Falvo v. Falvo
Plaintiff: Denise Falvo
Defendant: Thomas Falvo
Case Number: 8:2023cv01846
Filed: August 16, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Anthony E Porcelli
Nature of Suit: Marine
Cause of Action: 28 U.S.C. ยง 1333 Admiralty
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2023 Filing 19 NOTICE of Appearance by James N. Hurley on behalf of Thomas Falvo (Hurley, James)
September 13, 2023 Filing 18 NOTICE TO COUNSEL James Hurley of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ARL)
September 12, 2023 Filing 17 NOTICE of Appearance by Ashley Nichole Flynn on behalf of Thomas Falvo (Flynn, Ashley)
September 12, 2023 Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Thomas Falvo. Related case(s): No (Cooke, Adam)
September 11, 2023 Filing 15 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). (DAY)
September 11, 2023 Filing 14 NOTICE of Local Rule 1.07(c) and Local Rule 3.02(a)(2). -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. (Signed by Deputy Clerk). (DAY)
September 8, 2023 Filing 13 ANSWER and affirmative defenses to #1 Complaint by Thomas Falvo.(Cooke, Adam)
September 8, 2023 Filing 12 NOTICE of Lead Counsel Designation by Adam B. Cooke on behalf of Thomas Falvo. Lead Counsel: Adam B. Cooke. (Cooke, Adam)
August 29, 2023 Filing 11 NOTICE TO COUNSEL Pedro J Chavarriaga of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AJS)
August 28, 2023 Filing 10 NOTICE of Co-Counsel Appearance by Pedro J Chavarriaga on behalf of Denise Falvo (Chavarriaga, Pedro)
August 25, 2023 Filing 9 ***COUNSEL CANNOT FILE ON BEHALF OF ANOTHER COUNSEL. COUNSEL PEDRO J. CHAVARRIAGA MUST USE HIS OWN LOGIN/PASSWORD AND REFILE HIS APPEARANCE*** NOTICE of Co-Counsel Appearance by Douglas R. Beam on behalf of Denise Falvo (Beam, Douglas) Modified on 8/28/2023 (LSS).
August 23, 2023 Filing 8 RETURN of service executed on 08/18/2023 by Denise Falvo as to Thomas Falvo. (Munch, Jacob)
August 17, 2023 Filing 7 SUMMONS issued as to Thomas Falvo. (KME)
August 17, 2023 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Denise Falvo. (Munch, Jacob)
August 17, 2023 Filing 5 NOTICE of a related action per Local Rule 1.07(c) by Denise Falvo. Related case(s): No (Munch, Jacob)
August 17, 2023 Filing 4 NOTICE of Lead Counsel Designation by Jacob John Munch on behalf of Denise Falvo. Lead Counsel: Jacob Munch. (Munch, Jacob)
August 17, 2023 Filing 2 NOTICE TO COUNSEL Jacob Munch, Catherine Saylor, Riley Beam and Douglas Beam 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). (ABC)
August 16, 2023 Filing 3 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Anthony E. Porcelli. New case number: 8:23-cv-1846-SDM-AEP. (ABC)
August 16, 2023 Filing 1 COMPLAINT against Thomas Falvo (Filing fee $402 receipt number AFLMDC-21157348) filed by Denise Falvo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Munch, Jacob)

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Plaintiff: Denise Falvo
Represented By: Jacob John Munch
Represented By: Catherine Munch Saylor
Represented By: Douglas R. Beam
Represented By: Pedro J Chavarriaga
Represented By: Riley H. Beam
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Defendant: Thomas Falvo
Represented By: James N. Hurley
Represented By: Adam B. Cooke
Represented By: Ashley Nichole Flynn
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