Hartford Life and Accident Insurance Company v. McRae et al
Defendant: Sonia McRae
Counter Defendant: Hartford Life and Accident Insurance Company
Guardian Ad Litem: Joel Robert
Counter Claimant: Yolandah James McRae
Case Number: 6:2013cv00554
Filed: April 5, 2013
Court: US District Court for the Middle District of Florida
Office: Orlando Office
County: Orange
Presiding Judge: Paul G Byron
Referring Judge: Karla R Spaulding
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1335 Interpleader Action
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on July 29, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2014 Opinion or Order Filing 72 ORDER dismissing case pursuant to Local Rule 3.08(b). The case has been completely resolved. The Clerk is directed to close the file. Signed by Judge Paul G. Byron on 7/29/2014. (MMW)
July 2, 2014 Filing 71 Case Reassigned to Judge Paul G. Byron. New case number: 6:13-cv-554-Orl-40KRS. Judge Charlene Edwards Honeywell no longer assigned to the case. (IGC)
June 20, 2014 Filing 70 NOTICE cancelling Final Pretrial Conference scheduled for August 19, 2014 at 10:30 a.m. and the Bench Trial set for the September 2014 trial term. (NBL) copies e-mailed
June 6, 2014 Filing 69 DISBURSEMENT VOUCHER Check number 1214 in the amount of $31,506.98 paid to Sonia McRae per Court's Order #67 dated 05/28/2014. (AIL)
June 6, 2014 Filing 68 DISBURSEMENT VOUCHER Check number 1212 in the amount of $31,506.98 paid to Mooney Colvin, P.A. on behalf of Yolandha James McRae and Check number 1213 in the amount of $6,240.00 paid to Mooney Colvin, P.A. on behalf of Yolandha James McRae, as natural guardian of minors per Court's Order #66 dated 05/28/14. (AIL)
May 28, 2014 Opinion or Order Filing 67 ORDER granting #65 Defendant Sonia McRae's Unopposed Motion to Disburse Funds. It is in the best interest of the minor children that the proceeds from the policy be distributed according to Selvin McRae's designations. The Clerk of the Court is directed to disburse the funds held in the registry as follows: The sum of $31,500.00 to Sonia McRae. Signed by Judge Charlene Edwards Honeywell on 5/28/2014. (BGS)
May 28, 2014 Opinion or Order Filing 66 ORDER granting #62 Defendant Yolandah James McRae, Individually, and as Natural Guardian for J.M.1, J.M.2 and J.M.3's Unopposed Motion to Disburse Funds. It is in the best interest of the minor children that the proceeds from the policy be distributed according to Selvin McRae's designations. The Clerk of the Court is directed to disburse the funds held in the registry as follows: The sum of $31,500.00 to Yolandah James McRae's attorneys Mooney Colvin, PL, on behalf of Yolandah James McRae; and $6,240.00 to Defendant Yolandah James McRae's attorneys Mooney Colvin, PL on behalf of Yolandah James McRae, as natural guardian for J.M. 1, J.M.2, and J.M.3, minors. Signed by Judge Charlene Edwards Honeywell on 5/28/2014. (BGS)
February 20, 2014 Filing 65 UNOPPOSED MOTION for Disbursement of Funds by Sonia McRae. (RDO)
February 13, 2014 Filing 64 DISBURSEMENT VOUCHER Check number 1163 in the amount of $3,000.00 paid to HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY per Court's Order No. 61 dated 01/28/14. (AIL)
January 29, 2014 Filing 63 NOTICE by Yolandah James McRae of Filing Affidavit of Yolandah James McRae (Attachments: #1 Affidavit Yolandah James McRae)(Mooney, Thomas)
January 29, 2014 Filing 62 Unopposed MOTION for Disbursement of Funds by Yolandah James McRae. (Mooney, Thomas)
January 28, 2014 Opinion or Order Filing 61 AMENDED ORDER. This Amended Order is entered to correct paragraph 4. All judgments will be entered at the conclusion of the litigation. Signed by Judge Charlene Edwards Honeywell on 1/28/2014. (BGS)
January 28, 2014 Opinion or Order Filing 60 ORDER granting #56 Plaintiff's Unopposed Motion for Order of Discharge of Interpleader, Disbursement of Plaintiff's Fees and Costs and Incorporated Memorandum of Law. Defendants are prohibited from instituting or prosecuting any other proceeding against Hartford Life and Accident Insurance Company ("Hartford") with respect to the rights and proceeds of the death benefits of Selvin McRae (the "Decedent") under the accidental death and dismemberment insurance policy no. ADD-12205 (the "Policy") issued by Hartford to CFE Federal Credit Union. Hartford shall be fully and finally discharged from all further liability as to any and all claims for Decedent's death benefits under the Policy. Hartford shall be dismissed from this action and judgment of interpleader entered in its favor. The Clerk is directed to pay Hartford Life and Accident Insurance Company $3,000.00 from the funds deposited in the Court registry, not to include any interest which has been earned on this amount, in satisfaction of Hartford's claim for attorneys' fees and costs, which check should be mailed to Hartford's counsel of record. Signed by Judge Charlene Edwards Honeywell on 1/28/2014. (BGS)
January 17, 2014 Filing 59 NOTICE by Joel Robert of Report and Recommendations of Guardian ad Litem (Roberts, Joel)
January 10, 2014 Opinion or Order Filing 58 ORDER granting #57 Motion to extend time. The deadline for the parties to mediate this case is extended to 8/1/14. Signed by Magistrate Judge Karla R. Spaulding on 1/10/2014. (LAK)
January 10, 2014 Reset scheduling order deadlines: Conduct mediation hearing by 8/1/2014. (LAK)
January 9, 2014 Filing 57 Joint MOTION to extend time to mediate case by Hartford Life and Accident Insurance Company. (Jacobson, Jeannine) Motions referred to Magistrate Judge Karla R. Spaulding.
December 19, 2013 Filing 56 Unopposed MOTION for miscellaneous relief, specifically for order of discharge of interpleader, disbursement of plaintiff's fees and costs, and incorporated memorandum of law by Hartford Life and Accident Insurance Company. (Attachments: #1 Text of Proposed Order)(Jacobson, Jeannine)
December 18, 2013 Opinion or Order Filing 55 ORDER granting #54 Defendant Yolandah James McRae's Unopposed Motion To Dismiss Counterclaim With Prejudice. Defendant/Counterclaim Plaintiff Yolandah James McRae's counterclaim against Plaintiff/Counterclaim Defendant Hartford Life and Accident Insurance is dismissed, with prejudice. Each party shall bear its own attorneys' fees and costs in relation to the counterclaim. Signed by Judge Charlene Edwards Honeywell on 12/18/2013. (BGS)
December 17, 2013 Filing 54 Unopposed MOTION to Dismiss Counter-Claim With Prejudice by Yolandah James McRae. (Mooney, Thomas)
December 16, 2013 Filing 53 NOTICE of voluntary dismissal by Yolandah James McRae (Mooney, Thomas)
October 21, 2013 Filing 52 ANSWER and affirmative defenses to #47 Amended Complaint by Yolandah James McRae.(Mooney, Thomas)
October 16, 2013 Filing 51 ANSWER to #47 Amended Complaint by Sonia McRae.(RDO)
October 8, 2013 Filing 50 REGISTRY MONIES deposited by Hartford Life and Accident Insurance Company in the amount of $5,240.00 (per #49 Order); Receipt # Orl-28805. (MAA)
October 7, 2013 Opinion or Order Filing 49 ORDER granting #48 Motion to deposit additonal funds. Plaintiff shall deposit the $5,240.00 in additional disputed benefits into the registry of theCourt by 10/11/13. Signed by Magistrate Judge Karla R. Spaulding on 10/7/2013. (LAK)
October 1, 2013 Filing 48 Unopposed MOTION to Deposit Funds with the Court's Registry by Hartford Life and Accident Insurance Company. (Jacobson, Jeannine)
October 1, 2013 Filing 47 AMENDED COMPLAINT for Interpleader against Hartford Life and Accident Insurance Company filed by Hartford Life and Accident Insurance Company. Related document: #1 Complaint filed by Hartford Life and Accident Insurance Company. (Attachments: #1 Exhibit Policy)(Jacobson, Jeannine)
October 1, 2013 Filing 46 STIPULATION Permitting Plaintiff to Amend Complaint by Hartford Life and Accident Insurance Company. (Jacobson, Jeannine)
September 17, 2013 Filing 45 NOTICE of mediation conference/hearing to be held on January 16, 2014 at 1:00 p.m. before David Henry, Esq.. (Jacobson, Jeannine)
September 11, 2013 Filing 44 CASE REFERRED to Mediation. (RDO)
September 11, 2013 Set/reset scheduling order deadlines: Amended Pleadings due by 10/25/2013, Discovery due by 1/6/2014, Dispositive motions due by 2/3/2014, Pretrial statement due by 7/14/2014, All other motions due by 7/28/2014, Final Pretrial Conference set for 8/19/2014 at 10:30 AM in Orlando Courtroom 5 B before Judge Charlene Edwards Honeywell, Bench Trial set for trial term beginning on 9/2/2014 at 09:00 AM in Orlando Courtroom 5 B before Judge Charlene Edwards Honeywell., Conduct mediation hearing by 1/17/2014. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 12/2/2013, Plaintiff disclosure of expert report due by 11/4/2013 (RDO)
September 10, 2013 Opinion or Order Filing 43 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Charlene Edwards Honeywell on 9/10/2013. (NBL)
September 3, 2013 Filing 42 CASE MANAGEMENT REPORT. (Jacobson, Jeannine)
August 28, 2013 Filing 41 CERTIFICATE of interested persons and corporate disclosure statement re #39 Interested persons order by Sonia McRae. (RDO)
August 16, 2013 Filing 40 Answer and Affirmative Defenses to #38 Counterclaim by Hartford Life and Accident Insurance Company. Related document: #38 Answer to ComplaintCounterclaim filed by Yolandah James McRae.(Jacobson, Jeannine) Text modified on 8/19/2013 (RDO).
August 15, 2013 Opinion or Order Filing 39 INTERESTED PERSONS ORDER. Defendant SONIA MCRAE shall file a Certificate of Interested Persons within (14) days from the date of this Order. Signed by Judge Charlene Edwards Honeywell on 8/15/2013. (NBL) copies mailed/e-mailed
August 1, 2013 Filing 38 Defendant Yolandah James McRae's ANSWER and affirmative defenses to #1 Complaint with Jury Demand , COUNTERCLAIM against Hartford Life and Accident Insurance Company by Yolandah James McRae. (Attachments: #1 Exhibit The Policy)(Mooney, Thomas)
July 31, 2013 Reset deadlines: Case management report due by 9/3/2013 (MAA)
July 31, 2013 Opinion or Order Filing 37 ORDER granting #35 Motion to extend time for case management meeting and appear telephonically. Case management report due 9/3/13. Signed by Magistrate Judge Karla R. Spaulding on 7/31/2013. (LAK)
July 31, 2013 Filing 36 Entered in error
July 30, 2013 Filing 35 Unopposed MOTION to extend time to conduct case management meeting and permit attendance by telephone by Joel Robert. (Roberts, Joel) Motions referred to Magistrate Judge Karla R. Spaulding.
July 17, 2013 Opinion or Order Filing 34 ORDER granting #31 Motion to Appoint of Joel Roberts guardian ad Litem. Signed by Magistrate Judge Karla R. Spaulding on 7/17/2013. (LAK) Modified on 7/17/2013 to correct file date to 7/17 same as signature date(AKJ).
July 10, 2013 Filing 33 NOTICE to the Court regarding her address by Sonia McRae. (RDO)
July 10, 2013 Filing 32 ANSWER to #1 Complaint by Sonia McRae.(RDO)
July 10, 2013 Filing 31 Unopposed MOTION to Appoint Guardian Ad Litem ad Litem by Hartford Life and Accident Insurance Company. (Jacobson, Jeannine) Motions referred to Magistrate Judge Karla R. Spaulding.
July 3, 2013 Opinion or Order Filing 30 ORDER granting #28 Motion for Extension of Time to Answer or respond re #1 Complaint. Yolandah James McRae answer or response due 8/1/2013. To advance the progress of this case, it is ORDERED that the parties shall file a motion to appoint a guardian ad litem in the appropriate Court by 7/12/13. Signed by Magistrate Judge Karla R. Spaulding on 72/2013. (LAK)
July 2, 2013 Opinion or Order Filing 29 ORDER granting #27 Motion to extend time and to appear telephonically at conference. Case management report due 8/1/13. Signed by Magistrate Judge Karla R. Spaulding on 7/1/2013. (LAK) Text modified on 7/2/2013 (RDO).
July 1, 2013 Filing 28 Unopposed MOTION for Extension of Time to File Answer to the Complaint for Interpleader by Yolandah James McRae. (Mooney, Thomas) Motions referred to Magistrate Judge Karla R. Spaulding.
June 28, 2013 Filing 27 Unopposed MOTION to extend time to Case Management Meeting Deadline and Attend by Phone by Hartford Life and Accident Insurance Company. (Jacobson, Jeannine) Motions referred to Magistrate Judge Karla R. Spaulding.
June 27, 2013 Opinion or Order Filing 26 ORDER granting #24 Motion for Extension of Time to Answer or respond re #1 Complaint. Sonia McRae answer or response due 7/12/2013. Signed by Magistrate Judge Karla R. Spaulding on 6/27/2013. (LAK)
June 26, 2013 Filing 25 RESPONSE to Motion re #24 MOTION for Extension of Time to File Answer re #1 Complaint filed by Hartford Life and Accident Insurance Company. (Jacobson, Jeannine)
June 26, 2013 Filing 24 MOTION for Extension of Time to File Answer/Respond to #1 Complaint by Sonia McRae. (RDO) Motion referred to Magistrate Judge Karla R. Spaulding.
June 17, 2013 Filing 23 WAIVER of service returned executed on 06/14/13 by Hartford Life and Accident Insurance Company as to Sonia McRae. (Jacobson, Jeannine)
June 13, 2013 Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #21 Interested persons order by Yolandah James McRae. (Mooney, Thomas)
June 5, 2013 Opinion or Order Filing 21 INTERESTED PERSONS ORDER. Defendant YOLANDAH JAMES MCRAE, individually and as natural guardian for J.M.1, J.M.2 and J.M.3, minors, shall file a Certificate of Interested Persons within (14) days from the date of this Order. Signed by Judge Charlene Edwards Honeywell on 6/5/2013. (NBL) copies e-mailed
June 5, 2013 Opinion or Order Filing 20 ORDER granting #19 Motion for Extension of Time to Answer or respond re #1 Complaint. Yolandah James McRae answer or response due 6/28/2013. Signed by Magistrate Judge Karla R. Spaulding on 6/5/2013. (LAK)
June 4, 2013 Filing 19 Unopposed MOTION for Extension of Time to File Answer to the Complaint for Interpleader by Yolandah James McRae. (Mooney, Thomas) Motions referred to Magistrate Judge Karla R. Spaulding.
June 4, 2013 Filing 18 NOTICE of Appearance by Thomas E. Mooney on behalf of Yolandah James McRae (Mooney, Thomas)
May 9, 2013 Filing 17 RETURN of service executed on 5/2/13 by Hartford Life and Accident Insurance Company as to Yolandah James McRae, as natural guardian for J.M.1, J.M.2 and J.M.3, minors. (Jacobson, Jeannine) Text modified on 5/10/2013 (RDO).
May 9, 2013 Filing 16 RETURN of service executed on 05/02/2013 by Hartford Life and Accident Insurance Company as to Yolandah James McRae, individually. (Jacobson, Jeannine) Modified on 5/10/2013 (RDO).
May 7, 2013 Filing 15 PROOF of service by Hartford Life and Accident Insurance Company (Jacobson, Jeannine)(WRONG EVENT CODE USED. ATTORNEY CALLED TO REFILE) 5/8/2013 (RDO).
May 7, 2013 Filing 14 PROOF of service by Hartford Life and Accident Insurance Company (Jacobson, Jeannine) (WRONG EVENT CODE USED. ATTORNEY CALLED TO REFILE) 5/8/2013 (RDO).
April 22, 2013 Filing 13 NOTICE by Hartford Life and Accident Insurance Company of Serving Pleadings (Jacobson, Jeannine)
April 17, 2013 Filing 12 REGISTRY MONIES received per #9 Order from Hartford Life and Accident Insurance Company in the amount of $ 67,000.00; Receipt # ORL024676. (RDO)
April 11, 2013 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Hartford Life and Accident Insurance Company identifying Corporate Parent Hartford Financial Services Group, Inc., Corporate Parent Hartford Life & Accident Insurance Co., Corporate Parent Hartford Holdings, Inc. for Hartford Life and Accident Insurance Company.. (Jacobson, Jeannine)
April 11, 2013 Filing 10 NOTICE of pendency of related cases per Local Rule 1.04(d) by Hartford Life and Accident Insurance Company. Related case(s): No (Jacobson, Jeannine)
April 10, 2013 Opinion or Order Filing 9 ORDER granting #3 Motion to Deposit Funds. Plaintiff shall deposit the amount in controversy into the registry of the Court on or before April 17, 2013. Signed by Magistrate Judge Karla R. Spaulding on 4/10/2013. (LAK)
April 8, 2013 Opinion or Order Filing 8 ENDORSED ORDER denying without prejudice #4 Motion to Appoint ad Litem.. Because the minor children are only contingent beneficiaries and service of process appears not to have been perfected on them, it appears that the motion to appoint a guardian ad litem is premature. Signed by Magistrate Judge Karla R. Spaulding on 4/8/2013. (Spaulding, Karla)
April 8, 2013 Opinion or Order Filing 7 INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within (14) days from the date of this Order. Signed by Judge Charlene Edwards Honeywell on 4/8/2013. (NBL) copies e-mailed
April 8, 2013 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within (14) days from the date of this Order. Signed by Judge Charlene Edwards Honeywell on 4/8/2013. (NBL) copies e-mailed
April 5, 2013 Filing 5 SUMMONS issued as to Sonia McRae, Yolandah James McRae (individually and as natural guardian for J.M.1, J.M.2, and J.M.3, minors). (MAA)
April 5, 2013 Filing 4 MOTION to Appoint guardian ad litem by Hartford Life and Accident Insurance Company. (MAA) Motions referred to Magistrate Judge Karla R. Spaulding.
April 5, 2013 Filing 3 MOTION to Deposit Funds with the Court's Registry by Hartford Life and Accident Insurance Company. (MAA)
April 5, 2013 Filing 2 CORPORATE disclosure statement by Hartford Life and Accident Insurance Company. (MAA)
April 5, 2013 Filing 1 COMPLAINT for interpleader against Sonia McRae, Yolandah James McRae (Filing fee $ 350 receipt number ORL-24385) filed by Hartford Life and Accident Insurance Company. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(MAA)

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Search for this case: Hartford Life and Accident Insurance Company v. McRae et al
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Counter defendant: Hartford Life and Accident Insurance Company
Represented By: Jeannine Cline Jacobson
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Guardian ad litem: Joel Robert
Represented By: Joel E. Roberts
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Defendant: Sonia McRae
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Counter claimant: Yolandah James McRae
Represented By: Thomas E. Mooney
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