McGriff Insurance Services, Inc. v. Littlestone et al
| McGriff Insurance Services, Inc. |
| Alliant Insurance Services, Inc., Douglas Fields, Michael Fields, Caleb Littlestone, Dawn Disch and Eugene Littlestone |
| 2:2021cv00480 |
| June 23, 2021 |
| US District Court for the Middle District of Florida |
| Nicholas P Mizell |
| John E Steele |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 52
OPINION AND ORDER denying #25 Motion to Sever and Transfer Case. Signed by Judge John E. Steele on 8/17/2021. (RKR)
|
|
Filing 51
OPINION AND ORDER denying as moot #50 Motion for Leave to File Reply; granting #24 Motion to Dismiss and the Amended Complaint is dismissed without prejudice to filing a Second Amended Complaint within 14 days. Signed by Judge John E. Steele on 8/17/2021. (RKR)
|
|
Filing 50
MOTION for Leave to File Other Document : a Reply to Plaintiff's Response to Defendant's Motion to Dismiss by Dawn Disch. (Llamas, Luis)
|
|
Filing 49
REPLY to Response to Motion re #25 MOTION to Sever and MOTION to Change Venue / Transfer Case filed by Michael Fields. (Llamas, Luis)
|
|
Filing 48
ORDER granting #44 Motion for Leave to File Reply and the reply may be filed by on or before August 13, 2021. Signed by Judge John E. Steele on 8/10/2021. (RKR)
|
|
Filing 47
CASE MANAGEMENT REPORT. (Lyons, Angelique)
|
|
Filing 46
RESPONSE in Opposition re #24 MOTION to Dismiss filed by McGriff Insurance Services, Inc.. (Lyons, Angelique)
|
|
Filing 45
MOTION to Dismiss pursuant to Rule 12(B)(6) by Alliant Insurance Services, Inc., Douglas Fields, Michael Fields, Caleb Littlestone, Eugene Littlestone. (Llamas, Luis)
|
|
Filing 44
Unopposed MOTION for Leave to File Other Document : Reply to Plaintiff's Response to Defendant's Motion to Sever and Transfer by Michael Fields. (Llamas, Luis)
|
|
Filing 43
ORDER granting #42 Motion for William J. McMahon, IV to Appear Pro Hac Vice. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 8/5/2021. (SM)
|
|
Filing 42
Unopposed MOTION for William J. McMahon, IV to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18558478 for $150 by McGriff Insurance Services, Inc.. (Lyons, Angelique) Motions referred to Magistrate Judge Nicholas P. Mizell.
|
|
Filing 41
RESPONSE in Opposition re #25 MOTION to Sever and MOTION to Change Venue / Transfer Case filed by McGriff Insurance Services, Inc.. (Lyons, Angelique)
|
|
Filing 40
RESPONSE re #37 Reply to Response to Motion Sur-Reply in Opposition to Motion for Preliminary Injunction filed by Alliant Insurance Services, Inc., Dawn Disch, Douglas Fields, Michael Fields, Caleb Littlestone, Eugene Littlestone. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Llamas, Luis)
|
|
Filing 39
PROOF of service by McGriff Insurance Services, Inc. (Lyons, Angelique)
|
|
Filing 38
PROOF of service by McGriff Insurance Services, Inc. (Lyons, Angelique)
|
|
Filing 37
REPLY to Response to Motion re #17 MOTION for Temporary Restraining Order filed by McGriff Insurance Services, Inc.. (Attachments: #1 Exhibit A-Declaration of Jacqueline Diaz, #2 Exhibits to Declaration of Jacqueline Diaz, #3 Exhibit B-Declaration of Gray Davis, #4 Exhibit C-Declaration of Scott Gregory,(audio recording filed conventionally 7/28/2021 - placed in clerk's office folder) #5 Exhibits to Declaration of Scott Gregory)(Lyons, Angelique) #6 Exhibit 37-5). Modified on 7/27/2021 (RMT). Modified on 7/29/2021 (MLJ).
|
|
Filing 36
CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order by Alliant Insurance Services, Inc., Dawn Disch, Douglas Fields, Michael Fields, Caleb Littlestone, Eugene Littlestone identifying Corporate Parent Alliant Holdings Intermediate, Inc., Corporate Parent Alliant Holdings Intermediate, LLC, Corporate Parent Alliant Services, Inc., Corporate Parent Alliant Holdings, L.P. for Alliant Insurance Services, Inc.. (Llamas, Luis)
|
|
Filing 35
ENDORSED ORDER directing compliance. Pursuant to Local Rule 3.03, each party must file an interested persons disclosure with their first appearance. And the Court's Civil Action Order (Doc. #5) reminds the parties of this obligation. Defendant Alliant Insurance Services, Inc. appeared on June 28 and defendants Dawn Disch, Michael Fields, Douglas Fields, Caleb Littlestone, and Eugene Littlestone appeared on July 19. Yet no defendant filed an interested persons disclosure. All defendants are directed, once again, to do so immediately. (Doc. #5). Signed by Magistrate Judge Nicholas P. Mizell on 7/26/2021. (SM)
|
|
Filing 34
ENDORSED ORDER granting #31 Unopposed Motion to Extend Deadline to File Responsive Pleadings. By August 6, 2021, Defendants Eugene Littlestone, Caleb Littlestone, Douglas Fields, Michael Fields, and Alliant Insurance Services, Inc. will respond to the Amended Complaint. The motion is otherwise moot as to Defendant Dawn Disch because she has filed a Rule 12(b) motion. (Doc. #24); see Fed. R. Civ. P. 12(a)(4)(A). Signed by Magistrate Judge Nicholas P. Mizell on 7/26/2021. (SM)
|
|
Filing 33
ENDORSED ORDER granting #29 Plaintiff's Motion for Leave to File a Reply to Defendants' Response to Plaintiff's Motion for Temporary Restraining Order/Preliminary Injunction. By July 26, 2021, Plaintiff may file a reply of 10 pages or less to Defendants' Response (Doc. #27). By July 29, 2021, Defendants may file a sur-reply of 10 pages or less. Signed by Magistrate Judge Nicholas P. Mizell on 7/23/2021. (SM)
|
|
Filing 32
NOTICE by McGriff Insurance Services, Inc. re #29 MOTION for Miscellaneous Relief, specifically Leave to File Reply of Plaintiff's Supplemental Local Rule 3.01(g) Certification (Lyons, Angelique)
|
|
Filing 31
Unopposed MOTION for Extension of Time to File Answer re #10 Amended Complaint by All Defendants. (Llamas, Luis) Motions referred to Magistrate Judge Nicholas P. Mizell.
|
|
Filing 30
RESPONSE in Opposition re #29 MOTION for Miscellaneous Relief, specifically Leave to File Reply filed by Alliant Insurance Services, Inc., Dawn Disch, Douglas Fields, Michael Fields, Caleb Littlestone, Eugene Littlestone. (Llamas, Luis)
|
|
Filing 29
MOTION for Miscellaneous Relief, specifically Leave to File Reply by McGriff Insurance Services, Inc.. (Lyons, Angelique) Motions referred to Magistrate Judge Nicholas P. Mizell.
|
|
Filing 28
ENDORSED ORDER granting #26 Defendants' Unopposed Motion for Leave to Exceed Page Limitation. The Court accepts Defendants' Response to the Motion for Temporary Restraining Order/Preliminary Injunction (Doc. #27) as filed. Signed by Magistrate Judge Nicholas P. Mizell on 7/20/2021. (SM)
|
|
Filing 27
RESPONSE in Opposition re #17 MOTION for Temporary Restraining Order filed by Alliant Insurance Services, Inc., Dawn Disch, Douglas Fields, Michael Fields, Caleb Littlestone, Eugene Littlestone. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18)(Llamas, Luis)
|
|
Filing 26
Unopposed MOTION to File Excess Pages by All Defendants. (Llamas, Luis)
|
|
Filing 25
MOTION to Sever and, MOTION to Change Venue / Transfer Case by Michael Fields. (Llamas, Luis)
|
|
Filing 24
MOTION to Dismiss by Dawn Disch. (Llamas, Luis)
|
|
Filing 23
ORDER granting #18 Unopposed Amended Motion to Appear Pro Hac Vice for Jacob J. Pritt; and granting #21 Unopposed Motion to Appear Pro Hac Vice for Joseph F. Lavigne. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 7/13/2021. (SM)
|
|
Filing 22
ENDORSED ORDER granting #20 Unopposed Motion of Phillip J. Harris to Withdraw as Counsel for Plaintiff McGriff Insurance Services, Inc. Attorney Phillip J. Harris shall have no further responsibility in this case. The Clerk is directed to remove Phillip Harris from receiving electronic notification. Signed by Magistrate Judge Nicholas P. Mizell on 7/13/2021. (SM)
|
|
Filing 21
Unopposed MOTION for Joseph F. Lavigne to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18467464 for $150 by Alliant Insurance Services, Inc.. (Llamas, Luis) Motions referred to Magistrate Judge Nicholas P. Mizell.
|
|
Filing 20
Unopposed MOTION for Phillip J. Harris to Withdraw as Attorney by McGriff Insurance Services, Inc.. (Harris, Phillip) Motions referred to Magistrate Judge Nicholas P. Mizell.
|
|
Filing 19
ORDER taking under advisement #17 Motion for Temporary Restraining Order construed as a motion for preliminary injunction. Defendants shall file an expedited response within 7 days of this Order. Signed by Judge John E. Steele on 7/12/2021. (RKR)
|
|
Filing 18
UNOPPOSED Amended MOTION for Jacob J. Pritt to appear pro hac vice - Unopposed by Alliant Insurance Services, Inc.. (Llamas, Luis) Motions referred to Magistrate Judge Nicholas P. Mizell. Modified on 7/12/2021 (RMT).
|
|
Filing 17
MOTION for Temporary Restraining Order by McGriff Insurance Services, Inc.. (Attachments: #1 Declaration of Gray Davis, #2 Exhibits to Declaration of Gray Davis, #3 Declaration of Jackie Diaz, #4 Declaration of Kelly Matacena, #5 Declaration of William Fairnington III, #6 Exhibits to Declaration of William Fairnington III, #7 Declaration of Eric Woodling, #8 Exhibits to Declaration of Eric Woodling, #9 Alliant Order, #10 Willis Order, #11 Marsh Order, #12 Text of Proposed Order)(Lyons, Angelique)
|
|
Filing 16
ORDER denying without prejudice #15 Motion to Appear Pro Hac Vice. See Order for details. Signed by Magistrate Judge Nicholas P. Mizell on 7/8/2021. (SM)
|
|
Filing 15
MOTION for Jacob J. Pritt to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18449941 for $150 by Alliant Insurance Services, Inc.. (Attachments: #1 Affidavit Certification of Jacob J. Pritt, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Llamas, Luis) Motions referred to Magistrate Judge Nicholas P. Mizell.
|
|
Filing 14
NOTICE of hearing: Preliminary Pretrial Conference set for 8/26/2021 at 10:40 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 8/9/2021. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 21480. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW)
|
|
Filing 13
RETURN of service executed on 06/26/2021 by McGriff Insurance Services, Inc. as to Dawn Disch. (Harris, Phillip)
|
|
Filing 12
RETURN of service executed on 06/25/2021 by McGriff Insurance Services, Inc. as to Alliant Insurance Services, Inc.. (Harris, Phillip)
|
|
Filing 11
RETURN of service executed on 06/26/2021 by McGriff Insurance Services, Inc. as to Caleb Littlestone. (Harris, Phillip)
|
|
Filing 10
AMENDED COMPLAINT against All Defendants with Jury Demand. filed by McGriff Insurance Services, Inc..(Harris, Phillip)
|
|
Filing 9
NOTICE of Appearance by Luis E. Llamas on behalf of Alliant Insurance Services, Inc. (Llamas, Luis)
|
|
Filing 8
NOTICE of a related action per Local Rule 1.07(c) by McGriff Insurance Services, Inc.. Related case(s): No (Harris, Phillip)
|
|
Filing 7
CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order by McGriff Insurance Services, Inc. identifying Other Affiliate Truist Bank, Other Affiliate Truist Financial Corporation for McGriff Insurance Services, Inc.. (Harris, Phillip)
|
|
Filing 6
ORDER that plaintiff may file an Amended Complaint within 7 days of this Order. Signed by Judge John E. Steele on 6/24/2021. (RKR)
|
|
Filing 5
CIVIL Action Order Signed by All Divisional Judges on 6/23/2021. (RMT)
|
|
Filing 4
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). (RMT)
|
|
Filing 3
SUMMONS issued as to Alliant Insurance Services, Inc., Dawn Disch, Douglas Fields, Michael Fields, Caleb Littlestone, Eugene Littlestone. (RMT)
|
|
Filing 2
NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:21-cv-0480-JES-NPM. (SJB)
|
|
Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $ 402 receipt number AFLMDC-18395596) filed by McGriff Insurance Services, Inc.. (Attachments: #1 Exhibit E Littlestone Agreement, #2 Exhibit E Littlestone Amendment, #3 Exhibit Disch Agreement, #4 Exhibit D Fields Agreement, #5 Exhibit D Fields Amendment, #6 Exhibit M Fields Agreement, #7 Exhibit M Fields Amendment, #8 Civil Cover Sheet, #9 Proposed Summons Alliant Insurance Services, #10 Proposed Summons C Littlestone, #11 Proposed Summons D Fields, #12 Proposed Summons Disch, #13 Proposed Summons E Littlestone, #14 Proposed Summons M Fields)(Harris, Phillip)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
