McGhee et al v. GeoVera Speciality Insurance Company
Plaintiff: John McGhee and Denise McGhee
Defendant: GeoVera Speciality Insurance Company
Case Number: 6:2020cv00464
Filed: March 16, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Gregory J Kelly
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. § 0635
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2020 Opinion or Order Filing 28 ORDER Judge Kelly's Standing Discovery Order. Signed by Magistrate Judge Gregory J. Kelly on 5/11/2020. (MB)
May 7, 2020 Set deadline as to #10 MOTION to Dismiss Count II of Plaintiffs' Complaint . Responses due by 5/21/2020 (LDJ)
May 7, 2020 Opinion or Order Filing 27 ORDER: The Court's April 9, 2020 Order to Show Cause (Doc. #17) is DISCHARGED. Plaintiffs' counsel Lisban Romero is DIRECTED to file a motion to withdraw as counsel that complies with Local Rules 2.03(b) and 3.01 on or before Thursday, May 21, 2020. Plaintiffs are DIRECTED to respond to Defendant's motion to dismiss (Doc. 10) on or before Thursday, May 21, 2020. Signed by Judge Roy B. Dalton, Jr. on 5/7/2020. (BIA)(ctp)
May 5, 2020 Filing 26 CASE REFERRED to Mediation. (LDJ)
May 5, 2020 Opinion or Order Filing 25 ORDER: On or before May 15, 2020, the Plaintiffs John McGhee and Denise McGhee are DIRECTED to file both a Notice of Pendency of Other Actions and a Certificate of Interested Persons and Corporate Disclosure Statement that comply with the Court's orders (Docs. 3, 4). Signed by Judge Roy B. Dalton, Jr. on 5/5/2020. (BIA) (ctp)
May 5, 2020 Opinion or Order Filing 24 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 6/12/2020, Joinder of Parties due by 6/12/2020, Discovery due by 4/9/2021, Dispositive motions due by 5/7/2021, Pretrial statement due by 9/9/2021, All other motions due by 8/26/2021, Plaintiff disclosure of expert report due by 1/19/2021, Defendant disclosure of expert report due by 2/18/2021, Final Pretrial Conference set for 9/16/2021 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr., Jury Trial set for 10/4/2021 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr.., Conduct mediation hearing by 4/30/2021. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 5/5/2020. (BIA) (ctp)
April 29, 2020 Filing 23 CASE MANAGEMENT REPORT. (Marsh, Kristina)
April 24, 2020 Opinion or Order Filing 22 ORDER striking 20 Notice of Substitution of Counsel. Signed by Magistrate Judge Thomas B. Smith on 4/24/2020. (Smith, Thomas)
April 23, 2020 Filing 21 RESPONSE TO ORDER TO SHOW CAUSE filed by Denise McGhee, John McGhee. (Romero, Lisban) Modified on 4/24/2020 (ARJ).
April 22, 2020 Filing 20 Stricken and PDF Deleted per #22 - NOTICE of Substitution of Counsel by Denise McGhee, John McGhee (Garcia, David) Modified on 4/23/2020 (KNC). Modified on 4/27/2020 (MAA).
April 17, 2020 Opinion or Order Filing 19 ORDER granting #18 Motion to Appear Telephonically. Signed by Magistrate Judge Thomas B. Smith on 4/17/2020. (Smith, Thomas)
April 17, 2020 Filing 18 Joint MOTION for Kristina L. Marsh to appear telephonically to be Excused from the In-Person Meeting Requirement of the Court's Related Case Order and Track Two Notice by GeoVera Speciality Insurance Company. (Marsh, Kristina)
April 9, 2020 Opinion or Order Filing 17 ORDER: Plaintiffs' counsel Lisban Romero is ORDERED TO SHOW CAUSE by written response on or before Thursday, April 23, 2020 why he failed to comply with the Clerk's directives for gaining admission to the Middle District of Florida bar (Doc. 5). Signed by Judge Roy B. Dalton, Jr. on 4/9/2020. (BIA) (ctp)
April 6, 2020 Set deadline as to #10 MOTION to Dismiss Count II of Plaintiffs' Complaint . Responses due by 4/10/2020 (LDJ)
April 6, 2020 Opinion or Order Filing 16 ORDER: Plaintiffs are ORDERED TO SHOW CAUSE by written response on or before Friday, April 10, 2020 why they failed to timely respond. With this response, Plaintiffs are DIRECTED to respond to the Motion. Failure to timely do so may result in the Court granting the Motion as unopposed. Signed by Judge Roy B. Dalton, Jr. on 4/6/2020. (BIA) (ctp)
April 2, 2020 Opinion or Order Filing 15 ORDER directing compliance re #3 Related Case Order; #4 Interested Persons Order. Responses due by 4/8/2020. Signed by Judge Roy B. Dalton, Jr. on 4/2/2020. (BIA) (ctp)
March 23, 2020 Filing 14 Remark: Doc. #8 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 3/23/20. (MT)
March 20, 2020 Opinion or Order Filing 13 ENDORSED ORDER: The Court's March 17, 2020 Order to Show Cause (Doc. #6) is DISCHARGED in light of Defendant's response, exhibits, and affidavit (Docs. #11, #12). Signed by Judge Roy B. Dalton, Jr. on 3/20/2020. (MT)
March 20, 2020 Filing 12 AFFIDAVIT of Kristina L. Marsh, Esquire re: #11 Response to order to show cause by GeoVera Speciality Insurance Company. (Marsh, Kristina)
March 20, 2020 Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re #6 Order to show cause filed by GeoVera Speciality Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Marsh, Kristina)
March 20, 2020 Filing 10 MOTION to Dismiss Count II of Plaintiffs' Complaint by GeoVera Speciality Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Marsh, Kristina)
March 20, 2020 Filing 9 ANSWER and affirmative defenses to Complaint with Jury Demand by GeoVera Speciality Insurance Company. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Marsh, Kristina)
March 20, 2020 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by GeoVera Speciality Insurance Company identifying Corporate Parent Geovera Holdings, Inc., Corporate Parent GeoVera Speciality Insurance Company, Other Affiliate GeoVera Advantage Insurance Services, Inc., Other Affiliate GeoVera Insurance Company for GeoVera Speciality Insurance Company.. (Marsh, Kristina)
March 20, 2020 Filing 7 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by GeoVera Speciality Insurance Company. Related case(s): yes (Marsh, Kristina)
March 17, 2020 Opinion or Order Filing 6 ORDER: On or before Tuesday, March 24, 2020, Defendant is ORDERED TOSHOW CAUSE by written response why its claim for jurisdiction under 28 U.S.C. 1332 should not be dismissed or disregarded due to deficient citizenship allegations. The response must be supported by evidence, which should be in the form of an affidavit or declaration under penalty of perjury. Signed by Judge Roy B. Dalton, Jr. on 3/17/2020. (BIA) (ctp)
March 17, 2020 Filing 5 NOTICE to counsel Lisban Romero of Local Rule 2.01, General Admission to Practice, which states - No person shall be permitted to appear or be heard as counsel for another in any proceeding in this Court unless first admitted to practice in the Court pursuant to this rule (or heretofore admitted under prior rules of the Court). Apply for membership to the bar of this Court at www.flmd.uscourts.gov (Signed by Deputy Clerk). (KNC)
March 17, 2020 Filing 4 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 3/31/2020. Signed by Deputy Clerk on 3/17/2020. (BIA) (ctp)
March 17, 2020 Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/31/2020. Signed by Deputy Clerk on 3/17/2020. (BIA)(ctp)
March 16, 2020 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-464-Orl-37GJK. (SJB)
March 16, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Brevard County Court, case number 2019-CA-057203 filed in State Court on 12/02/2019. Filing fee $ 400, receipt number 113A-16596207 filed by GeoVera Speciality Insurance Company. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Marsh, Kristina)

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Plaintiff: John McGhee
Represented By: Lisban Romero
Represented By: David F. Garcia
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Plaintiff: Denise McGhee
Represented By: Lisban Romero
Represented By: David F. Garcia
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Defendant: GeoVera Speciality Insurance Company
Represented By: Kristina Lynn Marsh
Represented By: Jade A. Craig
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