Turner et al v. Enhance Health LLC et al
Plaintiff: Conswallo Turner, Tiesha Forman, Angelina Wells, Winn Insurance Agency, LLC, NavaQuote, LLC and Veronica King
Defendant: Enhance Health LLC, TrueCoverage, LLC, Speridian Technologies, LLC, Number One Prospecting, LLC d/b/a/ Minerva Marketing, Matthew B. Herman, Brandon Bowsky and Number One Prospecting, LLC doing business as Minerva Marketing
Case Number: 0:2024cv60591
Filed: April 12, 2024
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Melissa Damian
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2024 Filing 26 WAIVER OF SERVICE Returned Executed by NavaQuote, LLC, Angelina Wells, Veronica King, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC. Matthew B. Herman waiver sent on 5/10/2024, response/answer due 7/9/2024. (Kellogg, Jason)
June 4, 2024 Filing 25 WAIVER OF SERVICE Returned Executed by NavaQuote, LLC, Angelina Wells, Veronica King, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC. Enhance Health LLC waiver sent on 5/17/2024, response/answer due 7/16/2024. (Kellogg, Jason)
May 21, 2024 Opinion or Order Filing 24 ORDER granting in part #23 UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO PLAINTIFFS' COMPLAINT. Signed by Judge Melissa Damian on 5/21/2024. See attached document for full details. (drz)
May 21, 2024 Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Number One Prospecting, LLC. (Attachments: #1 Text of Proposed Order)(Lehrer, Ryan)
May 16, 2024 Filing 22 NOTICE of Attorney Appearance by Samuel Gates Williamson on behalf of Enhance Health LLC. Attorney Samuel Gates Williamson added to party Enhance Health LLC(pty:dft). (Williamson, Samuel)
May 16, 2024 Filing 21 NOTICE of Attorney Appearance by Olga M. Vieira on behalf of Enhance Health LLC. Attorney Olga M. Vieira added to party Enhance Health LLC(pty:dft). (Vieira, Olga)
May 15, 2024 Filing 20 NOTICE of Attorney Appearance by Ryan H. Lehrer on behalf of Brandon Bowsky, Number One Prospecting, LLC. Attorney Ryan H. Lehrer added to party Brandon Bowsky(pty:dft), Attorney Ryan H. Lehrer added to party Number One Prospecting, LLC(pty:dft). (Lehrer, Ryan)
May 15, 2024 Filing 19 NOTICE of Attorney Appearance by Seth J. Donahoe on behalf of Brandon Bowsky, Number One Prospecting, LLC. Attorney Seth J. Donahoe added to party Brandon Bowsky(pty:dft), Attorney Seth J. Donahoe added to party Number One Prospecting, LLC(pty:dft). (Donahoe, Seth)
May 8, 2024 Filing 18 WAIVER OF SERVICE Returned Executed by NavaQuote, LLC, Angelina Wells, Veronica King, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC. TrueCoverage, LLC waiver sent on 5/7/2024, response/answer due 7/8/2024. (Kellogg, Jason)
May 8, 2024 Filing 17 WAIVER OF SERVICE Returned Executed by NavaQuote, LLC, Angelina Wells, Veronica King, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC. Speridian Technologies, LLC waiver sent on 5/7/2024, response/answer due 7/8/2024. (Kellogg, Jason)
April 29, 2024 Filing 16 Summons Issued as to TrueCoverage, LLC. (drz)
April 29, 2024 Filing 15 Summons Issued as to Brandon Bowsky. (drz)
April 29, 2024 Filing 14 Summons Issued as to Brandon Bowsky. (drz)
April 29, 2024 Filing 13 Summons Issued as to Matthew B. Herman. (drz)
April 29, 2024 Filing 12 Summons Issued as to Number One Prospecting, LLC. (drz)
April 29, 2024 Filing 11 NOTICE of Filing Proposed Summons(es) (Brandon Bowsky (Ft. Lauderdale address) by Tiesha Forman, Veronica King, NavaQuote, LLC, Conswallo Turner, Angelina Wells, Winn Insurance Agency, LLC re #1 Complaint, filed by Angelina Wells, Veronica King, NavaQuote, LLC, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC (Attachments: #1 Summon(s)) (Kellogg, Jason)
April 29, 2024 Filing 10 NOTICE of Filing Proposed Summons(es) (Brandon Bowsky (Las Vegas address) by Veronica King, NavaQuote, LLC, Conswallo Turner, Angelina Wells, Winn Insurance Agency, LLC re #1 Complaint, filed by Angelina Wells, Veronica King, NavaQuote, LLC, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC (Attachments: #1 Summon(s)) (Kellogg, Jason)
April 29, 2024 Filing 9 Summons Issued as to Speridian Technologies, LLC. (drz)
April 29, 2024 Filing 8 NOTICE of Filing Proposed Summons(es) (Matthew Herman) by Tiesha Forman, Veronica King, NavaQuote, LLC, Conswallo Turner, Angelina Wells, Winn Insurance Agency, LLC re #1 Complaint, filed by Angelina Wells, Veronica King, NavaQuote, LLC, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC (Attachments: #1 Summon(s)) (Kellogg, Jason)
April 29, 2024 Filing 7 NOTICE of Filing Proposed Summons(es) (Number One Prospecting) by Tiesha Forman, Veronica King, NavaQuote, LLC, Conswallo Turner, Angelina Wells, Winn Insurance Agency, LLC re #1 Complaint, filed by Angelina Wells, Veronica King, NavaQuote, LLC, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC (Attachments: #1 Summon(s)) (Kellogg, Jason)
April 29, 2024 Filing 6 NOTICE of Filing Proposed Summons(es) (Speridian Technologies LLC) by Tiesha Forman, Veronica King, NavaQuote, LLC, Conswallo Turner, Angelina Wells, Winn Insurance Agency, LLC re #1 Complaint, filed by Angelina Wells, Veronica King, NavaQuote, LLC, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC (Attachments: #1 Summon(s)) (Kellogg, Jason)
April 29, 2024 Filing 5 Summons Issued as to Enhance Health LLC. (drz)
April 29, 2024 Filing 4 NOTICE of Filing Proposed Summons(es) (TrueCoverage LLC) by Tiesha Forman, Veronica King, NavaQuote, LLC, Conswallo Turner, Angelina Wells, Winn Insurance Agency, LLC re #1 Complaint, filed by Angelina Wells, Veronica King, NavaQuote, LLC, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC (Attachments: #1 Summon(s)) (Kellogg, Jason)
April 29, 2024 Filing 3 NOTICE of Filing Proposed Summons(es) (Enhance Health, LLC) by Tiesha Forman, Veronica King, Conswallo Turner, Angelina Wells, Winn Insurance Agency, LLC (Attachments: #1 Summon(s)) (Kellogg, Jason)
April 12, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Melissa Damian. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (nan)
April 12, 2024 Filing 1 COMPLAINT against Brandon Bowsky, Enhance Health LLC, Matthew B. Herman, Number One Prospecting, LLC d/b/a/ Minerva Marketing, Speridian Technologies, LLC, TrueCoverage, LLC. Filing fees $ 405.00 receipt number AFLSDC-17445494, filed by NavaQuote, LLC, Angelina Wells, Veronica King, Tiesha Forman, Conswallo Turner, Winn Insurance Agency, LLC. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(Kellogg, Jason)

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Search for this case: Turner et al v. Enhance Health LLC et al
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Plaintiff: Conswallo Turner
Represented By: Jason Kenneth Kellogg
Represented By: Jason Ryan Doss
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Plaintiff: Tiesha Forman
Represented By: Jason Kenneth Kellogg
Represented By: Jason Ryan Doss
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Plaintiff: Angelina Wells
Represented By: Jason Kenneth Kellogg
Represented By: Jason Ryan Doss
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Plaintiff: Winn Insurance Agency, LLC
Represented By: Jason Kenneth Kellogg
Represented By: Jason Ryan Doss
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Plaintiff: NavaQuote, LLC
Represented By: Jason Kenneth Kellogg
Represented By: Jason Ryan Doss
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Plaintiff: Veronica King
Represented By: Jason Kenneth Kellogg
Represented By: Jason Ryan Doss
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Defendant: Enhance Health LLC
Represented By: Olga M. Vieira
Represented By: Samuel Gates Williamson
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Defendant: TrueCoverage, LLC
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Defendant: Speridian Technologies, LLC
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Defendant: Number One Prospecting, LLC d/b/a/ Minerva Marketing
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Defendant: Matthew B. Herman
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Defendant: Brandon Bowsky
Represented By: Ryan H. Lehrer
Represented By: Seth J. Donahoe
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Defendant: Number One Prospecting, LLC doing business as Minerva Marketing
Represented By: Ryan H. Lehrer
Represented By: Seth J. Donahoe
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