Banks et al v. USAA Casualty Insurance Company
| William R Banks and Teresa Banks |
| William R. Banks, Teresa Williams and USAA Casualty Insurance Company |
| 5:2019cv00189 |
| April 15, 2019 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Insurance |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.
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Filing 16
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 1/10/2020; Dispositive motions due by 1/31/2020; Pretrial Conference set for WEDNESDAY, NOVEMBER 4, 2020 at 11:15 AM in Tampa Courtroom 17 before Judge James S. Moody Jr. Jury Trial set for the DECEMBER 2020 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Signed by Judge James S. Moody, Jr. on 6/17/2019. (KAC)
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| Filing 15 CASE MANAGEMENT REPORT. (Briggs, Rick) |
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Filing 14
AMENDED ORDER re#12 Order: Defendant USAA Casualty Insurance Company's Motion to Dismiss Count II of Plaintiff's Complaint (Doc. #5) is GRANTED. Count II of the Complaint is DISMISSED WITHOUT PREJUDICE. The Bankses may file an amended complaint within fourteen (14) days from the date of this Order if they choose to pursue declaratory relief. Signed by Judge James S. Moody, Jr. on 5/17/2019. (SMB)
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| Filing 13 REPLY to #11 Counterclaim by Teresa Banks, William R Banks.(Stulz, Travis) |
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Filing 12
ORDER: Defendant USAA Casualty Insurance Company's Motion to Dismiss Count II of Plaintiff's Complaint (Doc. #5) is DISMISSED WITHOUT PREJUDICE. The Bankses may file an amended complaint within fourteen (14) days from the date of this Order if they choose to pursue declaratory relief. Signed by Judge James S. Moody, Jr. on 5/10/2019. (SMB)
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| Filing 11 Amended COUNTERCLAIM against Teresa Banks, William R Banks filed by USAA Casualty Insurance Company. (Attachments: #1 Exhibit Ex. 1 Policy, #2 Exhibit Ex. 2 Coverage Decision Letter, #3 Exhibit Ex. 3 Reimburse Payment Request)(Briggs, Rick) |
| Filing 10 RESPONSE re #5 MOTION to dismiss for failure to state a claim Count II of Plaintiffs' Complaint by Teresa Banks, William R Banks. (Stulz, Travis) |
| Filing 9 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Teresa Banks, William R Banks. Related case(s): No (Stulz, Travis) |
| Filing 8 NOTICE of Appearance by Travis J. Stulz on behalf of Teresa Banks, William R Banks (Stulz, Travis) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by USAA Casualty Insurance Company identifying Corporate Parent United Services Automobile Association for USAA Casualty Insurance Company.. (Barnes-Reynolds, Diane) |
| Filing 6 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by USAA Casualty Insurance Company. Related case(s): N (Barnes-Reynolds, Diane) |
| Filing 5 MOTION to dismiss for failure to state a claim Count II of Plaintiffs' Complaint by USAA Casualty Insurance Company. (Barnes-Reynolds, Diane) |
| Filing 4 ANSWER and affirmative defenses to Complaint with Jury Demand , COUNTERCLAIM against Teresa Banks, William R Banks by USAA Casualty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Barnes-Reynolds, Diane) |
| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Issued by Deputy Clerk on 4/17/2019. (AC) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:19-cv-189-Oca-30PRL. (SJB) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Fifth Judicial Circuit, Lake County, case number 2019-CA-000342 filed in State Court on February 12, 2019. Filing fee $ 400, receipt number 113A-15356893 filed by USAA Casualty Insurance Company. (Attachments: #1 State Court COMPLAINT A, #2 State Court Other Documents B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Barnes-Reynolds, Diane) |
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