Mullins et al v. The Michaels Organization, LLC et al
| Dillon Mullins, Leah Mullins, S. M., F. M., Daniel Arseneault, Kristie Arseneualt, M. A., L. A., Ashley Baez, O. B., J. B., Nicholas Barron, Caty Barron, F. J., H. B., Laverne Borst, Samantha Borst, L. B., Angelique Colon, A. C., E. C., Jesse Cornell, Julie Cornell, D. C., L. C., R. C., Rafael Cortes, V. C., Danielle Cortes, Adrian De la Cruz, Sandra De la Cruz, E. D.L.C., S. D.L.C., A. J. D.L.C., Maurico De la Garza, Maricela Nunez Pedraza, M. D.L.G., M. D.L.G.N., Courtney Eliott, M. E., W. E., Mandonna Farooq, Faisal Farooq, A. F., H. F., Tanya Gardiner, Desiree Gardiner, S. G., K. G., John Jensen, Amanda Jensen, L. J., Corlethia King, Micah King, El. K., G. K., I. K., C. K., Ed. K., Rulondo King, Nicole King, Sandra Mohamed, Z. K., X. M., Robert Little, Anessa Little, Carli Little, Cal. L., Car. L., Ch. L., Daniel Loeffler, Dorothy Loeffler, Allyson Loeffler, H. L., J. L., Edwin Lopez, Jenit Lopez Gallardo, H. G., P. G., A. G., D. L., V. L., Devon Love, Brittany Love, A. D. L., A. R. L., Albert Malone, Katelyn Malone, C. M., E. M., Robert Martin, Joy Martin, N. B., R. B., T. B., H. J., D. M., Grant Moran, Ashley Moran, M. M., G. M., Kasey O'Day, April O'Day, I. O., A. O., J. O., Edgardo Pagan, Abigail Luciano, L. P-L., E. P-L., D. P-L., Erick Proveaux, Rachael Proveaux, S. P., A. P., Ashton J. Reynolds, Chelsea T. Reynolds, B. R., E. R., Michael Sayre, Patricia Sayre, N. S., Hu. S., Ha. S., Clifford Shanholtzer, Krystin Shanholtzer, H. S., R. S., Dustin Shirk, Emily Shirk, S.D. S. D., D. S., Mikayla Thompson, D. T., L. T., Juan Torres, Yiseth Torres, Ema. T., Emi. T., Stephen Travers, Jr., Philomena Ryan Travers, S. T., Tucker Tyoe, Kayla Tyoe, E. T., George Vargas, Emily Vargas, A. V., Jeffrey Villa, Elena Villa, K. V., Michael Walker, Kimberly Walker, A. W., E. W., Michael Wever, Vanessa Wever, Brooklyn Wever, K. W., Thomas Whitaker, Heather Whitaker, S. W. and L. V. |
| The Michaels Organization, LLC, AMC East Communities, LLC and MMS Air Force LLC |
| Charles N. Castagna |
| 8:2025cv02637 |
| September 26, 2025 |
| U.S. District Court for the Middle District of Florida |
| Steven D Merryday |
| Amanda Arnold Sansone |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 18, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 52
ORDER: The motion (Doc. 43) to dismiss is GRANTED. The claims of (1) negligent infliction of emotional distress; (2) intentional infliction of emotional distress; (3) breach of the warranty of habitability; (4) negligence per se predicated on a violation of Section 468.84 et seq., Florida Statutes, or a violation of any Tampa Ordinance; (5) medical monitoring; (6) a violation of the FDUTPA; and (7) negligent misrepresentation are DISMISSED WITH PREJUDICE. The remaining claims are DISMISSED WITHOUT PREJUDICE. No later than APRIL 8, 2026, the plaintiffs may amend the complaint. Signed by Senior District Judge Steven D. Merryday on 3/18/2026. (BES)
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| Filing 51 MEMORANDUM in opposition re 50 Order on Motion for Leave to File Document filed by Michaels Management Services, Inc., Michaels Military Housing, LLC. (Kepko, Jonathan) |
| Filing 50 ENDORSED ORDER: The defendants' motion (Doc. 49) for leave to reply to the plaintiffs' response to the motion to dismiss is GRANTED. No later than MARCH 6, 2026, in a paper no longer than nine pages, the defendants may reply. Signed by Senior District Judge Steven D. Merryday on 2/25/2026. (BES) |
| Filing 49 MOTION for Leave to File Reply re #48 Response in Opposition to Motion for Leave to file Reply Brief filed by Michaels Management Services, Inc., Michaels Military Housing, LLC. (Kepko, Jonathan) Modified event on 2/24/2026 (ABM). |
| Filing 48 RESPONSE in Opposition re #43 MOTION to Dismiss Plaintiff's Complaint, MOTION for Judgment on the Pleadings filed by L. A., M. A., Daniel Arseneault, Kristie Arseneualt, H. B., J. B.(Minor Child), L. B., N. B., O. B., R. B., T. B., Ashley Baez, Caty Barron, Nicholas Barron, Laverne Borst, Samantha Borst, A. C., D. C., E. C., L. C., R. C., V. C., Charles N. Castagna, Angelique Colon, Jesse Cornell, Julie Cornell, Danielle Cortes, Rafael Cortes, S. D., A. J. D.L.C., E. D.L.C., S. D.L.C., M. D.L.G., M. D.L.G.N., Adrian De la Cruz, Sandra De la Cruz, Maurico De la Garza, M. E., W. E., Courtney Eliott, A. F., H. F., Faisal Farooq, Mandonna Farooq, A. G., H. G., K. G., P. G., S. G., Jenit Lopez Gallardo, Desiree Gardiner, Tanya Gardiner, F. J., H. J., L. J., Amanda Jensen, John Jensen, C. K., Ed. K., El. K., G. K., I. K., Z. K., Corlethia King, Micah King, Nicole King, Rulondo King, A. D. L., A. R. L., Cal. L., Car. L., Ch. L., D. L., H. L., J. L., V. L., Anessa Little, Carli Little, Robert Little, Allyson Loeffler, Daniel Loeffler, Dorothy Loeffler, Edwin Lopez, Brittany Love, Devon Love, Abigail Luciano, C. M.(Minor Child), C. M.(Minor Chld), D. M., E. M.(Minor Child), E. M.(Minor Chld), F. M., G. M., M. M., S. M., X. M., Albert Malone, Katelyn Malone, Joy Martin, Robert Martin, Sandra Mohamed, Ashley Moran, Grant Moran, Dillon Mullins, Leah Mullins, April O'Day, Kasey O'Day, A. O., I. O., J. O., D. P-L., E. P-L., L. P-L., A. P., S. P., Edgardo Pagan, Maricela Nunez Pedraza, Erick Proveaux, Rachael Proveaux, B. R., E. R., Ashton J. Reynolds, Chelsea T. Reynolds, Luis Jesus Rueda Prada, D. S., H. S., Ha. S., Hu. S., N. S., R. S., Michael Sayre, Patricia Sayre, Clifford Shanholtzer, Krystin Shanholtzer, Dustin Shirk, Emily Shirk, D. T.(Minor Child), D. T.(Minor Child), E. T., Ema. T., Emi. T., L. T., S. T., Mikayla Thompson, Juan Torres, Yiseth Torres, Philomena Ryan Travers, Stephen Travers, Jr., Kayla Tyoe, Tucker Tyoe, A. V., K. V., L. V., Emily Vargas, George Vargas, Elena Villa, Jeffrey Villa, A. W., E. W.(Minor Child), E. W.(Minor Child), K. W., S. W., Kimberly Walker, Michael Walker, Brooklyn Wever, Michael Wever, Vanessa Wever, Heather Whitaker, Thomas Whitaker. (McKee, Robert) Modified text on 2/23/2026 (LNR). |
| Filing 47 ENDORSED ORDER: The plaintiffs' unopposed motion (Doc. 35) in response to the defendants' motion to dismiss is GRANTED. No later than FEBRUARY 20, 2026, and in a paper no longer than thirty pages, the plaintiffs may respond. Signed by Senior District Judge Steven D. Merryday on 2/13/2026. (BES) |
| Filing 46 UNOPPOSED MOTION to File Excess Pages for Plaintiffs' Response to Defendants' Motion to Dismiss by All Plaintiffs. (McKee, Robert) Modified on 2/13/2026 to edit docket text (ELA). |
| Filing 45 ENDORSED ORDER: Caitlin A Polly's motion (Doc. 44) to withdraw as counsel for the defendants is GRANTED. Caitlin A. Polly is WITHDRAWN as counsel. The clerk must terminate Caitlin A. Polly from the service list. Signed by Senior District Judge Steven D. Merryday on 2/5/2026. (BES) |
| Filing 44 Notice of Substitution of Counsel Within the Same Firm. Jonathan G. Kepko substituting for Defendants. (Kepko, Jonathan) Modified text and converted to a motion on 2/5/2026 (BD). |
| Filing 43 MOTION to Dismiss Plaintiff's Amended Complaint by All Defendants. (Attachments: #1 Exhibit)(Kepko, Jonathan) . Added MOTION for Judgment on the Pleadings on 2/2/2026 (MSN). Modified text on 2/23/2026 (LNR). |
| Filing 42 ENDORSED ORDER: The defendants' motion (Doc. 41) to dismiss is STRICKEN for failure to comply with the page limit set by the previous order. (Doc. 40) No later than FEBRUARY 6, 2026, the defendants may move again to dismiss. Also, the motion improperly addresses the dismissed (Doc. 38) parties who were named in the original complaint but not in the amended complaint. The defendants are WARNED that any further failure to comply with the Local Rules or an order may result in a sanction. Signed by Senior District Judge Steven D. Merryday on 1/30/2026. (BES) |
| Filing 41 STRICKEN PER ORDER 42. MOTION to Dismiss Motion to Dismiss Plaintiff Complaint by All Defendants. (Attachments: #1 Exhibit)(Kepko, Jonathan) . Added MOTION to Strike on 2/2/2026 (MSN). Modified on 2/2/2026 to edit docket text (MSN). |
| Filing 40 ENDORSED ORDER: The defendants' unopposed motion (Doc. 39) to file excess pages in response to the amended complaint (Doc. 37) is GRANTED. The response must not exceed thirty-five pages, exclusive of any signature page or exhibit. Signed by Senior District Judge Steven D. Merryday on 1/28/2026. (BES) |
| Filing 39 Unopposed MOTION to File Excess Pages by AMC East Communities, LLC, MMS Air Force LLC, The Michaels Organization, LLC. (Polly, Caitlin) |
| Filing 38 ENDORSED ORDER: In accord with the plaintiffs' notice (Doc. 36), the claims against Michael's Management Services, Inc.; Michael's Management Services, LLC; Interstate Realty Management Company; and Michael's Military Housing, LLC are DISMISSED WITH PREJUDICE. The claims of Luis Rueda Prada are DISMISSED WITHOUT PREJUDICE. The clerk must TERMINATE from the service list Michael's Management Services, Inc.; Michael's Management Services, LLC; Interstate Realty Management Company; Michael's Military Housing, LLC; and Luis Rueda Prada. Signed by Senior District Judge Steven D. Merryday on 1/20/2026. (BES) |
| Filing 37 AMENDED COMPLAINT against AMC East Communities, LLC, MMS Air Force LLC, The Michaels Organization, LLC with Jury Demand. filed by All Plaintiffs.(McKee, Robert) |
| Filing 36 NOTICE by L. A., M. A., Daniel Arseneault, Kristie Arseneualt, H. B., J. B.(Minor Child), L. B., N. B., O. B., R. B., T. B., Ashley Baez, Caty Barron, Nicholas Barron, Laverne Borst, Samantha Borst, A. C., D. C., E. C., L. C., R. C., V. C., Charles N. Castagna, Angelique Colon, Jesse Cornell, Julie Cornell, Danielle Cortes, Rafael Cortes, S. D., A. J. D.L.C., E. D.L.C., S. D.L.C., M. D.L.G., M. D.L.G.N., Adrian De la Cruz, Sandra De la Cruz, Maurico De la Garza, M. E., W. E., Courtney Eliott, A. F., H. F., Faisal Farooq, Mandonna Farooq, A. G., H. G., K. G., P. G., S. G., Jenit Lopez Gallardo, Desiree Gardiner, Tanya Gardiner, F. J., H. J., L. J., Amanda Jensen, John Jensen, C. K., Ed. K., El. K., G. K., I. K., Z. K., Corlethia King, Micah King, Nicole King, Rulondo King, A. D. L., A. R. L., Cal. L., Car. L., Ch. L., D. L., H. L., J. L., V. L., Anessa Little, Carli Little, Robert Little, Allyson Loeffler, Daniel Loeffler, Dorothy Loeffler, Edwin Lopez, Brittany Love, Devon Love, Abigail Luciano, C. M.(Minor Child), C. M.(Minor Chld), D. M., E. M.(Minor Child), E. M.(Minor Chld), F. M., G. M., M. M., S. M., X. M., Albert Malone, Katelyn Malone, Joy Martin, Robert Martin, Sandra Mohamed, Ashley Moran, Grant Moran, Dillon Mullins, Leah Mullins, April O'Day, Kasey O'Day, A. O., I. O., J. O., D. P-L., E. P-L., L. P-L., A. P., S. P., Edgardo Pagan, Maricela Nunez Pedraza, Erick Proveaux, Rachael Proveaux, B. R., E. R., Ashton J. Reynolds, Chelsea T. Reynolds, Luis Jesus Rueda Prada, D. S., H. S., Ha. S., Hu. S., N. S., R. S., Michael Sayre, Patricia Sayre, Clifford Shanholtzer, Krystin Shanholtzer, Dustin Shirk, Emily Shirk, D. T.(Minor Child), D. T.(MInor Child), E. T., Ema. T., Emi. T., L. T., S. T., Mikayla Thompson, Juan Torres, Yiseth Torres, Philomena Ryan Travers, Stephen Travers, Jr, Kayla Tyoe, Tucker Tyoe, A. V., K. V., L. V., Emily Vargas, George Vargas, Elena Villa, Jeffrey Villa, A. W., E. W.(Minor Child), E. W.(Minor Child), K. W., S. W., Kimberly Walker, Michael Walker, Brooklyn Wever, Michael Wever, Vanessa Wever, Heather Whitaker, Thomas Whitaker re #35 Order on Motion to Dismiss Notice of Filing of Amended Complaint (McKee, Robert) |
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Filing 35
ORDER: The claims against MMS; MMS, LLC; Interstate; and Michael's Military Housing, LLC, are DISMISSED WITHOUT PREJUDICE. No later than JANUARY 16, 2026, the plaintiffs may file an amended complaint not exceeding 75 pages, exclusive of exhibits and signature pages. Signed by Senior District Judge Steven D. Merryday on 12/30/2025. (BES)
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| Filing 34 NOTICE of mediation conference/hearing to be held on June 17, 2026 at 10:00 a.m. (ET) before Charles N. Castagna. (McKee, Robert) |
| Set / Reset Scheduling Order Deadlines/Hearings: Final Pretrial Conference set for 4/30/2027 at 10:00 AM in Tampa Courtroom 9 B before Magistrate Judge Lindsay S. Griffin Jury Trial set for 5/3/2027 at 08:00 AM in Tampa Courtroom 15 A before Senior District Judge Steven D. Merryday. (MGB) |
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Filing 33
ORDER appointing Charles N. Castagna as mediator; designating Robert J. McKee as lead counsel; directing lead counsel to coordinate the date and time of mediation and to file a notice of mediation within seven days after this order; directing the parties to mediate by JULY 31, 2026. Signed by Senior District Judge Steven D. Merryday on 12/9/2025. (BES)
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| Filing 32 CASE MANAGEMENT AND SCHEDULING ORDER: Final pretrial conference scheduled for 04/30/2027 at 10:00 AM in Tampa Courtroom 9B before Magistrate Judge Lindsay Saxe Griffin; jury trial set for the MAY 2027 trial term in Tampa Courtroom 15A before Judge Steven D. Merryday. Signed by Senior District Judge Steven D. Merryday on 12/9/2025. (BES) |
| Filing 31 CASE MANAGEMENT REPORT. (McKee, Robert) |
| Filing 30 REPLY to Response to Motion re #22 Joint MOTION to Dismiss Plaintiffs' Complaint filed by AMC East Communities, LLC, Interstate Realty Management Company, MMS Air Force LLC, Michaels Management Services LLC, Michaels Management Services, Inc., Michaels Military Housing, LLC, The Michaels Organization, LLC. (Polly, Caitlin) |
| Filing 29 NOTICE TO COUNSEL Christopher LaCour Local Rule 2.01(c), Special Admission - Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). (BD) |
| Filing 28 ENDORSED ORDER: The defendant's motion (Doc. 27) for leave to reply to the plaintiff's response to the defendant's motion to dismiss is GRANTED. Not later than DECEMBER 8th, 2025, and in a paper not exceeding seven pages, the defendant may respond. Signed by Senior District Judge Steven D. Merryday on 11/26/2025. (BES) |
| Filing 27 MOTION for Leave to File Reply Brief by All Defendants. (Polly, Caitlin) |
| Filing 26 ENDORSED ORDER: The plaintiff's motion (Doc. 23) for leave to file a response of no more than 45 pages to the defendant's unauthorized motion to dismiss, and the defendant's motion (Doc. 24) to accept the defendant's motion to dismiss, which exceeds the applicable page limit, is GRANTED. No further "retroactive" acceptance of a paper in violation of the Local Rules will occur. A motion to exceed the applicable page limits is DISFAVORED. The parties must know and comply with the Local Rules. Signed by Senior District Judge Steven D. Merryday on 11/24/2025. (BES) |
| Filing 25 RESPONSE in Opposition re #22 Joint MOTION to Dismiss Plaintiffs' Complaint filed by L. A., M. A., Daniel Arseneault, Kristie Arseneualt, H. B., J. B.(Minor Child), L. B., N. B., O. B., R. B., T. B., Ashley Baez, Caty Barron, Nicholas Barron, Laverne Borst, Samantha Borst, A. C., D. C., E. C., L. C., R. C., V. C., Angelique Colon, Jesse Cornell, Julie Cornell, Danielle Cortes, Rafael Cortes, S. D., A. J. D.L.C., E. D.L.C., S. D.L.C., M. D.L.G., M. D.L.G.N., Adrian De la Cruz, Sandra De la Cruz, Maurico De la Garza, M. E., W. E., Courtney Eliott, A. F., H. F., Faisal Farooq, Mandonna Farooq, A. G., H. G., K. G., P. G., S. G., Jenit Lopez Gallardo, Desiree Gardiner, Tanya Gardiner, F. J., H. J., L. J., Amanda Jensen, John Jensen, C. K., Ed. K., El. K., G. K., I. K., Z. K., Corlethia King, Micah King, Nicole King, Rulondo King, A. D. L., A. R. L., Cal. L., Car. L., Ch. L., D. L., H. L., J. L., V. L., Anessa Little, Carli Little, Robert Little, Allyson Loeffler, Daniel Loeffler, Dorothy Loeffler, Edwin Lopez, Brittany Love, Devon Love, Abigail Luciano, C. M.(Minor Child), C. M.(Minor Chld), D. M., E. M.(Minor Child), E. M.(Minor Chld), F. M., G. M., M. M., S. M., X. M., Albert Malone, Katelyn Malone, Joy Martin, Robert Martin, Sandra Mohamed, Ashley Moran, Grant Moran, Dillon Mullins, Leah Mullins, April O'Day, Kasey O'Day, A. O., I. O., J. O., D. P-L., E. P-L., L. P-L., A. P., S. P., Edgardo Pagan, Maricela Nunez Pedraza, Erick Proveaux, Rachael Proveaux, B. R., E. R., Ashton J. Reynolds, Chelsea T. Reynolds, Luis Jesus Rueda Prada, D. S., H. S., Ha. S., Hu. S., N. S., R. S., Michael Sayre, Patricia Sayre, Clifford Shanholtzer, Krystin Shanholtzer, Dustin Shirk, Emily Shirk, D. T.(Minor Child), D. T.(MInor Child), E. T., Ema. T., Emi. T., L. T., S. T., Mikayla Thompson, Juan Torres, Yiseth Torres, Philomena Ryan Travers, Stephen Travers, Jr, Kayla Tyoe, Tucker Tyoe, A. V., K. V., L. V., Emily Vargas, George Vargas, Elena Villa, Jeffrey Villa, A. W., E. W.(Minor Child), E. W.(Minor Child), K. W., S. W., Kimberly Walker, Michael Walker, Brooklyn Wever, Michael Wever, Vanessa Wever, Heather Whitaker, Thomas Whitaker. (McKee, Robert) |
| Filing 24 Unopposed MOTION to File Excess Pages Retroactively by All Defendants. (Polly, Caitlin) |
| Filing 23 Unopposed MOTION to File Excess Pages for Plaintiffs' Response to Defendants' Motion to Dismiss by All Plaintiffs. (McKee, Robert) |
| Filing 22 Joint MOTION to Dismiss Plaintiffs' Complaint by All Defendants. (Polly, Caitlin) |
| Filing 21 RETURN of service executed on October 16, 2025 by Chelsea T. Reynolds, D. C., V. L., Abigail Luciano, Z. K., R. B., J. B.(Minor Child), A. P., Ashley Baez, Maricela Nunez Pedraza, Desiree Gardiner, Edwin Lopez, Angelique Colon, Jeffrey Villa, Albert Malone, K. G., Caty Barron, L. V., M. M., Stephen Travers, Jr, D. L., Heather Whitaker, Luis Jesus Rueda Prada, Julie Cornell, Rafael Cortes, F. M., Ch. L., A. D. L., Grant Moran, E. T., I. K., E. C., R. S., I. O., John Jensen, S. T., L. A., H. S., Allyson Loeffler, L. J., Robert Little, N. B., Cal. L., H. G., Micah King, Ed. K., Michael Walker, Dustin Shirk, E. R., O. B., G. M., H. L., Yiseth Torres, E. W.(Minor Child), Clifford Shanholtzer, M. A., Kasey O'Day, Nicole King, K. W., L. T., W. E., Samantha Borst, Emily Shirk, S. P., H. J., Patricia Sayre, D. P-L., Daniel Loeffler, Tucker Tyoe, Laverne Borst, Katelyn Malone, Ashton J. Reynolds, Emily Vargas, A. V., S. W., Courtney Eliott, Dillon Mullins, E. M.(Minor Child), Danielle Cortes, Edgardo Pagan, Maurico De la Garza, Vanessa Wever, L. C., F. J., El. K., L. B., Dorothy Loeffler, L. P-L., Robert Martin, Elena Villa, X. M., Anessa Little, Corlethia King, E. M.(Minor Chld), A. O., Brittany Love, T. B., S. M., April O'Day, Philomena Ryan Travers, D. S., Devon Love, A. W., M. E., Ashley Moran, P. G., Thomas Whitaker, Car. L., Hu. S., Ema. T., Rachael Proveaux, Mandonna Farooq, Sandra De la Cruz, G. K., C. M.(Minor Child), S. D.L.C., Daniel Arseneault, A. F., S. G., M. D.L.G., C. K., Nicholas Barron, Tanya Gardiner, Sandra Mohamed, Rulondo King, Kimberly Walker, Krystin Shanholtzer, A. G., J. O., D. T.(Minor Child), S. D., Jesse Cornell, Joy Martin, B. R., A. C., E. P-L., D. T.(MInor Child), E. D.L.C., J. L., Carli Little, Ha. S., Amanda Jensen, E. W.(Minor Child), Emi. T., Kayla Tyoe, Michael Sayre, H. F., Erick Proveaux, Mikayla Thompson, George Vargas, H. B., A. J. D.L.C., M. D.L.G.N., Kristie Arseneualt, D. M., Jenit Lopez Gallardo, V. C., A. R. L., Juan Torres, Faisal Farooq, C. M.(Minor Chld), Leah Mullins, Adrian De la Cruz, R. C., Michael Wever, K. V., N. S., Brooklyn Wever as to Interstate Realty Management Company. (McKee, Robert) |
| Filing 20 RETURN of service executed on October 6, 2025 by Chelsea T. Reynolds, D. C., V. L., Abigail Luciano, Z. K., R. B., J. B.(Minor Child), A. P., Ashley Baez, Maricela Nunez Pedraza, Desiree Gardiner, Edwin Lopez, Angelique Colon, Jeffrey Villa, Albert Malone, K. G., Caty Barron, L. V., M. M., Stephen Travers, Jr, D. L., Heather Whitaker, Luis Jesus Rueda Prada, Julie Cornell, Rafael Cortes, F. M., Ch. L., A. D. L., Grant Moran, E. T., I. K., E. C., R. S., I. O., John Jensen, S. T., L. A., H. S., Allyson Loeffler, L. J., Robert Little, N. B., Cal. L., H. G., Micah King, Ed. K., Michael Walker, Dustin Shirk, E. R., O. B., G. M., H. L., Yiseth Torres, E. W.(Minor Child), Clifford Shanholtzer, M. A., Kasey O'Day, Nicole King, K. W., L. T., W. E., Samantha Borst, Emily Shirk, S. P., H. J., Patricia Sayre, D. P-L., Daniel Loeffler, Tucker Tyoe, Laverne Borst, Katelyn Malone, Ashton J. Reynolds, Emily Vargas, A. V., S. W., Courtney Eliott, Dillon Mullins, E. M.(Minor Child), Danielle Cortes, Edgardo Pagan, Maurico De la Garza, Vanessa Wever, L. C., F. J., El. K., L. B., Dorothy Loeffler, L. P-L., Robert Martin, Elena Villa, X. M., Anessa Little, Corlethia King, E. M.(Minor Chld), A. O., Brittany Love, T. B., S. M., April O'Day, Philomena Ryan Travers, D. S., Devon Love, A. W., M. E., Ashley Moran, P. G., Thomas Whitaker, Car. L., Hu. S., Ema. T., Rachael Proveaux, Mandonna Farooq, Sandra De la Cruz, G. K., C. M.(Minor Child), S. D.L.C., Daniel Arseneault, A. F., S. G., M. D.L.G., C. K., Nicholas Barron, Tanya Gardiner, Sandra Mohamed, Rulondo King, Kimberly Walker, Krystin Shanholtzer, A. G., J. O., D. T.(Minor Child), S. D., Jesse Cornell, Joy Martin, B. R., A. C., E. P-L., D. T.(MInor Child), E. D.L.C., J. L., Carli Little, Ha. S., Amanda Jensen, E. W.(Minor Child), Emi. T., Kayla Tyoe, Michael Sayre, H. F., Erick Proveaux, Mikayla Thompson, George Vargas, H. B., A. J. D.L.C., M. D.L.G.N., Kristie Arseneualt, D. M., Jenit Lopez Gallardo, V. C., A. R. L., Juan Torres, Faisal Farooq, C. M.(Minor Chld), Leah Mullins, Adrian De la Cruz, R. C., Michael Wever, K. V., N. S., Brooklyn Wever as to Michaels Management Services LLC. (McKee, Robert) |
| Filing 19 RETURN of service executed on October 6, 2025 by Chelsea T. Reynolds, D. C., V. L., Abigail Luciano, Z. K., R. B., J. B.(Minor Child), A. P., Ashley Baez, Maricela Nunez Pedraza, Desiree Gardiner, Edwin Lopez, Angelique Colon, Jeffrey Villa, Albert Malone, K. G., Caty Barron, L. V., M. M., Stephen Travers, Jr, D. L., Heather Whitaker, Luis Jesus Rueda Prada, Julie Cornell, Rafael Cortes, F. M., Ch. L., A. D. L., Grant Moran, E. T., I. K., E. C., R. S., I. O., John Jensen, S. T., L. A., H. S., Allyson Loeffler, L. J., Robert Little, N. B., Cal. L., H. G., Micah King, Ed. K., Michael Walker, Dustin Shirk, E. R., O. B., G. M., H. L., Yiseth Torres, E. W.(Minor Child), Clifford Shanholtzer, M. A., Kasey O'Day, Nicole King, K. W., L. T., W. E., Samantha Borst, Emily Shirk, S. P., H. J., Patricia Sayre, D. P-L., Daniel Loeffler, Tucker Tyoe, Laverne Borst, Katelyn Malone, Ashton J. Reynolds, Emily Vargas, A. V., S. W., Courtney Eliott, Dillon Mullins, E. M.(Minor Child), Danielle Cortes, Edgardo Pagan, Maurico De la Garza, Vanessa Wever, L. C., F. J., El. K., L. B., Dorothy Loeffler, L. P-L., Robert Martin, Elena Villa, X. M., Anessa Little, Corlethia King, E. M.(Minor Chld), A. O., Brittany Love, T. B., S. M., April O'Day, Philomena Ryan Travers, D. S., Devon Love, A. W., M. E., Ashley Moran, P. G., Thomas Whitaker, Car. L., Hu. S., Ema. T., Rachael Proveaux, Mandonna Farooq, Sandra De la Cruz, G. K., C. M.(Minor Child), S. D.L.C., Daniel Arseneault, A. F., S. G., M. D.L.G., C. K., Nicholas Barron, Tanya Gardiner, Sandra Mohamed, Rulondo King, Kimberly Walker, Krystin Shanholtzer, A. G., J. O., D. T.(Minor Child), S. D., Jesse Cornell, Joy Martin, B. R., A. C., E. P-L., D. T.(MInor Child), E. D.L.C., J. L., Carli Little, Ha. S., Amanda Jensen, E. W.(Minor Child), Emi. T., Kayla Tyoe, Michael Sayre, H. F., Erick Proveaux, Mikayla Thompson, George Vargas, H. B., A. J. D.L.C., M. D.L.G.N., Kristie Arseneualt, D. M., Jenit Lopez Gallardo, V. C., A. R. L., Juan Torres, Faisal Farooq, C. M.(Minor Chld), Leah Mullins, Adrian De la Cruz, R. C., Michael Wever, K. V., N. S., Brooklyn Wever as to The Michaels Organization, LLC. (McKee, Robert) |
| Filing 18 RETURN of service executed on October 6, 2025 by Chelsea T. Reynolds, D. C., V. L., Abigail Luciano, Z. K., R. B., J. B.(Minor Child), A. P., Ashley Baez, Maricela Nunez Pedraza, Desiree Gardiner, Edwin Lopez, Angelique Colon, Jeffrey Villa, Albert Malone, K. G., Caty Barron, L. V., M. M., Stephen Travers, Jr, D. L., Heather Whitaker, Luis Jesus Rueda Prada, Julie Cornell, Rafael Cortes, F. M., Ch. L., A. D. L., Grant Moran, E. T., I. K., E. C., R. S., I. O., John Jensen, S. T., L. A., H. S., Allyson Loeffler, L. J., Robert Little, N. B., Cal. L., H. G., Micah King, Ed. K., Michael Walker, Dustin Shirk, E. R., O. B., G. M., H. L., Yiseth Torres, E. W.(Minor Child), Clifford Shanholtzer, M. A., Kasey O'Day, Nicole King, K. W., L. T., W. E., Samantha Borst, Emily Shirk, S. P., H. J., Patricia Sayre, D. P-L., Daniel Loeffler, Tucker Tyoe, Laverne Borst, Katelyn Malone, Ashton J. Reynolds, Emily Vargas, A. V., S. W., Courtney Eliott, Dillon Mullins, E. M.(Minor Child), Danielle Cortes, Edgardo Pagan, Maurico De la Garza, Vanessa Wever, L. C., F. J., El. K., L. B., Dorothy Loeffler, L. P-L., Robert Martin, Elena Villa, X. M., Anessa Little, Corlethia King, E. M.(Minor Chld), A. O., Brittany Love, T. B., S. M., April O'Day, Philomena Ryan Travers, D. S., Devon Love, A. W., M. E., Ashley Moran, P. G., Thomas Whitaker, Car. L., Hu. S., Ema. T., Rachael Proveaux, Mandonna Farooq, Sandra De la Cruz, G. K., C. M.(Minor Child), S. D.L.C., Daniel Arseneault, A. F., S. G., M. D.L.G., C. K., Nicholas Barron, Tanya Gardiner, Sandra Mohamed, Rulondo King, Kimberly Walker, Krystin Shanholtzer, A. G., J. O., D. T.(Minor Child), S. D., Jesse Cornell, Joy Martin, B. R., A. C., E. P-L., D. T.(MInor Child), E. D.L.C., J. L., Carli Little, Ha. S., Amanda Jensen, E. W.(Minor Child), Emi. T., Kayla Tyoe, Michael Sayre, H. F., Erick Proveaux, Mikayla Thompson, George Vargas, H. B., A. J. D.L.C., M. D.L.G.N., Kristie Arseneualt, D. M., Jenit Lopez Gallardo, V. C., A. R. L., Juan Torres, Faisal Farooq, C. M.(Minor Chld), Leah Mullins, Adrian De la Cruz, R. C., Michael Wever, K. V., N. S., Brooklyn Wever as to MMS Air Force LLC. (McKee, Robert) |
| Filing 17 RETURN of service executed on October 6, 2025 by Chelsea T. Reynolds, D. C., V. L., Abigail Luciano, Z. K., R. B., J. B.(Minor Child), A. P., Ashley Baez, Maricela Nunez Pedraza, Desiree Gardiner, Edwin Lopez, Angelique Colon, Jeffrey Villa, Albert Malone, K. G., Caty Barron, L. V., M. M., Stephen Travers, Jr, D. L., Heather Whitaker, Luis Jesus Rueda Prada, Julie Cornell, Rafael Cortes, F. M., Ch. L., A. D. L., Grant Moran, E. T., I. K., E. C., R. S., I. O., John Jensen, S. T., L. A., H. S., Allyson Loeffler, L. J., Robert Little, N. B., Cal. L., H. G., Micah King, Ed. K., Michael Walker, Dustin Shirk, E. R., O. B., G. M., H. L., Yiseth Torres, E. W.(Minor Child), Clifford Shanholtzer, M. A., Kasey O'Day, Nicole King, K. W., L. T., W. E., Samantha Borst, Emily Shirk, S. P., H. J., Patricia Sayre, D. P-L., Daniel Loeffler, Tucker Tyoe, Laverne Borst, Katelyn Malone, Ashton J. Reynolds, Emily Vargas, A. V., S. W., Courtney Eliott, Dillon Mullins, E. M.(Minor Child), Danielle Cortes, Edgardo Pagan, Maurico De la Garza, Vanessa Wever, L. C., F. J., El. K., L. B., Dorothy Loeffler, L. P-L., Robert Martin, Elena Villa, X. M., Anessa Little, Corlethia King, E. M.(Minor Chld), A. O., Brittany Love, T. B., S. M., April O'Day, Philomena Ryan Travers, D. S., Devon Love, A. W., M. E., Ashley Moran, P. G., Thomas Whitaker, Car. L., Hu. S., Ema. T., Rachael Proveaux, Mandonna Farooq, Sandra De la Cruz, G. K., C. M.(Minor Child), S. D.L.C., Daniel Arseneault, A. F., S. G., M. D.L.G., C. K., Nicholas Barron, Tanya Gardiner, Sandra Mohamed, Rulondo King, Kimberly Walker, Krystin Shanholtzer, A. G., J. O., D. T.(Minor Child), S. D., Jesse Cornell, Joy Martin, B. R., A. C., E. P-L., D. T.(MInor Child), E. D.L.C., J. L., Carli Little, Ha. S., Amanda Jensen, E. W.(Minor Child), Emi. T., Kayla Tyoe, Michael Sayre, H. F., Erick Proveaux, Mikayla Thompson, George Vargas, H. B., A. J. D.L.C., M. D.L.G.N., Kristie Arseneualt, D. M., Jenit Lopez Gallardo, V. C., A. R. L., Juan Torres, Faisal Farooq, C. M.(Minor Chld), Leah Mullins, Adrian De la Cruz, R. C., Michael Wever, K. V., N. S., Brooklyn Wever as to Michaels Military Housing, LLC. (McKee, Robert) |
| Filing 16 RETURN of service executed on October 6, 2025 by Chelsea T. Reynolds, D. C., V. L., Abigail Luciano, Z. K., R. B., J. B.(Minor Child), A. P., Ashley Baez, Maricela Nunez Pedraza, Desiree Gardiner, Edwin Lopez, Angelique Colon, Jeffrey Villa, Albert Malone, K. G., Caty Barron, L. V., M. M., Stephen Travers, Jr, D. L., Heather Whitaker, Luis Jesus Rueda Prada, Julie Cornell, Rafael Cortes, F. M., Ch. L., A. D. L., Grant Moran, E. T., I. K., E. C., R. S., I. O., John Jensen, S. T., L. A., H. S., Allyson Loeffler, L. J., Robert Little, N. B., Cal. L., H. G., Micah King, Ed. K., Michael Walker, Dustin Shirk, E. R., O. B., G. M., H. L., Yiseth Torres, E. W.(Minor Child), Clifford Shanholtzer, M. A., Kasey O'Day, Nicole King, K. W., L. T., W. E., Samantha Borst, Emily Shirk, S. P., H. J., Patricia Sayre, D. P-L., Daniel Loeffler, Tucker Tyoe, Laverne Borst, Katelyn Malone, Ashton J. Reynolds, Emily Vargas, A. V., S. W., Courtney Eliott, Dillon Mullins, E. M.(Minor Child), Danielle Cortes, Edgardo Pagan, Maurico De la Garza, Vanessa Wever, L. C., F. J., El. K., L. B., Dorothy Loeffler, L. P-L., Robert Martin, Elena Villa, X. M., Anessa Little, Corlethia King, E. M.(Minor Chld), A. O., Brittany Love, T. B., S. M., April O'Day, Philomena Ryan Travers, D. S., Devon Love, A. W., M. E., Ashley Moran, P. G., Thomas Whitaker, Car. L., Hu. S., Ema. T., Rachael Proveaux, Mandonna Farooq, Sandra De la Cruz, G. K., C. M.(Minor Child), S. D.L.C., Daniel Arseneault, A. F., S. G., M. D.L.G., C. K., Nicholas Barron, Tanya Gardiner, Sandra Mohamed, Rulondo King, Kimberly Walker, Krystin Shanholtzer, A. G., J. O., D. T.(Minor Child), S. D., Jesse Cornell, Joy Martin, B. R., A. C., E. P-L., D. T.(MInor Child), E. D.L.C., J. L., Carli Little, Ha. S., Amanda Jensen, E. W.(Minor Child), Emi. T., Kayla Tyoe, Michael Sayre, H. F., Erick Proveaux, Mikayla Thompson, George Vargas, H. B., A. J. D.L.C., M. D.L.G.N., Kristie Arseneualt, D. M., Jenit Lopez Gallardo, V. C., A. R. L., Juan Torres, Faisal Farooq, C. M.(Minor Chld), Leah Mullins, Adrian De la Cruz, R. C., Michael Wever, K. V., N. S., Brooklyn Wever as to Michaels Management Services, Inc.. (McKee, Robert) |
| Filing 15 RETURN of service executed on October 6, 2025 by Chelsea T. Reynolds, D. C., V. L., Abigail Luciano, Z. K., R. B., J. B.(Minor Child), A. P., Ashley Baez, Maricela Nunez Pedraza, Desiree Gardiner, Edwin Lopez, Angelique Colon, Jeffrey Villa, Albert Malone, K. G., Caty Barron, L. V., M. M., Stephen Travers, Jr, D. L., Heather Whitaker, Luis Jesus Rueda Prada, Julie Cornell, Rafael Cortes, F. M., Ch. L., A. D. L., Grant Moran, E. T., I. K., E. C., R. S., I. O., John Jensen, S. T., L. A., H. S., Allyson Loeffler, L. J., Robert Little, N. B., Cal. L., H. G., Micah King, Ed. K., Michael Walker, Dustin Shirk, E. R., O. B., G. M., H. L., Yiseth Torres, E. W.(Minor Child), Clifford Shanholtzer, M. A., Kasey O'Day, Nicole King, K. W., L. T., W. E., Samantha Borst, Emily Shirk, S. P., H. J., Patricia Sayre, D. P-L., Daniel Loeffler, Tucker Tyoe, Laverne Borst, Katelyn Malone, Ashton J. Reynolds, Emily Vargas, A. V., S. W., Courtney Eliott, Dillon Mullins, E. M.(Minor Child), Danielle Cortes, Edgardo Pagan, Maurico De la Garza, Vanessa Wever, L. C., F. J., El. K., L. B., Dorothy Loeffler, L. P-L., Robert Martin, Elena Villa, X. M., Anessa Little, Corlethia King, E. M.(Minor Chld), A. O., Brittany Love, T. B., S. M., April O'Day, Philomena Ryan Travers, D. S., Devon Love, A. W., M. E., Ashley Moran, P. G., Thomas Whitaker, Car. L., Hu. S., Ema. T., Rachael Proveaux, Mandonna Farooq, Sandra De la Cruz, G. K., C. M.(Minor Child), S. D.L.C., Daniel Arseneault, A. F., S. G., M. D.L.G., C. K., Nicholas Barron, Tanya Gardiner, Sandra Mohamed, Rulondo King, Kimberly Walker, Krystin Shanholtzer, A. G., J. O., D. T.(Minor Child), S. D., Jesse Cornell, Joy Martin, B. R., A. C., E. P-L., D. T.(MInor Child), E. D.L.C., J. L., Carli Little, Ha. S., Amanda Jensen, E. W.(Minor Child), Emi. T., Kayla Tyoe, Michael Sayre, H. F., Erick Proveaux, Mikayla Thompson, George Vargas, H. B., A. J. D.L.C., M. D.L.G.N., Kristie Arseneualt, D. M., Jenit Lopez Gallardo, V. C., A. R. L., Juan Torres, Faisal Farooq, C. M.(Minor Chld), Leah Mullins, Adrian De la Cruz, R. C., Michael Wever, K. V., N. S., Brooklyn Wever as to AMC East Communities, LLC. (McKee, Robert) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by L. A., M. A., Daniel Arseneault, Kristie Arseneualt, H. B., J. B.(Minor Child), L. B., N. B., O. B., R. B., T. B., Ashley Baez, Caty Barron, Nicholas Barron, Laverne Borst, Samantha Borst, A. C., D. C., E. C., L. C., R. C., V. C., Angelique Colon, Jesse Cornell, Julie Cornell, Danielle Cortes, Rafael Cortes, S. D., A. J. D.L.C., E. D.L.C., S. D.L.C., M. D.L.G., M. D.L.G.N., Adrian De la Cruz, Sandra De la Cruz, Maurico De la Garza, M. E., W. E., Courtney Eliott, A. F., H. F., Faisal Farooq, Mandonna Farooq, A. G., H. G., K. G., P. G., S. G., Jenit Lopez Gallardo, Desiree Gardiner, Tanya Gardiner, F. J., H. J., L. J., Amanda Jensen, John Jensen, C. K., Ed. K., El. K., G. K., I. K., Z. K., Corlethia King, Micah King, Nicole King, Rulondo King, A. D. L., A. R. L., Cal. L., Car. L., Ch. L., D. L., H. L., J. L., V. L., Anessa Little, Carli Little, Robert Little, Allyson Loeffler, Daniel Loeffler, Dorothy Loeffler, Edwin Lopez, Brittany Love, Devon Love, Abigail Luciano, C. M.(Minor Child), C. M.(Minor Chld), D. M., E. M.(Minor Child), E. M.(Minor Chld), F. M., G. M., M. M., S. M., X. M., Albert Malone, Katelyn Malone, Joy Martin, Robert Martin, Sandra Mohamed, Ashley Moran, Grant Moran, Dillon Mullins, Leah Mullins, April O'Day, Kasey O'Day, A. O., I. O., J. O., D. P-L., E. P-L., L. P-L., A. P., S. P., Edgardo Pagan, Maricela Nunez Pedraza, Erick Proveaux, Rachael Proveaux, B. R., E. R., Ashton J. Reynolds, Chelsea T. Reynolds, Luis Jesus Rueda Prada, D. S., H. S., Ha. S., Hu. S., N. S., R. S., Michael Sayre, Patricia Sayre, Clifford Shanholtzer, Krystin Shanholtzer, Dustin Shirk, Emily Shirk, D. T.(Minor Child), D. T.(MInor Child), E. T., Ema. T., Emi. T., L. T., S. T., Mikayla Thompson, Juan Torres, Yiseth Torres, Philomena Ryan Travers, Stephen Travers, Jr, Kayla Tyoe, Tucker Tyoe, A. V., K. V., L. V., Emily Vargas, George Vargas, Elena Villa, Jeffrey Villa, A. W., E. W.(Minor Child), E. W.(Minor Child), K. W., S. W., Kimberly Walker, Michael Walker, Brooklyn Wever, Michael Wever, Vanessa Wever, Heather Whitaker, Thomas Whitaker. Related case(s): No (McKee, Robert) |
| Filing 13 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by L. A., M. A., Daniel Arseneault, Kristie Arseneualt, H. B., J. B.(Minor Child), L. B., N. B., O. B., R. B., T. B., Ashley Baez, Caty Barron, Nicholas Barron, Laverne Borst, Samantha Borst, A. C., D. C., E. C., L. C., R. C., V. C., Angelique Colon, Jesse Cornell, Julie Cornell, Danielle Cortes, Rafael Cortes, S. D., A. J. D.L.C., E. D.L.C., S. D.L.C., M. D.L.G., M. D.L.G.N., Adrian De la Cruz, Sandra De la Cruz, Maurico De la Garza, M. E., W. E., Courtney Eliott, A. F., H. F., Faisal Farooq, Mandonna Farooq, A. G., H. G., K. G., P. G., S. G., Jenit Lopez Gallardo, Desiree Gardiner, Tanya Gardiner, F. J., H. J., L. J., Amanda Jensen, John Jensen, C. K., Ed. K., El. K., G. K., I. K., Z. K., Corlethia King, Micah King, Nicole King, Rulondo King, A. D. L., A. R. L., Cal. L., Car. L., Ch. L., D. L., H. L., J. L., V. L., Anessa Little, Carli Little, Robert Little, Allyson Loeffler, Daniel Loeffler, Dorothy Loeffler, Edwin Lopez, Brittany Love, Devon Love, Abigail Luciano, C. M.(Minor Child), C. M.(Minor Chld), D. M., E. M.(Minor Child), E. M.(Minor Chld), F. M., G. M., M. M., S. M., X. M., Albert Malone, Katelyn Malone, Joy Martin, Robert Martin, Sandra Mohamed, Ashley Moran, Grant Moran, Dillon Mullins, Leah Mullins, April O'Day, Kasey O'Day, A. O., I. O., J. O., D. P-L., E. P-L., L. P-L., A. P., S. P., Edgardo Pagan, Maricela Nunez Pedraza, Erick Proveaux, Rachael Proveaux, B. R., E. R., Ashton J. Reynolds, Chelsea T. Reynolds, Luis Jesus Rueda Prada, D. S., H. S., Ha. S., Hu. S., N. S., R. S., Michael Sayre, Patricia Sayre, Clifford Shanholtzer, Krystin Shanholtzer, Dustin Shirk, Emily Shirk, D. T.(Minor Child), D. T.(MInor Child), E. T., Ema. T., Emi. T., L. T., S. T., Mikayla Thompson, Juan Torres, Yiseth Torres, Philomena Ryan Travers, Stephen Travers, Jr, Kayla Tyoe, Tucker Tyoe, A. V., K. V., L. V., Emily Vargas, George Vargas, Elena Villa, Jeffrey Villa, A. W., E. W.(Minor Child), E. W.(Minor Child), K. W., S. W., Kimberly Walker, Michael Walker, Brooklyn Wever, Michael Wever, Vanessa Wever, Heather Whitaker, Thomas Whitaker. (Attachments: #1 Exhibit Attachment A)(McKee, Robert) |
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Filing 12
ENDORSED ORDER granting #8 Motion to Appear Pro Hac Vice; granting #9 Motion to Appear Pro Hac Vice; granting #10 Motion to Appear Pro Hac Vice; granting #11 Motion to Appear Pro Hac Vice. Attorneys Kristina Baehr, Christopher LaCour, Michael Weitzner, and Vincent J. Colatriano may appear pro hac vice, subject to the requirement that counsel submit their Pro Hac Vice E-File Registration (see https://www.flmd.uscourts.gov/for-lawyers) within seven days of this order. Signed by Magistrate Judge Amanda Arnold Sansone on 10/7/2025. (BEE)
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| Filing 11 MOTION for Vincent J. Colatriano to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23961828 for $150 by All Plaintiffs. (McKee, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 10 MOTION for Michael Weitzner to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23961773 for $150 by All Plaintiffs. (McKee, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 9 MOTION for Christopher LaCour to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23961541 for $150 by All Plaintiffs. (McKee, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 8 MOTION for Kristina Baehr to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23961435 for $150 by All Plaintiffs. (McKee, Robert) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 7 NOTICE of Lead Counsel Designation by Robert J. McKee on behalf of L. A., M. A., Daniel Arseneault, Kristie Arseneualt, H. B., J. B.(Minor Child), L. B., N. B., O. B., R. B., T. B., Ashley Baez, Caty Barron, Nicholas Barron, Laverne Borst, Samantha Borst, A. C., D. C., E. C., L. C., R. C., V. C., Angelique Colon, Jesse Cornell, Julie Cornell, Danielle Cortes, Rafael Cortes, S. D., A. J. D.L.C., E. D.L.C., S. D.L.C., M. D.L.G., M. D.L.G.N., Adrian De la Cruz, Sandra De la Cruz, Maurico De la Garza, M. E., W. E., Courtney Eliott, A. F., H. F., Faisal Farooq, Mandonna Farooq, A. G., H. G., K. G., P. G., S. G., Jenit Lopez Gallardo, Desiree Gardiner, Tanya Gardiner, F. J., H. J., L. J., Amanda Jensen, John Jensen, C. K., Ed. K., El. K., G. K., I. K., Z. K., Corlethia King, Micah King, Nicole King, Rulondo King, A. D. L., A. R. L., Cal. L., Car. L., Ch. L., D. L., H. L., J. L., V. L., Anessa Little, Carli Little, Robert Little, Allyson Loeffler, Daniel Loeffler, Dorothy Loeffler, Edwin Lopez, Brittany Love, Devon Love, Abigail Luciano, C. M.(Minor Child), C. M.(Minor Chld), D. M., E. M.(Minor Child), E. M.(Minor Chld), F. M., G. M., M. M., S. M., X. M., Albert Malone, Katelyn Malone, Joy Martin, Robert Martin, Sandra Mohamed, Ashley Moran, Grant Moran, Dillon Mullins, Leah Mullins, April O'Day, Kasey O'Day, A. O., I. O., J. O., D. P-L., E. P-L., L. P-L., A. P., S. P., Edgardo Pagan, Maricela Nunez Pedraza, Erick Proveaux, Rachael Proveaux, B. R., E. R., Ashton J. Reynolds, Chelsea T. Reynolds, Luis Jesus Rueda Prada, D. S., H. S., Ha. S., Hu. S., N. S., R. S., Michael Sayre, Patricia Sayre, Clifford Shanholtzer, Krystin Shanholtzer, Dustin Shirk, Emily Shirk, D. T.(Minor Child), D. T.(MInor Child), E. T., Ema. T., Emi. T., L. T., S. T., Mikayla Thompson, Juan Torres, Yiseth Torres, Philomena Ryan Travers, Stephen Travers, Jr, Kayla Tyoe, Tucker Tyoe, A. V., K. V., L. V., Emily Vargas, George Vargas, Elena Villa, Jeffrey Villa, A. W., E. W.(Minor Child), E. W.(Minor Child), K. W., S. W., Kimberly Walker, Michael Walker, Brooklyn Wever, Michael Wever, Vanessa Wever, Heather Whitaker, Thomas Whitaker. Lead Counsel: Robert J. McKee. (McKee, Robert) |
| Filing 6 NOTICE TO COUNSEL Robert J. McKee 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). (BD) |
| Filing 5 NOTICE TO COUNSEL Kristina Baehr, Vincent J. Colatriano, Christopher LaCour, Michael Weitzner 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; (Signed by Deputy Clerk). (BD) |
| Filing 4 NOTICE 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). (BD) |
| Filing 3 SUMMONS issued as to All Defendants. (BD) |
| Filing 2 NEW CASE ASSIGNED to Senior District Judge Steven D. Merryday and Magistrate Judge Amanda Arnold Sansone. New case number: 8:25-cv-02637-SDM-AAS. (KME) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-23924355) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for AMC East Communities, LLC, #3 Proposed Summons for Interstate Realty Management Company, #4 Proposed Summons for Michaels Military Housing, LLC, #5 Proposed Summons for MMS Air Force LLC, #6 Proposed Summons for MMS LLC, #7 Proposed Summons for MMS, Inc., #8 Proposed Summons for The Michaels Organization, LLC)(McKee, Robert) |
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