Pruco Life Insurance Company v. Federici et al
Plaintiff: Pruco Life Insurance Company
Defendant: Shane Federici, Ian Hathaway, Barbara Ann Hancock, Christopher Vane and Douglas Vane
Case Number: 2:2018cv00546
Filed: August 9, 2018
Court: US District Court for the Middle District of Florida
Office: Ft. Myers Office
County: Charlotte
Presiding Judge: Sheri Polster Chappell
Referring Judge: Mac R McCoy
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2018 Filing 21 PROOF of service by Pruco Life Insurance Company (Kantor, Philip)
September 11, 2018 Filing 20 NOTICE of Appearance by Jeanne Crandall on behalf of Pruco Life Insurance Company (Crandall, Jeanne)
September 7, 2018 Filing 19 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Shane Federici.(Pleimling Smith, Andrea)
September 7, 2018 Filing 18 NOTICE of hearing: Preliminary Pretrial Conference set for 10/23/2018 at 11:00 AM in Ft. Myers Courtroom 5 C before Magistrate Judge Mac R. McCoy. Notwithstanding any prior Order of the Court, the parties shall file a joint Case Management Report no later than 10/15/2018. To the extent Fed. R. Civ. P. 16(b)(2) so requires, the Court finds good cause to extend the time period for entering the Case Management and Scheduling Order until after the Case Management Report is filed and the Preliminary Pretrial Conference is held.(jmc)
September 7, 2018 Filing 17 WAIVER of service returned executed on 09/06/2018 by Pruco Life Insurance Company as to Ian Hathaway. (Kantor, Philip)
August 31, 2018 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Shane Federici. (Pleimling Smith, Andrea)
August 31, 2018 Filing 15 NOTICE of Appearance by Andrea Pleimling Smith on behalf of Shane Federici (Pleimling Smith, Andrea)
August 30, 2018 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Pruco Life Insurance Company identifying Corporate Parent Prudnetial Financial, Inc. for Pruco Life Insurance Company.. (Kantor, Philip)
August 30, 2018 Filing 13 NOTICE of pendency of related cases re #10 Related case order and track 2 notice per Local Rule 1.04(d) by Pruco Life Insurance Company. Related case(s): No (Kantor, Philip)
August 23, 2018 Opinion or Order Filing 12 TEXT ORDER granting #3 Plaintiff's Motion to Remove Exhibits From Court File. No later than August 29, 2018, Plaintiff shall file with the Clerk of Court hard copies of the redacted exhibits to the Complaint that comply fully with Fed. R. Civ. P. 5.2, the Local Rules of this Court, and the Court's Administrative Procedures for Electronic Filing. Upon receipt of properly redacted exhibits, the Clerk of Court is directed to scan and docket the exhibits as attachments to the Complaint (Doc. #1 ) and to include a notation in the docket entry that the redacted exhibits were attached pursuant to this Order. Furthermore, the Clerk of Court is directed to place Docket Entry No. 2 under seal and to maintain those documents under seal until further order. Signed by Magistrate Judge Mac R. McCoy on 8/23/2018. (McCoy, Mac)
August 16, 2018 Filing 11 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/30/2018. Signed by All Divisional Judges on 8/16/2018. (jmc)
August 16, 2018 Opinion or Order Filing 10 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/30/2018. Signed by Judge Sheri Polster Chappell on 8/16/2018. (jmc)
August 13, 2018 Filing 9 SUMMONS issued as to Christopher Vane. (RMT)
August 13, 2018 Filing 8 SUMMONS issued as to Ian Hathaway. (RMT)
August 13, 2018 Filing 7 SUMMONS issued as to Barbara Ann Hancock. (RMT)
August 13, 2018 Filing 6 SUMMONS issued as to Douglas Vane. (RMT)
August 13, 2018 Filing 5 SUMMONS issued as to Shane Federici. (RMT)
August 13, 2018 Filing 4 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 8/13/2018. (MLS)
August 9, 2018 Sealed Document (s-2) (MLS)
August 9, 2018 Filing 3 MOTION for miscellaneous relief, specifically Motion to Remove Exhibits from File by Pruco Life Insurance Company. (Kantor, Philip)
August 8, 2018 Filing 1 COMPLAINT For Interpleader and Declaratory Relief against Shane Federici, Barbara Ann Hancock, Ian Hathaway, Christopher Vane, Douglas Vane (Filing fee $400 receipt number FtM012807) filed by Pruco Life Insurance Company. (Attachments: #1 Civil Cover Sheet)(RMT)

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Defendant: Shane Federici
Represented By: Andrea Pleimling Smith
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Defendant: Ian Hathaway
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Defendant: Barbara Ann Hancock
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Defendant: Christopher Vane
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Defendant: Douglas Vane
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Plaintiff: Pruco Life Insurance Company
Represented By: Philip Jay Kantor
Represented By: Jeanne Crandall
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