Affiliate 67 et al v. Seminole County, Florida

Federal Civil Lawsuit Florida Middle District Court, Case No. 6:11-cv-00155-JA-GJK
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Summary

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Parties
No Logo Allied Veterans of the World, Inc.: Affiliate 67, Plaintiff

Represented by Mathis & Murphy, PA

Name Phone Fax E-Mail
Space Kelly B. Mathis +1 904 396 5500 +1 904 356 5560 kmathis@mathislaw.net
Space Adam Regar +1 904 396 5500 aregar@mathislaw.net

Represented by Theodore N Cox

Name Phone Fax E-Mail
Space Gary Scott Edinger +1 352 338 4440 +1 352 337 0696 GSEdinger12@gmail.com
No Logo Allied Veterans of the World, Inc.: Affiliate 74, Plaintiff
v.
No Logo Donald F. Eslinger, Defendant

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Michael D. Porter +1 731 422 6220 +1 731 422 6668 michael.porter2@usdoj.gov
No Logo Seminole County Sheriff's Office, Defendant

Represented by Gray Robinson

Name Phone Fax E-Mail
Space Richard E. Mitchell +1 407 244 5690 rmitchell@gray-robinson.com
Space Charles Talley Wells, Sr. +1 407 843 8880 +1 407 244 5690 charles.wells@gray-robinson.com
Space Thomas J. Wilkes, Jr. +1 407 843 8880 +1 407 244 5690 tom.wilkes@gray-robinson.com
No Logo Seminole County, Florida, Defendant

Represented by Seminole County Attorney's Office

Name Phone Fax E-Mail
Space Arnold W. Schneider +1 407 665 7254 +1 407 665 7259 aschneider@seminolecountyfl.gov
Space David G. Shields +1 407 665 7254 +1 407 665 7272 DShields@seminolecountyfl.gov

Represented by Skambis & Skambis, PA

Name Phone Fax E-Mail
Space Christopher Charles Skambis, Jr. +1 407 649 0090 +1 407 649 0191 cskambis@skambislaw.com
Space Kathleen Maloney Skambis +1 407 649 0090 +1 407 649 0191 kskambis@skambislaw.com
Other Parties
No Logo American Federated Title Corporation, Interested Party

Represented by Suite 301

Name Phone Fax E-Mail
Space Natalie F. Guerra-Valdes +1 954 764 7878 +1 954 764 7272 nvaldes@valdeslawfirmpa.com
No Logo Darrell Agostino, Intervenor
No Logo Hassan Salem Malih, Intervenor
No Logo Jack's Business Centers, LLC, Intervenor
No Logo Phone-Sweeps, LLC, Intervenor

Represented by Beusse Wolter Sanks Mora & Maire, PA

Name Phone Fax E-Mail
Space Kevin W. Wimberly kwimberly@iplawfl.com

Represented by Walters Law Group

Name Phone Fax E-Mail
Space LAWRENCE G WALTERS +1 407 975 9150 +1 407 774 6151 larry@firstamendment.com
Attributes
Citation Section 42 U.S.C. § 1983
Nature of Suit 440 - Civil Rights: Other
Timeline
  Entries (202) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 199 Filed: 9/6/2013, Entered: None Court Filing
ORDER adopting in part 192 Report and Recommendation; dismissing case for lack of subject matter jurisdiction; denying as moot 176 Motion for Voluntary Dismissal; and directing the Clerk to close the case. Signed by Judge John Antoon II on 9/5/2013. (EK) (Entered: 09/06/2013)
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Legal Document (Payment Possibly Required) 198 Filed: 9/3/2013, Entered: None
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Amie First (ARF) (Entered: 09/03/2013)
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Legal Document (Payment Possibly Required) 197 Filed: 9/3/2013, Entered: None Court Filing
TRANSCRIPT of Show Cause Hearing held on 4-29-13 before Judge John Antoon, II. Court Reporter Amie R. First, RPR, CRR, AmieFirst.CourtReporter@gmail.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 9/24/2013, Redacted Transcript Deadline set for 10/4/2013, Release of Transcript Restriction set for 12/2/2013. (ARF) (Entered: 09/03/2013)
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Legal Document (Payment Possibly Required) 196 Filed: 8/29/2013, Entered: None
RESPONSE to objections to 192 Report and Recommendations by Defendant Seminole County filed by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit A)(Walters, Lawrence) (Entered: 08/29/2013)
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Legal Document (Payment Possibly Required) 195 Filed: 8/29/2013, Entered: None
RESPONSE to objections to 192 Report and Recommendations by Defendant Sheriff Eslinger filed by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit A)(Walters, Lawrence) (Entered: 08/29/2013)
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Legal Document (Payment Possibly Required) 194 Filed: 8/16/2013, Entered: None
OBJECTION re 192 REPORT AND RECOMMENDATIONS re 176 MOTION for Voluntary Dismissal by Donald F. Eslinger (Wilkes, Thomas) Modified on 8/19/2013 (MAL). (Entered: 08/16/2013)
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Legal Document (Payment Possibly Required) 193 Filed: 8/16/2013, Entered: None
OBJECTION re 192 REPORT AND RECOMMENDATIONS re 176 MOTION for Voluntary Dismissal by Seminole County, Florida (Attachments: # 1 Exhibit A-PhoneSweeps' Amended Rsp. to 1st RTP, # 2 Exhibit B-Jack's Amended Rsp. to 1st RTP)(Skambis, Christopher) Modified on 8/19/2013 (MAL). (Entered: 08/16/2013)
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Legal Document (Payment Possibly Required) 192 Filed: 8/6/2013, Entered: None Court Filing
REPORT AND RECOMMENDATIONS re 176 MOTION for Voluntary Dismissal and Incorporated Memorandum of Law filed by Jack's Business Centers, LLC, Darrell Agostino, Hassan Salem Malih, Phone-Sweeps, LLC. Failure to file written objections to the proposed findings and recommendations contained herein within ten (10) calendar days shall bar an aggrieved party from attackng the factual findings on appeal. If the parties have no objection to this report and recommendation, they may promptly file a joint notice of no objection. Signed by Magistrate Judge Gregory J. Kelly on 8/6/2013. (PAB) (Entered: 08/06/2013)
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Legal Document (Payment Possibly Required) 191 Filed: 5/28/2013, Entered: None Court Filing
ENDORSED ORDER denying 179 Intervenor-Plaintiffs' Motion for Leave to File reply to Defendants' opposition to motion for voluntary dismissal. Signed by Magistrate Judge Gregory J. Kelly on 5/28/2013. (JBR) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 190 Filed: 5/13/2013, Entered: None
NOTICE by Seminole County, Florida of Filing Affidavit in Opposition re 188 Notice of Filing Declaration (Attachments: # 1 Affidavit)(Skambis, Christopher) Modified on 5/14/2013 (CH). (Entered: 05/13/2013)
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Legal Document (Payment Possibly Required) 189 Filed: 4/29/2013, Entered: None Court Filing
Minute Entry. Proceedings held before Judge John Antoon II: SHOW CAUSE HEARING held on 4/29/2013. Parties state positions to the Court - Court takes all matters under advisement. Court Reporter: Amie First (DJD) (Entered: 05/01/2013)
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Legal Document (Payment Possibly Required) 188 Filed: 5/1/2013, Entered: None
NOTICE of Filing Declaration of Fernando Di Carlo re 133 Order by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC (Attachments: # 1 Exhibit A - Declaration of Fernando Di Carlo) (Walters, Lawrence) Modified on 5/1/2013 (CH). (Entered: 05/01/2013)
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Legal Document (Payment Possibly Required) 187 Filed: 4/30/2013, Entered: None Court Filing
ENDORSED ORDER denying as moot 180 Intervenor-Plaintiffs' Motion to extend rebuttal expert disclosure deadline and memorandum of law. Signed by Magistrate Judge Gregory J. Kelly on 4/30/2013. (JBR) (Entered: 04/30/2013)
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Legal Document (Payment Possibly Required) 186 Filed: 4/24/2013, Entered: None
RESPONSE TO ORDER TO SHOW CAUSE re 184 Order pdf filed by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Walters, Lawrence) (Entered: 04/24/2013)
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Legal Document (Payment Possibly Required) 185 Filed: 4/15/2013, Entered: None
NOTICE of Joinder by Donald F. Eslinger re 183 Response in Opposition to Motion (Mitchell, Richard) Modified on 4/16/2013 (LMM). (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 184 Filed: 4/11/2013, Entered: None Court Filing
ORDER to show cause and NOTICE of hearing. Signed by Judge John Antoon II on 4/11/2013. (BLA) (Entered: 04/11/2013)
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Legal Document (Payment Possibly Required) 183 Filed: 4/5/2013, Entered: None
RESPONSE in Opposition re 180 MOTION to extend time to after ruling on voluntary dismissal re: rebuttal expert disclosure deadline filed by Seminole County, Florida. (Attachments: # 1 Exhibit A-Plaintiffs' & Intervenors' Expert Disclosure (Farley), # 2 Exhibit B-Defendant's Expert Disclosure (Gerson))(Skambis, Christopher) (Entered: 04/05/2013)
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Legal Document (Payment Possibly Required) 182 Filed: 3/26/2013, Entered: None
NOTICE of Joinder by Donald F. Eslinger re 181 Response in Opposition to Motion (Mitchell, Richard) Modified on 3/27/2013 (LMM). (Entered: 03/26/2013)
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Legal Document (Payment Possibly Required) 181 Filed: 3/21/2013, Entered: None
RESPONSE in Opposition re 179 MOTION for leave to file Reply to Defendants' Opposition to Motion for Voluntary Dismissal filed by Seminole County, Florida. (Attachments: # 1 Exhibit A - Affidavit of Deborah Leigh, # 2 Exhibit B - News Articles)(Skambis, Christopher) (Entered: 03/21/2013)
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Legal Document (Payment Possibly Required) 180 Filed: 3/19/2013, Entered: None
MOTION to extend time to after ruling on voluntary dismissal re: rebuttal expert disclosure deadline by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit Exhibit A - Declaration of Darrell Agostino, # 2 Exhibit Exhibit B - Declaration of Hassan Malih, # 3 Exhibit Exhibit C - Declaration of Fernando Di Carlo, # 4 Exhibit Exhibit D - First Request to Produce to County, # 5 Exhibit Exhibit E - Sheriff's Response to First Request to Produce)(Walters, Lawrence) (Entered: 03/19/2013)
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Legal Document (Payment Possibly Required) 179 Filed: 3/6/2013, Entered: None
MOTION for leave to file Reply to 177 Defendants' Opposition to Motion for Voluntary Dismissal by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Walters, Lawrence) Modified on 3/7/2013 (LMM). (Entered: 03/06/2013)
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Legal Document (Payment Possibly Required) 178 Filed: 2/28/2013, Entered: None
NOTICE of Joinder in Seminole County's Memorandum in Opposition by Donald F. Eslinger re 177 Memorandum in opposition (Mitchell, Richard) Modified on 3/1/2013 (LMM). (Entered: 02/28/2013)
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Legal Document (Payment Possibly Required) 177 Filed: 2/28/2013, Entered: None
MEMORANDUM in opposition re 176 Motion to dismiss filed by Seminole County, Florida. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G)(Skambis, Christopher) (Entered: 02/28/2013)
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Legal Document (Payment Possibly Required) 176 Filed: 2/11/2013, Entered: None
MOTION for Voluntary Dismissal and Incorporated Memorandum of Law by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit A)(Walters, Lawrence) Modified on 2/12/2013 (LMM). (Entered: 02/11/2013)
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Legal Document (Payment Possibly Required) 175 Filed: 1/31/2013, Entered: None
NOTICE of change of address by Kathleen Maloney Skambis (Skambis, Kathleen) (Entered: 01/31/2013)
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Legal Document (Payment Possibly Required) 174 Filed: 1/14/2013, Entered: None
NOTICE of Appearance by Kevin Wesley Wimberly on behalf of Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC (Wimberly, Kevin) (Entered: 01/14/2013)
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Blank 173 Filed: 12/15/2012, Entered: None Court Filing
ORDER granting in part and denying in part 140 Motion for reconsideration re 133 Order on motion to compel and on motion for protective order. Signed by Judge John Antoon II on 12/14/2012. (BLA)
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Blank 173 Filed: 12/14/2012, Entered: None Court Filing
ORDER granting in part and denying in part 140 Motion for reconsideration re 133 Order on motion to compel and on motion for protective order. Signed by Judge John Antoon II on 12/14/2012. (BLA) (Entered: 12/14/2012)
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Legal Document (Payment Possibly Required) 172 Filed: 10/19/2012, Entered: None Court Filing
ORDER granting 137 Motion to dismiss; adopting 162 Report and Recommendation. Signed by Judge John Antoon II on 10/19/2012. (BLA) (Entered: 10/19/2012)
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Legal Document (Payment Possibly Required) 171 Filed: 10/3/2012, Entered: None
RESPONSE to 168 objections to 162 Report and Recommendations filed by Allied Veterans of the World, Inc.: Affiliate 67, and Allied Veterans of the World, Inc.: Affiliate 74. (Regar, Adam) Modified on 10/4/2012 (JET). (Entered: 10/03/2012)
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Legal Document (Payment Possibly Required) 170 Filed: 10/1/2012, Entered: None Court Filing
ENDORSED ORDER granting 167 Unopposed Motion to extend certain Case Management and Scheduling Order deadlines; the following deadlines are extended: Defendants' disclosure of expert reports to March 1, 2013; discovery to May 1, 2013; mediation to May 15, 2013; dispositive motions to June 3, 2013; Daubert and Markman motions to June 3, 2013; meeting to prepare Joint Final Pretrial Statement to September 20, 2013; Joint Final Pretrial Statement to October 4, 2013; all other motions, trial briefs to September 16, 2013; and trial to the Court's November, 2013 trial docket. Signed by Judge John Antoon II on 10/1/2012. (BRS) (Entered: 10/01/2012)
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Legal Document (Payment Possibly Required) 169 Filed: 9/21/2012, Entered: None
NOTICE by Donald F. Eslinger of Joinder (Mitchell, Richard) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 168 Filed: 9/20/2012, Entered: None
OBJECTION to 162 Report and Recommendations filed by Seminole County, Florida. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Skambis, Kathleen) (Entered: 09/20/2012)
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Legal Document (Payment Possibly Required) 167 Filed: 9/20/2012, Entered: None Court Filing
Unopposed MOTION for extension of time to complete discovery and certain other case management and scheduling order deadlines by All Defendants. (Skambis, Christopher) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 09/20/2012)
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Legal Document (Payment Possibly Required) 166 Filed: 9/6/2012, Entered: None Court Filing
ORDER denying without prejudice 75 Motion for Summary Judgment; granting 84 Motion to Defer Consideration. Signed by Judge John Antoon II on 9/6/2012. (BLA) (Entered: 09/06/2012)
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Legal Document (Payment Possibly Required) 165 Filed: 9/5/2012, Entered: None Court Filing
ENDORSED ORDER granting 164 Motion for extension of time to file. New deadline is September 21, 2012. Signed by Judge John Antoon II on 9/5/2012. (BLA) (Entered: 09/05/2012)
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Legal Document (Payment Possibly Required) 164 Filed: 9/4/2012, Entered: None
Unopposed MOTION for extension of time to file document Objections to Magistrate's re 162 REPORT AND RECOMMENDATION by All Defendants. (Skambis, Christopher) Modified on 9/5/2012 (IGC). (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 163 Filed: 8/28/2012, Entered: None
NOTICE of Appearance by Charles Talley Wells, Sr on behalf of Donald F. Eslinger (Wells, Charles) (Entered: 08/28/2012)
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Legal Document (Payment Possibly Required) 162 Filed: 8/28/2012, Entered: None Court Filing
REPORT AND RECOMMENDATION re 137 MOTION for voluntary dismissal. Failure to file written objections to the proposed findings and recommendations contained in this report within ten (10) calendar days shall bar an aggrieved party from attacking the factual findings on appeal. Signed by Magistrate Judge Gregory J. Kelly on 8/28/2012. (JBR) (Entered: 08/28/2012)
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Legal Document (Payment Possibly Required) 161 Filed: 8/23/2012, Entered: None
RESPONSE re 159 Notice of supplemental authority filed by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Walters, Lawrence) (Entered: 08/23/2012)
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Legal Document (Payment Possibly Required) 160 Filed: 8/13/2012, Entered: None
ANSWER and affirmative defenses to 68 Amended complaint by Donald F. Eslinger.(Mitchell, Richard) (Entered: 08/13/2012)
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Legal Document (Payment Possibly Required) 159 Filed: 8/9/2012, Entered: None
NOTICE of supplemental authority re 149 Response, 137 MOTION to dismiss, 75 MOTION for partial summary judgment, 139 Objection, 148 Memorandum in opposition, 83 Memorandum in opposition, 140 OBJECTION re 133 Order and MOTION for reconsideration of 133 Order by Seminole County, Florida (Attachments: # 1 Exhibit A - Opinion in United States v Davis, # 2 Exhibit B - Texas Gambling Statutes, # 3 Exhibit C - Florida Gambling Statutes)(Skambis, Christopher) (Entered: 08/09/2012)
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Blank 158 Filed: 7/31/2012, Entered: None Court Filing
ORDER denying 74 Motion for Summary Judgment; denying 76 Motion to Dismiss. Signed by Judge John Antoon II on 7/30/2012. (KMS)
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Blank 158 Filed: 7/30/2012, Entered: None Court Filing
ORDER denying 74 Motion for Summary Judgment; denying 76 Motion to Dismiss. Signed by Judge John Antoon II on 7/30/2012. (KMS) (Entered: 07/30/2012)
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Legal Document (Payment Possibly Required) 157 Filed: 7/23/2012, Entered: None Court Filing
ENDORSED ORDER granting 156 Unopposed Motion to extend certain Case Management and Scheduling Order deadlines; the following deadlines are extended: Defendants' disclosure of expert reports to October 1, 2012; discovery to December 1, 2012; dispositive motions to December 15, 2012; all other motions, trial briefs to March 15, 2013. Signed by Judge John Antoon II on 7/23/2012. (BRS) (Entered: 07/23/2012)
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Legal Document (Payment Possibly Required) 156 Filed: 7/20/2012, Entered: None
Unopposed MOTION to extend time to comply with certain Case Management Order Deadlines by Seminole County Sheriff's Office and Seminole County, Florida. (Skambis, Christopher) Modified on 7/23/2012 (MAL). (Entered: 07/20/2012)
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Legal Document (Payment Possibly Required) 155 Filed: 7/12/2012, Entered: None
OBJECTION re 154 Notice. (Regar, Adam) Modified on 7/17/2012 (MAL). (Entered: 07/12/2012)
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Legal Document (Payment Possibly Required) 154 Filed: 6/29/2012, Entered: None
NOTICE of Request For Judicial Notice by Seminole County, Florida re 137 MOTION to dismiss, 148 Memorandum in opposition (Attachments: # 1 Exhibit Composite Exhibit A)(Skambis, Christopher) Modified on 7/2/2012 (MAL). (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 153 Filed: 6/15/2012, Entered: None
REPLY to response to motion re 137 MOTION to dismiss filed by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74. (Attachments: # 1 Exhibit)(Regar, Adam) (Entered: 06/15/2012)
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Legal Document (Payment Possibly Required) 152 Filed: 6/15/2012, Entered: None Court Filing
ENDORSED ORDER granting 151 Unopposed Motion for leave to file Reply; the Reply shall be docketed as a separate docket entry within five (5) days from the date of this Order. Signed by Judge John Antoon II on 6/15/2012. (BRS) (Entered: 06/15/2012)
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Legal Document (Payment Possibly Required) 151 Filed: 6/14/2012, Entered: None
Unopposed MOTION for leave to file Reply to re 148 Memorandum in Opposition to Motion for Voluntary Dismissal and re 150 Notice of Joinder by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74. (Attachments: # 1 Exhibit Proposed Reply)(Regar, Adam) Modified links and text on 6/15/2012 (MAL). (Entered: 06/14/2012)
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Legal Document (Payment Possibly Required) 150 Filed: 6/8/2012, Entered: None
NOTICE of Joinder re 148 Memorandum in opposition by Donald F. Eslinger (Mitchell, Richard) Modified on 6/11/2012 (MAL). (Entered: 06/08/2012)
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Legal Document (Payment Possibly Required) 149 Filed: 6/8/2012, Entered: None
RESPONSE re 139 Objection and 140 OBJECTION re 133 Order filed by Seminole County, Florida. (Attachments: # 1 Exhibit A - Excerpts of January 11, 2011 Public Hearing on the Ordinance, # 2 Exhibit B - Laws of Florida, Ch. 71-304, # 3 Exhibit C - Florida House Staff Report HB145, # 4 Exhibit D - Florida Senate Staff Report, SB 682, # 5 Exhibit E - April 13, 2012 Declaratory Statement, Dept. of Bus. Regulation)(Skambis, Christopher) Modified on 6/19/2012 (LAK). (Entered: 06/08/2012)
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Legal Document (Payment Possibly Required) 148 Filed: 6/8/2012, Entered: None
MEMORANDUM in opposition re 137 Motion to dismiss filed by Seminole County, Florida. (Attachments: # 1 Exhibit A - Longwood Complaint, # 2 Exhibit B - May 11, 2011 Compliance letters, # 3 Exhibit C - Confidentiality discussion termination email, # 4 Exhibit D - Deposition Notice for Deputies, # 5 Exhibit E - April 17, 2012 Demand for Alternate Deposition Dates for Deputies, # 6 Exhibit F - April 19, 2012 Emails re Deputy Depositions, # 7 Exhibit G - Longwood Case discovery order, # 8 Exhibit H - Voluntary Dismissal of Longwood Case, # 9 Exhibit I - Documents Required for Evidentiary Hearing)(Skambis, Christopher) (Entered: 06/08/2012)
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Legal Document (Payment Possibly Required) 147 Filed: 6/5/2012, Entered: None Court Filing
ORDER denying 128 Defendant Sheriff Eslinger's opposed Motion for protective order staying or limiting Plaintiff's demanded deputy depositions duces tecum. Signed by Magistrate Judge Gregory J. Kelly on 6/5/2012. (JBR) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 146 Filed: 6/5/2012, Entered: None
NOTICE by Seminole County, Florida of Cancellation of Mediation (Shields, David) (Entered: 06/05/2012)
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Legal Document (Payment Possibly Required) 145 Filed: 6/4/2012, Entered: None Court Filing
ORDER granting 131 second Motion of Defendants, Seminole County and Sheriff Donald F. Eslinger to extend certain case management and scheduling order deadlines. The following case management deadlines shall govern: Disclosure of Expert Reports for Plaintiffs and Intervenors: July 1, 2012. Disclosure of Expert Reports for Defendants: August 1, 2012. Discovery Deadline: October 1, 2012. Mediation: October 16, 2012. Dispositive, Daubert and Markman Motions: November 1, 2012. Meeting to Prepare Joint Final Pretrial Statement: February 26, 2013. Joint Final Pretrial Statement: March 7, 2013. All Other Motions Including Motions In Limine: February 15, 2013. Trial Term Begins: May 1, 2013. Signed by Magistrate Judge Gregory J. Kelly on 6/4/2012. (JBR) (Entered: 06/04/2012)
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Legal Document (Payment Possibly Required) 144 Filed: 5/31/2012, Entered: None Court Filing
ENDORSED ORDER granting 142 Unopposed joint Motion to extend time to respond to Plaintiffs' motion for voluntary dismissal and Plaintiffs and Intervenors' objections to Magistrate Judge's May 2, 2012 discovery order. Defendants' Responses are due on or before 6/8/2012. Signed by Magistrate Judge Gregory J. Kelly on 5/31/2012. (JBR) (Entered: 05/31/2012)
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Legal Document (Payment Possibly Required) 143 Filed: 5/25/2012, Entered: None Court Filing
ORDER granting 141 Motion for clarification; the Motion to Correct 104 is denied. Signed by Judge John Antoon II on 5/25/2012. (BRS) Modified on 5/25/2012 per chambers (JET). (Entered: 05/25/2012)
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Legal Document (Payment Possibly Required) 142 Filed: 5/25/2012, Entered: None Court Filing
Unopposed MOTION for extension of time until June 8, 2012 to file response/reply as to 137 MOTION to dismiss, 139 Objection, 140 OBJECTION re 133 Order and MOTION for reconsideration of 133 Order by Seminole County Sheriff's Office, Seminole County, Florida. (Skambis, Christopher) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 5/29/2012 (MAL). (Entered: 05/25/2012)
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Legal Document (Payment Possibly Required) 141 Filed: 5/24/2012, Entered: None
Unopposed MOTION for clarification of the Court's Minute entry re 138 and Memorandum of Law by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Walters, Lawrence) Modified text on 5/25/2012 (MAL). (Entered: 05/24/2012)
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Legal Document (Payment Possibly Required) 140 Filed: 5/16/2012, Entered: None
OBJECTION to re 133 Order and MOTION for reconsideration of 133 Order filed by Intervenors (Walters, Lawrence) Modified on 5/17/2012 (LAK). Modified filers on 5/17/2012 (MAL). (Entered: 05/16/2012)
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Legal Document (Payment Possibly Required) 139 Filed: 5/16/2012, Entered: None
OBJECTION to re 133 Order on motion to compel and Order on motion for protective order filed by all Plaintiffs. (Attachments: # 1 Exhibit)(Regar, Adam) Modified text and filers on 5/17/2012 (MAL). (Entered: 05/16/2012)
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Legal Document (Payment Possibly Required) 138 Filed: 5/15/2012, Entered: None Court Filing
Minute Entry. Proceedings held before Judge John Antoon II: Motion denied 104 motion to amend/correct; Motion referred 131 Motion to extend time; Motion referred 137 Motion to dismiss; PRELIMINARY PRETRIAL CONFERENCE held on 5/15/2012. Court relieves parties from the present scheduling order deadlines and refers discovery issues, scheduling and motions to Magistrate Judge Gregory J. Kelly. Counsel for Pltfs: Gary Edinger, Lawrence Walters, Adam Regard, Kevin Wimberly and Kelly Mathis; Counsel for Defts: Christopher Skambis, Kathleen Skambis, David Shields and Richard Mitchell. Start time: 1:30 p.m; End time: 2:00 p.m. Court Reporter: Amie First (DJD) Modified on 5/17/2012 (DJD). Modified on 5/25/2012 (DJD). (Entered: 05/16/2012)
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Legal Document (Payment Possibly Required) 137 Filed: 5/15/2012, Entered: None
MOTION for voluntary dismissal by All Plaintiffs. (Mathis, Kelly) Modified text on 5/16/2012 (MAL). (Entered: 05/15/2012)
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Legal Document (Payment Possibly Required) 136 Filed: 5/10/2012, Entered: None
RESPONSE to motion re 131 Second Joint MOTION to extend time filed by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Walters, Lawrence) Modified text on 5/11/2012 (MAL). (Entered: 05/10/2012)
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Legal Document (Payment Possibly Required) 135 Filed: 5/4/2012, Entered: None
NOTICE of Filing Corrected Exhibit "F" in re 134 Response in opposition to motion by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC (Attachments: # 1 Exhibit)(Regar, Adam) Modified text on 5/7/2012 (MAL). (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 134 Filed: 5/4/2012, Entered: None
RESPONSE in opposition re 128 Opposed MOTION for protective order filed by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit)(Regar, Adam) Modified text on 5/7/2012 (MAL). (Entered: 05/04/2012)
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Legal Document (Payment Possibly Required) 133 Filed: 5/2/2012, Entered: None, Terminated: 12/14/2012 Court Filing
ORDER granting in part and denying in part 95 Seminole County's Motion to compel Plaintiffs to produce documents and provide a privilege log; granting in part and denying in part 97 Seminole County's Motion to compel Plaintiffs and Intervenors to answer Seminole County's first set of interrogatories; granting in part and denying in part 109 Motion for protective order; granting in part and denying in part 119 Seminole County's corrected Motion to compel Intervenors to produce documents and provide a privilege log. Signed by Magistrate Judge Gregory J. Kelly on 5/2/2012. (JBR) (Entered: 05/02/2012)
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Legal Document (Payment Possibly Required) 132 Filed: 4/30/2012, Entered: None Court Filing
ORDER granting 130 Unopposed Motion for Pretrial Conference; the parties shall appear for a pretrial conference on Tuesday, May 15, 2012 at 1:30 p.m.. Signed by Judge John Antoon II on 4/30/2012. (BRS) (Entered: 04/30/2012)
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Legal Document (Payment Possibly Required) 131 Filed: 4/26/2012, Entered: None
Second Joint MOTION to extend time another 3 months to comply with case management and scheduling order deadlines by Donald F. Eslinger and Seminole County, Florida. (Skambis, Christopher) Modified on 4/27/2012 (MAL). (Entered: 04/26/2012)
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Legal Document (Payment Possibly Required) 130 Filed: 4/25/2012, Entered: None
Unopposed MOTION for Pretrial/Case Management Conference by Seminole County Sheriff's Office and Seminole County, Florida. (Mitchell, Richard) Modified on 4/26/2012 (JET). (Entered: 04/25/2012)
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Legal Document (Payment Possibly Required) 129 Filed: 4/23/2012, Entered: None
USCA judgment AFFIRMING the decision of the US District Court as to 48 Notice of appeal filed by Jack's Business Centers, LLC, Allied Veterans of the World, Inc.: Affiliate 74, Darrell Agostino, Hassan Salem Malih, Allied Veterans of the World, Inc.: Affiliate 67 and Phone-Sweeps, LLC. Entered on docket 3/21/12. Issued as Mandate on: 4/23/12 USCA number: 11-12185. (RDO) (Entered: 04/24/2012)
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Legal Document (Payment Possibly Required) 128 Filed: 4/20/2012, Entered: None Court Filing
Opposed MOTION for protective order Staying or Limiting Plaintiff's Demanded Deputy Depositions Duces Tecum by Donald F. Eslinger. (Mitchell, Richard) Motions referred to Magistrate Judge Gregory J. Kelly. Modified text on 4/23/2012 (MAL). (Entered: 04/20/2012)
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Legal Document (Payment Possibly Required) 127 Filed: 4/6/2012, Entered: None
NOTICE of Filing Appellate Opinion by Donald F. Eslinger (Mitchell, Richard) Modified text on 4/9/2012 (MAL). (Entered: 04/06/2012)
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Legal Document (Payment Possibly Required) 126 Filed: 3/21/2012, Entered: None
RESPONSE re 125 SECOND NOTICE of supplemental authority filed by Seminole County, Florida. (Attachments: # 1 Exhibit A - Plaintiffs' Notice to Eleventh Circuit, # 2 Exhibit B - Seminole County's Response to Plaintiffs' Notice in Eleventh Circuit)(Skambis, Christopher) Modified on 3/22/2012 (IGC). (Entered: 03/21/2012)
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Legal Document (Payment Possibly Required) 125 Filed: 3/9/2012, Entered: None
SECOND NOTICE of supplemental authority by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC (Attachments: # 1 Exhibit)(Regar, Adam) Modified text on 3/12/2012 (MAL). (Entered: 03/09/2012)
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Legal Document (Payment Possibly Required) 124 Filed: 3/1/2012, Entered: None
REPLY to response to motion re 109 MOTION for protective order filed by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit)(Regar, Adam) (Entered: 03/01/2012)
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Legal Document (Payment Possibly Required) 123 Filed: 2/28/2012, Entered: None
RESPONSE in opposition re 119 Amended MOTION to compel Production of Documents from Jack's and Empire PhoneSweeps filed by Darrell Agostino, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Walters, Lawrence) (Entered: 02/28/2012)
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Legal Document (Payment Possibly Required) 122 Filed: 2/23/2012, Entered: None Court Filing
ENDORSED ORDER granting 121 Unopposed Motion for leave to reply to Defendant, Seminole County's response to Plaintiffs' and Intervenors' Motion for Protective Order. Plaintiffs and Intervenors may file a five (5) page reply brief. Signed by Magistrate Judge Gregory J. Kelly on 2/23/2012. (JBR) (Entered: 02/23/2012)
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Legal Document (Payment Possibly Required) 121 Filed: 2/20/2012, Entered: None
MOTION for leave to file Reply To Response to Motion for Protective Order re 109 by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Regar, Adam) Modified link on 2/23/2012 (MAL). (Entered: 02/20/2012)
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Legal Document (Payment Possibly Required) 120 Filed: 2/15/2012, Entered: None Court Filing
ENDORSED ORDER denying as moot 116 Motion of Defendant Seminole County to compel Jack's Business Centers, LLC and Hassan Salem Malih d/b/a Empire Phonesweeps to produce documents and to provide a privilege log. Signed by Magistrate Judge Gregory J. Kelly on 2/15/2012. (JBR) (Entered: 02/15/2012)
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Legal Document (Payment Possibly Required) 119 Filed: 2/14/2012, Entered: None Court Filing
Amended MOTION (As to Exhibit "A" only) to compel Production of Documents from Jack's and Empire PhoneSweeps and to provide a Privilege Log by Seminole County, Florida. (Attachments: # 1 Exhibit A- Rule 3.04(a) compliance, # 2 Exhibit B - Privilege Log, # 3 Exhibit C - Expert Disclosure, # 4 Exhibit D - Transcript Excerpts EDTex 1:09-CR-114, # 5 Exhibit E - Farley Expert Report Massachusetts Case)(Skambis, Christopher) Motions referred to Magistrate Judge Gregory J. Kelly. Modified text on 2/15/2012 (MAL). (Entered: 02/14/2012)
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Legal Document (Payment Possibly Required) 118 Filed: 2/13/2012, Entered: None
RESPONSE to motion re 109 MOTION for protective order filed by Seminole County, Florida. (Attachments: # 1 Exhibit One, # 2 Exhibit Two, # 3 Exhibit Three, # 4 Exhibit Four, # 5 Exhibit Five, # 6 Exhibit Six, # 7 Exhibit Seven, # 8 Exhibit Eight, # 9 Exhibit Nine, # 10 Exhibit Ten, # 11 Exhibit Eleven, # 12 Exhibit Twelve, # 13 Exhibit Thirteen, # 14 Exhibit Fourteen, # 15 Exhibit Fifteen, # 16 Exhibit Sixteen, # 17 Exhibit Seventeen, # 18 Exhibit Eighteen)(Skambis, Christopher) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 117 Filed: 2/13/2012, Entered: None
NOTICE of mediation conference/hearing to be held on June 15, 2012 9:00 a.m. before Michelle Jernigan. (Shields, David) (Entered: 02/13/2012)
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Legal Document (Payment Possibly Required) 116 Filed: 2/8/2012, Entered: None Motion to CompelCourt Filing
MOTION to compel Production of Documents from Plaintiffs Jack's and Empire by Seminole County, Florida. (Attachments: # 1 Exhibit A - Local Rule 3.04(a) compliance, # 2 Exhibit B - Jack's Privilege Log, # 3 Exhibit C - Expert Disclosure by Jack's and Empire, # 4 Exhibit D - Transcript Excerpts of Farley Testimony in USA v Clark et al., # 5 Exhibit E - Farley Expert Report in Mass. Case)(Skambis, Christopher) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 02/08/2012)
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Legal Document (Payment Possibly Required) 115 Filed: 2/7/2012, Entered: None Court Filing
ORDER granting 111 Motion to extend certain Case Management and Scheduling Order deadlines; setting forth the extended deadlines. Signed by Judge John Antoon II on 2/6/2012. (BRS) (Entered: 02/07/2012)
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Legal Document (Payment Possibly Required) 114 Filed: 1/31/2012, Entered: None
NOTICE by Seminole County, Florida re 112 Response to motion AMENDMENT TO CERTIFICATE OF SERVICE (Skambis, Christopher) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 113 Filed: 1/31/2012, Entered: None
NOTICE by Donald F. Eslinger re 112 Response to motion of Joinder (Mitchell, Richard) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 112 Filed: 1/30/2012, Entered: None
RESPONSE to motion re 104 MOTION to correct error 68 Amended complaint filed by Seminole County, Florida. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Skambis, Christopher) Modified text on 1/31/2012 (MAL). (Entered: 01/30/2012)
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Legal Document (Payment Possibly Required) 111 Filed: 1/27/2012, Entered: None
Joint MOTION to extend time to Certain Case Management and Scheduling Order Deadlines by Donald F. Eslinger, Seminole County, Florida, Allied Veterans of the World, Inc.: Affiliate 67, and Allied Veterans of the World, Inc.: Affiliant 74, Phone-Sweeps, LLc, Hassan Salem Malih d/b/a/ Empire Phonesweep, Jack's Business Centers, LLC and Darrell Agostino. (Mitchell, Richard) Modified filers on 2/3/2012 (MAL). (Entered: 01/27/2012)
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Legal Document (Payment Possibly Required) 110 Filed: 1/25/2012, Entered: None
REPLY to response to motion re 95 MOTION to compel Production of Documents from Affiliate 67 and 74, 97 MOTION to compel Answers to Interrogatories Directed to Affiliate 67, Affiliate 74, Jack's and Empire filed by Seminole County, Florida. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Skambis, Christopher) (Entered: 01/25/2012)
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Legal Document (Payment Possibly Required) 109 Filed: 1/25/2012, Entered: None Court Filing
MOTION for protective order by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Affidavit)(Regar, Adam) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 01/25/2012)
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Legal Document (Payment Possibly Required) 108 Filed: 1/18/2012, Entered: None Court Filing
ENDORSED ORDER granting 107 Defendant's Unopposed Motion to file reply to Allied Veterans' responses to Defendant's motion to compel discovery. Defendant shall file its ten (10) page reply on or before January 25, 2012. Signed by Magistrate Judge Gregory J. Kelly on 1/18/2012. (JBR) (Entered: 01/18/2012)
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Legal Document (Payment Possibly Required) 107 Filed: 1/17/2012, Entered: None
Unopposed MOTION for leave to file Reply re 103 and 106 by Seminole County, Florida. (Skambis, Christopher) Modified links on 1/18/2012 (MAL). (Entered: 01/17/2012)
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Legal Document (Payment Possibly Required) 106 Filed: 1/12/2012, Entered: None
RESPONSE in opposition re 95 MOTION to compel Production of Documents from Affiliate 67 and 74 filed by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Regar, Adam) (Entered: 01/12/2012)
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Legal Document (Payment Possibly Required) 105 Filed: 1/11/2012, Entered: None
NOTICE OF FILING CORRECTED EXHIBIT A TO PLAINTIFF/INTERVENOR PHONE-SWEEPS, LLCS, and MOTION FOR LEAVE TO CORRECT ERROR re 104 by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC (Attachments: # 1 Corrected Exhibit A)(Walters, Lawrence) Modified text on 1/12/2012 (MAL). (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 104 Filed: 1/11/2012, Entered: None
MOTION to correct error 68 Amended complaint OR, IN THE ALTERNATIVE, TO DROP PARTY AND ABANDON CLAIMS by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Declaration FernandoDiCarlo-Substitution of Parties)(Walters, Lawrence) Modified on 1/12/2012 (MAL). (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 103 Filed: 1/10/2012, Entered: None
RESPONSE in opposition re 97 MOTION to compel Answers to Interrogatories Directed to Affiliate 67, Affiliate 74, Jack's and Empire filed by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Regar, Adam) (Entered: 01/10/2012)
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Legal Document (Payment Possibly Required) 102 Filed: 12/30/2011, Entered: None
REPLY to 94 Response in opposition to Allied Veterans 89 Request to Take Judicial Notice filed by Seminole County, Florida. (Skambis, Christopher) Modified on 1/4/2012 (LAK). (Entered: 12/30/2011)
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Legal Document (Payment Possibly Required) 101 Filed: 12/29/2011, Entered: None Court Filing
ORDER Granting 96 Motion for leave to file reply to Allied Veterans' response to Seminole County's request for judicial notice. Defendant Seminole County, may file a three page reply within 7 days from the date of this order. Signed by Judge John Antoon II on 12/29/2011. (DJD) (Entered: 12/29/2011)
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Legal Document (Payment Possibly Required) 100 Filed: 12/29/2011, Entered: None Court Filing
ORDER VACATING the order at Docket Entry No. 99. The Clerk is directed to reactivate the motion (Doc. No. 95). Plaintiffs shall have fourteen (14) days from the date of this order to file a response to the motion (Doc. No. 95). Signed by Magistrate Judge Gregory J. Kelly on 12/29/2011. (PAB) (Entered: 12/29/2011)
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Legal Document (Payment Possibly Required) 99 Filed: 12/28/2011, Entered: None Court Filing
**VACATED per Order doc 100 ** ORDER denying without prejudice 95 Motion to compel. Signed by Magistrate Judge Gregory J. Kelly on 12/28/2011. (PAB) Modified on 12/29/2011 (VEF). (Entered: 12/28/2011)
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Legal Document (Payment Possibly Required) 98 Filed: 12/27/2011, Entered: None
CERTIFICATE of interested persons and corporate disclosure statement re 7 (Plaintiffs/Intervenors Second Amended) by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Walters, Lawrence) Modified link on 12/28/2011 (PML). (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 97 Filed: 12/27/2011, Entered: None Motion to CompelCourt Filing
MOTION to compel Answers to Interrogatories Directed to Affiliate 67, Affiliate 74, Jack's and Empire by Seminole County, Florida. (Skambis, Christopher) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 12/27/2011)
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Legal Document (Payment Possibly Required) 96 Filed: 12/22/2011, Entered: None
Unopposed MOTION for leave to file Reply to Allied Veterans Response to Seminole County's Request for Judicial Notice by Seminole County, Florida. (Skambis, Christopher) (Entered: 12/22/2011)
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Legal Document (Payment Possibly Required) 95 Filed: 12/21/2011, Entered: None Motion to CompelCourt Filing
MOTION to compel Production of Documents from Affiliate 67 and 74 by Seminole County, Florida. (Attachments: # 1 Exhibit Requests, Responses and Reasons to Require Production)(Skambis, Christopher) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 12/21/2011)
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Legal Document (Payment Possibly Required) 94 Filed: 12/20/2011, Entered: None
RESPONSE in opposition re 89 Notice filed by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74. (Regar, Adam) Modified text on 12/21/2011 (MAL). (Entered: 12/20/2011)
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Legal Document (Payment Possibly Required) 93 Filed: 12/19/2011, Entered: None Court Filing
ENDORSED ORDER granting 92 Motion for leave to file Response in Opposition to Defendant's, Seminole County, Notice of Request to Take Judicial Notice of Plaintiffs' Pending Related Lawsuit 89 ; Plaintiffs may file a response within five (5) days from the date of this Order that does not exceed five (5) pages. Signed by Judge John Antoon II on 12/19/2011. (BRS) (Entered: 12/19/2011)
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Legal Document (Payment Possibly Required) 92 Filed: 12/14/2011, Entered: None
MOTION for leave to file Response in Opposition to re 89 Request to Take Judicial Notice by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74. (Attachments: # 1 Response in Opposition to Request for Judicial Notice)(Regar, Adam) Modified text on 12/15/2011 (MAL). (Entered: 12/14/2011)
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Legal Document (Payment Possibly Required) 91 Filed: 12/6/2011, Entered: None Court Filing
ENDORSED ORDER granting 90 Unopposed Motion to withdraw as counsel. The Clerk is directed to remove Michael D. Porter from the service list for this case. Signed by Magistrate Judge Gregory J. Kelly on 12/6/2011. (JBR) (Entered: 12/06/2011)
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Legal Document (Payment Possibly Required) 90 Filed: 12/5/2011, Entered: None Court Filing
Unopposed MOTION for Michael D. Porter to withdraw as attorney by Donald F. Eslinger. (Porter, Michael) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 89 Filed: 12/5/2011, Entered: None
NOTICE of Request to Take Judicial Notice of related lawsuit by Seminole County, Florida re 87 Reply to response to motion, 75 MOTION for partial summary judgment, 84 MOTION to Defer Consideration of Plaintiffs' and Intervenors' Motion for Partial Summary Judgment, 83 Memorandum in opposition, 85 Response in opposition to motion (Attachments: # 1 Exhibit Complaint for Declaratory Relief, Seventh Circuit, St. Johns County, FL, Case No.: CA11-1831-SS)(Shields, David) Modified on 12/14/2011 (LAK). (Entered: 12/05/2011)
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Legal Document (Payment Possibly Required) 88 Filed: 11/23/2011, Entered: None
REPLY to response to motion re 75 MOTION for partial summary judgment filed by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Regar, Adam) (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 87 Filed: 11/21/2011, Entered: None
REPLY to response to motion re 75 MOTION for partial summary judgment filed by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Regar, Adam) (Entered: 11/21/2011)
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Legal Document (Payment Possibly Required) 86 Filed: 11/17/2011, Entered: None
RESPONSE in opposition re 75 MOTION for partial summary judgment filed by Donald F. Eslinger. (Mitchell, Richard) (Entered: 11/17/2011)
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Legal Document (Payment Possibly Required) 85 Filed: 11/15/2011, Entered: None
RESPONSE in opposition re 84 MOTION for miscellaneous relief, specifically Defer Consideration of Plaintiffs' and Intervenors' Motion for Partial Summary Judgment filed by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit)(Regar, Adam) (Entered: 11/15/2011)
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Legal Document (Payment Possibly Required) 84 Filed: 11/7/2011, Entered: None
MOTION for miscellaneous relief, specifically Defer Consideration of Plaintiffs' and Intervenors' Motion for Partial Summary Judgment by Seminole County, Florida. (Attachments: # 1 Affidavit of David G. Shields)(Shields, David) (Entered: 11/07/2011)
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Legal Document (Payment Possibly Required) 83 Filed: 11/7/2011, Entered: None
MEMORANDUM in opposition re 75 Motion for summary judgment (partial) filed by Seminole County, Florida. (Attachments: # 1 Affidavit of Linden Rice, # 2 Affidavit of John Martin)(Shields, David) (Entered: 11/07/2011)
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Legal Document (Payment Possibly Required) 82 Filed: 11/7/2011, Entered: None Court Filing
ENDORSED ORDER denying 81 Defendant Sheriff's partially unopposed Motion for enlargement of time to respond to Plaintiffs' motion for partial summary judgment. Donald F. Eslinger's response is due on or before November 17, 2011. Signed by Magistrate Judge Gregory J. Kelly on 11/7/2011. (JBR) (Entered: 11/07/2011)
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Legal Document (Payment Possibly Required) 81 Filed: 11/4/2011, Entered: None Court Filing
MOTION for extension of time (10 days) to file response/reply as to 75 MOTION for partial summary judgment (Partially Unopposed) by Seminole County Sheriff's Office. (Mitchell, Richard) Motions referred to Magistrate Judge Gregory J. Kelly. Modified on 11/7/2011 (MAL). (Entered: 11/04/2011)
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Legal Document (Payment Possibly Required) 80 Filed: 11/1/2011, Entered: None
REPLY to response to motion re 74 MOTION for summary judgment (Final) and Request for Oral Argument filed by Donald F. Eslinger. (Mitchell, Richard) (Entered: 11/01/2011)
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Legal Document (Payment Possibly Required) 79 Filed: 11/1/2011, Entered: None
RESPONSE in opposition re 76 MOTION to dismiss, Alternative Motion for Summary Final Judgment, and Request for Oral Argument filed by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit)(Regar, Adam) (Entered: 11/01/2011)
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Legal Document (Payment Possibly Required) 78 Filed: 10/26/2011, Entered: None
RESPONSE to motion re 74 MOTION for summary judgment (Final) and Request for Oral Argument filed by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit)(Regar, Adam) Modified text on 10/27/2011 (MAL). (Entered: 10/26/2011)
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Legal Document (Payment Possibly Required) 77 Filed: 10/24/2011, Entered: None
CERTIFICATE OF READINESS/RECORD ON APPEAL sent to USCA re: 48 Notice of appeal. ROA consists of: 3 volumes of pleadings and 1 volume of transcripts. USCA number: 11-1285-II (RDO) (Entered: 10/24/2011)
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Legal Document (Payment Possibly Required) 76 Filed: 10/18/2011, Entered: None Motion to Dismiss
MOTION to dismiss, Alternative Motion for Summary Final Judgment, and Request for Oral Argument by Donald F. Eslinger. (Attachments: # 1 Exhibit A-D)(Mitchell, Richard) (Entered: 10/18/2011)
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Legal Document (Payment Possibly Required) 75 Filed: 10/3/2011, Entered: None
MOTION for partial summary judgment by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Phone-Sweeps, LLC. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit)(Regar, Adam) Modified text on 10/4/2011 (MAL). (Entered: 10/03/2011)
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Legal Document (Payment Possibly Required) 74 Filed: 9/26/2011, Entered: None
MOTION for summary Final judgment, Supporting Memorandum of Law and Request for Oral Argument by Donald F. Eslinger. (Mitchell, Richard) Modified text on 9/27/2011 (MAL). (Entered: 09/26/2011)
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Blank 73 Filed: 9/8/2011, Entered: None Court Filing
ORDER denying 50 Motion to Stay; denying 51 Motion for Injunction Pending Appeal. Signed by Judge John Antoon II on 9/8/2011. (EK) (Entered: 09/08/2011)
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Legal Document (Payment Possibly Required) 72 Filed: 9/2/2011, Entered: None
CERTIFICATE of interested persons and corporate disclosure statement re 7 Interested persons order by Donald F. Eslinger. (Mitchell, Richard) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 71 Filed: 9/2/2011, Entered: None
NOTICE of pendency of related cases re 6 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Donald F. Eslinger. Related case(s): Yes (Mitchell, Richard) (Entered: 09/02/2011)
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Legal Document (Payment Possibly Required) 70 Filed: 8/10/2011, Entered: None
ANSWER and affirmative defenses to 68 Amended complaint by Seminole County, Florida.(Shields, David) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 69 Filed: 8/10/2011, Entered: None
WAIVER OF SERVICE returned executed on 08/03/2011 by Donald F. Eslinger as to Donald F. Eslinger. (Mitchell, Richard) (Entered: 08/10/2011)
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Legal Document (Payment Possibly Required) 68 Filed: 7/27/2011, Entered: None Amended Complaint
SECOND AMENDED COMPLAINT against Seminole County Sheriff's Office, Seminole County, Florida with Jury Demand filed by Jack's Business Centers, LLC, Hassan Salem Malih, Allied Veterans of the World, Inc.: Affiliate 67, Phone-Sweeps, LLC, Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 74. (Attachments: # 1 Exhibit)(Regar, Adam) Modified text on 8/2/2011 (MAL). (Entered: 07/27/2011)
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Legal Document (Payment Possibly Required) 67 Filed: 7/26/2011, Entered: None Court Filing
ENDORSED ORDER denying 64 Motion to strike. Signed by Judge John Antoon II on 7/26/2011. (BRS) (Entered: 07/26/2011)
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Legal Document (Payment Possibly Required) 66 Filed: 7/20/2011, Entered: None
NOTICE of Stipulation and Appearance by Richard E. Mitchell on behalf of Seminole County Sheriff's Office (Mitchell, Richard) (Entered: 07/20/2011)
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Legal Document (Payment Possibly Required) 65 Filed: 7/7/2011, Entered: None
RESPONSE in opposition re 64 MOTION to strike 61 Notice of supplemental authority filed by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Regar, Adam) (Entered: 07/07/2011)
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Legal Document (Payment Possibly Required) 64 Filed: 7/6/2011, Entered: None
MOTION to strike 61 Notice of supplemental authority by Seminole County, Florida. (Shields, David) (Entered: 07/06/2011)
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Legal Document (Payment Possibly Required) 63 Filed: 6/30/2011, Entered: None
CERTIFICATE OF SERVICE by Seminole County, Florida re 62 Answer to amended complaint (Amended Certificate of Service) (Shields, David) (Entered: 06/30/2011)
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Legal Document (Payment Possibly Required) 62 Filed: 6/30/2011, Entered: None
ANSWER and affirmative defenses to 58 Amended complaint by Seminole County, Florida.(Shields, David) (Entered: 06/30/2011)
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Legal Document (Payment Possibly Required) 61 Filed: 6/30/2011, Entered: None
NOTICE of supplemental authority re 50 Motion to Stay Trial Court Proceedings, 51 Motion to Stay Enforcement by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC (Attachments: # 1 Exhibit Brown v. Entmt Merch Assn)(Regar, Adam) Modified on 6/30/2011 (IGC). (Entered: 06/30/2011)
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Legal Document (Payment Possibly Required) 60 Filed: 6/29/2011, Entered: None
NOTICE of change of address by Lawrence G. Walters (Walters, Lawrence) (Entered: 06/29/2011)
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Legal Document (Payment Possibly Required) 59 Filed: 6/15/2011, Entered: None Summons Issued
Summons issued as to Seminole County Sheriff's Office. (RDO) (Entered: 06/15/2011)
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Legal Document (Payment Possibly Required) 58 Filed: 6/13/2011, Entered: None
AMENDED COMPLAINT against Seminole County, Florida, Seminole County Sheriff's Office with Jury Demand filed by Jack's Business Centers, LLC, Hassan Salem Malih, Allied Veterans of the World, Inc.: Affiliate 67, Phone-Sweeps, LLC, Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 74.(Regar, Adam) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 57 Filed: 6/13/2011, Entered: None
MEMORANDUM in opposition re 51 Motion to stay filed by Seminole County, Florida. (Skambis, Kathleen) (Entered: 06/13/2011)
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Legal Document (Payment Possibly Required) 56 Filed: 6/9/2011, Entered: None
RESPONSE in opposition re 50 MOTION to stay Trial Court Proceedings Pending Appeal filed by Seminole County, Florida. (Skambis, Kathleen) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 55 Filed: 6/9/2011, Entered: None
NOTIFICATION that transcript has been filed by Amie R. First re: 48 Notice of appeal (ARF) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 54 Filed: 6/9/2011, Entered: None
NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Amie First (ARF) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 53 Filed: 6/9/2011, Entered: None Court Filing
TRANSCRIPT of Hearing held on 2/17/11 before Judge John Antoon, II. Court Reporter Amie R. First, AmieFirst.CourtReporter@gmail.com, Telephone number 330-760-2452. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 6/30/2011, Redacted Transcript Deadline set for 7/11/2011, Release of Transcript Restriction set for 9/7/2011. (ARF) (Entered: 06/09/2011)
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Legal Document (Payment Possibly Required) 52 Filed: 5/31/2011, Entered: None
COURT REPORTER ACKNOWLEDGMENT by Amie R. First re 48 Notice of appeal Estimated transcript filing date: 6/26/11. USCA number: 11-12185 (ARF) Modified on 6/1/2011 (IGC). (Entered: 05/31/2011)
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Legal Document (Payment Possibly Required) 51 Filed: 5/25/2011, Entered: None
MOTION to stay Enforcement Of Ordinance Pending Appeal by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit Affidavit of Charles Lee Black)(Regar, Adam) (Entered: 05/25/2011)
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Legal Document (Payment Possibly Required) 50 Filed: 5/25/2011, Entered: None
MOTION to stay Trial Court Proceedings Pending Appeal by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit Affidavit of Charles Lee Black)(Regar, Adam) (Entered: 05/25/2011)
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Legal Document (Payment Possibly Required) 49 Filed: 5/23/2011, Entered: None Court Filing
TRANSCRIPT information form filed by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74 for proceedings held on 2/17/11 before Judge John Antoon II re 48 Notice of appeal. USCA number: 11-12185-1. (Regar, Adam) (Entered: 05/23/2011)
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Legal Document (Payment Possibly Required) 48 Filed: 5/12/2011, Entered: None
NOTICE OF INTERLOCUTORY APPEAL as to 46 Order on motion for preliminary injunction by Darrell Agostino, Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Filing fee not paid) (Regar, Adam) Modified on 5/12/2011 (IGC). (Entered: 05/12/2011)
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Legal Document (Payment Possibly Required) 47 Filed: 5/11/2011, Entered: None Court Filing
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 6/13/2011, Joinder of Parties due by 6/13/2011, Discovery due by 4/2/2012, Dispositive motions due by 5/1/2012, Pretrial statement due by 7/23/2012, All other motions due by 8/1/2012, Plaintiff disclosure of expert report due by 1/3/2012, Defendant disclosure of expert report due by 2/1/2012, Jury Trial set for the trial term commencing 10/1/2012 in Orlando Courtroom 6 B before Judge John Antoon II. Conduct mediation hearing by 4/16/2012. Mediator Appointed: Michelle Jernigan; Lead counsel, Adam Regar to coordinate dates. Signed by Judge John Antoon II on 5/11/2011. (DJD) Modified on 5/12/2011 (IGC). (Entered: 05/11/2011)
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Legal Document (Payment Possibly Required) 46 Filed: 5/6/2011, Entered: None Court Filing
ORDER denying as moot 3 Motion for Preliminary Injunction; denying 17 Motion for Preliminary Injunction; denying 18 Motion for Preliminary Injunction. Signed by Judge John Antoon II on 5/6/2011. (EK) (Entered: 05/06/2011)
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Legal Document (Payment Possibly Required) 45 Filed: 4/7/2011, Entered: None
CASE MANAGEMENT REPORT. (Shields, David) (Entered: 04/07/2011)
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Legal Document (Payment Possibly Required) 44 Filed: 3/10/2011, Entered: None
ANSWER to 22 Intervenor Complaint and Affirmative Defenses by Seminole County, Florida.(Shields, David) (Entered: 03/10/2011)
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Legal Document (Payment Possibly Required) 43 Filed: 3/10/2011, Entered: None
ANSWER and affirmative defenses to 1 Complaint by Seminole County, Florida.(Shields, David) (Entered: 03/10/2011)
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Legal Document (Payment Possibly Required) 42 Filed: 2/17/2011, Entered: None Court Filing
Minute Entry. Proceedings held before Judge John Antoon II: Motion Hearing held on 2/17/2011 re 18 MOTION for preliminary injunction and Incorporated Memorandum of Law filed by Jack's Business Centers, LLC, Darrell Agostino, Hassan Salem Malih, Phone-Sweeps, LLC, 3 MOTION for temporary restraining order MOTION for preliminary injunction filed by Allied Veterans of the World, Inc.: Affiliate 74, Allied Veterans of the World, Inc.: Affiliate 67, 17 Amended MOTION for preliminary injunction and supporting memorandum of law filed by Allied Veterans of the World, Inc.: Affiliate 74, Allied Veterans of the World, Inc.: Affiliate 67. Parties argue motion for TRO/preliminary injunction. Court takes matter under advisement - Written order to follow. Counsel for Pltfs: Gary Edinger, Adam Regar, Kelly B. Mathis, Lawrence Walters. Counsel for Deft: Christopher Skambis, Kathleen Skambis, David Shields and Arnold Schneider. Start time: 9:35 a.m; End time: 10:30 a.m. Court Reporter: Amie First (DJD) (Entered: 02/17/2011)
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Legal Document (Payment Possibly Required) 41 Filed: 2/17/2011, Entered: None Court Filing
ENDORSED ORDER granting 40 Motion for extension of time to file response to the complaint until March 11, 2011. Signed by Magistrate Judge Gregory J. Kelly on 2/17/2011. (PAB) (Entered: 02/17/2011)
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Legal Document (Payment Possibly Required) 40 Filed: 2/17/2011, Entered: None Court Filing
Unopposed MOTION for extension of time to file response/reply to Plaintiffs' Original Complaint and Intervenors' Complaint by Seminole County, Florida. (Attachments: # 1 Text of Proposed Order)(Shields, David) Motions referred to Magistrate Judge Gregory J. Kelly. (Entered: 02/17/2011)
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Legal Document (Payment Possibly Required) 39 Filed: 2/16/2011, Entered: None
NOTICE of pendency of related cases re 6 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. Related case(s): yes (Walters, Lawrence) Modified on 2/17/2011 (IGC). (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 38 Filed: 2/16/2011, Entered: None
CERTIFICATE of interested persons and corporate disclosure statement re 7 Interested persons order by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Walters, Lawrence) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 37 Filed: 2/16/2011, Entered: None Court Filing
ENDORSED ORDER denying 29 Non-Party's Motion to Appear Telephonically. Signed by Judge John Antoon II on 2/16/2011. (BRS) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 36 Filed: 2/16/2011, Entered: None Court Filing
Case Reassigned to Magistrate Judge Gregory J. Kelly. New case number: 6:11-cv-155-Orl-28GJK. (IGC) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 35 Filed: 2/16/2011, Entered: None
NOTICE of Appearance by Kathleen Maloney Skambis on behalf of Seminole County, Florida (Skambis, Kathleen) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 34 Filed: 2/16/2011, Entered: None Court Filing
ORDER OF RECUSAL. Magistrate Judge David A. Baker recused. Signed by Magistrate Judge David A. Baker on 2/16/2011. (LAK) COPIES SENT. (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 33 Filed: 2/16/2011, Entered: None
RESPONSE in opposition re 18 MOTION for preliminary injunction and Incorporated Memorandum of Law filed by Seminole County, Florida. (Attachments: # 1 Affidavit of Sergeant Dan LaFleur)(Shields, David) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 32 Filed: 2/16/2011, Entered: None
NOTICE to counsel (Franklin L. Zemel) of Local Rule 2.01 re 29 Unopposed Motion to Appear Telephonically (signed by deputy clerk). (IGC) (Entered: 02/16/2011)
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Legal Document (Payment Possibly Required) 31 Filed: 2/15/2011, Entered: None Court Filing
ORDER re: 20 Objection, providing deadline of 2:00 p.m. on Wednesday, February 16, 2011 for Defendant to respond to 18 Intervenors' Motion for Preliminary Injunction. Signed by Judge John Antoon II on 2/15/2011. (EK) (Entered: 02/15/2011)
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Legal Document (Payment Possibly Required) 30 Filed: 2/15/2011, Entered: None
NOTICE of Appearance by Christopher Charles Skambis, Jr on behalf of Seminole County, Florida (Skambis, Christopher) (Entered: 02/15/2011)
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Legal Document (Payment Possibly Required) 29 Filed: 2/15/2011, Entered: None Court Filing
Unopposed MOTION to Appear Telephonically To Observe Preliminary Injunction Hearing and to Receive Future Notices of Electronic Case Filings by American Federated Title Corporation. (Attachments: # 1 Text of Proposed Order)(Guerra-Valdes, Natalie) Motions referred to Magistrate Judge David A. Baker. (Entered: 02/15/2011)
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Legal Document (Payment Possibly Required) 28 Filed: 2/15/2011, Entered: None
CERTIFICATE of interested persons and corporate disclosure statement re 7 Interested persons order by Seminole County, Florida. (Shields, David) (Entered: 02/15/2011)
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Legal Document (Payment Possibly Required) 27 Filed: 2/15/2011, Entered: None
NOTICE of pendency of related cases re 6 RELATED CASE ORDER AND NOTICE per Local Rule 1.04(d) by Seminole County, Florida. Related case(s): yes (Shields, David) Modified on 2/15/2011 (IGC). (Entered: 02/15/2011)
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Legal Document (Payment Possibly Required) 26 Filed: 2/15/2011, Entered: None
MEMORANDUM in opposition re 17 Motion for preliminary injunction filed by Seminole County, Florida. (Attachments: # 1 Affidavit of Patricia Fowler, # 2 Affidavit of Dan LaFleur)(Shields, David) (Entered: 02/15/2011)
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Legal Document (Payment Possibly Required) 25 Filed: 2/14/2011, Entered: None
CERTIFICATE OF INTERESTED PERSONS & Corporate Disclosure Statement by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74. re 7 INTERESTED PERSONS ORDER (Regar, Adam) Modified on 2/15/2011 (IGC). (Entered: 02/14/2011)
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Legal Document (Payment Possibly Required) 24 Filed: 2/14/2011, Entered: None
NOTICE of pendency of related cases re 6 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74. Related case(s): yes (Regar, Adam) (Entered: 02/14/2011)
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Legal Document (Payment Possibly Required) 23 Filed: 2/14/2011, Entered: None
REPLY to 20 response to motion re 18 MOTION for preliminary injunction and Incorporated Memorandum of Law filed by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Walters, Lawrence) Modified on 2/15/2011 (IGC). (Entered: 02/14/2011)
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Legal Document (Payment Possibly Required) 22 Filed: 2/14/2011, Entered: None
INTERVENOR'S COMPLAINT with Jury Demand filed by Jack's Business Centers, LLC, Phone-Sweeps, LLC, Hassan Salem Malih, Darrell Agostino. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Walters, Lawrence) Modified on 2/15/2011 (IGC). (Entered: 02/14/2011)
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Legal Document (Payment Possibly Required) 21 Filed: 2/11/2011, Entered: None Court Filing
ORDER granting 15 Motion to intervene and Intervenors are directed to file the Intervenors' Complaint attached as Exhibit A to the Motion to Intervene as a separate document forthwith. Signed by Judge John Antoon II on 2/11/2011. (DJD) (Entered: 02/11/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 2/11/2011, Entered: None
OBJECTION re 18 MOTION for preliminary injunction and Incorporated Memorandum of Law by Seminole County, Florida. (Shields, David) Modified on 2/14/2011 (IGC). (Entered: 02/11/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 2/10/2011, Entered: None
NOTICE by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74 re 3 MOTION for temporary restraining order MOTION for preliminary injunction (Plaintiffs' Proposed Order Granting Preliminary Injunction (Attachments: # 1 Text of Proposed Order)(Edinger, Gary) (Entered: 02/10/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 2/10/2011, Entered: None
MOTION for preliminary injunction and Incorporated Memorandum of Law by Darrell Agostino, Jack's Business Centers, LLC, Hassan Salem Malih, Phone-Sweeps, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Walters, Lawrence) (Entered: 02/10/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 2/10/2011, Entered: None
Amended MOTION for preliminary injunction and supporting memorandum of law by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74. (Regar, Adam) (Entered: 02/10/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 2/7/2011, Entered: None Court Filing
ORDER denying 5 Motion for Leave to File Excess Pages; granting 12 Motion to Strike the Emergency Motion for Temporary Restraining Order and Preliminary Injunction; on or before February 10, 2011 at 5:00 p.m., Plaintiffs may file an amended motion for preliminary injunction; on or before February 15, 2011 at 12:00 noon, Defendants shall file and serve any briefs, affidavits, or other evidence in opposition to the Plaintiffs' amended motion for preliminary injunction; the hearing on the Preliminary Injunction set for Wednesday, February 16, 2011 at 9:30 a.m. is cancelled and is rescheduled for Thursday, February 17, 2011 at 9:30 a.m.; the Temporary Restraining Order will remain in effect until Thursday, February 17, 2011. Signed by Judge John Antoon II on 2/7/2011. (BRS) (Entered: 02/07/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 2/7/2011, Entered: None
MOTION to intervene and Incorporated Memorandum of Law by Phone-Sweeps, LLC, Hassan Salem Malih, Jack's Business Centers, LLC, Darrell Agostino. (Attachments: # 1 Exhibit A - (Intervenors' Complaint for Declaratory and Injunctive Relief and Demand for Jury Trial))(Walters, Lawrence) (Entered: 02/07/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 2/4/2011, Entered: None
RETURN of service executed on 2/1/11 by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74 as to Seminole County, Florida. (IGC) (Entered: 02/07/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 2/4/2011, Entered: None
PROOF of service by Allied Veterans of the World, Inc.: Affiliate 67, Allied Veterans of the World, Inc.: Affiliate 74 (Regar, Adam) (Entered: 02/04/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 2/3/2011, Entered: None
MOTION to strike 3 MOTION for temporary restraining order MOTION for preliminary injunction or Alternatively for an Extension of Time by Seminole County, Florida. (Shields, David) (Entered: 02/03/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 2/3/2011, Entered: None
NOTICE to the Courts to take judicial notice regarding by Seminole County, Florida. (Attachments: # 1 Exhibit Sem. Co. Ordinance 2011-1)(Shields, David) (Entered: 02/03/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 2/3/2011, Entered: None
NOTICE of Appearance by Arnold W. Schneider on behalf of Seminole County, Florida (Schneider, Arnold) (Entered: 02/03/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 2/2/2011, Entered: None
NOTICE of Appearance by David G. Shields on behalf of Seminole County, Florida (Shields, David) (Entered: 02/02/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 2/1/2011, Entered: None Court Filing
ORDER granting 3 Motion for Temporary Restraining Order; deferring ruling on 3 Motion for Preliminary Injunction; and setting hearing on 3 Motion for Preliminary Injunction. Hearing set for Wednesday, February 16, 2011, at 9:30 a.m. Signed by Judge John Antoon II on 2/1/2011. (EK) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 2/1/2011, Entered: None Court Filing
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 14 days from the date of this order. Signed by Judge John Antoon II on 2/1/2011. Copies mailed/e-mailed.(DJD) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 2/1/2011, Entered: None Court Filing
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 14 days from the date of this order. Signed by Judge John Antoon II on 2/1/2011. Copies mailed/e-mailed.(DJD) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 2/1/2011, Entered: None
MOTION for leave to file memorandum in excess of twenty five pages by Allied Veterans of the World, Inc.: Affiliate 67 and Allied Veterans of the World, Inc.: Affiliate 74. (RDO) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 2/1/2011, Entered: None
REQUEST for oral argument re 3 MOTION for temporary restraining order MOTION for preliminary injunction by Allied Veterans of the World, Inc.: Affiliate 67 and Allied Veterans of the World, Inc.: Affiliate 74. (RDO) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 2/1/2011, Entered: None
EMERGENCY MOTION and supporting memorandum of law for temporary restraining order and MOTION for preliminary injunction by Allied Veterans of the World, Inc.: Affiliate 67 and Allied Veterans of the World, Inc.: Affiliate 74. (RDO) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 2/1/2011, Entered: None Summons Issued
Summons issued as to Seminole County, Florida. (RDO) (Entered: 02/01/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 2/1/2011, Entered: None
COMPLAINT against Seminole County, Florida with Jury Demand (Filing fee $ 350 - receipt number 004471) filed by Allied Veterans of the World, Inc.: Affiliate 67 and Allied Veterans of the World, Inc.: Affiliate 74. (Attachments: # 1 Exhibits, # 2 Civil Cover Sheet)(RDO) (Entered: 02/01/2011)
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Blank 73 Filed: 10/13/2011, Entered: None Court Filing
ORDER denying 50 Motion to Stay; denying 51 Motion for Injunction Pending Appeal. Signed by Judge John Antoon II on 9/8/2011. (EK)
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