Hanubal, et al v. Topa Insurance Company
| SHIVAKUMAR HANUBAL and ROHINI SASTRY |
| Topa Insurance Company |
| 5:2025cv00385 |
| June 18, 2025 |
| U.S. District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Insurance |
| 12 U.S.C. § 0635 Breach of Insurance Contract |
| Both |
Docket Report
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| Filing 23 NOTICE of Apperance of Counsel Appearance by Angela Wood on behalf of Shivakumar Hanubal, Rohini Sastry (Wood, Angela) |
| Filing 22 NOTICE of Acceptance of Offer by Shivakumar Hanubal, Rohini Sastry (Wood, Angela) Modified text on 12/5/2025 (MGB). |
| Filing 21 REPLY to affirmative defenses by Shivakumar Hanubal, Rohini Sastry. (Benchimol, Daniel) |
| Filing 20 NOTICE of compliance Plaintiff's Mandatory 26(a) Disclosure by Shivakumar Hanubal, Rohini Sastry (Benchimol, Daniel) |
Filing 19
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 10/15/2026; Dispositive motions due by 2/12/2027; Pretrial Conference set for WEDNESDAY, NOVEMBER 3, 2027, AT 9:00 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr. JURY TRIAL is set on the DECEMBER 2027 trial term in Tampa Courtroom 17 before Judge James S. Moody Jr. Conduct mediation hearing by 12/18/2026. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 7/18/2025. (SMB)
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| Filing 18 ANSWER and affirmative defenses to Complaint with Jury Demand by Topa Insurance Company.(Glasgow, Gina) |
| Filing 17 CASE MANAGEMENT REPORT. (Glasgow, Gina) |
| Filing 16 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Shivakumar Hanubal, Rohini Sastry. (Benchimol, Daniel) |
| Filing 15 NOTICE by Shivakumar Hanubal, Rohini Sastry Certificate of Interested Persons and Corp Disclosure Statement (Benchimol, Daniel) Counsel to refile using correct event. Modified text to remove caps on 7/17/2025 (AA). |
| Filing 14 NOTICE by Shivakumar Hanubal, Rohini Sastry Notice of Pendency of Other Actions (Benchimol, Daniel) Counsel to refile using the correct event. Modified text on 7/17/2025 (AA). |
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Filing 13
ENDORSED ORDER denying as moot #9 Motion to Dismiss pursuant to the filing of the Amended Complaint #12. Signed by Judge James S. Moody, Jr on 7/14/2025. (JG)
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| Filing 12 AMENDED COMPLAINT against Shivakumar Hanubal, Rohini Sastry with Jury Demand. filed by Shivakumar Hanubal, Rohini Sastry.(Benchimol, Daniel) |
| Filing 11 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Topa Insurance Company. (Glasgow, Gina) |
| Filing 10 NOTICE of a related action per Local Rule 1.07(c) by Topa Insurance Company. Related case(s): No (Glasgow, Gina) |
| Filing 9 Opposed MOTION to Dismiss Complaint by Topa Insurance Company. (Glasgow, Gina) Modified docket text on 7/1/2025 (JG). |
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Filing 8
ENDORSED ORDER granting #7 Defendant's Unopposed Motion for Extension of Time. Topa Insurance Company's deadline to respond to Plaintiffs' Complaint is extended to July 3, 2025. Signed by Judge James S. Moody, Jr. on 6/26/2025. (SMB)
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| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal Complaint by Topa Insurance Company. (Glasgow, Gina) |
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Filing 6
ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #5 Motion to Dismiss. Signed by Judge James S. Moody, Jr on 6/25/2025. (JG)
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| Filing 5 MOTION to Dismiss Complaint by Topa Insurance Company. (Glasgow, Gina) |
| Filing 4 NOTICE of Lead Counsel Designation by Gina Sciortino Glasgow on behalf of Topa Insurance Company. Lead Counsel: Gina S. Glasgow, Esquire. (Glasgow, Gina) |
| Filing 3 NOTICE TO COUNSEL All counsel of record of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (MLB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:25-cv-00385-JSM-PRL. (JOS) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of Lake County, case number 2025-CA-000965 filed in State Court on 5/9/2025. Filing fee $405, receipt number AFLMDC-23502983 filed by Topa Insurance Company. (Attachments: #1 Exhibit A - Property Records, #2 Exhibit B - Company Documents, #3 Exhibit C - NOI, #4 Exhibit Exhibit D, #5 Civil Cover Sheet, #6 State Court COMPLAINT, #7 State Court Docket Sheet, #8 State Court Other Documents)(Glasgow, Gina) |
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