Genworth Life and Annuity Insurance Company v. Li et al
Plaintiff: Genworth Life & Annuity Insurance Company and Genworth Life and Annuity Insurance Company
Defendant: Jessica Han, Judith Li, personal representative of the Estate of I-Tsung Li, Judith Li and Jessica Han, personal representative of the Estate of Wenjing Han-Li
Case Number: 6:2020cv00861
Filed: May 19, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Roy B Dalton
Referring Judge: Embry J Kidd
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2020 Opinion or Order Filing 14 ORDER dismissing case re #13 Notice of settlement. Signed by Judge Roy B. Dalton, Jr. on 7/13/2020. (BIA) (ctp)
June 24, 2020 Filing 13 NOTICE of settlement by Genworth Life and Annuity Insurance Company (Massing, Steffie)
June 24, 2020 Filing 12 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by Genworth Life and Annuity Insurance Company. Related case(s): no (Massing, Steffie)
June 11, 2020 Opinion or Order Filing 11 ORDER directing compliance to #6 Related Case Order. Responses due by 6/25/2020. Signed by Judge Roy B. Dalton, Jr. on 6/11/2020. (BIA) (ctp)
June 8, 2020 Filing 10 Remark: Doc. #9 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 6/8/20. (MT)
June 5, 2020 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Genworth Life and Annuity Insurance Company identifying Corporate Parent Genworth Life Insurance Co., a Delaware Corporation, Corporate Parent Genworth North America Corp, a Washington Corporation, Corporate Parent Genworth Holdings, Inc., a Delaware Corporation, Corporate Parent Genworth Financial, Inc., a Delaware Corporation for Genworth Life and Annuity Insurance Company.. (Massing, Steffie)
May 26, 2020 Opinion or Order Filing 8 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. (PML) ctp
May 22, 2020 Filing 7 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/5/2020. Signed by Deputy Clerk on 5/22/2020. (BIA) (ctp)
May 22, 2020 Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/5/2020. Signed by Deputy Clerk on 5/22/2020. (BIA)(ctp)
May 21, 2020 Filing 5 AMENDED COMPLAINT against Jessica Han, Jessica Han, personal representative of the Estate of Wenjing Han-Li, Judith Li, personal representative of the Estate of I-Tsung Li, Judith Li filed by Genworth Life & Annuity Insurance Company. Related document: #1 Complaint filed by Genworth Life and Annuity Insurance Company. (Attachments: #1 Exhibit A: Policy, #2 Exhibit B: Death Certificate - I-Tsung Li, #3 Exhibit C: Death Certificate - Wenjing Han -Li, #4 Exhibit D: 1/3/19 Proof of Loss, #5 Exhibit E: News Article)(Massing, Steffie) Modified text on 5/22/2020 (LDJ).
May 20, 2020 Set deadline: Amended Complaint due by 5/27/2020 (LDJ)
May 20, 2020 Opinion or Order Filing 4 ORDER: The Complaint (Doc. #1) is DISMISSED WITHOUT PREJUDICE. On or before Wednesday, May 27, 2020, Plaintiff may refile an amended complaint correcting the deficiencies identified in this Order. Failure to timely refile will result in closure of this action without further notice. Signed by Judge Roy B. Dalton, Jr. on 5/20/2020. (BIA) (ctp)
May 20, 2020 Filing 3 SUMMONS issued as to Jessica Han, Jessica Han, personal representative of the Estate of Wenjing Han-Li, Judith Li, personal representative of the Estate of I-Tsung Li, Judith Li. (LDJ)
May 19, 2020 Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-861-Orl-37EJK. (SJB)
May 19, 2020 Filing 1 COMPLAINT against Jessica Han, Jessica Han, personal representative of the Estate of Wenjing Han-Li, Judith Li, personal representative of the Estate of I-Tsung Li, Judith Li (Filing fee $ 400 receipt number 113A-16827715) filed by Genworth Life & Annuity Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Judith Li, individually, #3 Proposed Summons Judith Li, personal representative of the Estate of I-Tsung Li, #4 Proposed Summons Jessica Han, individually, #5 Proposed Summons Jessica Han, personal representative of Estate of Wenjing Han-Li, #6 Exhibit A: Policy, #7 Exhibit B: Death Certificate of I-Tsung Li, #8 Exhibit C: Death Certificate of Wenjing Han-Li, #9 Exhibit D: 1/3/19 Proof of Loss, #10 Exhibit E: News Article)(Massing, Steffie)

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Defendant: Jessica Han
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Defendant: Judith Li, personal representative of the Estate of I-Tsung Li
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Defendant: Judith Li
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Defendant: Jessica Han, personal representative of the Estate of Wenjing Han-Li
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Plaintiff: Genworth Life & Annuity Insurance Company
Represented By: Steffie Kathleen Massing
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Plaintiff: Genworth Life and Annuity Insurance Company
Represented By: Steffie Kathleen Massing
Represented By: Russell Scott Buhite
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