Starnes v. Nocco et al
Plaintiff: Christopher Starnes
Defendant: Steven Frick, Ken Gregory, Jennifer Christensen, Joseph Irizarry, Jeffrey Harrington and Christopher Nocco
Case Number: 8:2020cv03001
Filed: December 16, 2020
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Amanda Arnold Sansone
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 9, 2021 Filing 15 STATUS report in Response to Order [ECF Doc. 11) by Christopher Starnes. (Attachments: #1 Exhibit Waiver of Service of Summons)(Lirot, Luke)
February 1, 2021 Filing 14 NOTICE by Jennifer Christensen, Steven Frick, Ken Gregory, Jeffrey Harrington, Joseph Irizarry, Christopher Nocco re #13 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 Mariani Mtn to Transfer, #8 Exhibit Rodgers Mtn to Transfer, #9 Exhibit Ziegler Mtn to Transfer, #10 Exhibit Pearn Mtn to Transfer)(Stefany, Matthew)
February 1, 2021 Filing 13 MOTION to Change Venue / Transfer Case by All Defendants. (Stefany, Matthew)
February 1, 2021 Opinion or Order Filing 12 ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by March 1, 2021, file a completed Case Management Report. The Court believes that six to eight months is a sufficient period of time to conduct discovery in the vast majority of cases. If the parties believe that more than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. After the Case Management Report is filed, the Court will determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 2/1/2021. (AR)
February 1, 2021 Opinion or Order Filing 11 ENDORSED ORDER: Plaintiff Christopher Starnes filed this case on December 16, 2020. Based on the Court's review of the docket, it appears that service of process has not yet been effected upon any of the defendants. Accordingly, Starnes is directed to file a status report by February 8, 2021, regarding his efforts to effect service of process upon the six defendants. Signed by Judge Virginia M. Hernandez Covington on 2/1/2021. (AR) Modified on 2/1/2021 (AR).
January 29, 2021 Filing 10 NOTICE of Appearance by Matthew David Stefany on behalf of Jennifer Christensen, Steven Frick, Ken Gregory, Jeffrey Harrington, Joseph Irizarry, Christopher Nocco. (Stefany, Matthew)
January 29, 2021 Filing 9 NOTICE of Appearance by David J. Stefany on behalf of Jennifer Christensen, Steven Frick, Ken Gregory, Jeffrey Harrington, Joseph Irizarry, Christopher Nocco. (Stefany, David)
January 7, 2021 Opinion or Order Filing 8 ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 1/7/2021. (TWL)
January 7, 2021 Opinion or Order Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 1/7/2021. (TWL)
January 7, 2021 Filing 6 NOTICE of pendency of related cases per Local Rule 1.04(d) by Christopher Starnes. Related case(s): yes. (McGuire, John) Modified text on 1/8/2021 (LNR).
January 7, 2021 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement by Christopher Starnes . (McGuire, John) Modified text on 1/8/2021 (LNR).
December 18, 2020 Filing 4 NOTICE by Christopher Starnes re #1 Complaint of Exhibit A. (McGuire, John)
December 17, 2020 Filing 3 NOTICE by Christopher Starnes Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Attachment)(McGuire, John)
December 17, 2020 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-3001-T-33AAS. (SJB)
December 16, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17673409) filed by All Plaintiffs.(McGuire, John)

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Defendant: Steven Frick
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: Jennifer Christensen
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Defendant: Joseph Irizarry
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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Defendant: Christopher Nocco
Represented By: David J. Stefany
Represented By: Matthew David Stefany
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Plaintiff: Christopher Starnes
Represented By: John Francis McGuire
Represented By: Luke Charles Lirot
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