Publix Super Markets, Inc. Employee Stock Purchase Plan et al v. Lindsey, Jr. et al
Plaintiff: Publix Supermarkets, Inc., Publix Supermarkets, Inc. Employee Stock Purchase Plan, Publix Super Markets, Inc. Employee Stock Purchase Plan and Publix Super Markets, Inc.
Defendant: Olga A. Espinosa-Anderson, Isabel McKenzie, as Co-Personal Rep, Olga A. Espinosa-Anderson, as Co-Personal Rep, Julia Abner, James C. Nichols, Santiago R. Pinto, Isabel McKenzie, Julio Salinas, Maria V. Tajman, Nancy H. Mapson, Bonnie D. Lindsey, Jr., Lauri A. Lindsey and Nancy M. Mapson
Case Number: 8:2020cv02049
Filed: August 31, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Christopher P Tuite
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 28 U.S.C. § 1001
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2020 Filing 33 Defendants Bonnie D. Lindsey, Jr. and Lauri A. Lindsey's ANSWER and affirmative defenses to #9 Amended Complaint dated September 9, 2020, First CROSSCLAIM against Olga A. Espinosa-Anderson(individually), Olga A. Espinosa-Anderson (in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez), Isabel McKenzie(in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez), Isabel McKenzie(individually) by Lauri A. Lindsey, Bonnie D. Lindsey, Jr. (Attachments: #1 Exhibit "A" Publix Stock Transfer Forms)(Valentine, Brian)
October 26, 2020 Filing 32 Defendant, Nancy M. Mapson's ANSWER with Jury Demand to #9 Amended Complaint dated September 9, 2020, First CROSSCLAIM of Nancy M. Mapson against Olga A. Espinosa-Anderson(individually), Olga A. Espinosa-Anderson (in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez), Isabel McKenzie(in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez), Isabel McKenzie(individually) by Nancy M. Mapson. (Attachments: #1 Exhibit A)(Netburn, David)
October 22, 2020 Opinion or Order Filing 31 ENDORSED ORDER granting #30 Motion for Extension of Time to Answer re #9 Amended Complaint. Lauri A. Lindsey and Bonnie D. Lindsey, Jr.'s answer or response due 10/26/2020. Signed by Judge William F. Jung on 10/22/2020. (CCB)
October 22, 2020 Filing 30 Second MOTION for Extension of Time to File Answer re Amended Complaint by Lauri A. Lindsey, Bonnie D. Lindsey, Jr. (Valentine, Brian)
October 20, 2020 Filing 29 Joinder re #28 ANSWER to #9 Amended Complaint by Olga A. Espinosa-Anderson (in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez), Isabel McKenzie(in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez).(Goldman, Peter)
October 16, 2020 Filing 28 ANSWER to #9 Amended Complaint by Julia Abner, Olga A. Espinosa-Anderson(individually), Olga A. Espinosa-Anderson (in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez), Isabel McKenzie(in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez), Isabel McKenzie(individually), Maria V. Tajman.(Goldman, Peter)
October 8, 2020 Opinion or Order Filing 27 ENDORSED ORDER granting #23 Motion for Extension of Time to Answer. Ms. Mapson's response is due Octoer 26, 2020. Signed by Judge William F. Jung on 10/8/2020. (Jung, William)
October 6, 2020 Opinion or Order Filing 26 ORDER granting #25 Motion for Extension of Time to File Response to amended complaint and to locate counsel. Response due by 11/3/2020 either pro se or through counsel. Signed by Judge William F. Jung on 10/6/2020. (CCB)
October 6, 2020 Filing 25 MOTION for Extension of Time to File Response/Reply as to #9 Amended Complaint by Santiago R. Pinto. (Attachments: #1 Mailing Envelope)(JLD)
October 6, 2020 Filing 24 NOTICE to counsel David A. Netburn of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (AG)
October 6, 2020 Filing 23 MOTION for Extension of Time to File Answer re #9 Amended Complaint by Nancy M. Mapson. (Attachments: #1 Text of Proposed Order) (AG)
September 24, 2020 Filing 22 ENTERED IN ERROR. (CRH)
September 24, 2020 Opinion or Order Filing 21 ORDER granting #17 Motion for Extension of Time to Answer re #9 Amended Complaint and to locate counsel. Lauri A. Lindsey and Bonnie D. Lindsey, Jr.'s answer or response due 10/22/2020 either pro se or through counsel. Signed by Judge William F. Jung on 9/24/2020. (CCB)
September 24, 2020 Opinion or Order Filing 20 ENDORSED ORDER granting #19 Motion for Extension of Time to Answer re #9 Amended Complaint. Julia Abner, Olga A. Espinosa-Anderson, Isabel McKenzie, and Maria V. Tajman's answer or response due 10/14/2020. Signed by Judge William F. Jung on 9/24/2020. (CCB)
September 23, 2020 Filing 19 Unopposed MOTION for Extension of Time to File Answer to Amended Complaint, Unopposed MOTION for Extension of Time to File Response/Reply by Maria V. Tajman, Isabel McKenzie, Oldga A. Espinosa Anderson, and Julia Abner . (Goldman, Peter)
September 23, 2020 Filing 18 WAIVER of service returned executed on 09/23/2020 by Maria V. Tajman as to Maria V. Tajman, Julia Abner. (Goldman, Peter)
September 23, 2020 Filing 17 MOTION for Extension of Time to File Answer re #9 Amended Complaint by Lauri A. Lindsey, Bonnie D. Lindsey, Jr. (KE)
September 22, 2020 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #4 Related case order and track 2 notice by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan identifying Corporate Parent Publix Supermarkets, Inc. for Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan.. (McLeroy, Kathleen)
September 22, 2020 Filing 15 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan. Related case(s): no (McLeroy, Kathleen)
September 22, 2020 Filing 14 RETURN of service executed on 9/04/2020 by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan as to Isabel McKenzie(in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez). (McLeroy, Kathleen)
September 22, 2020 Filing 13 RETURN of service executed on 9/04/20 by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan as to Isabel McKenzie(individually). (McLeroy, Kathleen)
September 22, 2020 Filing 12 RETURN of service executed on 9/15/2020 by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan as to Nancy M. Mapson. (McLeroy, Kathleen)
September 22, 2020 Filing 11 RETURN of service executed on 9/15/2020 by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan as to Santiago R. Pinto. (McLeroy, Kathleen)
September 10, 2020 Filing 10 SUMMONS issued as to Julia Abner, Nancy M. Mapson, James C. Nichols, Santiago R. Pinto, Julio Salinas, Maria V. Tajman. (LNR)
September 9, 2020 Filing 9 AMENDED COMPLAINT against All Defendants filed by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan. Related document: #1 Complaint filed by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Summons)(McLeroy, Kathleen)
September 9, 2020 Filing 8 RETURN of service executed on 9/4/20 by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan as to Olga A. Espinosa-Anderson (in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez). (McLeroy, Kathleen)
September 9, 2020 Filing 7 RETURN of service executed on 9/4/20 by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan as to Olga A. Espinosa-Anderson(individually). (McLeroy, Kathleen)
September 9, 2020 Filing 6 RETURN of service executed on 9/3/20 by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan as to Bonnie D. Lindsey, Jr. (McLeroy, Kathleen)
September 9, 2020 Filing 5 RETURN of service executed on 9/3/20 by Publix Super Markets, Inc., Publix Super Markets, Inc. Employee Stock Purchase Plan as to Lauri A. Lindsey. (McLeroy, Kathleen)
September 2, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 9/2/2020. (SAO)
September 1, 2020 Filing 3 SUMMONS issued as to Julia Abner, Olga A. Espinosa-Anderson(individually), Olga A. Espinosa-Anderson (in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez), Lauri A. Lindsey, Bonnie D. Lindsey, Jr., Nancy M. Mapson, Isabel McKenzie(in their capacities as the Co-Personal Representatives of the Estate of Peter J. Valdez), Isabel McKenzie(individually), James C. Nichols, Santiago R. Pinto, Julio Salinas, Maria V. Tajman. (CRH)
September 1, 2020 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-2049-T-02CPT. (SJB)
August 31, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-17252107) filed by All Plaintiffs. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons 12 Summonses)(McLeroy, Kathleen)

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 this case: Publix Super Markets, Inc. Employee Stock Purchase Plan et al v. Lindsey, Jr. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Olga A. Espinosa-Anderson
Represented By: Peter Ronai Goldman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Isabel McKenzie, as Co-Personal Rep
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Olga A. Espinosa-Anderson, as Co-Personal Rep
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julia Abner
Represented By: Peter Ronai Goldman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James C. Nichols
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Santiago R. Pinto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Isabel McKenzie
Represented By: Peter Ronai Goldman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julio Salinas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maria V. Tajman
Represented By: Peter Ronai Goldman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nancy H. Mapson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bonnie D. Lindsey, Jr.
Represented By: Brian Christopher Valentine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lauri A. Lindsey
Represented By: Brian Christopher Valentine
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nancy M. Mapson
Represented By: David A. Netburn
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Publix Supermarkets, Inc.
Represented By: Kathleen Schin McLeroy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Publix Supermarkets, Inc. Employee Stock Purchase Plan
Represented By: Kathleen Schin McLeroy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Publix Super Markets, Inc. Employee Stock Purchase Plan
Represented By: Kathleen Schin McLeroy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Publix Super Markets, Inc.
Represented By: Kathleen Schin McLeroy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?