Lee et al v. Farlinium LLC
| Kenneth Lee and Michael Spignese |
| Farlinium LLC |
| Dana M. Gallup |
| 8:2025cv02464 |
| September 12, 2025 |
| U.S. District Court for the Middle District of Florida |
| John L Badalamenti |
| Anthony E Porcelli |
| Civil Rights: Jobs |
| 29 U.S.C. § 623 Job Discrimination (Age) |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 25, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 19
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 1/16/2026, Joinder of Parties due by 1/16/2026, Discovery due by 11/6/2026, Dispositive motions due by 12/4/2026, Pretrial statement due by 5/17/2027, All other motions due by 5/12/2027, Plaintiff disclosure of expert report due by 8/7/2026, Defendant disclosure of expert report due by 9/4/2026, Final Pretrial Conference set for 5/28/2027 at 01:30 PM in Zoom Video Conference before Judge John L. Badalamenti, Jury Trial set for term commencing 6/1/2027 in Tampa Courtroom 9 B before Judge John L. Badalamenti, Conduct mediation hearing by 12/15/2026. Lead counsel to coordinate dates. Signed by Judge John L. Badalamenti on 11/25/2025. (BGS)
|
| Filing 18 CASE MANAGEMENT REPORT. (Prater, Christopher) |
| Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Kenneth Lee, Michael Spignese. Related case(s): Yes (Prater, Christopher) |
| Filing 16 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Farlinium LLC. (Merwin, Kathleen) |
| Filing 15 NOTICE TO COUNSEL Jonathan Edgar Pollard 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). (LJC) |
| Filing 14 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Kenneth Lee. (Prater, Christopher) |
| Filing 13 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Michael Spignese. (Prater, Christopher) |
| Filing 12 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Farlinium LLC.(Merwin, Kathleen) |
| Filing 11 NOTICE TO COUNSEL Kathleen Marie Merwin 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). (MSN) |
| Filing 10 NOTICE of Appearance by Kathleen Marie Merwin on behalf of Farlinium LLC (Merwin, Kathleen) |
| Filing 9 RETURN of service executed on 10/03/2025 by Kenneth Lee, Michael Spignese as to Farlinium LLC. (Prater, Christopher) |
|
Filing 8
CIVIL Action Order. Signed by Judge John L. Badalamenti on 9/19/2025. (BGS)
|
| 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). (BGS) |
| 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 file promptly a Notice of a Related Action identifying and describing any related action either pending or closed 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). (BGS) |
| Filing 5 Case Reassigned to Judge John L. Badalamenti. New case number: 8:25-CV-2464-JLB-AEP. Judge Mary S. Scriven no longer assigned to the case. (JNB) |
| Filing 4 SUMMONS issued as to Farlinium LLC. (JVC) |
| Filing 3 NOTICE TO COUNSEL of Local Rule 3.02(a)(2), which 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). (CRB) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:25-cv-02464-MSS-AEP. (KME) |
| Filing 1 COMPLAINT against Farlinium LLC (Filing fee $405 receipt number AFLMDC-23864406) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Prater, Christopher) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
