American International Group, Inc. v. McClure et al
| American International Group, Inc. |
| William McClure, Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc. and McClure Benefit Administrators, Inc. doing business as MBA TPA |
| 3:2025cv01164 |
| September 30, 2025 |
| U.S. District Court for the Middle District of Florida |
| Laura Lothman Lambert |
| Jordan Emery Pratt |
| Trademark |
| 15 U.S.C. § 1125 Trademark Infringement (Lanham Act) |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 18, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 90 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by American International Group, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31)(Bishop, Thomas) |
| Filing 89 STIPULATION by American International Group, Inc. (Bishop, Thomas) Modified on 3/6/2026 as to docket text (LJC). |
| Filing 88 NOTICE of Lead Counsel Designation by Robert Troy Smith on behalf of Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc., William McClure, McClure Benefit Administrators, Inc. Lead Counsel: Paul R. McMenamin. (Smith, Robert) Modified text on 3/5/2026 (TDC). |
Filing 87
ENDORSED ORDER granting doc. #84 Unopposed Motion for Special Admission Pro Hac Vice for Attorney Paul R. McMenamin. Attorney Paul R. McMenamin is permitted to appear pro hac vice on behalf of defendants and shall register with the Court's electronic case filing (ECF) system if he has not done so already. In addition, plaintiff is directed to respond to Benefit Logistics, Inc., Benefit Risk Advisors Inc., and McClure Benefit Administrators, Inc.'s Motion to Dismiss, doc. #54, on or before March 18, 2026. Signed by Magistrate Judge Laura Lothman Lambert on 3/4/2026. (WC)
|
| Filing 86 NOTICE of Appearance by William Weber on behalf of Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc., William McClure, McClure Benefit Administrators, Inc. (Weber, William) |
| Filing 85 NOTICE of Appearance by Robert Troy Smith on behalf of Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc., William McClure, McClure Benefit Administrators, Inc. (Smith, Robert) |
| Filing 84 UNOPPOSED MOTION for Special Admission for Paul R. McMenamin to appear pro hac vice for Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc., William McClure and McClure Benefit Administrators, Inc. (eportal) (JVC) Motions referred to Magistrate Judge Laura Lothman Lambert. |
|
Filing 83
ENDORSED ORDER directing counsel for defendants Paul McMenamin to file a notice of appearance on or before March 6, 2026. Failure to do so may result in sanctions. Signed by Magistrate Judge Laura Lothman Lambert on 3/3/2026. (WC)
|
| FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-24553389 for $150 paid. Special Admission for Non-Resident Attorney Paul R. McMenamin. (Smith, Robert) |
| Filing 82 MINUTE Entry. Virtual Proceedings held before Magistrate Judge Laura Lothman Lambert: STATUS of COUNSEL HEARING held on 2/24/2026. (DIGITAL) (NK) |
|
Filing 81
ORDER granting docs. #73, #74, #75 attorneys Peter E. Nicandri, Pierce N. Giboney, and Wiley Braxton Gillam, IV's motions to withdraw. In addition, plaintiff's Unopposed Motion for Extension of Time to Respond to Motion to Dismiss the Complaint, doc. #78, is granted. Because defendants, which include corporate entities, are now unrepresented, the parties are advised that a status of counsel will be held on Tuesday, February 24, 2026, at 2:00 p.m., via Zoom. Lead counsel for plaintiff and a representative from Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc., and McClure Benefit Administrators, Inc. d/b/a MBA TPA shall appear. During the status of counsel, plaintiff's new deadline to respond to defendants' motion to dismiss, doc. #54, will be addressed. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 2/3/2026. (WC) Modified on 2/3/2026 to edit docket text (MDC).
|
| Filing 80 MINUTE Entry. Virtual Proceedings held before Magistrate Judge Laura Lothman Lambert: MOTION HEARING held on 2/3/2026 re #73 Amended Unopposed Motion to Withdraw as Counsel for Defendants (attorney Nicandri), #74 Unopposed Motion to Withdraw as Counsel for Defendants (attorney Giboney), #75 Unopposed Motion to Withdraw as Counsel for Defendants (attorney Gillam), and #78 Unopposed Motion for Extension of Time to Respond to Motion to Dismiss the Complaint. (DIGITAL) (NK) |
|
Filing 79
ENDORSED ORDER: The parties are advised that during the hearing scheduled for February 3, 2026, they should also be prepared to discuss plaintiff's Unopposed Motion for Extension of Time to Respond to Motion to Dismiss the Complaint, doc. #78. Signed by Magistrate Judge Laura Lothman Lambert on 1/28/2026. (WC)
|
| Filing 78 Unopposed MOTION for Extension of Time to File Response/Reply to Motion to Dismiss the Complaint by American International Group, Inc.. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. |
|
Filing 77
ORDER denying as moot doc. #71 Unopposed Motion to Withdraw as Counsel for Defendants and granting doc. #76 Unopposed Motion to Reschedule Hearing on Unopposed Motions to Withdraw as Counsel for Defendants. The parties are advised that the hearing set for January 26, 2026, is rescheduled to Tuesday, February 3, 2026, at 11:00 a.m., via Zoom. Lead counsel for plaintiff, the attorneys seeking to withdraw, and a representative from Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc., and McClure Benefit Administrators, Inc. d/b/a MBA TPA shall appear. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 1/13/2026. (WC)
|
| Filing 76 MOTION for Hearing re #73 Amended MOTION for Peter E. Nicandri to Withdraw as Attorney , #75 MOTION for W. Braxton Gillam, IV to Withdraw as Attorney , #74 MOTION for Pierce N. Giboney to Withdraw as Attorney by All Defendants. (Nicandri, Peter) |
| Filing 75 MOTION for W. Braxton Gillam, IV to Withdraw as Attorney by All Defendants. (Gillam, Wiley) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 74 MOTION for Pierce N. Giboney to Withdraw as Attorney by All Defendants. (Giboney, Pierce) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 73 Amended MOTION for Peter E. Nicandri to Withdraw as Attorney by All Defendants. (Nicandri, Peter) Motions referred to Magistrate Judge Laura Lothman Lambert. |
|
Filing 72
ORDER Setting Hearing. The parties are advised that a hearing will be held on Monday, January 26, 2026, at 11:00 a.m. via Zoom on Unopposed Motion to Withdraw as Counsel for Defendants, doc. #71. Lead counsel for plaintiff, the attorneys seeking to withdraw, and a representative from Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc., and McClure Benefit Administrators, Inc. d/b/a MBA TPA shall appear. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 1/8/2026. (WC)
|
| Filing 71 Unopposed MOTION for Peter E. Nicandri, W. Braxton Gillam, IV and Pierce N. Giboney to Withdraw as Attorney by All Defendants. (Nicandri, Peter) Motions referred to Magistrate Judge Laura Lothman Lambert. |
|
Filing 70
ENDORSED ORDER granting doc. #69 Unopposed Motion for Extension of Time to Respond to Motion to Dismiss the Complaint. Plaintiff shall respond to defendants' motion to dismiss, doc. #54, on or before January 28, 2026. Signed by Magistrate Judge Laura Lothman Lambert on 1/6/2026. (WC)
|
| Filing 69 Unopposed MOTION for Extension of Time to File Response/Reply to #54 Motion to Dismiss the Complaint by American International Group, Inc.(Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified on 1/6/2026 to edit the docket text (MLB). |
|
Filing 68
ENDORSED ORDER granting doc. #66 Unopposed Motion for Special Admission. Attorney Joanna H. Schorr is permitted to appear pro hac vice on behalf of plaintiff and shall register with the Court's electronic case filing (ECF) system if she has not done so already. Signed by Magistrate Judge Laura Lothman Lambert on 12/9/2025. (WC)
|
| Filing 67 NOTICE TO COUNSEL Joanna H. Schorr Local Rule 2.01(c), Special Admission - Pay the Special Admission Fee; (Signed by Deputy Clerk). (BD) |
| Filing 66 Unopposed MOTION for Joanna H. Schorr to appear pro hac vice by American International Group, Inc.. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| ***PRO HAC VICE FEES PAID (Receipt Number AFLMDC-24200079 for $150) by attorney Joanna H. Schorr, appearing on behalf of American International Group, Inc. Related document: #66 Unopposed MOTION for Joanna H. Schorr to appear pro hac vice . (LMW) |
|
Filing 64
ENDORSED ORDER granting doc. #62 Unopposed Motion for Extension of Time to Respond to Motion to Dismiss the Complaint. Plaintiff shall respond to the motion dismiss, doc. #54, on or before January 7, 2026. Signed by Magistrate Judge Laura Lothman Lambert on 12/4/2025. (WC)
|
| Filing 63 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 5/15/2026; Joinder of Parties due by 5/15/2026; Selection of mediator due by: 5/15/2026; Plaintiff disclosure of expert report due by 6/1/2026; Defendant disclosure of expert report due by 7/1/2026. Discovery due by 9/8/2026; Dispositive motions due by 10/5/2026; Pretrial statement due by 2/8/2027; All other motions due by 2/8/2027; Final Pretrial Conference set for 2/16/2027 at 3:00 PM in Jacksonville Courtroom 10 A before Judge Jordan Emery Pratt; Jury Trial set for trial term commencing 3/1/2027 at 9:00 AM in Jacksonville Courtroom 10 A before Judge Jordan Emery Pratt. Signed by Deputy Clerk on 12/4/2025. (TPL) |
| Filing 62 Unopposed MOTION for Extension of Time to File Response/Reply to Motion to Dismiss the Complaint by American International Group, Inc. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified to remove extra period on 12/4/2025 (AA). |
|
Filing 61
Stipulated Order. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 12/2/2025. (WC)
|
|
Filing 60
ORDER granting doc. #58 Unopposed Motion for Entry of Confidentiality and Protective Order. The stipulated confidentiality and protective order will enter separately from this order. The Court notes changes to the proposed confidentiality and protective order, which can be found in paragraph 16, that permit its modification upon order of the Court. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 12/2/2025. (WC)
|
| Filing 59 NOTICE by American International Group, Inc. of Filing Proposed Stipulated Confidentiality and Protective Order (Attachments: #1 Exhibit Proposed Stipulated Confidentiality and Protective Order)(Bishop, Thomas) |
| Filing 58 UNOPPOSED MOTION for Entry of Confidentiality and Protective Order by American International Group, Inc. (Bishop, Thomas) Modified text to remove extra period on 12/2/2025 (AA). Added MOTION for Protective Order on 12/2/2025 (AA). Modified on 12/2/2025 to edit docket text (MDC). |
| Filing 57 CASE MANAGEMENT REPORT. (Bishop, Thomas) |
|
Filing 56
ENDORSED ORDER granting doc. #55 Joint Motion for Leave to File Proposed Stipulated Confidentiality and Protective Order. The parties are directed to file the proposed order on or before December 1, 2025. However, insofar as the parties are requesting the entry of a protective order in this case, they must file a separate motion requesting such relief. See Local Rule 3.01(b), Middle District of Florida Local Rules (stating that a motion must include "a concise statement of the precise relief requested, a statement of the basis for the request, and a legal memorandum supporting the request"). Signed by Magistrate Judge Laura Lothman Lambert on 11/21/2025. (WC)
|
| Filing 55 Joint MOTION for Leave to File Proposed Stipulated Confidentiality and Protective Order by American International Group, Inc. (Bishop, Thomas) Modified text on 11/19/2025 (MGB). |
| Filing 54 MOTION to Dismiss Plaintiff's Complaint by Benefit Logistics, Inc., Benefit Risk Advisors Inc., McClure Benefit Administrators, Inc.. (Giboney, Pierce) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 53 ANSWER and affirmative defenses to #1 Complaint by Benefit Logistics Captive Insurance Company, William McClure.(Giboney, Pierce) |
| Filing 52 Case Reassigned to Judge Jordan E. Pratt. New case number: 3:25-cv-1164-JEP-LLL. Judge Marcia Morales Howard no longer assigned to the case. (jkl) |
|
Filing 51
Stipulated Order on Expedited Discovery. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 10/31/2025. (WC)
|
|
Filing 50
ORDER granting doc. #5 Plaintiff's Time-Sensitive Motion for Expedited Discovery and Memorandum of Law. The Stipulated Order on Expedited Discovery will enter separately from this order. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 10/31/2025. (WC)
|
| Filing 49 NOTICE by American International Group, Inc. of Filing Proposed Stipulated Order on Expedited Discovery (Attachments: #1 Exhibit Proposed Order on Expedited Discovery)(Bishop, Thomas) |
|
Filing 48
ENDORSED ORDER granting doc. #47 Joint Motion for Leave to File Proposed Stipulated Order on Expedited Discovery. The parties shall file their proposed stipulated order on or before November 6, 2025. Signed by Magistrate Judge Laura Lothman Lambert on 10/30/2025. (WC)
|
| Filing 47 Joint MOTION for Leave to File Proposed Stipulated Order on Expedited Discovery by American International Group, Inc. (Bishop, Thomas) Modified text on 10/30/2025 (ABM). |
|
Filing 46
AGREED ORDER granting #2 Plaintiff's Motion for Preliminary Injunction. The preliminary injunction hearing set for October 29, 2025, is CANCELED. See Order for details. Signed by Judge Marcia Morales Howard on 10/24/2025. (MHM)
|
|
Filing 45
ENDORSED ORDER granting doc. #44 Defendants' Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint. Defendants are directed to answer or otherwise respond to plaintiff's complaint, doc. #1, on or before November 14, 2025. Signed by Magistrate Judge Laura Lothman Lambert on 10/24/2025. (WC)
|
| Filing 44 UNOPPOSED MOTION for Extension of Time to File Answer re #1 Complaint by All Defendants. (Giboney, Pierce) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified on 10/24/2025 to edit docket text (JDR). |
|
Filing 43
ENDORSED ORDER granting doc. #41 Joint Motion for Enlargement of Time to Respond to Plaintiff's Time Sensitive Motion for Expedited Discovery and Memorandum of Law. The parties indicate that they "are currently negotiating a discovery schedule." Id. at 2. On or before October 29, 2025, defendants shall respond to plaintiff's motion, doc. #5. Signed by Magistrate Judge Laura Lothman Lambert on 10/23/2025. (WC)
|
| Filing 42 NOTICE by American International Group, Inc. of Filing Proposed Agreed Order Granting Motion for Preliminary Injunction re #2 MOTION for Preliminary Injunction. (Attachments: #1 Exhibit A - [Proposed] Agreed Order Granting Plaintiff's Motion for Preliminary Injunction)(Bishop, Thomas) Modified text on 10/23/2025 (LNR). |
| Filing 41 Joint MOTION for Extension of Time to File Response/Reply to Plaintiff's Time Sensitive Motion for Expedited Discovery and Memorandum of Law by All Plaintiffs. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. |
|
Filing 40
ENDORSED ORDER: On October 8, 2025, the Court held a hearing regarding doc. #5 Plaintiff's Time-Sensitive Motion for Expedited Discovery and Memorandum of Law. At that time, defendants had not yet appeared in this case, and the Court took the motion under advisement, doc. 24. Defendants are directed to file a response to doc. #5 plaintiff's motion for expedited discovery on or before October 22, 2025. Signed by Magistrate Judge Laura Lothman Lambert on 10/17/2025. (WC)
|
|
Filing 39
ORDER granting #33 Joint Motion for Enlargement of Time to Respond to Plaintiff's Motion for Preliminary Injunction and Reply to Response. Response due by 10/22/2025. Reply, if necessary, due by 10/27/2025. Signed by Judge Marcia Morales Howard on 10/16/2025. (JW)
|
| Filing 38 Amended DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by McClure Benefit Administrators, Inc. (Nicandri, Peter) Modified text on 10/16/2025 (LAW). |
| Filing 37 Amended DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Benefit Risk Advisors Inc. (Nicandri, Peter) Modified text on 10/16/2025 (LAW). |
| Filing 36 Amended DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Benefit Logistics, Inc. (Nicandri, Peter) Modified on 10/16/2025 (LAW). |
| Filing 35 Amended DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Benefit Logistics Captive Insurance Company. (Nicandri, Peter) Modified text on 10/16/2025 (LAW). |
| Filing 34 Amended DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by William McClure. (Nicandri, Peter) Modified text on 10/16/2025 (LAW). |
| Filing 33 Joint MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Preliminary Injunction and Reply to Response by American International Group, Inc.. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. |
|
Filing 32
ENDORSED ORDER striking docs. #27, #28, #29, #30, #31 disclosure statements for defendants. In doc. #27, in responding to question number 2, defendant William McClure states that "this is the name and citizenship of each person or entity whose citizenship is attributed to the filer: William McClure--Florida and England," id. at 2. However, individuals "are only citizens of the state in which they are domiciled, and they have only one domicile." Molinos Valle Del Cibao, C. por A. v. Lama, 633 F.3d 1330, 1346 (11th Cir. 2011) (citations omitted). In doc. #28, in responding to question number 2, defendant McClure Benefit Administrators, Inc. states that "this is the name and citizenship of each person or entity whose citizenship is attributed to the filer: McClure Benefit Administrators, Inc.--Florida," id. at 2, which fails to comply with 28 U.S.C. 1332(c)(1). The same deficiency is found in the other disclosure statements. Under 28 U.S.C. 1332(c)(1), "a corporation shall be deemed to be a citizen of every State and foreign State by which it has been incorporated and of the State or foreign state where it has its principal place of business." On or before October 22, 2025, defendants must file disclosure statements that address the deficiencies noted above. Signed by Magistrate Judge Laura Lothman Lambert on 10/15/2025. (WC)
|
| Filing 31 STRICKEN per Order 32. DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Benefit Logistics Captive Insurance Company. (Nicandri, Peter) Modified on 10/16/2025 to edit docket text (MSN). |
| Filing 30 STRICKEN per Order 32. DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Benefit Logistics, Inc. (Nicandri, Peter) Modified on 10/14/2025 to edit docket text. (AR) Modified on 10/16/2025 to edit docket text (MSN). |
| Filing 29 STRICKEN per Order 32. DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Benefit Risk Advisors Inc. (Nicandri, Peter) Modified on 10/14/2025 to edit docket text. (AR) Modified on 10/16/2025 to edit docket text (MSN). |
| Filing 28 STRICKEN per Order 32. DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by McClure Benefit Administrators, Inc. (Nicandri, Peter) Modified on 10/14/2025 to edit docket text. (AR) Modified on 10/16/2025 to edit docket text (MSN). |
| Filing 27 STRICKEN per Order 32. DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by William McClure. (Nicandri, Peter) Modified on 10/16/2025 to edit docket text (MSN). |
| Filing 26 NOTICE of Appearance and Designation of Lead Counsel by Peter E. Nicandri on behalf of Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc., William McClure, McClure Benefit Administrators, Inc. (Nicandri, Peter) Modified on 10/14/2025 to edit docket text (MSN). |
| Filing 25 NOTICE of Filing Discovery Requests by American International Group, Inc. (Attachments: #1 Exhibit A First Set of Interrogatories, #2 Exhibit B First Set of Requests for Production to Defendants)(Bishop, Thomas) Modified text on 10/14/2025 (BD). |
|
Filing 24
ENDORSED ORDER: Plaintiff's Time-Sensitive Motion for Expedited Discovery and Memorandum of Law, doc. #5, is taken under advisement. On or before October 10, 2025, plaintiff shall file its expedited discovery requests. Signed by Magistrate Judge Laura Lothman Lambert on 10/9/2025. (WC)
|
| Filing 23 MINUTE Entry. Virtual Proceedings held before Magistrate Judge Laura Lothman Lambert: MOTION HEARING held on 10/8/2025 re #5 Plaintiff's Time Sensitive Motion for Expedited Discovery and Memorandum of Law. (DIGITAL) (NK) |
| Filing 22 NOTICE of Service of Order Setting Hearing on Plaintiff's Motion for Preliminary Injunction Dated October 6,2025 to All Defendants by American International Group, Inc. (Attachments: #1 Exhibit Return of Service for William McClure, #2 Exhibit Return of Service for Benefit Logistics Captive Insurance Company, #3 Exhibit Return of Service for Benefit Logistics, Inc., #4 Exhibit Return of Service for Benefit Risk Advisors Inc., #5 Exhibit Return of Service for McClure Benefit Administrators, Inc.)(Bishop, Thomas) Modified docket text on 10/9/2025 (JOS). |
|
Filing 21
ORDERED: This matter is set for a hearing on #2 Plaintiff's Motion for Preliminary Injunction on Wednesday, October 29, 2025, at 3:00 p.m., before the undersigned. See Order for details and briefing schedule. Signed by Judge Marcia Morales Howard on 10/6/2025. (MHM)
|
| Filing 20 RETURN of service executed on October 3, 2025 by American International Group, Inc. as to All Defendants. (Attachments: #1 Exhibit Return of Service for William McClure, #2 Exhibit Return of Service for Benefit Logistics captive Insurance Company, #3 Exhibit Return of Service for Benefit Logistics, inc., #4 Exhibit Return of Service for Benefit Risk Advisors Inc., #5 Exhibit Return of Service for McClure Benefit Administrators, inc)(Bishop, Thomas) |
|
Filing 19
ORDER setting hearing on doc. #5 Plaintiff's Time-Sensitive Motion for Expedited Discovery and Memorandum of Law. The parties are advised that a hearing is scheduled for Wednesday, October 8, 2025, at 3:00 p.m. in Courtroom 5D of the Bryan Simpson United States Courthouse, via the Zoom platform. Lead counsel for plaintiff shall appear. Plaintiff shall be prepared to discuss the specific discovery requested at this juncture. The Clerk of Court will email separately instructions for joining the video conference to the required participants. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 10/2/2025. (WC)
|
| Filing 18 Minute Entry. Virtual Proceedings held before Judge Marcia Morales Howard: STATUS CONFERENCE held on 10/1/2025. Court Reporter: Katharine Healey (JW) |
|
Filing 17
ORDER taking under advisement Plaintiff's #2 Motion for Preliminary Injunction and directing Plaintiff to promptly effect service of process on Defendants. See Order for details. Signed by Judge Marcia Morales Howard on 10/1/2025. (JPA)
|
|
Filing 16
ENDORSED ORDER granting docs. #6, #7, #8, #9, and #10 Motions for Special Admission. The Court recognizes that defendants are not yet represented in the present action and that while the moving attorneys contacted counsel representing defendants in a related action in a different state, no counsel representing defendants in this case have yet consented to the motions for special admission. Nevertheless, the Court finds good cause exists to grant the motions. Attorneys Adam J. Kaiser, Jyoti J. Kottamasu, Daniel F. Diffley, David J. Stewart, and Michael R. Hoernlein are permitted to appear pro hac vice on behalf of the plaintiff and shall register with the Court's electronic case filing (ECF) system if they have not done so already. Signed by Magistrate Judge Laura Lothman Lambert on 10/1/2025. (WC)
|
| Filing 15 Trademark Report electronically sent to the U.S. Patent and Trademark Office. (JVC) |
| Filing 14 NOTICE of Status Conference set for 10/1/2025 at 4:30 PM via Zoom Video Conference before Judge Marcia Morales Howard. (JPA) |
| Filing 13 SUMMONS issued as to Benefit Logistics Captive Insurance Company, Benefit Logistics, Inc., Benefit Risk Advisors Inc., William McClure, McClure Benefit Administrators, Inc. (JVC) |
| Filing 12 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). (JW) |
| Filing 11 NOTICE TO COUNSEL Allison A. Blake of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (LJC) |
| Filing 10 MOTION for Michael R. Hoernlein to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23938431 for $150 by American International Group, Inc. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified on 10/1/2025 to edit text. (JVC) |
| Filing 9 MOTION for David J. Stewart to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23938424 for $150 by American International Group, Inc. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified on 10/1/2025 to edit text. (JVC) |
| Filing 8 MOTION for Daniel F. Diffley to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23938415 for $150 by American International Group, Inc. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified on 10/1/2025 to edit text. (JVC) |
| Filing 7 MOTION for Jyoti J. Kottamasu to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23938403 for $150 by American International Group, Inc. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified on 10/1/2025 to edit text. (JVC) |
| Filing 6 MOTION for Adam J. Kaiser to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-23938228 for $150 by American International Group, Inc. (Bishop, Thomas) Motions referred to Magistrate Judge Laura Lothman Lambert. Modified on 10/1/2025 to edit text. (JVC) |
| Filing 5 MOTION to Expedite Discovery and Memorandum of Law by American International Group, Inc. (Bishop, Thomas) Modified on 10/1/2025 to edit text. (JVC) |
| Filing 4 NEW CASE ASSIGNED to Judge Marcia Morales Howard and Magistrate Judge Laura Lothman Lambert. New case number: 3:25-cv-1164-MMH-LLL. (AA) |
| Filing 3 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by American International Group, Inc. (Bishop, Thomas) Modified on 10/1/2025 as to docket text (LJC). |
| Filing 2 MOTION for Preliminary Injunction and Supporting Memorandum of Law by American International Group, Inc.. (Attachments: #1 Exhibit Declaration of Todd C.J. Donovan #2 Exhibit 1 to Donovan Declaration, #3 Exhibit 2 to Donovan Declaration, #4 Exhibit 3 to Donovan Declaration, #5 Exhibit Declaration of Andrew R. Reina OF ANDREW R. REINA, #6 Exhibit 1 to Reina Declaration, #7 Exhibit 2 to Reina Declaration, #8 Exhibit 3 to Reina Declaration, #9 Exhibit 4 to Reina Declaration, #10 Exhibit 5 to Reina Declaration, #11 Exhibit 6 to Reina Declaration, #12 Exhibit 7 to Reina Declaration, #13 Exhibit 8 to Reina Declaration, #14 Exhibit 9 to Reina Declaration, #15 Exhibit 10 to Reina Declaration, #16 Exhibit 11 to Reina Declaration, #17 Exhibit 12 to Reina Declaration, #18 Exhibit 13 to Reina Declaration, #19 Exhibit 14 to Reina Declaration, #20 Exhibit 15 to Reina Declaration, #21 Exhibit 16 to Reina Declaration, #22 Exhibit 17 to Reina Declaration, #23 Exhibit 18 to Reina Declaration, #24 Exhibit 19 to Reina Declaration, #25 Exhibit 20 to Reina Declaration, #26 Exhibit 21 to Reina Declaration, #27 Exhibit 22 to Reina Declaration, #28 Exhibit 23 to Reina Declaration, #29 Exhibit 24 to Reina Declaration, #30 Exhibit 25 to Reina Declaration, #31 Exhibit 26 to Reina Declaration, #32 Exhibit 27 to Reina Declaration, #33 Exhibit 28 to Reina Declaration, #34 Exhibit 29 to Reina Declaration, #35 Exhibit 30 to Reina Declaration, #36 Exhibit 31 to Reina Declaration, #37 Exhibit 32 to Reina Declaration, #38 Exhibit 33 to Reina Declaration, #39 Exhibit 34 to Reina Declaration, #40 Exhibit 35 to Reina Declaration, #41 Exhibit 36 to Reina Declaration, #42 Exhibit 37 to Reina Declaration, #43 Exhibit Declaration of Ronald M. Roth, #44 Exhibit 1 to Roth Declaration, #45 Exhibit 2 to Roth Declaration, #46 Exhibit 3 to Roth Declaration, #47 Exhibit 4 to Roth Declaration, #48 Exhibit 5 to Roth Declaration, #49 Exhibit 6 to Roth Declaration, #50 Exhibit 7 to Roth Declaration, #51 Exhibit 8 to Roth Declaration, #52 Exhibit 9 to Roth Declaration, #53 Exhibit Declaration of Adam J. Kaiser, #54 Exhibit 1 to Kaiser Declaration, #55 Exhibit 2 to Kaiser Declaration, #56 Exhibit 3 to Kaiser Declaration, #57 Exhibit 4 to Kaiser Declaration, #58 Exhibit 5 to Kaiser Declaration, #59 Exhibit 6 to Kaiser Declaration, #60 Exhibit 7 to Kaiser Declaration, #61 Exhibit 8 to Kaiser Declaration, #62 Exhibit 9 to Kaiser Declaration, #63 Exhibit 10 to Kaiser Declaration, #64 Exhibit 11 to Kaiser Declaration, #65 Exhibit 12 to Kaiser Declaration, #66 Exhibit 13 to Kaiser Declaration, #67 Exhibit 14 to Kaiser Declaration, #68 Exhibit 15 to Kaiser Declaration, #69 Exhibit 16 to Kaiser Declaration, #70 Exhibit 17 to Kaiser Declaration, #71 Exhibit 18 to Kaiser Declaration, #72 Exhibit 19 to Kaiser Declaration , #73 Exhibit 20 to Kaiser Declaration, #74 Exhibit 21 to Kaiser Declaration, #75 Text of Proposed Order)(Bishop, Thomas) Modified on 10/1/2025 to edit docket text and security description(JDR). |
| Filing 1 COMPLAINT American International Group, Inc. against All Defendants with Jury Demand (Filing fee $405 receipt number AFLMDC-23933319) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Exhibit 1, #8 Exhibit 2, #9 Exhibit 3, #10 Exhibit 4, #11 Exhibit 5, #12 Exhibit 6, #13 Exhibit 7, #14 Exhibit 8, #15 Exhibit 9, #16 Exhibit 10, #17 Exhibit 11, #18 Exhibit 12, #19 Exhibit 13, #20 Exhibit 14, #21 Exhibit 15, #22 Exhibit 16, #23 Exhibit 17, #24 Exhibit 18, #25 Exhibit 19, #26 Exhibit 20, #27 Exhibit 21, #28 Exhibit 22, #29 Exhibit 23, #30 Exhibit 24, #31 Exhibit 25, #32 Exhibit 26, #33 Exhibit 27, #34 Exhibit 28, #35 Exhibit 29, #36 Exhibit 30, #37 Exhibit 31)(Bishop, Thomas) Modified on 10/1/2025 to edit duplicate text. (JVC) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
