Maxwell v. Lexington Insurance Company
Plaintiff: DEAN MAXWELL
Defendant: Lexington Insurance Company
Case Number: 6:2020cv00205
Filed: February 7, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Gregory J Kelly
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. ยง 0635
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2020 Opinion or Order Filing 17 ORDER denying as moot #15 Motion for Joinder. Signed by Magistrate Judge David A Baker on 4/2/2020. (MAA)
March 27, 2020 Filing 16 RESPONSE to Motion re #15 MOTION for Joinder and Supporting Memorandum of Law filed by Lexington Insurance Company. (Dornstein, Scott)
March 16, 2020 Filing 15 MOTION for Joinder by Dean Maxwell. (Attachments: #1 Exhibit A)(Constable, James) Motions referred to Magistrate Judge Gregory J. Kelly.
March 14, 2020 Opinion or Order Filing 14 ENDORSED ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #13 Motion for Joinder. Signed by Magistrate Judge David A Baker on 3/14/2020. (Baker, David)
March 12, 2020 Filing 13 MOTION for Joinder by Dean Maxwell. (Attachments: #1 Exhibit A)(Constable, James) Motions referred to Magistrate Judge Gregory J. Kelly.
February 28, 2020 Opinion or Order Filing 12 ORDER granting #5 Motion to Dismiss. On or before Friday, March 13, 2020, Plaintiff may file an amended complaint. Failure to timely file will result in dismissal of this action with prejudice. Signed by Judge Paul G. Byron on 2/28/2020. (SCM)
February 28, 2020 Set/reset deadlines/hearings: Amended Complaint due by 3/13/2020 (MEJ)
February 26, 2020 Filing 11 Amended CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Lexington Insurance Company identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty U.S., Inc., Corporate Parent AIG Property Casualty, Inc. for Lexington Insurance Company. (Dornstein, Scott) Modified on 2/27/2020 (MEJ).
February 26, 2020 Opinion or Order Filing 10 ENDORSED ORDER striking #9 Certificate of interested persons and corporate disclosure statement filed. Defendant is directed to re-file this document and include the required certification, "I hereby certify that, except as disclosed above, I am unaware of any actual or potential conflict of interest involving the district judge and magistrate judge assigned to this case, and will immediately notify the Court in writing on learning of any such conflict." Signed by Judge Paul G. Byron on 2/26/2020. (GNB) copies e-mailed
February 24, 2020 Filing 9 **STRICKEN** per Order at 10 ** CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Lexington Insurance Company identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty U.S., Inc., Corporate Parent AIG Property Casualty Inc. for Lexington Insurance Company.. (Dornstein, Scott) Modified on 2/27/2020 (MEJ).
February 24, 2020 Filing 8 NOTICE of pendency of related cases re #3 per Local Rule 1.04(d) by Lexington Insurance Company. Related case(s): No (Dornstein, Scott) Modified on 2/25/2020 (MEJ).
February 21, 2020 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Dean Maxwell. (Constable, James)
February 21, 2020 Filing 6 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Dean Maxwell. Related case(s): yes (Constable, James)
February 13, 2020 Filing 5 MOTION to Dismiss re #1 Complaint for Failure to Join Indispensable Party by Lexington Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Dornstein, Scott) Modified on 2/14/2020 (MEJ).
February 10, 2020 Opinion or Order Filing 4 INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 2/10/2020. (GNB) copies e-mailed
February 10, 2020 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 2/10/2020. (GNB) copies e-mailed
February 7, 2020 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-205-Orl-40GJK. (SJB)
February 7, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Seventh Judicial Circuit Court In and For Volusia County, case number 201932243CICI filed in State Court on 12/13/2019. Filing fee $ 400, receipt number 113A-16450874 filed by All Defendants. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet)(Dornstein, Scott)

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Plaintiff: DEAN MAXWELL
Represented By: James Scott Constable
Represented By: Allison Freeman
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Defendant: Lexington Insurance Company
Represented By: Scott Dornstein
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