cobleigh, Annette Hayes, Cheryl McGrory, Mazdi Randeria. (Russomanno, Herman) |
| Filing 12 NOTICE of compliance re 11 Order on Motion to Appear Pro Hac Vice by Robert Cobleigh, Annette Hayes, Cheryl McGrory, Mazdi Randeria (Russomanno, Herman) |
|
Filing 11
ENDORSED ORDER granting #8 Motion to Appear Pro Hac Vice; granting #9 Motion to Appear Pro Hac Vice; granting #10 Motion to Appear Pro Hac Vice. Attorneys David S. Casey, Jr., Gayle M. Blatt, and James M. Davis may appear pro hac vice on behalf of Plaintiffs, with Attorney Herman J. Russomanno III designated as local counsel pursuant to Local Rule 2.02(a). Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 5/1/2020. (JMF)
|
| Filing 10 MOTION for JAMES M. DAVIS to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16766182 for $150 by All Plaintiffs. (Attachments: #1 Affidavit (Declaration), #2 Text of Proposed Order)(Russomanno, Herman) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 9 MOTION for GAYLE M. BLATT to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16766153 for $150 by All Plaintiffs. (Attachments: #1 Affidavit (Declaration), #2 Text of Proposed Order)(Russomanno, Herman) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 8 MOTION for DAVID S. CASEY, JR. to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16766024 for $150 by All Plaintiffs. (Attachments: #1 Affidavit (Declaration), #2 Text of Proposed Order)(Russomanno, Herman) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 7 NOTICE of pendency of related cases per Local Rule 1.04(d) by Robert Cobleigh, Annette Hayes, Cheryl McGrory, Mazdi Randeria. Related case(s): yes (Russomanno, Herman) |
|
Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 4/24/2020. (SRC)
|
| Filing 5 NOTICE of pendency of related cases per Local Rule 1.04(d) by Robert Cobleigh, Annette Hayes, Cheryl McGrory, Mazdi Randeria. Related case(s): yes (Russomanno, Herman) |
| Filing 4 NOTICE to counsel James M. Davis of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (TDC) |
| Filing 3 NOTICE to counsel David S. Casey, Jr. of Local Rule 2.02, Special Admission to Practice - Non-resident attorney shall file a written designation and consent-to-act on the part of some member of the bar of this Court; Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (TDC) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-935-T-60AEP. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16730662) filed by Robert Cobleigh, Cheryl McGrory, Annette Hayes, Mazdi Randeria. (Attachments: #1 Civil Cover Sheet)(Russomanno, Herman) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
