Cardinal Management Services, LLC et al v. White
Plaintiff: Cardinal Management Services, LLC, Cardinal System Holdings, LLC and Cardinal System Venture Holdings, LLC
Defendant: John White
Case Number: 8:2022cv01795
Filed: August 8, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Mary S Scriven
Referring Judge: Julie S Sneed
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2022 Opinion or Order Filing 18 ORDER granting #16 Motion to Appear Pro Hac Vice for Jesika Silva Blanco. Signed by Magistrate Judge Julie S. Sneed on 10/3/2022. (SMC)
October 3, 2022 Opinion or Order Filing 17 ORDER granting #15 Motion to Appear Pro Hac Vice for Kimberly Cheeseman. Signed by Magistrate Judge Julie S. Sneed on 10/3/2022. (SMC)
September 30, 2022 Filing 16 Unopposed MOTION for Jesika Silva Blanco to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20046105 for $150 by Cardinal Management Services, LLC, Cardinal System Holdings, LLC, Cardinal System Venture Holdings, LLC. (Schifino, John) Motions referred to Magistrate Judge Julie S. Sneed.
September 30, 2022 Filing 15 Unopposed MOTION for Kimberly Cheeseman to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-20046059 for $150 by Cardinal Management Services, LLC, Cardinal System Holdings, LLC, Cardinal System Venture Holdings, LLC. (Schifino, John) Motions referred to Magistrate Judge Julie S. Sneed.
September 28, 2022 Opinion or Order Filing 14 ENDORSED ORDER GRANTING #13 Defendant's Second Unopposed Motion for Extension of Time to Respond to Plaintiffs' Original Complaint and Motion for Extension of Time to Submit Case Management Report. Defendant shall have up to and including October 7, 2022 to answer or otherwise respond to the Complaint and the Parties shall have up to and including October 14, 2022 to file their case management report. Signed by Judge Mary S. Scriven on 9/28/2022. (APF)
September 27, 2022 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by John White. (McBride, William)
August 25, 2022 Opinion or Order Filing 12 ENDORSED ORDER GRANTING #11 Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiffs' Original Complaint. Defendant shall have up to and including September 30, 2022 to answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 8/25/2022. (APF)
August 24, 2022 Filing 11 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by John White. (McBride, William)
August 23, 2022 Filing 10 NOTICE of Appearance by Fredrick H. L. McClure on behalf of John White (McClure, Fredrick)
August 23, 2022 Filing 9 NOTICE of Appearance by William Albert McBride on behalf of John White (McBride, William)
August 16, 2022 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement by Cardinal Management Services, LLC, Cardinal System Holdings, LLC, Cardinal System Venture Holdings, LLC identifying Corporate Parent Cardinal System Holdings, LLC, Other Affiliate Cardinal Administrative Services for Cardinal Management Services, LLC, Cardinal System Venture Holdings, LLC; Other Affiliate Cardinal Administrative Services for Cardinal System Holdings, LLC. (Nealy-Brown, Jounice)
August 11, 2022 Filing 7 NOTICE of Appearance by Jounice Laverne Nealy-Brown on behalf of Cardinal Management Services, LLC, Cardinal System Holdings, LLC, Cardinal System Venture Holdings, LLC (Nealy-Brown, Jounice)
August 9, 2022 Filing 6 SUMMONS issued as to John White. (SET)
August 9, 2022 Filing 5 NOTICE to counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (SET)
August 9, 2022 Filing 4 NOTICE to counsel Kimberly Cheeseman, Jesika Silva Blanco Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (SET)
August 9, 2022 Filing 3 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). (MEJ)
August 8, 2022 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-1795-MSS-JSS. (SJB)
August 8, 2022 Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19859083) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Schifino, John) Modified text on 8/8/2022 (AG).

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Plaintiff: Cardinal Management Services, LLC
Represented By: John A. Schifino
Represented By: Jesika Silva Blanco
Represented By: Jounice Laverne Nealy-Brown
Represented By: Kimberly Cheeseman
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Plaintiff: Cardinal System Holdings, LLC
Represented By: John A. Schifino
Represented By: Jesika Silva Blanco
Represented By: Jounice Laverne Nealy-Brown
Represented By: Kimberly Cheeseman
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Plaintiff: Cardinal System Venture Holdings, LLC
Represented By: John A. Schifino
Represented By: Jesika Silva Blanco
Represented By: Jounice Laverne Nealy-Brown
Represented By: Kimberly Cheeseman
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Defendant: John White
Represented By: William Albert McBride
Represented By: Fredrick H. L. McClure
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