TFG Life Settlements, LLC v. Centurion Insurance Services Group, LLC et al
| TFG Life Settlements, LLC |
| Centurion ISG (Europe) Limited |
| 2:2015cv00755 |
| December 3, 2015 |
| US District Court for the Middle District of Florida |
| Ft. Myers Office |
| Collier |
| Sheri Polster Chappell |
| Carol Mirando |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
86
ORDER denying as moot 55 Defendant's Motion for Leave to File Supplemental Declaration of Brian J. Schwartz in Support of Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction; granting in part and denying in part [69 ] Plaintiff's Motion to Compel Responses to Document Request for a Further Document Production, and for Sanctions from Defendant Centurion ISG (EUROPE) Ltd.; granting in part and denying in part 72 Defendant's Emergency Motion for Protective Order as To Plaintiff, TFG Life Settlements, LLC's Notice of Deposition Duces Tecum of Bank of Utah. Signed by Magistrate Judge Carol Mirando on 5/26/2016. (ANW)
|
|
Filing
66
ORDER granting in part and denying in part 27 ORDERED:The Plaintiff, TFG Life Settlements, LLC's Motion for Jurisdictional Discovery, for a Ruling Upon Its Pending Emergency Motion for Injunctive Relief, and for a Discovery and Revised Br iefing Schedule. The Plaintiff will have up to and including May 5, 2016, to complete jurisdictional discovery. Plaintiff's brief on diversity jurisdiction is due on or before May 20, 2016.Defendant's response is due on or before June 7, 2016. The Motion for Injunctive Relief is DENIED as moot. Signed by Judge Sheri Polster Chappell on 4/8/2016. (LMF)
|
|
Filing
19
ORDER granting 15 Defendants, Centurion Insurance Services Group, LLC and Centurion ISG (Europe) Limited's Motion to Dismiss for Lack of Subject Matter Jurisdiction. Centurion has up to and including December 29, 2014, to file an Amended Complaint. Should TFG not file an Amended Compliant on or before December 29, 2015, this case will be DISMISSED and closed for failure to prosecute. The TRO 5 issued on December 4, 2015, is hereby DISSOLVED based on the lack of subject matter jurisdiction at the time of the filing of the Complaint. The Emergency Motion to Dissolve the TRO 13 filed on December 9, 2015 is DENIED as moot. Signed by Judge Sheri Polster Chappell on 12/16/2015. (LMF)
|
|
Filing
5
ORDER granting 2 Plaintiff, TFG Life Settlements, LLC's Motion for a Temporary Restraining Order (TRO) and is effective as of 2:00 PM this fourth day of December 2015. Centurion is hereby enjoined and restrained, directly and indirectly, whether individually or in concert with others including any officer, agent, employee, and/or representative of Centurion Insurance Services Group, LLC or Centurion ISG (Europe) Limited from transferring or selling the Winemiller Policies to any othe r party besides TFG. The Bank of Utah is hereby enjoined and restrained, directly and indirectly, whether individually or in concert with others including any officer, agent, employee, and/or representative of Centurion Insurance Services Group, LLC or Centurion ISG (Europe) Limited from releasing funds for the sale of the Winemiller Policies as described above to Centurion or any third party to complete the sale of the Winemiller Policies to anyone other than TFG. The Winemiller Policies are no t subject to any liens or encumbrances for the duration of this TRO. Pursuant to Fed. R. Civ. P. 65(b), this Order shall remain in full force and effect until 2:00 PM, December 21, 2015, at which time it shall expire by its terms unless extended by t his Court upon good cause shown, by consent of the parties, or by entry of a subsequent preliminary injunction by this Court pending a hearing on the preliminary injunction. A hearing concerning the request for a preliminary injunction will be set for December 16, 2015 at 9:30 AM. The Clerk is directed to issue a notice of hearing accordingly. Signed by Judge Sheri Polster Chappell on 12/4/2015. (LMF)
|
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.
