JERMC LTD. et al v. Town of Redington Shores et al
| JERMC Management Corp. and JERMC LTD. |
| Leland Holmes, Bertram Adams, Jeffery Neal, Town of Redington Shores, Steven Andrews, Thomas Kapper, Mary Palmer, James Denhardt, Jeff Neal, Joseph Walker, Lee Holmes, Bert Adams and Marybeth Henderson |
| 8:2020cv02215 |
| September 21, 2020 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Charlene Edwards Honeywell |
| Anthony E Porcelli |
| Amanda Arnold Sansone |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 18, 2021. A more recent docket listing may be available from PACER.
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| Filing 23 MOTION for Judgment on the Pleadings as to Count IV of Plaintiffs' Amended Complaint and Incorporated Memorandum of Law by Town of Redington Shores. (Daigneault, Jay) |
| Filing 22 Town of Redington Shores' ANSWER and affirmative defenses to Complaint Amended Complaint by Town of Redington Shores.(Daigneault, Jay) |
| Filing 21 Individual Defendants' ANSWER and affirmative defenses to Complaint Amended Complaint by Bertram Adams, Steven Andrews, James Denhardt, Marybeth Henderson, Leland Holmes, Thomas Kapper, Jeffery Neal, Mary Palmer, Joseph Walker.(Daigneault, Jay) |
Filing 20
ENDORSED ORDER: In light of the consolidation of cases (Doc. #18), "Defendants' Motion to Strike Plaintiffs' Amended Complaint and Incorporated Memorandum of Law" (Doc. #9) is denied as moot. Signed by Judge Thomas P. Barber on 10/23/2020. (ANL)
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| Filing 19 Case Reassigned to Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-2215-T-60AAS. Magistrate Judge Anthony E. Porcelli no longer assigned to the case. (JNB) |
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Filing 18
ORDER consolidating cases 8:20-cv-2215-T-60 and 8:20-cv-2288-T-60 and reassigning cases to Magistrate Judge Amanda A. Sansone. Signed by Judge Thomas P. Barber on 10/23/2020. (JNB)
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| Filing 17 NOTICE by JERMC LTD., JERMC Management Corp. re #10 MOTION to Consolidate Cases and Transfer Related Cases and Incorporated Memorandum of Law (Beltran, Michael) |
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Filing 16
ENDORSED ORDER: "Defendants' Motion to Vacate Order Transferring Case (Dkt. 12) and Corrected Motion to Consolidate and Transfer Related Cases and Incorporated Memorandum of Law" (Doc. #14) is denied. Signed by Judge Thomas P. Barber on 10/9/2020. (ANL)
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| Filing 15 NOTICE by Bertram Adams, Steven Andrews, James Denhardt, Marybeth Henderson, Leland Holmes, Thomas Kapper, Jeffery Neal, Mary Palmer, Town of Redington Shores, Joseph Walker Notice of Filing Defendants' Corrected Motion to Consolidate and Transfer Related Cases (Attachments: #1 Exhibit Defs Motion to Vacate Order Granting Motion to Consolidate and Transfer Related Cases and Corrected Motion to Consolidate and Transfer Related Cases 2288)(Daigneault, Jay) |
| Filing 14 MOTION to Vacate #12 Order pdf and Corrected Motion to Consolidate and Transfer Related Cases and Incorporated Memorandum of Law by All Defendants. (Daigneault, Jay) . Added MOTION to Consolidate Cases on 10/9/2020 (MCB). |
| Filing 13 Case Reassigned to Judge Thomas P. Barber. New case number: 8:20-cv-2215-T-60AEP. Judge Charlene Edwards Honeywell no longer assigned to the case. (JNB) |
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Filing 12
ORDER: 1. Pursuant to Local Rule 1.04(b), this case is hereby TRANSFERRED to United States District Judge Thomas P. Barber, Tampa Division, for all further proceedings. 2. The Clerk is directed to TRANSFER this case to United States District Judge Thomas P. Barber, Tampa Division. Signed by Judge Charlene Edwards Honeywell on 10/8/2020. (GLP)
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| Filing 11 NOTICE by Bertram Adams, Steven Andrews, James Denhardt, Marybeth Henderson, Leland Holmes, Thomas Kapper, Jeffery Neal, Mary Palmer, Town of Redington Shores, Joseph Walker Notice of Filing Defendants' Motion to Consolidate and Transfer Related Cases (Attachments: #1 Exhibit Defs Motion to Consolidate and Transfer Related Cases and Inc. MOL)(Daigneault, Jay) |
| Filing 10 MOTION to Consolidate Cases and Transfer Related Cases and Incorporated Memorandum of Law by All Defendants. (Daigneault, Jay) |
| Filing 9 MOTION to Strike Plaintiffs' Amended Complaint and Incorporated Memorandum of Law by All Defendants. (Daigneault, Jay) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by JERMC LTD., JERMC Management Corp. (Kafedjian, Jacqueline) Modified on 9/28/2020 (DG). |
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Filing 7
ENDORSED ORDER denying without prejudice #6 Defendants' Motion to Strike Plaintiffs' Amended Complaint. The motion does not comply with the Federal Rules of Civil Procedure or the Local Rules of this Court, as the motion was filed in state court prior to this action's removal. Signed by Judge Charlene Edwards Honeywell on 9/25/2020. (GLP)
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| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #3 Interested persons order by Bertram Adams, Steven Andrews, James Denhardt, Marybeth Henderson, Leland Holmes, Thomas Kapper, Jeffery Neal, Mary Palmer, Town of Redington Shores, Joseph Walker. (Daigneault, Jay) |
| Filing 4 NOTICE of pendency of related cases re #2 Related case order and track 2 notice per Local Rule 1.04(d) by Bertram Adams, Steven Andrews, James Denhardt, Marybeth Henderson, Leland Holmes, Thomas Kapper, Jeffery Neal, Mary Palmer, Town of Redington Shores, Joseph Walker. Related case(s): yes (Daigneault, Jay) |
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Filing 3
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 10/6/2020. Signed by Judge Charlene Edwards Honeywell on 9/22/2020. (BGS)
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Filing 2
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/6/2020. Signed by Judge Charlene Edwards Honeywell on 9/22/2020. (BGS)
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| Filing 1 COMPLAINT and NOTICE OF REMOVAL from 6th Judicial Circuit Court, case number 19-001166-CI filed in State Court on 02/16/2019. Filing fee $ 400.00, receipt number TPA061954 filed by JERMC LTD., JERMC Management Corp. (Attachments: #1 Federal Civil Cover Sheet, #2 Defendant's Federal Notice of Removal, #3 State Court COMPLAINT, #4 State Court Amended COMPLAINT, #5 State Court Other Documents State Court Civil Cover Sheet, #6 State Court Other Documents Notice of Filing Defendant's Notice of Removal, #7 State Court Other Documents Defendant's Notice of Removal, #8 State Court Other Documents Defendant's Notice of Filing (State Court), #9 State Court Other Documents Notice of LImited Appearance, #10 State Court Other Documents Defendant's Mtion to Strike Plaintiff's Amended Complaint, #11 State Court Other Documents Summons Issued in State Court)(JLD) |
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