Mariani v. Nocco et al
Plaintiff: Dean Mariani
Defendant: Stacy Jenkins, Michael Farrantelli, Ed Beckman, Christopher Nocco and Jeffrey Harrington
Case Number: 8:2020cv02998
Filed: December 16, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Christopher P Tuite
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 March 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2021 Filing 14 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 listed in Rule 3.02(d). These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (BGS)
February 2, 2021 Filing 13 NOTICE of Change in Local Rules. (BGS)
February 1, 2021 Filing 12 NOTICE by Ed Beckman, Michael Farrantelli, Jeffrey Harrington, Stacy Jenkins, 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 Kriz Mtn to Transfer, #5 Exhibit Lape Mtn to Transfer, #6 Exhibit Marchione 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 Ed Beckman, Michael Farrantelli, Jeffrey Harrington, Stacy Jenkins, Christopher Nocco (Stefany, Matthew)
January 29, 2021 Filing 9 NOTICE of Appearance by David J. Stefany on behalf of Ed Beckman, Michael Farrantelli, Jeffrey Harrington, Stacy Jenkins, Christopher Nocco (Stefany, David)
December 30, 2020 Filing 8 NOTICE by Dean Mariani Certificate of Interested Persons and Corporate Disclosure Statement (McGuire, John)
December 30, 2020 Filing 7 NOTICE by Dean Mariani Pendency of Other Actions (McGuire, John)
December 18, 2020 Filing 6 NOTICE of filing of Exhibit A by Dean Mariani re #1 Complaint (McGuire, John) Modified text on 12/21/2020 (MCB).
December 17, 2020 Opinion or Order Filing 5 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 12/31/2020. Signed by Judge Charlene Edwards Honeywell on 12/17/2020. (BGS)
December 17, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/31/2020. Signed by Judge Charlene Edwards Honeywell on 12/17/2020. (BGS)
December 17, 2020 Filing 3 NOTICE by Dean Mariani Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Attachment)(McGuire, John)
December 17, 2020 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-2998-T-36CPT. (SJB)
December 16, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17673398) filed by All Plaintiffs.(McGuire, John)

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Defendant: Stacy Jenkins
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Michael Farrantelli
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Ed Beckman
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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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: Dean Mariani
Represented By: John Francis McGuire
Represented By: Luke Charles Lirot
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