Matthew Simmons, et al v. USI Insurance Services LLC, et al
| MATTHEW TYRONE SIMMONS, MATTHEW SIMMONS, SHEILA MURRAY, JACK MITCHELL, EMILY CARTER, JACKIE RODRIGUEZ and MADISON LIEFFORT |
| USI INSURANCE SERVICES LLC, USI ADVANTAGE CORP. and SOUTHEAST SERIES OF LOCKTON COMPANIES, LLC |
| 25-11493 |
| April 30, 2025 |
| U.S. Court of Appeals, Eleventh Circuit |
| Other Contract Actions |
Opinions
We have the following opinions for this case:
| Description |
|---|
| Matthew Simmons, et al v. USI Insurance Services LLC, et al |
Docket Report
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This docket was last retrieved on October 10, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 32 SEALED Appendix filed [11 VOLUMES] filed by Appellant-Cross Appellee USI Insurance Services LLC. [25-11493] (ECF: Christopher Bellows) [Entered: 10/10/2025 12:10 AM] |
| Filing 31 Appendix filed [19 VOLUMES] by Appellant-Cross Appellee USI Insurance Services LLC. [25-11493] (ECF: Christopher Bellows) [Entered: 10/09/2025 11:17 PM] |
| Filing 30 MOTION to seal opening brief filed by USI Insurance Services LLC. Motion is Unopposed. [30] [25-11493] (ECF: Christopher Bellows) [Entered: 10/03/2025 04:11 PM] |
| Filing 29 DEFICIENT *** SEALED Motion for to seal opening brief. filed by Appellant-Cross Appellee USI Insurance Services LLC. [25-11493]--[Edited 10/07/2025 by CRL] (ECF: Christopher Bellows) [Entered: 10/02/2025 09:07 PM] |
| Filing 28 SEALED BRIEF filed by Appellant-Cross Appellee USI Insurance Services LLC. [25-11493]--[Edited 10/07/2025 by CRL] The attached motion is not seal, only the brief. Motion to seal and Redacted brief filed at DE #30.] (ECF: Christopher Bellows) [Entered: 10/02/2025 09:01 PM] |
| Filing 27 Over the phone extension granted by clerk as to Attorney Christopher N. Bellows for Appellant-Cross Appellee USI Insurance Services LLC. Appellants brief due on 08/27/2025 as to Appellant-Cross Appellee USI Insurance Services LLC. Appendix due on 09/03/2025 as to Appellant-Cross Appellee USI Insurance Services LLC. Any request for a second or subsequent extension of time shall be subject to 11th Cir. R. 31-2(d). [Entered: 07/10/2025 03:13 PM] |
| Filing 26 Response to Jurisdictional Question filed by Appellees-Cross Appellants Matthew Simmons, Jack Mitchell and Southeast Series of Lockton Companies, LLC [25-11493] (ECF: Daniel Adler) [Entered: 06/26/2025 12:12 PM] |
| Filing 25 Response to Jurisdictional Question filed by Appellant-Cross Appellee USI Insurance Services LLC [25-11493] (ECF: Christopher Bellows) [Entered: 06/23/2025 02:45 PM] |
| Filing 24 Briefing Notice issued to Appellant-Cross Appellee USI Insurance Services LLC. The appellant's brief is due on or before 07/28/2025. The appendix is due no later than 7 days from the filing of the appellant's brief. [Entered: 06/16/2025 03:35 PM] |
| Filing 23 TRANSCRIPTS FILED. Transcript Order: Court Reporter: Rebekah Lockwood, Filer: USI Insurance Services LLC, Dt. all Trans. Filed: 06/16/2025, Proceeding Type and Date: Pre-Trial Proceedings 11/15/2023 , Pre-Trial Proceedings 01/17/2024 , Pre-Trial Proceedings 08/23/2023. [Entered: 06/16/2025 03:26 PM] |
| Filing 22 JURISDICTIONAL QUESTION issued as to USI Insurance Services LLC, Emily Carter, Madison Lieffort, Sheila Murray, Jackie Rodriguez, USI Advantage Corp. and Jack Mitchell, Matthew Simmons and Southeast Series of Lockton Companies, LLC. [Entered: 06/13/2025 09:46 AM] |
| Filing 21 TRANSCRIPT ORDER form filed by Attorney Lyle E. Shapiro for Appellees Sheila Murray, Emily Carter, Jackie Rodriguez, Madison Lieffort and Appellees-Cross Appellants Southeast Series of Lockton Companies, LLC, Jack Mitchell and Matthew Simmons. All necessary transcript(s) are on file. [Entered: 06/05/2025 02:16 PM] |
Filing 20
ORDER: Motion for extension to file transcripts filed by Rebekah Lockwood is GRANTED by clerk [ # 19 ]. Transcript is due on or before 07/15/2025. Transcript Order: Court Reporter: Rebekah Lockwood, Ct. Rptr. Fee Waiver: granted, Discount Invoked: n, Dt. Trans. to be Filed: 06/16/2025. [Entered: 06/04/2025 11:11 AM]
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| Filing 19 MOTION for extension of time to file a transcript to 07/15/2025 filed by Rebekah Lockwood. [25-11493] (ECF: Rebekah Lockwood) [Entered: 06/04/2025 09:28 AM] |
| Filing 18 Court Reporter Acknowledgment filed. Transcript Order: Rebekah Lockwood, 05/20/2025, USI Insurance Services LLC, Pre-Trial Proceedings 08/23/2023 , Pre-Trial Proceedings 11/15/2023 , Pre-Trial Proceedings 01/17/2024. [Entered: 06/02/2025 11:29 AM] |
| Filing 17 Civil Appeal Statement filed by Attorney Daniel Adler for Appellees Emily Carter, Madison Lieffort, Sheila Murray, Jackie Rodriguez and Appellees-Cross Appellants Jack Mitchell, Matthew Simmons and Southeast Series of Lockton Companies, LLC. Related cases? No. [25-11493] (ECF: Daniel Adler) [Entered: 05/27/2025 05:01 PM] |
| Filing 16 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Daniel Adler for Appellees Emily Carter, Madison Lieffort, Sheila Murray, Jackie Rodriguez and Appellees-Cross Appellants Jack Mitchell, Matthew Simmons and Southeast Series of Lockton Companies, LLC. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [25-11493] (ECF: Daniel Adler) [Entered: 05/27/2025 04:55 PM] |
| Filing 15 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [25-11493, 25-11630] [Entered: 05/23/2025 01:49 PM] |
| Filing 14 TRANSCRIPT ORDER FORM PROCESSED. Transcript Order: Filer: USI Insurance Services LLC, Court Reporter: Rebekah Lockwood, Proceeding Type and Date: Pre-Trial Proceedings 08/23/2023 , Pre-Trial Proceedings 11/15/2023 , Pre-Trial Proceedings 01/17/2024. [Entered: 05/20/2025 11:20 AM] |
| Filing 13 TRANSCRIPT ORDER FORM SUBMITTED by Attorney Christopher N. Bellows for Appellant-Cross Appellee USI Insurance Services LLC. Transcript(s) ordered. [25-11493] (ECF: Christopher Bellows) [Entered: 05/19/2025 08:13 PM] |
| Filing 12 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Christopher N. Bellows for Appellant-Cross Appellee USI Insurance Services LLC. On the same day the CIP is served, any filer represented by counsel must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-1(b). [25-11493] (ECF: Christopher Bellows) [Entered: 05/19/2025 08:03 PM] |
| Filing 11 Civil Appeal Statement filed by Attorney Christopher N. Bellows for Appellant-Cross Appellee USI Insurance Services LLC. Related cases? No. [25-11493] (ECF: Christopher Bellows) [Entered: 05/19/2025 08:55 AM] |
| Filing 10 Appearance of counsel form has not been processed. According to our records, David Eric Cannella for USI Insurance Services LLC and USI Advantage Corp. is a member of the Eleventh Circuit bar in inactive status. Your appearance form will not be processed until your bar membership has been renewed. [Entered: 05/16/2025 10:39 AM] |
| Filing 9 APPEARANCE of Counsel Form filed by David Eric Cannella for USI Advantage Corp. and USI Insurance Services LLC. Related cases? Yes. [25-11493] (ECF: David Cannella) [Entered: 05/16/2025 09:37 AM] |
| Filing 8 APPEARANCE of Counsel Form filed by Christopher N. Bellows for Appellant USI Insurance Services LLC Christopher N. Bellows for USI Insurance Services LLC. Related cases? Yes. [25-11493] (ECF: Christopher Bellows) [Entered: 05/16/2025 09:19 AM] |
| Filing 7 APPEARANCE of Counsel Form filed by Lyle Eric Shapiro for Appelle-Cross Appellant Matthew Simmons, Jack Mitchell, and Southeast Series of Lockton Companies, LLC Related cases? No. [25-11493] (ECF: Lyle Shapiro) [Entered: 05/15/2025 03:09 PM] |
| Filing 6 APPEARANCE of Counsel Form filed by Matt Aidan Getz for Appellee-Cross Appellant Matthew Simmons, Jack Mitchell, and Southeast Series of Lockton Companies, LLC Related cases? No. [25-11493] (ECF: Matt Getz) [Entered: 05/15/2025 01:34 PM] |
| Filing 5 APPEARANCE of Counsel Form filed by Daniel Adler for Emily Carter, Madison Lieffort, Sheila Murray, Jackie Rodriguez and Jack Mitchell, Matthew Simmons and Southeast Series of Lockton Companies, LLC and Daniel Adler for Emily Carter, Madison Lieffort, Sheila Murray, Jackie Rodriguez and Jack Mitchell, Matthew Simmons and Southeast Series of Lockton Companies, LLC. Related cases? No. [25-11493] (ECF: Daniel Adler) [Entered: 05/15/2025 01:30 PM] |
| Filing 4 APPEARANCE of Counsel Form filed by Lauren R. Goldman for Emily Carter, Madison Lieffort, Sheila Murray, Jackie Rodriguez and Jack Mitchell, Matthew Simmons and Southeast Series of Lockton Companies, LLC and Lauren R. Goldman for Emily Carter, Madison Lieffort, Sheila Murray, Jackie Rodriguez and Jack Mitchell, Matthew Simmons and Southeast Series of Lockton Companies, LLC. Related cases? No. [25-11493] (ECF: Lauren Goldman) [Entered: 05/15/2025 01:10 PM] |
| Filing 3 Appellate fee was paid on 05/14/2025 as to Appellees-Cross Appellants Jack Mitchell, Matthew Simmons and Southeast Series of Lockton Companies, LLC. USDC Receipt No. AFLMDC-23354399. [Entered: 05/14/2025 09:27 AM] |
| Filing 2 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellees-Cross Appellants Jack Mitchell, Matthew Simmons and Southeast Series of Lockton Companies, LLC on 05/12/2025. Fee Status: Fee Not Paid. [Entered: 05/13/2025 04:00 PM] |
| Filing 1 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant USI Insurance Services LLC on 04/29/2025. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 05/23/2025 as to Appellant USI Insurance Services LLC. Awaiting Appellee's Certificate of Interested Persons due on or before 06/02/2025 as to Appellee Matthew Tyrone Simmons. [Entered: 05/05/2025 02:52 PM] |
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