Caruana v. Essex Insurance Company
Plaintiff: Anita J. Caruana, as assignee of the rights of JRM Enterprises LLC and GE-Orlando LLC d/b/a Orlando Singles and Anita J. Caruana as assignee of the rights of JRM Enterprises LLC and GE-Orlando, LLC d/b/a Orlando Singles
Defendant: Evanston Insurance Company, successor by merger to Essex Insurance Company and Essex Insurance Company
Case Number: 6:2022cv01249
Filed: July 15, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Wendy W Berger
Referring Judge: Leslie Hoffman Price
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 31, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2022 Filing 18 CASE REFERRED to Mediation. Mediator: John S. Freud (KNC)
August 31, 2022 Opinion or Order Filing 17 STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Leslie Hoffman Price on 2/7/2022.(BAB)
August 30, 2022 Opinion or Order Filing 16 CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 1/31/2023 Joinder of Parties due by 1/31/2023 Discovery due by 3/1/2024 Dispositive motions due by 4/2/2024 Pretrial statement due by 8/5/2024 All other motions due by 7/25/2024 Plaintiff disclosure of expert report due by 3/23/2023 Defendant disclosure of expert report due by 4/27/2023 Trial Status Conference set for 8/13/2024 at 10:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger Jury Trial set for trial term commencing 9/2/2024 at 09:00 AM in Orlando Courtroom 3 B before Judge Wendy W. Berger. Conduct mediation hearing by 3/15/2024. Lead counsel to coordinate dates. Signed by Judge Wendy W. Berger on 8/30/2022. (RMF)
August 24, 2022 Filing 15 CASE MANAGEMENT REPORT. (Archer, David)
August 24, 2022 Filing 14 ANSWER and affirmative defenses with Jury Demand to #11 Amended Complaint, by Essex Insurance Company.(Archer, David)
August 24, 2022 Filing 13 NOTICE of Compliance with Email Addresses by Anita J. Caruana (Igou, Steven) Modified on 8/24/2022 to edit docket text (KNC).
August 24, 2022 Filing 12 CERTIFICATE of Interested Persons and Corporate Disclosure Statement by All Plaintiffs. (Igou, Steven) Motions referred to Magistrate Judge Leslie Hoffman Price. Modified on 8/24/2022 to edit docket text (KNC).
August 10, 2022 Filing 11 AMENDED COMPLAINT against Essex Insurance Company with Jury Demand. filed by Anita J. Caruana. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Igou, Steven) Modified on 8/11/2022 to edit docket text (KNC).
August 8, 2022 Filing 10 MOTION to Dismiss Plaintiff's Civil Action with Prejudice by Essex Insurance Company. (Attachments: #1 Exhibit Composite Ex. A)(Archer, David)
July 25, 2022 Filing 9 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF)
July 25, 2022 Opinion or Order Filing 8 NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules. See Local Rule 1.01(a). Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 7/25/2022. (RMF)
July 21, 2022 Set deadlines: Amended Complaint due by 8/1/2022 (KNC)
July 21, 2022 Opinion or Order Filing 7 ENDORSED ORDER granting #6 Joint Motion for Extension of Time for Defendant to Respond to Complaint and for Leave for Plaintiff to File an Amended Complaint. Plaintiff's deadline to file an Amended Complaint is August 1, 2022. Defendant shall answer or otherwise respond to the Amended Complaint within the time limits set forth in Fed. R. Civ. P. 15(a)(3). Signed by Magistrate Judge Leslie Hoffman Price on 7/21/2022. (BAB)
July 21, 2022 Filing 6 Joint MOTION for Extension of Time to File Response to Complaint and for Leave for Plaintiff to File an Amended Complaint by Essex Insurance Company. (Archer, David) Motions referred to Magistrate Judge Leslie Hoffman Price.
July 18, 2022 Filing 5 NOTICE of Appearance by Nicole Di Pauli Gould on behalf of Evanston Insurance Company, successor by merger to Essex Insurance Company (Gould, Nicole)
July 18, 2022 Filing 4 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Leslie Hoffman Price. New case number: 6:22-cv-1249-WWB-LHP. (SJB)
July 15, 2022 Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Evanston Insurance Company, successor by merger to Essex Insurance Company identifying Corporate Parent Markel Corporation for Evanston Insurance Company, successor by merger to Essex Insurance Company. (Archer, David)
July 15, 2022 Filing 2 NOTICE of a related action by Evanston Insurance Company, successor by merger to Essex Insurance Company Related Cases: Yes (Archer, David) Modified on 7/18/2022 to edit docket text (KNC).
July 15, 2022 Filing 1 COMPLAINT and NOTICE OF REMOVAL from 9th Circuit Court, case number 2022-CA-004548-O filed in State Court on 5/20/2022. Filing fee $402, receipt number AFLMDC-19779353 filed by Evanston Insurance Company, successor by merger to Essex Insurance Company. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Exhibit, #4 State Court Docket Sheet, #5 State Court COMPLAINT, #6 State Court Other Documents, #7 State Court Other Documents, #8 State Court Other Documents)(Archer, David)

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Plaintiff: Anita J. Caruana, as assignee of the rights of JRM Enterprises LLC and GE-Orlando LLC d/b/a Orlando Singles
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Plaintiff: Anita J. Caruana as assignee of the rights of JRM Enterprises LLC and GE-Orlando, LLC d/b/a Orlando Singles
Represented By: Steven W. Igou
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Defendant: Evanston Insurance Company, successor by merger to Essex Insurance Company
Represented By: David Anthony Archer
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Defendant: Essex Insurance Company
Represented By: Nicole Di Pauli Gould
Represented By: David Anthony Archer
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