Thomas et al v. USAA General Indemnity Company
Plaintiff: Phillip Thomas and David Dupre
Defendant: USAA General Indemnity Company
Not Classified By Court: David Brecher
Case Number: 3:2023cv01264
Filed: October 24, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Henry Lee Adams
Referring Judge: Laura Lothman Lambert
Nature of Suit: Motor Vehicle
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Auto Negligence
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2023 Opinion or Order Filing 14 CASE MANAGEMENT AND SCHEDULING ORDER AND REFERRAL TO MEDIATION: Amended Pleadings and Joinder of Parties due by 3/5/2024; Plaintiff disclosure of expert report due by 7/5/2024; Defendant disclosure of expert report due by 8/6/2024; Discovery due by 10/1/2024; Dispositive motions due by 11/1/2024; Conduct mediation hearing by 12/16/2024; Final Pretrial Conference set for 3/25/2025 at 10:15 AM in Jacksonville Courtroom 10 A before Senior Judge Henry Lee Adams, Jr.; Jury Trial set for the trial term commencing 5/5/2025 at 09:30 AM in Jacksonville Courtroom 10 A before Senior Judge Henry Lee Adams, Jr. Signed by Senior Judge Henry Lee Adams, Jr. on 12/6/2023. (MO)
November 28, 2023 Filing 13 CASE MANAGEMENT REPORT. (Phillips, John)
November 16, 2023 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #10 Order to Strike Pursuant to Federal Rule of Civil Procedure 7.1 and local rule 3.03 by USAA General Indemnity Company. (Aguiar, Kate) Modified on 11/16/2023 to edit docket text (AJS).
November 14, 2023 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by David Dupre, Phillip Thomas. (Phillips, John)
November 9, 2023 Opinion or Order Filing 10 ORDER striking #8 Defendant's Corporate Disclosure Statement. By November 16, 2023, defendant must file a disclosure statement using the form. Signed by Magistrate Judge Laura Lothman Lambert on 11/8/2023. (NK)
November 9, 2023 Opinion or Order Filing 9 ORDER striking #7 Plaintiffs' Corporate Disclosure Statement. By November 16, 2023, plaintiffs must file a disclosure statement using the form. Signed by Magistrate Judge Laura Lothman Lambert on 11/8/2023. (NK)
November 3, 2023 Filing 8 STRICKEN PER ORDER 10. CERTIFICATE of interested persons and corporate disclosure statement by USAA General Indemnity Company. (Aguiar, Kate) Modified on 11/13/2023 (HAI).
November 3, 2023 Filing 7 STRICKEN PER ORDER 9. CERTIFICATE of interested persons and corporate disclosure statement by David Dupre, Phillip Thomas. (Phillips, John) Modified on 11/13/2023 (HAI).
November 3, 2023 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by David Dupre, Phillip Thomas. Related case(s): No (Phillips, John)
October 25, 2023 Filing 5 ANSWER and affirmative defenses to #4 Complaint with Jury Demand by USAA General Indemnity Company. (Originally filed in State Court on 10/16/2023)(JDR)
October 25, 2023 Filing 4 COMPLAINT against USAA General Indemnity Company with Jury Demand filed by David Dupre, Phillip Thomas. (Attachments: #1 Exhibit) (Originally filed in State Court on 08/29/2023)(JDR)
October 25, 2023 Filing 3 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). (MO)
October 25, 2023 Filing 2 NEW CASE ASSIGNED to Senior Judge Henry Lee Adams, Jr and Magistrate Judge Laura Lothman Lambert. New case number: 3:23-cv-01264-HLA-LLL. (AM)
October 24, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from in the Circuit Court, Fourth Judicial Circuit, in and for Duval County, Florida, case number 2023-CA-010148 filed in State Court on 8/29/2023. Filing fee $402, receipt number AFLMDC-21388336 filed by USAA General Indemnity Company. (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, #9 State Court COMPLAINT, #10 State Court ANSWER, #11 State Court Docket Sheet, #12 State Court Other Documents, #13 Civil Cover Sheet)(Aguiar, Kate) Modified on 10/27/2023 to edit docket text (MDC).

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Plaintiff: Phillip Thomas
Represented By: Amy Maletzky Hanna
Represented By: John Michael Phillips
Represented By: William Kenneth Walker
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Plaintiff: David Dupre
Represented By: Amy Maletzky Hanna
Represented By: John Michael Phillips
Represented By: William Kenneth Walker
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Defendant: USAA General Indemnity Company
Represented By: Kate Alison Walling Aguiar
Represented By: Kristen M. Van der Linde
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Not classified by court: David Brecher
Represented By: David Scott Brecher
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