White et al v. Arcadia Consumer Healthcare Inc. et al
| Gerald White and Tony Malone |
| Arcadia Consumer Healthcare Inc. and Does 1 through 10 |
| 2:2026cv14082 |
| March 12, 2026 |
| U.S. District Court for the Southern District of Florida |
| Aileen M Cannon |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 10, 2026. A more recent docket listing may be available from PACER.
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| Filing 20 ACKNOWLEDGMENT OF RECEIPT. Case transferred from Florida Southern has been opened in CENTRAL DISTRICT OF CALIFORNIA as case 2:26-cv-07207, filed 06/25/2026. (bb) |
Filing 19
ORDER GRANTING DEFENDANT'S MOTION TO TRANSFER VENUE. The Motion to Transfer this Action DE #17 is GRANTED. The Clerk of the Court is ORDERED to transfer this case to the United States District Court for the Central District of California pursuant to 28 U.S.C. 1404(a). The Clerk is directed to designate this matter as CLOSED in this District. Signed by Judge Aileen M. Cannon on 6/25/2026. See attached document for full details. (ebz)
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| SYSTEM ENTRY - Case 2:26-cv-14082 electronically transferred out to California Central. (ebz) |
| Filing 18 RESPONSE in Opposition re #17 MOTION to Change Venue MOTION for More Definite Statement MOTION to Stay re #7 Amended Complaint/Amended Notice of Removal filed by Tony Malone, Gerald White. Replies due by 6/30/2026. (Attachments: #1 Declaration of Jesenia A. Martinez, #2 Exhibit A)(Lewis, Kevin) |
| Filing 17 MOTION to Change Venue ( Responses due by 6/23/2026.), MOTION for More Definite Statement ( Responses due by 6/23/2026.), MOTION to Stay re #7 Amended Complaint/Amended Notice of Removal by Arcadia Consumer Healthcare Inc.. (Attachments: #1 Exhibit A: Class Action Second Am. Compl. (C.D. Cal.))(Toth, Brian) |
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Filing 16
PAPERLESS ORDER granting #14 Defendant's Motion for Extension of Time to Respond to Plaintiff's #7 First Amended Complaint. On or before June 9, 2026 Defendant shall file an answer or responsive motion to Plaintiff's #7 First Amended Complaint. Signed by Judge Aileen M. Cannon on 6/6/2026. (jj02)
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| Filing 15 NOTICE of Attorney Appearance by Freddy Funes on behalf of Arcadia Consumer Healthcare Inc.. Attorney Freddy Funes added to party Arcadia Consumer Healthcare Inc.(pty:dft). (Funes, Freddy) |
| Filing 14 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Amended Complaint/Amended Notice of Removal by Arcadia Consumer Healthcare Inc.. Responses due by 6/3/2026. (Attachments: #1 Text of Proposed Order)(Toth, Brian) |
| Filing 13 NOTICE of Attorney Appearance by Brian W. Toth on behalf of Arcadia Consumer Healthcare Inc.. Attorney Brian W. Toth added to party Arcadia Consumer Healthcare Inc.(pty:dft). (Toth, Brian) |
| Filing 12 NOTICE of Compliance by Tony Malone, Gerald White re 11 Order on Motion for Extension of Time to File Response/Reply/Answer,,,, (Attachments: #1 Exhibit 1) (Lewis, Kevin) |
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Filing 11
PAPERLESS ORDER denying without prejudice #10 Motion for Extension of Time to Respond to Plaintiff's #7 First Amended Complaint and extending response/answer deadline. Plaintiff seeks a lengthy extension on behalf of Defendant, but Defendant has not filed a Notice of Appearance or otherwise appeared in the action. Any subsequent request for relief of this nature must be filed by the party seeking relief, in accordance the Local Rules. To ensure compliance with this Order, the Court hereby extends the response/answer deadline to May 21, 2026. Defendant shall file a notice of appearance by that deadline and either respond/answer Plaintiff's First Amended Complaint or file an appropriate motion for an extension detailing the basis for the relief sought. Plaintiff's counsel shall take all reasonable efforts to transmit a copy of this Order to Defendant and file a Notice of Compliance on the docket no later than May 19, 2026. Signed by Judge Aileen M. Cannon on 5/15/2026.(jj02)
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| Filing 10 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #7 Amended Complaint/Amended Notice of Removal Responses due by 6/8/2026 by Tony Malone, Gerald White. Responses due by 5/12/2026. (Lewis, Kevin) |
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Filing 9
PAPERLESS ORDER granting #8 Motion to Appear Pro Hac Vice, Consents to Designation, and Requests to Electronically Receive Notices of Electronic Filing for Attorney Jesenia A. Martinez. The Court reserves the power to withdraw permission for special appearance at any time. Failure to abide by any court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time. Signed by Judge Aileen M. Cannon on 4/10/2026. (jj02)
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| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jesenia A. Martinez. Filing Fee $ 250.00 Receipt # AFLSDC-19409788 by Tony Malone, Gerald White. Responses due by 4/23/2026. (Lewis, Kevin) |
| Filing 7 First AMENDED COMPLAINT and Jury Demand against Arcadia Consumer Healthcare Inc., filed by Gerald White, Tony Malone.(Lewis, Kevin) |
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Filing 6
ORDER DISMISSING COMPLAINT AND PERMITTING REPLEADING (Without Prejudice). (Amended Complaint due by 4/9/2026.). Signed by Judge Aileen M. Cannon on 3/13/2026. See attached document for full details. (jas)
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Filing 5
NOTICE OF COURT PRACTICES ON SEALING/REDACTION: Notwithstanding the requirements of Local Rule 5.4 and/or any protective order, the parties are prohibited from filing anything under seal or from redacting any content from a court filing or exhibit/attachment (except for the personal data identifiers listed in Section 6A of this District's CM/ECF Administrative Procedures) unless the party with a stated interest in sealing/redaction first seeks and obtains permission from the Court via a motion for leave. The motion for leave must be filed after meaningful conferral with the opposing party (or parties) and be filed publicly except as authorized by prior Court order. Additionally, the motion for leave shall specify the particularized basis for sealing the proposed material; shall describe the information/documents to be sealed with as much specificity as possible but without attaching the proposed sealed material; shall indicate the proposed duration of the seal request and the reasons why means other than sealing are unavailable or unsatisfactory; shall contain a separate certificate of conference section indicating the results of the parties' meaningful conferral; and shall be filed at last three business days before any related deadline to permit adequate Court consideration. The party seeking authorization to seal material shall not file or otherwise attach the subject material until the Court has ruled on the motion for leave. Finally, all parties are advised that mere designation of material as confidential and/or otherwise subject to a protective order does not bind the Court, does not supplant the requirements of the Local Rules on sealing, and does not otherwise relieve the party seeking sealing/redaction from justifying its request under applicable legal principals governing the presumption of public access to civil proceedings. Failure to comply with this Notice may result in immediate unsealing of any unauthorized shielded material. Signed by Judge Aileen M. Cannon on 3/12/2026. (jj02)
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| Filing 4 Bar Letter re: Admissions sent to attorney Thiago M. Coelho, mailing date March 12, 2026, (pt) |
| Filing 3 Summons Issued as to Arcadia Consumer Healthcare Inc.. (cwc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (cwc) |
| Filing 1 COMPLAINT against Arcadia Consumer Healthcare Inc.. Filing fees $ 405.00 receipt number AFLSDC-19307075, filed by Gerald White, Tony Malone. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Lewis, Kevin) |
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