Baker et al v. USAA Financial Planning Services Insurance Agency, Inc.
| Kelly Baker and Bretton Baker |
| USAA Financial Planning Services Insurance Agency, Inc. and USAA Federal Savings Bank |
| 6:2017cv02000 |
| November 21, 2017 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| Gregory J Kelly |
| Carlos E Mendoza |
| Karla R Spaulding |
| Other Statutory Actions |
| Restrictions on Use of Telephone Equipment |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 4, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 32
ORDER dismissing case with prejudice subject to the right of any party, within sixty days from the date of this Order, to move the Court to enter a stipulated form of final order or judgment, or, on good cause shown, to reopen the case for further proceedings. The Clerk is directed to close this file - re #30 Notice of settlement. Signed by Judge Carlos E. Mendoza on 6/4/2018. (DJD)
|
| Filing 31 MEDIATION report Hearing held on May 14, 2018. Hearing outcome: Settled. (SPM) |
| Filing 30 NOTICE of settlement by Bretton Baker (Hill, Shaughn) |
| Filing 29 CASE REFERRED to Mediation. Stan Strickland appointed as Mediator. (SPM) |
|
Filing 28
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 6/11/2018, Joinder of Parties due by 6/11/2018, Discovery due by 10/19/2018, Dispositive motions due by 11/19/2018, Pretrial statement due by 4/12/2019, All other motions due by 3/1/2019, Plaintiff disclosure of expert report due by 7/11/2018, Defendant disclosure of expert report due by 8/13/2018, Trial Status Conference set for 4/18/2019 at 10:00 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza, Jury Trial set for the trial term commencing 5/1/2019 in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. Conduct mediation hearing by 5/14/2018. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 3/8/2018. (DJD)
|
|
Filing 27
ENDORSED ORDER discharging #21 Order to Show Cause. Signed by Judge Carlos E. Mendoza on 3/6/2018. (KMS)
|
| Filing 26 NOTICE of mediation conference/hearing to be held on Monday, May 14, 2018 at 9:30 a.m before Stan Strickland. (Hill, Shaughn) |
| Filing 25 Amended CASE MANAGEMENT REPORT. (Hill, Shaughn) Modified on 2/21/2018 (SPM). |
| Filing 24 CASE MANAGEMENT REPORT. (Hill, Shaughn) |
| Filing 23 RESPONSE TO ORDER TO SHOW CAUSE re #21 Order pdf filed by USAA Federal Savings Bank. (Attachments: #1 Exhibit 1 Attorney Registration confirmation e-mail)(Krueger, David) |
| Filing 22 NOTICE of Appearance by Nicole Elizabeth Zaworska on behalf of USAA Federal Savings Bank (Zaworska, Nicole) |
|
Filing 21
**DISCHARGED per #27 Order ** ORDER directing Attorney David M. Krueger file a written response on or before February 19, 2018, as to why sanctions should not be imposed for failing to comply with #20 Order granting motion to appear pro hac vice. Signed by Judge Carlos E. Mendoza on 2/5/2018. (KMS) Modified on 3/7/2018 (SPM).
|
|
Filing 20
ORDER granting #19 UNOPPOSED AMENDED MOTION TO ALLOW DAVID M. KRUEGER TO APPEAR PRO HAC VICE, provided counsel shall register for and use the electronic filing system as adopted by the Court. Signed by Magistrate Judge Gregory J. Kelly on 1/16/2018. (MB)
|
| Filing 19 Amended MOTION for David M. Krueger to appear pro hac vice by USAA Federal Savings Bank. (Reinert, Ryan) Motions referred to Magistrate Judge Gregory J. Kelly. |
|
Filing 18
ORDER denying #17 UNOPPOSED MOTION TO ALLOW DAVID M. KRUEGER TO APPEAR PRO HAC VICE. Signed by Magistrate Judge Gregory J. Kelly on 1/12/2018. (MB)
|
| Filing 17 Unopposed MOTION for David M. Krueger to appear pro hac vice by USAA Federal Savings Bank. (Reinert, Ryan) Motions referred to Magistrate Judge Gregory J. Kelly. |
| ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney David M. Krueger, appearing on behalf of USAA Federal Savings Bank (Filing fee $150 receipt number ORL-069960.) (SPM) |
| Filing 16 NOTICE to counsel, David M. Krueger, of Local Rule 2.02 (signed by deputy clerk). (SPM) |
| Filing 15 ANSWER and affirmative defenses with Jury Demand to #10 Amended Complaint by USAA Federal Savings Bank.(Reinert, Ryan) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by USAA Federal Savings Bank identifying Corporate Parent USAA for USAA Federal Savings Bank.. (Reinert, Ryan) |
| Filing 13 RETURN of service executed on 12/14/2017 by Bretton Baker, Kelly Baker as to USAA Federal Savings Bank. (Hill, Shaughn) |
| Filing 12 SUMMONS issued as to USAA Federal Savings Bank. Mailed to attorney for service. (JET) |
| Filing 11 NOTICE of filing summons for issuance by Bretton Baker, Kelly Baker (Attachments: #1 Exhibit Summons)(Hill, Shaughn) Modified on 12/13/2017 (JET). |
| Filing 10 AMENDED COMPLAINT against USAA Federal Savings Bank with Jury Demand. filed by All Plaintiffs.(Hill, Shaughn) |
| Filing 9 RETURN of service executed on 11/22/2017 by Bretton Baker, Kelly Baker as to USAA Financial Planning Services Insurance Agency, Inc.. (Hill, Shaughn) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Bretton Baker, Kelly Baker. (Hill, Shaughn) |
| Filing 7 NOTICE of pendency of related cases re #3 per Local Rule 1.04(d) by Bretton Baker, Kelly Baker. Related case(s): NO (Hill, Shaughn) Modified on 11/27/2017 (SPM). |
| Filing 6 Case Reassigned to Magistrate Judge Gregory J. Kelly. New case number: 6:17-cv-2000-ORL-41-GJK. (SPM) |
|
Filing 5
ORDER of Recusal. Magistrate Judge Karla R. Spaulding recused. Signed by Magistrate Judge Karla R. Spaulding on 11/24/2017. (ECJ)
|
|
Filing 4
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 12/6/2017. Signed by Judge Carlos E. Mendoza on 11/22/2017. (DJD) ctp
|
| Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/6/2017. Signed by D. Darley/Deputy Clerk on 11/22/2017. (DJD) ctp |
| Filing 2 SUMMONS issued as to USAA Financial Planning Services Insurance Agency, Inc. (SPM) |
| Filing 1 COMPLAINT against USAA Financial Planning Services Insurance Agency, Inc. with Jury Demand (Filing fee $400 receipt number ORL-68005) filed by Bretton Baker, Kelly Baker. (Attachments: #1 Civil Cover Sheet)(SPM) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US 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.
