Marchione v. Nocco et al
| Brandon Marchione |
| Jennifer Christensen, Jeffrey Peake, Christopher Nocco, Jeffrey Harrington and Jennie Jones |
| 8:2020cv02997 |
| December 16, 2020 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Thomas G Wilson |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
Docket Report
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| Filing 14 NOTICE 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). (SAO) |
Filing 13
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 2/1/2021. (DMS)
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| Filing 12 NOTICE by Jennifer Christensen, Jeffrey Harrington, Jennie Jones, Christopher Nocco, Jeffrey Peake 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 Kriz Mtn to Transfer, #5 Exhibit Lape 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) |
| Filing 11 MOTION to Change Venue / Transfer Case by All Defendants. (Stefany, Matthew) |
| Filing 10 NOTICE of Appearance by Matthew David Stefany on behalf of Jennifer Christensen, Jeffrey Harrington, Jennie Jones, Christopher Nocco, Jeffrey Peake. (Stefany, Matthew) |
| Filing 9 NOTICE of Appearance by David J. Stefany on behalf of Jennifer Christensen, Jeffrey Harrington, Jennie Jones, Christopher Nocco, Jeffrey Peake. (Stefany, David) |
| Filing 8 Certificate of Interested Persons and Corporate Disclosure Statement by Brandon Marchione (McGuire, John) |
| Filing 7 NOTICE of Pendency of Other Actions by Brandon Marchione (McGuire, John) |
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Filing 6
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 12/18/2020. (SAO)
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| Filing 5 NOTICE by Brandon Marchione re #1 Complaint Exhibit A (McGuire, John) |
| Filing 4 NOTICE by Brandon Marchione Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Attachment)(McGuire, John) |
| 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) |
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-2997-T-02TGW. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17673395) filed by All Plaintiffs.(McGuire, John) |
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