Bond Safeguard Insurance Company et al v. Ward et al
| Lexon Insurance Company and Bond Safeguard Insurance Company |
| James Robert Ward, Stevan M. Rogers, Larry S. Courtney Jr., Michael Flaskey and Andy Rathke |
| Gary S. Salzman |
| Larry S. Courtney, Jr. |
| 6:2011cv00641 |
| April 19, 2011 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX US, Outside State |
| David A Baker |
| Gregory A Presnell |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Defendant |
Docket Report
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This docket was last retrieved on January 29, 2013. A more recent docket listing may be available from PACER.
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| Filing 156 STIPULATED FINAL JUDGMENT in favor of Bond Safeguard Insurance Company, Lexon Insurance Company against James Robert Ward in the sum of $40,410,729.03 for damages, costs and attorney's fees, upon which post-judgment interest shall accrue at the legal rate. Signed by Judge Gregory A. Presnell on 1/29/2013. (TKW) |
Filing 155
ORDER granting #154 Motion for judgment. Final judgment will be entered separately. Signed by Judge Gregory A. Presnell on 1/29/2013. (TKW)
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| Filing 154 Joint MOTION for Stipulated Final judgment by Bond Safeguard Insurance Company, Lexon Insurance Company, James Robert Ward. (Attachments: #1 Text of Proposed Order Exhibit A- Stipulated Final Judgment)(Byrd, Tucker) |
| Reset scheduling order deadlines: Dispositive motions due by 1/31/2013 re #153 Order. (IGC) |
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Filing 153
ORDER that the Court will permit the filing of dispositive motions pursuant to the scheduled outlined in this order. Signed by Judge Gregory A. Presnell on 1/15/2013. (TKW)
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| Filing 152 ANSWER and affirmative defenses to #149 Amended complaint by James Robert Ward.(Thielhelm, Robert) |
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Filing 151
ENDORSED ORDER granting #150 Motion for extension of time to answer or respond. James Robert Ward answer due 1/14/2013. Signed by Magistrate Judge David A. Baker on 1/2/2013. (Baker, David)
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| Filing 150 Unopposed MOTION for extension of time to 1/14/13 to file answer or otherwise plead re #149 Amended complaint by James Robert Ward. (Thielhelm, Robert) Motions referred to Magistrate Judge David A. Baker. Modified on 1/2/2013 (IGC). |
| Filing 149 SECOND AMENDED COMPLAINT against James Robert Ward filed by All Plaintiffs.(Byrd, Tucker) Modified on 12/13/2012 (IGC). |
| Set deadline: Amended complaint due by 12/14/2012 re 148 Endorsed order. (IGC) |
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Filing 148
ENDORSED ORDER granting #145 Motion for leave to file Second Amended Complaint, which Plaintiff is directed to file on or before December 14, 2012. Upon the filing of that document, defendant Ward will be the only defendant remaining in the case. Signed by Judge Gregory A. Presnell on 12/10/2012. (ED)
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Filing 147
ORDER denying #146 Motion for clarification. Signed by Judge Gregory A. Presnell on 11/26/2012. (ED)
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| Filing 146 MOTION for clarification re #141 Order on motion for summary judgment by Larry S. Courtney, Jr. (MAL) |
| Filing 145 Consent MOTION for leave to file Second Amended Complaint, including dropping or, in the alternative dismissing claims against defendants Courtney and Rathke by Bond Safeguard Insurance Company, Lexon Insurance Company. (Attachments: #1 Exhibit Plaintiffs' Second Amended Complaint)(Byrd, Tucker) Modified on 11/23/2012 (MAA). |
| Filing 144 NOTICE of Appearance by Tucker H. Byrd on behalf of Bond Safeguard Insurance Company, Lexon Insurance Company (Byrd, Tucker) |
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Filing 143
ORDER striking #142 Motion for summary judgment as untimely. Signed by Judge Gregory A. Presnell on 11/19/2012. (NWH)
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| Filing 142 STRICKEN per #143 Order - MOTION for summary judgment by Andy Rathke. (Attachment: #1 Memorandum of law in support of Summary Judgement)(MAL) Modified on 11/20/2012 (MAL). |
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Filing 141
ORDER striking #139 Motion for summary judgment as untimely. Signed by Judge Gregory A. Presnell on 11/14/2012. Copies mailed. (LAM)
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| Filing 140 MEMORANDUM in support re #139 Motion for summary judgment, filed by Larry S. Courtney, Jr. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibits G, H, and I)(LAM) |
| Filing 139 STRICKEN ORDER DOCUMENT NO. 141 - MOTION for summary judgment, filed by Larry S. Courtney, Jr. (LAM) Modified on 11/15/2012 (IGC). |
| Filing 138 RESPONSE re #135 Order / Status as to Mediation Filed on Behalf of James Robert Ward filed by James Robert Ward. (Green, Elizabeth) |
| Filing 137 STATUS REPORT on Mediation re #135 Order by Bond Safeguard Insurance Company, Lexon Insurance Company. (Johnson, Noel) Modified on 10/31/2012 (MAL). |
| Filing 136 RESPONSE re #135 Order by Larry S. Courtney, Jr.. (IGC) |
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Filing 135
ORDER for the parties to advise the Court by 10/30/2012 as to the status of mediation, in accordance with the order of this Court (Doc. No. #109). Signed by Judge Gregory A. Presnell on 10/16/2012. Copies mailed.(LAM)
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Filing 134
ORDER granting #133 Motion to dismiss Defendants Flaskey and Rogers. Plaintiffs claims against Defendants Flaskey and Rogers are dismissed with prejudice. Clerk is directed to terminate these defendants. Signed by Judge Gregory A. Presnell on 10/9/2012. (TKW)
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| Filing 133 MOTION to dismiss Defendants STEVAN ROGERS and MICHAEL FLASKEY or drop them as parties by Bond Safeguard Insurance Company, Lexon Insurance Company. (Johnson, Noel) |
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Filing 132
ENDORSED ORDER granting #131 Motion for extension of time to file. Dispositive motions deadline extended to October 8, 2012. Signed by Judge Gregory A. Presnell on 10/1/2012. (ED)
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| Reset scheduling order deadline: Dispositive motions due by 10/8/2012 (MAL) |
| Filing 131 MOTION for extension of time up to and including October 8, 2012 to file document Dispositive Motions by Bond Safeguard Insurance Company, Lexon Insurance Company. (Attachments: #1 Text of Proposed Order)(Johnson, Noel) Modified on 10/1/2012 (MAL). |
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Filing 130
ORDER re #129 Notice of Settlement filed by Bond Safeguard Insurance Company, Lexon Insurance Company that Plaintiffs' claims against Defendants, Michael Flaskey and Stevan M. Rogers, are DISMISSED without prejudice pursuant to Local Rule 3.08(b), subject to the right of any party to move the Court within sixty (60) days for the purpose of entering a stipulated form of final order or judgment; or, on good cause shown, to reopen the case for further proceedings. Any pending motions as to these Defendants are DENIED as moot. The clerk is directed to terminate these defendants. Signed by Judge Gregory A. Presnell on 9/26/2012. (TKW)
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| Filing 129 NOTICE of Settlement as to Defendants Flaskey and Rogers by Bond Safeguard Insurance Company, Lexon Insurance Company (Houston, Mary) |
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Filing 128
ORDER granting #123 motion. The 30(b)(6) depositions of Bond Safeguard and Lexon shall occur on or before September 15, 2012; completion of the depositions of James Robert Ward, Stevan M. Rogers and Michael Flaskey shall occur within ten days thereafter. Signed by Judge Gregory A. Presnell on 9/20/2012. Copies mailed. (LAM)
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Filing 127
ORDER denying to the extent not moot #124 Motion to compel signed by Magistrate Judge David A. Baker on 9/19/2012. (AKJ)
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| Filing 126 RESPONSE in opposition re #124 MOTION to compel Corporate Representatives of Bond Safeguard Insurance Company and Lexon Insurance Company to Appear for Deposition and Memorandum of Law filed by Bond Safeguard Insurance Company, Lexon Insurance Company. (Johnson, Noel) |
| Filing 125 NOTICE by James Robert Ward of filing Amended Certificate of Service re: Motion of Defendant, James Robert Ward, to Compel Corporate Representatives of Plaintiff's Bond Safeguard Insurance Company and Lexon Insurance Company to Appear for Deposition and Memorandum of Law (Doc. No. 124) (Green, Elizabeth) |
| Filing 124 MOTION to compel Corporate Representatives of Bond Safeguard Insurance Company and Lexon Insurance Company to Appear for Deposition and Memorandum of Law by James Robert Ward. (Green, Elizabeth) Motions referred to Magistrate Judge David A. Baker. |
| Filing 123 Joint MOTION to amend/correct #109 Case management and scheduling order by Bond Safeguard Insurance Company, Lexon Insurance Company. (Johnson, Noel) |
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Filing 122
ORDER denying #119 Motion to dismiss. Signed by Judge Gregory A. Presnell on 8/6/2012. (ED)
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| Filing 121 MEMORANDUM in opposition re #119 Motion to dismiss filed by Bond Safeguard Insurance Company, Lexon Insurance 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 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Menechino, John) |
| Filing 120 MEMORANDUM in support re #119 Motion to dismiss filed by Larry S. Courtney, Jr. (Attachments: #1 Exhibit A: Tax Return, #2 Exhibit B: Discovery Requests)(JET) |
| Filing 119 Renewed MOTION to dismiss Amended Complaint with prejudice by Larry S. Courtney, Jr. (JET) |
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Filing 118
ORDER denying as moot #114 Motion to compel signed by Magistrate Judge David A. Baker on 7/10/2012. (AKJ)
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Filing 117
ORDER granting #115 Motion to substitute mediator. Emery Rosenbluth, 1015 Maitland Center Commons Blvd., Suite 110, Maitland, FL 32751 is substituted as mediator in this case. Signed by Judge Gregory A. Presnell on 7/9/2012. (TKW)
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| Filing 116 NOTICE by Bond Safeguard Insurance Company, Lexon Insurance Company re #114 MOTION to compel of Filing Answers to Larry Courtney's First Set of Interrogatories and Request for Production (Johnson, Noel) |
| Filing 115 Consent MOTION for miscellaneous relief, specifically Substitution of Mediator and Incorporated Memorandum of Law in Support by Michael Flaskey, Stevan M. Rogers. (Houston, Mary) |
| Filing 114 Amended MOTION to compel Discovery by Larry S. Courtney, Jr. (JET) Motions referred to Magistrate Judge David A. Baker. |
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Filing 113
ORDER denying without prejudice for failure to comply with Local Rule 3.01(a) #104 Motion to compel. Signed by Magistrate Judge David A. Baker on 6/21/2012. (LAK)
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Filing 112
SECOND ORDER directing Laurence S. Courtney not to correspond directly with the Judges. Signed by Magistrate Judge David A. Baker on 6/19/2012. (LAK)
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| Filing 111 NOTICE by Gary S. Salzman re #107 Order on Motion for Miscellaneous Relief Mediator's Notice of Conflict (Salzman, Gary) |
| Filing 110 RESPONSE in opposition re #106 Joint MOTION to amend/correct #50 Case management and scheduling order filed by Larry S. Courtney, Jr. (JET) |
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Filing 109
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Gregory A. Presnell on 6/15/2012. (TKW)
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Filing 108
ORDER granting #106 motion to amend/correct. Amended Case Management and Scheduling Order will be docketed separately. Signed by Judge Gregory A. Presnell on 6/15/2012. (TKW)
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Filing 107
ORDER granting #105 Motion subtitute mediator. Gary S. Salzman, 301 E. Pine Street, Suite 1400, Orlando, Florida 32801 is substituted as mediator in this case. Signed by Judge Gregory A. Presnell on 6/15/2012. (TKW)
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| Filing 106 Joint MOTION to amend/correct #50 Case management and scheduling order by Bond Safeguard Insurance Company, Lexon Insurance Company. (Johnson, Noel) |
| Filing 105 Joint MOTION for miscellaneous relief, specifically Substitution of Mediator by Michael Flaskey, Stevan M. Rogers. (Timko, James) |
| Filing 104 MOTION to compel Discovery by Larry S. Courtney, Jr. (JET) Motions referred to Magistrate Judge David A. Baker. |
| Filing 103 NOTICE of Appearance by James A. Timko on behalf of Michael Flaskey, Stevan M. Rogers (Timko, James) |
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Filing 102
ENDORSED ORDER granting #101 Motion to withdraw and for substitution of counsel. Signed by Judge Gregory A. Presnell on 4/12/2012. (ED)
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| Filing 101 MOTION to withdraw Smith, Currie & Hancock, LLP and for Substitution of Weinberg, Wheeler, Hudgins, Gunn & Dial as Counsel for Plaintiffs by Bond Safeguard Insurance Company, Lexon Insurance Company. (Johnson, Noel) |
| Filing 100 NOTICE of Appearance by David J. Markese on behalf of Michael Flaskey, Stevan M. Rogers (Markese, David) |
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Filing 99
ORDER granting #93 Motion to dismiss. Signed by Judge Gregory A. Presnell on 3/19/2012. (NWH)
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Filing 98
ENDORSED ORDER granting #97 Motion to substitute attorney. Signed by Magistrate Judge David A. Baker on 3/13/2012. (Baker, David)
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| Filing 97 Joint MOTION to substitute attorney Swann, Hadley, Stump, Dietrich & Spears and Jon David Hansarling Law, P.C. with Shutts & Bowen, LLP by Michael Flaskey, Stevan M. Rogers. (Houston, Mary) Motions referred to Magistrate Judge David A. Baker. |
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Filing 96
ORDER denying #92 Motion to strike Courtney's First, Second, Third and Fourth Affirmative Defenses. Signed by Judge Gregory A. Presnell on 3/1/2012. (TKW)
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| Filing 95 RESPONSE to motion re #93 MOTION to dismiss Laurence Courtney's Counterclaims filed by Larry S. Courtney, Jr. (JET) |
| Filing 94 RESPONSE in opposition re #92 MOTION to strike #90 First, Second, Third and Fourth Affirmative Defenses filed by Larry S. Courtney, Jr. (JET) |
| Filing 93 MOTION to dismiss Laurence Courtney's Counterclaims by Bond Safeguard Insurance Company, Lexon Insurance Company. (Johnson, Noel) |
| Filing 92 MOTION to strike #90 Answer to amended complaintCounterclaim First, Second, Third and Fourth Affirmative Defenses by Bond Safeguard Insurance Company, Lexon Insurance Company. (Johnson, Noel) Motions referred to Magistrate Judge David A. Baker. |
| Filing 91 CERTIFICATE of interested persons and corporate disclosure statement re #89 Interested persons order by Larry S. Courtney, Jr. (JET) |
| Filing 90 ANSWER and affirmative defenses with Jury Demand to #67 Amended complaint, COUNTERCLAIM against Bond Safeguard Insurance Company, Lexon Insurance Company by Larry S. Courtney, Jr.(JET) |
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Filing 89
INTERESTED PERSONS ORDER to Defendant Larry S. Courtney, Jr. Certificate of interested persons and corporate disclosure statement due by 2/6/2012. Signed by Judge Gregory A. Presnell on 1/21/2012. Copies mailed.(LAM)
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Filing 88
ORDER denying #86 Motion for reconsideration. Signed by Judge Gregory A. Presnell on 1/17/2012. (ED)
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| Filing 87 MEMORANDUM in support by Larry S. Courtney, Jr. re #86 Motion for reconsideration. (Attachments: #1 Exhibits A-C)(SR) Modified on 1/19/2012 (SR). |
| Filing 86 MOTION for reconsideration re #84 Order on motion to dismiss by Larry S. Courtney, Jr.. (SR) |
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Filing 85
ORDER. Defendant Laurence S. Courtney is DIRECTED not to correspond directly with a district judge or magistrate judge either by mail or email. The Court will strike and return any correspondence addressed directly to a district judge or magistrate judge. Signed by Magistrate Judge David A. Baker on 1/6/2012. (LAK)
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Filing 84
ORDER denying #71 Motion to dismiss; denying #77 Motion to dismiss. Signed by Judge Gregory A. Presnell on 1/4/2012. (ED)
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| Filing 83 RESPONSE to motion re #71 MOTION to dismiss with prejudice filed by Bond Safeguard Insurance Company, Lexon Insurance Company. (Attachments: #1 Exhibit Affidavit with Documents)(Colon Heron, Yvette) Modified on 1/3/2012 (SR). |
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Filing 82
ORDER denying #73 Motion to dismiss. Signed by Judge Gregory A. Presnell on 12/16/2011. (ED)
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Filing 81
ORDER denying #80 Motion to strike, requiring substantive response to amended motion to dismiss. Signed by Judge Gregory A. Presnell on 12/16/2011. (ED)
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| Filing 80 RESPONSE to and MOTION to Strike re #77 MOTION to dismiss Defendant as falsely named party filed by Bond Safeguard Insurance Company, Lexon Insurance Company. (Colon Heron, Yvette) Modified on 12/15/2011 (SR). |
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Filing 79
ORDER to strike 78 Reply to response to motion. Signed by Magistrate Judge David A. Baker on 12/5/2011. (LAK)
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| Filing 78 ***STRICKEN AND DELETED PER ORDER AT #79*** REPLY to #75 response to motion re #71 MOTION to dismiss with prejudice filed by Larry S. Courtney, Jr. (JET) Modified on 12/5/2011 (SR). |
| Filing 77 MOTION to dismiss Defendant as falsely named party by Larry S. Courtney, Jr. (JET) |
| Filing 76 RESPONSE in opposition re #73 MOTION to dismiss amended complaint with prejudice filed by Bond Safeguard Insurance Company and Lexon Insurance Company. (Colon Heron, Yvette) Modified on 11/29/2011 (SR). |
| Filing 75 MEMORANDUM in opposition re #71 Motion to dismiss filed by Bond Safeguard Insurance Company and Lexon Insurance Company. (Attachments: #1 Exhibit A)(Colon Heron, Yvette) Modified on 11/23/2011 (SR). |
| Filing 74 MEMORANDUM in support re #73 Motion to dismiss filed by Andy Rathke. (Attachments: #1 Affidavit of Andy Rathke)(JET) |
| Filing 73 MOTION to dismiss amended complaint with prejudice by Andy Rathke. (JET) |
| Filing 70 ANSWER and affirmative defenses to #67 Amended complaint by James Robert Ward.(Payne, Tiffany) |
| Filing 72 MEMORANDUM in support re #71 Motion to dismiss with prejudice filed by Larry S. Courtney, Jr. (Attachments: #1 Exhibit A: Separation Notice, #2 Exhibit B: stated time frames, #3 Exhibit C: doc 38, page 8)(JET) |
| Filing 71 MOTION to dismiss with prejudice by Larry S. Courtney, Jr. (JET) |
| Filing 69 ANSWER and affirmative defenses with Jury Demand to #67 Amended complaint by Michael Flaskey, Stevan M. Rogers.(Spears, Douglas) |
| Filing 68 RETURN of service executed on 10/31/2011 by Bond Safeguard Insurance Company, Lexon Insurance Company as to Larry S. Courtney, Jr.. (Attachments: #1 Exhibit Affidavit of Service on Larry S. Courtney, Jr.)(Colon Heron, Yvette) |
| Filing 67 AMENDED COMPLAINT against Larry S. Courtney, Jr., Michael Flaskey, Andy Rathke, Stevan M. Rogers, James Robert Ward filed by Bond Safeguard Insurance Company, Lexon Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Colon Heron, Yvette) |
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Filing 66
ENDORSED ORDER granting #63 Motion for leave to file. Amended Pleading to be filed on or before November 4, 2011. Signed by Judge Gregory A. Presnell on 10/25/2011. (ED)
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| Filing 65 AMENDED CERTIFICATE of Counsel re #63 MOTION for leave to file Amended Complaint by Yvette Lisa Colon Heron on behalf of Bond Safeguard Insurance Company, Lexon Insurance Company (Colon Heron, Yvette) Modified on 10/25/2011 (SR). |
| Filing 64 CERTIFICATE of Counsel re #63 MOTION for leave to file Amended Complaint by Bond Safeguard Insurance Company, Lexon Insurance Company. (Colon Heron, Yvette) Modified on 10/25/2011 (SR). |
| Filing 63 MOTION for leave to file Amended Complaint by Bond Safeguard Insurance Company and Lexon Insurance Company. (Attachments: #1 Proposed Amended Complaint, #2 Exhibit A to Amended Complaint, #3 Exhibit B to Amended Complaint)(Colon Heron, Yvette) Modified on 10/20/2011 (SR). |
| Filing 62 NOTICE of change of address by Douglas C. Spears (Spears, Douglas) |
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Filing 61
ORDER denying #59 Motion to dismiss, quashing summons. Signed by Judge Gregory A. Presnell on 10/18/2011. (ED)
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| Filing 60 RESPONSE TO ORDER TO SHOW CAUSE re #55 Order to show cause filed by Bond Safeguard Insurance Company, Lexon Insurance Company. (Attachments: #1 Exhibit LRC Organization Chart, #2 Exhibit L. Courtney LinkedIn Page, #3 Exhibit Affidavit of Non-Service, #4 Exhibit Westlaw People Finder Search)(Colon Heron, Yvette) |
| Filing 59 MOTION to dismiss case based on mistaken identity by Larry S. Courtney Jr. (Attachments: #1 Exhibit A: letter to the Florida Bar)(JET) |
| Filing 58 ANSWER and affirmative defenses to #1 Complaint as to Count II by James Robert Ward.(Payne, Tiffany) |
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Filing 57
ENDORSED ORDER granting #54 Motion to extend time. Signed by Magistrate Judge David A. Baker on 9/27/2011. (Baker, David)
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| Filing 56 SUPPLEMENTAL CERTIFICATE of Good Faith Conference re #54 MOTION to extend time to Provide Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26(a)1 by Robert W. Thielhelm, Jr on behalf of James Robert Ward (Thielhelm, Robert) Modified on 9/28/2011 (SR). |
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Filing 55
ORDER for Plaintiffs to show cause why the case against Defendant Larry S. Courtney, Jr. should not be dismissed for want of prosecution pursuant to Local Rule 3.10 and for failure to comply with Rule 4(m) of the Federal Rules of Civil Procedure. Failure to respond may result in the dismissal of the case against this defendant without further notice. Show Cause Response due by 10/12/2011 Signed by Judge Gregory A. Presnell on 9/27/2011. Copies mailed.(LAM)
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| Filing 54 MOTION to extend time to Provide Initial Disclosures Pursuant to Federal Rule of Civil Procedure 26(a)1 by James Robert Ward. (Payne, Tiffany) |
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Filing 53
ENDORSED ORDER granting #52 Motion for extension of time to answer or respond. Signed by Magistrate Judge David A. Baker on 9/21/2011. (Baker, David)
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| Filing 52 Agreed MOTION for extension of time to Respond to Count II of the Complaint by James Robert Ward. (Payne, Tiffany) Motions referred to Magistrate Judge David A. Baker. Modified on 9/21/2011 (SR). |
| Filing 51 ANSWER and affirmative defenses with Jury Demand to #1 Complaint by Michael Flaskey, Stevan M. Rogers.(Spears, Douglas) Modified on 9/14/2011 (IGC). |
| Set/reset scheduling order deadlines:( Amended Pleadings due by 10/19/2011, Joinder of Parties due by 10/19/2011, Discovery due by 7/2/2012, Dispositive motions due by 8/1/2012, Pretrial statement due by 12/4/2012, All other motions due by 12/28/2012, Final Pretrial Conference set for 1/11/2013 at 08:30 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell, Jury Trial set for 2/4/2013 at 09:00 AM in Orlando Courtroom 5 A before Judge Gregory A. Presnell., Conduct mediation hearing by 8/2/2012. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 6/1/2012, Plaintiff disclosure of expert report due by 5/1/2012), CASE REFERRED to mediation. (SR) |
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Filing 50
CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Gregory A. Presnell on 9/9/2011. (TKW)
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| Filing 49 CASE MANAGEMENT REPORT. (Payne, Tiffany) |
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Filing 48
ORDER denying #31 Motion to dismiss; denying #25 Motion to dismiss. Signed by Judge Gregory A. Presnell on 9/6/2011. (ED)
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Filing 47
ORDER granting #46 Motion to Appear Telephonically. Counsel are directed to assure that the pro se Defendants are able to participate fully and effectively in the conference. Signed by Magistrate Judge David A. Baker on 8/24/2011. (LAK)
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| Filing 46 Unopposed MOTION to Appear Telephonically for Case Management Conference by All Plaintiffs. (Colon Heron, Yvette) Motions referred to Magistrate Judge David A. Baker. |
| Filing 45 REPLY to response to motion re #25 MOTION to dismiss Second Cause of Action (Negligence) filed by Michael Flaskey, Stevan M. Rogers. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Spears, Douglas) Modified on 8/22/2011 (SR). |
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Filing 44
ENDORSED ORDER granting #43 Motion to extend time; service of process deadline is extended until October 31,2011. Signed by Judge Gregory A. Presnell on 8/19/2011. (Presnell, Gregory)
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| Filing 43 MOTION to extend time to Serve Defendant Larry S. Courtney, Jr. and Incorporated Memorandum of Law by Bond Safeguard Insurance Company, Lexon Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Colon Heron, Yvette) |
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Filing 42
ENDORSED ORDER granting #41 Motion for leave to file reply; due 8/19/11. Signed by Judge Gregory A. Presnell on 8/10/2011. (Presnell, Gregory)
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| Set/reset deadlines as to #25 MOTION to dismiss Second Cause of Action (Negligenc). Replies due by 8/19/2011. (SR) |
| Filing 41 MOTION for leave to file Reply to Plaintiff's Opposition to Defendants' Motion to Dismiss Under Rule 12(b)(6) by Michael Flaskey, Stevan M. Rogers. (Spears, Douglas) |
| Filing 40 CERTIFICATE of interested persons and corporate disclosure statement re #19 Interested persons order by Andy Rathke. (JET) |
| Filing 39 CERTIFICATE of interested persons and corporate disclosure statement re #33 Interested persons order by James Robert Ward. (Thielhelm, Robert) |
| Filing 38 RESPONSE in opposition re #29 MOTION to dismiss Plaintiff's Second Cause of Action (Negligence), #25 MOTION to dismiss Second Cause of Action (Negligenc) filed by Bond Safeguard Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Colon Heron, Yvette) |
| Filing 37 CERTIFICATE of interested persons and corporate disclosure statement re #27 Interested persons order by Michael Flaskey, Stevan M. Rogers. (Spears, Douglas) |
| Filing 36 MEMORANDUM in support re #31 Motion to dismiss filed by James Robert Ward. (Green, Elizabeth) |
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Filing 35
ENDORSED ORDER granting #34 Motion for extension of time to file response/reply. Signed by Magistrate Judge David A. Baker on 7/22/2011. (Baker, David)
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| Set/reset deadlines as to #25 MOTION to dismiss Second Cause of Action (Negligenc). Replies due by 8/2/2011. (SR) |
| Filing 34 First MOTION for extension of time to August 2, 2011 to file response to #25 by All Plaintiffs. (Colon Heron, Yvette) Motions referred to Magistrate Judge David A. Baker. Modified on 7/22/2011 (SR). |
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Filing 33
INTERESTED PERSONS ORDER to Defendant James Robert Ward. Certificate of interested persons and corporate disclosure statement due within 14 days. Signed by Judge Gregory A. Presnell on 7/20/2011. Copies mailed.(LAM)
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| Filing 32 AMENDED ANSWER and affirmative defenses to Count I of #1 Complaint by James Robert Ward.(Green, Elizabeth) Modified on 7/21/2011 (SR). |
| Filing 31 Amended MOTION to dismiss Plaintiffs Second Cause of Action (Negligence) by James Robert Ward. (Green, Elizabeth) |
| Filing 30 ANSWER and affirmative defenses to Count 1 of #1 Complaint by James Robert Ward.(Green, Elizabeth) Modified on 7/20/2011 (SR). |
| Filing 29 MOTION to dismiss Plaintiff's Second Cause of Action (Negligence) by James Robert Ward. (Green, Elizabeth) |
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Filing 28
ORDER denying #18 Motion to dismiss. Signed by Judge Gregory A. Presnell on 7/13/2011. (ED)
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Filing 27
INTERESTED PERSONS ORDER to Defendants Michael Flaskey and Stevan M. Rogers. Certificate of interested persons and corporate disclosure statement due within 14 days. Signed by Judge Gregory A. Presnell on 7/12/2011. Copies mailed.(LAM)
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| Filing 26 MEMORANDUM in support re #25 Motion to dismiss filed by Michael Flaskey, Stevan M. Rogers. (Spears, Douglas) |
| Filing 25 MOTION to dismiss Second Cause of Action (Negligence) by Michael Flaskey, Stevan M. Rogers. (Spears, Douglas) Modified on 8/3/2011 (SR). Modified on 8/22/2011 (SR). |
| Filing 24 Summons reissued as to Larry S. Courtney Jr., with corrected address. (JET) |
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Filing 23
ENDORSED ORDER granting #22 motion to appear pro hac vice. Provided, all counsel shall register for and use the electronic filing system as adopted by the Court. After this Order, the Clerk will no longer send copies of docket entries by U.S. Mail to counsel in this case. Signed by Magistrate Judge David A. Baker on 7/8/2011. (Baker, David)
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| Filing 22 MOTION for Jon David Hensarling to appear pro hac vice by Michael Flaskey, Stevan M. Rogers. (Spears, Douglas) Motions referred to Magistrate Judge David A. Baker. |
| Filing 21 NOTICE of Appearance by Douglas C. Spears on behalf of Michael Flaskey, Stevan M. Rogers (Spears, Douglas) |
| Filing 20 RESPONSE in opposition re #18 ANSWER and affirmative defenses to #1 Complaint and MOTION to dismiss filed by Bond Safeguard Insurance Company. (Colon Heron, Yvette) |
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Filing 19
INTERESTED PERSONS ORDER to Defendant Andy Rathke. Certificate of interested persons and corporate disclosure statement due within 14 days. Signed by Judge Gregory A. Presnell on 6/24/2011. Copies mailed.(LAM) Modified on 7/12/2011 (LAM).
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| Filing 18 ANSWER and affirmative defenses to #1 Complaint and MOTION to Dismiss by Andy Rathke. (Attachments: #1 Exhibit A: copy of news report)(JET) Modified on 6/23/2011 (JET). |
| Filing 17 RETURN of service executed on 05/02/11 by Bond Safeguard Insurance Company as to Andy Rathke. (Colon Heron, Yvette) |
| Filing 16 RETURN of service executed on 04/26/11 by Bond Safeguard Insurance Company as to Michael Flaskey. (Colon Heron, Yvette) |
| Filing 15 RETURN of service executed on 04/27/2011 by Bond Safeguard Insurance Company as to Stevan M. Rogers. (Colon Heron, Yvette) |
| Filing 14 RETURN of service executed on 05/09/11 by Bond Safeguard Insurance Company as to James Robert Ward. (Colon Heron, Yvette) |
| Filing 13 NOTICE by Bond Safeguard Insurance Company, Lexon Insurance Company Notice of Filing Original Return of Service on Michael Flaskey (Colon Heron, Yvette) |
| Filing 12 NOTICE by Bond Safeguard Insurance Company, Lexon Insurance Company Notice of Filing Original Return of Service on Stevan M. Rogers (Colon Heron, Yvette) |
| Filing 11 NOTICE by Bond Safeguard Insurance Company, Lexon Insurance Company Notice of Filing Original Return of Service on Andy Rathke (Colon Heron, Yvette) |
| Filing 10 NOTICE by Bond Safeguard Insurance Company Notice of Filing Original Return of Service on James Robert Ward (Colon Heron, Yvette) |
| Filing 9 Letter Response to #1 Complaint by Larry S. Courtney Jr.(SR) Document states served party is not named Defendant. Modified on 5/22/2011 (LAM). |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Bond Safeguard Insurance Company, Lexon Insurance Company. (Colon Heron, Yvette) |
| Filing 7 NOTICE of pendency of related cases re #3 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Bond Safeguard Insurance Company, Lexon Insurance Company. Related case(s): Yes (Colon Heron, Yvette) |
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Filing 6
ENDORSED ORDER granting #5 motion to appear pro hac vice. Provided, all counsel shall register for and use the electronic filing system as adopted by the Court. After this Order, the Clerk will no longer send copies of docket entries by U.S. Mail to counsel in this case. Signed by Magistrate Judge David A. Baker on 4/25/2011. (Baker, David)
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| Filing 5 MOTION for John E. Menechino, Jr. to appear pro hac vice by Bond Safeguard Insurance Company. (Colon Heron, Yvette) Motions referred to Magistrate Judge David A. Baker. |
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due within 14 days. Signed by Judge Gregory A. Presnell on 4/21/2011. Copies mailed.(LAM)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due within 14 days. Signed by Judge Gregory A. Presnell on 4/21/2011. Copies mailed.(LAM)
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| Filing 2 Summons issued as to All Defendants. (MAL) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 350 receipt number ORL-6685) filed by Bond Safeguard Insurance Company, Lexon Insurance Company. (Attachments: #1 Exhibits A & B, #2 Civil Cover Sheet)(MAL) |
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