Lynch et al v. Bailey-Roka et al
| Alisa Marie Lynch and PETER JAMES LYNCH |
| Tanisha Bailey-Roka, Michael David Holzknecht, Lee J. Rohn & Associates LLC and Lee Jeannette Rohn |
| 1:2023cv00023 |
| June 23, 2023 |
| US District Court for the District of Virgin Islands |
| Emile A Henderson |
| Wilma A Lewis |
| Ruth Miller |
| P.I.: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 21, 2023. A more recent docket listing may be available from PACER.
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| Filing 88 CERTIFIED MAIL return UnClaimed receipt Re: #79 Hard Copy Notice of filing (CAB) |
| Filing 87 NOTICE of JOINDER by Lee J. Rohn & Associates LLC, Lee Jeannette Rohn re #84 Opposition to Motion (Rohn, Lee) |
| Filing 86 REPLY to Opposition to Motion re #84 Opposition to Motion to Stay Proceedings filed by Plaintiff PETER JAMES LYNCH. (LYNCH, PETER) |
| Filing 85 REPLY to Opposition to Motion re #83 Notice (Other), #80 Response for Recusal filed by Plaintiff PETER JAMES LYNCH. (LYNCH, PETER) |
| Filing 84 Opposition to Motion re #82 MOTION to Stay Proceedings Opposition to Plaintiff's Motion to Stay filed by Defendants Tanisha Bailey-Roka, Michael David Holzknecht. (Gimenez, Paul) |
| Filing 83 NOTICE of Joinder by Lee J. Rohn & Associates LLC, Lee Jeannette Rohn re #80 Response (Rohn, Lee) |
| Filing 82 MOTION to Stay Proceedings by Plaintiff PETER JAMES LYNCH. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order Proposed Order) (LYNCH, PETER) |
| Filing 81 NOTICE to the Court by PETER JAMES LYNCH (Attachments: #1 Exhibit 1) (LYNCH, PETER) |
| Filing 80 Opposition re #77 MOTION for Recusal Opposition to Motion for Recusal filed by Defendants Tanisha Bailey-Roka, Michael David Holzknecht. (Gimenez, Paul) |
| Filing 79 HARD COPY NOTICE of filing sent certified mail to Alisa Marie Lynch 3715 McBroom St. Sebastian, FL 32976 Related Document: #73 (KW) |
| Filing 78 NOTICE of Appearance by Lee J Rohn on behalf of Defendants Lee J. Rohn & Associates LLC, Lee Jeannette Rohn (Rohn, Lee) |
| Filing 77 MOTION for Recusal by Plaintiff PETER JAMES LYNCH. Motions referred to Magistrate Judge Ruth Miller. (Attachments: #1 Text of Proposed Order Proposed Order) (LYNCH, PETER) |
| Filing 76 NOTICE to the Court by PETER JAMES LYNCH (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4) (LYNCH, PETER) |
| Filing 75 NOTICE of Appearance by PETER JAMES LYNCH on behalf of Plaintiff PETER JAMES LYNCH (LYNCH, PETER) |
| Filing 74 Response re #67 Motion to Accept Recommendations of Magistrate filed by Defendants Tanisha Bailey-Roka, Michael David Holzknecht. (Gimenez, Paul) |
Filing 73
ORDER OF RECUSAL. US Magistrate Judge Emile A. Henderson, III recused. Case reassigned to US Magistrate Judge Ruth Miller for all further proceedings(EAH) dated 7/21/2023 (TNS)
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| Filing 72 NOTICE of Appearance by Paul L Gimenez on behalf of Defendants Tanisha Bailey-Roka, Michael David Holzknecht (Gimenez, Paul) |
| Filing 71 Case transferred in from District of Florida Southern; Case Number 2:22-cv-14338. Original file certified copy of transfer order and docket sheet received. (EMK) |
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Filing 70
ORDER ACCEPTING IN PART MAGISTRATE JUDGE'S #67 REPORT AND RECOMMENDATIONS; Granting in Part #46 Motion to Dismiss. Certificate of Appealability: No Ruling. Pursuant to 28 U.S.C. 1404(a), 1406(a), the above-captioned matter, Case No. 2:22-cv-14338, shall be TRANSFERRED to the District Court of the Virgin Islands for all purposes, including trial. Closing Case. Signed by Judge Aileen M. Cannon on 6/22/2023. See attached document for full details. (cds) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 69 RESPONSE in Opposition re #67 REPORT AND RECOMMENDATIONS re #46 Joint MOTION to Dismiss #1 Complaint, OR TRANSFER VENUE AND SUPPORTING MEMORANDUM OF LAW filed by Lee J. Rohn & Associates LLC, Tanisha Bailey-Roka, Lee Jeannette Rohn Recommending that the Motion ( filed by Tanisha Bailey-Roka, Michael David Holzknecht. Replies due by 5/18/2023. (Dragovich, Alexandra) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 68 OBJECTIONS to #67 Report and Recommendations by Alisa Marie Lynch, Peter James Lynch. (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 67 REPORT AND RECOMMENDATION re #46 Joint MOTION to Dismiss #1 Complaint, OR TRANSFER VENUE AND SUPPORTING MEMORANDUM OF LAW filed by Lee J. Rohn & Associates LLC, Tanisha Bailey-Roka, Lee Jeannette Rohn Recommending that the Motion be GRANTED IN PART AND DENIED IN PART. Objections to R&R due by 4/27/2023. Signed by Magistrate Judge Ryon M. McCabe on 4/13/2023. See attached document for full details. (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 66 SUPPLEMENT to #46 Joint MOTION to Dismiss #1 Complaint, OR TRANSFER VENUE AND SUPPORTING MEMORANDUM OF LAW by Tanisha Bailey-Roka, Michael David Holzknecht (Dragovich, Alexandra) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 65 SUPPLEMENTAL BRIEFING to #46 Joint MOTION to Dismiss #1 Complaint, OR TRANSFER VENUE AND SUPPORTING MEMORANDUM OF LAW by Alisa Marie Lynch, Peter James Lynch. (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 64 PAPERLESS Minute Order for proceedings held before Magistrate Judge Ryon M. McCabe: Zoom Oral Argument held on 4/03/2023 regarding Defendants' Joint Motion to Dismiss the Case or Transfer Venue and Supporting Memorandum of Law [DE 46]. The Court hereby orders as follows: The parties may provide supplemental briefing no more than 5 five pages on or before Friday, April 7, 2023, by 5: 00 P.M. Both Plaintiffs present acting pro se. Disciplinary Counsel Defendants' counsel Mark Pfeiffer, Esq. and Alexandria Dragovich, Esq. present. Rohn Defendants' counsel, Matthew Fornaro, Esq. present. Total time in court: 1 hour(s) : 4 minutes. (Digital 02:00-3:04 Entire Zoom Hearing) (mw00) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 63
PAPERLESS ORDER granting #62 Renewed Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ("Motion"). Mark Pfeiffer of Buchanan Ingersoll & Rooney PC, may appear and participate in this action as co-counsel on behalf of Defendants, Tanisha Bailey-Roka and Michael David Holzknecht. The Clerk shall provide electronic notification of all electronic filings to mark.pfeiffer@bipc.com. Signed by Magistrate Judge Ryon M. McCabe on 3/30/2023. (mw00) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 62 Renewed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark Pfeiffer. Filing Fee $ 200.00 Receipt # AFLSDC-16480089 by Tanisha Bailey-Roka, Michael David Holzknecht. Responses due by 4/12/2023 (Dragovich, Alexandra) [Transferred from Florida Southern on 6/23/2023.] |
| Attorney Mark Pfeiffer representing Bailey-Roka, Tanisha (Defendant) and Holzknecht, Michael David (Defendant) Activated. (pt) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 61
PAPERLESS ORDER SETTING ORAL ARGUMENT: on the Defendant's Joint Motion to Dismiss the Case or Transfer Venue and Supporting Memorandum of Law ("Motion") [DE 46] shall be conducted via Zoom video teleconference (VTC) on April 3, 2023, at 2:00 PM in the West Palm Beach Division before Magistrate Judge Ryon McCabe. One hour reserved. To log in through ZoomGov Meeting, use Meeting ID: 160 562 6259 and Passcode: 508973. All participants at the hearing are expected to appear by both audio and video. Signed by Magistrate Judge Ryon M. McCabe on 3/28/2023. (mw00) [Transferred from Florida Southern on 6/23/2023.]
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Filing 60
PAPERLESS ORDER denying #59 Plaintiffs' Motion to Strike Defendants' Corrected Reply #57 . Signed by Judge Aileen M. Cannon on 3/13/2023. (aes) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 59 MOTION to Strike #57 Corrected Reply to Response to Motion by Alisa Marie Lynch, Peter James Lynch. Responses due by 3/23/2023 (cds) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 58
PAPERLESS ORDER: In light of Defendants' Corrected Reply in Support of Defendants' Motion to Dismiss #57 , Defendants' initial Reply #54 is hereby STRICKEN, and Plaintiffs' Motion to Strike Defendants' Initial Reply #56 is DENIED AS MOOT. Signed by Judge Aileen M. Cannon on 3/8/2023. (aes) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 57 Corrected REPLY to Response to Motion re #46 Joint MOTION to Dismiss #1 Complaint, OR TRANSFER VENUE AND SUPPORTING MEMORANDUM OF LAW filed by Lee J. Rohn & Associates LLC, Lee Jeannette Rohn. (Fornaro, Matthew) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 56 MOTION to Strike #54 Reply to Response to Motion to Dismiss by Alisa Marie Lynch, Peter James Lynch. Responses due by 3/21/2023 (Attachments: #1 Text of Proposed Order)(cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 55 REPLY to Response to Motion re #46 Joint MOTION to Dismiss #1 Complaint, OR TRANSFER VENUE AND SUPPORTING MEMORANDUM OF LAW filed by Tanisha Bailey-Roka, Michael David Holzknecht. (Dragovich, Alexandra) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 54 (STRICKEN PER DE#58) REPLY to Response to Motion re #46 Joint MOTION to Dismiss #1 Complaint, OR TRANSFER VENUE AND SUPPORTING MEMORANDUM OF LAW filed by Lee J. Rohn & Associates LLC, Lee Jeannette Rohn. (Fornaro, Matthew) Modified Text on 3/9/2023 (cds). [Transferred from Florida Southern on 6/23/2023.] |
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Filing 53
PAPERLESS ORDER: In light of the Affidavit on Service #50 , Plaintiffs' accompanying Affidavit of Compliance #51 , and Plaintiffs' Notice #52 , Plaintiffs' Motion for Extension of Time #49 is DENIED AS MOOT. In accordance with the Court's Order Requiring Combined Responses #12 , all Defendants must file a combined response or individual answers to Plaintiffs' Second Amended Complaint #13 on or before March 17, 2023. Signed by Judge Aileen M. Cannon on 2/28/2023. (aes) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 52 NOTICE to the Court by Alisa Marie Lynch, Peter James Lynch (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Reset Response/Answer Due Deadline: Tanisha Bailey-Roka response/answer due 3/17/2023; Michael David Holzknecht response/answer due 3/17/2023; Lee J. Rohn & Associates LLC response/answer due 3/17/2023; Lee Jeannette Rohn response/answer due 3/17/2023. PER DE#53 (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 51 AFFIDAVIT of Compliance signed by: Peter J. Lynch re #50 Summons Returned Executed, by Peter James Lynch (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 50 SUMMONS (Affidavit) Returned Executed on #13 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Peter James Lynch, Alisa Marie Lynch. Hon. Albert Bryan Jr. Governor of the Virgin Islands served on 2/24/2023, response/answer due 3/17/2023. (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 49 MOTION for Additional Extension of Time to Serve Process on the Governor of the Virgin Islands and to File Notice with this Court by Alisa Marie Lynch, Peter James Lynch. Responses due by 3/9/2023 (cds) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 48
PAPERLESS ORDER: Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules of the Southern District of Florida, Defendants' Motion to Dismiss #46 is hereby REFERRED to Magistrate Judge Ryon M. McCabe for a report and recommendation. Signed by Judge Aileen M. Cannon on 2/23/2023. (aes) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 47 OPPOSITION to re #46 Joint MOTION to Dismiss #1 Complaint, OR TRANSFER VENUE AND SUPPORTING MEMORANDUM OF LAW filed by Alisa Marie Lynch, Peter James Lynch. Replies due by 3/1/2023. (Attachments: #1 Exhibit)(cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 46 Joint MOTION to Dismiss #1 Complaint, OR TRANSFER VENUE AND SUPPORTING MEMORANDUM OF LAW by Tanisha Bailey-Roka, Lee J. Rohn & Associates LLC, Lee Jeannette Rohn. Responses due by 2/22/2023 (Attachments: #1 Exhibit Affidavit of Lee J. Rohn)(Dragovich, Alexandra) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 45
PAPERLESS ORDER granting in part and denying in part #42 Plaintiffs' Motion for Extension of Time to Serve the Governor of the Virgin Islands. On or before February 28, 2023, Plaintiffs must properly serve the Governor of the Virgin Islands with the Complaint and file a notice of completed service on the docket. Signed by Judge Aileen M. Cannon on 2/7/2023. (aes) [Transferred from Florida Southern on 6/23/2023.]
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Filing 44
PAPERLESS ORDER granting #43 Defendants' Motion to Exceed Page Length. The page limitation for Defendants' Combined Response to Plaintiffs' Complaint #1 is hereby enlarged from twenty (20) pages to thirty (30) pages. The parties are reminded that all filings must be prepared using Times New Roman 12-point font that is double spaced and fully justified. Signed by Judge Aileen M. Cannon on 2/1/2023. (aes) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 43 MOTION for Leave to File Excess Pages ON MOTION TO DISMISS AND SUPPORTING MEMORANDUM OF LAW by Tanisha Bailey-Roka, Michael David Holzknecht. (Dragovich, Alexandra) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 42 MOTION to Extend Time to Serve The Governor of The Virgin Islands by Alisa Marie Lynch, Peter James Lynch. Responses due by 2/13/2023 (Attachments: #1 Text of Proposed Order)(cds) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 41
PAPERLESS ORDER denying without prejudice #37 #38 Defendants' Motions to Dismiss. Pursuant to the Court's Order Requiring Combined Responses #12 , "no Defendant shall file a response or answer until all Defendants in this action have been served," and "Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond." Arguments or positions raised by a single Defendant can be identified as such in any forthcoming combined response, and if parties need more than twenty double-spaced pages for any combined response, they may file a motion for leave to file excess pages. Signed by Judge Aileen M. Cannon on 1/28/2023. (aes) [Transferred from Florida Southern on 6/23/2023.]
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| Attorney Mark Pfeiffer representing Bailey-Roka, Tanisha (Defendant) and Holzknecht, Michael David (Defendant) terminated. Notice of Termination delivered by US Mail to Mark Pfeiffer. PER DE#40 (cds) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 40
PAPERLESS ORDER denying without prejudice #36 Motion to Appear Pro Hac Vice. The Motion fails to contain the following: (1) the signature of local counsel; (2) local counsel's consent to designation as local counsel ; (3) the PHV attorneys certification; and (4) the PHV attorneys consent to receive electronic notifications via email. A Sample Motion can be found on the Court's website (https://www.flsd.uscourts.gov/pro-hac-vice-appearance). Signed by Judge Aileen M. Cannon on 1/27/2023. (aes) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 39 MEMORANDUM of Law re #37 MOTION to Dismiss for Lack of Jurisdiction #13 Amended Complaint/Amended Notice of Removal, by Tanisha Bailey-Roka, Michael David Holzknecht. (Dragovich, Alexandra) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 38 MOTION to Dismiss for Lack of Jurisdiction #13 Amended Complaint/Amended Notice of Removal, by Lee J. Rohn & Associates LLC, Lee Jeannette Rohn. Responses due by 2/10/2023 (Attachments: #1 Exhibit)(Fornaro, Matthew) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 37 MOTION to Dismiss for Lack of Jurisdiction #13 Amended Complaint/Amended Notice of Removal, by Lee J. Rohn & Associates LLC, Lee Jeannette Rohn. Attorney Matthew Fornaro added to party Lee J. Rohn & Associates LLC(pty:dft), Attorney Matthew Fornaro added to party Lee Jeannette Rohn(pty:dft). Responses due by 2/10/2023 (Fornaro, Matthew) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 36 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Mark Pfeiffer. Filing Fee $ 200.00 Receipt # AFLSDC-16269592 by Tanisha Bailey-Roka, Michael David Holzknecht. Attorney Alexandra Marie Dragovich added to party Michael David Holzknecht(pty:dft). Responses due by 2/9/2023 (Dragovich, Alexandra) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 35 NOTICE of Special Appearance by Lee J. Rohn & Associates LLC (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #13 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Peter James Lynch, Alisa Marie Lynch. Michael David Holzknecht served on 1/6/2023, response/answer due 1/27/2023. (cds) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 33
ORDER Granting #31 PLAINTIFFS' MOTION FOR SUBSTITUTE SERVICE OF PROCESS AND EXTENDING DEADLINE TO SERVE. Signed by Judge Aileen M. Cannon on 1/9/2023. See attached document for full details. (cds) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 32 NOTICE of Attorney Appearance by Alexandra Marie Dragovich on behalf of Tanisha Bailey-Roka. Attorney Alexandra Marie Dragovich added to party Tanisha Bailey-Roka(pty:dft). (Dragovich, Alexandra) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 31 MOTION for Substitution of Service on the Florida Secretary of State For Defendant Michael David Holznecht by Alisa Marie Lynch, Peter James Lynch. (Attachments: #1 Transcript of Telephone Conversation Between Brad Votaw and Michaek David Holznecht; December 19, 2022)(cds) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 30
PAPERLESS ORDER denying without prejudice #29 Plaintiffs' Motion for Alternative Service of Process. Plaintiffs seek an Order authorizing service of process by publication in accordance with Mo. Rev. Stat. 506.160 and Missouri Supreme Court Rule 54.12. However, Rule 54.12 and Section 506.160 authorize service of process by publication for actions in rem, quasi in rem, or all cases affecting a fund, will, trust estate, specific property, or any interest therein, Mo. Stat. 506.160, which is not applicable in this case. Any Amended Motion for Alternative Service of process in accordance with Fla. Stat. 48.161 shall be filed on or before January 5, 2023. Signed by Judge Aileen M. Cannon on 12/29/2022. (aes)[Transferred from Florida Southern on 6/23/2023.]
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| Filing 29 MOTION for Service By Alternative Means on Defendant Michael David Holzknecht by Alisa Marie Lynch, Peter James Lynch. (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 28 SUMMONS (Affidavit) Returned Executed on #13 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Peter James Lynch, Alisa Marie Lynch. Michael David Holzknecht served on 12/19/2022, response/answer due 1/9/2023. (cds) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 27
PAPERLESS ORDER granting #25 Plaintiffs' Motion for Extension of Time. On or before January 15, 2023, Plaintiffs shall serve process on Defendant Michael David Holzknecht. Plaintiffs' Motion for Leave to File Third Amended Complaint #26 is DENIED. Any Motion for Alternative Service of Process in accordance with Federal Rule of Civil Procedure 4(e)(1) shall be filed on or before January 6, 2023. Signed by Judge Aileen M. Cannon 12/21/2022. (aes) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 26 EMERGENCY MOTION for Leave to Further Amend the Complaint by Alisa Marie Lynch, Peter James Lynch. Responses due by 1/3/2023 (Attachments: #1 Text of Proposed Order)(cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 25 EMERGENCY MOTION to Extend Time For Service On Defendant Michael David Holzknecht by Nineteen (19) Days by Alisa Marie Lynch, Peter James Lynch. Responses due by 1/3/2023 (Attachments: #1 Text of Proposed Order)(cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 24 JOINT DECLARATION signed by: Alisa M. Lynch and Peter J. Lynch by Alisa Marie Lynch, Peter James Lynch (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 23 Alias Summons Issued as to Michael David Holzknecht. (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 22 Clerk's Notice to Filer re: Summons(es) cannot be issued. Summons(es) NOT issued for the following reasons. Please Re Submit One Summon for Michael David Holzknecht and Incorporated Both Addresses. (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 21 NOTICE of Filing Proposed Summons(es) by Alisa Marie Lynch, Peter James Lynch (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 20 SUMMONS (Affidavit) Returned Executed Service by Peter James Lynch, Alisa Marie Lynch. Lee J. Rohn & Associates LLC served on 10/31/2022, response/answer due 11/21/2022. (cds) Modified Text on 2/28/2023 (cds). [Transferred from Florida Southern on 6/23/2023.] |
| Filing 19 SUMMONS (Affidavit) Returned Executed Service by Peter James Lynch, Alisa Marie Lynch. Lee Jeannette Rohn served on 10/31/2022, response/answer due 11/21/2022. (cds) Modified Text on 2/28/2023 (cds). [Transferred from Florida Southern on 6/23/2023.] |
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Filing 18
ORDER TO SERVE. Show Cause Response due by 12/27/2022. Signed by Judge Aileen M. Cannon on 12/1/2022. See attached document for full details. (cds) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 17 Summons (Affidavit) Returned Unexecuted by Peter James Lynch, Alisa Marie Lynch as to Michael David Holzknecht. For Image See DE#16 (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Peter James Lynch, Alisa Marie Lynch. Tanisha Bailey-Roka served on 10/7/2022, response/answer due 10/28/2022; Lee J. Rohn & Associates LLC served on 9/29/2022, response/answer due 10/20/2022; Lee Jeannette Rohn served on 9/29/2022, response/answer due 10/20/2022; Hon. Albert Bryan, Jr. Governor of the Virgin Islands served on 09/30/2022, response/answer due 10/21/2022; Denise George, Es. Attorney General of the Virgin Islands served on 09/30/2022, response/answer due 10/21/2022; Regina DeChabert Petersen, Administrator of Courts of the Virgin Islands served on 09/30/2022, response/answer due 10/21/2022. (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 15 Remark: Testing updated email addresses. (sk) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 14 Consent by Pro Se Litigant (Non-Prisoner) Alisa Marie Lynch to receive Notices of Electronic Filing at email address: alisareich12@gmail.com (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 13 SECOND AMENDED VERIFIED COMPLAINT against Tanisha Bailey-Roka, Michael David Holzknecht, Lee J. Rohn & Associates LLC, Lee Jeannette Rohn filed in response to Order Granting Motion for Leave, filed by Peter James Lynch, Alisa Marie Lynch. (Attachments: #1 Exhibit)(cds) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 12
ORDER REQUIRING COMBINED RESPONSES Signed by Judge Aileen M. Cannon on 10/19/2022. See attached document for full details. (swr) [Transferred from Florida Southern on 6/23/2023.]
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Filing 11
PAPERLESS ORDER granting #10 Plaintiffs' Motion for Leave to File Second Amended Complaint. On or before October 21, 2022, Plaintiffs shall file the Second Amended Complaint attached as [ECF No. 10-1] as a separate docket entry. Additionally, on or before October 24, 2022, Plaintiff Alisa Marie Lynch shall file a Notice of Consent to Receive Notices of Electronic Filing. A copy of the relevant form can be found at: https://www.flsd.uscourts.gov/forms/consent-pro-se-litigant-non-prisoner-receive-nefs. Signed by Judge Aileen M. Cannon on 10/19/2022. (aes) [Transferred from Florida Southern on 6/23/2023.]
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| Set Deadline. Amended Complaint due by 10/21/2022. PER DE#11 (cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 10 MOTION for Leave to File Second Amended Complaint by Alisa Marie Lynch, Peter James Lynch. (Attachments: #1 Exhibit Second Amended Complaint, #2 Proposed Order)(cds) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 9 FIRST AMENDED VERIFIED COMPLAINT against Tanisha Bailey-Roka, Michael David Holzknecht, Lee J. Rohn & Associates LLC, filed by Peter James Lynch, Alisa Marie Lynch. (cds) [Transferred from Florida Southern on 6/23/2023.] |
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Filing 8
PAPERLESS ORDER striking 7 Motion to File Under Seal. Pursuant to Local Rule 5.4, in a case that is not otherwise sealed in its entirety, parties must obtain court approval before filing material under seal. S.D. Fla. L.R. 5.4(b)(1). A party's motion to file under seal shall be publicly available on the docket and describe[] the information or documents to be sealed with as much particularity as possible, but without attaching or revealing the content of the proposed sealed material. S.D. Fla. L.R. 5.4(b)(1). Plaintiffs' Motion does not comply with these requirements because the Motion itself was filed under seal 7 . Signed by Judge Aileen M. Cannon on 10/14/2022. (aes) [Transferred from Florida Southern on 6/23/2023.]
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Filing 6
ORDER DISMISSING COMPLAINT, ( Amended Complaint due by 10/12/2022.) Signed by Judge Aileen M. Cannon on 9/30/2022. See attached document for full details. (cds) [Transferred from Florida Southern on 6/23/2023.]
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| Filing 5 Consent by Pro Se Litigant (Non-Prisoner) Peter Lynch to receive Notices of Electronic Filing at email address: peterjameslynch@msn.com (scn) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 4 Summons Issued as to Tanisha Bailey-Roka, Michael David Holzknecht, Lee J. Rohn & Associates LLC, Lee Jeannette Rohn. (scn) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 3 Clerks Notice of Receipt of Filing Fee received on 9/27/2022 in the amount of $402.00, receipt number 3036. (scn) [Transferred from Florida Southern on 6/23/2023.] |
| 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 Ryon M. McCabe 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. (scn) [Transferred from Florida Southern on 6/23/2023.] |
| Filing 1 COMPLAINT against Tanisha Bailey-Roka, Michael David Holzknecht, Lee J. Rohn & Associates LLC, Lee Jeannette Rohn. Filing fees $402.00, filed by Peter Lynch, Alisa Lynch. (Attachments: #1 Civil Cover Sheet, #2 Correspondence to the Court)(scn) [Transferred from Florida Southern on 6/23/2023.] |
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