Aspinall et al v. Epkin et al
Plaintiff: Ms. Mary Aspinall, Mr. Winston Aspinall, Mary Aspinall and Winston Aspinall
Defendant: Mr. Cory Epkin, Ms. Brenda Epkin, Ms. Delilah Smith, Pro Movers Express, LLC, Cory Epkin, Brenda Epkin and Delilah Smith
Case Number: 8:2023cv00764
Filed: April 7, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Sean P Flynn
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 49 U.S.C. ยง 14706 Liability of Carriers Under Receipts and Bills of Lading
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2023 Filing 11 NOTICE of Co-Counsel Appearance by Melissa Nicole Goodloe on behalf of Mary Aspinall, Winston Aspinall (Goodloe, Melissa)
May 5, 2023 Filing 10 RETURN of service executed on 4/20/23 by Mary Aspinall, Winston Aspinall as to Brenda Epkin. (Devolder, Elizabeth)
May 4, 2023 Filing 9 ***TERMINATED-INCORRECT EVENT. COUSEL TO REFILE AS "SUMMONS RETURNED EXECUTED***PROOF of service by Mary Aspinall, Winston Aspinall (Devolder, Elizabeth) Modified on 5/5/2023 (LSS).
April 21, 2023 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Mary Aspinall, Winston Aspinall. Related case(s): Yes (Devolder, Elizabeth)
April 21, 2023 Filing 7 NOTICE of Lead Counsel Designation by Elizabeth Devolder on behalf of Mary Aspinall, Winston Aspinall. Lead Counsel: Elizabeth G. Devolder. (Devolder, Elizabeth)
April 20, 2023 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)
April 20, 2023 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 or elsewhere. -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. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (SRC)
April 11, 2023 Filing 4 NOTICE of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (LSS)
April 11, 2023 Filing 3 SUMMONS issued as to Brenda Epkin, Cory Epkin, Pro Movers Express, LLC, Delilah Smith. (LSS)
April 10, 2023 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Sean P. Flynn. New case number: 8:23-cv-TPB-SPF. (AM)
April 7, 2023 Filing 1 COMPLAINT against Brenda Epkin, Cory Epkin, Pro Movers Express, LLC, Delilah Smith with Jury Demand (Filing fee $402 receipt number AFLMDC-20701718) filed by Mary Aspinall, Winston Aspinall. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-C, #3 Exhibit D-J, #4 Exhibit K-R, #5 Proposed Summons)(Devolder, Elizabeth)

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Search for this case: Aspinall et al v. Epkin et al
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Plaintiff: Ms. Mary Aspinall
Represented By: Elizabeth Devolder
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Plaintiff: Mr. Winston Aspinall
Represented By: Elizabeth Devolder
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Plaintiff: Mary Aspinall
Represented By: Elizabeth Devolder
Represented By: Melissa Nicole Goodloe
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Plaintiff: Winston Aspinall
Represented By: Elizabeth Devolder
Represented By: Melissa Nicole Goodloe
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Defendant: Mr. Cory Epkin
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Defendant: Ms. Brenda Epkin
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Defendant: Ms. Delilah Smith
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Defendant: Pro Movers Express, LLC
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Defendant: Cory Epkin
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Defendant: Brenda Epkin
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Defendant: Delilah Smith
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