Cunningham v. Dokovna et al
Plaintiff: Craig Cunningham
Defendant: Stephen Palmer, Palmer Financial Consultant, Inc., Michael Walsh, Global Client Solutions, Jared G. Dokovna, PA., Law Offices of Michael Walsh, PA., John/Jane Does 1-4, Jared Dokovna, Dokovna & Walsh, PA and John/Jane Does 1-5
Case Number: 9:2019cv81568
Filed: November 18, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodolfo A Ruiz
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2020 Filing 28 RESPONSE in Opposition re #26 Joint MOTION to Dismiss with Prejudice #1 Complaint, #21 Amended Complaint, filed by Craig Cunningham. Replies due by 1/21/2020. (pcs)
January 14, 2020 Filing 27 MOTION to Dismiss / Notice of Non Suit of Defendant Global Client Solutions, LLC by Craig Cunningham. Responses due by 1/28/2020 (pcs)
December 30, 2019 Filing 26 Joint MOTION to Dismiss with Prejudice #1 Complaint, #21 Amended Complaint, by Jared Dokovna, Dokovna & Walsh, PA, Global Client Solutions, Jared G. Dokovna, PA., Law Offices of Michael Walsh, PA., Stephen Palmer, Palmer Financial Consultant, Inc., Michael Walsh. Attorney Richard Joseph Casey, III added to party Jared G. Dokovna, PA.(pty:dft). Responses due by 1/13/2020 (Attachments: #1 Exhibit Business Entity Registration - Michael D. Walsh, P.A., #2 Exhibit Florida Bar Ethics Communication)(Casey, Richard)
December 26, 2019 Filing 25 NOTICE of Change of Address by Richard Joseph Casey, III. Attorney Richard Joseph Casey, III added to party Dokovna & Walsh, PA(pty:dft), Attorney Richard Joseph Casey, III added to party Law Offices of Michael Walsh, PA.(pty:dft), Attorney Richard Joseph Casey, III added to party Palmer Financial Consultant, Inc.(pty:dft). (Casey, Richard)
December 17, 2019 Opinion or Order Filing 24 OMNIBUS ORDER. Signed by Judge Rodolfo A Ruiz on 12/17/2019. See attached document for full details. (fc)
December 16, 2019 Filing 23 MOTION to Strike #13 Joint MOTION to Dismiss with Prejudice #1 Complaint, by Craig Cunningham. Responses due by 12/30/2019 (Attachments: #1 Text of Proposed Order)(pcs)
December 16, 2019 Filing 22 SUMMONS (Affidavit) Returned Executed on #21 Corrected Original Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Dokovna & Walsh, PA served on 12/5/2019, answer due 12/26/2019. (pcs)
December 16, 2019 Filing 21 CORRECTED ORIGINAL COMPLAINT against Jared Dokovna, Global Client Solutions, Jared G. Dokovna, PA., Law Offices of Michael Walsh, PA., Stephen Palmer, Palmer Financial Consultant, Inc., Michael Walsh, Dokovna & Walsh, PA, John/Jane Does 1-5, filed by Craig Cunningham.(pcs)
December 16, 2019 Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Stephen Palmer served on 12/5/2019, answer due 12/26/2019. (pcs)
December 16, 2019 Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Jared Dokovna served on 12/5/2019, answer due 12/26/2019. (pcs)
December 16, 2019 Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Palmer Financial Consultant, Inc. served on 12/5/2019, answer due 12/26/2019. (pcs)
December 16, 2019 Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Jared G. Dokovna, PA. served on 12/5/2019, answer due 12/26/2019. (pcs)
December 12, 2019 Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Global Client Solutions. Attorney Richard Wayne Epstein added to party Global Client Solutions(pty:dft). (Attachments: #1 Text of Proposed Order Order Granting Unopposed Motion for Extension of Time to Respond to Complaint)(Epstein, Richard)
December 12, 2019 Filing 15 NOTICE of Attorney Appearance by Jared Gregory Dokovna on behalf of Jared Dokovna. Attorney Jared Gregory Dokovna added to party Jared Dokovna(pty:dft). (Dokovna, Jared)
December 12, 2019 Opinion or Order Filing 14 PAPERLESS ORDER DENYING AS MOOT #7 First Motion to Dismiss. Signed by Judge Rodolfo A Ruiz on 12/12/2019. (fc)
December 12, 2019 Filing 13 Joint MOTION to Dismiss with Prejudice #1 Complaint, by Law Offices of Michael Walsh, PA.. Responses due by 12/26/2019 (Walsh, Michael)
December 12, 2019 Filing 12 NOTICE by Stephen Palmer Notice of Appearance, pro se. Attorney Michael Dennis Walsh added to party Stephen Palmer(pty:dft). (Walsh, Michael)
December 12, 2019 Filing 11 NOTICE of Attorney Appearance by Michael Dennis Walsh on behalf of Law Offices of Michael Walsh, PA. (Walsh, Michael)
December 12, 2019 Filing 10 NOTICE of Attorney Appearance by Michael Dennis Walsh on behalf of Michael Walsh. Attorney Michael Dennis Walsh added to party Michael Walsh(pty:dft). (Walsh, Michael)
December 12, 2019 Filing 9 NOTICE of Striking #8 Notice of Attorney Appearance filed by Law Offices of Michael Walsh, PA., #7 First MOTION to Dismiss with Prejudice #1 Complaint, filed by Law Offices of Michael Walsh, PA. by Law Offices of Michael Walsh, PA. (Walsh, Michael)
December 10, 2019 Filing 8 STRICKEN - NOTICE of Attorney Appearance by Michael Dennis Walsh on behalf of Law Offices of Michael Walsh, PA. (Walsh, Michael) Modified per DE #9 on 12/13/2019 (pes).
December 10, 2019 Filing 7 First MOTION to Dismiss with Prejudice #1 Complaint, by Law Offices of Michael Walsh, PA.. Attorney Michael Dennis Walsh added to party Law Offices of Michael Walsh, PA.(pty:dft). Responses due by 12/24/2019 (Walsh, Michael)
December 9, 2019 Opinion or Order Filing 6 ORDER REQUIRING COMBINED RESPONSES. Defendants shall not file a response until all Defendants have been served with process. After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. See attached document for full details. Signed by Judge Rodolfo A Ruiz on 12/9/2019. (mhn)
December 6, 2019 Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Global Client Solutions served on 11/22/2019, answer due 12/13/2019. (pcs)
November 20, 2019 Opinion or Order Filing 4 ORDER Providing Instructions to Pro Se Litigant. Signed by Judge Rodolfo A Ruiz on 11/20/2019. See attached document for full details. (fc)
November 18, 2019 Filing 3 Summons Issued as to Jared Dokovna, Global Client Solutions, Jared G. Dokovna, PA., Law Offices of Michael Walsh, PA., Stephen Palmer, Palmer Financial Consultant, Inc., Michael Walsh. (ebz)
November 18, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ebz)
November 18, 2019 Filing 1 COMPLAINT against Jared Dokovna, Global Client Solutions, Jared G. Dokovna, PA., John/Jane Does 1-4, Law Offices of Michael Walsh, PA., Stephen Palmer, Palmer Financial Consultant, Inc., Michael Walsh. Filing fees $ 400.00 PAID Receipt#: FLS900006644, filed by Craig Cunningham. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(ebz) (Additional attachment(s) added on 11/18/2019: #3 Receipt) (ebz).

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Defendant: Stephen Palmer
Represented By: Michael Dennis Walsh
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Defendant: Palmer Financial Consultant, Inc.
Represented By: Richard Joseph Casey, III
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Defendant: Michael Walsh
Represented By: Michael Dennis Walsh
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Defendant: Global Client Solutions
Represented By: Richard Wayne Epstein
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Defendant: Jared G. Dokovna, PA.
Represented By: Richard Joseph Casey, III
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Defendant: Law Offices of Michael Walsh, PA.
Represented By: Michael Dennis Walsh
Represented By: Richard Joseph Casey, III
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Defendant: John/Jane Does 1-4
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Defendant: Jared Dokovna
Represented By: Jared Gregory Dokovna
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Defendant: Dokovna & Walsh, PA
Represented By: Richard Joseph Casey, III
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Defendant: John/Jane Does 1-5
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Plaintiff: Craig Cunningham
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