McNulty v. EZE Castle Integration, Inc.
Plaintiff: Matthew McNulty
Defendant: EZE Castle Integration, Inc.
Case Number: 8:2024cv00296
Filed: January 30, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Christopher P Tuite
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
March 28, 2024 Filing 18 CERTIFICATE of compliance Supplemental Local Rule Certification Regarding by EZE Castle Integration, Inc. (Perez, Ana) Modified on 3/29/2024 to edit docket text (RN).
March 25, 2024 Filing 17 MOTION to Change Venue / Transfer Case or in the Alternative, MOTION to Dismiss by EZE Castle Integration, Inc. (Perez, Ana). Modified text and added event on 3/26/2024 (GL).
March 25, 2024 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by EZE Castle Integration, Inc. (Trigo, Capri) Modified docket text on 3/26/2024 (JOS).
March 19, 2024 Opinion or Order Filing 15 ENDORSED ORDER: Defendant's #14 Corporate Disclosure Statement fails to meet the standards this Court requires to effectively screen cases for potential conflicts. The Court requires parties to disclose "ownership however small of a party's shares or stock," not simply those whose ownership constitutes 10% or more. See (Doc. #5) at 7. Defendant must file a new statement using the form attached to the #5 Civil Case Order (also available on the undersigned's website) by March 25, 2024. Signed by Judge Kathryn Kimball Mizelle on 3/19/2024. (CMM)
March 18, 2024 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement by EZE Castle Integration, Inc.. (Trigo, Capri)
March 7, 2024 Opinion or Order Filing 13 ENDORSED ORDER granting the #11 Motion for Extension of Time to Answer. EZE Castle Integration, Inc. may respond to the complaint no later than March 25, 2024. Signed by Judge Kathryn Kimball Mizelle on 3/7/2024. (CMM)
March 6, 2024 Filing 12 NOTICE of Appearance by Ana M. Perez on behalf of EZE Castle Integration, Inc. (Perez, Ana)
March 6, 2024 Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by EZE Castle Integration, Inc. (Trigo, Capri) Modified on 3/7/2024 as to docket text (ARL).
March 6, 2024 Filing 10 NOTICE of Appearance and Lead Counsel Designation by Capri Trigo on behalf of EZE Castle Integration, Inc. (Trigo, Capri) Modified on 3/7/2024 as to docket text (ARL).
February 23, 2024 Filing 9 PROOF of service by Matthew McNulty (Schuette, Michael)
February 13, 2024 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Matthew McNulty. Related case(s): No (Astbury, Warren)
February 13, 2024 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by Matthew McNulty. (Astbury, Warren)
February 13, 2024 Filing 6 NOTICE of Lead Counsel Designation by Warren Dean Astbury on behalf of Matthew McNulty. Lead Counsel: Warren D. Astbury. (Astbury, Warren)
February 1, 2024 Opinion or Order Filing 5 CIVIL CASE STANDING ORDER. The Parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any Defendant appears. Each Party must also file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 2/1/2024. (CMM)
January 31, 2024 Filing 4 SUMMONS issued as to EZE Castle Integration, Inc. (AJS)
January 31, 2024 Filing 3 NOTICE TO COUNSEL Michael Schuette, William Jason Cantrell and Warren Dean Astbury 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). (AJS)
January 31, 2024 Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Christopher P. Tuite. New case number: 8:24-cv-296-KKM-CPT. (AA)
January 30, 2024 Filing 1 COMPLAINT and Demand for Jury Trial against EZE Castle Integration, Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-21715317) filed by Matthew McNulty. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Proposed Summons)(Astbury, Warren) Modified on 1/31/2024 to edit docket text(AJS).

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Plaintiff: Matthew McNulty
Represented By: Michael Schuette
Represented By: William Jason Cantrell
Represented By: Warren Dean Astbury
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Defendant: EZE Castle Integration, Inc.
Represented By: Capri Trigo
Represented By: Ana M. Perez
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