Lee Memorial Health System v. Lexington Insurance Company et al
Plaintiff: Lee Memorial Health System
Defendant: Domingo Perez Troy, Lesley Holman, Maria Pedro Ruperto and Lexington Insurance Company
Case Number: 2:2018cv00617
Filed: September 13, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Carol Mirando
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2018 Filing 31 ANSWER and affirmative defenses to #26 Amended Complaint , CROSSCLAIM against Maria Pedro Ruperto, Lee Memorial Health System, Lesley Holman, Domingo Perez Troy, COUNTERCLAIM against Maria Pedro Ruperto, Lee Memorial Health System, Lesley Holman, Domingo Perez Troy by Lexington Insurance Company. (Attachments: #1 Exhibit A-Complaint (Underlying))(Porter, Irene)
November 7, 2018 Filing 30 CASE MANAGEMENT REPORT. (Walters, Joel)
November 7, 2018 Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Lexington Insurance Company identifying Corporate Parent AIG Property Casualty U.S., Inc., Corporate Parent American International Group, Inc.,, Corporate Parent AIG Property Casualty Inc., for Lexington Insurance Company.. (Macejka, Jordan)
November 7, 2018 Filing 28 NOTICE of Appearance by Jordan Matthew Macejka on behalf of Lexington Insurance Company (Macejka, Jordan)
November 1, 2018 Filing 27 ANSWER to #26 Amended Complaint by Lesley Holman, Maria Pedro Ruperto, Domingo Perez Troy.(Garcia, Mariano)
October 26, 2018 Filing 26 AMENDED COMPLAINT against All Defendants filed by Lee Memorial Health System. (Attachments: #1 Exhibit A, #2 Exhibit B)(Walters, Joel) Modified on 10/26/2018 as to docket text (MLS).
October 23, 2018 Opinion or Order Filing 25 ENDORSED ORDER granting #24 Plaintiff's Agreed Motion for Additional Enlargement of Time to File Amended Complaint and Incorporated Memorandum of Law. For good cause shown and because the motion is unopposed, Plaintiff shall have up to and including October 26, 2018 to file an amended complaint. Signed by Magistrate Judge Carol Mirando on 10/23/2018. (APH)
October 22, 2018 Filing 24 Unopposed MOTION for Extension of Time to File Amended Complaint and Incorporated Memorandum of Law by Lee Memorial Health System. (Walters, Joel)
October 21, 2018 Opinion or Order Filing 23 ENDORSED ORDER granting #22 Joint Motion to Permit Case Management Report Meeting by Telephone. The parties may conduct their case management meeting telephonically. Signed by Magistrate Judge Carol Mirando on 10/21/2018. (Mirando, Carol)
October 19, 2018 Filing 22 Joint MOTION to Appear Telephonically by Plaintiff, Lee Memorial Health System, and by Defendants, Leslie Holman, as plenary guardian of Viviana Pedro, Domingo Perez Troy, as father and natural guardian of J.A.P.P., and Maria Pedro Ruperto, individually, and by Lexington Insurance Company. (Vander Klok, Jedidiah) Motions referred to Magistrate Judge Carol Mirando.
October 19, 2018 Filing 21 NOTICE of Appearance by Jedidiah D. Vander Klok on behalf of Lexington Insurance Company (Vander Klok, Jedidiah)
October 19, 2018 Filing 20 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order, #18 Certificate of interested persons and corporate disclosure statement by Lexington Insurance Company identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty U.S., Inc., Corporate Parent AIG Property Casualty Inc. for Lexington Insurance Company.. (Vander Klok, Jedidiah)
October 12, 2018 Filing 19 NOTICE of Appearance by Irene Marie Porter on behalf of Lexington Insurance Company (Porter, Irene)
October 12, 2018 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Lexington Insurance Company identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty U.S., Inc., Corporate Parent AIG Property Casualty Inc. for Lexington Insurance Company.. (Porter, Irene)
October 11, 2018 Opinion or Order Filing 17 ENDORSED ORDER granting #16 Agreed Motion for Enlargement of Time to File Amended Complaint and Incorporated Memorandum of Law. For good cause and because the motion is unopposed, the Plaintiff shall have up to and including October 22, 2018 to file an amended Complaint. Signed by Magistrate Judge Carol Mirando on 10/11/2018. (SJB)
October 10, 2018 Filing 16 Unopposed MOTION for Extension of Time to File Amended Complaint and Incorporated Memorandum of Law by Lee Memorial Health System. (Walters, Joel)
October 4, 2018 Opinion or Order Filing 15 OPINION AND ORDER dismissing #1 Complaint filed by Lee Memorial Health System for lack of subject-matter jurisdiction without prejudice to filing an Amended Complaint within 7 days of this Order. Signed by Judge John E. Steele on 10/4/2018. (RKR)
October 3, 2018 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order, #5 Interested persons order by Lesley Holman, Maria Pedro Ruperto, Domingo Perez Troy identifying Corporate Parent Southwest Florida Chapter of the Florida State Guardianship Association for Lesley Holman.. (Garcia, Mariano)
October 3, 2018 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Lee Memorial Health System. (Walters, Joel)
October 3, 2018 Filing 12 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Lee Memorial Health System. Related case(s): Yes (Walters, Joel)
September 27, 2018 Filing 11 WAIVER of service returned executed on 9/25/2018 by Lee Memorial Health System as to Maria Pedro Ruperto. (Walters, Joel)
September 27, 2018 Filing 10 WAIVER of service returned executed on 9/25/2018 by Lee Memorial Health System as to Domingo Perez Troy. (Walters, Joel)
September 27, 2018 Filing 9 WAIVER of service returned executed on 9/25/2018 by Lee Memorial Health System as to Lesley Holman. (Walters, Joel)
September 27, 2018 Filing 8 INTERESTED PERSONS ORDER as to Lesley Holman, Domingo Perez Troy and Maria Pedro Ruperto. Certificate of interested persons and corporate disclosure statement due by 10/11/2018. Signed by All Divisional Judges on 9/27/2018. (drn)
September 26, 2018 Filing 7 PROOF of service as to Lexington Insurance Company by Lee Memorial Health System (Walters, Joel) Modified on 9/27/2018 to edit applicable party (drn).
September 25, 2018 Filing 6 NOTICE of Appearance by Mariano Garcia on behalf of Lesley Holman, Maria Pedro Ruperto, Domingo Perez Troy (Garcia, Mariano)
September 19, 2018 Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/3/2018. Signed by All Divisional Judges on 9/19/2018. (SJB)
September 19, 2018 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/3/2018. Signed by Judge John E. Steele on 9/19/2018. (SJB)
September 14, 2018 Filing 3 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 9/14/2018. (MLS)
September 14, 2018 Filing 2 SUMMONS issued as to Lexington Insurance Company. (MLS)
September 13, 2018 Filing 1 COMPLAINT against Lesley Holman, Lexington Insurance Company, Maria Pedro Ruperto, Domingo Perez Troy (Filing fee $400 receipt number FtM012952) filed by Lee Memorial Health System. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(RMT)

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Search for this case: Lee Memorial Health System v. Lexington Insurance Company et al
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Defendant: Domingo Perez Troy
Represented By: Mariano Garcia
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Defendant: Lesley Holman
Represented By: Mariano Garcia
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Defendant: Maria Pedro Ruperto
Represented By: Mariano Garcia
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Defendant: Lexington Insurance Company
Represented By: Jordan Matthew Macejka
Represented By: Jedidiah D. Vander Klok
Represented By: Irene Marie Porter
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Plaintiff: Lee Memorial Health System
Represented By: Joel W. Walters
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