Priority Business Services, Inc. et al v. South East Personnel Leasing, Inc. et al
| Geneva Staffing, Inc., Priority Business Services, Inc., Workforce Outsourcing, Inc. and Epiphany Staffing Group, LLC |
| South East Personnel Leasing, Inc., Packard Claims Administration, Inc. and Does 1 through 20, inclusive |
| Robert Michael Daisley |
| 8:2020cv01141 |
| May 20, 2020 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Steven D Merryday |
| Contract: Other |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 17, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 49
ORDER re mediation; see order for details concerning appearance at mediation. Signed by Judge Steven D. Merryday on 7/17/2020. (GSO)
|
|
Filing 48
ORDER appointing Robert M. Daisley as mediator; designating Vincent Gannuscio as lead counsel; setting 10/7/2020 as the mediation deadline; directing counsel to file a notice within seven days giving the date and time of mediation. Signed by Judge Steven D. Merryday on 7/17/2020. (GSO)
|
| Filing 47 NOTICE of Appearance by David Nigel Miller on behalf of South East Personnel Leasing, Inc. (Miller, David) |
| Filing 46 NOTICE of David N. Miller's Appearance by Lynn Maynard Gollin on behalf of South East Personnel Leasing, Inc. (Gollin, Lynn) COUNSEL, DAVID N. MILLER MUST REFILE THIS DOCUMENT USING HIS OWN PERSONAL ECF LOGIN/PASSWORD. Modified on 7/14/2020 (DG). |
|
Filing 45
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial conference scheduled for 8/31/2021 at 10:00 AM in Tampa Courtroom 11B before Magistrate Judge Sean P. Flynn; jury trial scheduled for the September 2021 trial calendar in Tampa Courtroom 15A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 7/13/2020. (GSO)
|
|
Filing 44
ORDER denying as moot #30--stipulation; directing the clerk to REMOVE Rebecca Weinreich and Jordon Harriman as counsel for Packard Claims Administration, Inc. Signed by Judge Steven D. Merryday on 7/6/2020. (BK)
|
| Filing 43 CERTIFICATE of interested persons and corporate disclosure statement by Priority Business Services, Inc. (Gannuscio, Vincent) Modified on 7/1/2020 (DG). |
| Filing 42 CASE MANAGEMENT REPORT. (Gannuscio, Vincent) |
| Filing 41 Written designation and consent to act by William Albert McBride on behalf of Priority Business Services, Inc.. Local Counsel: William A. McBride. Non-Resident Counsel: Nicholas P. Roxborough. (McBride, William) |
| Filing 40 Written designation and consent to act by William Albert McBride on behalf of Priority Business Services, Inc.. Local Counsel: William A. McBride. Non-Resident Counsel: Donna M. Leung. (McBride, William) |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. 113A-16980352 for $150 paid. Special Admission for Non-Resident Attorney Donna M. Leung. (Gannuscio, Vincent) |
| FEE PAID. Fee for pro hac vice appearance, Receipt No. 113A-16980342 for $150 paid. Special Admission for Non-Resident Attorney Nicholas P. Roxborough. (Gannuscio, Vincent) |
| Filing 39 CERTIFICATE of interested persons and corporate disclosure statement by South East Personnel Leasing, Inc. identifying Other Affiliate Lion Insurance Company for South East Personnel Leasing, Inc. (Gollin, Lynn) Modified on 6/18/2020 (DG). |
| Filing 38 NOTICE of pendency of related cases re #27 Order per Local Rule 1.04(d) by Packard Claims Administration, Inc. Related case(s): no. (DiFiore, Dorothy) Modified on 6/15/2020 (DG). |
| Filing 37 NOTICE by Priority Business Services, Inc. of Related Actions (Gannuscio, Vincent) COUNSEL TO REFILE ITEM USING CORRECT DOCKETING CODE [NOTICE OF PENDENCY OF RELATED CASES] Modified on 6/12/2020 (DG). |
| Filing 36 NOTICE of pendency of related cases re #27 Order per Local Rule 1.04(d) by South East Personnel Leasing, Inc. Related case(s): no (Gollin, Lynn) Modified on 6/12/2020 (DG). |
|
Filing 35
ENDORSED ORDER granting unopposed motions to appear pro hac vice (docs. 33, 34). Attorneys Donna Leung and Nicholas Roxborough may appear pro hac vice on behalf of Plaintiffs, with Attorney William McBride 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 Sean P. Flynn on 6/5/2020. (ACS)
|
| Filing 34 MOTION for Nicholas P. Roxborough to appear pro hac vice by Epiphany Staffing Group, LLC, Priority Business Services, Inc., Geneva Staffing, Inc. Workforce Outsourcing, Inc. (McBride, William) Motions referred to Magistrate Judge Sean P. Flynn. Modified on 6/8/2020 (DG). Modified on 6/8/2020 (DG). |
| Filing 33 MOTION for Donna M. Leung to appear pro hac vice by Epiphany Staffing Group, LLC, Priority Business Services, Inc., Workforce Outsourcing, Inc., Geneva Staffing, Inc. (McBride, William) Motions referred to Magistrate Judge Sean P. Flynn. Modified on 6/8/2020 (DG). Modified on 6/8/2020 (DG). |
| Filing 32 NOTICE of Appearance by Lynn Maynard Gollin on behalf of South East Personnel Leasing, Inc. (Gollin, Lynn) |
| Filing 31 CERTIFICATE of interested persons and corporate disclosure statement by Packard Claims Administration, Inc. identifying Other Affiliate South East Personnel Leasing, Inc., A Florida Corporation, Other Affiliate John A. Porecca, Other Affiliate Deborah A. Porecca, Other Affiliate Lion Insurance Company for Packard Claims Administration, Inc... (DiFiore, Dorothy) |
| Filing 30 STIPULATION for Substitution of Counsel by Packard Claims Administration, Inc.. (DiFiore, Dorothy) |
| Filing 29 NOTICE of Appearance by William Albert McBride on behalf of Epiphany Staffing Group, LLC, Geneva Staffing, Inc., Priority Business Services, Inc., Workforce Outsourcing, Inc. (McBride, William) |
| Filing 28 NOTICE of Appearance by Eric S. Koenig on behalf of Epiphany Staffing Group, LLC, Geneva Staffing, Inc., Priority Business Services, Inc., Workforce Outsourcing, Inc. (Koenig, Eric) |
|
Filing 27
ORDER re #26--notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 5/27/2020. (GSO)
|
| Filing 26 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO) |
| Filing 25 REPLY to affirmative defenses by Priority Business Services, Inc. (Gannuscio, Vincent) Modified on 5/27/2020 (DG). |
| Filing 24 REPLY to affirmative defenses by Priority Business Services, Inc. (Gannuscio, Vincent) Modified on 5/27/2020 (DG). |
| Filing 23 NOTICE to counsel Jordon Edward Harriman 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). (AG) |
| Filing 22 NOTICE to counsel Rebecca R. Weinreich 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). (AG) |
| Filing 21 NOTICE to counsel Tatiana Dupuy 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). (AG) |
| Filing 20 NOTICE to counsel Eric Richard Deitz 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). (AG) |
| Filing 19 NOTICE to counsel Nicholas P. Roxborough 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). (AG) |
| Filing 18 NOTICE to counsel Donna Marie Leung 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). (AG) |
| Filing 17 TRANSFER IN from the District of Central California. Case assigned to District Judge Steven D. Merryday and Magistrate Judge Sean P. Flynn. New Case Number: 8:20-cv-1141-T-23SPF. (AG) |
| Filing 16 Case transferred in from District of California Central; Case Number 8:20-cv-00642. File received electronically |
|
Filing 15
MINUTES (IN CHAMBERS) Order Regarding Motion to Transfer by Judge James V. Selna: For the following reasons, the Court GRANTS the motion. (See order for details.) MD JS-6. Case Terminated. (es) [Transferred from cacd on 5/20/2020.]
|
| Filing 14 REPLY in support of motion NOTICE OF MOTION AND MOTION to Transfer Case to Middle District of Florida, Tampa Division #9 filed by Defendant South East Personnel Leasing, Inc.. (Deitz, Eric) [Transferred from cacd on 5/20/2020.] |
| Filing 13 Opposition in Opposition to re: NOTICE OF MOTION AND MOTION to Transfer Case to Middle District of Florida, Tampa Division #9 filed by Plaintiff Priority Business Services, Inc.. (Attachments: #1 Declaration Declaration of Daniel Cox in support of Opposition to Motion to Transfer Venue)(Leung, Donna) [Transferred from cacd on 5/20/2020.] |
| Filing 12 NOTICE OF NON-OPPOSITION to NOTICE OF MOTION AND MOTION to Transfer Case to Middle District of Florida, Tampa Division #9 filed by Defendant Packard Claims Administration, Inc.. (Harriman, Jordon) [Transferred from cacd on 5/20/2020.] |
| Filing 11 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, identifying Priority Business Services, Inc.; Workforce Outsourcing, Inc.; Geneva Staffing, Inc.; Epiphany Staffing Group, LLC; SouthEast Personnel Leasing, Inc.; Packard Claims Administration, Inc.. (Leung, Donna) [Transferred from cacd on 5/20/2020.] |
|
Filing 10
Order Setting Rule 26(f) Scheduling Conference set for 6/22/2020 at 10:30 am before Judge James V. Selna. Counsel shall file the Joint Rule 26 Meeting Report, with the completed Exhibit A, by 6/15/2020. (lb) [Transferred from cacd on 5/20/2020.]
|
| Filing 9 NOTICE OF MOTION AND MOTION to Transfer Case to Middle District of Florida, Tampa Division filed by Defendant South East Personnel Leasing, Inc.. Motion set for hearing on 5/18/2020 at 01:30 PM before Judge James V. Selna. (Attachments: #1 Memorandum of Points and Authorities, #2 Declaration of Tatiana Dupuy, #3 Proposed Order) (Dupuy, Tatiana) [Transferred from cacd on 5/20/2020.] |
| Filing 8 ANSWER to Complaint - (Discovery), with JURY DEMAND filed by Defendant South East Personnel Leasing, Inc..(Attorney Tatiana Dupuy added to party South East Personnel Leasing, Inc.(pty:dft))(Dupuy, Tatiana) [Transferred from cacd on 5/20/2020.] |
| Filing 7 ANSWER to Complaint - (Discovery), filed by Defendant Packard Claims Administration, Inc..(Harriman, Jordon) [Transferred from cacd on 5/20/2020.] |
| Filing 6 INITIAL ORDER FOLLOWING FILING OF COMPLAINT ASSIGNED TO JUDGE SELNA (lb) [Transferred from cacd on 5/20/2020.] |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) [Transferred from cacd on 5/20/2020.] |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge Douglas F. McCormick. (esa) [Transferred from cacd on 5/20/2020.] |
| CONFORMED COPY OF PROOF OF SERVICE executed by Plaintiffs Priority Business Services, Inc., Epiphany Staffing Group, LLC, Geneva Staffing, Inc., Workforce Outsourcing, Inc., upon Defendant Packard Claims Administration, Inc. served on 3/5/2020. Service of the Summons and Complaint were executed upon Cogency Global, Inc., Registered Agent, in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (filed in state court 4/2/20, submitted as document 1, attachment 3) (esa) [Transferred from cacd on 5/20/2020.] |
| CONFORMED COPY OF COMPLAINT against defendants Does, Packard Claims Administration, Inc., South East Personnel Leasing, Inc., Jury Demanded, filed by plaintiffs Priority Business Services, Inc., Epiphany Staffing Group, LLC, Geneva Staffing, Inc., Workforce Outsourcing, Inc. (filed in state court 2/28/20, submitted as document 1, attachment 2) (esa) [Transferred from cacd on 5/20/2020.] |
| Filing 3 NOTICE of Interested Parties filed by Defendant Packard Claims Administration, Inc., identifying John A. Porecca, and Deborah A. Porecca. (Harriman, Jordon) [Transferred from cacd on 5/20/2020.] |
| Filing 2 CIVIL COVER SHEET filed by Defendant Packard Claims Administration, Inc.. (Harriman, Jordon) [Transferred from cacd on 5/20/2020.] |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2020-01135232-CU-BC-CJC Receipt No: ACACDC-25946554 - Fee: $400, filed by Defendant Packard Claims Administration, Inc.. (Attachments: #1 Exhibit A - Summons, #2 Exhibit B - Complaint, #3 Exhibit C - Proof of Service of Summons and Complaint) (Attorney Jordon Edward Harriman added to party Packard Claims Administration, Inc.(pty:dft))(Harriman, Jordon) [Transferred from cacd on 5/20/2020.] |
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.
