Montgomery Ventures, LLC v. Frontline Insurance Unlimited
Plaintiff: montgomery ventures, llc
Defendant: Frontline Insurance Unlimited Company and Frontline Insurance Unlimited
Case Number: 2:2021cv00676
Filed: September 13, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: Mac R McCoy
Referring Judge: John E Steele
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2021 Filing 22 NOTICE of Lead Counsel Designation by Marc J. Gutterman on behalf of Frontline Insurance Unlimited. Lead Counsel: Dean Mallett. (Gutterman, Marc)
November 2, 2021 Filing 21 CERTIFICATE of interested persons and corporate disclosure statement by Frontline Insurance Unlimited. (Gutterman, Marc)
October 21, 2021 Opinion or Order Filing 20 ORDER taking no further action on #7 Order to show cause. Signed by Judge John E. Steele on 10/21/2021. (RKR)
October 20, 2021 Filing 19 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to show cause filed by Montgomery Ventures, LLC. (Murray, Jennifer)
October 19, 2021 Filing 18 NOTICE to counsel Attorney Dean R. Mallett of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (jmc)
October 19, 2021 Opinion or Order Filing 17 ORDER Governing Preliminary Pretrial Conference. Signed by Magistrate Judge Mac R. McCoy on 10/19/2021. (FN)
October 19, 2021 Opinion or Order Filing 16 ORDER Governing Telephonic Proceedings. Signed by Magistrate Judge Mac R. McCoy on 10/19/2021. (FN)
October 19, 2021 Filing 15 NOTICE of hearing: TELEPHONIC Preliminary Pretrial Conference set for 12/7/2021 at 09:30 AM before Magistrate Judge Mac R. McCoy. DIAL IN INSTRUCTIONS: TOLL FREE NUMBER: 1-888-273-3658, ACCESS CODE: 8335587. Dial in at least 5 minutes before hearing time. Landline preferred. Do not use the speaker phone feature during the call. Notwithstanding any prior Order of the Court, the parties must jointly file a Case Management Report on the approved form no later than 11/22/2021. 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. (FN)
October 15, 2021 Opinion or Order Filing 14 TEXT ORDER striking #13 Plaintiff's Mandatory Disclosure Pursuant to Federal Rule of Civil Procedure 26(a) as improperly filed discovery material. See Fed. R. Civ. P. 5(d)(1)(A); Middle District Discovery (2021) at Section I.C.1. The Clerk of Court is directed to strike the filing and indicate on the docket that it was stricken by this Order. Signed by Magistrate Judge Mac R. McCoy on 10/15/2021. (WJF)
October 15, 2021 Filing 13 *** STRICKEN PER Court's ORDER 14 *** Mandatory Disclosure Pursuant to Federal Rule of Civil Procedure 26(a) by Montgomery Ventures, LLC. (Murray, Jennifer) Motions referred to Magistrate Judge Mac R. McCoy. Modified as to docket text on 10/18/2021 (JK). Modified on 10/18/2021 to correct docket text(jmc).
October 15, 2021 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order by Montgomery Ventures, LLC. (Murray, Jennifer) Motions referred to Magistrate Judge Mac R. McCoy. Modified as to docket text and to term motion on 10/18/2021 (JK).
October 15, 2021 Filing 11 NOTICE of Pendency of Other Actions by Montgomery Ventures, LLC (Murray, Jennifer) Modified on 10/18/2021 (jmc).
October 15, 2021 Filing 10 NOTICE of Appearance by Jennifer Marie Murray on behalf of Montgomery Ventures, LLC (Murray, Jennifer)
October 14, 2021 Filing 9 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (JK)
October 13, 2021 Filing 8 ANSWER and affirmative defenses with Jury Demand to #3 Amended Complaint by Frontline Insurance Unlimited.(Gutterman, Marc)
October 13, 2021 Opinion or Order Filing 7 ORDER to show cause as to Montgomery Ventures, LLC. for failure to prosecute. Show Cause Response due by 10/20/2021. Signed by Judge John E. Steele on 10/13/2021. (RKR)
September 15, 2021 Filing 6 NOTICE to counsel Jennifer Murray of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (SPB)
September 14, 2021 Filing 5 CIVIL Action Order. Signed by All Divisional Judges on 9/14/2021. (jmc)
September 14, 2021 Filing 4 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (jmc)
September 14, 2021 Filing 3 AMENDED COMPLAINT against Frontline Insurance Unlimited with Jury Demand filed by Montgomery Ventures, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(jmc)
September 14, 2021 Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Mac R. McCoy. New case number: 2:21-cv-0676-JES-MRM. (SJB)
September 13, 2021 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Collier County Circuit Court, case number 11-2020-CA-003904-0001-XX filed in State Court on 12/08/2020. Filing fee $ 402, receipt number AFLMDC-18696633 filed by Frontline Insurance Unlimited Company. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER, #3 State Court Docket Sheet, #4 Civil Cover Sheet, #5 Exhibit A - Annual Report, #6 State Court Other Documents, #7 Affidavit of Marcelina Lucas)(Gutterman, Marc)

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Plaintiff: montgomery ventures, llc
Represented By: Jennifer Marie Murray
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Defendant: Frontline Insurance Unlimited Company
Represented By: Marc J. Gutterman
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Defendant: Frontline Insurance Unlimited
Represented By: Marc J. Gutterman
Represented By: Dean R. Mallett
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