Estate of Claudia Rameshwar v. Minnesota Life Insurance Company
Plaintiff: Estate of Claudia Rameshwar, Dorothy Lisa Humphrey, Nandalall Rameshwar, Consuela Renae Hooks and Arthur Hooks Humphrey
Defendant: Minnesota Life Insurance Company
Case Number: 6:2018cv01597
Filed: September 25, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Karla R Spaulding
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2018 Filing 32 NOTICE of Conflict by Consuela Renae Hooks, Arthur Hooks Humphrey, Dorothy Lisa Humphrey, Nandalall Rameshwar (Ollinger, George) Modified on 11/21/2018 (LMM).
November 20, 2018 Filing 31 NOTICE of Retaining Lien by George Ollinger . (Ollinger, George) Modified on 11/21/2018 (LMM).
November 20, 2018 Filing 30 NOTICE of Charging Lien by George Ollinger. (Ollinger, George) Modified on 11/21/2018 (LMM).
November 13, 2018 Opinion or Order Filing 29 ORDER to Strike re: #28 Rule 26 Disclosure filed by Arthur Hooks Humphrey, Consuela Renae Hooks, Estate of Claudia Rameshwar, Dorothy Lisa Humphrey, Nandalall Rameshwar. The Clerk of Court is directed to terminate the motion. Signed by Magistrate Judge Karla R. Spaulding on 11/13/2018. (ECJ)
November 11, 2018 Filing 28 **STRICKEN PER #29 ORDER** Rule 26 disclosures by All Plaintiffs. (Ollinger, George) Motions referred to Magistrate Judge Karla R. Spaulding. Modified on 11/13/2018 (LMM).
November 8, 2018 Opinion or Order Filing 27 ORDER to Strike re: #26 Reply to Defenses to Defendant's Answer and Defenses filed by Arthur Hooks Humphrey, Consuela Renae Hooks, Dorothy Lisa Humphrey, Nandalall Rameshwar. Signed by Magistrate Judge Karla R. Spaulding on 11/8/2018. (ECJ)
November 8, 2018 Filing 26 **STRICKEN PER #27 ORDER** REPLY to Defenses to #25 Defendant's Answer and Defenses by Consuela Renae Hooks, Arthur Hooks Humphrey, Dorothy Lisa Humphrey, Nandalall Rameshwar.(Ollinger, George) Modified on 11/9/2018 (LMM).
November 6, 2018 Filing 25 ANSWER and affirmative defenses to #19 Third Amended Complaint by Minnesota Life Insurance Company.(Pett, Kristina) Modified on 11/6/2018 (LMM).
October 29, 2018 Filing 24 Remark: Doc. #23 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/26/18. (MT)
October 25, 2018 Filing 23 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Nandalall Rameshwar. (Ollinger, George)
October 24, 2018 Filing 22 Remark: Doc. #20 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/24/18. (MT)
October 23, 2018 Filing 21 CASE MANAGEMENT REPORT. (Pett, Kristina)
October 23, 2018 Filing 20 Certificate of Interested Persons and Corporate Disclosure Statement re #5 Interested Persons Order by Estate of Claudia Rameshwar. (Ollinger, George) Modified on 10/23/2018 (LMM). Modified on 10/24/2018 (LMM). **Contacted attorney Ollinger, document is styled to Brevard Circuit Court with Terminated Plaintiff listed**
October 23, 2018 Filing 19 3rd AMENDED COMPLAINT against Minnesota Life Insurance Company with Jury Demand. filed by All Plaintiffs.(Ollinger, George) Modified on 10/23/2018 (LMM).
October 23, 2018 Opinion or Order Filing 18 ORDER: Plaintiffs' Second Amended Complaint (Doc. #17 ) is DISMISSED WITHOUT PREJUDICE. On or before Tuesday, October 30, 2018, Plaintiffs may file a third amended complaint that properly alleges this Court's subject matter jurisdiction. If the amended pleading again contains deficiencies, this action will be closed without further notice. Signed by Judge Roy B. Dalton, Jr. on 10/23/2018. (PKK)
October 22, 2018 Filing 17 2nd AMENDED COMPLAINT against Minnesota Life Insurance Company with Jury Demand. filed by All Plaintiffs.(Ollinger, George) Modified on 10/23/2018 (LMM).
October 22, 2018 Opinion or Order Filing 16 ORDER dismissing #15 Plaintiffs' Amended Complaint. On or before Monday, October 29, 2018, Plaintiffs may file a second amended complaint that properly alleges this Court's subject matter jurisdiction. See PDF for details. Signed by Judge Roy B. Dalton, Jr. on 10/22/2018. (PKK)
October 22, 2018 Set/reset deadlines/hearings: Amended Complaint due by 10/29/2018 (LMM)
October 20, 2018 Filing 15 AMENDED COMPLAINT against Estate Minnesota Life Insurance Company with Jury Demand. filed by Nandalall Rameshwar, Arthur Hooks Humphrey, Consuela Renae Hooks, Dorothy Lisa Humphrey.(Ollinger, George) Modified on 10/22/2018 (LMM).
October 17, 2018 Opinion or Order Filing 14 ORDER granting #3 motion to dismiss. The Complaint (Doc. #2 ) is DISMISSED WITHOUT PREJUDICE. On or before Wednesday, October 31, 2018, Plaintiff may file an amended complaint. See PDF for details. Signed by Judge Roy B. Dalton, Jr. on 10/17/2018. (PKK)
October 17, 2018 Filing 13 RESPONSE in Opposition re #3 MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Legal Authority filed by Estate of Claudia Rameshwar. (Ollinger, George)
October 17, 2018 Set/reset deadlines/hearings: Amended Complaint due by 10/31/2018 (LMM)
October 15, 2018 Filing 12 Remark: Doc. #11 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/15/18. (MT)
October 13, 2018 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Estate of Claudia Rameshwar. (Ollinger, George)
October 12, 2018 Filing 10 Remark: Doc. #8 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/12/18. (MT)
October 11, 2018 Opinion or Order Filing 9 ORDER granting #6 Motion to Appear Telephonically. Signed by Magistrate Judge Karla R. Spaulding on 10/11/2018. (RDO)
October 11, 2018 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Minnesota Life Insurance Company identifying Corporate Parent Securian Financial Group, Inc. for Minnesota Life Insurance Company.. (Pett, Kristina)
October 11, 2018 Filing 7 NOTICE of pendency of related cases re #4 Related Case Order per Local Rule 1.04(d) by Minnesota Life Insurance Company. Related case(s): no (Pett, Kristina) Modified on 10/11/2018 (JET).
October 10, 2018 Filing 6 Unopposed MOTION to Appear Telephonically at Case Management Meeting by Minnesota Life Insurance Company. (Pett, Kristina) Modified on 10/11/2018 (JET).
October 4, 2018 Filing 5 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 10/4/2018. (ctp)(JLC)
October 4, 2018 Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 10/4/2018. (Attachments: #1 Supplement, #2 Supplement, #3 Supplement)(CTP)(JLC)
October 2, 2018 Filing 3 MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Legal Authority by Minnesota Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pett, Kristina)
September 25, 2018 Filing 2 COMPLAINT against Minnesota Life Insurance Company with Jury Demand filed by Estate of Claudia Rameshwar. Originally filed in State Court 8/1/18.(LMM)
September 25, 2018 Filing 1 NOTICE OF REMOVAL from Brevard County Circuit Court, case number 2018-CA-39546 filed in State Court on 8/1/2018. Filing fee $ 400, receipt number ORL-77167 filed by Minnesota Life Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet)(LMM)

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Defendant: Minnesota Life Insurance Company
Represented By: Kristina B. Pett
Represented By: Daniel R. Lazaro
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Plaintiff: Estate of Claudia Rameshwar
Represented By: George Ollinger
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Plaintiff: Dorothy Lisa Humphrey
Represented By: George Ollinger
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Plaintiff: Nandalall Rameshwar
Represented By: George Ollinger
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Plaintiff: Consuela Renae Hooks
Represented By: George Ollinger
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Plaintiff: Arthur Hooks Humphrey
Represented By: George Ollinger
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