Panchal et al v. T-Mobile USA, Inc.
Plaintiff: Pina Panchal and South Tampa Cardiology, LLC
Defendant: T-Mobile USA, Inc.
Case Number: 8:2024cv00456
Filed: February 21, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Thomas G Wilson
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2024 Opinion or Order Filing 24 ORDER granting #22 Motion to Appear Pro Hac Vice; granting #23 Motion to Appear Pro Hac Vice.. Signed by Magistrate Judge Thomas G. Wilson on 4/17/2024. (KMN)
April 17, 2024 . Special Admission for Non-Resident Attorney Sancho Accorsi. (Funes, Freddy) ***Counsel notified to Resubmit payment. Payment was not processed.
April 17, 2024 FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-21991951 for $150 paid. Special Admission for Non-Resident Attorney James Moon. (Funes, Freddy)
April 17, 2024 . Special Admission for Non-Resident Attorney James Moon. (Funes, Freddy) ***Counsel notified to Resubmit payment. Payment was not processed. Modified on 4/17/2024 (HAI).
April 17, 2024 FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-21991970 for $150 paid. Special Admission for Non-Resident Attorney Sancho Accorsi. (Funes, Freddy)
April 16, 2024 Filing 23 MOTION for Sancho Accorsi to appear pro hac vice by T-Mobile USA, Inc.. (Funes, Freddy) Motions referred to Magistrate Judge Thomas G. Wilson.
April 16, 2024 Filing 22 MOTION for James Moon to appear pro hac vice by T-Mobile USA, Inc.. (Funes, Freddy) Motions referred to Magistrate Judge Thomas G. Wilson.
April 16, 2024 Filing 21 NOTICE of Appearance by Freddy Funes on behalf of T-Mobile USA, Inc. (Funes, Freddy)
April 16, 2024 Filing 20 NOTICE TO COUNSEL James Moon and Sancho Accorsi Local Rule 2.01(c), Special Admission - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the lawyer seeking Special Admission or the motion may be filed in paper format; 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). (AJS)
April 16, 2024 . Special Admission for Non-Resident Attorney James Moon. (Funes, Freddy) ***Counsel notified to Resubmit payment. Payment was not processed. Modified on 4/17/2024 (HAI).
April 16, 2024 . Special Admission for Non-Resident Attorney Sancho Accorsi. (Funes, Freddy) ***Counsel notified to Resubmit payment. Payment was not processed. Modified on 4/17/2024 (HAI).
April 15, 2024 Filing 19 SUPPLEMENT re #18 MOTION to Compel Arbitration MOTION to Stay re #1 Complaint Local Rule 3.01(g)(3) Certification by T-Mobile USA, Inc. (Toth, Brian) Modified on 4/16/2024 to edit docket text (AJS).
April 9, 2024 Filing 18 MOTION to Compel Arbitration , MOTION to Stay re #1 Complaint by T-Mobile USA, Inc.. (Attachments: #1 Declaration of Judy Sanchez, #2 Exhibit A to Sanchez Decl., #3 Exhibit B to Sanchez Decl., #4 Exhibit C to Sanchez Decl., #5 Exhibit D to Sanchez Decl., #6 Exhibit E to Sanchez Decl., #7 Exhibit F to Sanchez Decl., #8 Exhibit G to Sanchez Decl., #9 Exhibit H to Sanchez Decl., #10 Exhibit I to Sanchez Decl., #11 Exhibit J to Sanchez Decl., #12 Exhibit K to Sanchez Decl., #13 Exhibit L to Sanchez Decl., #14 Exhibit M to Sanchez Decl., #15 Exhibit N to Sanchez Decl., #16 Exhibit O to Sanchez Decl., #17 Exhibit P to Sanchez Decl., #18 Exhibit Q to Sanchez Decl., #19 Exhibit R to Sanchez Decl., #20 Exhibit S to Sanchez Decl., #21 Exhibit T to Sanchez Decl., #22 Exhibit U to Sanchez Decl., #23 Declaration of James H. Moon, #24 Exhibit A to Moon Decl., #25 Exhibit B to Moon Decl., #26 Exhibit C to Moon Decl.)(Toth, Brian)
March 19, 2024 Filing 17 NOTICE TO COUNSEL Freddy Funes of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (AJS)
March 19, 2024 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re 6 Notice to Counsel of Local Rule by T-Mobile USA, Inc. identifying Corporate Parent T-Mobile US, Inc. for T-Mobile USA, Inc.. (Toth, Brian)
March 19, 2024 Opinion or Order Filing 15 ENDORSED ORDER granting #14 Motion for Extension of Time to Answer. T-Mobile USA, Inc.'s answer or response due 4/9/2024. Signed by Judge William F. Jung on 3/19/2024. (CCB)
March 19, 2024 Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint by T-Mobile USA, Inc. (Toth, Brian) Modified on 3/19/2024 to edit docket text (AJS).
March 19, 2024 Filing 13 NOTICE of Lead Counsel Designation by Brian William Toth on behalf of T-Mobile USA, Inc. Lead Counsel: Brian W. Toth. (Toth, Brian) Modified on 3/19/2024 to edit docket text (AJS).
March 11, 2024 Filing 12 RETURN of service executed on 3/5/2024 by Pina Panchal, South Tampa Cardiology, LLC as to T-Mobile USA, Inc. (Castaneda, Rebecca) Modified text on 3/12/2024 (LNR).
March 4, 2024 Filing 11 CORPORATE Disclosure Statement by Pina Panchal, South Tampa Cardiology, LLC. (Castaneda, Rebecca)
February 25, 2024 Filing 9 NOTICE of Lead Counsel Designation by Rebecca Castaneda on behalf of Pina Panchal, South Tampa Cardiology, LLC. Lead Counsel: Rebecca Castaneda. (Castaneda, Rebecca)
February 23, 2024 Filing 10 SUMMONS issued as to T-Mobile USA, Inc. (LSS)
February 23, 2024 Filing 8 NOTICE TO ALL COUNSEL 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). (GL)
February 23, 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 23, 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 22, 2024 Opinion or Order Filing 5 ENDORSED ORDER granting #3 Motion for leave to file under seal the exhibit attached to the complaint. The Clerk is directed to seal this exhibit from public view. Signed by Judge William F. Jung on 2/22/2024. (CCB)
February 22, 2024 Filing 4 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Thomas G. Wilson. New case number: 8:24-cv-00456-WFJ-TGW. Motion(s) REFERRED: #3 First MOTION for leave to file DOCUMENT Exhibit A under seal. Motion(s) referred to Magistrate Judge Thomas G. Wilson. (TRF)
February 22, 2024 Filing 3 First MOTION for leave to file DOCUMENT Exhibit A under seal by Pina Panchal, South Tampa Cardiology, LLC (Castaneda, Rebecca).
February 22, 2024 Filing 2 NOTICE of Filing Verifications by Pina Panchal, South Tampa Cardiology, LLC re #1 Complaint (Attachments: #1 Supplement, #2 Supplement)(Castaneda, Rebecca) Modified text on 2/23/2024 (GL).
February 21, 2024 Filing 1 COMPLAINT against T-Mobile USA, Inc. with Jury Demand (Filing fee $405 receipt number AFLMDC-21791102) filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Castaneda, Rebecca) Modified image and text on 2/23/2024 (GL).

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Plaintiff: Pina Panchal
Represented By: Rebecca Castaneda
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Plaintiff: South Tampa Cardiology, LLC
Represented By: Rebecca Castaneda
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Defendant: T-Mobile USA, Inc.
Represented By: Brian William Toth
Represented By: Freddy Funes
Represented By: James Moon
Represented By: Sancho Accorsi
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