Florida Southern District Court
Judge:Raag Singhal
Referred: Alicia O Valle
Case #: 0:19-cv-61430
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1962 Racketeering (RICO) Act
Case Filed:Jun 07, 2019
Re-opened:Jul 25, 2019
Terminated:Apr 15, 2022
Last checked: Wednesday Dec 04, 2019 3:40 AM EST
Defendant
Health Insurance Innovations, Inc.
Represented By
Garry William O'Donnell
Greenspoon Marder LLP
contact info
Dariel Abrahamy
Greenspoon Marder LLP
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Defendant
Health Plan Intermediaries Holdings, LLC
Represented By
Garry William O'Donnell
Greenspoon Marder LLP
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Dariel Abrahamy
Greenspoon Marder LLP
contact info
Defendant
Michael Kosloske
Represented By
Garry William O'Donnell
Greenspoon Marder LLP
contact info
Dariel Abrahamy
Greenspoon Marder LLP
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Plaintiff
Elizabeth E. Belin
Represented By
Lawrence Allan Kellogg
Levine Kellogg Lehman Schneider & Grossman LLP
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Jason R. Doss
The Doss Firm LLC
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Jeffrey Clark Schneider
Levine Kellogg Lehman Schneider & Grossman LLP
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Alexander Gabriel Strassman
Levine Kellogg Lehman Schneider + Grossman
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Tal Aburos
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Jason Kenneth Kellogg
Levine Kellogg Lehman Schneider Grossman LLP
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Plaintiff
Christopher Mitchell
Represented By
Lawrence Allan Kellogg
Levine Kellogg Lehman Schneider & Grossman LLP
contact info
Jason R. Doss
The Doss Firm LLC
contact info
Jeffrey Clark Schneider
Levine Kellogg Lehman Schneider & Grossman LLP
contact info
Alexander Gabriel Strassman
Levine Kellogg Lehman Schneider + Grossman
contact info
Tal Aburos
contact info
Jason Kenneth Kellogg
Levine Kellogg Lehman Schneider Grossman LLP
contact info
Plaintiff
Kevin Furman
Represented By
Jason Kenneth Kellogg
Levine Kellogg Lehman Schneider Grossman LLP
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Plaintiff
Mitchell Kirby
Represented By
Jason Kenneth Kellogg
Levine Kellogg Lehman Schneider Grossman LLP
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Plaintiff
Kathryn Svenson
Represented By
Jason Kenneth Kellogg
Levine Kellogg Lehman Schneider Grossman LLP
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Plaintiff
Gabrielle Watson
Represented By
Jason Kenneth Kellogg
Levine Kellogg Lehman Schneider Grossman LLP
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GPO Feb 10 2021
ORDER GRANTING 211 Defendant's Motion for Protective Order from Deposition of Gavin Southwell. Signed by Magistrate Judge Alicia O. Valle on 2/10/2021. See attached document for full details. (sd01)
GPO Mar 10 2022
REPORT AND RECOMMENDATION that 266 Plaintiffs' Unopposed Motion for Award of Attorneys' Fees, Reimbursement of Expenses, and Service Awards be granted. Objections to R&R due by 3/17/2022. Signed by Magistrate Judge Alicia O. Valle on 3/10/2022. See attached document for full details. (sd01)
GPO Apr 15 2022
itzmesser, Gabrielle Watson, Christopher Mitchell, Elizabeth E. Belin, Kathryn Svenson, Michael Escobar. Signed by Judge Raag Singhal on 4/15/2022. See attached document for full details. (pc)ORDER ADOPTING MAGISTRATE JUDGES REPORT AND RECOMMENDATION granting 266 Motion for Attorney Fees; Adopting 274 Report and Recommendations on 266 Motion for Attorney Fees, filed by Mitchell Kirby, Kevin Furman, Jesse Manley, Randall Sp

Docket last updated: 6 hours ago
Wednesday, December 27, 2023
284 284 1 pgs order Order on Motion for Miscellaneous Relief Wed 12/27 1:22 PM
ORDER granting283 Plaintiffs' Motion for a CY Pres Distribution of Remaining Settlement Funds held by the Settlement Administrator. Signed by Judge Raag Singhal on 12/27/2023. See attached document for full details. (pc)
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