Kriz v. Nocco et al
Plaintiff: Nikolaus Kriz
Defendant: Dustin Brooks, Ken Gregory, Keith McCarthy, Clinton Cabbage, Sheriff Christopher Nocco, Christopher Nocco and Jeffrey Harrington
Case Number: 8:2020cv02995
Filed: December 16, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Sean P Flynn
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2021 Filing 13 NOTICE to Counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (SRC)
February 1, 2021 Filing 12 NOTICE by Dustin Brooks, Clinton Cabbage, Ken Gregory, Jeffrey Harrington, Keith McCarthy, Christopher Nocco re #11 MOTION to Change Venue / Transfer Case (Attachments: #1 Exhibit Gibson Mtn to Transfer, #2 Exhibit Hazelton Mtn to Transfer, #3 Exhibit Keppel Mtn to Transfer, #4 Exhibit Lape Mtn to Transfer, #5 Exhibit Marchione Mtn to Transfer, #6 Exhibit Mariani Mtn to Transfer, #7 Exhibit Pearn Mtn to Transfer, #8 Exhibit Rodgers Mtn to Transfer, #9 Exhibit Starnes Mtn to Transfer, #10 Exhibit Ziegler Mtn to Transfer)(Stefany, Matthew)
February 1, 2021 Filing 11 MOTION to Change Venue / Transfer Case by All Defendants. (Stefany, Matthew)
January 29, 2021 Filing 10 NOTICE of Appearance by Matthew David Stefany on behalf of Dustin Brooks, Clinton Cabbage, Ken Gregory, Jeffrey Harrington, Keith McCarthy, Christopher Nocco (Stefany, Matthew)
January 29, 2021 Filing 9 NOTICE of Appearance by David J. Stefany on behalf of Dustin Brooks, Clinton Cabbage, Ken Gregory, Jeffrey Harrington, Keith McCarthy, Christopher Nocco (Stefany, David)
December 30, 2020 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #6 Related case order and track 2 notice by Nikolaus Kriz .(McGuire, John)
December 30, 2020 Filing 7 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Nikolaus Kriz. Related case(s): yes (McGuire, John)
December 21, 2020 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Thomas P. Barber on 12/21/2020. (SRC)
December 18, 2020 Filing 5 NOTICE of Filing by Nikolaus Kriz re #1 Complaint Exhibit A. (McGuire, John) Modified on 12/21/2020 (TDC).
December 17, 2020 Filing 4 NOTICE by Nikolaus Kriz Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Attachment)(McGuire, John)
December 17, 2020 Filing 3 NOTICE to counsel John Francis McGuire and Luke Charles Lirot of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (CRH)
December 17, 2020 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-2995-T-60SPF. (SJB)
December 16, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17673386) filed by Nikolaus Kriz.(McGuire, John)

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Defendant: Dustin Brooks
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Ken Gregory
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Keith McCarthy
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Clinton Cabbage
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Sheriff Christopher Nocco
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Defendant: Christopher Nocco
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Jeffrey Harrington
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Plaintiff: Nikolaus Kriz
Represented By: John Francis McGuire
Represented By: Luke Charles Lirot
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