Recent Opinions

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This page contains links to opinions, orders, or memoranda from the previous six months. Anyone may download a copy of an opinion, order, or memorandum from this page at no cost or obtain it from the clerk's office for $.50 a page. To preserve the format and style of the original document, the materials are available only in Portable Document Format (PDF). A user must have Adobe Acrobat Reader, which can be downloaded for free from the Adobe website. Specific information about a case, including the entire docket, is available on PACER. Because this page changes, citation to the website is prohibited.

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Case

Description

Presiding Judge

04/18/2024Koukouvaos v. The Athenian Academy, Inc.
2:24-cv-00200-KCD
ORDER dismissing case with prejudice, with each party to bear their own fees and costs, unless otherwise agreed. The Clerk is directed to enter judgment, deny all pending motions, terminate all scheduled events, and close the case. Signed by Mag
Magistrate Judge Kyle C. Dudek
04/18/2024Herman et al v. The Mr. Cooper Group Inc.
2:23-cv-00948-JES-KCD
OPINION AND ORDER overruling [71] Notice of Exception. Plaintiff shall comply with the [70] Order and file a Third Amended Complaint that includes all claims on or before May 3, 2024. Defendant shall respond within 7 days of its filing. Signed
Judge John E. Steele
04/17/2024Hernandez v. Mondelez Global, LLC
2:24-cv-00012-SPC-NPM
ORDERED: Defendant Mondelez Global, LLC's Motion to Dismiss Plaintiff's First Amended Complaint for Failure to State a Cause of Action (Doc. [24]), is GRANTED. The Amended Complaint (Doc. [20]) is DISMISSED without prejudice. Plaintiff
Judge Sheri Polster Chappell
04/17/2024Smith v. Secretary, Department of Corrections (Collier)
2:23-cv-01032-SPC-KCD
OPINION AND ORDER re: [22] MOTION for Miscellaneous Relief, specifically to expand the record, [3] MOTION to Appoint Counsel, [10] AMENDED MOTION to Appoint Counsel. Petitioner Zachary O. Smith's motions for appointment of counsel (Docs. 3
Judge Sheri Polster Chappell
04/17/2024Zavala et al v. Construcion Pachito Martinez LLC, et al
2:23-cv-00300-JLB-KCD
ORDER. The Report and Recommendation (Doc. [22]) is ADOPTED. The Motion for Default Judgment Against Defendants (Doc. [21]) is GRANTED as to Counts I, II, and III. The Clerk is directed to enter a default judgment in the amount of $38,40
Judge John L. Badalamenti
04/17/2024Sagesse v. Dixon et al (Lee County)
2:23-cv-00007-SPC-KCD
OPINION AND ORDER re: [10] Amended petition for writ of habeas corpus. Rones Sagesse's Amended Petition for a Writ of Habeas Corpus Under 28 U.S.C. § 2254 (Doc. 10) is DENIED. The Clerk is DIRECTED to terminate any pending motions and
Judge Sheri Polster Chappell
04/16/2024Global Weather Productions, LLC v. Studio 239 LLC
2:24-cv-00075-JLB-NPM
ORDER granting [14] plaintiff's motion to strike answer and to continue the Rule 16 conference. As such, defendant's purported answer (Doc. [8]) is deemed stricken, and the Clerk is DIRECTED to delete the PDF file from the CM/ECF docket
Judge John L. Badalamenti
04/16/2024Moreno v. Commissioner of Social Security
2:23-cv-01066-NPM
ORDER granting [19] unopposed motion for entry of judgment with remand. The clerk is directed to enter judgment accordingly, terminate all scheduled events, and close the case. See order for details. Signed by Magistrate Judge Nicholas P. Mizell o
Magistrate Judge Nicholas P. Mizell
04/16/2024898 Fifth Avenue South Holdings, LLC v. Pear
2:23-cv-00576-JLB-NPM
ORDER granting in part [29] Plaintiff's Motion for Attorneys' Fees. The Court reserves its decision on the amount of attorneys' fees (see Doc. [20]; Doc. [31]) pending Plaintiff's supplemental submission. Plaintiff may
Judge John L. Badalamenti
04/16/2024In Re 2008 Formula 31 Bow rider Vessel Bearing Hull ID Number TNRD703I708
2:23-cv-00168-JES-NPM
ORDER granting [44] Joseph Monteleone's unopposed motion to stay the limitation action. The parties must notify the court by January 1, 2025, and quarterly thereafter, concerning the status of this matter. The clerk is directed to add a STAY
Judge John E. Steele
04/15/2024ROJAS v. Florida Cancer Specialists & Research Institute, LLC
2:24-cv-00331-JES-NPM
ORDERED: The Honorable Sheri Polster Chappell is RECUSED from this action. The Clerk is DIRECTED to reassign this case to another United States District Judge in the Fort Myers Division. Signed by Judge Sheri Polster Chappell on 4/15/2024. (AEH
Judge John E. Steele
04/15/2024Myers v. City of Naples, Florida
2:24-cv-00322-SPC-KCD
ORDERED: The Complaint (Doc. [1]) is DISMISSED without prejudice. Signed by Judge Sheri Polster Chappell on 4/15/2024. (AEH)
Judge Sheri Polster Chappell
04/15/2024USA v. Sims
2:24-mj-01044-KCD
ORDER granting [22] Motion for Finding of Excludable Time as to David Kendrelle Sims (1). The ends of justice served by tolling the speedy indictment clock between today's date and May 15, 2024, outweigh the best interest of the public and
Magistrate Judge Kyle C. Dudek
04/15/2024Bayside Estates Homeowners, Inc. v. Westchester Surplus Lines Insurance Company
2:24-cv-00259-SPC-KCD
ORDER denying [12] Motion to Strike; denying as moot [24] Motion for Leave to File a Reply Brief. Signed by Magistrate Judge Kyle C. Dudek on 4/15/2024. (CGW)
Judge Sheri Polster Chappell
04/15/2024Adkins v. Charlotte C.I. et al
2:24-cv-00199-SPC-KCD
OPINION AND ORDER re: [1] Complaint. Plaintiff Kenneth McClellen Adkins' Complaint for Violation of Civil Rights (Doc. 1) is DISMISSED without prejudice. Adkins may file an amended complaint by May 3, 2024. Otherwise, the Court will enter
Judge Sheri Polster Chappell
04/15/2024Saito et al v. Patel et al
2:24-cv-00065-JES-KCD
ORDER granting [34] Motion for Leave to File an Amended Complaint. The Clerk is directed to docket the amended complaint (Doc. 34-1) as a separate docket entry and issue the summons (Doc. 34-2). Defendants' Motions to Dismiss (Docs. 16, 18,
Judge John E. Steele
04/15/2024Noshirvan v. Couture et al
2:23-cv-01218-JES-KCD
OPINION & ORDER denying Defendants' [46] Motion to Dismiss for Lack of Subject Matter Jurisdiction. Signed by Judge John E. Steele on 4/15/2024. (FMB)
Judge John E. Steele
04/15/2024Pimentel et al v. Strength20, LLC et al
2:23-cv-00544-JLB-KCD
ORDER re [103] Notice (Other) filed by Emmanuel Pimentel, [98] Notice (Other), filed by Emmanuel Pimentel. The agreed notice (Doc. 98-1) and consent form (Doc. 103-1) are approved for distribution. Within fourteen (14) days of this order, D
Judge John L. Badalamenti
04/15/2024Cabrera v. Sparklean Cleaning, LLC et al
2:23-cv-00073-KCD
ORDER granting [47] Joint Motion to Review and Approve FLSA Settlement and Dismiss Action with Prejudice. This case is DISMISSED WITH PREJUDICE as per the parties' agreement; and The Clerk is directed to close the case. Signed by Magistra
Magistrate Judge Kyle C. Dudek
04/15/2024Antale v. Holiday CVS, L.L.C.
2:22-cv-00733-SPC-NPM
ORDERED: Defendant Holiday CVS, L.L.C.'s Motion for Final Summary Judgment, (Doc. [28]), is GRANTED. The Clerk is DIRECTED to enter judgment, terminate all pending motions or deadlines, and close the case. Signed by Judge Sheri Polster Chap
Judge Sheri Polster Chappell
04/12/2024Fetzer v. State of Florida et al (Desoto)
2:24-cv-00309-JES-KCD
OPINION AND ORDER dismissing [1] construed federal habeas petition. The Clerk shall enter judgment and close the case. Signed by Judge John E. Steele on 4/12/2024. (RKR)
Judge John E. Steele
04/12/2024K.P. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A
2:24-cv-00272-SPC-KCD
ORDER denying [12] Motion for Order Authorizing Alternate Service. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 4/12/2024. (CGW)
Judge Sheri Polster Chappell
04/12/2024S. Llanio Business Service Inc et al v. Scottsdale Insurance Company
2:24-cv-00210-SPC-KCD
ORDER granting [15] Motion to Stay Litigation and Compel Appraisal. This case is STAYED pending appraisal, and the Clerk must add a stay flag to the file and ADMISTRATIVELY CLOSE THE CASE. The parties are DIRECTED to file a joint report on the
Judge Sheri Polster Chappell
04/12/2024Benoit v. Silverio et al
2:23-cv-01070-JES-NPM
OPINION AND ORDER denying [43] Motion to Dismiss. Signed by Judge John E. Steele on 4/12/2024. (RKR)
OPINION AND ORDER granting [46] Motion to Strike Jury Demand; denying as moot [50] Motion to file reply. The Clerk shall correct the case to reflect that it is a non-jury case and reset the jury trial to reflect a bench trial. Signed by Judge
Judge John E. Steele
04/12/2024Wright v. CrossCountry Mortgage, LLC et al
2:23-cv-00383-JLB-KCD
ORDER adopting [84] Report and Recommendation. Plaintiff's Renewed Motion for Entry of Default Judgment (Doc. [79]) is GRANTED in part, to the extent stated in the Report and Recommendation (Doc. [84]). The Court will enter a default judgment
Judge John L. Badalamenti
04/12/2024Kelley v. Florida Department of Corrections
2:22-cv-00767-SPC-KCD
OPINION AND ORDER re: [1] Petition for Writ of Habeas Corpus. Petitioner Susan Marie Kelley's Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody (Doc. 1) is DISMISSED. The Clerk is DIRECTED to termi
Judge Sheri Polster Chappell
04/11/2024Phillips v. State of Florida et al
2:24-cv-00327-JES-KCD
ORDER ADOPTING THE MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION - The magistrate judge's report and recommendation (ECF No. [8]) is adopted and incorporated by reference in this order of the court. The clerk shall TRANS
Judge John E. Steele
04/11/2024Reilly et al v. The School District of Lee County, Florida et al
2:24-cv-00321-CMA-LMR
ORDERED: The undersigned is RECUSED from this action. The Clerk is DIRECTED to send a copy of this Order to Chief United States District Judge Timothy Corrigan for him to consider reassigning this action to other district and magistrate judges ou
Chief District Judge Cecilia M. Altonaga
04/11/2024Perry v. Roos et al
2:24-cv-00313-SPC-NPM
ORDERED: The Complaint (Doc. [1]) is DISMISSED. The Clerk is DIRECTED to terminate any pending motions and close the file. Signed by Judge Sheri Polster Chappell on 4/11/2024. (AEH)
Judge Sheri Polster Chappell
04/11/2024Hampton 110 LLC v. Westchester Surplus Lines Insurance Company
2:24-cv-00264-SPC-KCD
ORDERED: This action is REMANDED to the Twentieth Judicial Circuit in and for Lee County, Florida. The Clerk is DIRECTED to transmit a certified copy of this Order to the Clerk of the Twentieth Judicial Circuit in and for Lee County, Florida. T
Judge Sheri Polster Chappell
04/11/2024Hachett v. National Specialty Insurance Company
2:24-cv-00229-SPC-KCD
ORDERED: This action is REMANDED to the Twentieth Judicial Circuit in and for Lee County, Florida. The Clerk is DIRECTED to transmit a certified copy of this Order to the Clerk of the Twentieth Judicial Circuit in and for Lee County, Florida. T
Judge Sheri Polster Chappell
04/11/2024Saito et al v. Patel et al
2:24-cv-00065-JES-KCD
ORDER denying [39] Motion to Strike Petitioners' Opposition to Collier County's Motion to Dismiss; The Court accepts Plaintiffs' Opposition to Collier County's Motion to Dismiss (Doc. 36) as filed; denying as moot [41] Motio
Judge John E. Steele
04/11/2024High Point Place Condominium Association Inc. v. QBE Insurance Corporation
2:23-cv-01114-JLB-KCD
ORDER granting [20] Motion to Set Aside Clerk's Default. The Clerk is DIRECTED to set aside the clerk's default (Doc. 10); Defendant is directed to respond to the complaint by April 25, 2023. Signed by Magistrate Judge Kyle
Judge John L. Badalamenti
04/11/2024Davis v. Commissioner of Social Security
2:23-cv-00862-SPC-NPM
ORDERED: The Commissioner's Unopposed Motion for Entry of Judgment with Remand (Doc. [18]) is GRANTED. The decision denying benefits is REVERSED and this case is REMANDED pursuant to sentence four of 42 U.S.C. § 405(g) for further proce
Judge Sheri Polster Chappell
04/10/2024Norfleet v. State of Florida
2:24-cv-00295-JES-NPM
OPINION AND ORDER dismissing case without prejudice. The Clerk shall enter judgment and close the case. Signed by Judge John E. Steele on 4/10/2024. (RKR)
Judge John E. Steele
04/09/2024Wright v. Naples Botanical Garden, Inc.
2:23-cv-00987-NPM
ORDER: The parties stipulate to dismissing this case with prejudice (Doc. [33]). Accordingly, this action is dismissed with prejudice, with each party to bear their own attorney's fees and costs. The clerk is directed to enter judgment, term
Magistrate Judge Nicholas P. Mizell
04/09/2024Herman et al v. The Mr. Cooper Group Inc.
2:23-cv-00948-JES-KCD
ORDER denying [73] Motion for Clerk's Default because Defendant has appeared and defended itself by filing a motion under Fed. R. Civ. P. 12(e). Signed by Magistrate Judge Kyle C. Dudek on 4/8/2024. (CGW) Modified on 4/9/2024 (CGW).
Judge John E. Steele
04/09/2024Couture et al v. Noshirvan et al
2:23-cv-00340-SPC-KCD
ORDERED: Defendant's Motion to Dismiss the Second-Amended Complaint (Doc. [84]) is GRANTED in part, and Count I is DISMISSED with prejudice. On or before April 23, 2024, Defendant must answer the remainder of the second-amended complaint. S
Judge Sheri Polster Chappell
04/09/2024USA v. Vera
2:23-cr-00062-SPC-NPM
JUDGMENT as to Jesus Rojas Vera, Count 1, Imprisonment: 220 months; Supervised Release: 240 months; Sex offender conditions; Restitution: TBD, Restitution Hearing set 6/24/2024 at 1:30pm (defendant waives appearance); Forfeiture to be included i
Judge Sheri Polster Chappell
04/09/2024Walls v. Lee Memorial Health System
2:23-cv-00150-JES-KCD
ORDER granting [27] Motion to Compel full and complete responses to the outstanding discovery requests. Within fourteen days of this order, Plaintiff must serve full and complete responses to the outstanding discovery requests noted above. Wit
Judge John E. Steele
04/05/2024Scott v. Lightning Wireless Solutions, Inc. et al
2:23-cv-00988-NPM
ORDER: The parties stipulate to dismissing this case with prejudice (Doc. [21]). Accordingly, this action is dismissed with prejudice. The clerk is directed to enter judgment, terminate any deadlines, and close the file. Signed by Magistrate Judge
Magistrate Judge Nicholas P. Mizell
04/04/2024Fine Kitchens & Baths By Peter, LLC v. Interstate Restoration, LLC
2:24-cv-00137-JES-KCD
OPINION AND ORDER denying [17] Motion to Dismiss. Signed by Judge John E. Steele on 4/4/2024. (RKR)
Judge John E. Steele
04/04/2024Casiano v. Walmart Stores East, LP
2:24-cv-00005-SPC-NPM
ORDERED: Plaintiff Elvira Casiano's Motion for Remand (Doc. [12]) is DENIED. Signed by Judge Sheri Polster Chappell on 4/4/2024. (AEH)
Judge Sheri Polster Chappell
04/04/2024USA v. Siebert
2:20-cr-00079-SPC-KCD
ORDERED: Defendant William Siebert's Request for Reduction in Sentence (Doc. [121]) is DENIED. Signed by Judge Sheri Polster Chappell on 4/4/2024. (AEH)
Judge Sheri Polster Chappell
04/03/2024Kailas et al v. Nissan Motor Company, LTD. et al
2:24-cv-00202-SPC-NPM
ORDERED: Plaintiffs' Supplemental Consent Motion to Remand (Doc. [21]) is GRANTED. This action is REMANDED to the Twentieth Judicial Circuit in and for Collier County, Florida. The Clerk is DIRECTED to transmit a certified copy of this Order
Judge Sheri Polster Chappell
04/03/2024Lopez v. Florida Department of Corrections
2:22-cv-00717-SPC-KCD
OPINION AND ORDER re: [1] Petition for Writ of Habeas Corpus. Petitioner Nelson A. Lopez's Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody (Doc. 1) is DENIED. The Clerk is DIRECTED to terminate
Judge Sheri Polster Chappell
04/02/2024K.P. v. The Individuals, Partnerships, and Unincorporated Associations Identified on Schedule A
2:24-cv-00272-SPC-KCD
ORDER granting [5] Motion for Leave to File Under Seal Certain Documents Containing Identifying Information About the Parties; Plaintiff shall be permitted to file, and the Clerk is directed to accept, the following documents UNDER SEAL: i.Unreda
Judge Sheri Polster Chappell
04/02/2024Roussin v. Commissioner of Social Security
2:23-cv-01089-KCD
ORDER granting [18] Commissioner's Unopposed Motion for Entry of Judgment With Remand. The Commissioner's decision denying benefits is REVERSED and this case is REMANDED pursuant to sentence four of 42 U.S.C. § 405(g) for further
Magistrate Judge Kyle C. Dudek
04/02/2024McFalls v. NCH Healthcare System, Inc. et al
2:23-cv-00572-SPC-KCD
ORDER directing the parties to submit a second revised notice and consent form consistent with this Order by April 8, 2024. See Order for details. Signed by Magistrate Judge Kyle C. Dudek on 4/2/2024. (CGW)
Judge Sheri Polster Chappell
04/02/2024Novak et al v. Restoration Builders, Inc.
2:23-cv-00397-KCD
ORDER dismissing case with prejudice. The Clerk is directed to enter judgment, deny all pending motions, terminate all scheduled events, and close the case. Signed by Magistrate Judge Kyle C. Dudek on 4/2/2024. (CGW)
Magistrate Judge Kyle C. Dudek
04/02/2024Pruco Life Insurance Company et al v. Howen et al
2:23-cv-00054-SPC-NPM
ORDER granting in part [48] expense-of-motion award for [44] cross-claimant Twentier's motion to compel. By April 16, 2024, crossclaim-defendants Sandra and Lisa Howen must jointly tender payment of $570 to Twentier and file a notice of
Judge Sheri Polster Chappell
04/02/2024Kilpatrick v. Commissoner of Social Security
2:22-cv-00611-KCD
ORDER granting [19] Motion for Attorney Fees. The clerk will enter judgment for Kilpatrick for $11,647.75 in attorney's fees under 42 U.S.C. § 406(b). Signed by Magistrate Judge Kyle C. Dudek on 4/2/2024. (CGW)
Magistrate Judge Kyle C. Dudek
04/02/2024USA v. Bell
2:20-cr-00087-SPC-NPM
JUDGMENT as to Christopher Laveon Bell, Count 1, Imprisonment: 24-MONTHS, such term to run concurrently with Highlands County Circuit Court Cases: 20CF41 and 20CF91; Supervised Release: 3-YEARS, such term to run concurrently with term of supervi
Judge Sheri Polster Chappell
04/01/2024Brise v. Loving Hands Home Health Agency, Inc.
2:23-cv-01145-NPM
ORDER: The parties stipulate to dismissing this case with prejudice (Doc. [20]). Accordingly, this action is dismissed with prejudice, with each party to bear their own attorney's fees and costs. The clerk is directed to enter judgment, term
Magistrate Judge Nicholas P. Mizell
04/01/2024Riegel v. The School Board of Lee County, Florida
2:23-cv-01133-JES-KCD
OPINION AND ORDER granting in part and denying in part [21] Motion to Dismiss. Those portions of the Amended Complaint which assert a First Amendment claim under § 1983 founded on Plaintiff's non-renewal of employment in June 2013 and h
Judge John E. Steele
04/01/2024USA v. Wien
2:23-cr-00109-SPC-NPM
ORDERED: Defendant's Motion for Court Order to Permit Expert Access to Detained Defendant is GRANTED. Dr. Eric Imhof is AUTHORIZED to enter the Charlotte County Jail at 8:00 a.m. on April 23, 2024, to meet privately with Defendant. Dr. Imh
Judge Sheri Polster Chappell
04/01/2024Ankner et al v United States of America
2:21-cv-00330-JES-NPM
OPINION & ORDER denying Plaintiffs' and Defendant's Motions in Limine [114] [115] [116] [117]. Signed by Judge John E. Steele on 4/1/2024. (FMB) (Modified on 4/1/2024, to edit text) (BGR).
Judge John E. Steele
04/01/2024Pinto v. Collier County et al
2:19-cv-00551-JLB-NPM
ORDER adopting [220] Report and Recommendation and granting in part [213] Defendants' Supplemental Motion to Determine Attorneys' Fees. The Clerk of Court is DIRECTED to enter an amended judgment as set forth in the Order. See Order for
Judge John L. Badalamenti
03/29/2024Spears v. Department of Corrections et al
2:22-cv-00532-SPC-NPM
OPINION AND ORDER re: [1] Petition for Writ of Habeas Corpus. Petitioner Gregory Spears' Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody (Doc. 1) is DENIED. The Clerk is DIRECTED to terminate any
Judge Sheri Polster Chappell
03/28/2024Casterioto v. Commissioner of Social Security
2:23-cv-00791-KCD
ORDER granting [19] Unopposed Petition for EAJA Fees. The Court awards Plaintiff $8,889.61 in fees and $402.00 in costs. This award will be paid directly to Plaintiff's counsel if the United States determines that no federal debt
Magistrate Judge Kyle C. Dudek
03/28/2024Marquardt v. Department of Corrections et al
2:22-cv-00527-SPC-NPM
OPINION AND ORDER. Petitioner Randy A. Marquardt's Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus (Doc. 1) is DENIED. The Clerk is DIRECTED to terminate any pending motions and deadlines, enter judgment, and close this case
Judge Sheri Polster Chappell
03/28/2024Patterson v. The City of Cape Coral, Florida
2:22-cv-00331-SPC-NPM
ORDERED: Defendant City of Cape Coral's Motion for Summary Judgment (Doc. [33]) is GRANTED. The Amended Complaint is dismissed. The Clerk is DIRECTED to enter judgment for Defendant and against Plaintiff, terminate any deadlines, and clo
Judge Sheri Polster Chappell
03/28/2024Murray-Lee v. Commissioner of Social Security
2:22-cv-00321-JRK
ORDER granting [27] Plaintiff's Unopposed Motion for Attorney's Fees Pursuant to the Equal Access to Justice Act, 28 U.S.C. § 2412; Clerk to enter judgment for fees. Signed by Magistrate Judge James Klindt on 3/28/2024. (KAW)
Magistrate Judge James Klindt
03/28/2024RR Restoration LLC v. Empire Indemnity Insurance Company
2:21-cv-00866-JES-NPM
OPINION & ORDER granting in part and denying in part Defendant's [86] Motion to Dismiss. Finding no subject-matter jurisdiction, the case is remanded to the Twentieth Judicial Circuit Court, in and for Collier County, Florida, for all furth
Judge John E. Steele
03/28/2024EmCyte Corp. v. Apex Biologix et al
2:19-cv-00769-JES-NPM
ORDER GRANTING IN PART [296] defendants' motion for partial reconsideration. The court's September 29, 2023 order (Doc. [291]) is VACATED IN PART such that the evidentiary hearing contemplated (Doc. [279]) therein will not be held becaus
ORDER granting [325], [330] the parties' unopposed motions for leave to file under seal. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 3/28/2024. (TLP)
Judge John E. Steele
03/27/2024Klarner v. Commissioner of Social Security
2:23-cv-00025-NPM
ORDER AFFIRMING the decision of the Commissioner. The clerk is directed to enter judgment, terminate any pending motions and deadlines, and close the case. Signed by Magistrate Judge Nicholas P. Mizell on 3/27/2024. (JMM)
Magistrate Judge Nicholas P. Mizell
03/27/2024Donnellan v. Commissioner of Social Security
2:22-cv-00542-NPM
ORDER AFFIRMING the decision of the Commissioner. The clerk is directed to enter judgment, terminate any pending motions and deadlines, and close the case. Signed by Magistrate Judge Nicholas P. Mizell on 3/27/2024. (TLP)
Magistrate Judge Nicholas P. Mizell
03/26/2024New Jersey et al v. State of Florida et al
2:24-cv-00257-SPC-KCD
ORDER for Plaintiffs to pay the $405 filing fee or move to proceed in forma pauperis with supporting affidavits by April 25, 2024. Failing to exercise one of these options may result in a recommendation that this action be dismissed for fail
Judge Sheri Polster Chappell
03/26/2024Trombetti et al v. Scottsdale Insurance Company
2:24-cv-00198-SPC-KCD
ORDER granting [13] Motion to Stay Litigation and Compel Appraisal. This case is STAYED pending appraisal, and the Clerk must add a stay flag to the file and ADMISTRATIVELY CLOSE THE CASE. The parties are DIRECTED to file a joint report on the
Judge Sheri Polster Chappell
03/26/2024Estero Island Parasail, Inc.
2:23-cv-01090-JLB-KCD
ORDER granting [22] Unopposed Motion to Lift Limitation Stay. The limitation injunction against state court proceeding is dissolved and Bardon may proceed with her claim pending in state court.This case is STAYED pending resolution of the state
Judge John L. Badalamenti
03/26/2024Pimentel et al v. Strength20, LLC et al
2:23-cv-00544-JLB-KCD
ORDER granting in part and denying in part [94] Plaintiffs' unopposed motion to conditionally certify the proposed collective. Conditional certification of the following collective definition is permitted: (1) Security guards employed by De
Judge John L. Badalamenti
03/26/2024USA v. Syfrett
2:23-cr-00051-SPC-KCD
JUDGMENT as to Cody Ray Syfrett, Counts 1-2, Imprisonment: 130 months, as to each count, all terms to run concurrently; Supervised Release: 180 months, as to each count, all terms to run concurrently; Sex Offender conditions; Reserve on restitut
Judge Sheri Polster Chappell
03/26/2024Gutierrez v. Commissioner of Social Security
2:23-cv-00078-NPM
ORDER AFFIRMING the decision of the Commissioner. The clerk is directed to enter judgment, terminate any pending motions and deadlines, and close the case. Signed by Magistrate Judge Nicholas P. Mizell on 3/26/2024. (JMM)
Magistrate Judge Nicholas P. Mizell
03/26/2024Burnett v. Commissioner of Social Security
2:22-cv-00669-NPM
ORDER AFFIRMING the decision of the Commissioner. The clerk is directed to enter judgment, terminate any pending motions and deadlines, and close the case. Signed by Magistrate Judge Nicholas P. Mizell on 3/26/2024. (TLP)
Magistrate Judge Nicholas P. Mizell
03/26/2024Southwest Florida Veterinary Specialists Incorporated et al v. PetVet Care Centers (Florida), LLC
2:22-cv-00539-JLB-KCD
ORDER granting in part and denying in part [85] Sealed Motion ; granting in part and denying in part [86] Sealed Motion ; granting in part and denying in part [93] Plaintiffs' Motion to Compel Relating to Third Request for Production. See
Judge John L. Badalamenti
03/25/2024Norfleet v. Charlotte County Jail
2:24-cv-00182-SPC-KCD
OPINION AND ORDER. Tino Norfleet's amended complaint (Docs. 8 and 9) is DISMISSED without prejudice. The Clerk is DIRECTED to terminate any pending motions and deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster C
Judge Sheri Polster Chappell
03/25/2024Lorch v. Williams et al
2:24-cv-00018-SPC-KCD
AMENDED OPINION AND ORDER. Christopher Lorch's Amended Complaint (Docs. 10 and 13) is DISMISSED. The Clerk is DIRECTED to terminate any pending motions and deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster Chappe
Judge Sheri Polster Chappell
03/25/2024Tracy v. Commissioner of Social Security
2:23-cv-00139-NPM
ORDER AFFIRMING the decision of the Commissioner. The clerk is directed to enter judgment, terminate any pending motions and deadlines, and close the case. Signed by Magistrate Judge Nicholas P. Mizell on 3/25/2024. (TLP)
Magistrate Judge Nicholas P. Mizell
03/25/2024Reyes Ramos v. Secretary et al
2:22-cv-00419-SPC-NPM
OPINION AND ORDER. Jose A. Reyes Ramos's Petition Under 28 U.S.C. § 2254 for Writ of Habeas Corpus by a Person in State Custody [1] is DISMISSED. The Clerk is DIRECTED to terminate all pending motions and deadlines, enter judgment, an
Judge Sheri Polster Chappell
03/22/2024Ylitalo et al v. Automatic Data Processing, Inc. et al
2:24-cv-00055-SPC-NPM
ORDER granting [34], [39] defendants' motions for temporary stay of discovery pursuant to the Private Securities Litigation Reform Act of 1995. Until every defendant has filed an answer in this matter, all discovery is stayed,
Judge Sheri Polster Chappell
03/22/2024Lorch v. Williams et al
2:24-cv-00018-SPC-KCD
OPINION AND ORDER. Christopher Lorch's Amended Complaint (Doc. 9) is DISMISSED. The Clerk is DIRECTED to terminate any pending motions and deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster Chappell on 3/22/2024
Judge Sheri Polster Chappell
03/22/2024FCC Hotel Tower, LLC v. Drummond et al
2:23-cv-00702-SPC-KCD
ORDERED: Defendants' Motion to Dismiss (Doc. [39]) is GRANTED in part and DENIED in part. Counts 7, 9, and 10 of the Second Amended Complaint (Doc. [36]) are dismissed as duplicative. Signed by Judge Sheri Polster Chappell on 3/22/2024. (AE
Judge Sheri Polster Chappell
03/22/2024Gibson v. Commissioner of Social Security
2:23-cv-00154-NPM
ORDER AFFIRMING the decision of the Commissioner. The clerk is directed to enter judgment, terminate any pending motions and deadlines, and close the case. Signed by Magistrate Judge Nicholas P. Mizell on 3/22/2024. (JMM)
Magistrate Judge Nicholas P. Mizell
03/22/2024Nunan v. Commissioner of Social Security
2:22-cv-00770-NPM
ORDER AFFIRMING the decision of the Commissioner. The clerk is directed to enter judgment, terminate any pending motions and deadlines, and close the case. Signed by Magistrate Judge Nicholas P. Mizell on 3/22/2024. (JMM)
Magistrate Judge Nicholas P. Mizell
03/22/2024Schuerman v. Commissioner of Social Security
2:22-cv-00753-NPM
ORDER AFFIRMING the decision of the Commissioner. The clerk is directed to enter judgment, terminate any pending motions and deadlines, and close the case. Signed by Magistrate Judge Nicholas P. Mizell on 3/22/2024. (TLP)
Magistrate Judge Nicholas P. Mizell
03/21/2024Morales v. Department of Veterans Affairs
2:24-cv-00241-SPC-NPM
OPINION AND ORDER. This action is dismissed. The Clerk is directed to terminate any pending deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster Chappell on 3/21/2024. (BGS)
Judge Sheri Polster Chappell
03/21/2024Vogt v. Bahama Glass & Window, Inc. et al
2:23-cv-00853-NPM
ORDER: The parties stipulate to dismissing this case with prejudice (Doc. [30]). Accordingly, this action is dismissed with prejudice, with each party to bear their own attorney's fees and costs. The clerk is directed to enter judgment, term
Magistrate Judge Nicholas P. Mizell
03/21/2024Gomeringer et al v. The Boat House of Cape Coral, LLC
2:23-cv-00089-SPC-NPM
ORDER compelling arbitration. This entire matter is referred to arbitration and is stayed pending the outcome of arbitration. The parties must initiate the arbitration proceeding by April 11, 2014. And they must complete the arbitration and file
Judge Sheri Polster Chappell
03/20/2024Blue International Group, Inc. v. American Zurich Insurance Company
2:24-cv-00162-SPC-KCD
ORDERED: This action is REMANDED to the Twentieth Judicial Circuit in and for Charlotte County, Florida. The Clerk is DIRECTED to transmit a certified copy of this Order to the Clerk of the Twentieth Judicial Circuit in and for Charlotte County,
Judge Sheri Polster Chappell
03/20/2024Herman et al v. The Mr. Cooper Group Inc.
2:23-cv-00948-JES-KCD
ORDER granting in part and denying in part [66] Motion for More Definite Statement or, Alternatively, to Strike Second Amended Complaint Without Prejudice and Leave to Re-File. Within 14-days of this Order, Plaintiffs must file a third amended
Judge John E. Steele
03/20/2024Roman v. Commissioner of Social Security
2:23-cv-00827-KCD
ORDER granting [23] Motion for Entry of Judgment with Remand. The Commissioner's decision denying benefits is REVERSED and this case is REMANDED pursuant to sentence four of 42 U.S.C. § 405(g) for further proceedings. The Clerk is D
Magistrate Judge Kyle C. Dudek
03/20/2024Klinkman et al v. Truist Bank
2:23-cv-00583-SPC-KCD
ORDERED: Defendant's Motion for Judgment on the Pleadings (Doc. [45]) is DENIED. Signed by Judge Sheri Polster Chappell on 3/20/2024. (AEH)
Judge Sheri Polster Chappell
03/19/2024Alter Business Advisors, LLC v. The Doc App, Inc. et al
2:23-cv-00715-JLB-KCD
ORDER granting [45] Plaintiff's motion to strike the supplemental brief and directing the Clerk to strike Docket Entry No. 44. Signed by Magistrate Judge Kyle C. Dudek on 3/19/2024. (CGW)
Judge John L. Badalamenti
03/19/2024USA v. Casseus
2:23-cr-00009-TPB-KCD
ORDER: Defendant Denis Casseus's motion for compassionate release (Doc. [62]) is denied. See Order for details. Signed by Judge Thomas P. Barber on 3/19/2024. (ANL)
Judge Thomas P. Barber
03/19/2024USA v. Meade
2:22-cr-00107-SPC-KCD
JUDGMENT as to Timothy Meade, Counts 1-3, 7, Imprisonment: 30 months, as to each count, all terms shall run concurrently; Supervised Release: 36 months, as to each count, all terms shall run concurrently; Restitution: $971,130.10; Special A
Judge Sheri Polster Chappell
03/19/2024USA v. Garduno
2:22-cr-00086-SPC-NPM
JUDGMENT as to Jonathan Garduno (1), Counts 1-3, 5, 6 and 9 are Dismissed on motion of the United States. Counts 4 and 7 - Imprisonment: 168 months, as to each count, all terms to run concurrently; Supervised Release: 60 months, as to each count
Judge Sheri Polster Chappell
03/19/2024Mont Claire at Pelican Marsh Condominium Association, Inc. v. Empire Indemnity Insurance Company
2:19-cv-00601-SPC-KCD
ORDER granting [158] Unopposed Motion to Approve Subsequent Civil Supersedeas Bond, Cancel Previous Bond, and Stay Execution of the Amended Judgment Pending Appeal. The Civil Supersedeas Bond (Doc. 158-1) is approved. The prior bond is cancelle
Judge Sheri Polster Chappell
03/18/2024Boatman v. Wellpath Recovery Solutions, LLC et al
2:23-cv-00458-SPC-KCD
ORDERED: Plaintiff Rayvon Boatman's Motion for Reconsideration (Doc. [23]) is DENIED. Signed by Judge Sheri Polster Chappell on 3/18/2024. (AEH)
Judge Sheri Polster Chappell
03/18/2024Sliney v. Secretary, DOC et al
2:06-cv-00670-JES-NPM
OPINION AND ORDER dismissing [42] Motion for relief from judgment pursuant to Rule 60; denying as moot [43] Motion for Hearing. Signed by Judge John E. Steele on 3/18/2024. (RKR)
Judge John E. Steele
03/15/2024Febles et al v. American Health Reform Solutions, LLC
2:24-cv-00047-JLB-KCD
AMENDED ORDER denying Defendant American Health Reform Solutions, LLC's Motion to Compel Arbitration (Doc. 14). The Court's original order addressing Defendant's Motion (Doc. 30) is withdrawn. See amended order for additional detail
Judge John L. Badalamenti
03/15/2024Driggers v. Sanofi US Services Inc. et al
2:23-cv-00970-JES-KCD
ORDER granting [28] Motion to Compel Production of Current Medical Records Authorization. Within fourteen days of this order, Driggers must #produce a current executed medical records authorization in accordance with MDL Court Pretrial Or
Judge John E. Steele
03/15/2024USA v. Organo
2:23-cr-00082-SPC-NPM
AMENDED JUDGMENT as to Anthony Vincent Organo, Counts 1-2, Imprisonment: 210-MONTHS as to each count, all counts to run concurrently; Supervised Release: 15-YEARS as to each count, all counts to run concurrently; Sex Offender special conditions;
Judge Sheri Polster Chappell
03/15/2024Couture et al v. Noshirvan et al
2:23-cv-00340-SPC-KCD
ORDER granting in part and denying in part [90] Motion to Compel responses to First Request to Produce. See Order for details. Signed by Magistrate Judge Kyle C. Dudek on 3/15/2024. (CGW)
Judge Sheri Polster Chappell
03/15/2024Minott v. City of Fort Myers et al
2:23-cv-00020-JLB-KCD
ORDER. Defendants' Motions to Dismiss (Docs. [19], [45]) are GRANTED. Plaintiff's First Amended Complaint is DISMISSED without prejudice. Should Plaintiff choose to file a second amended complaint, it must be filed no later than April
Judge John L. Badalamenti
03/15/2024Balaban v. Winters et al
2:23-cv-00012-JLB-NPM
ORDER. Defendant Winters's Motion to Dismiss (Doc. [52]) is GRANTED as to Count I and Count II, however, the Court declines to exercise supplemental jurisdiction over Plaintiff's state law claims in Count I. Counts I and II are therefore
Judge John L. Badalamenti
03/15/2024Roskovensky v. Sanibel Captiva Island Vacation Rentals, LLC
2:22-cv-00602-JLB-NPM
ORDER. Defendant's Motion for Summary Judgment (Doc. [36]) is GRANTED in part and DENIED in part. Plaintiff's Motion for Summary Judgment (Doc. [49]) is DENIED. See Order for details Signed by Judge John L. Badalamenti on 3/15/2024. (AM
Judge John L. Badalamenti
03/15/2024Keybank National Association v. Lodge Construction, Inc. et al
2:22-cv-00475-JLB-NPM
ORDER adopting in part [31] Report and Recommendation. Plaintiff's Motion for Final Default Judgment (Doc. [19]) is GRANTED in part, to the extent that a default judgment will be entered against Defendants Lodge Construction, Inc. and Cabot
Judge John L. Badalamenti
03/14/2024USA v. Bruey
2:21-cr-00074-TPB-KCD
ORDER: Defendant's motion for compassionate release (Docs. [163]; [167]) is denied. See Order for details. Signed by Judge Thomas P. Barber on 3/14/2024. (ANL)
Judge Thomas P. Barber
03/13/2024Phillips v. State of Florida et al
2:24-cv-00327-JES-KCD
REPORT AND RECOMMENDATION - In light of the foregoing, and pursuant to 28 U.S.C. § 1406(a), it is respectfully RECOMMENDED that this case be transferred to the United States District Court for the Middle District of Florida, F
Judge John E. Steele
03/13/2024McFalls v. NCH Healthcare System, Inc. et al
2:23-cv-00572-SPC-KCD
ORDER granting in part and denying in part [53] Motion to Certify Class. Conditional certification of the following collective definition is permitted: Individuals who (1) were employed by Defendants within the three years preceding the date no
Judge Sheri Polster Chappell
03/12/2024Rosser v. Growin Estate LLC
2:23-cv-01107-SPC-KCD
ORDERED: United States Magistrate Judge Kyle C. Dudek's Report and Recommendation (Doc. [24]) is ACCEPTED and ADOPTED, and the findings incorporated herein. Plaintiff's claims to represent a class of similarly situated persons and obtai
Judge Sheri Polster Chappell
03/12/2024Deubler v. All Potential Claimants
2:23-cv-01098-JES-NPM
ORDER approving [9] plaintiff's interim security and directing notice to all persons asserting claims. The clerk is directed to issue the attached notice. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 3/12/2024. (Att
ORDER approving [9] plaintiff's interim security and directing notice to all persons asserting claims. The clerk is directed to issue the attached notice. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 3/12/2024. (Att
Judge John E. Steele
03/12/2024Risco v. United States of America
2:23-cv-00684-SPC-NPM
ORDERED: Risco's Motion to Vacate, Set Aside, or Correct Sentence (Doc. [1]) is DENIED. The Clerk is DIRECTED to deny all pending motions as moot, terminate any deadlines, enter judgment, and close the case. Signed by Judge Sheri Polster C
Judge Sheri Polster Chappell
03/12/2024Trocano v. Vivaldi et al
2:23-cv-00645-JES-KCD
OPINION AND ORDER denying [9] Motion to Change Venue / Transfer Case; denying [25] alternative request to transfer to Orlando; denying [39] Motion to Change Venue / Transfer Case; granting in part [9] Motion to Partially Dismiss; granting in pa
Judge John E. Steele
03/12/2024USA v. Guerra Barrera
2:23-cr-00075-SPC-NPM
JUDGMENT as to Juan Miguel Guerra Barrera, Count 1, Imprisonment: 8 months; Supervised Release: Not imposed; Collection of DNA; Special Assessment: $100.00; remand to the custody of the U.S. Marshal. Signed by Judge Sheri Polster Chappell o
Judge Sheri Polster Chappell
03/12/2024USA v. Boston
2:23-cr-00073-SPC-KCD
JUDGMENT as to Ny'Kerria Brandice Boston, Count 1, Probation: 36 months; Restitution: $5,541.62; Forfeiture provision in judgment; Special Assessment: $100.00. Signed by Judge Sheri Polster Chappell on 3/12/2024. (AEH)
Judge Sheri Polster Chappell
03/12/2024Carias v. Elite Conzeptz Home Services, LLC et al
2:23-cv-00446-NPM
ORDER: The parties stipulate to dismissing this case with prejudice (Doc. [28]). Accordingly, this action is dismissed with prejudice. The clerk is directed to enter judgment, terminate any deadlines, and close the file. Signed by Magistrate Judge
Magistrate Judge Nicholas P. Mizell
03/12/2024USA v. Ponce
2:23-cr-00064-SPC-KCD
JUDGMENT as to Christopher Jorge Ponce, Count 1, Imprisonment: 96-MONTHS, adjusted downward 14 months pursuant to sentencing guidelines 5G1.3(b), for a total term of 82-MONTHS. This term shall run concurrent to the sentence imposed in Docket Num
Judge Sheri Polster Chappell
03/12/2024Viola v. Charlotte's Web, Inc.
2:23-cv-00279-SPC-NPM
ORDERED: Defendant Charlotte's Web, Inc.'s Motion to Dismiss (Doc. [30]) is GRANTED in part and DENIED in part. The Second Amended Complaint (Doc. [29]) is DISMISSED without prejudice. Viola may file a third amended complaint consisten
Judge Sheri Polster Chappell
03/12/2024Geico Marine Insurance Company v. Amzim Marine Services, LLC
2:21-cv-00829-SPC-KCD
ORDERED: Amzim is entitled to judgment in its favor on the Complaint (Doc. [1]) and Intervenor Complaint (Doc. [23]). The Clerk is DIRECTED to enter judgment, terminate any pending deadlines, and close the case. Signed by Judge Sheri Polster C
Judge Sheri Polster Chappell
03/12/2024Hayer v. Commissioner of Social Security
2:21-cv-00436-NPM
ORDER granting [37] unopposed motion for attorney fee award pursuant to 42 U.S.C. § 406(b). The clerk is directed to amend the judgment to include an award to plaintiff of $17,504. Signed by Magistrate Judge Nicholas P. Mizell on 3/12/20
Magistrate Judge Nicholas P. Mizell
03/11/2024Raczkowski v. Commissioner of Social Security
2:23-cv-00692-NPM
ORDER granting [20] plaintiff's unopposed motion for attorney's fees under the EAJA. The clerk is directed to amend the judgment to include an award to plaintiff of $10,274.04 for attorney's fees. See order for details. Signed
Magistrate Judge Nicholas P. Mizell
03/11/2024Silk Way West Airlines, LLC v. Intrepid Aerospace, Inc
2:23-cv-00082-JES-NPM
OPINION & ORDER granting Plaintiff's [29] Motion for Summary Judgment.The Clerk shall enter judgment in favor of Plaintiff and against Defendant in the amount of two-hundred-eighty-five thousand dollars and zero cents ($285,000.00) and
Judge John E. Steele
03/11/2024Thompson v. Commissioner of Social Security
2:22-cv-00662-NPM
ORDER granting in part [19] plaintiff's motion for attorney's fees under the EAJA. The clerk is directed to amend the judgment to include an award to Thompson of $6,633.94 for attorney's fees. See order for details. Signed by M
Magistrate Judge Nicholas P. Mizell
03/11/2024Weist v. Commissioner of Social Security
2:21-cv-00768-NPM
ORDER granting [33] unopposed motion for attorney fee award pursuant to 42 U.S.C. § 406(b). The clerk is directed to amend the judgment to include an award to plaintiff of $57,824.43. Signed by Magistrate Judge Nicholas P. Mizell on 3/11
Magistrate Judge Nicholas P. Mizell
03/11/2024Pecora v. Commissioner of Social Security
2:21-cv-00050-NPM
ORDER granting in part [33] plaintiff's motion for attorney's fees under the EAJA. The clerk is directed to amend the judgment to include an award to Pecora of $15,512.60 for attorney's fees. See order for details. Signed by Ma
Magistrate Judge Nicholas P. Mizell
03/08/2024Strike 3 Holdings, LLC v. Doe
2:24-cv-00160-SPC-KCD
ORDER granting in part and denying in part [9] Strike 3's Motion for Leave to File Third Party Subpoena. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 3/8/2024. (CGW)
Judge Sheri Polster Chappell
03/08/2024Strike 3 Holdings, LLC v. Doe
2:24-cv-00159-JLB-KCD
ORDER granting in part and denying in part [7] Strike 3's Motion for Leave to File Third-Party Subpoena. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 3/8/2024. (CGW)
Judge John L. Badalamenti
03/08/2024In Re: Thomas Grant Neusom
2:24-mc-00002-JES
OPINION AND ORDER overruling objections; accepting, adopting, and incorporating [3] Report and Recommendation. After a de novo review, Mr. Neusom is suspended from the Bar of the United States District Court for the Middle District of Florida fo
Judge John E. Steele
03/08/2024Martinez v. Snider
2:23-cv-01193-JES-NPM
OPINION AND ORDER dismissing [1] Petition for Writ of Habeas Corpus. A certificate of appealability is denied. The Clerk shall enter judgment and close the case. Signed by Judge John E. Steele on 3/8/2024. (RKR)
Judge John E. Steele
03/08/2024Knouse et al v. Sam's East, Inc. et al
2:23-cv-01054-SPC-NPM
ORDERED: Defendant Gloster's Motion to Dismiss Counts II and IV (Doc. [23]) is GRANTED in part and DENIED in part. Plaintiffs Carolyn and Bob Knouses' Motion to Remand (Doc. [16]) is DENIED as moot. Plaintiffs are DIRECTED to file a se
Judge Sheri Polster Chappell
03/08/2024Puig v. Sazerac Company, Inc.
2:23-cv-00856-JES-NPM
OPINION & ORDER denying as moot Defendant's [15] Motion to Dismiss or, in the Alternative, to Stay. Plaintiff may file an Amended Complaint within FOURTEEN (14) DAYS of this Opinion and Order. Signed by Judge John E. Steele on 3/8/2024. (F
Judge John E. Steele
03/08/2024Apuzzo et al v. Volhr Corporation et al
2:21-cv-00552-JLB-NPM
SETTLEMENT CONFERENCE ORDER. See Order for details. Signed by Magistrate Judge Kyle C. Dudek on 3/7/24. (CGW)
Judge John L. Badalamenti
03/08/2024Mont Claire at Pelican Marsh Condominium Association, Inc. v. Empire Indemnity Insurance Company
2:19-cv-00601-SPC-KCD
ORDER denying without prejudice [155] Empire's Motion to Approve Civil Supersedeas Bond and Stay Execution of the Amended Judgment Pending Appeal. To secure a stay with the current bond, Empire must (1) include language that secures Mont C
Judge Sheri Polster Chappell
03/07/2024Phillips v. Hendry County Jail et al
2:24-cv-00203-SPC-NPM
OPINION AND ORDER. This action is DISMISSED without prejudice. The Clerk is DIRECTED to enter judgment, terminate any pending deadlines, and close this case. Signed by Judge Sheri Polster Chappell on 3/7/2024. (BGS)
Judge Sheri Polster Chappell
03/07/2024Norfleet v. Charlotte County Jail
2:24-cv-00182-SPC-KCD
OPINION AND ORDER re: [1] Complaint. Plaintiff Tino Norfleet's Complaint (Doc. 1) is DISMISSED without prejudice. Norfleet may file an amended complaint by March 21, 2024. Otherwise, the Court will enter judgment and close this case. Sig
OPINION AND ORDER re: [1] Complaint. Plaintiff Tino Norfleet's Complaint (Doc. 1) is DISMISSED without prejudice. Norfleet may file an amended complaint by March 21, 2024. Otherwise, the Court will enter judgment and close this case. Sig
Judge Sheri Polster Chappell
03/07/2024Terrell v. Paulette et al
2:23-cv-00552-SPC-NPM
OPINION AND ORDER re: [1] Complaint. Plaintiff Chantea Tamika Terrell's Complaint (Doc. 1) is DISMISSED without prejudice. Terrell may file an amended complaint by April 8, 2024. Otherwise, the Court will enter judgment and close this cas
OPINION AND ORDER re: [1] Complaint. Plaintiff Chantea Tamika Terrell's Complaint (Doc. 1) is DISMISSED without prejudice. Terrell may file an amended complaint by April 8, 2024. Otherwise, the Court will enter judgment and close this cas
Judge Sheri Polster Chappell
03/07/2024Viola v. Charlotte's Web, Inc.
2:23-cv-00279-SPC-NPM
ORDER denying [33] defendant's motion to stay discovery. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 3/7/2024. (TLP)
Judge Sheri Polster Chappell
03/07/2024Kazak and Kazak Real Estate v. Truist
2:23-cv-00040-SPC-KCD
ORDER denying [57] Amended Motion to Strike Defendant's Affirmative Defenses. Signed by Magistrate Judge Kyle C. Dudek on 3/7/2024. (CGW)
Judge Sheri Polster Chappell
03/06/2024Samek v. Marceno et al
2:24-cv-00019-SPC-NPM
ORDERED: The Complaint (Doc. [1]) is DISMISSED without prejudice as a shotgun pleading. Plaintiff may file an amended complaint consistent with this Order on or before March 19, 2024. Failure to do so will result in the closure of this case witho
Judge Sheri Polster Chappell
03/06/2024USA v. Hunter
2:23-cr-00147-SPC-KCD
ORDERED: The United States' Motion for Preliminary Order of Forfeiture (Doc. [36]) is GRANTED. Signed by Judge Sheri Polster Chappell on 3/6/2024. (AEH)
Judge Sheri Polster Chappell
03/06/2024USA v. Foster
2:23-cr-00133-SPC-KCD
ORDERED: The United States' Motion for Preliminary Order of Forfeiture (Doc. [39]) is GRANTED. Signed by Judge Sheri Polster Chappell on 3/6/2024. (AEH)
Judge Sheri Polster Chappell
03/06/2024USA v. Irons
2:23-cr-00136-SPC-NPM
ORDERED: The United States' Motion for Preliminary Order of Forfeiture (Doc. [34]) is GRANTED. Signed by Judge Sheri Polster Chappell on 3/6/2024. (AEH)
Judge Sheri Polster Chappell
03/06/2024USA v. Wien
2:23-cr-00109-SPC-NPM
ORDERED: The United States' Motion for Preliminary Order of Forfeiture (Doc. [48]) is GRANTED. Signed by Judge Sheri Polster Chappell on 3/6/2024. (AEH)
Judge Sheri Polster Chappell
03/06/2024USA v. Flournoy
2:23-cr-00110-SPC-NPM
ORDERED: The United States' Motion for Preliminary Order of Forfeiture (Doc. [36]) is GRANTED. Signed by Judge Sheri Polster Chappell on 3/6/2024. (AEH)
Judge Sheri Polster Chappell
03/06/2024KOVA Commercial of Naples, LLC v. Sabin
2:23-cv-00614-JES-KCD
OPINION & ORDER denying Defendant's [67] Motion to Strike and granting in part and denying in part Defendant's [50] Motion to Dismiss. Count I is STAYED. Parties must submit periodic status reports as detailed in Order. Plaintiff may fi
Judge John E. Steele
03/06/2024Hall et al v. Carner et al
2:23-cv-00595-SPC-NPM
OPINION AND ORDER re: [27] MOTION to Dismiss for Failure to State a Claim re [16] Second Amended Complaint, [39] MOTION to Dismiss Second Amended Complaint. Defendant Jon Carner's Motion to Dismiss Plaintiffs' Second Amen
Judge Sheri Polster Chappell
03/06/2024Sweetwater Lifestyle, LLC v Fredericks
2:22-cv-00584-JLB-KCD
ORDER granting [39] Claimant['s] Amended Motion to Stay Limitation Action and Stay Injunction of State Court Action. Claimant's stipulations (Doc. [39] at 6-7) are approved. Claimant is DIRECTED to file the approved stipulations signed a
Judge John L. Badalamenti
03/05/2024Febles et al v. American Health Reform Solutions, LLC
2:24-cv-00047-JLB-KCD
***WITHDRAWN PURSUANT TO [37] ORDER*** ORDER denying [14] Motion to Compel Arbitration. The Clerk is directed to lift the administrative closure and stay. Defendant's response to the complaint is due by March 20, 2024. Signed by Magistr
Judge John L. Badalamenti
03/05/2024Arriola v. National Specialty Insurance Company
2:23-cv-00473-JLB-NPM
ORDER granting [27] defendant's amended motion for entry upon land. The original form of the motion [23] is denied as moot. If they have yet to do so, the parties must immediately conduct and complete the agreed-upon inspection. By March 19,
Judge John L. Badalamenti
03/05/2024Rosario v. Commissioner of Social Security
2:23-cv-00119-SPC-NPM
ORDERED: United States Magistrate Judge Nicholas P. Mizell's Report and Recommendation (Doc. [17]) is ACCEPTED and ADOPTED, and the findings incorporated herein. The Clerk is DIRECTED to enter judgment, deny any pending motions as moot, term
Judge Sheri Polster Chappell
03/05/2024Doe v. Vazquez
2:22-cv-00200-JLB-KCD
ORDER granting [77] Motion for Writ of Garnishment; granting [78] Motion for Writ of Garnishment. The Clerk is directed to issue the proposed writs (Doc. 77-3, 78-3). Signed by Magistrate Judge Kyle C. Dudek on 3/5/2024. (CGW)
Judge John L. Badalamenti
03/04/2024United States v. Fitzgerald et al
2:23-cv-01130-SPC-KCD
CONSENT DECREE OF PERMANENT INJUNCTION: (Doc. [15]) . See Order for details. Signed by Judge Sheri Polster Chappell on 3/4/2024. (AEH)
CONSENT DECREE OF PERMANENT INJUNCTION: re (Doc. [16]). See Order for details. Signed by Judge Sheri Polster Chappell on 3/4/2024. (AEH)
Judge Sheri Polster Chappell
03/04/2024Moretto v. Wilson et al
2:23-cv-00880-JES-KCD
ORDER REOPENING CASE AND DIRECTING PLAINTIFF TO FILE A SECOND AMENDED COMPLAINT granting [14] Motion for Reconsideration filed by Stephen Andrew Moretto. The Clerk shall vacate [11] order of dismissal and reopen the case. Plaintiff may file
Judge John E. Steele
03/04/2024Bautista v. Commissioner of Social Security
2:23-cv-00857-KCD
ORDER granting [15] Unopposed Motion for Entry of Judgment with Remand to Social Security Administration. The Commissioner's decision denying benefits is REVERSED and this case is REMANDED pursuant to sentence four of 42 U.S.C. § 405
Magistrate Judge Kyle C. Dudek
03/04/2024The Northwestern Mutual Life Insurance Company v. Cross et al
2:23-cv-00851-JES-KCD
OPINION AND ORDER denying [14] Motion to Dismiss; denying [17] Motion to Dismiss as to Mary Rhude Cross and denying as moot as to Sarah Jo Cross. The Clerk shall terminate defendant Sarah Jo Cross individually and as personal representative as
Judge John E. Steele
03/04/2024United States of America et al v. Lee Memorial Health System
2:14-cv-00437-JLB-NPM
ORDER granting [250] plaintiff's motion for leave to file reply brief under seal. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 3/4/2024. (JMM)
Judge John L. Badalamenti
03/01/2024USA v. Francisco
2:24-cr-00034-TPB-KCD
OPINION AND ORDER denying [17] Motion to Revoke Pre-Trial Release Order as to Pascual Francisco Jr. (1). Signed by Judge John E. Steele on 3/1/2024. (RKR)
Judge Thomas P. Barber
03/01/2024USA v. Francisco
2:24-mj-01015-JES-NPM
OPINION AND ORDER denying [17] Motion to Revoke Pre-Trial Release Order as to Pascual Francisco Jr. (1). Signed by Judge John E. Steele on 3/1/2024. (RKR)
Judge John E. Steele
03/01/2024Ramos Perez et al v. New Forces Construction LLC et al
2:23-cv-00161-KCD
ORDER granting [34] Motion to Enforce Settlement Agreement and for Attorneys' Fees and Costs. Defendants must make payment to Plaintiffs consistent with the terms of the written settlement agreement (Doc. 34-1); Plaintiffs' request fo
Magistrate Judge Kyle C. Dudek
03/01/2024Ange's Auto Repair Service, Inc. v. Century Surety Company
2:21-cv-00655-SPC-NPM
ORDERED: United States Magistrate Judge Nicholas P. Mizell's Report and Recommendation (Doc. [62]) is ACCEPTED and ADOPTED and the findings incorporated herein. Defendant's Supplemental Motion for Attorney's Fees and Fee Expert Cost
Judge Sheri Polster Chappell
02/29/2024USA v. Graves
2:23-cr-00144-SPC-KCD
ORDERED: The United States' Motion for Order of Forfeiture and Preliminary Order of Forfeiture for Direct Assets (Doc. [26]) is GRANTED. Signed by Judge Sheri Polster Chappell on 2/29/2024. (AEH)
Judge Sheri Polster Chappell
02/29/2024Anoushfar v. Lexington Insurance Company
2:23-cv-01003-SPC-NPM
ORDERED: Plaintiff Shahriar Anoushfar's Motion to Remand (Doc. [8]) is DENIED. Signed by Judge Sheri Polster Chappell on 2/29/2024. (AEH)
Judge Sheri Polster Chappell
02/29/2024USA v. Diggs
2:23-cr-00106-SPC-KCD
ORDERED: The United States' Motion for Final Order of Forfeiture (Doc. [31]) is GRANTED. Signed by Judge Sheri Polster Chappell on 2/29/2024. (AEH)
Judge Sheri Polster Chappell
02/29/2024USA v. Ivey
2:23-cr-00090-SPC-KCD
ORDERED: The United States' Motion for Preliminary Order of Forfeiture (Doc. [39]) is GRANTED. Signed by Judge Sheri Polster Chappell on 2/29/2024. (AEH)
Judge Sheri Polster Chappell
02/29/2024Farraro v. Interlock Security Group, Inc. et al
2:23-cv-00650-NPM
ORDER: Plaintiff filed a notice of acceptance of defendants' Rule 68 offer of judgment. (Doc. [31]). Accordingly, the clerk is directed to enter judgment in plaintiff's favor and against defendant Interlock Security Group, Inc. in accord
Magistrate Judge Nicholas P. Mizell
02/29/2024USA v. Vera
2:23-cr-00062-SPC-NPM
ORDERED: The United States' Motion for Final Order of Forfeiture (Doc. [54]) is GRANTED. Signed by Judge Sheri Polster Chappell on 2/29/2024. (AEH)
Judge Sheri Polster Chappell
02/29/2024USA v. Fuentes
2:23-cr-00049-SPC-NPM
ORDERED: The United States' Motion for Preliminary Order of Forfeiture (Doc. [74]) is GRANTED. Signed by Judge Sheri Polster Chappell on 2/29/2024. (AEH)
Judge Sheri Polster Chappell
02/29/2024Reid v. Amazing Air + Heat, Inc.
2:23-cv-00198-NPM
DISREGARD, ENTERED IN ERROR. (JMM) Modified on 2/29/2024 (JMM).
Magistrate Judge Nicholas P. Mizell
02/29/2024USA v. Brillhart
2:22-cr-00053-SPC-NPM
ORDERED: Defendant Richard Brillhart's Rule 29(c) Motion for Judgment of Acquittal (Doc. [178]) is DENIED. Defendant Richard Brillhart's Rule 33 Motion for a New Trial (Doc. [179]) is DENIED. Signed by Judge Sheri Polster Chappell on 2
Judge Sheri Polster Chappell
02/29/2024Ankner et al v United States of America
2:21-cv-00330-JES-NPM
OPINION AND ORDER denying [82] Motion to Exclude Expert Testimony. Signed by Judge John E. Steele on 2/29/2024. (RKR)
OPINION AND ORDER denying [83] Motion for Partial Summary Judgment; denying [84] Motion for Summary Judgment. Signed by Judge John E. Steele on 2/29/2024. (RKR)
Judge John E. Steele
02/28/2024USA v. Pete
2:24-cr-00010-TPB-KCD
ORDER granting [29] Motion for Clarification re [29] Unopposed MOTION for Clarification Detention Order filed by USA as to Quinton Pete (1). The Court now clarifies its prior detention order (Doc. 15) to make clear that Defendan
Judge Thomas P. Barber
02/28/2024Gomeringer et al v. The Boat House of Cape Coral, LLC
2:23-cv-00089-SPC-NPM
ORDER granting in part [23] Carolina Skiff LLC's motion to dismiss for improper venue, or alternatively, motion to compel arbitration or motion to dismiss for failure to state a claim. Pursuant to the FAA, 9 U.S.C. §§ 3 & 4, this a
Judge Sheri Polster Chappell
02/28/2024Graziano v. Eagle Creek of Naples Condominium Assoc., Inc. et al
2:22-cv-00034-SPC-KCD
ORDER denying [159] Motion to Reconsider re [158] Order on Motion for Extension of Time to Complete Discovery filed by Jeffrey S. Schelling, P.A. EXCEPT AS FOLLOWS: the dispositive motion deadline is reset to April 1, 2024; all othe
Judge Sheri Polster Chappell
02/28/2024Vest v. Knauf Gips KG et al
2:21-cv-00896-JES-DAB
OPINION AND ORDER granting in part and denying in part [63] Omnibus Motion in Limine to exclude certain evidence. Signed by Judge John E. Steele on 2/28/2024. (RKR)
OPINION AND ORDER granting [64] Motion in Limine to exclude or limit expert testimony as to Howard Ehrsam and as to Shawn Macomber to the extent that Mr. Macomber may not express opinions on any component of damages other than #other proper
Judge John E. Steele
02/28/2024MCF Enterprises, Inc. v. Knauf Gips KG et al
2:21-cv-00891-JES-DAB
OPINION AND ORDER granting in part and denying in part [68] Omnibus Motion in Limine to Exclude Certain Evidence. Signed by Judge John E. Steele on 2/28/2024. (RKR)
OPINION AND ORDER granting [69] Motion in Limine to exclude or limit expert testimony as to Howard Ehrsam and as to Shawn Macomber to the extent that Mr. Macomber may not express opinions on any component of damages other than #other propert
Judge John E. Steele
02/28/2024Judge v. Knauf Gips KG et al
2:21-cv-00889-JES-DAB
OPINION AND ORDER granting [77] Motion in Limine to exclude or limit expert testimony as to Howard Ehrsam and as to Shawn Macomber to the extent that Mr. Macomber may not express opinions on any component of damages other than #other proper
OPINION AND ORDER granting in part and denying in part [78] Motion for Summary Judgment. The parties shall file a stipulation of dismissal pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) as to the counts other than negligence and strict liability.
Judge John E. Steele
02/28/2024CDO Investments, LLC v. Knauf Gips KG et al
2:21-cv-00888-JES-DAB
OPINION AND ORDER granting [68] Motion in Limine to exclude or limit expert testimony to the extent that Mr. Macomber may not express opinions on any component of damages other than #other property#. Signed by Judge John E. Steele on 2
OPINION AND ORDER granting in part and denying in part [69] Omnibus Motion in Limine to exclude certain evidence. Signed by Judge John E. Steele on 2/28/2024. (RKR)
Judge John E. Steele
02/27/2024Lemcke v. Scottsdale Insurance Company
2:24-cv-00046-JLB-KCD
ORDER granting [16] Motion to Compel Appraisal; granting [16] Motion to Stay. This case is STAYED pending appraisal, and the Clerk must add a stay flag to the file and ADMISTRATIVELY CLOSE THE CASE. The parties are DIRECTED to file a joint r
Judge John L. Badalamenti
02/26/2024Strike 3 Holdings, LLC v. Doe
2:24-cv-00092-JLB-NPM
ORDER granting [7] Strike 3 Holdings, LLC's motion for leave to serve a third-party subpoena. See order for further details. Signed by Magistrate Judge Nicholas P. Mizell on 2/26/2024. (JMM)
Judge John L. Badalamenti
02/26/2024Rosser v. Growin Estate LLC
2:23-cv-01107-SPC-KCD
REPORT AND RECOMMENDATION re [21] MOTION for Default Judgment against Growin Estate LLC filed by Dianna Rosser. Accordingly, the Court RECOMMENDS that: 1.Rosser's Motion for Default Judgment be GRANTED as to Growin's liabil
Judge Sheri Polster Chappell
02/26/2024USA v. Bien Aime
2:23-cr-00134-TPB-NPM
ORDER: #Defendant's Motion to Dismiss and/or Strike and Incorporated Memorandum of Law# (Doc. [53]) is hereby denied. See Order for details. Signed by Judge Thomas P. Barber on 2/26/2024. (ANL)
Judge Thomas P. Barber
02/26/2024Davis v. Evanston Insurance Company et al
2:22-cv-00640-JLB-KCD
ORDER. Evanston Insurance Company's Objections to the Magistrate Judge's Order Dated December 5, 2022 (Doc. [31]) are OVERRULED. Plaintiff's Amended Motion for Remand to State Court and for Sanctions (Doc. [12]) is GRANTED in part a
Judge John L. Badalamenti
02/26/2024Warrington v. Patel et al
2:22-cv-00077-JES-KCD
ORDER re [194] MOTION to Compel Responses to the Company's First Set of Requests for Production and First Set of Interrogatories filed by Rocky Patel Premium Cigars, Inc. Defendant Rocky Patel Premium Cigars, Inc.'s moti
Judge John E. Steele
02/23/2024Campbell v. State of Florida
2:24-cv-00153-JES-KCD
OPINION AND ORDER dismissing [1] Petition for a Writ of Habeas Corpus Under 28 U.S.C. § 2241. The Clerk shall enter judgment and close this case. Signed by Judge John E. Steele on 2/23/2024. (RKR)
Judge John E. Steele
02/23/2024Fletcher v. Fox et al
2:24-cv-00136-SPC-KCD
OPINION AND ORDER. Plaintiff James William Fletcher's Complaint for Violations of Civil Rights [1] is DISMISSED. The Clerk is DIRECTED to terminate any pending motions and deadlines, enter judgment, and close this case. Signed by Judge Sh
Judge Sheri Polster Chappell
02/23/2024Minsky et al v. Wright National Flood Insurance Company et al
2:23-cv-00740-SPC-NPM
ORDER denying [22] Defendant Florida Peninsula Insurance Company's Motion to Dismiss for Lack of Subject Matter Jurisdiction. Signed by Judge Sheri Polster Chappell on 2/23/2024. (LF)
Judge Sheri Polster Chappell
02/23/2024Rockis et al v. Schneider et al
2:21-cv-00357-JLB-NPM
ORDER granting in part [127] plaintiffs' motion to compel. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 2/23/2024. (TLP)
Judge John L. Badalamenti
02/22/2024Lorch v. Williams et al
2:24-cv-00018-SPC-KCD
OPINION AND ORDER re: [1] Complaint. Christopher Lorch's Complaint (Doc. 1) is DISMISSED without prejudice. Lorch may file an amended complaint by March 14, 2024. Otherwise, the Court will enter judgment and close this case without further
OPINION AND ORDER re: [1] Complaint. Christopher Lorch's Complaint (Doc. 1) is DISMISSED without prejudice. Lorch may file an amended complaint by March 14, 2024. Otherwise, the Court will enter judgment and close this case without further
Judge Sheri Polster Chappell
02/22/2024USA v. Robeledo-Mejia
2:23-cr-00114-SPC-NPM
JUDGMENT as to Carlos Roberto Robledo-Mejia, Count 1, Imprisonment: time served; Supervised Release: No term imposed; Special Assessments: $100.00; Remand to the custody of the United States Marshal for processing to the Bureau of Immigrati
Judge Sheri Polster Chappell
02/22/2024USA v. Fuentes
2:23-cr-00049-SPC-NPM
ORDERED: Defendant Luis Fuentes' Unopposed Motion Requesting an Order Clarifying that Defendant Shall Not Be Released Prior to Sentencing (Doc. [72]) is GRANTED. Defendant must remain in the custody of the United States Marshal pending s
Judge Sheri Polster Chappell
02/22/2024USA v. Vazquez
2:21-cr-00066-SPC-NPM
ORDER FINDING DEFENDANT INCOMPETENT as to Jesus Alexis Vazquez. See Order for details. Signed by Magistrate Judge Kyle C. Dudek on 2/22/2024. (CGW)
Judge Sheri Polster Chappell
02/21/2024Cronin et al v. Clear Blue Specialty Insurance Company
2:24-cv-00031-JLB-KCD
ORDER granting [13] Motion for Appraisal and to Abate All Proceedings Pending Completion of Appraisal. This case is STAYED pending appraisal, and the Clerk must add a stay flag to the file and ADMISTRATIVELY CLOSE THE CASE. The parties are DIRE
Judge John L. Badalamenti
02/21/2024Wright v. CrossCountry Mortgage, LLC et al
2:23-cv-00383-JLB-KCD
REPORT AND RECOMMENDATION to grant [79] Motion for Default Judgment as to CrossCountry's liability under the Florida Consumer Collection Practices Act; Wright be awarded $1,000 in statutory liquidated damages; Wright's request for
Judge John L. Badalamenti
02/21/2024Woodward v. Commissioner of Social Security
2:22-cv-00639-JRK
OPINION AND ORDER reversing and remanding the Commissioner's final decision; Clerk to enter judgment and close the file. Signed by Magistrate Judge James Klindt on 2/21/2024. (KAW)
Magistrate Judge James Klindt
02/21/2024Keybank National Association v. Lodge Construction, Inc. et al
2:22-cv-00475-JLB-NPM
REPORT AND RECOMMENDATION recommending plaintiff's motion for default judgment (Doc. [19]) be granted in part. See report for details. Signed by Magistrate Judge Nicholas P. Mizell on 2/21/2024. (TLP) Modified on 2/22/2024 (TLP)
Judge John L. Badalamenti
02/20/2024Koletas v. United States of America
2:23-cv-00733-SPC-KCD
ORDERED: Defendant's Motion to Dismiss (Doc. [13]) is GRANTED and this action is DISMISSED with prejudice for the reasons stated in this Order. The Clerk is DIRECTED to deny any pending motions as moot, terminate any deadlines, and close th
Judge Sheri Polster Chappell
02/20/2024USA v. Fuentes
2:23-cr-00049-SPC-NPM
AMENDED REPORT AND RECOMMENDATION Concerning Plea of Guilty re: count(s) One, Two, Three and Four of the Indictment as to Luis Daniel Fuentes. Signed by Magistrate Judge Nicholas P. Mizell on 2/20/2024. (WRW)
AMENDED ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: counts One, Two, Three and Four of the Indictment as to Luis Daniel Fuentes. Signed by Judge Sheri Polster Chappell on 2/20/2024. (Sentencing is set for 5/28/2024 at 1:30PM in Ft.
Judge Sheri Polster Chappell
02/20/2024Kazak and Kazak Real Estate v. Truist
2:23-cv-00040-SPC-KCD
CONFIDENTIALITY ORDER re [59] Order on Motion for Protective Order. Signed by Magistrate Judge Kyle C. Dudek on 2/16/2024. (CGW)
Judge Sheri Polster Chappell
02/16/2024Hall v. Masters et al
2:23-cv-00105-SPC-KCD
OPINION AND ORDER re: [37] MOTION to Vacate [24] Clerk's Entry of Default and Response to Plaintiff's Amended Motion for Default Judgment [DE 26 and 27]. Defendants' Motion to Vacate Clerk's Default (Doc. 37) is
Judge Sheri Polster Chappell
02/16/2024Judge v. Knauf Gips KG et al
2:21-cv-00889-JES-DAB
ORDER re: settlement conference on 2/22/2024. See order for further details. Signed by Magistrate Judge Kyle C. Dudek on 2/16/2024. (CGW)
Judge John E. Steele
02/15/2024Port Charlotte Lodge #2507 Order of the Sons of Italy in America, Inc. v. Westchester Surplus Lines Insurance Company
2:24-cv-00040-SPC-NPM
ORDERED: Plaintiff's motion to remand (Doc. [8]) is GRANTED. Defendant's motion to dismiss (Doc. [9]) is DENIED WITHOUT PREJUDICE to renew in state court. The Clerk of Court is directed to REMAND this case to the Circuit Court of the Twe
Judge Sheri Polster Chappell
02/15/2024Hoover v. Miller et al
2:23-cv-01124-SPC-NPM
OPINION AND ORDER re: [1] Complaint. Plaintiff James Hoover's Complaint (Doc. 1) is DISMISSED without prejudice. Hoover may file an amended complaint by March 7, 2023. Otherwise, the Court will dismiss this case without further notice.
OPINION AND ORDER re: [1] Complaint. Plaintiff James Hoover's Complaint (Doc. 1) is DISMISSED without prejudice. Hoover may file an amended complaint by March 7, 2023. Otherwise, the Court will dismiss this case without further notice.
Judge Sheri Polster Chappell
02/15/2024Mack v. Lee Memorial Health System
2:23-cv-00188-JLB-NPM
ORDER. Defendant's Motion to Dismiss (Doc. [24]) is granted in part, to the extent that the unjust enrichment count (Count IV) is dismissed, and is otherwise denied in part without prejudice. The Court will consider Lee Health's sovere
Judge John L. Badalamenti
02/14/2024Hyde et al v. Progressive American Insurance Company
2:23-cv-01187-SPC-NPM
ORDERED: Plaintiffs Nancy and Kevin Hyde's Amended Motion to Remand (Doc. [13]) is DENIED. Signed by Judge Sheri Polster Chappell on 2/14/2024. (AEH)
Judge Sheri Polster Chappell
02/14/2024Dubrasky v. Upper Captiva Fire Protection & Rescue Service District
2:23-cv-00640-KCD
ORDER dismissing case with prejudice. The Clerk is directed to enter judgment, deny all pending motions, terminate all scheduled events, and close the case. Signed by Magistrate Judge Kyle C. Dudek on 2/14/2024. (CGW)
Magistrate Judge Kyle C. Dudek
02/14/2024Pimentel et al v. Strength20, LLC et al
2:23-cv-00544-JLB-KCD
ORDER denying as moot [75] Motion for Clerk's Default Against Defendant Global Strategies Consultant Group, Corp. Defendant Global Strategies Consultant Group, Corp. must retain counsel and have counsel respond to the second amended compla
Judge John L. Badalamenti
02/13/2024Moretto v. Florida Department of Corrections et al
2:23-cv-01033-SPC-NPM
OPINION AND ORDER re: [10] MOTION to Reopen Case. The Court DENIES Moretto's request to reopen this case (Doc. 10). Moretto's voluntarily dismissal was without prejudice, so he may, of course, commence a new action. Signed by Judge S
Judge Sheri Polster Chappell
02/13/2024Hanson v. Same Day Funding Inc.
2:23-cv-00910-SPC-KCD
ORDERED: Defendant's Motion to Dismiss or Motion for Summary Judgment in the Alternative (Doc. [21]) is DENIED without prejudice. On or before February 20, 2024, Defendant must respond to the complaint. Signed by Judge Sheri Polster Chappel
Judge Sheri Polster Chappell
02/13/2024Arocho v. Fitness International, LLC
2:23-cv-00615-NPM
ORDER: The parties stipulate to dismissing this case with prejudice (Doc. [34]). Accordingly, this action is dismissed with prejudice. The clerk is directed to enter judgment, terminate any deadlines, and close the file. Signed by Magistrate Judg
Magistrate Judge Nicholas P. Mizell
02/13/2024Rosario v. Commissioner of Social Security
2:23-cv-00119-SPC-NPM
REPORT AND RECOMMENDATIONS recommending the decision of the Commissioner be AFFIRMED and the clerk of court be directed to enter judgment in defendant's favor. See report for details. Signed by Magistrate Judge Nicholas P. Mizell on 2/13/202
Judge Sheri Polster Chappell
02/13/2024Young v. Johnson & Johnson Services Inc et al
2:23-cv-00037-JLB-NPM
ORDER granting in part [88] Motion to Dismiss. See Order for details. Signed by Judge John L. Badalamenti on 2/13/2024. (MAG)
Judge John L. Badalamenti
02/13/2024USA v. Ramirez-Ramirez
2:22-cr-00115-SPC-NPM
JUDGMENT as to Salomon Ramirez-Ramirez, Count 1, Imprisonment: 15 months, such term to run consecutive to the term imposed in Collier County Docket No.: 22-CF-1336; Supervised Release: No term of supervision is imposed; Special Assessment: $
Judge Sheri Polster Chappell
02/13/2024Ange's Auto Repair Service, Inc. v. Century Surety Company
2:21-cv-00655-SPC-NPM
REPORT AND RECOMMENDATIONS recommending defendant's [60] supplemental motion for attorney's fees and fee expert costs be granted in part. See Order for details. Signed by Magistrate Judge Nicholas P. Mizell on 2/13/2024. (TLP)
Judge Sheri Polster Chappell
02/13/2024Ramirez v. The City of Fort Myers, Florida
2:21-cv-00651-NPM
ORDER: The parties stipulate to dismissing this case with prejudice (Doc. [72]). Accordingly, this action is dismissed with prejudice, with each party to bear their own attorney's fees and costs. The clerk is directed to enter judgment, term
Magistrate Judge Nicholas P. Mizell
02/12/2024Mercola v. The New York Times Company
2:23-cv-00545-SPC-KCD
ORDERED: Defendant's Motion to Dismiss (Doc. [28]) is GRANTED and this action is DISMISSED with prejudice for the reasons stated in this Order. The Clerk is DIRECTED to deny any pending motions as moot, terminate any deadlines, and close th
Judge Sheri Polster Chappell
02/09/2024Joseph v. Centurion Health
2:24-cv-00042-SPC-NPM
OPINION AND ORDER. This action is DISMISSED without prejudice under 28 U.S.C. § 1915(g). The Clerk is DIRECTED to enter judgment, terminate any pending motions and deadlines, and close this file. Signed by Judge Sheri Polster Chappell on
Judge Sheri Polster Chappell
02/09/2024Duke et al v. Westchester Surplus Lines Insurance Company
2:23-cv-00964-SPC-NPM
ORDERED: Defendant's Motion to Dismiss the Complaint (Doc. [13]) is DENIED. Signed by Judge Sheri Polster Chappell on 2/8/2024. (AEH)
Judge Sheri Polster Chappell
02/09/2024Sussman v. Harris et al
2:23-cv-00461-SPC-KCD
OPINION AND ORDER re: [30] Amended Complaint. Plaintiff David Charles Sussman's Second Amended Complaint (Doc. 30) is DISMISSED without prejudice. The Court is DIRECTED to terminate pending motions and deadlines, enter judgment, and clos
Judge Sheri Polster Chappell
02/09/2024Pointe Estero Condominium Association, Inc, v. Landmark American Insurance Company
2:22-cv-00679-JLB-KCD
ORDER denying [66] Opposed Motion for Relief From, and Reconsideration of, this Court's Order Granting Plaintiff's Motion for Leave to Amend the Complaint filed by Landmark American Insurance Company. Signed by Magistrate Jud
Judge John L. Badalamenti
02/09/2024United States of America v. Gaynor
2:21-cv-00382-JES-KCD
OPINION & ORDER granting in part and denying in part Plaintiff's [68] Motion in Limine and Defendant's [69] Motion in Limine. Signed by Judge John E. Steele on 2/9/2024. (FMB)
Judge John E. Steele
02/08/2024Mack v. Lee Memorial Health System
2:23-cv-00188-JLB-NPM
ORDER granting [55] defendant's motion for reconsideration. Rule 26 discovery and disclosures are stayed pending the court's ruling on defendant's motion to dismiss. See order for details. Defendant's motion for protective orde
Judge John L. Badalamenti
02/08/2024Purdy v. Able Moving and Storage, Inc.
2:22-cv-00134-JES-KCD
ORDER directing parties to provide a copy of their arbitration agreement if it provides guidance for the Court, or otherwise advise the Court of what criteria should be applied in selecting the arbiter by February 16, 2024. Signed by Magistrate
Judge John E. Steele
02/07/2024Strike 3 Holdings, LLC v. Doe
2:24-cv-00091-SPC-KCD
ORDER granting in part and denying in part [7] Motion for Leave to File Third Party Subpoena. See Order for details. Signed by Magistrate Judge Kyle C. Dudek on 2/7/2024. (CGW)
Judge Sheri Polster Chappell
02/07/2024Smith v. The Florida Gulf Coast University Board of Trustees
2:23-cv-00840-JES-KCD
OPINION AND ORDER denying [14] Motion to Dismiss for Failure to State a Claim. Signed by Judge John E. Steele on 2/7/2024. (RKR)
Judge John E. Steele
02/07/2024Farraro v. Interlock Security Group, Inc. et al
2:23-cv-00650-NPM
ORDER granting [26] defendants' motion to compel arbitration. See order for details. This case is stayed pending the outcome of arbitration. The clerk is directed to issue a STAY flag on this case. Signed by Magistrate Judge Nicholas P. Mizel
Magistrate Judge Nicholas P. Mizell
02/07/2024Roskovensky v. Sanibel Captiva Island Vacation Rentals, LLC
2:22-cv-00602-JLB-NPM
ORDER granting [48] expense-of-motion award for [37] plaintiff Roskovensky's motion to compel. By February 21, 2024, defendant Sanibel Vacation must tender payment of $1,000 to Roskovensky and file a notice of compliance. Signed by Magis
Judge John L. Badalamenti
02/07/2024Pinto v. Collier County et al
2:19-cv-00551-JLB-NPM
REPORT AND RECOMMENDATIONS recommending defendants' [213] supplemental motion for attorney's fees be granted in part. See Order for details. Signed by Magistrate Judge Nicholas P. Mizell on 2/7/2024. (SMG)
Judge John L. Badalamenti
02/06/2024Bowden v. Frost et al
2:22-cv-00769-SPC-NPM
OPINION AND ORDER re: [53] MOTION to Dismiss Second Amended Complaint , [52] Amended Complaint. Defendants' Motion to Dismiss Second [sic] Amended Complaint (Doc. 53) is GRANTED. Bowden's Amended Complaint (Doc. 52) is DISM
Judge Sheri Polster Chappell
02/06/2024Warrington v. Patel et al
2:22-cv-00077-JES-KCD
ORDER Directing In Camera Production of Powerpoint. The Court ORDERS Plaintiff to submit an electronic copy of the PowerPoint presentation shown during the settlement conference on April 19, 2023. Plaintiff shall email a copy of the PowerPoint pr
Judge John E. Steele
02/05/2024The Smokin' Knight, Inc. v. Nautilus Insurance Company
2:23-cv-01217-JES-KCD
OPINION AND ORDER denying [7] Motion to Dismiss. Signed by Judge John E. Steele on 2/5/2024. (RKR)
Judge John E. Steele
02/05/2024Marano v. Sam's East, Inc. et al
2:23-cv-01204-JLB-KCD
ORDER denying [15] Motion to Remand to State Court. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 2/5/2024. (CGW)
Judge John L. Badalamenti
02/05/2024898 Fifth Avenue South Holdings, LLC v. Pear
2:23-cv-00576-JLB-NPM
ORDER overruling [18] Defendant's Objection and denying as moot [24] Motion for Summary Judgment, [25] Motion for Hearing/Conference, [26] Motion for Summary Judgment, and [27] Motion for Ruling. This case is remanded to the County Court of
Judge John L. Badalamenti
02/04/2024Denson, Jr. v. Kinney
2:21-cv-00497-JES-NPM
OPINION & ORDER granting in part and denying in part Defendant's [157] Motion in Limine. Signed by Judge John E. Steele on 2/4/2024. (FMB)
Judge John E. Steele
02/02/2024Herman et al v. The Mr. Cooper Group Inc.
2:23-cv-00948-JES-KCD
OPINION AND ORDER granting in part and denying in part [44] Motion to Dismiss. Counts IV and V are dismissed without prejudice to filing a Second Amended Complaint within 14 days. See Opinion and Order for details. Signed by Judge John E. Stee
Judge John E. Steele
02/02/2024Horowitz v. Emerald Nutraceuticals, LLC. et al
2:23-cv-00696-SPC-NPM
ORDERED: Pro se Plaintiff Leonard G. Horowitz's Motion for Reconsideration is GRANTED. Plaintiff may file an amended complaint--with the Fort Myers Division Clerk's Office--on or before February 26, 2024. Failure to do so will result i
Judge Sheri Polster Chappell
02/02/2024Thayer v. South Florida Nuclear Group LLC et al
2:22-cv-00449-SPC-NPM
ORDERED: Relator Kristle Thayer's Voluntary Motion to Dismiss Without Prejudice (Doc. [15]) is GRANTED. The above-captioned case is DISMISSED without prejudice. The Clerk is DIRECTED to terminate any deadlines and close the file Signed by J
Judge Sheri Polster Chappell
02/02/2024USA v. Seymore
2:20-cr-00111-SPC-NPM
COPY of Order on Motion to proceed in forma pauperis on appeal entered in Case 2:23-cv-00469-SPC-NPM as to Petitioner Brantley Seymore. Copy of order mailed to Brantley Seymore, see civil case. Signed by Judge Sheri Polster Chappell on 2/2/2024. (
Judge Sheri Polster Chappell
02/02/2024Williams v. United States of America
2:19-cv-00271-SPC-M_M
OPINION AND ORDER re: [27] MOTION for Reconsideration. Petitioner Norris Williams' Motion for Consideration Under Federal Rule of Civil Procedure 60(b)(6) (Doc. 27) is DENIED. Signed by Judge Sheri Polster Chappell on 2/2/2024. (BGS)
Judge Sheri Polster Chappell
02/01/2024Jackson v. City of Cape Coral
2:22-cv-00408-JES-NPM
OPINION & ORDER granting Defendant's [28] Motion for Summary Judgment. The Clerk shall enter judgment accordingly, terminate all pending motions and deadlines as moot, and close the file. Signed by Judge John E. Steele on 2/1/2024. (FMB) <
Judge John E. Steele
01/31/2024Employers Insurance Company of Wausau v. BL Companies Connecticut, Inc. et al
2:23-cv-00773-JES-NPM
OPINION AND ORDER denying [42] Motion to Dismiss; denying [46] Motion to Dismiss. However, the sentence in paragraph 59 of the [27] Amended Complaint #Consequently, defendant's negligence constitutes negligence per se# is strick
Judge John E. Steele
01/31/2024USA v. Welbourne
2:23-cr-00040-SPC-KCD
ORDER granting the United States' Motion for Preliminary Order of Forfeiture as to Richard Welbourne (Doc. [49]). Signed by Judge Sheri Polster Chappell on 1/31/2024. (AEH)
Judge Sheri Polster Chappell
01/31/2024Andre v. Commissioner of Social Security
2:22-cv-00695-JRK
OPINION AND ORDER affirming the Commissioner's final decision; Clerk to enter judgment accordingly and close the file. Signed by Magistrate Judge James Klindt on 1/31/2024. (KAW)
Magistrate Judge James Klindt
01/30/2024USA v. Petiton Moreno
2:23-cr-00053-SPC-KCD
JUDGMENT as to Silvio Cabanes Petiton Moreno, Counts 1-2. Imprisonment: 70 months, such term consists of 70 months as to Count 1 and 70 months as to Count 2, terms shall run concurrently; Supervised Release: 60 months, such term consists of 60 m
Judge Sheri Polster Chappell
01/30/2024Pauly et al v. Hartford Insurance Company of the Midwest
2:23-cv-00259-SPC-KCD
ORDER denying [70] Plaintiffs' Motion to Compel; denying [73] Plaintiffs' Motion for Leave to File a Reply. Signed by Magistrate Judge Kyle C. Dudek on 1/29/2024. (CGW) Modified on 2/1/2024 to edit order date (EAM).
Judge Sheri Polster Chappell
01/29/2024Marina Arroyave v. First Community Insurance Company
2:23-cv-01064-JLB-NPM
ORDER denying [15] plaintiff's motion to compel appraisal. See order for details. The scheduling order's automatic toll of the deadlines is lifted. Signed by Magistrate Judge Nicholas P. Mizell on 1/29/2024. (JMM)
Judge John L. Badalamenti
01/29/2024Kinney v. Marlett et al
2:23-cv-00899-SPC-NPM
OPINION AND ORDER. Benson Kinney's Complaint [1] is DISMISSED without prejudice. Kinney may file an amended complaint by February 19, 2024. Otherwise, the Court will close this case and enter judgment without further notice. Signed by Ju
OPINION AND ORDER. Benson Kinney's Complaint [1] is DISMISSED without prejudice. Kinney may file an amended complaint by February 19, 2024. Otherwise, the Court will close this case and enter judgment without further notice. Signed by Ju
Judge Sheri Polster Chappell
01/29/2024Mathis v. Commissioner of Social Security
2:23-cv-00498-NPM
ORDER granting [15] plaintiff's motion for attorney's fees under the EAJA. The clerk is directed to amend the judgment to include an award to Mathis of $3,104.77 for attorney's fees and $402 in costs. See order for details
Magistrate Judge Nicholas P. Mizell
01/29/2024Bishop-Tregea et al v. Landmark Hospitals, LLC et al
2:20-cv-00464-SPC-KCD
ORDER re [27] Notice of Election to Decline Intervention filed by United States of America. The Complaint shall be unsealed and served upon Defendants by the relators. The Clerk is directed to lift the seal on the Complaint (S-1), the Gove
Judge Sheri Polster Chappell
01/29/2024Henderson v. FNU Gahrmann et al
2:22-cv-00164-JES-NPM
OPINION AND ORDER directing the Clerk to correct the spelling of defendant's name in CM/ECF; granting in part and denying in part [42] Motion to Dismiss. The motion is granted as it relates to the official-capacity claims, and otherwise de
Judge John E. Steele
01/29/2024Salt Life, LLC v. Salt Life Transportation, LLC
2:20-cv-00590-JLB-NPM
ORDER granting [77] plaintiff's motion for entitlement to attorney's fees. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 1/29/2024. (JMM)
Judge John L. Badalamenti
01/29/2024CMR Construction & Roofing LLC v. The Orchards Condominium Association, Inc.
2:20-cv-00422-JES-KCD
OPINION AND ORDER granting in part and denying in part [157] Motion for Summary Judgment; granting in part and denying in part [159] Motion for Summary Judgment; granting in part and denying in part [168] Motion for Summary Judgment. The Court
Judge John E. Steele
01/26/2024Deane v. Hartford Insurance Company of the Midwest
2:23-cv-00710-JLB-NPM
ORDER denying without prejudice [17] defendant's motion to determine reasonableness of fees for subpoenaed documents. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 1/26/2024. (TLP)
Judge John L. Badalamenti
01/26/2024Marrero v. The Laundress, LLC et al
2:23-cv-00519-JLB-KCD
ORDER granting in part [11] Defendants' Motion to Transfer Venue or, in the Alternative, Stay. The Motion is granted insofar as it requests a transfer of this case to the Southern District of New York. Any further or alternative relief reque
Judge John L. Badalamenti
01/26/2024Brakefield v. Commissioner of Social Security
2:23-cv-00024-KCD
ORDER denying [24] Plaintiff's Social Security Brief. The Court AFFIRMS the Commissioner's decision and directs the Clerk to enter judgment for the Commissioner and against Tiffany Hope Brakefield and close the file. Signed by Magistr
Magistrate Judge Kyle C. Dudek
01/26/2024Hanner v. Thomson et al
2:22-cv-00810-JES-KCD
OPINION AND ORDER directing the Clerk to correct the spelling of James Thompson's name in CM/ECF; granting [27] Motion to Dismiss and the claims against these defendants are dismissed for failure to state a claim on which relief may be gran
Judge John E. Steele
01/26/2024Romano v. Commissioner of Social Security
2:20-cv-00573-NPM
ORDER granting [33] unopposed motion for attorney fee award pursuant to 42 U.S.C. § 406(b). The clerk is directed to amend the judgment to include an award to plaintiff of $44,041.25. Signed by Magistrate Judge Nicholas P. Mizell on 1/
Magistrate Judge Nicholas P. Mizell
01/25/2024Sierra v. Commissioner of Social Security
2:22-cv-00630-JRK
OPINION AND ORDER affirming the Commissioner's final decision; Clerk to enter judgment accordingly and close the file. Signed by Magistrate Judge James Klindt on 1/25/2024. (KAW)
Magistrate Judge James Klindt
01/25/2024Sanguinetti v. Rambosk et al
2:21-cv-00529-JLB-KCD
ORDER denying as moot [193] Motion to Strike [192] Response in Opposition to Motion, [191] Response in Opposition to Motion Plaintiff's Responses in Opposition to Defendants' Motion for Summary Judgment; denying as moot [194] Motion to
Judge John L. Badalamenti
01/24/2024Alum Fund, LLC et al v. Greater Nevada Credit Union et al
2:23-cv-01159-JLB-KCD
ORDER denying [34] Plaintiffs' Amended Motion to Remand to State Court. Defendant Greater Nevada Credit Union must supplement the record to include #a legible copy of each paper docketed in the state court# as required by Local
Judge John L. Badalamenti
01/24/2024US Bank National Association v. Kelly et al
2:23-cv-00504-JES-NPM
OPINION AND ORDER granting [25] Motion to Remand to State Court and the Clerk is directed to remand the action to the Circuit Court of the Twentieth Judicial Circuit, in and for Lee County, Florida, and to transmit a certified copy of this Order
Judge John E. Steele
01/24/2024USA v. Brillhart
2:22-cr-00053-SPC-NPM
ORDERED: Defendant Richard Brillhart's Motion for Reconsideration of Admission of Videos (Doc. [146]) is DENIED. Signed by Judge Sheri Polster Chappell on 1/24/2024. (AEH)
ORDERED: Defendant Richard Brillhart's Third Motion in Limine (Doc. [140]) is DENIED. Signed by Judge Sheri Polster Chappell on 1/24/2024. (AEH)
Judge Sheri Polster Chappell
01/24/2024St. Louis v. City of Cape Coral
2:22-cv-00288-JLB-NPM
ORDER denying without prejudice [28] Defendant's Motion for Summary Judgment. Should Defendant wish to file another summary-judgment motion, the motion must be filed within 30 days of the date of this Order. See Order for details. Signed b
Judge John L. Badalamenti
01/24/2024USA v. Vazquez
2:21-cr-00066-SPC-NPM
ORDER DIRECTING A COMPETENCY EXAMINATION as to Jesus Alexis Vazquez. Signed by Magistrate Judge Kyle C. Dudek on 1/24/2024. (CGW)
Judge Sheri Polster Chappell
01/23/2024Deptula v. Warden, Desoto Correctional Institution
2:24-cv-00052-SPC-KCD
AMENDED OPINION AND ORDER. Petitioner Thomas Deptula's Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2241 (Doc. 1) is DISMISSED as untimely. The Clerk is DIRECTED to enter judgment and close this case. Deptula is not ent
Judge Sheri Polster Chappell
01/23/2024Walsh v. The Standard Fire Insurance Company
2:23-cv-01223-SPC-NPM
ORDERED: This action is REMANDED to the Twentieth Judicial Circuit in and for Lee County, Florida. The Clerk is DIRECTED to transmit a certified copy of this Order to the Clerk of the Twentieth Judicial Circuit in and for Lee County, Florida. T
Judge Sheri Polster Chappell
01/23/2024Casterioto v. Commissioner of Social Security
2:23-cv-00791-KCD
ORDER granting in part and denying in part [15] the Commissioner's Opposed Motion for Entry of Judgment with Reversal and Remand. The Commissioner's decision denying benefits is REVERSED and this case is REMANDED pursuant to sentence
Magistrate Judge Kyle C. Dudek
01/23/2024Ballew v. Standard Aero (Alliance), Inc.
2:21-cv-00747-JLB-NPM
ORDER. Defendant's Motion for Summary Judgment (Doc. [62]) is DENIED. Defendant's Daubert Motion to Exclude Opinions and Testimony of Donald E. Sommer (Doc. [60]), Defendant's Daubert Motion to Exclude Expert Opinions
Judge John L. Badalamenti
01/22/2024Saito et al v. Patel et al
2:24-cv-00065-JES-KCD
ORDERED: The Honorable Sheri Polster Chappell is RECUSED from this action. The Clerk is DIRECTED to reassign this case to another United States District Judge in the Fort Myers Division. Signed by Judge Sheri Polster Chappell on 1/22/2024. (AE
Judge John E. Steele
01/22/2024Trocano v. Vivaldi et al
2:23-cv-00645-JES-KCD
ORDER granting [59] Motion to Join and Substitute American Airlines, Inc. for American Airlines Group, Inc. The Clerk shall correct the case heading on the docket sheet to terminate American Airlines Group, Inc. and correct the name by adding A
Judge John E. Steele
01/22/2024United States of America v. Faro
2:20-cv-00769-JLB-NPM
ORDER granting in part [77] the United States' Motion for Summary Judgment; denying [89] Defendant's Cross-Motion for Summary Judgment. The Court will enter judgment for the United States but reserves its decision on the amount of the j
Judge John L. Badalamenti
01/19/2024Deptula v. Warden, Desoto Correctional Institution
2:24-cv-00052-SPC-KCD
OPINION AND ORDER. Petitioner Thomas Deptula's Petition for Writ of Habeas Corpus Pursuant to 28 U.S.C. § 2241 [1] is DISMISSED as untimely. Signed by Judge Sheri Polster Chappell on 1/19/2024. (BGS)
Judge Sheri Polster Chappell
01/19/2024Beckman v. T-Mobile USA, Inc. et al
2:23-cv-00917-JLB-KCD
ORDER granting [21] Motion to Compel Arbitration and Stay Proceedings. The parties must arbitrate this case promptly--in accordance with their agreement. As to T-Mobile, this case will be stayed until the parties advise the Court that (1) arbi
Judge John L. Badalamenti
01/19/2024Gilberti v. Padar et al
2:23-cv-00609-SPC-KCD
ORDERED: United States Magistrate Judge Kyle C. Dudek's Report and Recommendation (Doc. [9]) is ACCEPTED and ADOPTED, and the findings incorporated. Plaintiff Joseph Gilberti's Objection (Doc. [10]) is OVERRULED. The Amended Complaint (
Judge Sheri Polster Chappell
01/19/2024Morales v. Trademark Douglas, LLC
2:23-cv-00390-SPC-KCD
ORDERED: United States Magistrate Judge Kyle C. Dudek's Report and Recommendation (Doc. [51]) is ACCEPTED and ADOPTED, and the findings incorporated herein. The Joint Motion for Settlement Approval (Doc. [50]) is GRANTED, and this action is
Judge Sheri Polster Chappell
01/19/2024Warrington v. Patel et al
2:22-cv-00077-JES-KCD
ORDER granting in part and denying in part [194] Motion to Compel; granting in part and denying in part [196] Motion to Compel. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 1/19/2024. (CGW)
Judge John E. Steele
01/19/2024Keeler v. Hughley
2:21-cv-00141-SPC-NPM
OPINION AND ORDER re: [65] MOTION for Summary Judgment. Defendant Michael Antonio Hughley's Motion for Summary Judgment (Doc. 65) is GRANTED. This action is DISMISSED with prejudice. The Clerk is DIRECTED to terminate any pending
Judge Sheri Polster Chappell
01/17/2024Janis v. United Property & Casualty Insurance Company et al
2:24-cv-00049-SPC-KCD
ORDERED: Plaintiff Janis's Complaint (Doc. [1]) is DISMISSED without prejudice for lack of subject matter jurisdiction. Plaintiff may file an amended complaint on or before February 5, 2024. Failure to do so will cause the Court to close thi
Judge Sheri Polster Chappell
01/17/2024USA v. Martinez-Olvera
2:23-cr-00118-SPC-NPM
JUDGMENT as to Reynaldo Martinez-Olvera, Count 1, Imprisonment: TIME-SERVED; Supervised Release: No term imposed; Special Assessments: $100; remand to the custody of the United States Marshal for processing to the Bureau of Immigration and
Judge Sheri Polster Chappell
01/17/2024USA v. Hernandez-Garcia
2:23-cr-00116-SPC-KCD
JUDGMENT as to Gerardo Hernandez-Garcia, Count 1, Imprisonment: TIME-SERVED; Supervised Release: No term imposed; Special Assessments: $100; Remand to the custody of the United States Marshal for processing to the Bureau of Immigration and
Judge Sheri Polster Chappell
01/17/2024USA v. Desgrange
2:23-cr-00074-SPC-KCD
JUDGMENT as to Augustin Desgrange, Count 1, Imprisonment: 30-MONTHS; Supervised Release: 36-MONTHS; Special Assessments: $100; Remand to the custody of the United States Marshal. Signed by Judge Sheri Polster Chappell on 1/17/2024. (AEH)
Judge Sheri Polster Chappell
01/17/2024USA v. Corona
2:22-cr-00070-SPC-KCD
JUDGMENT as to Artemio Corona, Count 1, Imprisonment: 51 months; Supervised Release: 36 months; Special Assessments: $100; remand to the custody of the United States Marshal. Signed by Judge Sheri Polster Chappell on 1/17/2024. (AEH)
Judge Sheri Polster Chappell
01/16/2024Moretto v. Securus Technologies et al
2:23-cv-00881-SPC-NPM
OPINION AND ORDER re: [12] Objection, [14] MOTION for Leave to File Other Document: Objection, [13] MOTION to Amend [1] Complaint. Moretto's construed Rule 60(b) motions (Docs. 12, 13, and 14) are DENIED. Signed by Judge Sheri Polst
Judge Sheri Polster Chappell
01/16/2024Horton et al v. Daruma Bell Towers, Inc. et al
2:23-cv-00433-KCD
ORDER dismissing case with prejudice, with each party to bear their own fees and costs, unless otherwise agreed. The Clerk is directed to enter judgment, deny all pending motions, terminate all scheduled events, and close the case. Signed by Magi
Magistrate Judge Kyle C. Dudek
01/16/2024Sanguinetti v. Rambosk et al
2:21-cv-00529-JLB-KCD
ORDER granting [181] Defendants' Joint Motion to Strike Untimely Disclosed Treating Physician. Plaintiff is precluded from offering Dr. Del Sol as a witness #on a motion, at a hearing, or at a trial.# Fed. R. Civ. P. 37(c)(1). Si
Judge John L. Badalamenti
01/12/2024Cavanagh v. Auto Club Insurance Company of Florida et al
2:24-cv-00010-SPC-NPM
ORDERED: Plaintiff Cavanagh's Complaint (Doc. [1]) is DISMISSED without prejudice for lack of subject matter jurisdiction. Plaintiff may file an amended complaint on or before February 3, 2024. Failure to do so will cause the Court to close
Judge Sheri Polster Chappell
01/12/2024Estero Island Parasail, Inc.
2:23-cv-01090-JLB-KCD
ORDER granting [11] Motion for Entry of Order Approving Amended Ad Interim Stipulation and Directing Issuance of Monition and Injunction. Signed by Magistrate Judge Kyle C. Dudek on 1/12/2024. (Attachments: # (1) Exhibit Notice of Petition.)
ORDER granting [11] Motion for Entry of Order Approving Amended Ad Interim Stipulation and Directing Issuance of Monition and Injunction. Signed by Magistrate Judge Kyle C. Dudek on 1/12/2024. (Attachments: # (1) Exhibit Notice of Petition.)
MONITION. See Monition for further details. Signed by Magistrate Judge Kyle C. Dudek on 1/12/2024. (CGW)
Judge John L. Badalamenti
01/12/2024USA v. Risco
2:23-cr-00061-SPC-KCD
JUDGMENT as to Chester Lewis Risco, III, Count 1, Imprisonment: 46 months; Supervised Release: 36 months; Special Assessment: $100.00; Forfeiture included in judgment; Remand to the custody of the United States Marshal. Signed by Judge Sher
Judge Sheri Polster Chappell
01/12/2024Corbin et al v. Prummell, Jr. et al
2:22-cv-00394-JES-KCD
OPINION AND ORDER overruling [95] Objection to the Magistrate Judge's Order. Plaintiffs shall file updated disclosures for Dr. Dingle and Dr. Schroering in compliance with the December 12, 2023 [93] Order on or before January 26, 2024. Sig
Judge John E. Steele
01/12/2024USA v. Talbert Jr.
2:12-cr-00061-JES-D_F
OPINION AND ORDER denying without prejudice [164] Motion for Early Termination of Probation as to Kenneth Talbert Jr. (1). Signed by Judge John E. Steele on 1/12/2024. (RKR)
Judge John E. Steele
01/10/2024USA v. Smith
2:23-cr-00121-SPC-KCD
ORDER granting [38] Addendum to Petition for Action on Conditions of Pretrial Release as to Daniel Lee Smith. Signed by Magistrate Judge Kyle C. Dudek on 1/10/2024. (CGW)
Judge Sheri Polster Chappell
01/10/2024USA v. Diggs
2:23-cr-00106-SPC-KCD
JUDGMENT as to Jimmy Derrick Diggs, Count 1, Imprisonment: 92 months, such term shall run concurrently with sentence imposed in District Case No.: 2:23-cr-007-SPC-NPM; Supervised Release: 60 months, such term shall run concurrently with sentenc
Judge Sheri Polster Chappell
01/10/2024McFalls v. NCH Healthcare System, Inc. et al
2:23-cv-00572-SPC-KCD
ORDERED: Defendants' Motion to Dismiss (Doc. [26]) is GRANTED IN PART. Counts III and IV of the Amended Complaint (Doc. [24]) are DISMISSED without prejudice. Count VI of the Amended Complaint (Doc. [24]) is DISMISSED with prejudice. Pl
Judge Sheri Polster Chappell
01/10/2024USA v. Organo
2:23-cr-00082-SPC-NPM
JUDGMENT as to Anthony Vincent Organo, Counts 1-2, Imprisonment: 210-MONTHS as to each count, all counts to run concurrently; Supervised Release: 15-YEARS as to each count, all counts to run concurrently; Sex Offender special conditions; Special
Judge Sheri Polster Chappell
01/10/2024Arambasich v. Commissioner of Social Security
2:23-cv-00240-SPC-KCD
ORDER granting [23] Plaintiff's Unopposed Petition for EAJA Fees. The Court awards Plaintiff $8,311.98 in attorney's fees and $402 in costs. This award will be paid directly to Plaintiff's counsel if the United States d
Judge Sheri Polster Chappell
01/10/2024Seymore v. Commissioner of Social Security
2:23-cv-00070-KCD
ORDER granting [19] Plaintiff's Unopposed Petition for EAJA Fees. The Court awards Plaintiff $7,499.26 in attorney's fees. This award will be paid directly to Plaintiff's counsel if the United States determines that no feder
Magistrate Judge Kyle C. Dudek
01/10/2024USA v. Diggs
2:23-cr-00007-SPC-NPM
JUDGMENT as to Jimmy Derrick Diggs, Count 1, Imprisonment: 92 months, such term shall run concurrently with sentence imposed in District Case No.: 2:23-cr-106-SPC-KCD; Supervised Release: 60 months, such term shall run concurrently with sentence
Judge Sheri Polster Chappell
01/09/2024USA v. Ramos-Mendez
2:23-cr-00100-SPC-NPM
JUDGMENT as to Andres Ramos-Mendez, Count 1, Imprisonment: time served; Supervised Release: No term imposed: Special Assessment: $100; Remand to the custody of the United States Marshal for processing to the Bureau of Immigration and Custom
Judge Sheri Polster Chappell
01/09/2024USA v. Ruiz-Zepeda
2:23-cr-00091-SPC-NPM
JUDGMENT as to Luis Fernando Ruiz-Zepeda, Count 1, Imprisonment: time served; Supervised Release: 12 months; Special Assessment: $100; Remand to the custody of the United States Marshal for processing to the Bureau of Immigration and Custo
Judge Sheri Polster Chappell
01/09/2024USA v. Mateo-Mazariegos
2:23-cr-00096-SPC-NPM
JUDGMENT as to Edi Mateo-Mazariego, Count 1, Imprisonment: time served; Supervised Release: No term imposed: Special Assessment: $100; Remand to the custody of the United States Marshal for processing to the Bureau of Immigration and Custom
Judge Sheri Polster Chappell
01/09/2024USA v. Martinez-Ruiz
2:23-cr-00029-SPC-KCD
JUDGMENT as to Javier Martinez-Ruiz, Count 1, Imprisonment: 10 months; Supervised Release: 12 months; Special Assessment: $100; Remand to the custody of the United States Marshal. Signed by Judge Sheri Polster Chappell on 1/9/2024. (AEH)
Judge Sheri Polster Chappell
01/08/2024v. Guerrero et al
2:23-cv-01201-SPC-KCD
ORDERED: This action is REMANDED to the Twentieth Judicial Circuit in and for Charlotte County, Florida. The Clerk is DIRECTED to transmit a certified copy of this Order to the Clerk of the Twentieth Judicial Circuit in and for Charlotte County,
Judge Sheri Polster Chappell
01/08/2024Sussman v. Harris et al
2:23-cv-00461-SPC-KCD
OPINION AND ORDER re: [37] MOTION for Reconsideration re [35] Order on Motion for Preliminary Injunction Order on Motion for Hearing / Settlement Conference, MOTION to Appoint Counsel. Sussman's construed motion for reconsideration an
Judge Sheri Polster Chappell
01/05/2024Petition of Paul Lile
2:23-cv-01197-JES-NPM
ORDER granting [10] Motion for Entry of Order Approving Amended Ad Interim Stipulation and Directing Issuance of Monition and Injunction. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 1/5/2024. (Attachments: # (1)
ORDER granting [10] Motion for Entry of Order Approving Amended Ad Interim Stipulation and Directing Issuance of Monition and Injunction. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 1/5/2024. (Attachments: # (1)
MONITION. See Monition for further details. Signed by Magistrate Judge Kyle C. Dudek on 1/5/2024. (CGW)
Judge John E. Steele
01/05/2024Las Brisas v. Empire Indemnity Insurance
2:21-cv-00041-KCD
ORDER denying [209] Empire's Motion for Summary Judgment. Signed by Magistrate Judge Kyle C. Dudek on 1/5/2024. (CGW)
Magistrate Judge Kyle C. Dudek
01/04/2024USA v. Organo
2:23-cr-00082-SPC-NPM
ORDER granting the United States' Motion for Forfeiture of a Final Order as to Anthony Vincent Organo (Doc. [47]). Signed by Judge Sheri Polster Chappell on 1/4/2024. (AEH)
Judge Sheri Polster Chappell
01/04/2024Seymore v. United States of America
2:23-cv-00469-SPC-NPM
ORDERED: Petitioner Brantley Seymore's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (Doc. [1]; Cr-Doc. 60) is DENIED. The Clerk is DIRECTED to enter judgment against Seymore and
Judge Sheri Polster Chappell
01/04/2024Booher v. Commissioner of Social Security
2:22-cv-00677-KCD
ORDER denying [16] Plaintiff's Social Security Brief. Considering the record as a whole, substantial evidence supports the ALJ's findings, and the correct standards were applied. Accordingly, the Court AFFIRMS the Commissioner's
Magistrate Judge Kyle C. Dudek
01/04/2024USA v. Seymore
2:20-cr-00111-SPC-NPM
ORDERED: Petitioner Brantley Seymore's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (Doc. 1; Cr-Doc. [60]) is DENIED. The Clerk is DIRECTED to enter judgment against Seymore and
Judge Sheri Polster Chappell
01/03/2024Petition of Paul Lile
2:23-cv-01197-JES-NPM
ORDER denying without prejudice [3] Petitioner's Ad Interim Stipulation of Value and Stipulation for Costs. Petitioner must refile a motion and supporting documents to cure the deficiencies in a similar fashion to those ultimately approved
Judge John E. Steele
01/03/2024Morales v. Trademark Douglas, LLC
2:23-cv-00390-SPC-KCD
REPORT AND RECOMMENDATION re [50] Joint MOTION for Settlement Approval filed by Gerardo Morales. Signed by Magistrate Judge Kyle C. Dudek on 1/3/2024. (CGW)
Judge Sheri Polster Chappell
01/03/2024USA v. Brillhart
2:22-cr-00053-SPC-NPM
ORDERED: Because Defendant Richard Brillhart has shown an inability to pay the witness's fees and the witness is necessary for him to present an adequate defense, the United States Marshals Service is DIRECTED to either (1) make prepaid trave
Judge Sheri Polster Chappell
01/03/2024Maribona v. Walmart Stores East, LP
2:22-cv-00244-JES-NPM
OPINION AND ORDER denying [37] Motion for Summary Judgment; denying [38] Motion to Strike; granting [36] Motion to Strike. Signed by Judge John E. Steele on 1/3/2024. (RKR)
Judge John E. Steele
01/02/2024Ray v. State of Florida et al
2:23-cv-00770-JES-NPM
ORDER OF DISMISSAL dismissing complaint without prejudice. The Clerk shall enter judgment and close the case. Signed by Judge John E. Steele on 1/2/2024. (RKR)
Judge John E. Steele
01/02/2024Massey v. United States of America
2:23-cv-00440-SPC-NPM
OPINION AND ORDER re: [1] MOTION to Vacate, Set Aside or Correct Sentence (2255) Criminal Case No. 2:20-cr-129-SPC-MRM. David Levon Massey's Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Fe
Judge Sheri Polster Chappell
01/02/2024C.T. v. Red Roof Inns, Inc. et al
2:22-cv-00834-JES-KCD
ORDER granting [250] Motion to Stay Proceedings. The clerk is directed to add a stay flag to this matter pending further order from the Court. Plaintiff is directed to file a status report on the first of each month following this order that ad
Judge John E. Steele
01/02/2024Holm v. United States of America
2:22-cv-00424-JES-NPM
OPINION & ORDER denying without prejudice [31] Defendant's Daubert Motion. Signed by Judge John E. Steele on 1/2/2024. (FMB)
Judge John E. Steele
12/29/2023Walsh v. The Standard Fire Insurance Company
2:23-cv-01223-SPC-NPM
ORDER re [1] Notice of Removal. Defendant The Standard Fire Insurance Company must SUPPLEMENT its Notice of Removal [1] on or before January 15, 2024, to show cause why this case should not be remanded for lack of subject-matter jurisdiction.
Judge Sheri Polster Chappell
12/29/2023Jassas Capital LLC v. Arch Specialty Insurance Company et al
2:23-cv-01095-SPC-NPM
ORDER re [1] Notice of Removal. Defendants Arch Specialty Insurance Company, Certain Underwriters at Lloyd's London, and United Specialty Insurance Company's must SUPPLEMENT their Notice of Removal [1] on or before January 15, 2024, t
Judge Sheri Polster Chappell
12/28/2023Delvalle v. Furricci
2:23-cv-00735-SPC-NPM
OPINION AND ORDER re: [19] MOTION to Alter or Amend Judgment. Delvalle's motion (Doc. 19) is DENIED. Signed by Judge Sheri Polster Chappell on 2023-12-28. (BGS)
Judge Sheri Polster Chappell
12/28/2023Las Brisas v. Empire Indemnity Insurance
2:21-cv-00041-KCD
ORDER denying [206] Motion for Summary Judgment. Signed by Magistrate Judge Kyle C. Dudek on 2023-12-28. (CGW)
Magistrate Judge Kyle C. Dudek
12/27/2023Estero Island Parasail, Inc.
2:23-cv-01090-JLB-KCD
ORDER denying without prejudice [6] Petitioner's Ad Interim Stipulation of Value and Stipulation for Costs. Petitioner must refile a motion and supporting documents to cure the deficiencies in a similar fashion to those ultimately approved
Judge John L. Badalamenti
12/27/2023Wilson v. Collier County Florida
2:21-cv-00861-JLB-NPM
ORDER granting [50] Defendant's Motion for Summary Judgment as to Plaintiff's Amended Complaint. The Clerk of Court is DIRECTED to enter judgment accordingly, terminate all deadlines, and close the case. Signed by Judge John L. Badalame
Judge John L. Badalamenti
12/22/2023USA v. Risco
2:23-cr-00061-SPC-KCD
ORDER granting the United States' Motion for Final Order of Forfeiture as to Chester Lewis Risco III (Doc. [43]). Signed by Judge Sheri Polster Chappell on 2023-12-22. (AEH)
Judge Sheri Polster Chappell
12/22/2023USA v. Walker
2:23-cr-00037-SPC-KCD
ORDER granting the United States' Motion for Final Order of Forfeiture as to Deshon G. Walker (Doc. [55]). Signed by Judge Sheri Polster Chappell on 2023-12-22. (AEH)
Judge Sheri Polster Chappell
12/22/2023Avow Hospice, Inc. v. Avow Foundation for Abortion Access, Inc. et al
2:23-cv-00132-SPC-KCD
AMENDED OPINION AND ORDER. This Amended Opinion and Order supersedes the previous version (Doc. 36), as it merely corrects typographical errors in the Court's Due Process discussion. Signed by Judge Sheri Polster Chappell on 2023-12-22. (BG
Judge Sheri Polster Chappell
12/22/2023USA v. Albanito
2:23-cr-00023-SPC-KCD
ORDER granting the United States' Motion for Final Order of Forfeiture as to Brandon Albanito (Doc. [96]). Signed by Judge Sheri Polster Chappell on 2023-12-22. (AEH)
Judge Sheri Polster Chappell
12/22/2023USA v. Pelaez Gutierrez
2:22-cr-00036-SPC-NPM
ORDER granting (Doc. [220]) Motion for Final Order of Forfeiture as to Pedro Sergio Pelaez Gutierrez. Signed by Judge Sheri Polster Chappell on 2023-12-22. (AEH)
Judge Sheri Polster Chappell
12/22/2023USA v. Bess
2:22-cr-00046-SPC-KCD
ORDER granting (Doc. [74]) the United States' Motion for Final Order of Forfeiture as to James Edward Bess III. Signed by Judge Sheri Polster Chappell on 2023-12-22. (AEH)
Judge Sheri Polster Chappell
12/22/2023USA v. Dickerson Copland
2:22-cr-00042-SPC-KCD
ORDER granting the United States' Motion for Final Order of Forfeiture as to Manuel Alfredo Dickerson Copland (Doc. [136]). Signed by Judge Sheri Polster Chappell on 2023-12-22. (AEH)
Judge Sheri Polster Chappell
12/21/2023Neu et al v. Safe Harbor Insurance Company
2:23-cv-01152-JLB-KCD
ORDER granting [9] Motion to Remand to State Court. This action is remanded to the Circuit Court of the Twentieth Judicial Circuit in and for Lee County, Florida. The state-court case was previously captioned 2023-012327-CA. The Clerk is dire
Judge John L. Badalamenti
12/21/2023Finnecy v. Scottsdale Insurance Company
2:23-cv-01067-SPC-KCD
ORDERED: This action is REMANDED to the Twentieth Judicial Circuit in and for Collier County, Florida. The Clerk is DIRECTED to transmit a certified copy of this Order to the Clerk of the Twentieth Judicial Circuit in and for Collier County, Flor
Judge Sheri Polster Chappell
12/21/2023Antoine v. ESPN Enterprises, Inc.
2:23-cv-00887-JLB-NPM
ORDER granting [19] ESPN Enterprises, Inc.'s unopposed motion to compel arbitration. The parties are directed to arbitrate this case promptly--in accordance with their agreements. The clerk is directed to add a stay flag to the docket and te
Judge John L. Badalamenti
12/21/2023Moorhead et al v. Classic Pool Design, Inc. et al
2:23-cv-00523-NPM
ORDER: The parties stipulate to dismissing this case with prejudice (Doc. [31]). Accordingly, this action is dismissed with prejudice. The clerk is directed to enter judgment, terminate any deadlines, and close the file. Signed by Magistrate Jud
Magistrate Judge Nicholas P. Mizell
12/21/2023USA v. Boston
2:23-cr-00073-SPC-KCD
ORDER granting the United States' Motion for Order of Forfeiture as to Ny'Kerria Brandice Boston (Doc. [39]). Signed by Judge Sheri Polster Chappell on 2023-12-21. (AEH)
Judge Sheri Polster Chappell
12/21/2023USA v. Ponce
2:23-cr-00064-SPC-KCD
ORDER granting the United States' Motion for Preliminary Order of Forfeiture as to Christopher Jorge Ponce (Doc. [42]). Signed by Judge Sheri Polster Chappell on 2023-12-21. (AEH)
Judge Sheri Polster Chappell
12/21/2023USA v. Syfrett
2:23-cr-00051-SPC-KCD
ORDER granting United States' Motion for Forfeiture as to Cody Ray Syfrett (Doc. [43]). Signed by Judge Sheri Polster Chappell on 2023-12-21. (AEH)
Judge Sheri Polster Chappell
12/21/2023Avow Hospice, Inc. v. Avow Foundation for Abortion Access, Inc. et al
2:23-cv-00132-SPC-KCD
ORDERED: Defendants' Motion to Dismiss Plaintiff's First Amended Complaint for Lack of Personal Jurisdiction and Failure to State a Claim under Rules 12(b)(2) and 12(b)(6) (Doc. [32]) is GRANTED. Plaintiff's Amended Complaint (Do
Judge Sheri Polster Chappell
12/20/2023Boomer's Neighborhood Grill & Bar, Inc. v. Westchester Surplus Lines Insurance Company
2:23-cv-01004-JES-NPM
OPINION AND ORDER denying [7] Motion to Dismiss. Signed by Judge John E. Steele on 2023-12-20. (RKR)
Judge John E. Steele
12/20/2023Freedom Marine Sales, LLC v Sandoval et al
2:23-cv-00905-JLB-KCD
ORDER granting [27] Unopposed Motion for Default Judgment. Plaintiffs have complied with the Civil Rules, the Supplemental Rules, and the court's Admiralty and Maritime Practice Manual. Accordingly, the unopposed motion for default judgmen
Judge John L. Badalamenti
12/19/2023Southwest Florida Veterinary Specialists Incorporated et al v. PetVet Care Centers (Florida), LLC
2:22-cv-00539-JLB-KCD
ORDER granting [75] PetVet's Motion Extend Deadline to Serve its Rebuttal to Expert Report. The deadline for PetVet to disclose any expert testimony in accordance with Rule 26 is extended to January 5, 2024. The discovery deadline is ext
Judge John L. Badalamenti
12/18/2023Canales Bonilla v. Stefano Ristorante, Inc.
2:23-cv-00780-KCD
ORDER dismissing case with prejudice, with each party to bear their own fees and costs. The Clerk is directed to enter judgment, deny all pending motions, terminate all scheduled events, and close the case. Signed by Magistrate Judge Kyle C. Du
Magistrate Judge Kyle C. Dudek
12/18/2023Florida Gas Transmission Company, LLC v. +/- 1.211 Acres of Land in Charlotte County, Florida et al
2:23-cv-00612-SPC-NPM
ORDER granting [8] Florida Gas Transmission Company, LLC's motion for preliminary injunction and [9] motion for partial summary judgment, and denying as moot [16] its Motion to Request Oral Argument regarding each motion. See Order for deta
ORDER granting [8] Florida Gas Transmission Company, LLC's motion for preliminary injunction and [9] motion for partial summary judgment, and denying as moot [16] its Motion to Request Oral Argument regarding each motion. See Order for deta
Judge Sheri Polster Chappell
12/18/2023Southwest Florida Veterinary Specialists Incorporated et al v. PetVet Care Centers (Florida), LLC
2:22-cv-00539-JLB-KCD
ORDER granting [78] Motion for leave to file under seal. Plaintiffs' Motions to Compel and any exhibits to the motions will be filed UNDER SEAL. Plaintiffs must file the Motions to Compel using the #sealed motion# event in CM/ECF
Judge John L. Badalamenti
12/18/2023Warrington v. Patel et al
2:22-cv-00077-JES-KCD
ORDER granting in part and denying in part [180] Motion to Set Status Conference and to Modify Scheduling Order. The Court finds good cause to modify the case management order and extend Plaintiff's expert disclosure deadline by 90-days fr
Judge John E. Steele
12/15/2023Watson III v. State of Florida et al
2:23-cv-01126-SPC-KCD
OPINION AND ORDER. Plaintiff Marshall Watson III's Civil Rights Complaint [1] is DISMISSED without prejudice. Watson may file an amended complaint by January 5, 2024. Otherwise, the Court will enter judgment and close this case without fu
OPINION AND ORDER. Plaintiff Marshall Watson III's Civil Rights Complaint [1] is DISMISSED without prejudice. Watson may file an amended complaint by January 5, 2024. Otherwise, the Court will enter judgment and close this case without fu
Judge Sheri Polster Chappell
12/15/2023Harris v. United States of America
2:23-cv-00582-SPC-NPM
ORDERED: Petitioner Marvin Harris Jr.'s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (Doc. [1]; Cr-Docs. 350, 352) is DENIED. The Clerk is DIRECTED to enter judgment against Har
Judge Sheri Polster Chappell
12/15/2023Corpus v. Yen et al
2:23-cv-00502-JES-NPM
OPINION AND ORDER. 1. Defendant Gardener is DISMISSED from this action for failure to state a claim against her on which relief can be granted. 28 U.S.C. § 1915(e)(2)(B)(ii). 2. Corpus's motion for injunctive relief [4] is DENIED. C
OPINION AND ORDER. 1. Defendant Gardener is DISMISSED from this action for failure to state a claim against her on which relief can be granted. 28 U.S.C. § 1915(e)(2)(B)(ii). 2. Corpus's motion for injunctive relief [4] is DENIED. C
Judge John E. Steele
12/15/2023Tusha v. E2Company et al
2:23-cv-00042-SPC-KCD
ORDERED: Defendants' Motion to Dismiss (Doc. [67]) is GRANTED and this action is DISMISSED for the reasons stated in this Order. The Clerk is DIRECTED to deny any pending motions as moot, terminate any deadlines, and close the case. Signed
Judge Sheri Polster Chappell
12/15/2023DeFrank v. Commissioner of Social Security
2:22-cv-00663-DNF
OPINION AND ORDER reversing the decision and remanding the action to the Commissioner for further proceedings. The Clerk of Court is directed to enter judgment consistent with this opinion, terminate any motions and deadlines, and afterward close
Magistrate Judge Douglas N. Frazier
12/15/2023USA v. Bess
2:22-cr-00046-SPC-KCD
JUDGMENT as to James Edward Bess, III, Counts 1, 2, 3, Imprisonment: 400 months, such term consists of 160 months in each of Counts One and Three, to be served concurrent with each other, followed by a term of 240 months in Count Two, to be serv
Judge Sheri Polster Chappell
12/15/2023USA v. Harris, Jr.
2:20-cr-00134-SPC-NPM
ORDERED:Petitioner Marvin Harris Jr.'s Motion Under 28 U.S.C. § 2255 to Vacate, Set Aside, or Correct Sentence by a Person in Federal Custody (Doc. 1; Cr-Docs. [350], [352]) is DENIED. The Clerk is DIRECTED to enter judgment against Har
Judge Sheri Polster Chappell
12/14/2023Jacobson v. Zeroed-In Technologies, LLC et al
2:23-cv-01164-JES-KCD
ORDERED: The Class Action Complaint (Doc. [1]) is DISMISSED without prejudice as a shotgun pleading. Plaintiff must file an amended complaint on or before December 22, 2023. Failure to do so may cause the Court to dismiss and close the case wit
Judge John E. Steele
12/14/2023Brantley v. Zeroed-In Technologies, LLC et al
2:23-cv-01161-JES-KCD
ORDERED: The Class Action Complaint (Doc. [1]) is DISMISSED without prejudice as a shotgun pleading. Plaintiff must file an amended complaint on or before December 22, 2023. Failure to do so may cause the Court to dismiss and close the case with
Judge John E. Steele
12/14/2023Biles v. Zeroed-In Technologies, LLC et al
2:23-cv-01139-JES-KCD
ORDERED: The Class Action Complaint (Doc. [1]) is DISMISSED without prejudice as a shotgun pleading. Plaintiff must file an amended complaint on or before December 22, 2023. Failure to do so may cause the Court to dismiss and close the case with
Judge John E. Steele
12/13/2023Southwest Florida Veterinary Specialists Incorporated et al v. PetVet Care Centers (Florida), LLC
2:22-cv-00539-JLB-KCD
ORDER denying without prejudice [73] Defendant's Motion to Extend the Deadline to Serve its Rebuttal Expert Report. Signed by Magistrate Judge Kyle C. Dudek on 2023-12-13. (CGW)
Judge John L. Badalamenti
12/12/2023Gordon v. Wal-Mart Stores East, LP.
2:23-cv-00864-SPC-NPM
ORDERED: Plaintiff Wanda Gordon's Motion for Remand (Doc. [16]) is GRANTED. The Clerk is DIRECTED to send a certified copy of this Order to the Clerk of the Circuit Court of the Twentieth Judicial Circuit in and for Hendry County, Florida.
Judge Sheri Polster Chappell
12/12/2023Rosa v. 711 Seven Eleven
2:23-cv-00713-SPC-KCD
ORDERED: This action is DISMISSED. The Clerk is DIRECTED to deny any pending motions as moot, terminate any deadlines, and close the case. Signed by Judge Sheri Polster Chappell on 2023-12-12. (AEH)
Judge Sheri Polster Chappell
12/12/2023Quiroga v. United States of America
2:22-cv-00665-SPC-NPM
OPINION AND ORDER re: [24] MOTION to Set Aside Judgment. Quiroga's Motion (Doc. 24) is DENIED. Signed by Judge Sheri Polster Chappell on 2023-12-12. (BGS)
Judge Sheri Polster Chappell
12/12/2023Exclusive Group Holdings, Inc. v. National Union Fire Insurance Co. of Pittsburgh, Pennsylvania et al
2:22-cv-00474-JES-NPM
OPINION AND ORDER sustaining in part and overruling in part [108] Objections to magistrate judge ruling to district court; granting in part and denying in part [92] Motion to Amend. Count IX of the Third Amended Complaint is stricken, and as mo
Judge John E. Steele
12/12/2023Corbin et al v. Prummell, Jr. et al
2:22-cv-00394-JES-KCD
ORDER granting [89] Motion to Compel Plaintiffs to Provide Non-Retained Expert Disclosures. The Corbins must update the Rule 26 disclosures for Dr. Dingle and Dr. Schroering by December 21, 2023; The Court will again extend discovery for the
Judge John E. Steele
12/12/2023USA v. Otano
2:13-cr-00089-SPC-NPM
ORDERED: Defendant Jorge Otano's pro se Motion to Terminate Supervised Release (Doc. [258]) is DENIED. Signed by Judge Sheri Polster Chappell on 2023-12-12. (AEH)
Judge Sheri Polster Chappell
12/11/2023Packard v. Right Now Roofing FL Inc.
2:23-cv-01144-SPC-KCD
ORDERED: Packard's Complaint (Doc. [1]) is DISMISSED without prejudice. Packard must FILE an amended complaint consistent with this Order on or before December 22, 2023. Failure to file an amended complaint will lead the Court the dismiss a
Judge Sheri Polster Chappell
12/11/2023R&S at Bayfront Bistro, LLC v. Alliant Insurance Services, Inc. et al
2:23-cv-01129-SPC-NPM
ORDERED: Defendant Alliant Services, Inc. must SUPPLEMENT the Notice of Removal (Doc. [1]) on or before December 18, 2023, to show cause why this action should not be remanded for lack of subject-matter jurisdiction. Failure to follow this Order
Judge Sheri Polster Chappell
12/11/2023USA v. Badillo-Chavez
2:22-cr-00094-SPC-NPM
JUDGMENT as to Jose Esteban Badillo-Chavez, Count 1, Imprisonment: 37 months; Supervised Release: 12 months; Special Assessments: $100; Remand to the custody of the United States Marshal. Signed by Judge Sheri Polster Chappell on 2023-12-11
Judge Sheri Polster Chappell
12/11/2023Thayer v. South Florida Nuclear Group LLC et al
2:22-cv-00449-SPC-NPM
ORDERED: Government's Notice of Election to Decline Intervention (Doc. [13]) is GRANTED. The Clerk is DIRECTED to serve copies of all future pleadings, orders, and notices of appeal filed in this case on the Government. The Clerk is DIRECTE
Judge Sheri Polster Chappell
12/08/2023Comley v. Lawson et al
2:23-cv-00960-JES-NPM
ORDER OF DISMISSAL dismissing case without prejudice for failure to state a claim on which relief may be granted. The Clerk shall enter judgment and close the case. Signed by Judge John E. Steele on 12/8/2023. (RKR)
Judge John E. Steele
12/07/2023Moretto v. Securus Technologies et al
2:23-cv-00881-SPC-NPM
OPINION AND ORDER. Plaintiff Stephen Moretto's Complaint is DISMISSED without prejudice. The Clerk is DIRECTED to terminate any pending motions and deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster Chappell on
Judge Sheri Polster Chappell
12/07/2023Delvalle v. Furricci
2:23-cv-00735-SPC-NPM
OPINION AND ORDER. Plaintiff David Delvalle's Complaint (Doc. 1) is DISMISSED without prejudice. The Clerk is DIRECTED to terminate any pending motions and deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster Chap
Judge Sheri Polster Chappell
12/07/2023Donohoe v. Osinga et al
2:21-cv-00534-SPC-NPM
OPINION AND ORDER re: [46] Motion for Appointment Counsel, [51] MOTION to Produce, [52] MOTION to Amend, [55] MOTION to Amend [16] Amended Complaint. The court thus denies Donohoe's request for appointment of counsel (Doc. 46). If
Judge Sheri Polster Chappell
12/06/2023Bizzell v. 21st Century Oncology Holdings Inc.
2:23-cv-00734-SPC-NPM
OPINION AND ORDER. Plaintiff Jessie Lee Bizzell's Complaint [1] is DISMISSED. The Clerk is DIRECTED to terminate any pending motions and deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster Chappell on 12/6/2023.
Judge Sheri Polster Chappell
12/06/2023Gilberti v. Padar et al
2:23-cv-00609-SPC-KCD
REPORT AND RECOMMENDATION that Plaintiff's Amended Complaint (Doc. 8) be dismissed as frivolous under 28 U.S.C. § 1915(e). Signed by Magistrate Judge Kyle C. Dudek on 12/6/2023. (Dudek, Kyle)
Judge Sheri Polster Chappell
12/06/2023USA v. Guzman-Torres
2:23-cr-00069-SPC-KCD
JUDGMENT as to Flavio De Jesus Guzman-Torres, Count 1, Imprisonment: 10 months; Supervised Release: No term of supervision is imposed; Special Assessment: $100; Remand to the custody of the United States Marshal. Signed by Judge Sheri Polst
Judge Sheri Polster Chappell
12/05/2023Moretto v. Wilson
2:23-cv-00930-SPC-KCD
OPINION AND ORDER. The clerk is directed to prepare the service package for certified mailing to the special appointees at Desoto Correctional Institution designated below. The packet shall include the complaint (Doc. 1), the summons, and this o
Judge Sheri Polster Chappell
12/05/2023McEachern v. McEachern et al
2:23-cv-00877-JLB-KCD
ORDER granting [9] Motion to Remand. If no objections are filed within 14 days of this order, which is the time allotted under Fed. R. Civ. P. 72, the Clerk is directed to remand this case to state court by transmitting a certified copy of this O
Judge John L. Badalamenti
12/05/2023KOVA Commercial of Naples, LLC v. Sabin
2:23-cv-00614-JES-KCD
OPINION & ORDER granting in the alternative Defendant's [57] Motion for Reconsideration. The Motion is otherwise denied. Signed by Judge John E. Steele on 12/5/2023. (FMB)
Judge John E. Steele
12/05/2023USA v. Walker
2:23-cr-00037-SPC-KCD
JUDGMENT as to Deshon G. Walker, Count 1, Imprisonment: 37 months; Supervised Release: 36 months; Special Assessment: $100; Remand to the custody of the United States Marshal. Signed by Judge Sheri Polster Chappell on 12/5/2023. (AEH) <
Judge Sheri Polster Chappell
12/05/2023Garcia Hembree v. Rojas
2:22-cv-00562-SPC-NPM
OPINION AND ORDER re: [54] MOTION to Appoint Counsel, [69] MOTION to Amend [42] Amended Complaint, [62] MOTION for Extension of Time to Complete Discovery, and [61] MOTION to Appoint Counsel. The motions are DENIED. Signed by Magist
Judge Sheri Polster Chappell
12/05/2023Trevino v. Andrews et al
2:21-cv-00918-JES-NPM
OPINION AND ORDER granting [16] Motion to Dismiss; dismissing [15] amended complaint for failure to state a claim. The Clerk shall enter judgment in favor of defendants and close the case. Signed by Judge John E. Steele on 12/5/2023. (RKR)
Judge John E. Steele
12/04/2023Horowitz v. Emerald Nutraceuticals, LLC. et al
2:23-cv-00696-SPC-NPM
ORDERED: This action is DISMISSED without prejudice. The Clerk is DIRECTED to deny any motions as moot, terminate any deadlines, and close the file. Signed by Judge Sheri Polster Chappell on 12/4/2023. (AEH)
Judge Sheri Polster Chappell
12/04/2023Doe v. Vazquez
2:22-cv-00200-JLB-KCD
ORDER adopting [56] Report and Recommendation. Plaintiff's Motion to Determine Entitlement to Attorney's Fees and Nontaxable Expenses (Doc. [51]) is GRANTED. The Clerk of Court is DIRECTED to modify the Judgment to include a total of �
Judge John L. Badalamenti
12/01/2023Blow v. The State of Florida
2:23-cv-01094-SPC-KCD
OPINION AND ORDER. Plaintiff James Anthony Blow, III's complaint [1] is DISMISSED with prejudice. The Clerk is directed to terminate any pending deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster Chappell on 12/
Judge Sheri Polster Chappell
12/01/2023Ure, Jr. v. Commissioner of Social Security
2:22-cv-00241-NPM
ORDER granting [35] plaintiff's motion for attorney's fees under the EAJA. The clerk is directed to amend the judgment to include an award to Ure of $9,500 for attorney's fees. See order for details. Signed by Magistrate Judge
Magistrate Judge Nicholas P. Mizell
11/30/2023Couture et al v. Noshirvan et al
2:23-cv-00340-SPC-KCD
ORDERED: TikTok's Motion to Dismiss (Doc. [33]) is GRANTED. The Court DISMISSES with prejudice the claims against Defendants TikTok and ByteDance. Noshirvan's Motion to Dismiss (Doc. [63]) is GRANTED in part. The Court DISMISSES with
Judge Sheri Polster Chappell
11/28/2023Ladson v. Burlington Stores, Inc.
2:23-cv-01078-SPC-KCD
ORDER re [1] Notice of Removal filed by Burlington Stores, Inc. Defendant Burlington Stores, Inc. must SUPPLEMENT its Notice of Removal [1] on or before December 7, 2023, to show cause why this case should not be remanded for lack of subject mat
Judge Sheri Polster Chappell
11/28/2023USA v. Brown
2:14-cr-00021-SPC-NPM
ORDER denying [93] Defendant Markeith Brown's pro se Motion for Reconsideration. Signed by Judge Sheri Polster Chappell on 2023-11-28. (LMF)
Judge Sheri Polster Chappell
11/27/2023Campbell v. Secretary, Department of Corrections (Lee County)
2:23-cv-00973-SPC-KCD
OPINION AND ORDER re: [9] MOTION for Summary Judgment, [8] MOTION for Clarification re [4] Opinion and order, [5] Judgment. Campbell's motions (Docs. 8 and 9) are denied. Signed by Judge Sheri Polster Chappell on 2023-11-27. (BGS) <
Judge Sheri Polster Chappell
11/27/2023Buena Vista of Deep Creek Condominium Association, Inc. v. Clear Blue Specialty Insurance Company
2:23-cv-00957-SPC-KCD
ORDER granting [13] Joint Stipulation for Appraisal and Stay of the Case, and the appraisal panel must itemize the awarded damages by coverage, to be accompanied by a supporting estimate. This case is STAYED pending appraisal, and the Clerk must
Judge Sheri Polster Chappell
11/27/2023Boatman v. Carner et al
2:23-cv-00204-SPC-KCD
OPINION AND ORDER. Plaintiff Rayvon Boatman's Second Amended Complaint [34] is DISMISSED without prejudice. The Clerk is directed to terminate any pending motions and deadlines, enter judgment, and close this case. Signed by Judge Sheri P
Judge Sheri Polster Chappell
11/27/2023FTF Lending LLC v. Blue International Group LLC et al
2:23-cv-00149-JES-NPM
ORDER granting [29] plaintiff's motion for order appointing a master and conducting foreclosure sale of real property. The Court appoints attorney Mark C. Healy as special master to conduct the foreclosure sale. The Clerk is directed to add M
Judge John E. Steele
11/22/2023Blow v. The Sun
2:23-cv-01047-SPC-NPM
OPINION AND ORDER. Plaintiff James Anthony Blow, III's Complaint [1] is DISMISSED with prejudice. The Clerk is directed to terminate any pending deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster Chappell on 11/
Judge Sheri Polster Chappell
11/22/2023Mont Claire at Pelican Marsh Condominium Association, Inc. v. Empire Indemnity Insurance Company
2:19-cv-00601-SPC-KCD
ORDERED: Plaintiff's Motion for Confirmation of Appraisal Award and Summary Judgment (Doc. [119]) is GRANTED. Defendant's Motion for Partial Summary Judgment (Doc. [120]) is DENIED. The Clerk is DIRECTED to enter Judgment for Plaintif
Judge Sheri Polster Chappell
11/21/2023Pimentel et al v. Strength20, LLC et al
2:23-cv-00544-JLB-KCD
ORDER granting in part and denying in part [36] Plaintiffs' Motion for Rule to Show Cause or Other Sanction or Rule 37 Relief Against Defendants Strength20, LLC, and Rommel A. Ariza. The motion is granted to the extent the Court awards Plai
Judge John L. Badalamenti
11/21/2023Ramos Perez et al v. New Forces Construction LLC et al
2:23-cv-00161-KCD
ORDER DIRECTING STATUS CONFERENCE. See Order for details. Signed by Magistrate Judge Kyle C. Dudek on 2023-11-21. (CGW)
Magistrate Judge Kyle C. Dudek
11/21/2023Griffin v. Galeana Chrysler Jeep, Inc.
2:22-cv-00607-JLB-KCD
ORDER denying without prejudice [36] Plaintiff's Motion to Compel. Signed by Magistrate Judge Kyle C. Dudek on 2023-11-21. (CGW)
Judge John L. Badalamenti
11/21/2023Escalante v. Secretary, Department of Corrections et al (Collier County)
2:21-cv-00934-JLB-KCD
OPINION AND ORDER. The 28 U.S.C. § 2254 petition filed by Mauricio Escalante is DENIED. The Clerk is DIRECTED to enter judgment in favor of Respondent and against Petitioner, deny any pending motions as moot, terminate any deadlines, and c
Judge John L. Badalamenti
11/21/2023USA v. Molina
2:20-cr-00134-SPC-NPM
ORDERED: The United States's Preliminary Motion for Reduction of Sentence (Doc. [349]) and Motion for Reduced Sentence based on Substantial Assistance (Doc. [353]) are GRANTED. The Clerk is DIRECTED to enter a modified judgment reducing the
AMENDED JUDGMENT as to Destiny Molina, Count 1, Imprisonment: 36-MONTHS; Supervised Release: 36-MONTHS; Special Assessments: $100; Forfeiture order included in judgment; remand to the custody of the United States Marshal. Count 5, Dismissed
Judge Sheri Polster Chappell
11/20/2023Partners Insight, LLC et al v. Gill et al
2:22-cv-00739-SPC-KCD
CONFIDENTIALITY ORDER. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 2023-11-20. (CGW)
Judge Sheri Polster Chappell
11/20/2023Warrington v. Patel et al
2:22-cv-00077-JES-KCD
ORDER granting in part and denying in part [153] Defendants' Motion to Enforce Protective Order and Local Rule 1.11(d), to Strike Filing or to Maintain Sealing, and for Sanctions. The request to strike is granted and the Clerk is directed t
ORDER re [128] MOTION to Compel Discovery filed by Rakesh Patel. Patel's motion to compel directed at Request No. 7 is DENIED. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 2023-11-20. (CGW)
Judge John E. Steele
11/17/2023USA v. Diggs
2:23-cr-00106-SPC-KCD
ORDER granting the United States' Motion for Preliminary Order of Forfeiture as to Jimmy Derrick Diggs (Doc. [19]). Signed by Judge Sheri Polster Chappell on 2023-11-17. (AEH)
Judge Sheri Polster Chappell
11/17/2023Manco v. Aldo's UVS, LLC
2:23-cv-00586-KCD
ORDER dismissing case with prejudice, with each party to bear their own fees and costs. The Clerk is directed to enter judgment, deny all pending motions, terminate all scheduled events, and close the case. Signed by Magistrate Judge Kyle C. Dud
Magistrate Judge Kyle C. Dudek
11/17/2023Mercola v. The New York Times Company
2:23-cv-00545-SPC-KCD
ORDER GRANTING Oral Joint Motion for Entry of a 502(d) Order. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 2023-11-17. (CGW)
Judge Sheri Polster Chappell
11/17/2023Graves v. Great Lakes Insurance SE
2:23-cv-00373-SPC-KCD
ORDERED: Defendant Great Lakes Insurance SE's Motion to Dismiss (Doc. [19]) is DENIED. Defendant has until on or before December 1, 2023, to answer the Complaint. Signed by Judge Sheri Polster Chappell on 2023-11-17. (AEH)
Judge Sheri Polster Chappell
11/17/2023Graziano v. Eagle Creek of Naples Condominium Assoc., Inc. et al
2:22-cv-00034-SPC-KCD
ORDER granting in part and denying in part [142] Schelling's Motion to Dismiss as Sanctions for Plaintiff's Failure to Comply with this Court's Order. Within fourteen days of this order, the parties must meet and confer about the
Judge Sheri Polster Chappell
11/16/2023Inseco, Inc. v. US Duralast, Inc. et al
2:23-cv-00550-SPC-NPM
ORDERED: Plaintiff Inseco, Inc.'s Verified Motion for Preliminary Injunction (Doc. [32]) is DENIED as moot because of the parties entering the Joint Stipulation for Entry of Order for Preliminary Relief (Doc. [36]; Doc. [36-1]). The Joint Sti
Judge Sheri Polster Chappell
11/16/2023Jones Jr. v. Davila et al
2:21-cv-00764-JLB-NPM
ORDER granting [43] Defendant's Motion for Summary Judgment. The Clerk of Court is DIRECTED to enter judgment accordingly, terminate all deadlines, and close the case. See Order for details. Signed by Judge John L. Badalamenti on 2023-11-16.
Judge John L. Badalamenti
11/16/2023Walker v. Snider (Lee County)
2:19-cv-00190-SPC-NPM
OPINION AND ORDER re: [60] MOTION for Relief from Judgment, [61] MOTION to Set Aside Judgment. Petitioner Torrey Walker's motions for relief from judgment (Docs. 60 and 61) are DENIED. Signed by Judge Sheri Polster Chappell on 2023-11-16
Judge Sheri Polster Chappell
11/15/2023Elite-Weiler Pools, Inc. v. Arch Insurance Company et al
2:23-cv-01022-SPC-NPM
ORDERED: The Complaint (Doc. [1]) is DISMISSED without prejudice. Plaintiff Elite-Weiler Pools, Inc. may file an amended complaint on or before November 28, 2023. Failure to do so may result in the Court closing this action without further noti
Judge Sheri Polster Chappell
11/15/2023Logelin v. Florida Marine Group, Inc.
2:23-cv-00720-JES-NPM
OPINION AND ORDER denying [15] Motion to Dismiss. Signed by Judge John E. Steele on 2023-11-15. (RKR)
Judge John E. Steele
11/15/2023Florida Gas Transmission Company, LLC v. +/- 1.211 Acres of Land in Charlotte County, Florida et al
2:23-cv-00612-SPC-NPM
ORDER referring the agreed motions (Doc. [8]; Doc. [9]) to United States Magistrate Judge Nicholas P. Mizell for a final order. Signed by Judge Sheri Polster Chappell on 2023-11-15. (CMC)
Judge Sheri Polster Chappell
11/15/2023Inova International LLC v. Tsai
2:23-cv-00518-JES-NPM
OPINION AND ORDER granting [11] Motion for Default Judgment. The Clerk shall enter judgment on all counts in favor of plaintiff. Plaintiff is entitled to damages against defendant arising from the breach of contract, conversion, tortious interf
Judge John E. Steele
11/15/2023Bowden v. Snider et al
2:22-cv-00671-SPC-KCD
OPINION AND ORDER re: [48] MOTION to Dismiss Second Amended Complaint and Memorandum of Law. Defendants' Motion to Dismiss Second Amended Complaint (Doc. 48) is GRANTED in part and DENIED in part. Bowden's due-process claim a
Judge Sheri Polster Chappell
11/15/2023Warrington v. Patel et al
2:22-cv-00077-JES-KCD
OPINION AND ORDER granting in part and denying in part [125] Motion to Dismiss Counterclaim and to Strike Affirmative Defenses. The three affirmative defenses are stricken and may be amended within 14 days of this Opinion and Order. The motion
Judge John E. Steele
11/15/2023Wirth v. Secretary, Department of Corrections et al (Lee County)
2:21-cv-00324-JLB-NPM
OPINION AND ORDER. 1.The 28 U.S.C. § 2254 petition for writ of habeas corpus filed by Justin Daniel Wirth is DENIED. 2. The Clerk is DIRECTED to enter judgment in favor of Respondent and against Petitioner, deny any pending motions as moo
Judge John L. Badalamenti
11/14/2023Jackson v. Florida Civil Commitment Center et al
2:23-cv-00959-SPC-NPM
OPINION AND ORDER. Plaintiff James Ira Jackson's Complaint [1] is DISMISSED without prejudice. Jackson may file an amended complaint by December 4, 2023. Otherwise, the Court will close this case without further notice. Signed by Judge S
Judge Sheri Polster Chappell
11/14/2023USA v. Barnes
2:22-cr-00118-SPC-NPM
JUDGMENT as to Steven Dewayne Barnes, Jr., Counts 1 and 2, Imprisonment: 121-MONTHS, such term consists of 121 months as to Count One and 60 months as to Count 2, counts shall run concurrently; Supervised Release: 36 months, such term consists o
Judge Sheri Polster Chappell
11/13/2023Alter Business Advisors, LLC v. The Doc App, Inc. et al
2:23-cv-00715-JLB-KCD
ORDER granting [16] Motion to Remand to State Court. The request for attorney's fees is DENIED. If no objections are filed within 14 days of this order, which is the time allotted under Fed. R. Civ. P. 72, the Clerk is directed to remand
Judge John L. Badalamenti
11/13/2023Duran et al v. Joekel et al
2:23-cv-00558-JES-NPM
OPINION AND ORDER denying without prejudice [11] Motion to Dismiss; denying without prejudice [12] Motion to Dismiss. The [7] Complaint is dismissed without prejudice to filing an amended complaint within 21 days. Discovery and disclosures ar
Judge John E. Steele
11/13/2023Cruz v. Commissioner of Social Security
2:22-cv-00603-KCD
ORDER denying [25] Plaintiff's Social Security Brief. Considering the record as a whole, the Court is satisfied the ALJ followed the applicable regulations and based his conclusions on substantial evidence. Accordingly, the Court AFFIRMS t
Magistrate Judge Kyle C. Dudek
11/13/2023Judge v. Knauf Gips KG et al
2:21-cv-00889-JES-DAB
OPINION AND ORDER treating portion of [38] Motion for Partial Summary Judgment addressing affirmative defense 32 as it relates to punitive damages as a motion in limine and granting in favor of defendants. Plaintiff will not be allowed to seek p
Judge John E. Steele
11/09/2023Rosa v. Steele
2:23-cv-00451-SPC-NPM
OPINION AND ORDER re: [12] MOTION for Reconsideration re [11] Opinion and order. Rosa's Motion for Reconsideration (Doc. 12) is DENIED. Signed by Judge Sheri Polster Chappell on 11/9/2023. (BGS)
Judge Sheri Polster Chappell
11/09/2023Searcy v. Commissioner of Social Security
2:22-cv-00718-DNF
ORDER granting [26] Unopposed Petition for EAJA Fees. Attorney fees totaling $8,996.56 are awarded to Plaintiff. The Clerk of Court is directed to enter an amended judgment. Signed by Magistrate Judge Douglas N. Frazier on 11/9/2023. (brh)
Magistrate Judge Douglas N. Frazier
11/09/2023Scoma Chiropractic, P.A. et al v. Dental Equities, LLC et al
2:16-cv-00041-JLB-NPM
ORDER staying this action until further order of the Court following the Eleventh Circuit's resolution of the appeal in Scoma Chiropractic, P.A. v. National Spine Centers, LLC, Case No. 23-13087. Within ten (10) days of the Eleventh Ci
Judge John L. Badalamenti
11/08/2023Tower Hill Signature Insurance Company et al v. Rheem Manufacturing Company et al
2:23-cv-00861-SPC-NPM
ORDER granting [18] Plaintiff Tower Hill Signature Insurance Company's Counter-Motion for Leave to Amend and denying as moot [13] Defendant Backer Alpe's Motion to Dismiss Counts Three and Four of Plaintiff's First Amended Complain
Judge Sheri Polster Chappell
11/08/2023Horowitz v. Emerald Nutraceuticals, LLC. et al
2:23-cv-00696-SPC-NPM
OPINION and ORDER. The Complaint [1] is DISMISSED without prejudice as a shotgun pleading and for lack of subject matter jurisdiction. Plaintiff may file an amended complaint consistent with this Opinion and Order on or before November 29, 2023.
Judge Sheri Polster Chappell
11/08/2023Saito v. Moffett et al
2:23-cv-00513-SPC-NPM
ORDER denying [44] Plaintiff Koichi Saito's Objections and Demands for Reconsideration. Signed by Judge Sheri Polster Chappell on 11/8/2023. (LMF)
Judge Sheri Polster Chappell
11/08/2023Saito et al v. Lewis et al
2:23-cv-00266-SPC-KCD
ORDER denying [89] Plaintiffs Koichi and Lynne's Saito's Objections and Demand for Reconsideration and Notice of Claim. Signed by Judge Sheri Polster Chappell on 11/8/2023. (LMF)
Judge Sheri Polster Chappell
11/07/2023Friendly Market Inc. et al v. Century Surety Company
2:23-cv-00989-SPC-NPM
ORDER re [1] Notice of Removal filed by Century Surety Company. Defendant must SUPPLEMENT its Notice of Removal on or before November 13, 2023, to show cause why this case should not be remanded lacking subject-matter jurisdiction. Failure to f
Judge Sheri Polster Chappell
11/07/2023Gayatri Properties LLC v. Westchester Surplus Lines Insurance Company
2:23-cv-00961-SPC-NPM
ORDER re [1] Notice of Removal filed by Westchester Surplus Lines Insurance Company. Defendant Westchester Surplus Lines Insurance Company must SUPPLEMENT its Notice of Removal [1] on or before November 16, 2023, to show cause why this case sho
Judge Sheri Polster Chappell
11/07/2023Viet Village, LLC v. Atain Specialty Insurance Company
2:23-cv-00896-SPC-NPM
VACATED, per endorsed order [21] ORDER. This case is REMANDED to the Circuit Court of the Twentieth Judicial Circuit in and for Lee County, Florida for lack of subject matter jurisdiction. The Clerk is DIRECTED to send a certified copy of this Or
Judge Sheri Polster Chappell
11/07/2023Mercola v. The New York Times Company
2:23-cv-00545-SPC-KCD
ORDER denying [31] Motion to Stay Discovery. Signed by Magistrate Judge Kyle C. Dudek on 11/7/2023. (CGW)
Judge Sheri Polster Chappell
11/07/2023USA v. Brillhart
2:22-cr-00053-SPC-NPM
ORDER granting [118] the Government's Motion in Limine Regarding Admissibility of Trade Inscriptions. Signed by Judge Sheri Polster Chappell on 11/7/2023. (LMF)
Judge Sheri Polster Chappell
11/06/2023Cho v. Presidential Van Lines, LLC
2:23-cv-00674-JES-KCD
OPINION AND ORDER adopting and incorporating [7] Report and Recommendations. The Clerk shall enter judgment dismissing the case without prejudice, terminate all pending matters, and close the file. Signed by Judge John E. Steele on 11/6/2023. (R
Judge John E. Steele
11/06/2023Clark Pear LLC v. MVP Realty Associates LLC et al
2:23-cv-00503-JLB-NPM
ORDER. Plaintiff's objections (Docs. [31], [33]) to the Remand Order (Doc. [25]) and the Grievance Committee Order (Doc. [26]) are OVERRULED. This action is remanded to the Circuit Court of the Twentieth Judicial Circuit in and for Collier Co
Judge John L. Badalamenti
11/06/2023Zavala et al v. Construcion Pachito Martinez LLC, et al
2:23-cv-00300-JLB-KCD
REPORT AND RECOMMENDATION re [21] MOTION for Default Judgment against Construcion Pachito Martinez LLC, Victor M. Martinez Dominguez filed by Ricardo Hernandez, Dayana Zavala. Signed by Magistrate Judge Kyle C. Dudek on 11/6/2023
Judge John L. Badalamenti
11/06/2023Downing v. Florida Adventures and Rentals L.L.C.
2:23-cv-00171-JLB-NPM
ORDER granting in part and denying in part [26] Defendant Florida Adventures and Rentals L.L.C.'s Motion to Dismiss Amended Complaint. Plaintiff is DIRECTED to include in a second amended complaint a short and plain statement specifying the
Judge John L. Badalamenti
11/06/2023Macias v. HQ Men's Haircuts LLC et al
2:22-cv-00430-KCD
ORDER dismissing case with prejudice, with each party to bear their own fees and costs, unless otherwise agreed. The Clerk is directed to enter judgment, deny all pending motions, terminate all scheduled events, and close the case. Signed by Magi
Magistrate Judge Kyle C. Dudek
11/03/2023Campbell v. Secretary, Department of Corrections (Lee County)
2:23-cv-00973-SPC-KCD
OPINION AND ORDER. Remoi Campbells' Petition [1] is DISMISSED without prejudice. The Clerk is DIRECTED to terminate any motions and deadlines, enter judgment, and close this case. Signed by Judge Sheri Polster Chappell on 11/3/2023. (BGS)
Judge Sheri Polster Chappell
11/03/2023Southwest Florida Veterinary Specialists Incorporated et al v. PetVet Care Centers (Florida), LLC
2:22-cv-00539-JLB-KCD
ORDER denying [54] Defendant's Motion to Strike Plaintiffs' Expert and for Protective Order Limiting the Scope of Depositions. Signed by Magistrate Judge Kyle C. Dudek on 11/3/2023. (Dudek, Kyle)
Judge John L. Badalamenti
11/03/2023USA v. Ortiz
2:22-cr-00040-SPC-KCD
ORDERED: Jennifer Capuano, Intake Clinician, from the David Lawrence Center, is AUTHORIZED to perform an evaluation of the defendant on November 7, 2023 at 1:00pm at the Charlotte County Jail. Signed by Judge Sheri Polster Chappell on 11/3/2023.
AMENDED ORDER AUTHORIZING EVALUATION. ORDERED: An Intake Clinician from the David Lawrence Center is AUTHORIZED to perform a virtual evaluation of Defendant Christopher Ortiz on November 7, 2023 at 1:00pm from the Charlotte County Jail. Signed by
Judge Sheri Polster Chappell
11/02/2023McEachern v. McEachern et al
2:23-cv-00877-JLB-KCD
ORDER directing supplemental briefing. This supplemental briefing is due to the Court on or before November 9,2023. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 11/2/2023. (CGW)
Judge John L. Badalamenti
11/02/2023Lane et al v. Security National Mortgage Company et al
2:22-cv-00565-SPC-NPM
ORDERED: The parties' Joint Stipulation of Dismissal with Prejudice (Doc. [45]) is DENIED. Signed by Judge Sheri Polster Chappell on 11/2/2023. (AEH)
Judge Sheri Polster Chappell
11/01/2023USA v. Bien Aime
2:23-cr-00143-TPB-KCD
ORDER granting [1] Motion to Seal Criminal Complaint as to Christi Bien Aime (1). Signed by Magistrate Judge Kyle C. Dudek on 11/2/2023. (CGW)
Judge Thomas P. Barber
11/01/2023Davis et al v. Actavis, Inc. et al
2:23-cv-01099-JLB-NPM
MDL CASE MANAGEMENT ORDER NO. 196 (Order on Plaintiffs' motion to exclude expert testimony, Defendants' motion to exclude expert testimony, and Defendants' motion for summary judgment in Davis v. Actavis, Inc., Case No. 17 C 3775), sig
Judge John L. Badalamenti
11/01/2023USA v. Bien Aime
2:23-mj-01177-KCD
ORDER granting [1] Motion to Seal Criminal Complaint as to Christi Bien Aime (1). Signed by Magistrate Judge Kyle C. Dudek on 11/2/2023. (CGW)
Magistrate Judge Kyle C. Dudek
11/01/2023Freedom Marine Sales, LLC v Sandoval et al
2:23-cv-00905-JLB-KCD
ORDER granting [13] Motion Entry of Order Approving Amended Ad Interim Stipulation and Directing Issuance of Monition and Injunction; granting [14] Amended Motion Directing Court to Issue Notice of Petition. See Order for further details. Sig
MONITION. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 11/1/2023. (CGW)
Judge John L. Badalamenti
11/01/2023Zambrano v. Walmart Stores East, LP.
2:23-cv-00745-SPC-NPM
ORDERED: Plaintiff Norma Zambrano's Motion for Remand (Doc. [16]) is DENIED. Signed by Judge Sheri Polster Chappell on 11/1/2023. (AEH)
Judge Sheri Polster Chappell
11/01/2023Longino v. Masters, et al.
2:23-cv-00164-JES-KCD
ORDER dismissing constitutional claims for failure to state a claim and declining to exercise jurisdiction over state claims without prejudice to raising them in state court. The Clerk shall enter judgment and close the case. Signed by Judge Joh
Judge John E. Steele
11/01/2023Harris v. Cotte et al
2:21-cv-00646-SPC-NPM
OPINION AND ORDER. Plaintiff Richard Harris's claim against Dr. Gilbert Noe is DISMISSED. The Clerk is DIRECTED to terminate Noe as a party to this case. Signed by Judge Sheri Polster Chappell on 11/1/2023. (BGS)
Judge Sheri Polster Chappell
11/01/2023Sierra Club et al v. U.S. Fish and Wildlife Service et al
2:20-cv-00013-SPC-NPM
ORDERED: Plaintiffs' Unopposed Motion for Judicial Notice (Doc. [137]) is GRANTED.Plaintiffs' Request for Oral Argument (Doc. [122]) is DENIED. Plaintiffs' Motion for Summary Judgment (Doc. [121]) is DENIED. Defendants' Motio
Judge Sheri Polster Chappell
10/31/2023Warrington v. Patel et al
2:22-cv-00077-JES-KCD
ORDER granting in part and denying in part [128] Motion to Compel; granting in part and denying in part [131] Motion to Compel. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 2023-10-31. (CGW)
Judge John E. Steele
10/31/2023Harborview Realty, Inc. et al v. Fifth Third Bank, National Association
2:21-cv-00942-JLB-KCD
ORDER granting [62] Motion for leave to file under seal. See Order for further details. Signed by Magistrate Judge Kyle C. Dudek on 2023-10-31. (CGW)
Judge John L. Badalamenti
10/31/2023Welsh v. Martinez
2:21-cv-00396-JLB-NPM
ORDER granting in part and denying in part [87] Plaintiff's Amended Motion for Summary Judgment as to Counts Two, Three, Four, and Five. See Order for details. Signed by Judge John L. Badalamenti on 2023-10-31. (RHG)
Judge John L. Badalamenti
10/30/2023Dero Roofing, LLC v. Triton, Inc
2:21-cv-00688-SPC-KCD
ORDER granting [127] Motion to Strike Expert Report and Exclude Opinions and Testimony of Mr. Rodney Flynn; Flynn's report and expert testimony are stricken and excluded from any further consideration. Signed by Magistrate Judge Kyle C. Du
Judge Sheri Polster Chappell
10/30/2023Foster v. Secretary, DOC (Lee County)
2:14-cv-00597-JES-KCD
OPINION AND ORDER denying [89] Amended petition for writ of habeas corpus. Foster is not entitled to a certificate of appealability. The Clerk shall enter judgment and close the case. Signed by Judge John E. Steele on 2023-10-30. (RKR)
Judge John E. Steele
10/27/2023Westchester Surplus Lines Insurance Company v. Jadestation Holdings, LLC
2:23-cv-00927-SPC-NPM
ORDERED: The Complaint for Declaratory Judgment (Doc. [1]) is DISMISSED without prejudice. Plaintiff Westchester Surplus Lines Insurance Company may file an amended complaint on or before November 3, 2023. Failure to do so may result in the Cour
Judge Sheri Polster Chappell
10/27/2023Ninth Amendment Party Association et al v. Rambosk et al
2:23-cv-00830-SPC-NPM
ORDERED: Plaintiff Esquibel's Amended Complaint (Doc. [4]) is DISMISSED without prejudice. Plaintiff may file an amended complaint on or before November 15, 2023. Failure to file an amended complaint will result in the Court closing this ca
Judge Sheri Polster Chappell
10/27/2023Gulfshore Life Media, LLC v. Adams et al
2:22-cv-00780-SPC-KCD
ORDERED: The parties' Joint Motion for Entry of Stipulated Permanent Injunction (Doc. [25]) is GRANTED. See order for additional court directives pertaining to the injunction. Signed by Judge Sheri Polster Chappell on 2023-10-27. (AEH)
Judge Sheri Polster Chappell
10/27/2023Gruhne v. Commissioner of Social Security
2:22-cv-00501-NPM
ORDER granting [17] plaintiff's motion for attorney's fees and costs under the EAJA. The clerk is directed to amend the judgment to include an award to Gruhne of $704.85 for attorney's fees and $402 for costs. See order f
Magistrate Judge Nicholas P. Mizell
10/26/2023Bernstein et al v. Clear Blue Speciality Insurance Company
2:23-cv-00902-SPC-KCD
ORDERED: This action is REMANDED to the Twentieth Judicial Circuit in and for Lee County, Florida. The Clerk is DIRECTED to transmit a certified copy of this Order to the Clerk of the Twentieth Judicial Circuit in and for Lee County, Florida. Th
Judge Sheri Polster Chappell
10/26/2023Storm Team Construction, Inc. v. Stormz USA, LLC
2:23-cv-00256-JES-KCD
OPINION & ORDER granting [36] Storm Team Construction, Inc.'s Motion to Dismiss Counterclaims. Signed by Judge John E. Steele on 2023-10-26. (FMB)
Judge John E. Steele
10/25/2023Freedom Marine Sales, LLC v Sandoval et al
2:23-cv-00905-JLB-KCD
ORDER denying without prejudice [4] Motion for Entry of Order Approving Ad Interim Stipulation and Directing Issuance of Monition and Injunction; denying without prejudice [5] Motion Directing Court to Issue Notice of Petition. Petitioner may
Judge John L. Badalamenti
10/25/2023USA v. Organo
2:23-cr-00082-SPC-NPM
ORDERED: The United States' Motion for Preliminary Order of Forfeiture (Doc. [43]) is GRANTED. Signed by Judge Sheri Polster Chappell on 2023-10-25. (AEH)
Judge Sheri Polster Chappell
10/25/2023USA v. Vera
2:23-cr-00062-SPC-NPM
ORDERED: The United States' Motion for Preliminary Order of Forfeiture (Doc. [47]) is GRANTED. Signed by Judge Sheri Polster Chappell on 2023-10-25. (AEH)
Judge Sheri Polster Chappell
10/25/2023Boatman v. Carner et al
2:23-cv-00204-SPC-KCD
OPINION AND ORDER. Plaintiff Rayvon Boatman's Amended Complaint [30] is DISMISSED without prejudice. Boatman may file a second amended complaint within 21 days of this Order. Otherwise, the Court will enter judgment and close this case wi
Judge Sheri Polster Chappell
10/25/2023USA v. Barnes
2:22-cr-00118-SPC-NPM
ORDERED: The United States' Motion for Final Order of Forfeiture (Doc. [81]) is GRANTED. Signed by Judge Sheri Polster Chappell on 2023-10-23. (AEH)
Judge Sheri Polster Chappell
10/24/2023Betancourt v. Commissioner of Social Security
2:23-cv-00111-KCD
ORDER denying [17] Plaintiff's Social Security Brief in Opposition to the Commissioner's decision. Considering the record as a whole, the Court is satisfied the ALJ followed the applicable regulations and based her conclusions on subs
Magistrate Judge Kyle C. Dudek
10/24/2023USA v. Dickerson Copland
2:22-cr-00042-SPC-KCD
JUDGMENT as to Manuel Alfredo Dickerson Copland, Counts 1s, 2s, 3s-4s, and 5s - Imprisonment: 322 months, such term consists of 262 months imprisonment as to Counts One and Five, 12 months imprisonment as to Counts Three and Four, to be served c
Judge Sheri Polster Chappell
10/24/2023Walters v. Fast AC, LLC et al
2:19-cv-00070-JLB-KCD
ORDER. Defendant FTL Capital Partners, LLC's Supplemental Motion in Support of Summary Judgment (Doc. [146]) is GRANTED as to Count VIII. The Court declines to exercise supplemental jurisdiction over Plaintiff's state-law claims in Cou
Judge John L. Badalamenti
10/24/2023USA v. Brown
2:14-cr-00021-SPC-NPM
ORDERED: Defendant Markeith Reshay Brown's pro se Request for Termination of Supervised Release (Doc. [87]) is DENIED. Signed by Judge Sheri Polster Chappell on 2023-10-24. (AEH)
Judge Sheri Polster Chappell
10/23/2023Doden v. Equifax Information Solutions, LLC et al
2:23-cv-00574-SPC-NPM
ORDERED: Defendant Newrez LLC's Unopposed Motion to Consolidate (Doc. 21) is GRANTED. The Clerk is DIRECTED to consolidate cases 2:23-cv-569 and 2:23-cv-574 under MASTER CASE NUMBER 2:23-cv-569 (the #Consolidated Case#). All sub
Judge Sheri Polster Chappell
10/23/2023Doden v. Experian Information Solutions, Inc., et al
2:23-cv-00569-SPC-NPM
ORDERED: Defendant Newrez LLC's Unopposed Motion to Consolidate (Doc. [21]) is GRANTED. The Clerk is DIRECTED to consolidate cases 2:23-cv-569 and 2:23-cv-574 under MASTER CASE NUMBER 2:23-cv-569 (the #Consolidated Case#). All su
Judge Sheri Polster Chappell
10/23/2023USA v. Albanito
2:23-cr-00023-SPC-KCD
JUDGMENT as to Brandon Albanito (1), Counts 1, and 2-4 are Disposed on motion of the United States. Counts 1s, 2s-4s, 5s, and 6s - Imprisonment: 262-MONTHS. This term consists of 240 months in Count One, 120 months in Count Two, 36 months in Cou
Judge Sheri Polster Chappell
10/23/2023USA v. Graham
2:18-cr-00052-SPC-KCD
ORDERED: Defendant Patrick Graham's Unopposed Motion for Early Termination of Supervised Release (Doc. [231]) is GRANTED. Defendant's term of supervised release is terminated effective today. Signed by Judge Sheri Polster Chappell on 1
Judge Sheri Polster Chappell