Pearn v. Nocco et al
Plaintiff: Anthony Pearn
Defendant: Timothy Roy, Jennifer Christensen, Jeffrey Peake, Christopher Nocco, Larry Kraus, Christopher Bennett and Jeffrey Harrington
Case Number: 8:2020cv02999
Filed: December 16, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Mary S Scriven
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 February 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2021 Filing 12 NOTICE by Christopher Bennett, Jennifer Christensen, Jeffrey Harrington, Larry Kraus, Christopher Nocco, Jeffrey Peake, Timothy Roy 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 Marchione 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 Christopher Bennett, Jennifer Christensen, Jeffrey Harrington, Larry Kraus, Christopher Nocco, Jeffrey Peake, Timothy Roy (Stefany, Matthew)
January 29, 2021 Filing 9 NOTICE of Appearance by David J. Stefany on behalf of Christopher Bennett, Jennifer Christensen, Jeffrey Harrington, Larry Kraus, Christopher Nocco, Jeffrey Peake, Timothy Roy (Stefany, David)
January 7, 2021 Filing 8 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Anthony Pearn. Related case(s): yes (McGuire, John) Modified on 1/8/2021 (TDC).
January 7, 2021 Filing 7 Certificate of Interested Persons and Corporate Disclosure Statement by Anthony Pearn. (McGuire, John) Modified on 1/8/2021 (TDC).
December 31, 2020 Opinion or Order Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 1/14/2021. Signed by Judge Mary S. Scriven on 12/31/2020. (CRB)
December 31, 2020 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/14/2021. Signed by Judge Mary S. Scriven on 12/31/2020. (CRB)
December 18, 2020 Filing 4 NOTICE of Filing by Anthony Pearn re #1 Complaint Exhibit A. (McGuire, John) Modified on 12/21/2020 (TDC).
December 17, 2020 Filing 3 NOTICE by Anthony Pearn Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Attachment)(McGuire, John)
December 17, 2020 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Sean P. Flynn. New case number: 8:20-cv-2999-T-35SPF. (SJB)
December 16, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17673403) filed by All Plaintiffs.(McGuire, John)

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Search for this case: Pearn v. Nocco et al
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Plaintiff: Anthony Pearn
Represented By: John Francis McGuire
Represented By: Luke Charles Lirot
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Defendant: Timothy Roy
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Jennifer Christensen
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Jeffrey Peake
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: Larry Kraus
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Christopher Bennett
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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