Wiand v. Adamek et al

Wiand v. Adamek et al

Plaintiff:	Burton W. Wiand
Defendant:	Stephen Cooper, Cynthia Duckett, Kathryn Shively, Ron Doherty, Joan Angelosanto, Arthur Chamberlain, Thomas Krudwig, James Bartusek, Judith Spooner, Wanda Mathias, Peter Reilly, Shirley Hachmann, Lauren Grable, Howard Eggers, James Flynn, Teresa Rosental, Mary Matook, Blake Mahler, David Friedman, Laurie Ann Gonsoulin, Robert Merrill, Josephine Reynolds, Brian Graybill, Deborah Cook, Frankie Turner, Jill Davis, James Andriessen, Hamlet Adamian, Landard Ulmer, Sudhaker Patel, Richard Smisek, Kenny Schmidt, Norma Kidd, Lawrence Tiede, Karen O'Connor, Jeffrey Anderson, Karen Suter-Brady, Silvana Briguglio, Virginia Furness, Anthony Ross, John Iverson, David Waxman, Linda Clawson, John Hunt, Eugenia O'Brien, Gary Shidaker, Heroldine Ukelson, Carrol Mauro, Simmons and McCambridge Trust, Walter Wooldridge, Michael Powers, Erik Adamek, Yaw-Shi Shie, Marilyn Lambe, Dale Tenhulzen, Douglas Owen, Tudor Family Living Trust, Raymond Kerbaugh, Elvira Cooper, Jessmat LLC, Dawn Stallmo, Jyotihka Patel, Joseph Financial, Glenn Davis, Janice Perry, Freddie Jordan, The Ralph J. Elwood Jr. Living Trust, Stan Hachmann, John Wiesner Trust, Lawrence Ryan, Edmundo Cotas, Jing-May Wang, Patricia Rothstein, Roy Vermilyea, Mark Zdrojewski, Claude Schauer, Sandra Cable, Cindy Merrill, James Mitchell, Garr Roudy, Frank Prestigiovanni, Robert Bell, Doug Clouse, Carla Bates, Edith Vanicek, Nydia Palomino, Valerie Owen, Becky Rohrbacker, Margaret Ogtong, David O'Brien, Kathy Wilcox, Robrick Wright, Daniel Love, Charles Sims, Buster Peeples, John Allen, Mark Tovar, Helen Williams, James Baither, Lance Gilbert, Steven Hotchkiss, Terry Ballard, Roy Colosimo, Raymond Lemberg, Angela McCambridge, Eric Drinkwater, Nancy Ross, Kenneth Nowak, Mikhail Cherner, Robert Slagoske, Roland Bohrer, Hans Van Doornum, Jr., Scott Stallmo, James Wichterman, Donna Baither, The Phillip J. And Joyce D. Bach Revocable Trust, Ann Bartusek, The Halstead Family Trust, Sumaya Abuhaidar, David Blitz, Rose Rybicki, James Berv, Buckeye Sports & Family Chiropractic Center, Inc., Pete and Billye A. Reilly Trust, Carl Herrmann, Helen Adamian, Thomas Simmons, Karen Keeney, Harald Hansen, Eric Chapman, Richard Hull and Joan Borman
Case Number:	8:2021cv00360
Filed:	February 13, 2021
Court:	US District Court for the Middle District of Florida
Presiding Judge:	John L Badalamenti
Referring Judge:	Thomas P Barber
2 Judge:	Christopher P Tuite
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts
Jury Demanded By:	Defendant

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Docket Report

This docket was last retrieved on February 12, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 28, 2022	Filing 403 ORDER re #401. Signed by Judge John L. Badalamenti on 4/28/2022. (JHA)
April 28, 2022	Filing 402 ORDER re #400. Signed by Judge John L. Badalamenti on 4/28/2022. (JHA)
April 28, 2022	Filing 401 NOTICE of voluntary dismissal by Burton W. Wiand (Donlon, Katherine)
April 28, 2022	Filing 400 STIPULATION of Dismissal With Prejudice Against Defendant James Flynn by Burton W. Wiand. (Donlon, Katherine)
March 4, 2022	Filing 399 WAIVER of service returned executed on 03/04/2022 by Burton W. Wiand as to Jessmat LLC. (Donlon, Katherine)
February 23, 2022	Filing 398 SUMMONS returned unexecuted by Burton W. Wiand as to Judith Spooner. (Donlon, Katherine)
February 17, 2022	Filing 397 Clerk's ENTRY OF DEFAULT as to Roland Bohrer (LSS)
February 17, 2022	Filing 396 Clerk's ENTRY OF DEFAULT as to Jill Davis (LSS)
February 17, 2022	Filing 395 Clerk's ENTRY OF DEFAULT as to Glenn Davis (LSS)
February 16, 2022	Filing 394 MOTION for Clerk's Default against Roland Bohrer by Burton W. Wiand. (Attachments: #1 Exhibit A)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
February 16, 2022	Filing 393 MOTION for Clerk's Default against Jill Davis by Burton W. Wiand. (Attachments: #1 Exhibit A)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
February 16, 2022	Filing 392 MOTION for Clerk's Default against Glenn Davis by Burton W. Wiand. (Attachments: #1 Exhibit A)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
January 3, 2022	Filing 391 ORDER. Signed by Judge John L. Badalamenti on 1/3/2022. (JHA)
January 3, 2022	Filing 390 STIPULATION of Dismissal (Voluntary) of Claims With Prejudice Against Defendant Deborah Cook by Burton W. Wiand. (Donlon, Katherine)
January 3, 2022	Filing 389 ORDER. Signed by Judge John L. Badalamenti on 1/3/2022. (JHA)
December 30, 2021	Filing 388 NOTICE of voluntary dismissal by Burton W. Wiand (Donlon, Katherine)
December 21, 2021	Filing 387 NOTICE OF SELECTION of Gregory Holder as mediator by Burton W. Wiand. (Donlon, Katherine)
December 15, 2021	Filing 386 ENDORSED ORDER granting Receiver Burton Wiand and Defendant John Hunt's #384 Stipulated Motion to Set Aside Clerk's Default. For the reasons stated in the parties' motion, the Court hereby sets aside the Clerk's default previously entered against Mr. Hunt (#291). Signed by Magistrate Judge Christopher P. Tuite on 12/15/2021. (ACL)
December 15, 2021	Filing 385 ENDORSED ORDER. On the basis of the "Notice of Partial Resolution" (383), the Clerk is DIRECTED to terminate any pending deadlines and administratively close the case as to Defendant John Hunt. Within sixty days of this order or later date established by this Court, the parties must file either: (1) a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii); or (2) on good cause shown, a motion to reopen the case for further proceedings. Failure to comply with this order may result in the entry of an order to show cause pursuant to Local Rule 3.10. Signed by Judge John L. Badalamenti on 12/15/2021. (JHA)
December 14, 2021	Filing 384 MOTION to Set Aside Clerk Default (Stipulated) by Burton W. Wiand. (Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
December 14, 2021	Filing 383 NOTICE by Burton W. Wiand of Partial Resolution (Tenth) (Donlon, Katherine)
December 6, 2021	Filing 382 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 12/16/2022; Dispositive motions due by 1/6/2023; Plaintiff disclosure of expert report due by 10/21/2022; Defendant disclosure of expert report due by 10/21/2022; Rebuttal expert report due by 11/4/2022; Final Pretrial Conference set for 6/1/2023 at 01:30 PM before Judge John L. Badalamenti (courtroom to be determined); Trial set for term commencing 6/5/2023 before Judge John L. Badalamenti. Conduct mediation hearing by 12/21/2022. Lead counsel to coordinate dates. Signed by Judge John L. Badalamenti on 12/6/2021. (SRC)
October 29, 2021	Filing 381 ENDORSED ORDER. On the basis of the "Notice of Partial Resolution" (380), the Clerk is DIRECTED to terminate any pending deadlines and administratively close the case as to Defendants Robert Merrill and Cindy Merrill. Within sixty days of this order or later date established by this Court, the parties must file either: (1) a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii); or (2) on good cause shown, a motion to reopen the case for further proceedings. Failure to comply with this order may result in the entry of an order to show cause pursuant to Local Rule 3.10. Signed by Judge John L. Badalamenti on 10/29/2021. (JHA)
October 29, 2021	Filing 380 NOTICE by Burton W. Wiand of Partial Resolution (Nineth) (Donlon, Katherine)
October 21, 2021	Filing 379 ENDORSED ORDER. On the basis of the "Notice of Partial Resolution" (378), the Clerk is DIRECTED to terminate any pending deadlines and administratively close the case as to Defendant Deborah Cook. Within sixty days of this order or later date established by this Court, the parties must file either: (1) a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii); or (2) on good cause shown, a motion to reopen the case for further proceedings. Failure to comply with this order may result in the entry of an order to show cause pursuant to Local Rule 3.10. Signed by Judge John L. Badalamenti on 10/21/2021. (JHA)
October 21, 2021	Filing 378 NOTICE by Burton W. Wiand of Partial Resolution (Eighth) (Donlon, Katherine)
October 18, 2021	Filing 377 ENDORSED ORDER denying without prejudice Defendants Sudhaker Patel and Jyotika Patel's #375 Motion[ to] Extend Time to Respond to the Civil Suit against Defendants. It appears from Defendants' motion that they have not complied with Local Rule 3.01(g). If Defendants elect to re-file their motion, they shall first comply with Rule 3.01(g). Signed by Magistrate Judge Christopher P. Tuite on 10/18/2021. (WFM)
October 15, 2021	Filing 376 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Mark Zdrojewski.(AG)
October 12, 2021	Filing 375 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Jyotihka Patel, Sudhaker Patel. (Attachments: #1 Attachment, #2 Mailing Envelope)(TDC) Motions referred to Magistrate Judge Christopher P. Tuite.
October 12, 2021	Filing 374 ENDORSED ORDER granting Defendants Robert Merrill and Cindy Merrill's #373 Motion for Extension of Time to Respond to Complaint. No later than October 28, 2021, Defendants shall file an answer to Plaintiff's Complaint (#1). Signed by Magistrate Judge Christopher P. Tuite on 10/12/2021. (WFM)
October 8, 2021	Filing 373 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Cindy Merrill, Robert Merrill. (Blanchard, Jake) Motions referred to Magistrate Judge Christopher P. Tuite.
October 8, 2021	Filing 372 NOTICE of Appearance by Jake C. Blanchard on behalf of Cindy Merrill, Robert Merrill (Blanchard, Jake)
October 5, 2021	Filing 371 ANSWER to #1 Complaint by Steven Hotchkiss.(AG)
October 5, 2021	Filing 370 ENDORSED ORDER: On the basis of the "Notice of Partial Resolution" (#368), the Clerk is DIRECTED to terminate any pending deadlines and administratively close the case as to Defendants Patricia Rothstein, Richard Smisek, and James Flynn. Within sixty days of this order, the parties must file either: (1) a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii); or (2) on good cause shown, a motion to reopen the case for further proceedings. Failure to comply with this order may result in the entry of an order to show cause pursuant to Local Rule 3.10. Signed by Judge John L. Badalamenti on 10/5/2021. (VK)
October 5, 2021	Filing 369 ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), this case is dismissed without prejudice as to Defendant John Allen (#367). The Clerk is directed to terminate any pending motions and deadlines associated with John Allen. Signed by Judge John L. Badalamenti on 10/5/2021. (VK)
October 4, 2021	Filing 368 NOTICE by Burton W. Wiand of Partial Resolution (Seventh) (Donlon, Katherine)
October 4, 2021	Filing 367 NOTICE of voluntary dismissal by Burton W. Wiand (Donlon, Katherine)
October 1, 2021	Filing 366 Case Reassigned to Judge John L. Badalamenti. New case number: 8:21-cv-360-JLB-CPT. Judge Thomas P. Barber no longer assigned to the case. (SAO)
October 1, 2021	Filing 365 RETURN of service executed on 09-23-2021 by Burton W. Wiand as to Jill Davis. (Donlon, Katherine)
October 1, 2021	Filing 364 RETURN of service executed on 09-23-2021 by Burton W. Wiand as to Glenn Davis. (Donlon, Katherine)
October 1, 2021	Filing 363 CASE MANAGEMENT REPORT. (Donlon, Katherine)
October 1, 2021	Filing 362 Clerk's ENTRY OF DEFAULT as to David Waxman. (TDC)
October 1, 2021	Filing 361 MOTION for Clerk's Default against David Waxman by Burton W. Wiand. (Attachments: #1 Exhibit A)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
October 1, 2021	Filing 360 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Silvana Briguglio.(Villoch, Alfred)
September 29, 2021	Filing 359 ENDORSED ORDER: The "Unopposed Motion of Defendant James Flynn for Extension of Time to Answer Complaint" (Doc. #358) is granted. Mr. Flynn may file his answer on or before October 20, 2021. Signed by Judge Thomas P. Barber on 9/29/2021. (ANL)
September 28, 2021	Filing 358 First MOTION for Extension of Time to File Answer by James Flynn. (Kirby, Richard)
September 27, 2021	Filing 357 ENDORSED ORDER: Defendant Mark S. Zdrojewski's "Unopposed Motion for Deadline Extension to Answer Complaint" (Doc. #356) is granted. Mr. Zdrojewski may file his answer on or before October 15, 2021. Signed by Judge Thomas P. Barber on 9/27/2021. (ANL)
September 24, 2021	Filing 356 MOTION for Extension of Time to File Answer re #1 Complaint by Mark Zdrojewski. (TDC)
September 23, 2021	Filing 355 ANSWER and affirmative defenses to #1 Complaint by Hamlet Adamian, Helen Adamian, Ann Bartusek, James Bartusek, David Blitz, Blake Mahler, Dawn Stallmo, Scott Stallmo.(Farano, Charles)
September 21, 2021	Filing 354 RETURN of service executed on 09-17-2021 by Burton W. Wiand as to Robert Merrill. (Donlon, Katherine)
September 21, 2021	Filing 353 RETURN of service executed on 09-17-21 by Burton W. Wiand as to Cindy Merrill. (Donlon, Katherine)
September 21, 2021	Filing 352 RETURN of service executed on 09-17-2021 by Burton W. Wiand as to Roland Bohrer. (Donlon, Katherine)
September 21, 2021	Filing 351 ENDORSED ORDER: On the basis of the "Notice of Partial Resolution" (Doc. #349), this cause is hereby dismissed without prejudice as to the following Defendants: Kenny Schmidt and Landard G. Ulmer. This dismissal is subject to the right of the parties within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for the parties to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any pending motions and deadlines associated with these parties. Signed by Judge Thomas P. Barber on 9/21/2021. (ANL)
September 17, 2021	Filing 350 ORDER: The motions to dismiss (Docs. #148, #154, #166, #169, #185, #193, #199, and #205) are hereby denied. Defendants are directed to file an answer on or before October 1, 2021. See Order for details. Signed by Judge Thomas P. Barber on 9/17/2021. (ANL)
September 13, 2021	Filing 349 Sixth NOTICE of Partial Resolution by Burton W. Wiand. (Donlon, Katherine) Modified on 9/14/2021 (TDC).
September 3, 2021	Filing 348 STATUS report in Response to Court's Request for Status Report 329 by Burton W. Wiand. (Donlon, Katherine)
September 3, 2021	Filing 347 Clerk's ENTRY OF DEFAULT as to Nydia Palomino. (LD)
September 3, 2021	Filing 346 Clerk's ENTRY OF DEFAULT as to Buckeye Sports & Family Chiropractic Center, Inc. (LD)
September 3, 2021	Filing 345 Clerk's ENTRY OF DEFAULT as to Richard Smisek. (LD)
September 2, 2021	Filing 344 ENDORSED ORDER: On the basis of the "Notice of Partial Resolution" (Doc. #338), this cause is hereby dismissed without prejudice as to the following Defendants: Donna Baither and Kenneth Nowak. This dismissal is subject to the right of the parties within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for the parties to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any pending motions and deadlines associated with these parties. Signed by Judge Thomas P. Barber on 9/2/2021. (ANL)
September 2, 2021	Filing 343 ENDORSED ORDER: On the basis of the "Notice of Partial Resolution" (Doc. #330), this cause is hereby dismissed without prejudice as to the following Defendants: Valerie Owen, Douglas Owen, Lawrence Ryan, Helen Williams, and Carla Bates. This dismissal is subject to the right of the parties within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for the parties to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any pending motions and deadlines associated with these parties. Signed by Judge Thomas P. Barber on 9/2/2021. (ANL)
September 2, 2021	Filing 342 ENDORSED ORDER: On the basis of the "Notice of Partial Resolution" (Doc. #182), this cause is hereby dismissed without prejudice as to the following Defendants: Ralph J. Elwood Jr. Living Trust, Karen Keeney, David O'Brien, and Eugenia O'Brien. This dismissal is subject to the right of the parties within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for the parties to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any pending motions and deadlines associated with these parties. Signed by Judge Thomas P. Barber on 9/2/2021. (ANL)
September 2, 2021	Filing 341 ENDORSED ORDER: In light of Plaintiff's response (Doc. #336) and the motions for clerk's default (Docs. #333, #334, and #335), the Court's Order to Show Cause (Doc. 327) is hereby discharged. On or before September 17, 2021, Plaintiff is directed to file a motion for clerk's default as to Defendant Patricia Rothstein. Failure to file a motion as directed will result in the dismissal of Plaintiff's claims against Patricia Rothstein without prejudice without further notice. Signed by Judge Thomas P. Barber on 9/2/2021. (ANL)
September 2, 2021	Filing 340 ENDORSED ORDER: In light of Plaintiff's response (Doc. #337), the Court's Order to Show Cause (Doc. 326) is hereby discharged. The deadline to effectuate service on Defendants John Allen, Roland Bohrer, Glenn Davis, Jill Davis, Jessmat LLC, Robert Merrill, Cindy Merrill, and Judith Spooner is extended to and includes October 4, 2021. Signed by Judge Thomas P. Barber on 9/2/2021. (ANL)
September 2, 2021	Filing 339 ENDORSED ORDER: In light of Plaintiff's response (Doc. #332), the Court's Order to Show Cause (Doc. 325) is hereby discharged. The parties are directed to file the joint case management report on or before October 4, 2021. Failure to do so may result in the dismissal of this action without prejudice without further notice. Signed by Judge Thomas P. Barber on 9/2/2021. (ANL)
September 2, 2021	Filing 338 NOTICE by Burton W. Wiand of Partial Resolution (Fifth) (Donlon, Katherine)
September 2, 2021	Filing 337 RESPONSE re 326 Order to show cause by Burton W. Wiand. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Donlon, Katherine)
September 2, 2021	Filing 336 RESPONSE re 327 Order to show cause by Burton W. Wiand. (Donlon, Katherine)
September 2, 2021	Filing 335 MOTION for Clerk's Default against Nydia Palomino by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
September 2, 2021	Filing 334 MOTION for Clerk's Default against Buckeye Sports & Family Chiropractic Center, Inc. by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
September 2, 2021	Filing 333 MOTION for Clerk's Default against Richard Smisek by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 27, 2021	Filing 332 RESPONSE re 325 Order to show cause filed by Burton W. Wiand. (Donlon, Katherine)
August 27, 2021	Filing 331 NOTICE by Burton W. Wiand of Filing Order Approving Clawback Settlements from Receivership Case (20-cv-00325). (Donlon, Katherine) Modified on 8/30/2021 (TDC).
August 27, 2021	Filing 330 NOTICE of Partial Resolution by Burton W. Wiand. (Donlon, Katherine) Modified on 8/27/2021 (TDC).
August 26, 2021	Filing 329 ENDORSED ORDER: Defendants Steven Hotchkiss (Doc. #148), Lawrence Tiede (Doc. #169), James Flynn (Doc. #185), Mark Zdrojewski (Doc. #193), and Deborah A. Cook (Doc. #205) have asserted lack of personal jurisdiction as a basis for dismissal. On or before September 3, 2021, Plaintiff Burton W. Wiand is directed to file a status report to address whether he has complied with the requirements of 28 U.S.C. 754 as to these Defendants. Signed by Judge Thomas P. Barber on 8/26/2021. (ANL)
August 26, 2021	Filing 328 RETURN of service executed on 08-04-2021 by Burton W. Wiand as to David Waxman. (Donlon, Katherine)
August 26, 2021	Filing 327 ENDORSED ORDER TO SHOW CAUSE: A review of the file reveals that Defendants Carla Bates, Buckeye Sports & Family Chiropractic Center, Inc., The Ralph J. Elwood Jr. Revocable Trust, Karen Keeney, David O'Brien, Eugenia O'Brien, Valerie Owen, Douglas Owen, Nydia Palomino, Patricia Rothstein, Lawrence Ryan, and Helen Williams have failed to timely answer or otherwise respond to the complaint, and Plaintiff Burton W. Wiand has failed to promptly apply to the Clerk for entry of default against these Defendants pursuant to Local Rule 1.10(b). Accordingly, Plaintiff is directed to SHOW CAUSE, in writing on or before September 2, 2021, why this action should not be dismissed against these Defendants for lack of prosecution pursuant to Local Rule 3.10. Failure to respond shall result in this action being dismissed against these Defendants without prejudice without further notice. Signed by Judge Thomas P. Barber on 8/26/2021. (ANL)
August 26, 2021	Filing 326 ENDORSED ORDER TO SHOW CAUSE: Upon review of the file, it appears that Plaintiff Burton W. Wiand has not yet perfected service on Defendants John Allen, Donna Baither, Roland Bohrer, Glenn Davis, Jill Davis, Jessmat LLC, Robert Merrill, Cindy Merrill, Judith Spooner, and David Waxman. Accordingly, Plaintiff shall SHOW CAUSE by a written response filed on or before September 2, 2021, for failing to perfect service on these Defendants within ninety (90) days of the filing of the complaint (Doc. #1). See Fed. R. Civ. P. 4(m). Failure to respond will result in dismissal of this action against these Defendants without prejudice without further notice. Signed by Judge Thomas P. Barber on 8/26/2021. (ANL)
August 24, 2021	Filing 325 ENDORSED ORDER TO SHOW CAUSE: Plaintiff Burton W. Wiand is directed to show cause by a written response, filed on or before August 27, 2021, as to why this case should not be dismissed pursuant to Local Rule 3.10 for lack of prosecution due to the non-filing of a case management report within the time prescribed by Local Rule 3.02(b)(2). Failure to respond will result in this action being dismissed without prejudice without further notice. Signed by Judge Thomas P. Barber on 8/24/2021. (ANL)
August 18, 2021	Filing 324 *ENTERED IN ERROR DUPLICATE ENTRY* Clerk's ENTRY OF DEFAULT as to Edith Vanicek. (TDC) Modified on 8/18/2021 (TDC).
August 18, 2021	Filing 323 Clerk's ENTRY OF DEFAULT as to Edith Vanicek. (TDC)
August 18, 2021	Filing 322 Clerk's ENTRY OF DEFAULT as to Richard Smisek. (TDC)
August 17, 2021	Filing 321 MOTION for Clerk's Default against Edith Vanicek by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 17, 2021	Filing 320 MOTION for Clerk's Default against Richard Smisek by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 13, 2021	Filing 319 Clerk's ENTRY OF DEFAULT as to Robrick Wright. (TDC)
August 13, 2021	Filing 318 Clerk's ENTRY OF DEFAULT as to Walter Wooldridge. (TDC)
August 13, 2021	Filing 317 Clerk's ENTRY OF DEFAULT as to Kathy Wilcox. (TDC)
August 13, 2021	Filing 316 Clerk's ENTRY OF DEFAULT as to Landard Ulmer. (TDC)
August 13, 2021	Filing 315 Clerk's ENTRY OF DEFAULT as to Tudor Family Living Trust. (TDC)
August 13, 2021	Filing 314 Clerk's ENTRY OF DEFAULT as to Karen Suter-Brady. (TDC)
August 13, 2021	Filing 313 Clerk's ENTRY OF DEFAULT as to Robert Slagoske. (TDC)
August 13, 2021	Filing 312 Clerk's ENTRY OF DEFAULT as to Kathryn Shively. (TDC)
August 13, 2021	Filing 311 Clerk's ENTRY OF DEFAULT as to Gary Shidaker. (TDC)
August 13, 2021	Filing 310 Clerk's ENTRY OF DEFAULT as to Kenny Schmidt. (TDC)
August 13, 2021	Filing 309 Clerk's ENTRY OF DEFAULT as to Claude Schauer. (TDC)
August 13, 2021	Filing 308 Clerk's ENTRY OF DEFAULT as to Rose Rybicki. (TDC)
August 13, 2021	Filing 307 Clerk's ENTRY OF DEFAULT as to Becky Rohrbacker. (TDC)
August 13, 2021	Filing 306 *ENTERED IN ERROR DUPLICATE ENTRY* Clerk's ENTRY OF DEFAULT as to Josephine Reynolds. (TDC) Modified on 8/13/2021 (TDC).
August 13, 2021	Filing 305 Clerk's ENTRY OF DEFAULT as to Josephine Reynolds. (TDC)
August 13, 2021	Filing 304 Clerk's ENTRY OF DEFAULT as to Pete and Billye A. Reilly Trust. (TDC)
August 13, 2021	Filing 303 Clerk's ENTRY OF DEFAULT as to Peter Reilly. (TDC)
August 13, 2021	Filing 302 Clerk's ENTRY OF DEFAULT as to Frank Prestigiovanni. (TDC)
August 13, 2021	Filing 301 Clerk's ENTRY OF DEFAULT as to Michael Powers. (TDC)
August 13, 2021	Filing 300 Clerk's ENTRY OF DEFAULT as to Janice Perry. (TDC)
August 13, 2021	Filing 299 Clerk's ENTRY OF DEFAULT as to Margaret Ogtong. (TDC)
August 13, 2021	Filing 298 Clerk's ENTRY OF DEFAULT as to Karen O'Connor. (TDC)
August 13, 2021	Filing 297 Clerk's ENTRY OF DEFAULT as to Kenneth Nowak. (TDC)
August 13, 2021	Filing 296 Clerk's ENTRY OF DEFAULT as to Carrol Mauro. (TDC)
August 13, 2021	Filing 295 Clerk's ENTRY OF DEFAULT as to Wanda Mathias. (TDC)
August 13, 2021	Filing 294 Clerk's ENTRY OF DEFAULT as to Raymond Lemberg. (TDC)
August 12, 2021	Filing 293 Clerk's ENTRY OF DEFAULT as to Marilyn Lambe. (TDC)
August 12, 2021	Filing 292 Clerk's ENTRY OF DEFAULT as to Raymond Kerbaugh. (TDC)
August 12, 2021	Filing 291 *SET ASIDE PURSUANT TO 386 ENDORSED ORDER*Clerk's ENTRY OF DEFAULT as to John Hunt. (TDC) Modified on 12/16/2021 (LSS).
August 12, 2021	Filing 290 Clerk's ENTRY OF DEFAULT as to Richard Hull. (TDC)
August 12, 2021	Filing 289 Clerk's ENTRY OF DEFAULT as to The Halstead Family Trust. (TDC)
August 12, 2021	Filing 288 Clerk's ENTRY OF DEFAULT as to Lance Gilbert. (TDC)
August 12, 2021	Filing 287 Clerk's ENTRY OF DEFAULT as to Virginia Furness. (TDC)
August 12, 2021	Filing 286 Clerk's ENTRY OF DEFAULT as to Howard Eggers. (TDC)
August 12, 2021	Filing 285 Clerk's ENTRY OF DEFAULT as to Cynthia Duckett. (TDC)
August 12, 2021	Filing 284 Clerk's ENTRY OF DEFAULT as to Eric Drinkwater. (TDC)
August 12, 2021	Filing 283 Clerk's ENTRY OF DEFAULT as to Edmundo Cotas. (TDC)
August 12, 2021	Filing 282 Clerk's ENTRY OF DEFAULT as to Linda Clawson. (TDC)
August 12, 2021	Filing 281 Clerk's ENTRY OF DEFAULT as to Mikhail Cherner. (TDC)
August 12, 2021	Filing 280 Clerk's ENTRY OF DEFAULT as to Eric Chapman. (TDC)
August 12, 2021	Filing 279 Clerk's ENTRY OF DEFAULT as to Sandra Cable. (TDC)
August 12, 2021	Filing 278 Clerk's ENTRY OF DEFAULT as to Terry Ballard. (TDC)
August 12, 2021	Filing 277 Clerk's ENTRY OF DEFAULT as to The Phillip J. And Joyce D. Bach Revocable Trust. (TDC)
August 12, 2021	Filing 276 Clerk's ENTRY OF DEFAULT as to Jeffrey Anderson. (TDC)
August 12, 2021	Filing 275 RESPONSE in Opposition re #205 First MOTION to Dismiss for Lack of Jurisdiction and for Improper Venue filed by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine)
August 12, 2021	Filing 274 MOTION for Clerk's Default against Robrick Wright by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 273 MOTION for Clerk's Default against Walter Wooldridge by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 272 MOTION for Clerk's Default against Kathy Wilcox by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 271 MOTION for Clerk's Default against Landard Ulmer by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 270 MOTION for Clerk's Default against Tudor Family Living Trust by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 269 MOTION for Clerk's Default against Karen Suter-Brady by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 268 MOTION for Clerk's Default against Robert Slagoske by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 267 MOTION for Clerk's Default against Kathryn Shively by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 266 MOTION for Clerk's Default against Gary Shidaker by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 265 MOTION for Clerk's Default against Kenny Schmidt by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 264 MOTION for Clerk's Default against Claude Schauer by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 263 MOTION for Clerk's Default against Rose Rybicki by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 262 MOTION for Clerk's Default against Becky Rohrbacker by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 261 MOTION for Clerk's Default against Josephine Reynolds by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 260 MOTION for Clerk's Default against Pete and Billye A. Reilly Trust by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 259 MOTION for Clerk's Default against Peter Reilly by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 258 MOTION for Clerk's Default against Frank Prestigiovanni by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 257 MOTION for Clerk's Default against Michael Powers by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 256 MOTION for Clerk's Default against Janice Perry by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 255 MOTION for Clerk's Default against Margaret Ogtong by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 254 MOTION for Clerk's Default against Karen O'Connor by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 253 MOTION for Clerk's Default against Kenneth Nowak by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 252 MOTION for Clerk's Default against Carrol Mauro by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 251 MOTION for Clerk's Default against Wanda Mathias by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 250 MOTION for Clerk's Default against Raymond Lemberg by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 249 MOTION for Clerk's Default against Marilyn Lambe by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 248 MOTION for Clerk's Default against Raymond Kerbaugh by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 247 MOTION for Clerk's Default against John Hunt by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 246 MOTION for Clerk's Default against Richard Hull by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 245 MOTION for Clerk's Default against The Halstead Family Trust by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 244 MOTION for Clerk's Default against Lance Gilbert by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 243 MOTION for Clerk's Default against Virginia Furness by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 242 MOTION for Clerk's Default against Howard Eggers by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 241 MOTION for Clerk's Default against Cynthia Duckett by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 240 MOTION for Clerk's Default against Eric Drinkwater by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 239 MOTION for Clerk's Default against Edmundo Cotas by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 238 MOTION for Clerk's Default against Linda Clawson by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 237 MOTION for Clerk's Default against Mikhail Cherner by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 236 MOTION for Clerk's Default against Eric Chapman by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 235 MOTION for Clerk's Default against Sandra Cable by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 234 MOTION for Clerk's Default against Terry Ballard by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 233 MOTION for Clerk's Default against The Phillip J. And Joyce D. Bach Revocable Trust by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 232 MOTION for Clerk's Default against Jeffrey Anderson by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Motions referred to Magistrate Judge Christopher P. Tuite.
August 12, 2021	Filing 231 ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal" (Doc. #230), this case is dismissed without prejudice as to John Iverson. The Clerk is directed to terminate any pending motions and deadlines associated with John Iverson. Signed by Judge Thomas P. Barber on 8/12/2021. (ANL)
August 12, 2021	Filing 230 NOTICE of voluntary dismissal by Burton W. Wiand. (Donlon, Katherine) Modified on 8/13/2021 (TDC).
August 11, 2021	Filing 229 ENDORSED ORDER: Defendant James Flynn's "Motion for Leave to File a Reply in Support of James Flynn's Jurisdictional Motions" (Doc. #228) is denied. If necessary to resolve the pending motion, the Court will direct the parties to file supplemental memoranda or set a hearing to further address the legal issues and arguments in this case. Signed by Judge Thomas P. Barber on 8/11/2021. (ANL)
August 10, 2021	Filing 228 MOTION for Leave to File Reply in Support re #185 MOTION to Dismiss for Lack of Jurisdiction filed by James Flynn. (Kirby, Richard) Modified event type and notified counsel on 8/10/2021. (JLD)
August 10, 2021	Filing 227 RETURN of service executed on 05-14-2021 by Burton W. Wiand as to Claude Schauer. (Donlon, Katherine)
August 5, 2021	Filing 226 RESPONSE in Opposition re #199 MOTION to Dismiss for Failure to State a Claim filed by Burton W. Wiand. (Donlon, Katherine)
August 5, 2021	Filing 225 RETURN of service executed on 06-03-2021 by Burton W. Wiand as to David Blitz. (Donlon, Katherine)
August 5, 2021	Filing 224 RETURN of service executed on 06-12-2021 by Burton W. Wiand as to Tudor Family Living Trust. (Donlon, Katherine)
August 5, 2021	Filing 223 RETURN of service executed on 06-05-2021 by Burton W. Wiand as to Marilyn Lambe. (Donlon, Katherine)
August 4, 2021	Filing 222 RETURN of service executed on 05-15-2021 by Burton W. Wiand as to Edmundo Cotas. (Donlon, Katherine)
August 4, 2021	Filing 221 RETURN of service executed on 05-13-2021 by Burton W. Wiand as to The Phillip J. And Joyce D. Bach Revocable Trust. (Donlon, Katherine)
July 30, 2021	Filing 220 RETURN of service executed on 05-30-2021 by Burton W. Wiand as to The Ralph J. Elwood Jr. Living Trust. (Donlon, Katherine)
July 30, 2021	Filing 219 RETURN of service executed on 05-29-2021 by Burton W. Wiand as to Helen Adamian. (Donlon, Katherine)
July 30, 2021	Filing 218 RETURN of service executed on 05-29-2021 by Burton W. Wiand as to Hamlet Adamian. (Donlon, Katherine)
July 30, 2021	Filing 217 RETURN of service executed on 06-04-2021 by Burton W. Wiand as to Dawn Stallmo. (Donlon, Katherine)
July 30, 2021	Filing 216 RETURN of service executed on 06-04-2021 by Burton W. Wiand as to Scott Stallmo. (Donlon, Katherine)
July 30, 2021	Filing 215 RETURN of service executed on 06-09-2021 by Burton W. Wiand as to Edith Vanicek. (Donlon, Katherine)
July 30, 2021	Filing 214 RETURN of service executed on 06-12-2021 by Burton W. Wiand as to Mark Zdrojewski. (Donlon, Katherine)
July 29, 2021	Filing 213 RESPONSE in Opposition re #193 MOTION to Dismiss complaint filed by Burton W. Wiand. (Donlon, Katherine)
July 28, 2021	Filing 212 RESPONSE in Opposition re #185 MOTION to Dismiss for Lack of Jurisdiction filed by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine)
July 28, 2021	Filing 211 RETURN of service executed on 5-13-2021 by Burton W. Wiand as to Raymond Lemberg. (Donlon, Katherine)
July 28, 2021	Filing 210 RETURN of service executed on 5-15-2021 by Burton W. Wiand as to Wanda Mathias. (Donlon, Katherine)
July 28, 2021	Filing 209 RETURN of service executed on 5-10-2021 by Burton W. Wiand as to Nydia Palomino. (Donlon, Katherine)
July 28, 2021	Filing 208 RETURN of service executed on 5-13-2021 by Burton W. Wiand as to Pete and Billye A. Reilly Trust. (Donlon, Katherine)
July 28, 2021	Filing 207 RETURN of service executed on 5-13-2021 by Burton W. Wiand as to Peter Reilly. (Donlon, Katherine)
July 22, 2021	Filing 206 DECLARATION of Deborah Cook re #205 First MOTION to Dismiss for Lack of Jurisdiction and for Improper Venue by Deborah Cook. (Orcutt, Gregory)
July 22, 2021	Filing 205 First MOTION to Dismiss for Lack of Jurisdiction and for Improper Venue by Deborah Cook. (Orcutt, Gregory)
July 21, 2021	Filing 204 ENDORSED ORDER granting #203 Unopposed Motion of Richard A. Kirby to Practice by Special Admission. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 7/21/2021. (ACL)
July 20, 2021	Filing 203 Unopposed MOTION for Richard A. Kirby to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18497868 for $150 by James Flynn. (Roth, Beth-Ann) Motions referred to Magistrate Judge Christopher P. Tuite.
July 20, 2021	Filing 202 ENDORSED ORDER denying without prejudice the #197 Motion of Richard A. Kirby to Practice by Special Admission [on behalf of Defendant James Flynn]. It appears from the motion that counsel has not satisfied the requirements of Local Rule 3.01(g). Signed by Magistrate Judge Christopher P. Tuite on 7/20/2021. (ACL)
July 15, 2021	Filing 201 CORPORATE Disclosure Statement by Silvana Briguglio. (Villoch, Alfred)
July 15, 2021	Filing 200 NOTICE by Silvana Briguglio of Serving Proposal for Settlement. (Villoch, Alfred) Modified on 7/16/2021 (TDC).
July 15, 2021	Filing 199 MOTION to Dismiss for Failure to State a Claim by Silvana Briguglio. (Villoch, Alfred)
July 15, 2021	Filing 198 NOTICE of Appearance by Alfred Villoch, III on behalf of Silvana Briguglio. (Villoch, Alfred) Modified on 7/15/2021 (TDC).
July 14, 2021	Filing 197 MOTION for Richard A. Kirby to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18473385 for $150 by James Flynn. (Roth, Beth-Ann) Motions referred to Magistrate Judge Christopher P. Tuite.
July 12, 2021	Filing 196 RESPONSE in Opposition re #169 MOTION to Dismiss #1 Complaint filed by Burton W. Wiand. (Attachments: #1 Exhibit 1)(Donlon, Katherine) Modified on 7/12/2021 (TDC).
July 12, 2021	Filing 195 ENDORSED ORDER: The Court notes that the pending motion does not comply with Local Rule 3.01(g). In the interest of judicial economy, however, the Court will address the motion. Defendants' motion for leave to file reply (Doc. #194) is denied. If necessary to resolve the pending motion, the Court will direct the parties to file supplemental memoranda or set a hearing to further address the legal issues and arguments in this case. Signed by Judge Thomas P. Barber on 7/12/2021. (ANL)
July 12, 2021	Filing 194 MOTION for Leave to File Reply re #166 MOTION to Dismiss for Lack of Jurisdiction filed by Hamlet Adamian, Helen Adamian, Ann Bartusek, James Bartusek, David Blitz, Blake Mahler, Dawn Stallmo, Scott Stallmo. (Farano, Charles) Modified on 7/12/2021 (TDC).
July 9, 2021	Filing 192 ENDORSED ORDER denying without prejudice #188 Motion for Admission to Practice Pro Hac Vice of Richard A. Kirby [on behalf of Defendant James Flynn]. It appears from the motion that counsel has not satisfied the requirements of Local Rule 2.01(c). Signed by Magistrate Judge Christopher P. Tuite on 7/9/2021. (ACL)
July 8, 2021	Filing 193 MOTION to Dismiss complaint by Mark Zdrojewski. (Attachments: #1 Exhibit A)(AG)
July 8, 2021	Filing 191 RESPONSE in Opposition re #166 MOTION to Dismiss for Lack of Jurisdiction (Corrected As To Service List Only) filed by Burton W. Wiand. (Donlon, Katherine)
July 8, 2021	Filing 190 RESPONSE in Opposition re #166 MOTION to Dismiss for Lack of Jurisdiction filed by Burton W. Wiand. (Donlon, Katherine)
July 8, 2021	Filing 189 ENDORSED ORDER: The unopposed motion (Doc. #187) is granted. The Court accepts Defendant James Flynn's motion to dismiss (Doc. #185) as timely filed. Signed by Judge Thomas P. Barber on 7/8/2021. (ANL)
July 8, 2021	Filing 188 MOTION for Richard A. Kirby to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18448130 for $150 by James Flynn. (Roth, Beth-Ann) Motions referred to Magistrate Judge Christopher P. Tuite.
July 7, 2021	Filing 187 UNOPPOSED MOTION for Miscellaneous Relief, specifically Acceptance of July 7, 2021 filing as having been timely due to early court closure on July 6, 2021 by James Flynn. (Roth, Beth-Ann) Modified on 7/8/2021 to edit text (CRH).
July 7, 2021	Filing 185 MOTION to Dismiss for Lack of Jurisdiction by James Flynn. (Roth, Beth-Ann)
July 6, 2021	Filing 186 RETURN of service executed on 6/28/2021 by Burton W. Wiand as to Becky Rohrbacker. (TDC)
July 1, 2021	Filing 184 RETURN of service executed on 06-29-2021 by Burton W. Wiand as to Mikhail Cherner. (Donlon, Katherine)
July 1, 2021	Filing 183 RETURN of service executed on 05-27-2021 by Burton W. Wiand as to Landard Ulmer. (Donlon, Katherine)
June 30, 2021	Filing 182 NOTICE by Burton W. Wiand of Partial Resolution (Donlon, Katherine)
June 29, 2021	Filing 181 RESPONSE in Opposition re #154 MOTION to Dismiss #1 Complaint filed by Burton W. Wiand. (Donlon, Katherine) Modified on 6/30/2021 (TDC).
June 29, 2021	Filing 180 RETURN of service executed on 06-26-2021 by Burton W. Wiand as to Richard Hull. (Donlon, Katherine)
June 28, 2021	Filing 179 ENDORSED ORDER: Defendant Mark S. Zdrojewski's "Motion for an Extension of the Deadline to Answer Plaintiff's Complaint" (Doc. #178) is granted. The deadline is extended to and includes July 9, 2021. Signed by Judge Thomas P. Barber on 6/28/2021. (ANL)
June 25, 2021	Filing 178 MOTION for Extension of Time to File Answer re #1 Complaint by Mark Zdrojewski. (Attachments: #1 Exhibit)(AG)
June 24, 2021	Filing 177 RESPONSE in Opposition re #148 MOTION to Dismiss for Lack of Jurisdiction filed by Burton W. Wiand. (Donlon, Katherine)
June 24, 2021	Filing 176 RETURN of service executed on 05-18-2021 by Burton W. Wiand as to Steven Hotchkiss. (Donlon, Katherine)
June 24, 2021	Filing 175 ENDORSED ORDER: On June 17, 2021, Defendant Mark S. Zdrojewski submitted a motion for referral to volunteer attorney program. (Doc. #165). A referral is not required to apply for this program; as such, the motion is denied as moot. Mr. Zdrojewski is reminded that under Fed. R. Civ. P. 12(a), a defendant must file a response within 21 days after being served with the summons and complaint unless he seeks and receives an extension of time. Litigation - particularly in federal court - is difficult, and Mr. Zdrojewski should consider hiring an attorney. If he is unable to afford counsel, he should consider resources available to pro se litigants, including the Legal Information Program operated by the Tampa Bay Chapter of the Federal Bar Association, and the Middle District of Florida's guide to assist pro se litigants proceeding in federal court, which is located on the Court's website. Signed by Judge Thomas P. Barber on 6/24/2021. (ANL)
June 23, 2021	Filing 174 ENDORSED ORDER: On the basis of the "Notice of Partial Resolution" (Doc. #172), this cause is hereby dismissed without prejudice as to the following Defendants: Erik Adamek, Laurie Gonsouln, Daniel Love, Angela McCambridge, Simmons and McCambridge Trust, Thomas Simmons, Mark Tovar, and Hans Van Doornum. This dismissal is subject to the right of the parties within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for the parties to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any pending motions and deadlines associated with these parties. Signed by Judge Thomas P. Barber on 6/23/2021. (ANL)
June 23, 2021	Filing 173 ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal" (Doc. #171), this case is dismissed without prejudice as to the following Defendants: Freddie Jordan and Mary Matook. The Clerk is directed to terminate these Defendants as parties to this action. Signed by Judge Thomas P. Barber on 6/23/2021. (ANL)
June 22, 2021	Filing 172 NOTICE of Partial Resolution by Burton W. Wiand. (Donlon, Katherine) Modified on 6/23/2021 (TDC).
June 22, 2021	Filing 171 NOTICE of voluntary dismissal by Burton W. Wiand. (Donlon, Katherine) Modified on 6/23/2021 (TDC).
June 22, 2021	Filing 170 RETURN of service executed on 06-02-2021 by Burton W. Wiand as to Karen Keeney. (Donlon, Katherine)
June 21, 2021	Filing 169 MOTION to Dismiss #1 Complaint by Lawrence Tiede. (Attachments: #1 Exhibit A)(TDC)
June 18, 2021	Filing 168 RETURN of service executed on 05-19-2021 by Burton W. Wiand as to Janice Perry. (Donlon, Katherine)
June 17, 2021	Filing 167 ENDORSED ORDER denying without prejudice Defendant Mark Zdrojewski's #164 construed motion to request e-filing access. The construed motion fails to demonstrate good cause or extenuating circumstances justifying such relief. See Postell v. Nestle Prepared Foods Co. USA, 2019 WL 5102552, at *1-2 (M.D. Fla. Jan. 25, 2019). If Mr. Zdrojewski renews his construed motion, he shall file it in a form that complies with both the Federal Rules of Civil Procedure and the Local Rules. See Fed. R. Civ. P. 5, 7, 10, 11; M.D. Fla. R. 1.08, 1.09, 3.01. Signed by Magistrate Judge Christopher P. Tuite on 6/17/2021. (ACL)
June 17, 2021	Filing 166 MOTION to Dismiss for Lack of Jurisdiction by Hamlet Adamian, Helen Adamian, Ann Bartusek, James Bartusek, David Blitz, Blake Mahler, Dawn Stallmo, Scott Stallmo. (Farano, Charles)
June 17, 2021	Filing 165 MOTION for Miscellaneous Relief, specifically for referral to volunteer attorney program by Mark Zdrojewski. (TDC)
June 15, 2021	Filing 164 MOTION for Miscellaneous Relief, specifically to Allow Electronic Filing Access by Mark Zdrojewski. (TDC)
June 15, 2021	Filing 163 RETURN of service executed on 05-25-2021 by Burton W. Wiand as to Linda Clawson. (Donlon, Katherine)
June 15, 2021	Filing 162 RETURN of service executed on 05-28-2021 by Burton W. Wiand as to Patricia Rothstein. (Donlon, Katherine)
June 15, 2021	Filing 161 WAIVER of service returned executed on 06-01-2021 by Burton W. Wiand as to Terry Ballard. (Donlon, Katherine)
June 14, 2021	Filing 160 CORPORATE DISCLOSURE STATEMENT by Deborah Cook. (Orcutt, Gregory) Modified on 6/15/2021 (TDC).
June 14, 2021	Filing 159 NOTICE of Appearance by Gregory J. Orcutt on behalf of Deborah Cook. (Orcutt, Gregory) Modified on 6/15/2021 (TDC).
June 10, 2021	Filing 158 RETURN of service executed on 5-24-21 by Burton W. Wiand as to Erik Adamek. (Donlon, Katherine)
June 10, 2021	Filing 157 RETURN of service executed on 5-28-21 by Burton W. Wiand as to Robrick Wright. (Donlon, Katherine)
June 10, 2021	Filing 156 RETURN of service executed on 5-27-21 by Burton W. Wiand as to Lawrence Tiede. (Donlon, Katherine)
June 10, 2021	Filing 155 RETURN of service executed on 6-3-21 by Burton W. Wiand as to Silvana Briguglio. (Donlon, Katherine)
June 8, 2021	Filing 153 ENDORSED ORDER granting Defendants Scott Stallmo, Diane Stallmo, Blake Mahler, Tom Simmons, Angela McCambridge, Hamlet Adamian, and David Blitz's #149 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Charles M. Farano. If counsel has not already done so, within fourteen (14) days hereof, he shall complete the e-filer registration form (available at http://www.flmd.uscourts.gov/special-admission-practice). Signed by Magistrate Judge Christopher P. Tuite on 6/8/2021. (ACL)
June 7, 2021	Filing 154 MOTION to Dismiss #1 Complaint by Jyotihka Patel, Sudhaker Patel. (TDC) (Additional attachment(s) added on 6/8/2021: #1 Mailing Envelope) (TDC). Modified on 6/8/2021 (TDC).
June 7, 2021	Filing 152 RETURN of service executed on 5-19-21 by Burton W. Wiand as to Frank Prestigiovanni. (Donlon, Katherine)
June 7, 2021	Filing 151 RETURN of service executed on 5-24-21 by Burton W. Wiand as to Deborah Cook. (Donlon, Katherine)
June 7, 2021	Filing 150 RETURN of service executed on 5-14-21 by Burton W. Wiand as to Claude Schauer. (Donlon, Katherine) *COUNSEL NOTIFIED TO REFILE WITH CORRECT IMAGE.* Modified on 8/10/2021 (TDC).
June 4, 2021	Filing 149 MOTION for Charles M. Farano to appear pro hac vice and request to receive notices of electronic filing by Hamlet Adamian, David Blitz, Blake Mahler, Angela McCambridge, Thomas Simmons, Dawn Stallmo, Scott Stallmo. (AG) Motions referred to Magistrate Judge Christopher P. Tuite. Modified on 6/7/2021 (AG).
June 3, 2021	Filing 148 MOTION to Dismiss for Lack of Personal Jurisdiction by Steven Hotchkiss. (AG)
June 3, 2021	Filing 147 RETURN of service executed on 5-21-21 by Burton W. Wiand as to Lawrence Ryan. (Donlon, Katherine)
June 3, 2021	Filing 146 RETURN of service executed on 5-18-21 by Burton W. Wiand as to Sudhaker Patel. (Donlon, Katherine)
June 3, 2021	Filing 145 RETURN of service executed on 5-18-21 by Burton W. Wiand as to Jyotihka Patel. (Donlon, Katherine)
June 3, 2021	Filing 144 RETURN of service executed on 5-24-21 by Burton W. Wiand as to Kathryn Shively. (Donlon, Katherine)
June 3, 2021	PRO HAC VICE FEES paid by attorney Charles M. Farano (Filing fee $150 receipt number TPA064060.) Related document: #142 MOTION for Charles M. Farano to appear pro hac vice. (ABC)
June 1, 2021	Filing 143 ENDORSED ORDER denying without prejudice Defendants Scott Stallmo, Diane Stallmo, Blake Mahler, Tom Simmons, Angela McCambridge, Hamlet Adamian, and David Blitz's #142 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing as to Charles M. Farano. It appears from the motion that counsel has not satisfied the requirements of Local Rule 3.01(g). Signed by Magistrate Judge Christopher P. Tuite on 6/1/2021. (ACL)
May 27, 2021	Filing 142 MOTION for Charles M. Farano to appear pro hac vice by Hamlet Adamian, David Blitz, Blake Mahler, Angela McCambridge, Thomas Simmons, Dawn Stallmo, Scott Stallmo. (AG) Motions referred to Magistrate Judge Christopher P. Tuite.
May 27, 2021	Filing 141 ENDORSED ORDER: On May 25, 2021, Defendant Lance R. Gilbert submitted correspondence to the Court. (Doc. #140). Because Mr. Gilbert is pro se, the Court clarifies that this filing does not constitute an answer to the complaint. See Fed. R. Civ. P. 8. Mr. Gilbert is reminded that under Fed. R. Civ. P. 12(a), a defendant must file an answer within 21 days after being served with the summons and complaint. Litigation - particularly in federal court - is difficult, and Mr. Gilbert should consider hiring an attorney. If he is unable to afford counsel, he should consider resources available to pro se litigants, including the Legal Information Program operated by the Tampa Bay Chapter of the Federal Bar Association, and the Middle District of Florida's guide to assist pro se litigants proceeding in federal court, which is located on the Court's website. Signed by Judge Thomas P. Barber on 5/27/2021. (ANL)
May 25, 2021	Filing 140 Remark; Correspondence in Response to Complaint filed by Lance R. Gilbert. (TDC) Modified on 5/26/2021 (TDC).
May 25, 2021	Filing 139 ANSWER and affirmative defenses to #1 Complaint by Dale Tenhulzen.(AG)
May 24, 2021	Filing 138 RETURN of service executed on 5/21/21 by Burton W. Wiand as to Gary Shidaker. (Donlon, Katherine)
May 21, 2021	Filing 137 ENDORSED ORDER: On the basis of the "Notice of Partial Resolution" (Doc. #134), this cause is hereby dismissed without prejudice as to the following Defendants: Sumaya Abuhaider, James Andriessen, Joan Angelosanto, Robert Bell, Jason Berv, James Baither, Joan Borman, Doug Clouse, Roy Colosimo, David Friedman, Lauren Grable, Brian Graybill, Stan Hachmann, Shirley Hachmann, Joseph Financial, Norma Kidd, Thomas Krudwig, James Mitchell, Buster Peeples, Teresa Rosental, Anthony Ross, Nancy Ross, Garr Roundy, Yaw-shi Shie, Jing-May Wang, James Wichterman, and the John Wiesner Trust. This dismissal is subject to the right of the parties within 60 days of the date hereof, to submit a stipulated form of final order or judgment, or request an extension of time, should they so choose, or for the parties to move to reopen the action, upon good cause being shown. After that 60 day period, however, without further order, this dismissal shall be deemed with prejudice. The Clerk is directed to terminate any pending motions and deadlines associated with these parties. Signed by Judge Thomas P. Barber on 5/21/2021. (ANL)
May 21, 2021	Filing 136 ENDORSED ORDER: Pursuant to Federal Rule of Civil Procedure 41(a) and the "Notice of Voluntary Dismissal" (Doc. #133), this case is dismissed without prejudice as to the following Defendants: Arthur Chamberlain, Elvira Cooper, Stephen F. Cooper, Ron Doherty, Harold Hansen, Carl Michael Hermann, Charles Sims, Frankie N. Turner, Heroldine Ukelson, and Roy Vermilyea. The Clerk is directed to terminate these Defendants as parties to this action. Signed by Judge Thomas P. Barber on 5/21/2021. (ANL)
May 21, 2021	Filing 135 RETURN of service executed on 5/18/21 by Burton W. Wiand as to Mark Tovar. (Donlon, Katherine)
May 21, 2021	Filing 134 NOTICE by Burton W. Wiand of Partial Resolution. (Donlon, Katherine) Modified on 5/21/2021 (TDC).
May 21, 2021	Filing 133 NOTICE of voluntary dismissal by Burton W. Wiand. (Donlon, Katherine) Modified on 5/21/2021 (TDC).
May 18, 2021	Filing 132 RETURN of service executed on 5/14/21 by Burton W. Wiand as to Daniel Love. (Donlon, Katherine)
May 18, 2021	Filing 131 WAIVER of service returned executed on 5/14/21 by Burton W. Wiand as to Doug Clouse. (Donlon, Katherine)
May 17, 2021	Filing 130 RETURN of service executed on 5-11-21 by Burton W. Wiand as to Karen Suter-Brady. (Donlon, Katherine)
May 14, 2021	Filing 129 WAIVER of service returned executed on 4/3/21 by Burton W. Wiand as to Walter Wooldridge. (Donlon, Katherine)
May 14, 2021	Filing 128 WAIVER of service returned executed on 4/5/21 by Burton W. Wiand as to Helen Williams. (Donlon, Katherine)
May 14, 2021	Filing 127 WAIVER of service returned executed on 4/5/21 by Burton W. Wiand as to Kathy Wilcox. (Donlon, Katherine)
May 14, 2021	Filing 126 WAIVER of service returned executed on 4/9/21 by Burton W. Wiand as to James Wichterman. (Donlon, Katherine)
May 14, 2021	Filing 125 WAIVER of service returned executed on 4/26/21 by Burton W. Wiand as to Dale Tenhulzen. (Donlon, Katherine)
May 14, 2021	Filing 124 WAIVER of service returned executed on 5/1/21 by Burton W. Wiand as to Richard Smisek. (Donlon, Katherine)
May 14, 2021	Filing 123 WAIVER of service returned executed on 3/29/21 by Burton W. Wiand as to Robert Slagoske. (Donlon, Katherine)
May 14, 2021	Filing 122 WAIVER of service returned executed on 4/22/21 by Burton W. Wiand as to Kenny Schmidt. (Donlon, Katherine)
May 14, 2021	Filing 121 WAIVER of service returned executed on 4/30/21 by Burton W. Wiand as to Rose Rybicki. (Donlon, Katherine)
May 14, 2021	Filing 120 WAIVER of service returned executed on 3/26/21 by Burton W. Wiand as to Garr Roudy. (Donlon, Katherine)
May 14, 2021	Filing 119 WAIVER of service returned executed on 4/12/21 by Burton W. Wiand as to Teresa Rosental. (Donlon, Katherine)
May 14, 2021	Filing 118 WAIVER of service returned executed on 3/31/21 by Burton W. Wiand as to Josephine Reynolds. (Donlon, Katherine)
May 14, 2021	Filing 117 WAIVER of service returned executed on 5/1/21 by Burton W. Wiand as to Michael Powers. (Donlon, Katherine)
May 14, 2021	Filing 116 WAIVER of service returned executed on 3/30/21 by Burton W. Wiand as to Valerie Owen. (Donlon, Katherine)
May 14, 2021	Filing 115 WAIVER of service returned executed on 3/30/21 by Burton W. Wiand as to Douglas Owen. (Donlon, Katherine)
May 14, 2021	Filing 114 WAIVER of service returned executed on 4/28/21 by Burton W. Wiand as to Margaret Ogtong. (Donlon, Katherine)
May 14, 2021	Filing 113 WAIVER of service returned executed on 5/7/21 by Burton W. Wiand as to Karen O'Connor. (Donlon, Katherine)
May 14, 2021	Filing 112 WAIVER of service returned executed on 4/13/21 by Burton W. Wiand as to Eugenia O'Brien. (Donlon, Katherine)
May 14, 2021	Filing 111 WAIVER of service returned executed on 4/13/21 by Burton W. Wiand as to David O'Brien. (Donlon, Katherine)
May 14, 2021	Filing 110 WAIVER of service returned executed on 4/19/21 by Burton W. Wiand as to Kenneth Nowak. (Donlon, Katherine)
May 14, 2021	Filing 109 WAIVER of service returned executed on 4/20/21 by Burton W. Wiand as to Carrol Mauro. (Donlon, Katherine)
May 14, 2021	Filing 108 WAIVER of service returned executed on 4/13/21 by Burton W. Wiand as to Thomas Krudwig. (Donlon, Katherine)
May 14, 2021	Filing 107 WAIVER of service returned executed on 4/14/21 by Burton W. Wiand as to Raymond Kerbaugh. (Donlon, Katherine)
May 14, 2021	Filing 106 WAIVER of service returned executed on 4/5/21 by Burton W. Wiand as to John Hunt. (Donlon, Katherine)
May 14, 2021	Filing 105 WAIVER of service returned executed on 4/1/21 by Burton W. Wiand as to The Halstead Family Trust. (Donlon, Katherine)
May 14, 2021	Filing 104 WAIVER of service returned executed on 4/14/21 by Burton W. Wiand as to Stan Hachmann. (Donlon, Katherine)
May 14, 2021	Filing 103 WAIVER of service returned executed on 4/14/21 by Burton W. Wiand as to Shirley Hachmann. (Donlon, Katherine)
May 14, 2021	Filing 102 WAIVER of service returned executed on 4/22/21 by Burton W. Wiand as to Lance Gilbert. (Donlon, Katherine)
May 14, 2021	Filing 101 WAIVER of service returned executed on 4/9/21 by Burton W. Wiand as to Virginia Furness. (Donlon, Katherine)
May 14, 2021	Filing 100 WAIVER of service returned executed on 4/6/21 by Burton W. Wiand as to David Friedman. (Donlon, Katherine)
May 14, 2021	Filing 99 WAIVER of service returned executed on 5/11/21 by Burton W. Wiand as to James Flynn. (Donlon, Katherine)
May 14, 2021	Filing 98 WAIVER of service returned executed on 4/5/21 by Burton W. Wiand as to Howard Eggers. (Donlon, Katherine)
May 14, 2021	Filing 97 WAIVER of service returned executed on 4/1/21 by Burton W. Wiand as to Cynthia Duckett. (Donlon, Katherine)
May 14, 2021	Filing 96 WAIVER of service returned executed on 4/3/21 by Burton W. Wiand as to Eric Drinkwater. (Donlon, Katherine)
May 14, 2021	Filing 95 WAIVER of service returned executed on 4/26/21 by Burton W. Wiand as to Eric Chapman. (Donlon, Katherine)
May 14, 2021	Filing 94 WAIVER of service returned executed on 3/29/21 by Burton W. Wiand as to Sandra Cable. (Donlon, Katherine)
May 14, 2021	Filing 93 WAIVER of service returned executed on 4/23/21 by Burton W. Wiand as to Buckeye Sports & Family Chiropractic Center, Inc. (Donlon, Katherine) Modified on 5/17/2021 (TDC).
May 14, 2021	Filing 92 WAIVER of service returned executed on 3/29/21 by Burton W. Wiand as to Joan Borman. (Donlon, Katherine)
May 14, 2021	Filing 91 WAIVER of service returned executed on 4/15/21 by Burton W. Wiand as to Carla Bates. (Donlon, Katherine)
May 14, 2021	Filing 90 WAIVER of service returned executed on 4/21/21 by Burton W. Wiand as to Jeffrey Anderson. (Donlon, Katherine)
May 5, 2021	Filing 89 SUMMONS issued as to David Blitz. (TDC)
May 4, 2021	Filing 88 SUMMONS returned unexecuted by Burton W. Wiand as to David Blitz. (Donlon, Katherine)
May 4, 2021	Filing 87 SUMMONS issued as to John Allen. (TDC)
May 3, 2021	Filing 86 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine) * COUNSEL NOTIFIED; Per phone call to file a summons returned unexecuted as to David Blitz in order for the Clerk's Office to Issue Proposed Summons. * Modified on 5/4/2021 (TDC).
May 3, 2021	Filing 85 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
May 3, 2021	Filing 84 SUMMONS issued as to Erik Adamek, Hamlet Adamian, Helen Adamian, Terry Ballard, Ann Bartusek, James Bartusek, David Blitz, Roland Bohrer, Silvana Briguglio, Mikhail Cherner, Linda Clawson, Doug Clouse, Deborah Cook, Edmundo Cotas, Glenn Davis, Jill Davis, James Flynn, Laurie Ann Gonsoulin, Shirley Hachmann, Stan Hachmann, Carl Herrmann, Steven Hotchkiss, Richard Hull, John Iverson, Jessmat LLC, Freddie Jordan, Joseph Financial, Karen Keeney, Raymond Kerbaugh, Marilyn Lambe, Raymond Lemberg, Daniel Love, Blake Mahler, Wanda Mathias, Mary Matook, Angela McCambridge, Cindy Merrill, Robert Merrill, Karen O'Connor, Nydia Palomino, Jyotihka Patel, Sudhaker Patel, Janice Perry, Pete and Billye A. Reilly Trust, Michael Powers, Frank Prestigiovanni, Peter Reilly, Becky Rohrbacker, Anthony Ross, Nancy Ross, Patricia Rothstein, Lawrence Ryan, Claude Schauer, Gary Shidaker, Kathryn Shively, Thomas Simmons, Simmons and McCambridge Trust, Richard Smisek, Judith Spooner, Dawn Stallmo, Scott Stallmo, Karen Suter-Brady, The Phillip J. And Joyce D. Bach Revocable Trust, The Ralph J. Elwood Jr. Living Trust, Lawrence Tiede, Mark Tovar, Tudor Family Living Trust, Frankie Turner, Heroldine Ukelson, Landard Ulmer, Hans Van Doornum, Jr., Edith Vanicek, David Waxman, Robrick Wright, Mark Zdrojewski. (TDC)
April 30, 2021	Filing 83 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 82 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 81 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 80 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 79 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 78 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 77 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 76 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 75 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 74 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 73 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 72 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 71 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 70 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 69 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 68 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 67 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 66 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 65 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 64 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 63 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 62 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 61 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 60 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 59 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 58 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 57 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 56 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 55 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 54 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 53 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 52 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 51 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 50 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 49 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 48 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 47 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 46 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 45 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 44 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 43 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 42 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 41 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 40 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 39 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 38 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 37 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 36 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 35 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 34 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 33 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 32 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 31 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 30 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 29 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 28 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 27 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 26 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 25 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 24 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 23 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 22 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 21 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 20 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 19 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 18 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 17 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 16 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 15 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 14 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 13 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 12 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 11 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 10 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 9 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 8 PROPOSED summons to be issued by Burton W. Wiand. (Donlon, Katherine)
April 30, 2021	Filing 7 NOTICE of Attorney Appearance by Marshall Berner on behalf of Teresa Rosental. (Berner, Marshall) Modified on 5/3/2021 (TDC).
February 26, 2021	Filing 6 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC)
February 26, 2021	Filing 5 NOTICE to Counsel of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (SRC)
February 19, 2021	Filing 4 NOTICE of a related action per Local Rule 1.07(c) by Burton W. Wiand. Related case(s): Yes (Donlon, Katherine)
February 16, 2021	Filing 3 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Christopher P. Tuite. New case number: 8:21-cv-0360-TPB-CPT. (SJB)
February 13, 2021	Filing 2 NOTICE by Burton W. Wiand Civil Cover Sheet (Attachments: #1 Exhibit A)(Donlon, Katherine)
February 13, 2021	Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 113A-17884951) filed by All Plaintiffs. (Attachments: #1 Exhibit 1 - Schedules of False Profits/Fraudulent Transfers, #2 Civil Cover Sheet)(Donlon, Katherine) Modified on 2/16/2021 (JLD).

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Defendant: Stephen Cooper
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Defendant: Cynthia Duckett
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Defendant: Kathryn Shively
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Defendant: Ron Doherty
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Defendant: Arthur Chamberlain
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Defendant: Thomas Krudwig
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Defendant: James Bartusek
Represented By:	Charles M. Farano
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Defendant: Judith Spooner
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Defendant: Wanda Mathias
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Defendant: Peter Reilly
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Defendant: Shirley Hachmann
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Defendant: Lauren Grable
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Defendant: Howard Eggers
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Defendant: James Flynn
Represented By:	Beth-Ann Roth
Represented By:	Richard A. Kirby
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Defendant: Teresa Rosental
Represented By:	Marshall Berner
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Defendant: Mary Matook
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Defendant: Blake Mahler
Represented By:	Charles M. Farano
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Defendant: David Friedman
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Defendant: Laurie Ann Gonsoulin
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Defendant: Robert Merrill
Represented By:	Jake C. Blanchard
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Defendant: Josephine Reynolds
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Defendant: Brian Graybill
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Defendant: Deborah Cook
Represented By:	Gregory J. Orcutt
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Defendant: Frankie Turner
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Defendant: Jill Davis
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Defendant: James Andriessen
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Defendant: Hamlet Adamian
Represented By:	Charles M. Farano
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Defendant: Landard Ulmer
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Defendant: Sudhaker Patel
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Defendant: Richard Smisek
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Defendant: Kenny Schmidt
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Defendant: Norma Kidd
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Defendant: Lawrence Tiede
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Defendant: Karen O'Connor
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Defendant: Jeffrey Anderson
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Defendant: Karen Suter-Brady
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Defendant: Silvana Briguglio
Represented By:	Alfred Villoch, III
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Defendant: Virginia Furness
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Defendant: Anthony Ross
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Defendant: John Iverson
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Defendant: David Waxman
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Defendant: Linda Clawson
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Defendant: John Hunt
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Defendant: Eugenia O'Brien
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Defendant: Gary Shidaker
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Defendant: Heroldine Ukelson
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Defendant: Carrol Mauro
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Defendant: Simmons and McCambridge Trust
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Defendant: Walter Wooldridge
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Defendant: Michael Powers
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Defendant: Erik Adamek
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Defendant: Yaw-Shi Shie
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Defendant: Marilyn Lambe
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Defendant: Dale Tenhulzen
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Defendant: Douglas Owen
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Defendant: Tudor Family Living Trust
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Defendant: Raymond Kerbaugh
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Defendant: Elvira Cooper
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Defendant: Jessmat LLC
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Defendant: Dawn Stallmo
Represented By:	Charles M. Farano
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Defendant: Jyotihka Patel
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Defendant: Joseph Financial
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Defendant: Glenn Davis
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Defendant: Janice Perry
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Defendant: Freddie Jordan
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Defendant: The Ralph J. Elwood Jr. Living Trust
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Defendant: Stan Hachmann
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Defendant: John Wiesner Trust
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Defendant: Lawrence Ryan
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Defendant: Edmundo Cotas
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Defendant: Jing-May Wang
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Defendant: Patricia Rothstein
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Defendant: Roy Vermilyea
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Defendant: Mark Zdrojewski
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Defendant: Claude Schauer
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Defendant: Sandra Cable
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Defendant: Cindy Merrill
Represented By:	Jake C. Blanchard
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Defendant: James Mitchell
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Defendant: Garr Roudy
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Defendant: Frank Prestigiovanni
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Defendant: Robert Bell
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Defendant: Doug Clouse
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Defendant: Carla Bates
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Defendant: Edith Vanicek
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Defendant: Nydia Palomino
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Defendant: Valerie Owen
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Defendant: Becky Rohrbacker
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Defendant: Margaret Ogtong
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Defendant: David O'Brien
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Defendant: Kathy Wilcox
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Defendant: Robrick Wright
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Defendant: Daniel Love
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Defendant: Charles Sims
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Defendant: Buster Peeples
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Defendant: John Allen
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Defendant: Mark Tovar
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Defendant: Helen Williams
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Defendant: James Baither
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Defendant: Lance Gilbert
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Defendant: Steven Hotchkiss
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Defendant: Terry Ballard
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Defendant: Roy Colosimo
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Defendant: Raymond Lemberg
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Defendant: Angela McCambridge
Represented By:	Charles M. Farano
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Defendant: Eric Drinkwater
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Defendant: Nancy Ross
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Defendant: Kenneth Nowak
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Defendant: Mikhail Cherner
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Defendant: Robert Slagoske
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Defendant: Roland Bohrer
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Defendant: Hans Van Doornum, Jr.
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Defendant: Scott Stallmo
Represented By:	Charles M. Farano
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Defendant: James Wichterman
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Defendant: Donna Baither
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Defendant: The Phillip J. And Joyce D. Bach Revocable Trust
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Defendant: Ann Bartusek
Represented By:	Charles M. Farano
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Defendant: The Halstead Family Trust
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Defendant: Sumaya Abuhaidar
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Defendant: David Blitz
Represented By:	Charles M. Farano
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Defendant: Rose Rybicki
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Defendant: James Berv
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Defendant: Buckeye Sports & Family Chiropractic Center, Inc.
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Defendant: Pete and Billye A. Reilly Trust
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Defendant: Carl Herrmann
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Defendant: Helen Adamian
Represented By:	Charles M. Farano
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Defendant: Thomas Simmons
Represented By:	Charles M. Farano
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Defendant: Karen Keeney
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Defendant: Harald Hansen
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Defendant: Eric Chapman
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Defendant: Richard Hull
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Defendant: Joan Borman
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Plaintiff: Burton W. Wiand
Represented By:	Katherine C. Donlon
Represented By:	Jared J. Perez
Represented By:	Robert Max McKinley
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