Marshall-Regis v. Trilogy Home Healthcare et al
| Florida Middle District Court | |
| Judge: | Anne C Conway |
| Referred: | Leslie Hoffman Price |
| Case #: | 6:23-cv-01442 |
| Nature of Suit | 442 Civil Rights - Employment |
| Cause | 42:2000e Job Discrimination (Employment) |
| Case Filed: | Jul 28, 2023 |
| Terminated: | Apr 17, 2024 |
| Last checked: Wednesday Jan 24, 2024 3:50 AM EST |
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Defendant
Trilogy Home Healthcare
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Represented By
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Mediator
Carlos Burruezo
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Represented By
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Plaintiff
Nandi Marshall-Regis
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Humana, Inc.
Terminated: 09/14/2023
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Represented By
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| Docket last updated: 05/09/2025 11:59 PM EDT |
| Wednesday, May 29, 2024 | ||
| 35 | 35
order
Order
Wed 05/29 10:45 AM
ORDER : This case is dismissed with prejudice. Signed by Judge Anne C. Conway on 5/29/2024. (Conway, Anne) |
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| Tuesday, May 28, 2024 | ||
| 34 | 34
misc
Stipulation of Dismissal
Tue 05/28 2:50 PM
STIPULATION of Dismissal by Nandi Marshall-Regis. (Chao, Brendan) |
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| Wednesday, April 17, 2024 | ||
| 33 | 33
notice
Notice to Counsel of Local Rule
Wed 04/17 2:25 PM
NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (ELM) |
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| 32 | 32
2
pgs
order
Order Dismissing Case
Wed 04/17 11:52 AM
ORDER DISMISSING case without prejudice and subject to the right of the parties, within sixty (60) days of the date of this order, to submit a stipulated form of final order or judgment should they so choose or for any party to move to reopen the action, upon good cause shown. After that 60-day period, however, dismissal shall be with prejudice. Any pending motions are denied as moot and the Clerk is directed to close the file. Signed by Judge Anne C. Conway on 4/16/2024. (KLD) |
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| Monday, April 15, 2024 | ||
| 31 | 31
adr
Mediation report
Mon 04/15 5:04 PM
MEDIATION report Hearing held on 04/15/2024. Hearing outcome: Settled.. (Wright, Denise) |
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| Wednesday, February 14, 2024 | ||
| 30 | 30
notice
Notice (Other)
Wed 02/14 5:10 PM
NOTICE by Trilogy Home Healthcare re29 Order directing compliance Parties' Notice of Mediation Outcome (Goodz, Jeffrey) |
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| Monday, February 05, 2024 | ||
| 29 | 29
2
pgs
order
Order directing compliance
Mon 02/05 3:32 PM
ORDER directing compliance to counsel to notify the court of the outcome of the mediation conference held on October 25, 2023 within 14 days from the date of this order. Signed by Judge Anne C. Conway on 2/5/2024. (KLD) |
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| Monday, October 02, 2023 | ||
| 28 | 28
2
pgs
order
Order on Motion for Miscellaneous Relief
Mon 10/02 4:10 PM
ORDER granting 26 Parties Joint Motion to Conduct Mediation by Zoom. Signed by Magistrate Judge Leslie Hoffman Price on 10/2/2023. (MKH) |
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| Friday, September 29, 2023 | ||
| 27 | 27
notice
Notice of mediation conference/hearing
Fri 09/29 2:09 PM
NOTICE of mediation conference/hearing to be held on October 25, 2023 at 10:00 a.m. before Carlos Burruezo.(Goodz, Jeffrey) |
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| 26 | 26
motion
Miscellaneous Relief
Fri 09/29 2:07 PM
Joint MOTION for Miscellaneous Relief, specifically to Conduct Mediation by Zoom by Trilogy Home Healthcare. (Goodz, Jeffrey) |
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| 25 | 25
2
pgs
order
Order
Fri 09/29 9:31 AM
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022. (SFC) |
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| Thursday, September 28, 2023 | ||
| 24 | 24
utility
Case Referred to Mediation
Thu 09/28 4:49 PM
CASE REFERRED to Mediation. Lead Counsel is directed to reach out to opposing counsel, contact mediator, select a mediation date and file a notice with the court within 14 days from the date of this order advising the court of the scheduled mediation date. Mediation to be conducted in person or the parties shall file a motion seeking permission to conduct the mediation by Zoom. Any such motion shall include a statement that the Mediator consents to mediation by Zoom. (KLD) |
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| 23 | 23
order
Case Management Scheduling Order
Thu 09/28 4:42 PM
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 11/3/2023. Joinder of Parties due by 11/3/2023. Discovery due by 7/1/2024. Dispositive motions due by 7/15/2024. Pretrial statement due by 11/22/2024. All other motions due by 8/16/2024. Plaintiff disclosure of expert report due by 5/1/2024. Defendant disclosure of expert report due by 6/3/2024. Jury Trial set for trial term commencing on 1/2/2025 at 09:00 AM in Orlando Courtroom 6 A before Judge Anne C. Conway. Conduct in-person mediation hearing by 7/10/2024. Lead counsel to coordinate dates. Signed by Judge Anne C. Conway on 9/28/2023. (KLD) |
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| Wednesday, September 20, 2023 | ||
| 22 | 22
misc
Case Management Report
Wed 09/20 3:45 PM
CASE MANAGEMENT REPORT. (Goodz, Jeffrey) |
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| Thursday, September 14, 2023 | ||
| 21 | 21
order
Order
Thu 09/14 1:07 PM
ORDER : Plaintiff's claims against Defendant Humana, Inc. are dismissed without prejudice each party to bear their own attorneys' fees and costs. Signed by Judge Anne C. Conway on 9/14/2023. (Conway, Anne) |
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| Wednesday, September 06, 2023 | ||
| 20 | 20
misc
Stipulation of Dismissal
Wed 09/06 4:28 PM
STIPULATION of Dismissal OF HUMANA, INC. by Humana, Inc.. (Holden, West) |
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| Tuesday, September 05, 2023 | ||
| 19 | 19
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Tue 09/05 12:23 PM
CERTIFICATE of interested persons and corporate disclosure statement by Trilogy Home Healthcare identifying Corporate Parent M-SAC, Inc., Corporate Parent Vitality Home Care, Inc., Corporate Parent Vitality HHS Holdings, Inc., Corporate Parent CenterWell Health Services (USA), LLC, Corporate Parent CenterWell Health Services Holding Corp., Corporate Parent CenterWell Health Services, Inc., Corporate Parent Kentucky Homecare Holdings, inc., Corporate Parent Kentucky Homecare Parent Inc. for Trilogy Home Healthcare. (Goodz, Jeffrey) |
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| 18 | 18
notice
Notice of a Related Action
Tue 09/05 12:09 PM
NOTICE of a related action per Local Rule 1.07(c) by Trilogy Home Healthcare. Related case(s): Yes (Goodz, Jeffrey) |
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| 17 | 17
notice
Notice of appearance
Tue 09/05 12:06 PM
NOTICE of Appearance by Jeffrey M. Goodz on behalf of Trilogy Home Healthcare (Goodz, Jeffrey) |
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| 16 | 16
answer
Answer to Complaint
Tue 09/05 12:04 PM
ANSWER and affirmative defenses to 1 Complaint by Trilogy Home Healthcare.(Goodz, Jeffrey) |
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| Thursday, August 17, 2023 | ||
| 15 | 15
service
Summons returned executed
Thu 08/17 4:09 PM
RETURN of service executed on 08/16/2023 by Nandi Marshall-Regis as to Humana, Inc.. (Chao, Brendan) |
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| 14 | 14
service
Summons returned executed
Thu 08/17 4:08 PM
RETURN of service executed on 08/15/2023 by Nandi Marshall-Regis as to Trilogy Home Healthcare. (Chao, Brendan) |
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| Monday, August 14, 2023 | ||
| 13 | 13
misc
Certificate of Interested Persons and Corporate Disclosure Statement
Mon 08/14 5:01 PM
CERTIFICATE of interested persons and corporate disclosure statement by Nandi Marshall-Regis. (Chao, Brendan) |
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| 12 | 12
notice
Notice of a Related Action
Mon 08/14 4:58 PM
NOTICE of a related action per Local Rule 1.07(c) by Nandi Marshall-Regis. Related case(s): No (Chao, Brendan) |
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| Friday, August 11, 2023 | ||
| 11 | 11
notice
Notice of Lead Counsel Designation
Fri 08/11 4:08 PM
NOTICE of Lead Counsel Designation by Brendan Chao on behalf of Nandi Marshall-Regis. Lead Counsel: Brendan Chao. (Chao, Brendan) |
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| 10 | 10
notice
Notice to Counsel of Local Rule
Fri 08/11 10:26 AM
NOTICE to counsel of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (LD) |
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| Thursday, August 10, 2023 | ||
| 9 | 9
2
pgs
order
Order on Motion to Appear Pro Hac Vice
Thu 08/10 2:02 PM
ORDER granting 2 Motion to Appear Pro Hac Vice. Signed by Magistrate Judge Leslie Hoffman Price on 8/10/2023. (MKH) |
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| Wednesday, August 02, 2023 | ||
| 8 | 8
service
Summons issued
Wed 08/02 8:24 AM
SUMMONS issued as to Humana, Inc., Trilogy Home Healthcare. (BGR) |
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| Tuesday, August 01, 2023 | ||
| 7 | 7
service
Proposed summons
Tue 08/01 1:40 PM
PROPOSED summons to be issued by Nandi Marshall-Regis. (Miller, Caroline) |
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| 6 | 6
service
Proposed summons
Tue 08/01 1:39 PM
PROPOSED summons to be issued by Nandi Marshall-Regis. (Miller, Caroline) |
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| 5 | 5
notice
Notice to Counsel of Local Rule
Tue 08/01 10:57 AM
NOTICE TO COUNSEL Brendan Chao of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (JDR) |
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| Monday, July 31, 2023 | ||
| 4 | 4
order
Interested Persons Order
Mon 07/31 1:07 PM
INITIAL CASE ORDER - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 7/31/2023. (KLD) |
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| 3 | 3
utility
Case Assigned/Reassigned
Mon 07/31 10:02 AM
NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie Hoffman Price. New case number: 6:23-cv-1442-ACC-LHP. (ARC) |
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| Friday, July 28, 2023 | ||
| 2 | 2
motion
Appear Pro Hac Vice
Fri 07/28 3:14 PM
MOTION for Brendan Chao to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21092120 for $150 by Nandi Marshall-Regis. (Miller, Caroline) |
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| 1 | 1
22
pgs
cmp
Complaint
Fri 07/28 3:09 PM
COMPLAINT against Humana, Inc., Trilogy Home Healthcare with Jury Demand (Filing fee $402 receipt number AFLMDC-21092044) filed by Nandi Marshall-Regis.(Miller, Caroline) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Proposed Summons
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