Warmbier v. Omega Water Sciences, LLC et al
| Alan Warmbier |
| Steven S. Sherman doing business as Project Vision Dynamics, Omega Material Sciences, LLC, Glen Finkel, James Doucher, Keith Ervin, Omega Water Sciences, LLC and Omega Petroleum Sciences, LLC |
| Gregory Holder and Gregory P. Holder |
| 8:2020cv01718 |
| July 24, 2020 |
| US District Court for the Middle District of Florida |
| Steven D Merryday |
| James S Moody |
| Anthony E Porcelli |
| Labor: Fair Standards |
| 29 U.S.C. § 201 Fair Labor Standards Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 10, 2023. A more recent docket listing may be available from PACER.
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Filing 123
ORDER granting in part and denying in part #108 Motion to Compel; granting in part and denying in part #110 Brief in Support of Motion to Compel Discovery and Interrogatories. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 8/10/2023. (EPW)
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| Filing 122 NOTICE of hearing: Status Conference set for 10/10/2023 at 10:00 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. Zoom information to be sent via email.(LV) |
| Filing 120 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: MOTION HEARING held on 8/4/2023 re #108 First MOTION to Compel Discovery Responses filed by Omega Material Sciences, LLC, James Doucher, Omega Water Sciences, LLC, Omega Petroleum Sciences, LLC. (digital) (CDM) |
| Filing 119 NOTICE of hearing on motion re #108 First MOTION to Compel Discovery Responses . Motion Hearing set for 8/4/2023 at 10:00 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. Zoom notice to be sent out via email to the parties. (LV) |
| Filing 117 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: MOTION HEARING held on 7/17/2023 re #108 First MOTION to Compel Discovery Responses filed by Omega Material Sciences, LLC, James Doucher, Omega Water Sciences, LLC, Omega Petroleum Sciences, LLC. (digital) (LV) |
| Filing 116 NOTICE OF RESCHEDULING HEARING: The Motion hearing hearing previously scheduled for July 7, 2023 is rescheduled. New scheduling date and time: Motion Hearing set for 7/17/2023 at 11:00 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. (LV) |
| Filing 115 NOTICE of hearing on motion re #108 First MOTION to Compel Discovery Responses. Motion Hearing set for 7/7/2023 at 02:00 PM via Zoom before Magistrate Judge Anthony E. Porcelli. Zoom link to be sent to counsel of record and pro se defendants. (EPW) |
| Filing 114 RESPONSE in Opposition re #108 First MOTION to Compel Discovery Responses filed by Alan Warmbier. (Thorpe, Shaina) |
| Filing 113 MEMORANDUM in opposition re #110 Brief - Defendant to Motion to Compel filed by Alan Warmbier. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Thorpe, Shaina) |
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Filing 112
ENDORSED ORDER granting #111 Motion for Extension of Time to File Response / Reply. Plaintiff's Response is due on or before 6/28/2023. Signed by Magistrate Judge Anthony E. Porcelli on 6/22/2023. (EPW)
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| Filing 111 MOTION for Extension of Time to File Response/Reply as to #110 Brief - Defendant, #108 First MOTION to Compel Discovery Responses up to and including June 28, 2023 by Alan Warmbier. (Thorpe, Shaina) |
| Filing 110 DEFENDANT'S BRIEF re #108 First MOTION to Compel Discovery Responses filed by Steven S. Sherman. (AG) |
| Filing 109 DEFENDANT'S BRIEF re #108 First MOTION to Compel Discovery Responses filed by James Doucher, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC. (Attachments: #1 Exhibit A - Plaintiff's Response to Interrogatories of Omega Water Sciences, #2 Exhibit B - Plaintiff's Response to Requests for Production of Omega Water Sciences, #3 Exhibit C - Plaintiff's Response to Interrogatories of Defendant Doucher, #4 Exhibit D - Plaintiff's Reply to Defendants Discovery Issues, #5 Exhibit E - Excerpts of Plaintiff Warmbier's Deposition)(Brown, Cynthia) |
| Filing 108 First MOTION to Compel Discovery Responses by James Doucher, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC. (Attachments: #1 Exhibit A - Plaintiff's Response to Interrogatories of Omega Water Sciences, #2 Exhibit B - Plaintiff's Response to Requests for Production of Documents of Omega Water Sciences, #3 Exhibit C - Plaintiff's Response to Interrogatories of Defendant Doucher, #4 Exhibit D - Plaintiff's Reply to Defendants' Discovery Issues)(Brown, Cynthia) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 107
ENDORSED ORDER denying as moot #97 Motion for Extension of Time to File; denying as moot #100 Motion for Extension of Time to File Response / Reply; denying as moot #101 Motion for Extension of Time to File Response / Reply. In light of the successful production of email attachments as noted at the hearing on 6/1/2023, the Court denies as moot Docs. #97, #100, and #101. The Court will address the dispositive motion deadline at a later date. If there are remaining discovery issues, any motions to compel must be filed on or before 6/7/2023. Signed by Magistrate Judge Anthony E. Porcelli on 6/2/2023. (EPW)
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| Filing 105 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: STATUS CONFERENCE held on 6/1/2023. (digital) (LV) |
| Filing 103 NOTICE of hearing: Status Conference set for 6/1/2023 at 11:00 AM via zoom before Magistrate Judge Anthony E. Porcelli. Zoom link to be sent via email. (LV) |
| Filing 102 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: STATUS CONFERENCE held on 5/26/2023. (digital) (LV) |
| Filing 101 Amended MOTION for Extension of Time to File Response/Reply as to #97 MOTION for Extension of Time to File Motion to Dismiss after May 30th, 2023 (As to Consent from All Defendants) by Alan Warmbier. (Thorpe, Shaina) |
| Filing 100 MOTION for Extension of Time to File Response/Reply as to #97 MOTION for Extension of Time to File Motion to Dismiss after May 30th, 2023 by Alan Warmbier. (Thorpe, Shaina) |
| Filing 99 JOINDER in motion by Keith Ervin, Glen Finkel re #97 MOTION for Extension of Time to File Motion to Dismiss after May 30th, 2023 filed by Steven S. Sherman. (AG) |
| Filing 98 NOTICE OF RESCHEDULING HEARING: The status conference hearing previously scheduled for 5/22/2023 is rescheduled. New scheduling date and time: Status Conference set for 5/26/2023 at 10:00 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli (LV) |
| Filing 97 MOTION for Extension of Time to File Motion to Dismiss after May 30th, 2023 by Steven S. Sherman. (AG) |
| Filing 95 NOTICE of hearing: Status Conference set for 5/22/2023 at 02:00 PM VIA ZOOM before Magistrate Judge Anthony E. Porcelli (LV) |
| Filing 94 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: STATUS CONFERENCE held on 5/8/2023. (digital) (LV) |
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Filing 92
ENDORSED ORDER denying as moot #75 Motion for Extension of Time to File; denying as moot #76 Motion to Continue; denying as moot #79 Motion for Extension of Time to File; denying as moot #83 Motion to Continue; denying as moot #87 Motion for Leave to File Document; denying as moot #87 Motion for Sanctions; and granting #88 Motion to Modify. For the reasons stated at the hearing, Defendants have leave to file dispositive motions on or before May 30, 2023. The Pretrial Conference and Trial dates will be reset by separate order. The parties are directed to meet and confer regarding outstanding discovery issues on or before April 21, 2023. As noticed, the Court will hold a hearing on May 8, 2023 to address any outstanding discovery issues. Signed by Magistrate Judge Anthony E. Porcelli on 4/13/2023. (BMM)
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| Filing 91 NOTICE of hearing: Pretrial Conference set for 5/8/2023 at 10:00 AM in VIA ZOOM before Magistrate Judge Anthony E. Porcelli (LV) |
| Filing 89 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: PRETRIAL CONFERENCE held on 4/13/2023. (digital) (LV) |
| Filing 88 First MOTION to Amend #78 Joinder in motion, #80 Joinder in motion, #83 First MOTION to Continue Trial and Leave to File Dispositive Motions, #76 MOTION to Continue Trial and Leave to File Dispositive Motions by James Doucher, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC. (Brown, Cynthia) |
| Filing 87 JOINT EMERGENCY MOTION for Leave to File: dispositive motions, MOTION for Sanctions by Steven S. Sherman. (AG) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 85 NOTICE of hearing: Pretrial Conference set for 4/13/2023 at 10:30 AM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. Zoom link to be sent to counsel of record and pro se defendants.(LV) |
| Filing 84 Minute Entry. In Person Proceedings held before Magistrate Judge Anthony E. Porcelli: PRETRIAL CONFERENCE held on 4/10/2023. (digital) (LV) |
| Filing 83 First MOTION to Continue Trial and Leave to File Dispositive Motions by Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC. (Attachments: #1 Exhibit A Warmbier Transcript Excerpts, #2 Exhibit B Email Thread Re: Plaintiff's Discovery Responses, #3 Exhibit C Email Thread with Reporting Firm, #4 Exhibit D Email Thread with Reporting Firm, #5 Exhibit E Email Thread Re: Zoom Recordings from Plaintiff)(Brown, Cynthia) |
| Filing 82 NOTICE by Alan Warmbier re #74 Order, #81 Notice (Other) Amended Unilateral Pretrial Statement (Attachments: #1 Exhibit A (Unilateral Pretrial Statement))(Thorpe, Shaina) |
| Filing 81 NOTICE by Alan Warmbier re #74 Order, of Filing Unilateral Pretrial Statement (Attachments: #1 Exhibit A (Plaintiff's Unilateral Pretrial Statement))(Thorpe, Shaina) |
| Filing 80 JOINDER in motion by Glen Finkel re #76 MOTION to Continue filed by Keith Ervin, #79 MOTION for Extension of Time to File Pretrial Statement on behalf of all unrepresented individual defendants filed by Steven S. Sherman. (AG) |
| Filing 79 MOTION for Extension of Time to File Pretrial Statement on behalf of all unrepresented individual defendants and joins motion for extention of time filed by company defenfants by Steven S. Sherman. (AG) |
| Filing 78 JOINDER in motion by Steven S. Sherman re #76 MOTION to Continue Trial filed by Keith Ervin. (AG) |
| Filing 77 JOINDER in motion by James Doucher re #76 MOTION to Continue Trial filed by Keith Ervin . (AG) Modified text on 4/3/2023 (AG). |
| Filing 76 MOTION to Continue Trial date by Keith Ervin. (AG) |
| Filing 75 First MOTION for Extension of Time to File Pretrial Statement by Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC. (Attachments: #1 Exhibit A Automated Reply)(Brown, Cynthia) |
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Filing 74
ORDER re #72, #73--status reports; scheduling the final pretrial conference to occur on APRIL 10, 2023, at 10:00 AM; scheduling the jury trial to occur during the MAY 2023 trial term. Signed by Judge Steven D. Merryday on 2/27/2023. (KRM)
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| Filing 73 STATUS report by Glen Finkel, Omega Material Sciences, LLC, James Doucher, Omega Water Sciences, LLC, Steven S. Sherman, Omega Petroleum Sciences, LLC, Keith Ervin. (Brown, Cynthia) |
| Filing 72 STATUS report by Alan Warmbier. (Attachments: #1 Exhibit A (Email Exchange))(Thorpe, Shaina) |
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Filing 71
ORDER directing the parties to jointly report the status of this action not later than 8/31/2022; warning the parties that failure to comply will result in this action's dismissal for failure to prosecute.(KRM)
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Filing 70
ORDER granting #68 Motion for Extension of Time to Complete Discovery; granting #69 Motion for Extension of Time to Complete Discovery. The deadline to complete discovery is extended to and including June 30, 2022 and the deadline to file dispositive motions is extended to and including July 31, 2022. The Pretrial Conference and Trial dates will be reset by separate order. Defendants James Doucher and Steven Sherman d/b/a Project Vision Dynamics shall file a notice with an updated mailing address within 10 days of this order. The Clerk is directed to email a copy of this order to Defendants Doucher and Sherman's email addresses as listed in their motion. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 3/31/2022. (BMM) Modified on 3/31/2022 (BMM).
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| Filing 69 First MOTION for Extension of Time to Complete Discovery by James Doucher, Keith Ervin, Glen Finkel, Steven S. Sherman. (Brown, Cynthia) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 68 First MOTION for Extension of Time to Complete Discovery by Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC. (Brown, Cynthia) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 64
ENDORSED ORDER granting #62 Motion for Extension of Time to Complete Discovery and Dispositive Motion Deadline. The deadline to complete discovery is extended to and including March 30, 2022 and the deadline to file dispositive motions is extended to and including April 29, 2022. All other deadlines remain unchanged. Signed by Magistrate Judge Anthony E. Porcelli on 3/1/2022. (BMM)
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| Filing 62 Unopposed MOTION for Extension of Time to Complete Discovery and Dispositive Motion Deadline by Alan Warmbier. (Thorpe, Shaina) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 61 MEDIATION report Hearing held on February 23, 2022. Hearing outcome: Impasse. (Holder, Gregory) Modified on 2/24/2022 (CTR). |
| Filing 56 NOTICE of mediation conference/hearing to be held on February 23, 2022 at 1:30 pm before Gregory Holder. (Thorpe, Shaina) |
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Filing 55
ORDER re #54--mediation order; permitting the parties to appear by video with the mediator's approval. Signed by Judge Steven D. Merryday on 1/3/2022. (KRM)
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Filing 54
ORDER appointing Gregory Holder as mediator; designating Shaina Thorpe as lead counsel; directing lead counsel to coordinate the date and time of mediation and to file a notice of mediation within seven days after this order; directing the parties to mediate by 2/28/2022. Signed by Judge Steven D. Merryday on 1/3/2022. (KRM)
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Filing 53
CASE MANAGEMENT AND SCHEDULING ORDER: Final pretrial conference scheduled for 8/30/2022 at 10:00AM in Tampa Courtroom 10A before Magistrate Judge Anthony E. Porcelli; jury trial scheduled for the September 2022 trial term in Tampa Courtroom 15A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 12/30/2021. (KRM)
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| Filing 52 Case Reassigned to Judge Steven D. Merryday. New case number: 8:20-cv-1718-SDM-AEP. Judge James S. Moody, Jr no longer assigned to the case. (AG) |
| Filing 51 STATUS report on Settlement Discussions by Alan Warmbier. (Thorpe, Shaina) |
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Filing 50
ENDORSED ORDER re #49 Case Management Report. Pursuant to the Court's FLSA Scheduling Order (Dkt. #40), the Parties were given 30 days from the filing of the Verified Summary to meet and confer regarding settlement. No later than ten (10) days after the settlement conference, counsel was directed to jointly file a Report Regarding Settlement that notifies the Court whether: (1) the parties have settled the case; (2) the parties have not settled but wish to continue settlement discussions for a specific period of time; (3) the parties wish to engage in a formal mediation conference before a specific mediator on or before a specific date; (4) the parties have exhausted all settlement efforts and will file immediately a Case Management Report. The parties failed to file a report regarding settlement. The parties are directed to file a status report regarding settlement with 21 days of the date of this Order. Signed by Judge James S. Moody, Jr. on 9/9/2021. (SMB)
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| Filing 49 CASE MANAGEMENT REPORT. (Thorpe, Shaina) |
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Filing 48
ENDORSED ORDER re #45 Response to Order to Show Cause. Attorney Cynthia Brown shall remain counsel of record for the corporate defendants, Omega Material Sciences, LLC, Omega Water Sciences, LLC, and Omega Petroleum Sciences, LLC, in light of her compliance with registration with the MDFL and CM/ECF. Signed by Judge James S. Moody, Jr. on 7/15/2021. (SMB)
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| Filing 47 RESPONSE re #40 Case Management / FLSA / ADA / Social Security / Scheduling Order, #44 Order to strike filed by James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman. (Brown, Cynthia) |
| Filing 46 Answer to Court's Interrogatories re #40 Case Management / FLSA / ADA / Social Security / Scheduling Order, #44 Order to strike filed by James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman. (Brown, Cynthia) Modified event type and notified counsel on 7/14/2021. (JLD) |
| Filing 45 RESPONSE re #44 Order to strike filed by Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC. (Brown, Cynthia) |
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Filing 44
ORDER: The filings at Dockets #42 and #43 are ORDERED stricken and the Clerk is directed to return them to the submitting party with a copy of this Order. Attorney Cynthia Brown shall show cause in writing, within fourteen (14) days, why her appearance should not be stricken from the record. As an exception, Brown may file her response to this Order by paper format. Signed by Judge James S. Moody, Jr. on 6/29/2021. (SMB)
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| Filing 43 *** STRICKEN per #44 Order.*** ANSWER to FLSA interrogatories re: #40 Case Management / FLSA / ADA / Social Security / Scheduling Order by James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman. (Attachments: #1 Mailing Envelope)(JLD) Modified text on 6/29/2021 (JLD). |
| Filing 42 *** STRICKEN per #44 Order.*** NOTICE of Filing Defendants' Joint Response to Plaintiff by James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman re #40 Case Management / FLSA / ADA / Social Security / Scheduling Order (Attachments: #1 Mailing Envelope)(JLD) Modified text on 6/28/2021 (JLD). Modified text on 6/29/2021 (JLD). |
| Filing 41 NOTICE of Filing Plaintiff's Answers to Court Interrogatories to Plaintiff by Alan Warmbier re #40 Case Management / FLSA / ADA / Social Security / Scheduling Order. (Attachments: #1 Plaintiff's Answers to Court's Interrogatories to Plaintiff)(Thorpe, Shaina) Modified on 6/3/2021 to edit text (CRH). |
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Filing 40
FLSA SCHEDULING ORDER. Plaintiff shall answer the Court's interrogatories within 20 days. (See Order for additional details and instructions.) Signed by Judge James S. Moody, Jr. on 5/10/2021. (Attachments: #1 Magistrate Judge Consent Form)(SMB)
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Filing 39
ORDER for Cynthia A. Brown to comply with the administrative procedures regarding electronic filing. The Clerk is directed to stop sending paper copies to the above-referenced attorney after sending this Order. Signed by Judge James S. Moody, Jr. on 5/4/2021. (SMB)
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| Filing 38 NOTICE to counsel Cynthia A. Brown of Local Rule 2.01(b)(1)(G), which requires members of the Middle District bar to register with the Middle District CM/ECF system by submitting an e-file registration through PACER. (Signed by Deputy Clerk). (LSS) |
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Filing 37
ENDORSED ORDER granting #36 Defendants' Joint and Unopposed Motion for Additional Time to File Their Answer to Plaintiff's Amended Complaint. Defendants' deadline to respond to Plaintiff's Amended Complaint is extended to April 23, 2021. Signed by Judge James S. Moody, Jr. on 4/19/2021. (SMB)
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| Filing 36 MOTION for Extension of Time to File Answer re #6 Amended Complaint by James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman. (JLD) |
| Filing 35 ANSWER and affirmative defenses to #6 Amended Complaint by James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman.(JLD) |
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Filing 34
ENDORSED ORDER granting #33 Unopposed Motion to Modify Conferral Method for Case Management Report Conference. Signed by Judge James S. Moody, Jr. on 4/6/2021. (SMB)
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| Filing 33 Unopposed MOTION for Miscellaneous Relief, specifically to Modify Conferral Method for Case Management Report Conference by Alan Warmbier. (Thorpe, Shaina) |
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Filing 32
ORDER: Defendants' Motions to Dismiss Amended Complaint (Dkts. #20, #21, #22, #23, #24, #25, and #26) are denied. Defendants shall file their answers to Plaintiff's Amended Complaint within fourteen (14) days of the date of this Order. Signed by Judge James S. Moody, Jr. on 3/25/2021. (SMB)
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| Filing 31 MEMORANDUM in opposition re #26 Motion to Dismiss, #20 Motion to Dismiss, #22 Motion to Dismiss, #25 Motion to Dismiss, #21 Motion to Dismiss, #24 Motion to Dismiss, #23 Motion to Dismiss filed by Alan Warmbier. (Thorpe, Shaina) |
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Filing 30
ENDORSED ORDER granting #29 Plaintiff's Unopposed Motion for Extension of Time to March 12, 2021 to File Response in Opposition to Motions to Dismiss. Signed by Judge James S. Moody, Jr. on 3/8/2021. (SMB)
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| Filing 29 Consent MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Dismiss Amended Complaint, #20 MOTION to Dismiss Amended Complaint and Incorporated Memorandum of Law, #22 MOTION to Dismiss Amended Complaint, #25 MOTION to Dismiss Amended Complaint, #21 MOTION to Dismiss Amended Complaint, #24 MOTION to Dismiss Amended Complaint, #23 MOTION to Dismiss Amended Complaint by Alan Warmbier. (Thorpe, Shaina) |
| Filing 28 NOTICE of a related action per Local Rule 1.07(c) by Alan Warmbier. Related case(s): Yes (Thorpe, Shaina) |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement by Alan Warmbier. (Thorpe, Shaina) |
| Filing 26 MOTION to Dismiss Amended Complaint by Steven S. Sherman. (BSN) |
| Filing 25 MOTION to Dismiss Amended Complaint by James Doucher. (BSN) |
| Filing 24 MOTION to Dismiss Amended Complaint by Glen Finkel. (Attachments: #1 Mailing Envelope)(BSN) |
| Filing 22 MOTION to Dismiss Amended Complaint by Omega Petroleum Sciences, LLC. (BSN) |
| Filing 21 MOTION to Dismiss Amended Complaint by Omega Water Sciences, LLC. (BSN) |
| Filing 20 MOTION to Dismiss Amended Complaint and Incorporated Memorandum of Law by Keith Ervin. (Attachments: #1 Mailing Envelope)(JLD) |
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Filing 19
ENDORSED ORDER: After review of the filings in this case, the Court sua sponte grants Defendants an extension of time until February 12, 2021, to respond to Plaintiff's complaint. Failure to respond by that time may result in the Court entering a default without further notice. Signed by Judge James S. Moody, Jr on 2/2/2021. (JG)
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| Filing 23 MOTION to Dismiss Amended Complaint by Omega Material Sciences, LLC. (BSN) |
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Filing 18
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #16 Motion to File Excess Pages. Signed by Judge James S. Moody, Jr on 2/1/2021. (JG)
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Filing 17
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #15 Motion to Dismiss. The Court also notes that only the individual defendants may proceed in this matter pro se. An attorney must represent the corporate entities. Signed by Judge James S. Moody, Jr on 2/1/2021. (JG)
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| Filing 16 JOINT MOTION for Permission to Submit a Single Joint Motion to Dismiss and Incorporated Memorandum of Law in Excess of 25-Page Limit by James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman. (CRH) Modified on 2/1/2021 (CRH). Modified text on 2/8/2021 (AG). |
| Filing 15 JOINT MOTION to Dismiss Amended Complaint and Incorporated Memorandum of Law by James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman. (CRH) Modified text on 2/8/2021 (AG). |
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Filing 14
ENDORSED ORDER: Defendants' Request for Additional Time to Hire Counsel and Respond to Plaintiff's Complaint (Dkt. #13) is granted in part and denied in part. Defendants shall obtain counsel and file their responses to the complaint no later than February 1, 2021. Signed by Judge James S. Moody, Jr. on 12/14/2020. (SMB)
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| Filing 13 MOTION for Extension of Time to File Answer re #6 Amended Complaint and to Hire Counsel by James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman. (BSN) |
| Filing 12 RETURN of service executed on 11/9/2020 by Alan Warmbier as to James Doucher. (Thorpe, Shaina) |
| Filing 11 RETURN of service executed on 11/9/2020 by Alan Warmbier as to Keith Ervin. (Thorpe, Shaina) Modified date served on 11/18/2020 (BSN). |
| Filing 10 RETURN of service executed on 11/09/2020 by Alan Warmbier as to Omega Material Sciences, LLC. (Thorpe, Shaina) |
| Filing 9 RETURN of service executed on 11/9/2020 by Alan Warmbier as to Omega Petroleum Sciences, LLC. (Thorpe, Shaina) |
| Filing 8 RETURN of service executed on 11/9/2020 by Alan Warmbier as to James Doucher. (Thorpe, Shaina) |
| Filing 7 RETURN of service executed on 11/09/2020 by Alan Warmbier as to Omega Water Sciences, LLC. (Thorpe, Shaina) |
| Filing 6 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Alan Warmbier. (Attachments: #1 Exhibit A (Offer Letter), #2 Exhibit B (Operating Agreement))(Thorpe, Shaina) |
| Filing 5 SUMMONS issued as to James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman. (BSN) |
| Filing 4 PROPOSED summons to be issued by Alan Warmbier. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons)(Thorpe, Shaina) |
| Filing 3 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-1718-T-30AEP. (LRB) |
| Filing 2 NOTICE by Alan Warmbier of Filing Civil Cover Sheet (Thorpe, Shaina) |
| Filing 1 COMPLAINT against James Doucher, Keith Ervin, Glen Finkel, Omega Material Sciences, LLC, Omega Petroleum Sciences, LLC, Omega Water Sciences, LLC, Steven S. Sherman with Jury Demand (Filing fee $ 400 receipt number 113A-17098203) filed by Alan Warmbier. (Attachments: #1 Exhibit A (Offer Letter), #2 Exhibit B (Operating Agreement))(Thorpe, Shaina) |
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