Tarrio et al v. United States of America, et al.
| Florida Middle District Court | |
| Judge: | Anne-Leigh Gaylord Moe |
| Referred: | Daniel C Irick |
| Case #: | 6:25-cv-00998 |
| Nature of Suit | 440 Civil Rights - Other Civil Rights |
| Cause | 28:1331 Fed. Question: Civil Rights Violation |
| Case Filed: | Jun 06, 2025 |
| Last checked: Monday Jul 21, 2025 4:59 AM EDT |
|
Defendant
John Doe I-X
|
|
|
Defendant
Nicole Miller
|
Represented By
|
|
Defendant
United States of America
|
Represented By
|
|
Movant
Henry Mishkoff
4062 Windhaven Lane
Dallas, TX 75287 |
|
|
Plaintiff
Joseph Biggs
|
Represented By
|
|
Plaintiff
Ethan Nordean
|
Represented By
|
|
Plaintiff
Dominic Pezzola
|
Represented By
|
|
Plaintiff
Zachary Rehl
|
Represented By
|
|
Plaintiff
Enrique Tarrio
|
Represented By
|
| Docket last updated: 11/30/2025 11:59 PM EST |
| Thursday, November 20, 2025 | ||
| 41 | 41
motion
Hearing / Conference
Thu 11/20 11:54 PM
MOTION for Hearing on Westfall Act Certification by All Plaintiffs.(Ranieri, Thomas) |
|
|
Att: 1
Exhibit Bertino Affidavit
|
||
| 40 | 40
motion
Withdraw as Attorney
Thu 11/20 8:23 PM
MOTION for Augustus Invictus to Withdraw as Attorney by All Plaintiffs. (Invictus, Augustus) |
|
| Monday, November 03, 2025 | ||
| 39 | 39
motion
Report and Recommendations
Mon 11/03 4:09 PM
REPORT AND RECOMMENDATION re 32 Motion to Stay Case Management Conference, Filing of Case Management Report, and All Discovery Until Court Rules of Pending Motions to Dismiss. It is RECOMMENDED that the Court GRANT the Motion to Stay (Doc. 32) such that the case is STAYED pending the resolution of the motions to dismiss. Signed by Magistrate Judge Daniel C. Irick on 11/3/2025. (TNP) |
|
| Friday, October 31, 2025 | ||
| 38 | 38
utility
Case Assigned/Reassigned
Fri 10/31 11:52 AM
Case Reassigned to Judge Anne-Leigh Gaylord Moe. New case number: 6:25-cv-998-AGM-DCI. Judge Wendy W. Berger no longer assigned to the case. (AJS) |
|
| Thursday, October 09, 2025 | ||
| 37 | 37
order
Order on Motion for Leave to File Document
Thu 10/09 3:57 PM
ENDORSED ORDER denying 35 Motion for Leave to File Reply. It is improper for a party request affirmative relief in a response, and the Court regularly rejects attempts to do so. Further, to the extent Plaintiffs' response may be construed as requesting affirmative relief, they have clarified that they were not making such a request. See Doc. 36. Accordingly, no reply is necessary. Signed by Magistrate Judge Daniel C. Irick on 10/9/2025. (Irick, Daniel) |
|
| Tuesday, October 07, 2025 | ||
| 36 | 36
respm
Response in Opposition to Motion
Tue 10/07 8:20 PM
RESPONSE in Opposition re35 MOTION for Leave to File Reply Brief filed by Joseph Biggs, Ethan Nordean, Dominic Pezzola, Zachary Rehl, Enrique Tarrio. (Ranieri, Thomas) |
|
| Tuesday, September 23, 2025 | ||
| 35 | 35
motion
Leave to File Document
Tue 09/23 4:34 PM
MOTION for Leave to File Reply Brief by Nicole Miller, United States of America. (Fuchs, Siegmund) |
|
| Monday, September 15, 2025 | ||
| 34 | 34
20
pgs
respm
Memorandum in opposition
Mon 09/15 10:11 PM
MEMORANDUM in opposition re30 Motion to Dismiss for Failure to State a Claim filed by Joseph Biggs, Ethan Nordean, Dominic Pezzola, Zachary Rehl, Enrique Tarrio. (Invictus, Augustus) |
|
| 33 | 33
9
pgs
respm
Memorandum in opposition
Mon 09/15 10:09 PM
MEMORANDUM in opposition re31 Motion to Dismiss / Lack of Jurisdiction filed by Joseph Biggs, Ethan Nordean, Dominic Pezzola, Zachary Rehl, Enrique Tarrio. (Invictus, Augustus) |
|
| Monday, August 25, 2025 | ||
| 32 | 32
motion
Stay Discovery
Mon 08/25 9:50 PM
Unopposed MOTION to Stay Discovery and Case Management Conference by Nicole Miller, United States of America. (Fuchs, Siegmund) |
|
| 31 | 31
motion
Dismiss / Lack of Jurisdiction
Mon 08/25 9:48 PM
MOTION to Dismiss for Lack of Jurisdiction and Failure to State a Claim by United States of America.(Fuchs, Siegmund) |
|
|
Att: 1
Exhibit Scope Certification
|
||
| 30 | 30
motion
Dismiss for Failure to State a Claim
Mon 08/25 9:44 PM
MOTION to Dismiss for Failure to State a Claim by Nicole Miller. (Fuchs, Siegmund) |
|
| Friday, August 22, 2025 | ||
| 29 | 29
notice
Notice of appearance
Fri 08/22 10:57 PM
NOTICE of Appearance by Augustus Sol Invictus on behalf of Joseph Biggs, Ethan Nordean, Dominic Pezzola, Zachary Rehl, Enrique Tarrio(Invictus, Augustus) |
|
|
Att: 1
Exhibit Certificate of Good Standing
|
||
| Thursday, August 21, 2025 | ||
| 28 | 28
order
Order on Motion to File Excess Pages
Thu 08/21 3:21 PM
ENDORSED ORDER denying 27 Defendant SA Miller's Motion for Leave for an Extension of the Page Limitation. The Court does not find good cause that an extension of the page limitation provided by Local Rule 3.01(a) is necessary for Defendant to brief the relevant issues in this case. Signed by Judge Wendy W. Berger on 8/21/2025. (ADL) |
|
| 27 | 27
motion
File Excess Pages
Thu 08/21 10:55 AM
Unopposed MOTION for Leave for an Extension of the Page Limitation by Nicole Miller. (Fuchs, Siegmund) Modified text on 8/21/2025 (BD) |
|
| Wednesday, August 13, 2025 | ||
| 26 | 26
order
Order on Motion for Leave to File Document
Wed 08/13 8:21 AM
ENDORSED ORDER denying without prejudice 13 Motion for Leave to File Amicus Brief. There is no pending motion or other matter before the Court concerning which an amicus brief would assist the Court. Signed by Magistrate Judge Daniel C. Irick on 8/13/2025. (Irick, Daniel) |
|
| Tuesday, July 22, 2025 | ||
| 25 | 25
service
Summons returned executed
Tue 07/22 12:18 PM
RETURN of service executed on 07/14/25 by Ethan Nordean, Zachary Rehl, Joseph Biggs, Enrique Tarrio, Dominic Pezzola as to United States of America. (Ranieri, Thomas) |
|
| Thursday, July 10, 2025 | ||
| 24 | 24
service
Summons issued as to USA
Thu 07/10 11:45 AM
SUMMONS issued as to United States of America, U.S. Attorney and U.S. Attorney General. (FLY) |
|
| Tuesday, July 08, 2025 | ||
| 23 | 23
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Tue 07/08 8:36 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Joseph Biggs. (Ranieri, Thomas) |
|
| 22 | 22
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Tue 07/08 8:35 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Ethan Nordean. (Ranieri, Thomas) |
|
| 21 | 21
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Tue 07/08 8:35 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Dominic Pezzola. (Ranieri, Thomas) |
|
| 20 | 20
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Tue 07/08 8:34 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Zachary Rehl. (Ranieri, Thomas) |
|
| 19 | 19
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Tue 07/08 8:31 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Enrique Tarrio. (Ranieri, Thomas) |
|
| 18 | 18
service
Proposed summons
Tue 07/08 5:58 PM
PROPOSED summons to be issued by Joseph Biggs, Ethan Nordean, Dominic Pezzola, Zachary Rehl, Enrique Tarrio. (Ranieri, Thomas) |
|
| Monday, July 07, 2025 | ||
| 17 | 17
order
Order
Mon 07/07 11:38 AM
ENDORSED ORDER 9 Order to Show Cause. According to the records of the Court, it appears that lawyer Augustus Sol Invictus is suspended from the Middle District bar by operation of Local Rule 2.04(b)(2). Accordingly, the Clerk is directed to terminate Mr. Invictus as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 7/7/2025. (Irick, Daniel) |
|
| 16 | 16
notice
Notice of Lead Counsel Designation
Mon 07/07 10:45 AM
NOTICE of Lead Counsel Designation by Thomas F. Ranieri, Sr on behalf of Joseph Biggs, Ethan Nordean, Dominic Pezzola, Zachary Rehl, Enrique Tarrio. Lead Counsel: Thomas F. Ranieri. (Ranieri, Thomas) |
|
| Thursday, July 03, 2025 | ||
| 15 | 15
misc
Disclosure Statement - LR 3.03 and FRCP 7.1
Thu 07/03 3:34 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Nicole Miller, United States of America. (Fuchs, Siegmund) |
|
| 14 | 14
notice
Notice of appearance
Thu 07/03 3:28 PM
NOTICE of Appearance by Siegmund F. Fuchs on behalf of Nicole Miller, United States of America (Fuchs, Siegmund) |
|
| Wednesday, July 02, 2025 | ||
| 13 | 13
motion
Leave to File Document
Thu 07/03 12:29 PM
MOTION for Leave to File Amicus Brief of Henry Mishkoff by Henry Mishkoff. (e-portal) (JG) |
|
|
Att: 1
Amicus Brief
|
||
| 12 | 12
misc
Supplement
Wed 07/02 4:40 PM
SUPPLEMENTTAL Report by Counsel Thomas F. Ranieri re10 Unopposed MOTION for Thomas F. Ranieri to appear pro hac vice by All Plaintiffs.(JG) |
|
|
Att: 1
Exhibit
|
||
| Tuesday, July 01, 2025 | ||
| 11 | 11
order
Order on Motion to Appear Pro Hac Vice
Tue 07/01 9:25 AM
ENDORSED ORDER granting 10 Motion to Appear Pro Hac Vice. Thomas F. Ranieri is granted special admission to practice in the Middle District for purposes of this action pursuant to Local Rule 2.01(c), provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Daniel C. Irick on 7/1/2025. (Irick, Daniel) |
|
| Wednesday, June 25, 2025 | ||
| 10 | 10
motion
Appear Pro Hac Vice
Wed 06/25 4:11 PM
Unopposed MOTION for Thomas F. Ranieri to appear pro hac vice by All Plaintiffs. (ARL) |
|
| Thursday, June 12, 2025 | ||
| 9 | 9
2
pgs
order
Order to show cause
Thu 06/12 12:56 PM
ORDER TO SHOW CAUSE: On or before 6/26/2025, Lawyer Augustus Sol Invictus must show cause in writing why he has not violated Local Rule 2.04(b)(1) and why he is not currently suspended from the Middle District bar by operation of Local Rule 2.04(b)(2). Signed by Magistrate Judge Daniel C. Irick on 6/12/2025. (Irick, Daniel) |
|
| Wednesday, June 11, 2025 | ||
| 8 | 8
notice
Notice to Counsel of Local Rule
Wed 06/11 4:29 PM
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. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
|
| 7 | 7
order
Order
Wed 06/11 4:28 PM
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective April 1, 2024, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued a Standing Order, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 6/11/2025. (RMF) |
|
| 6 | 6
order
Standing Order
Wed 06/11 11:50 AM
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP) |
|
| Tuesday, June 10, 2025 | ||
| 5 | 5
order
Order on Motion to Appear Pro Hac Vice
Tue 06/10 11:10 AM
ENDORSED ORDER denying without prejudice 2 Motion to Appear Pro Hac Vice, for a failure to address Local Rule 2.01(c)(4). A sample motion is available on the Court's website at https://www.flmd.uscourts.gov/form/motion-special-admission. If there is nothing to list in response to Local Rule 2.01(c)(4), counsel can simply state "none." Signed by Magistrate Judge Daniel C. Irick on 6/10/2025. (Irick, Daniel) |
|
| Monday, June 09, 2025 | ||
| 4 | 4
notice
Notice to Counsel of Local Rule
Mon 06/09 10:24 AM
NOTICE TO COUNSEL Thomas F. Ranieri 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) |
|
| 3 | 3
utility
Case Assigned/Reassigned
Mon 06/09 9:01 AM
NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Daniel C. Irick. New case number: 6:25-cv-998-WWB-DCI. Motion(s) REFERRED:2 MOTION for Thomas F. Ranieri to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23452867 for $150 . Motion(s) referred to Magistrate Judge Daniel C. Irick. (ARL) |
|
| Friday, June 06, 2025 | ||
| 2 | 2
motion
Appear Pro Hac Vice
Fri 06/06 2:10 PM
MOTION for Thomas F. Ranieri to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23452867 for $150 by All Plaintiffs. (Invictus, Augustus) |
|
| 1 | 1
cmp
Complaint
Fri 06/06 1:42 PM
COMPLAINT against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-23452252) filed by All Plaintiffs.(Invictus, Augustus) |
|
|
Att: 1
Exhibit 1,
|
||
|
Att: 2
Exhibit 2,
|
||
|
Att: 3
Exhibit 3,
|
||
|
Att: 4
Exhibit 4,
|
||
|
Att: 5
Exhibit 5,
|
||
|
Att: 6
Exhibit 6,
|
||
|
Att: 7
Exhibit 7,
|
||
|
Att: 8
Exhibit 8,
|
||
|
Att: 9
Exhibit 9,
|
||
|
Att: 10
Exhibit 10,
|
||
|
Att: 11
Exhibit 11,
|
||
|
Att: 12
Exhibit 12
|
||