Ziegler v. Nocco et al
Plaintiff: Aaron Ziegler
Defendant: Tait Sanborn, Ken Gregory, Joseph Irizarry, Kevin Macumber, Jeffrey Harrington, Jay Galassi and Christopher Nocco
Case Number: 8:2020cv03002
Filed: December 16, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn K Mizelle
Referring Judge: Anthony E Porcelli
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 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). (GSO)
February 1, 2021 Filing 12 NOTICE of filing of Motions to Transfer by Jay Galassi, Ken Gregory, Jeffrey Harrington, Joseph Irizarry, Kevin Macumber, Christopher Nocco, Tait Sanborn 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 Mariani Mtn to Transfer, #8 Exhibit Pearn Mtn to Transfer, #9 Exhibit Rodgers Mtn to Transfer, #10 Exhibit Starnes Mtn to Transfer)(Stefany, Matthew) Modified text on 2/2/2021 (MCB).
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 Jay Galassi, Ken Gregory, Jeffrey Harrington, Joseph Irizarry, Kevin Macumber, Christopher Nocco, Tait Sanborn (Stefany, Matthew)
January 29, 2021 Filing 9 NOTICE of Appearance by David J. Stefany on behalf of Jay Galassi, Ken Gregory, Jeffrey Harrington, Joseph Irizarry, Kevin Macumber, Christopher Nocco, Tait Sanborn (Stefany, David)
January 7, 2021 Filing 8 Case Reassigned to Judge Kathryn K. Mizelle. New case number: 8:20-cv-3002-T-210AEP. Judge William F. Jung no longer assigned to the case. (JLD)
December 30, 2020 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Related case order and track 2 notice by Aaron Ziegler. (McGuire, John)
December 30, 2020 Filing 6 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Aaron Ziegler.Related case(s): yes. (McGuire, John)
December 18, 2020 Opinion or Order Filing 5 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)
December 18, 2020 Filing 4 NOTICE by Aaron Ziegler re #1 Complaint of Exhibit A. (McGuire, John)
December 17, 2020 Filing 3 NOTICE by Aaron Ziegler Civil Cover Sheet (Attachments: #1 Civil Cover Sheet Attachment)(McGuire, John)
December 17, 2020 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-3002-T-02AEP. (SJB)
December 16, 2020 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number 113A-17673414) filed by All Plaintiffs.(McGuire, John)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Ziegler v. Nocco et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tait Sanborn
Represented By: David J. Stefany
Represented By: Matthew David Stefany
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ken Gregory
Represented By: David J. Stefany
Represented By: Matthew David Stefany
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Joseph Irizarry
Represented By: David J. Stefany
Represented By: Matthew David Stefany
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Macumber
Represented By: David J. Stefany
Represented By: Matthew David Stefany
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Harrington
Represented By: David J. Stefany
Represented By: Matthew David Stefany
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jay Galassi
Represented By: David J. Stefany
Represented By: Matthew David Stefany
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Christopher Nocco
Represented By: David J. Stefany
Represented By: Matthew David Stefany
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Aaron Ziegler
Represented By: John Francis McGuire
Represented By: Luke Charles Lirot
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?