Bariffe v. USAA General Indemnity Company
Plaintiff: John Bariffe
Defendant: USAA General Indemnity Company
Case Number: 3:2019cv01482
Filed: December 27, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Marcia Morales Howard
Referring Judge: Joel B Toomey
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2020 Opinion or Order Filing 16 ENDORSED ORDER granting #15 Plaintiff's Unopposed Motion for Extension of Time to File Completed Case Management Report. The parties shall file the case management report no later than thirty days after Nicolas B. Iannucci, Esq., is admitted to the United States District Court for the Middle District of Florida, which must take place no later than 3/10/2020. Signed by Magistrate Judge Joel B. Toomey on 2/12/2020. (RLS)
February 11, 2020 Filing 15 Unopposed MOTION for Extension of Time to File Case Management Report by John Bariffe. (Scott, Andrew)
February 10, 2020 Filing 14 NOTICE of Appearance by Andrew D. Scott, Jr on behalf of John Bariffe (Scott, Andrew)
January 23, 2020 Filing 13 NOTICE: Upon review of #11 Defendant, USAA General Indemnity Company's Amended and Supplemental Notice of Removal, the Court's sua sponte inquiry into its subject matter jurisdiction is satisfied. (MAM)
January 22, 2020 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case order and track 2 notice by USAA General Indemnity Company identifying Corporate Parent USAA General Indemnity Company for USAA General Indemnity Company.. (Hawes, Trevor)
January 22, 2020 Filing 11 NOTICE by USAA General Indemnity Company re #1 Notice of Removal, #9 Order pdf Amended and Supplemental Notice (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Hawes, Trevor)
January 16, 2020 Filing 10 NOTICE to counsel Christopher J. Jackson of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (RH)
January 15, 2020 Opinion or Order Filing 9 ORDERED: Defendants shall have up to and including January 30, 2019, to file an amended notice of removal demonstrating that this Court has subject matter jurisdiction over this case. Signed by Judge Marcia Morales Howard on 1/15/2020. (MAM)
January 6, 2020 Filing 8 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 1/6/2020. (Attachments: #1 Case Management Report Form, #2 Consent Letter and Form)(JW)
January 3, 2020 Filing 7 NOTICE by USAA General Indemnity Company re 5 Notice to counsel of Local Rule (Hawes, Trevor)
December 27, 2019 Filing 6 NOTICE to counsel Nicolas B. Iannuci of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (BD)
December 27, 2019 Filing 5 NOTICE to counsel Trevor Hawes of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (BD)
December 27, 2019 Filing 4 ANSWER and affirmative defenses to #3 Complaint with Jury Demand by USAA General Indemnity Company. (Originally filed in State Court) (BD)
December 27, 2019 Filing 3 COMPLAINT against USAA General Indemnity Company with Jury Demand filed by John Bariffe. (Attachments: #1 Exhibit 1) (Originally filed in State Court) (BD)
December 27, 2019 Filing 2 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Joel B. Toomey. New case number: 3:19-cv-1482-J-34JBT. (SJB)
December 27, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Duval County Circuit Court, case number 16-2019-CA-008610 filed in State Court on 12/04/2019. Filing fee $ 400, receipt number 113A-16294662 filed by USAA General Indemnity Company. (Attachments: #1 State Court Docket Sheet Exhibit A, #2 Civil Cover Sheet Exhibit A1, #3 State Court COMPLAINT Exhibit A2, #4 State Court Other Documents Exhibit A3 Summons, #5 State Court Other Documents Exhibit A4 Plaintiff's Notice of Designation, #6 State Court Other Documents Exhibit A5 Request to Produce, #7 State Court Other Documents Exhibit A6 First Set of Interrogatories, #8 State Court Other Documents Exhibit A7 Case Fees, #9 State Court Other Documents Exhibit A8 Notice of Service of Process, #10 State Court Other Documents Exhibit A9 Notice of Appearance and Designation, #11 State Court ANSWER Exhibit A10, #12 State Court Other Documents Exhibit A11 Notice to State Court of Filing Notice of Removal, #13 Exhibit Exhibit B, #14 Exhibit Exhibit C)(Hawes, Trevor)

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Plaintiff: John Bariffe
Represented By: Christopher J. Jackson
Represented By: Nicolas B. Iannuci
Represented By: Andrew D. Scott, Jr.
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Defendant: USAA General Indemnity Company
Represented By: Trevor Hawes
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