Roche v. TECO Energy, Inc. et al
Plaintiff: Alejandro Roche
Defendant: TECO Energy, Inc. and TECO Energy Group Retirement Plan
Case Number: 8:2023cv01571
Filed: July 14, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Christopher P Tuite
Nature of Suit: Labor: E.R.I.S.A.
Cause of Action: 29 U.S.C. ยง 1001 E.R.I.S.A.: Employee Retirement
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 11, 2023 Filing 10 WAIVER of service returned executed on 09/11/2023 by Alejandro Roche as to TECO Energy Group Retirement Plan. (Estes, Sean)
September 11, 2023 Filing 9 WAIVER of service returned executed on 09/11/2023 by Alejandro Roche as to TECO Energy, Inc.. (Estes, Sean)
July 29, 2023 Filing 8 CORPORATE Disclosure Statement by Alejandro Roche. (Estes, Sean)
July 24, 2023 Filing 7 NOTICE of a related action per Local Rule 1.07(c) by Alejandro Roche. Related case(s): No (Estes, Sean)
July 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). (CAB)
July 20, 2023 Filing 5 NOTICE 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). (CAB)
July 18, 2023 Filing 4 NOTICE TO COUNSEL Elizabeth Thomson, Eva Cantarella, and Robert Geller 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). (ARL)
July 17, 2023 Filing 3 SUMMONS issued as to All Defendants. (ARL)
July 14, 2023 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-1571-CEH-CPT. (AM)
July 14, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-21042055) filed by Alejandro Roche. (Attachments: #1 Exhibit List, #2 Exhibit 1 TECO Energy Group Retirement Plan, #3 Exhibit 2 Summary Plan Description, #4 Exhibit 3 Retirement Application Redacted of PII, #5 Exhibit 4 Lump Sum Estimates Redacted of PII, #6 Exhibit 5 Emails to & from Stacey Stromsnes, #7 Exhibit 6 Emails to & from Deirdre Gilmore, #8 Exhibit 7 Lump Sum Check, #9 Exhibit 8 Administrative Claim, #10 Exhibit 9 USPS Return Receipt for Administrative Claim dated 2-27-23, #11 Exhibit 10 Roche Follow-Up Letter to TECO re Admin Claim, #12 Exhibit 11 USPS Return Receipt re Roche Follow-Up Letter to TECO, #13 Civil Cover Sheet , #14 Proposed Summons)(Estes, Sean) Modified on 7/17/2023 as to docket text (ARL).

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Plaintiff: Alejandro Roche
Represented By: Sean Estes
Represented By: Elizabeth Thomson
Represented By: Eva T. Cantarella
Represented By: Robert P. Geller
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Defendant: TECO Energy, Inc.
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Defendant: TECO Energy Group Retirement Plan
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