Steel et al v. Davis et al
| Kimberly Steel and James Steel |
| Lawrence Davis, Amie Davis, Stephen Stenberg, Sam Escobar, Steven Jarrod Robertson, Chris Pordon, HORIZON, INC., POSEIDON SECURITY GROUP, LLC, PANTHEON FINANCIAL PARTNERS LP, PANTHEON FINANCIAL MANAGEMENT LLC, PROMETHEUS FIRE FUND 1 LP, PROMETHEUS TRADING LLC, PANTHEON RESOURCES, INC. and WANDERING KING, INC. |
| 0:2025cv60888 |
| May 6, 2025 |
| U.S. District Court for the Southern District of Florida |
| Ed Artau |
| Panayotta D Augustin-Birch |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Filing 77 Clerk's Notice to Filer re #76 MOTION for Clerk's Entry of Default as to Steven Jarrod Robertson. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED WITHIN 3 DAYS - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and LR 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (drz) |
| Filing 76 MOTION for Clerk's Entry of Default as to Steven Jarrod Robertson by James Steel, Kimberly Steel. (Attachments: #1 Exhibit Attorney Declaration, #2 Text of Proposed Order Proposed Clerk's Default)(Bobadilla, Diego) |
Filing 75
PAPERLESS ORDER granting #72 Motion for Extension of Time. The plaintiffs shall serve the remaining defendants on or by 11/3/25. Signed by Judge Ed Artau (twh)
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| Filing 74 Plaintiff's NOTICE of Filing Service Status Report by James Steel, Kimberly Steel re #3 Order Referring Case to Magistrate Judge,, Order Requiring Joint Scheduling Report, #73 Summons Returned Executed, (Attachments: #1 Exhibit Service Status Sheet) (Bobadilla, Diego) |
| Filing 73 SUMMONS (Affidavit) Returned Executed on #52 Amended Complaint/Amended Notice of Removal with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by James Steel, Kimberly Steel. Steven Jarrod Robertson served on 10/2/2025, response/answer due 10/23/2025. (Attachments: #1 Affidavit Aff of Service)(Bobadilla, Diego) |
| Filing 72 MOTION for Extension of Time To Serve Two Remaining Defendants re 68 Order on Motion for Extension of Time, by James Steel, Kimberly Steel. Responses due by 10/17/2025. (Bobadilla, Diego) |
| Filing 71 REPLY in Support of Motion re #60 MOTION to Dismiss with Prejudice #52 Amended Complaint/Amended Notice of Removal . filed by Amie Davis, Lawrence Davis, PANTHEON FINANCIAL MANAGEMENT LLC, PANTHEON FINANCIAL PARTNERS LP, POSEIDON SECURITY GROUP, LLC. (Maland, Daniel) |
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Filing 70
ORDER REASSIGNING CASE to Judge Ed Artau for all further proceedings, Judge Beth Bloom no longer assigned to case. Signed by Judge Beth Bloom on 9/16/2025. See attached document for full details. (mno)
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Filing 69
ORDER REFERRING MOTION TO MAGISTRATE JUDGE FOR A REPORT AND RECOMMENDATIONS. REFERRING CASE to Magistrate Judge Magistrate Judge Panayotta D. Augustin-Birch for a Report and Recommendations.. Signed by Judge Beth Bloom on 9/16/2025. See attached document for full details. (gqa)
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| Status Conference, Calendar Call and Jury Trial hearings set before prior presiding Judge (Rosenberg) terminated. Per ECF No. 57 . (mee) |
| Reset Deadline as to #60 MOTION to Dismiss with Prejudice #52 Amended Complaint/Amended Notice of Removal . Responses due by 9/19/2025. Per De#67 (cds) |
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Filing 68
PAPERLESS ORDER granting Motion for Extension of Time to Serve Three Remaining Defendants. ECF No. #64 . Plaintiffs shall serve Stephen Stenberg, Chris Pordon, and Steven Jarrod Robertson on or before October 3, 2025. Signed by Judge Beth Bloom (tsn)
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Filing 67
PAPERLESS ORDER granting Defendants' Unopposed Motion for Extension of Time. ECF No. #66 . Defendants shall file a Reply to the Motion to Dismiss on or before September 19, 2025. Signed by Judge Beth Bloom (tsn)
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| Filing 66 Unopposed MOTION for Extension of Time to File Reply in Support of Defendants' Motion to Dismiss re #60 MOTION to Dismiss with Prejudice #52 Amended Complaint/Amended Notice of Removal by Amie Davis, Lawrence Davis, PANTHEON FINANCIAL MANAGEMENT LLC, PANTHEON FINANCIAL PARTNERS LP, POSEIDON SECURITY GROUP, LLC. Responses due by 9/17/2025. (Attachments: #1 Text of Proposed Order Proposed Order on Defendants' MET to File Reply in Support of MTD)(Kain Whaley, Lauren) |
| Filing 65 NOTICE of Service Status by James Steel, Kimberly Steel re #3 Order Referring Case to Magistrate Judge,, Order Requiring Joint Scheduling Report, 58 Order on Motion for Extension of Time, (Attachments: #1 Exhibit Service Status Sheet) (Bobadilla, Diego) |
| Filing 64 Second MOTION for Extension of Time to Serve Remaining 3 Defendants re 58 Order on Motion for Extension of Time, by James Steel, Kimberly Steel. Responses due by 9/16/2025. (Bobadilla, Diego) |
| Filing 63 RESPONSE in Opposition re #60 MOTION to Dismiss with Prejudice #52 Amended Complaint/Amended Notice of Removal filed by James Steel, Kimberly Steel. Replies due by 9/5/2025. (Bobadilla, Diego) |
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Filing 62
PAPERLESS ORDER granting Plaintiffs' Unopposed Motion for Extension of Time to File Response to Motion to Dismiss. ECF No. #61 . Plaintiffs shall file a Response to the Motion to Dismiss on or before August 29, 2025. Signed by Judge Beth Bloom (tsn)
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| Filing 61 First MOTION for Extension of Time to File Response/Reply/Answer as to #60 MOTION to Dismiss with Prejudice #52 Amended Complaint/Amended Notice of Removal by James Steel, Kimberly Steel. (Attachments: #1 Text of Proposed Order Proposed Order)(Bobadilla, Diego) |
| Set Deadline as to #60 MOTION to Dismiss with Prejudice #52 Amended Complaint/Amended Notice of Removal . Responses due by 8/29/2025. Per De#62 (cds) |
| Filing 60 MOTION to Dismiss with Prejudice #52 Amended Complaint/Amended Notice of Removal by Amie Davis, Lawrence Davis, PANTHEON FINANCIAL MANAGEMENT LLC, PANTHEON FINANCIAL PARTNERS LP, POSEIDON SECURITY GROUP, LLC. Responses due by 8/20/2025. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Maland, Daniel) |
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Filing 59
ORDER SCHEDULING MEDIATION before Mediator Harry R. Schafer. Mediation Hearing set for 3/4/2026 at 10:00 AM, via Zoom video conference. Signed by Judge Beth Bloom on 8/4/2025. See attached document for full details. (gqa)
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Filing 58
PAPERLESS ORDER granting in part and denying in part Plaintiffs' Motion for Extension of Time. ECF No. #56 . Plaintiffs shall serve Stephen Stenberg, Chris Pordon, and Steven Jarrod Robertson on or before September 3, 2025. Signed by Judge Beth Bloom (tsn)
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| Filing 57 CLERK'S NOTICE OF REASSIGNMENT OF CASE pursuant to Admin. Order 2025-59. Case reassigned to Judge Beth Bloom for all further proceedings. Judge Robin L. Rosenberg no longer assigned to case as presider. (jmd) |
| Filing 56 Unopposed MOTION for Extension of Time To Serve Three Defendants by James Steel, Kimberly Steel. Responses due by 8/15/2025. (Bobadilla, Diego) |
| Filing 55 NOTICE of Filing Service Status Report by James Steel, Kimberly Steel re #3 Order Referring Case to Magistrate Judge,, Order Requiring Joint Scheduling Report, #1 Complaint (Attachments: #1 Exhibit Service Status Spreadsheet) (Bobadilla, Diego) |
| Filing 54 NOTICE of Mediator Selection and Hearing. Selected/Added Harry R. Schafer, Esq. as Mediator. Mediation Hearing set for 3/4/2026 at 10:00 a.m.. (Bobadilla, Diego) |
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Filing 53
PAPERLESS ORDER denying as moot #43 Motion to Dismiss in light of the amended complaint. Signed by Judge Robin L. Rosenberg (bkd)
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| Filing 52 First AMENDED COMPLAINT FRCP 15(a)(1)(B) against All Defendants, filed by James Steel, Kimberly Steel.(Bobadilla, Diego) |
| Filing 51 PAPERLESS Minute Entry for proceeding held via Zoom Video Teleconference before Magistrate Judge Panayotta D. Augustin-Birch: Initial Pretrial Conference held on 7/21/2025. Total time in court: 0 hours : 15 minutes. Attorney Appearances: Lauren Kain Whaley, Daniel Scott Maland, Diego Fernando Bobadilla. (sk01) |
| Filing 50 Clerk's Entry of Default as to Sam Escobar - Motions Terminated: #49 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 7/16/2025. (cds) |
| Filing 49 MOTION for Clerk's Entry of Default as to Sam Escobar by James Steel, Kimberly Steel. (Attachments: #1 Exhibit DFB Declaration, #2 Text of Proposed Order Proposed Clerk's Default)(Bobadilla, Diego) |
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Filing 48
PAPERLESS ORDER granting Plaintiffs' #47 Unopposed Motion for Enlargement of Time. Plaintiffs shall respond to Defendants' #43 Motion to Dismiss no later than July 25, 2025. Signed by Judge Robin L. Rosenberg (kzu)
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| Filing 47 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #43 Defendant's MOTION to Dismiss with Prejudice #1 Complaint by James Steel, Kimberly Steel. (Attachments: #1 Text of Proposed Order Proposed Order)(Bobadilla, Diego) |
| Set Deadline as to #43 Defendant's MOTION to Dismiss with Prejudice #1 Complaint . Responses due by 7/25/2025. PER DE#48 (cds) |
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Filing 46
Order Setting Discovery Status Conference and Requiring Joint Discovery Status Report. A Discovery Status Conference is set for January 5, 2026, at 9:30 a.m. in the Fort Lauderdale Division before Magistrate Judge Panayotta D. Augustin-Birch, to take place via Zoom Video Teleconference. A Joint Discovery Status Report is due by December 29, 2025. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 7/3/2025. See attached document for full details. (sk01)
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Filing 45
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 7/3/2025. See attached document for full details. (sk01)
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Filing 44
PAPERLESS ORDER SETTING PRETRIAL CONFERENCE: A Pretrial Conference under Fed. R. Civ. P. 16(a) is set in this matter on July 21, 2025, at 9:00 a.m. Eastern Standard Time in the Fort Lauderdale Division before United States Magistrate Judge Augustin-Birch, to take place via Zoom Video Teleconference. To log in through ZoomGov Meeting, use Meeting ID: 16096518849 and Passcode: 752819. All counsel must appear by both audio and video. Any motion to continue the Pretrial Conference must include at least three alternative dates on which all counsel are available for a rescheduled Pretrial Conference. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 7/3/2025. (sk01)
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| Filing 43 Defendant's MOTION to Dismiss with Prejudice #1 Complaint by Amie Davis, Lawrence Davis, PANTHEON FINANCIAL MANAGEMENT LLC, PANTHEON FINANCIAL PARTNERS LP, POSEIDON SECURITY GROUP, LLC. Responses due by 7/16/2025. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Maland, Daniel) |
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Filing 42
ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, PRETRIAL DEADLINES, ANDTRIAL DATE, AND ORDER OF REFERENCE TO MEDIATION: (Fact Discovery due by 2/2/2026., Expert Discovery due by 2/2/2026., Dispositive Motions due by 3/2/2026., Jury Trial set for 6/1/2026 at 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 5/27/2026 at 10:30 AM, via Zoom before Judge Robin L. Rosenberg., Status Conference set for 4/15/2026 at 10:00 AM, via Zoom before Judge Robin L. Rosenberg.), REFERRING CASE to Mediation. ( Mediation Deadline 4/1/2026.) Signed by Judge Robin L. Rosenberg on 7/1/2025. See attached document for full details. (gqa) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Filing 41
PAPERLESS ORDER granting Plaintiffs' #39 Motion for Rule 60 Relief from the Court's #3 Order. Plaintiffs are not required to file their Motion for Final Default Judgment against any defendants for which the Clerk of Court has entered default until such time as Plaintiffs' claims against the remaining Defendants have been resolved. Signed by Judge Robin L. Rosenberg (kzu)
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| Filing 40 Joint SCHEDULING REPORT - Rule 26(f) by James Steel, Kimberly Steel (Attachments: #1 Exhibit Ex 1 - Proposed Trial Order)(Bobadilla, Diego) |
| Filing 39 Unopposed MOTION for Rule 60 Relief Re: Ordered Timing of Motion for Final Default Judgment by James Steel, Kimberly Steel. Responses due by 7/14/2025. (Bobadilla, Diego) |
| Filing 38 NOTICE Service Status Report by James Steel, Kimberly Steel (Attachments: #1 Exhibit Service Status Report) (Bobadilla, Diego) |
| Filing 37 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by James Steel, Kimberly Steel. Sam Escobar served on 6/20/2025, response/answer due 7/11/2025. (Attachments: #1 Exhibit Affidavit of Service)(Bobadilla, Diego) |
| Filing 36 Clerk's Entry of Default as to HORIZON, INC., PANTHEON RESOURCES, INC., PROMETHEUS FIRE FUND 1 LP, PROMETHEUS TRADING LLC, WANDERING KING, INC. - Motions Terminated: #35 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 6/26/2025. (ls) |
| Filing 35 MOTION for Clerk's Entry of Default as to HORIZON, INC., PANTHEON RESOURCES, INC., PROMETHEUS FIRE FUND 1 LP, PROMETHEUS TRADING LLC, WANDERING KING, INC. by James Steel, Kimberly Steel. (Attachments: #1 Text of Proposed Order Proposed Clerk's Default)(Bobadilla, Diego) |
| Filing 34 Clerk's Notice to Filer re #32 MOTION for Clerk's Entry of Default as to HORIZON, INC., PANTHEON RESOURCES, INC., PROMETHEUS FIRE FUND 1 LP, PROMETHEUS TRADING LLC, WANDERING KING, INC.. Wrong Event Selected - Document is not a Motion; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#33]. (ls) |
| Filing 33 AFFIDAVIT/DECLARATION in Support of Motion for Entry of Clerk's Default signed by: Diego Fernando Bobadilla, Esq. by James Steel, Kimberly Steel (ls)(See Image at DE #32) |
| Filing 32 MOTION for Clerk's Entry of Default as to HORIZON, INC., PANTHEON RESOURCES, INC., PROMETHEUS FIRE FUND 1 LP, PROMETHEUS TRADING LLC, WANDERING KING, INC. by James Steel, Kimberly Steel. (Attachments: #1 Exhibit Exhibit 1, #2 Text of Proposed Order Text of Proposed Order)(Bobadilla, Diego) |
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Filing 31
PAPERLESS ORDER granting in part and denying without prejudice in part Defendants' #29 Motion for Extension of Time. Defendants shall respond to Plaintiffs' Complaint no later than July 2, 2025. Signed by Judge Robin L. Rosenberg (kzu)
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| Filing 30 NOTICE of Attorney Appearance by Daniel Scott Maland on behalf of Amie Davis, Lawrence Davis, PANTHEON FINANCIAL MANAGEMENT LLC, PANTHEON FINANCIAL PARTNERS LP, POSEIDON SECURITY GROUP, LLC. Attorney Daniel Scott Maland added to party Amie Davis(pty:dft), Attorney Daniel Scott Maland added to party Lawrence Davis(pty:dft), Attorney Daniel Scott Maland added to party PANTHEON FINANCIAL MANAGEMENT LLC(pty:dft), Attorney Daniel Scott Maland added to party PANTHEON FINANCIAL PARTNERS LP(pty:dft), Attorney Daniel Scott Maland added to party POSEIDON SECURITY GROUP, LLC(pty:dft). (Maland, Daniel) |
| Reset Response/Answer Due Deadline: Amie Davis response/answer due 7/2/2025; Lawrence Davis response/answer due 7/2/2025; PANTHEON FINANCIAL MANAGEMENT LLC response/answer due 7/2/2025; PANTHEON FINANCIAL PARTNERS LP response/answer due 7/2/2025; POSEIDON SECURITY GROUP, LLC response/answer due 7/2/2025. PER DE#31 (cds) |
| Filing 29 Defendant's MOTION for Extension of Time to Respond to Plaintiffs' Complaint re #1 Complaint by Amie Davis, Lawrence Davis, PANTHEON FINANCIAL MANAGEMENT LLC, PANTHEON FINANCIAL PARTNERS LP, POSEIDON SECURITY GROUP, LLC. Attorney Lauren Kain Whaley added to party Amie Davis(pty:dft), Attorney Lauren Kain Whaley added to party Lawrence Davis(pty:dft). Responses due by 7/1/2025. (Attachments: #1 Exhibit Proposed Order)(Kain Whaley, Lauren) |
| Filing 28 Defendant's Corporate Disclosure Statement by PANTHEON FINANCIAL MANAGEMENT LLC, PANTHEON FINANCIAL PARTNERS LP, POSEIDON SECURITY GROUP, LLC (Kain Whaley, Lauren) |
| Filing 27 NOTICE of Attorney Appearance by Lauren Kain Whaley on behalf of PANTHEON FINANCIAL MANAGEMENT LLC, PANTHEON FINANCIAL PARTNERS LP, POSEIDON SECURITY GROUP, LLC. Attorney Lauren Kain Whaley added to party PANTHEON FINANCIAL MANAGEMENT LLC(pty:dft), Attorney Lauren Kain Whaley added to party PANTHEON FINANCIAL PARTNERS LP(pty:dft), Attorney Lauren Kain Whaley added to party POSEIDON SECURITY GROUP, LLC(pty:dft). (Kain Whaley, Lauren) |
| Filing 26 Clerk's Notice to Filer re #23 Summons Returned Executed,,,. Incorrect Service Date Entered as to Prometheus Trading LLC; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, See DE#25. It is not necessary to refile this document. (cds) |
| Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by James Steel, Kimberly Steel. PROMETHEUS TRADING LLC served on 5/20/2025, response/answer due 6/10/2025. (For Image See DE#23 ) (cds) |
| Filing 24 NOTICE of Filing Service Status Report by Kimberly Steel, James Steel re #3 Order Referring Case to Magistrate Judge,, Order Requiring Joint Scheduling Report, #23 Summons Returned Executed,,, (Attachments: #1 Exhibit Service Status Report) (Bobadilla, Diego) |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by James Steel, Kimberly Steel. Amie Davis served on 5/28/2025, response/answer due 6/18/2025; Lawrence Davis served on 5/28/2025, response/answer due 6/18/2025; HORIZON, INC. served on 5/20/2025, response/answer due 6/10/2025; PANTHEON FINANCIAL MANAGEMENT LLC served on 5/28/2025, response/answer due 6/18/2025; PANTHEON FINANCIAL PARTNERS LP served on 5/28/2025, response/answer due 6/18/2025; PANTHEON RESOURCES, INC. served on 5/20/2025, response/answer due 6/10/2025; POSEIDON SECURITY GROUP, LLC served on 5/28/2025, response/answer due 6/18/2025; PROMETHEUS FIRE FUND 1 LP served on 5/20/2025, response/answer due 6/10/2025; PROMETHEUS TRADING LLC served on 5/28/2025, response/answer due 6/18/2025; WANDERING KING, INC. served on 5/20/2025, response/answer due 6/10/2025. (Attachments: #1 Exhibit Servers' Affidavits)(Bobadilla, Diego) |
| Filing 22 Summons Issued as to HORIZON, INC.. (cds) |
| Filing 21 NOTICE of Filing Proposed Summons(es) HORIZON INC. by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 20 Clerk's Notice to Filer re: Summons(es) will not be issued. Summons(es) NOT issued for the following reasons___ Please Resubmit Summons re HORIZON INC. (cds) |
| Filing 19 Summons Issued as to PANTHEON FINANCIAL PARTNERS LP, PROMETHEUS FIRE FUND 1 LP, Chris Pordon. (cds) |
| Filing 18 NOTICE of Filing Proposed Summons(es) PROMETHEUS FIRE FUND by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 17 NOTICE of Filing Proposed Summons(es) Pantheon Financial Partners LP by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 16 NOTICE of Filing Proposed Summons(es) HORIZON INC. by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 15 NOTICE of Filing Proposed Summons(es) Chris Pordon by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 14 Summons Issued as to Amie Davis, Lawrence Davis, Sam Escobar, PANTHEON FINANCIAL MANAGEMENT LLC, PANTHEON RESOURCES, INC., POSEIDON SECURITY GROUP, LLC, PROMETHEUS TRADING LLC, Steven Jarrod Robertson, Stephen Stenberg, WANDERING KING, INC.. (kpe) |
| Filing 13 NOTICE of Filing Proposed Summons(es) WANDERING KING, INC. by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 12 NOTICE of Filing Proposed Summons(es) PROMETHEUS TRADING LLC by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 11 NOTICE of Filing Proposed Summons(es) PANTHEON RESOURCES, INC. by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 10 NOTICE of Filing Proposed Summons(es) PANTHEON FINANCIAL MANAGEMENT LLC by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 9 NOTICE of Filing Proposed Summons(es) POSEIDON SECURITY GROUP, LLC by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 8 NOTICE of Filing Proposed Summons(es) Steven Jarrod Robertson by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 7 NOTICE of Filing Proposed Summons(es) Sam Escobar by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 6 NOTICE of Filing Proposed Summons(es) Stephen Stenberg by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 5 NOTICE of Filing Proposed Summons(es) Amie Davis by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
| Filing 4 NOTICE of Filing Proposed Summons(es) Lawrence Davis by Kimberly Steel, James Steel re #1 Complaint filed by James Steel, Kimberly Steel (Bobadilla, Diego) |
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Filing 3
ORDER OF REFERENCE TO MAGISTRATE JUDGE AND ORDER OF COURT-MANDATED REQUIREMENTS ON SERVICE, DEFAULTS, AND JOINT SCHEDULING REPORTS. REFERRING CASE to Magistrate Judge Panayotta D. Augustin-Birch for appropriate disposition of all pro hac vice motions, motions to substitute counsel, and pretrial motions related to discovery. Signed by Judge Robin L. Rosenberg on 5/9/2025. See attached document for full details. (gqa)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Panayotta D. Augustin-Birch. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (gqa) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18426290, filed by James Steel, Kimberly Steel. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Bobadilla, Diego) |
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