Farrow et al v. IOA Group, LLC et al
| Florida Southern District Court | |
| Judge: | Jose E Martinez |
| Case #: | 1:25-cv-20544 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1962 Racketeering (RICO) Act |
| Case Filed: | Feb 05, 2025 |
| Last checked: Wednesday Feb 05, 2025 5:06 PM EST |
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Defendant
Roig, Rosenberg, Martin & Bellido, P.A.
1245 South Military Trial
Deerfield Beach, FL 33442 |
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Defendant
McClatchy Media Company
1601 Alhambra Blvd, Suite 100
Sacramento, CA 95816 |
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Defendant
Brian Moran
111 North Orange Ave Suite 900
Orlando, FL 32801 |
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Defendant
Moran, Kidd, Lyons, Johnson & Garcia, P.A.
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Defendant
Nationwide Insurance Company of America
Law Offices of Patricia E. Garagozlo 8151 Peters Rd. Suite 2005
Plantation, FL 33324 |
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Defendant
Christopher Oprison
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Defendant
Philadelphia Indemnity Insurance Company
Three Bala Plaza, Ste. 400
Bala Cynwyd, PA 19004 |
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Defendant
Heath Ritenour
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Defendant
John K. Ritenour
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Defendant
Berkshire Hathaway Specialty Insurance Company
200 East Gaines Street
Tallahassee, FL 32399 |
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Defendant
Safepoint Insurance Company
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Defendant
Gunby H Steven
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Defendant
Stumphauzer, Kolaya, Nadler, & Sloman, PLLC
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Defendant
Joseph C Taylor
855 NW 17th Ave Suite C
Delray, FL 33445 |
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Defendant
Telan, Meltz, Wallace & Eide, P.A.
901 North Lake Destiny Rd, Suite 450
Maitland, FL 32751 |
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Defendant
Benjamin Wieder, MA
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Defendant
Wiess, Serota, Helfman, Cole & Bierman, P.L.
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Defendant
Timothy Kolaya
2 South Biscayne Blvd, Suite 1600
Miami, FL 33131 |
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Defendant
Joe Taylor Restoration, Inc.
855 N.W. 17th Avenue Suite C
Delray Beach, FL 33445 |
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Defendant
Insurance Office of America, Inc.
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Defendant
IOA Group, LLC
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Defendant
Hartford Casualty Insurance Company
One Hartford Plaza
Hartford, CT 06155 |
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Defendant
Gunster Law, P.A.
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Defendant
Markel Insurance Company
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Defendant
American Casualty Company of Reading, PA.
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Defendant
FTI Consulting, Inc.
1200 South Pine Island Road
Plantation, FL 33324 |
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Defendant
Duane Morris, LLP
30 South 17th Street
Philadelphia, PA 19103 |
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Defendant
Buckner and Miles, P.A.
2020 Salzedo Street
Coral Gables, FL 33134 |
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Defendant
Chubb Custom Insurance Company
200 East Gaines Street
Tallahassee, FL 32399 |
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Plaintiff
Infant Doe
1409 Baracoa Ave
Coral Gables, FL 33146 |
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Plaintiff
Dr. Jane Doe
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Plaintiff
Jay Lewis Farrow
1409 Baracoa Ave
Coral Gables, FL 33146 |
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Plaintiff
Farrow Law, P.A.
1 Alhambra Plaza, PH
Coral Gables, FL 33134 |
| Docket last updated: 12 hours ago |
| Monday, February 10, 2025 | ||
| 4 | 4
notice
Notice (Other)
Mon 02/10 9:40 AM
Plaintiff's NOTICE Filing Exhibits to Verified Complaint by Jay Lewis Farrow, Farrow Law, P.A., Jane Doe, Infant Doe re1 Complaint,,,, (Farrow, Jay) |
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Att: 1
Exhibit EX "A" Aff. of Jay Farrow and Farrow Law,
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Att: 2
Exhibit Composite B1 - June 21, 2024 First Emg. Motion: CN 24-cv-60422,
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Att: 3
Exhibit Composite B2 - June 25, 2024 Second Emg. Motion: CN 24-cv-60422,
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Att: 4
Exhibit Composite B3 - June 27, 2024 Reply to Joint Response: CN 24-cv-60422,
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Att: 5
Exhibit EX "C" Aff. of Dr. Jane Doe August 23, 2024,
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Att: 6
Exhibit Composite E1 - December 18, 2024 Response by Jay Farrow Florida Supreme Court,
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Att: 7
Exhibit Composite E2 - December 27, 2024 Motion by Farrow for Protective Order Florida Supreme Court,
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Att: 8
Exhibit EX "F" November 11, 2024 Ex Parte Verified Motion re: Interference with Fed. Law Enforcement
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| Thursday, February 06, 2025 | ||
| 3 | 3
service
Summons Issued
Thu 02/06 3:58 PM
Summons Issued as to American Casualty Company of Reading, Pennsylvania, Berkshire Hathaway Specialty Insurance Company, Buckner and Miles, P.A., Chubb Custom Insurance Company, Duane Morris, LLP, FTI Consulting, Inc., Gunster Law, Hartford Casualty Insurance Company, IOA Group, LLC, Insurance Office of America, Inc., Joe Taylor Restoration, Inc., Markel Insurance Company, McClatchy Media Company, Brian Moran, Moran, Kidd, Lyons, Johnson, Garcia, P.A, Nationwide Insurance Company of America, Philadelphia Indemnity Insurance Company, Heath Ritenour, John Ritenour, Roig, Rosenberg, Martin & Bellido, P.A., Safepoint Insurance Company, Stumphauzer, Kolaya, Nadler, & Sloman, PLLC, Joseph Clifford Taylor, Telan, Meltz, Wallace & Eide, P.A., Benjamin Wieder, Wiess, Serota, Helfman, Cole & Bierman, P.L.. (jas) |
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| Wednesday, February 05, 2025 | ||
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order
Clerk's Notice of Judge Assignment and Optional Consent
Thu 02/06 11:54 AM
Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (jas) |
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Complaint
Wed 02/05 5:06 PM
COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-18182415, filed by Farrow Law, P.A., Jay Lewis Farrow, Jane Doe, Infant Doe.(Farrow, Jay) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Summon(s) IOA Group, LLC Summ,
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Att: 3
Summon(s) IOA, Inc. Summ,
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Att: 4
Summon(s) Heath Ritenour Summ,
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Att: 5
Summon(s) John Ritenour Summ,
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Att: 6
Summon(s) FTI Consulting, Inc. Summ,
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Att: 7
Summon(s) Steven Gunby Summ,
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Att: 8
Summon(s) Stumphauzer Kolaya,
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Att: 9
Summon(s) Brian Moran Summ,
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Att: 10
Summon(s) Moran Kidd Summ,
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Att: 11
Summon(s) Joe Taylor Restoration Summ,
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Att: 12
Summon(s) Joseph Taylor Summ,
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Att: 13
Summon(s) Wiess Serota Summ,
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Att: 14
Summon(s) McClatchy Media Company Summ,
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Att: 15
Summon(s) Benjamin Wieder Summ,
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Att: 16
Summon(s) Gunster Summ,
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Att: 17
Summon(s) Buckner and Miles Summ,
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Att: 18
Summon(s) Roig Summ,
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Att: 19
Summon(s) American Casualty Reading Summ,
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Att: 20
Summon(s) Berkshire Summ,
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Att: 21
Summon(s) Chubb Summ,
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Att: 22
Summon(s) Hartford Summ,
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Att: 23
Summon(s) Nationwide Summ,
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Att: 24
Summon(s) Markel Summ,
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Att: 25
Summon(s) Philadelphia Indemnity Summ,
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Att: 26
Summon(s) Safepoint Summ,
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Att: 27
Summon(s) Telan Meltz,
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Att: 28
Summon(s) Duane Morris Summ
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