Terwilliger et al v. Intellihartx, LLC et al
| Robert Joseph Terwilliger and Edwin Rodriguez |
| Intellihartx, LLC and Fortra LLC |
| 1:2024cv20642 |
| February 20, 2024 |
| U.S. District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Other Statutory Actions |
| 15 U.S.C. § 0045 Federal Trade Commission Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
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Filing 32
PRE-TRIAL ORDER NO. 1. Signed by Judge Rodolfo A. Ruiz, II on 2/16/2024. See attached document for full details. (jas)
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Filing 31
ORDER OF CONSOLIDATION AND ADMINISTRATIVE CLOSE-OUT. Signed by Judge Rodolfo A. Ruiz II on 2/20/2024. See attached document for full details. (gp)
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| Civil Case Closed for administrative purposes only. Per Order of Consolidation and Administrative Close-Out. (gp) |
| Filing 30 MDL Transfer In Case Receipt from Northern District of Ohio. Case Number 23-cv-01509-JRK with documents 1-27. Assigned FLSD Case Number 24-cv-20642-RAR. Re: FLSD MDL Case Number 24-md-3090-RAR (jas) |
| Filing 29 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. (jas) |
| Filing 28 Case transferred in from Ohio Northern; Case Number 3:23-cv-01509. Electronic file including transfer order and docket sheet received. .(jas). |
| Filing 27 Transfer Order by the Judicial Panel on Multidistrict Litigation. In re: MDL No. 3090 Fortra File Transfer Software Data Security Breach Litigation. Case transferred to the Southern District of Florida and assigned to the Honorable Rodolfo A. Ruiz II. (M,CE) |
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Order [non-document] granting Defendant's #20 Motion to Stay. Case 3:23-cv-01224-JRK is stayed pending a determination by the United States Judicial Panel on Multi-District Litigation in In re Fortra File Transfer Software Data Security Breach Litig., MDL Docket No. 3090. Judge James R. Knepp II on 11/22/2023. (B,JL)
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Order [non-document] granting Defendant's #26 Motion for Extension of Time to Answer. Defendant Intellihartx, LLC's Answer DUE 9/29/2023. Judge James R. Knepp II on 8/28/2023. (B,JL)
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| Filing 26 Motion for extension of time until 09/29/2023 to answer filed by Defendant Intellihartx, LLC. Related document(s) #1 . (Mills, John) |
| Filing 25 Notice of Substitution of Counsel removing attorney Samantha Gerken and adding attorney Robert P. Lynch, Jr filed by on behalf of Intellihartx, LLC. (Lynch, Robert) |
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Order [non-document] granting Defendant Fortra LLC's #23 Motion to withdraw as attorneys. Attorneys Catherine Williams Anglin and Kathryn V. Haaquist removed from case. Judge James R. Knepp II on 8/16/2023. (B,JL)
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Order [non-document] granting Plaintiffs' #24 Motion to withdraw as attorneys. Attorneys Andrea T. McKellar and Jonathan Swann Taylor removed from case. Judge James R. Knepp II on 8/16/2023. (B,JL)
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| Filing 24 Motion by Andrea T. McKellar and Jonathan Swann Taylor to withdraw as attorney for Plaintiffs filed by Edwin Rodriguez, Robert Joseph Terwilliger. (Attachments: #1 Proposed Order)(Federman, William) |
| Filing 23 Motion by Catherine W. Anglin and Kathryn V. Haaquist to withdraw as attorney for terminated defendant filed by Defendant Fortra LLC. Related document(s) #19 . (Attachments: #1 Proposed Order) /s/ by Catherine W. Angin (Brogan, Mary) |
| Filing 22 Magistrate Consent Form issued. (R,AP) |
| Filing 21 CASE TRANSFERRED IN from District of Tennessee Eastern. Case number 2:23-cv-00074. Electronic file, transfer order and docket sheet received. |
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Filing 20
ORDER TRANSFERRING CASE. Signed by District Judge Katherine A Crytzer on 8/3/23. (JBR) [Transferred from tned on 8/3/2023.]
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Filing 19
ORDER DISMISSING FORTRA, LLC. Signed by District Judge Katherine A Crytzer on 8/3/23. (JBR) [Transferred from tned on 8/3/2023.]
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| Notice to Attorney Catherine Williams Anglin. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) |
| Case transferred to District of Ohio Northern. Certified copy of transfer order, and docket sheet sent. (JBR) [Transferred from tned on 8/3/2023.] |
| Judge James R. Knepp II assigned to case. (R,AP) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (R,AP) |
| Copy of docket sheet and #22 Magistrate Consent Form Issued mailed to Samantha Gerken Gordon Rees Scully Mansukhani 4031 Aspen Grove Dr. Suite 290 Franklin, TN 37067 on 8/3/2023. Related document(s) #22 . (R,AP) |
| Notice to Attorney Andrea McKellar. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) |
| Notice to Attorney Jonathan Swann Taylor. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) |
| Notice to Attorney Samantha Gerken. The Court finds no record of your being admitted to practice in the Northern District of Ohio. Pursuant to LR 83.5, an Application for Admission to Practice or a Motion to be Admitted Pro Hac Vice in this case must be filed within 10 business days. The local rules and the attorney admission application are available on the court's web site at: www.ohnd.uscourts.gov. If you are not the attorney of record in this case, a Motion to Withdraw as Attorney pursuant to LR 83.9 must be filed within 10 business days. (W,Jo) |
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Filing 18
ORDER re #14 Notice of Voluntary Dismissal filed by Edwin Rodriguez, Robert Joseph Terwilliger: Because it appears likely that Defendant Fortra, LLC would not object to its dismissal from this action under Rule 21, Defendants SHALL file any response to Plaintiffs request within seven (7) days of the entry of this Order. Failure to respond will be deemed a waiver of any opposition to the relief sought.Signed by District Judge Katherine A Crytzer on 7/25/23. (ABF) [Transferred from tned on 8/3/2023.]
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Filing 17
ORDER granting #13 Motion for Extension of Time to Answer or Respond to Complaint. Defendant FORTRA LLC has filed an unopposed motion for an extension of time to file a responsive pleading. [Doc. 13]. The Court finds that Defendant FORTRA LLC has provided appropriate support for its request; therefore, the Motion [Doc. 13] is GRANTED. Defendant FORTRA LLC shall file a responsive pleading in this action on or before August 28, 2023. Signed by Magistrate Judge Cynthia R Wyrick on 07/24/2023. (CAT) [Transferred from tned on 8/3/2023.]
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| Filing 16 SUPPLEMENT to #15 Unopposed MOTION to Transfer Proceedings by Edwin Rodriguez, Robert Joseph Terwilliger. (McKellar, Andrea) [Transferred from tned on 8/3/2023.] |
| Filing 15 Unopposed MOTION to Transfer Proceedings by Edwin Rodriguez, Robert Joseph Terwilliger. (McKellar, Andrea) [Transferred from tned on 8/3/2023.] |
| Filing 14 NOTICE of Voluntary Dismissal of party Fortra LLC by Edwin Rodriguez, Robert Joseph Terwilliger (McKellar, Andrea) [Transferred from tned on 8/3/2023.] |
| Filing 13 Unopposed MOTION for Extension of Time to File Answer or Respond to Complaint by Fortra LLC. (Attachments: #1 Other Proposed Order)(Anglin, Catherine) [Transferred from tned on 8/3/2023.] |
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Filing 12
ORDER granting #10 Motion for Extension of Time to Answer re #1 Complaint Defendant INTELLIHARTX, LLC has filed a Motion for Extension of Time to File Answer [Doc. 10], in which it requests an extension of the deadline to file a responsive pleading to Plaintiff's Complaint to August 28, 2023. Defendant advises that Plaintiff's counsel does not object to this extension. Given the grounds stated in the Motion, the Court finds it [Doc. 10] to be well-taken and it is GRANTED. Defendant shall file a responsive pleading on or before August 28, 2023. Signed by Magistrate Judge Cynthia R Wyrick on 07/19/2023. (CAT) [Transferred from tned on 8/3/2023.]
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| Filing 11 SUMMONS Returned Executed by Robert Joseph Terwilliger, Edwin Rodriguez. Intellihartx, LLC served on 7/6/2023. (Federman, William) [Transferred from tned on 8/3/2023.] |
| Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint by Intellihartx, LLC. (Attachments: #1 Other Proposed Order)(Gerken, Samantha) [Transferred from tned on 8/3/2023.] |
| Filing 9 NOTICE of Appearance by Samantha Gerken on behalf of Intellihartx, LLC (Gerken, Samantha) [Transferred from tned on 8/3/2023.] |
| Filing 8 Summons Issued as to Fortra LLC, Intellihartx, LLC. (Attachments: #1 Summons Fortra LLC)(AGG) [Transferred from tned on 8/3/2023.] |
| Filing 7 NOTICE of Deficiency (PDF) re #6 Supplement. (AGG) [Transferred from tned on 8/3/2023.] |
| Filing 6 SUPPLEMENT to #1 Complaint by Edwin Rodriguez, Robert Joseph Terwilliger. (Attachments: #1 Summons, #2 Summons)(Taylor, Jonathan) (Main Document 6 replaced on 6/28/2023) (AGG). (Attachment 1 replaced on 6/28/2023) (AGG). (Attachment 2 replaced on 6/28/2023) (AGG). [Transferred from tned on 8/3/2023.] |
| Filing 5 Administrative Notice to Counsel requirements due by 7/3/2023. (SAC) [Transferred from tned on 8/3/2023.] |
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Filing 4
Order Governing Sealing Confidential Information.Signed by District Judge Katherine A Crytzer on June 27, 2023. (SAC) [Transferred from tned on 8/3/2023.]
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Filing 3
Order Governing Motions To Dismiss.Signed by District Judge Katherine A Crytzer on June 27, 2023. (SAC) [Transferred from tned on 8/3/2023.]
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Filing 2
Order Governing Depositions.Signed by District Judge Katherine A Crytzer on June 27, 2023. (SAC) [Transferred from tned on 8/3/2023.]
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| District Judge Katherine A Crytzer and Magistrate Judge Cynthia R Wyrick added. (SAC) [Transferred from tned on 8/3/2023.] |
| No summons received with initiating documents. Therefore, summons not issued as to Fortra LLC, Intellihartx, LLC.. (SAC) [Transferred from tned on 8/3/2023.] |
| Filing 1 COMPLAINT against Fortra LLC, Intellihartx, LLC ( Filing fee $ 402 receipt number ATNEDC-5405259.), filed by Robert Joseph Terwilliger, Edwin Rodriguez.(Taylor, Jonathan) [Transferred from tned on 8/3/2023.] |
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