Falvo v. The Scoop
Plaintiff: Denise Falvo
Defendant: THE SCOOP
Case Number: 8:2024cv00394
Filed: February 12, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Steven D Merryday
2 Judge: Anthony E Porcelli
3 Judge: Amanda Arnold Sansone
Nature of Suit: Marine
Cause of Action: 28 U.S.C. § 1333 Admiralty
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2024 Filing 24 Case Reassigned to Magistrate Judge Anthony E. Porcelli. New case number: 8:24-cv-00394-SDM-AEP. (LAB)
April 11, 2024 Cases associated: Create association to 8:23-cv-01846-SDM-AEP. (LMF)
April 8, 2024 Filing 23 Case Reassigned to Judge Steven D. Merryday. New case number: 8:24-cv-394-SDM-AAS. Judge William F. Jung no longer assigned to the case. (JNB)
April 5, 2024 Filing 22 NOTICE of Filing Joint Motion for Consolidation by The Scoop (Attachments: #1 Exhibit Joint Motion for Consolidation)(Thiel, Eric) Modified text on 4/8/2024 (MCB).
April 4, 2024 Opinion or Order Filing 21 ORDER granting #20 Motion to Transfer Case to Judge Merryday, with his knowledge and consent. The Clerk is directed to effectuate transfer. Signed by Judge William F. Jung on 4/4/2024. (CCB)
April 3, 2024 Filing 20 Joint MOTION to Change Venue / Transfer Case Transfer Judge by The Scoop. (Thiel, Eric)
March 27, 2024 Filing 19 ANSWER and affirmative defenses to #1 Complaint by The Scoop.(Thiel, Eric)
March 6, 2024 Filing 18 VERIFIED STATEMENT of Right or Interest by The Scoop (Thiel, Eric) Modified text on 3/7/2024 (BD).
March 6, 2024 Filing 17 NOTICE of Restricted Appearance by Eric C. Thiel on behalf of The Scoop (Thiel, Eric)
March 1, 2024 Filing 16 NOTICE by Denise Falvo of Action in Rem and Arrest of Vessel (Munch, Jacob)
February 13, 2024 Opinion or Order Filing 14 ENDORSED ORDER finding as moot #2 Motion for Issuance of Warrant In Rem per #4 Amended Motion. Signed by Magistrate Judge Amanda Arnold Sansone on 2/13/2024. (CES)
February 13, 2024 Opinion or Order Filing 13 ORDER granting #3 Motion to Appoint Substitute Custodian. Signed by Magistrate Judge Amanda Arnold Sansone on 2/13/2024. (CES)
February 13, 2024 Opinion or Order Filing 12 ORDER granting #4 Motion for Issuance of Warrant In Rem. Signed by Magistrate Judge Amanda Arnold Sansone on 2/13/2024. (CES)
February 13, 2024 Filing 11 NOTICE of Lead Counsel Designation by Jacob John Munch on behalf of Denise Falvo. Lead Counsel: Jacob Munch. (Munch, Jacob)
February 13, 2024 Filing 10 NOTICE TO COUNSEL All Counsel of Record 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). (JOS)
February 13, 2024 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re 6 Notice to Counsel of Local Rule by Denise Falvo. (Munch, Jacob)
February 13, 2024 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Denise Falvo. Related case(s): Yes (Munch, Jacob)
February 13, 2024 Filing 7 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). (JCG)
February 13, 2024 Filing 6 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). (JCG)
February 12, 2024 Filing 5 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:24-cv-394-WFJ-AAS. (ARC)
February 12, 2024 Filing 4 Amended MOTION for Issuance of Warrant In Rem (attaching proposed warrant) by Denise Falvo. (Attachments: #1 Text of Proposed Order Warrant for Arrest, #2 Text of Proposed Order Order Directing Clerk to Issue Warrant)(Munch, Jacob)
February 12, 2024 Filing 3 MOTION to Appoint Substitute Custodian by Denise Falvo. (Attachments: #1 Exhibit Consent and Indemnification Agreement, #2 Text of Proposed Order)(Munch, Jacob) Modified docket text on 2/13/2024 (JOS).
February 12, 2024 Filing 2 MOTION for Issuance of Warrant In Rem by Denise Falvo. (Attachments: #1 Text of Proposed Order)(Munch, Jacob)
February 12, 2024 Filing 1 COMPLAINT against The Scoop (Filing fee $405 receipt number AFLMDC-21758097) filed by Denise Falvo. (Attachments: #1 Civil Cover Sheet)(Munch, Jacob) Modified docket text on 2/13/2024 (JOS).

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Plaintiff: Denise Falvo
Represented By: Jacob John Munch
Represented By: Catherine Munch Saylor
Represented By: Douglas R. Beam
Represented By: Riley H. Beam
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Defendant: THE SCOOP
Represented By: Eric C. Thiel
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