Transamerica Life Insurance Company v. White et al
Transamerica Life Insurance Company |
Lawrence E. White, Partnership Management Services Group, LLC and PMSG, LLC |
6:2023cv00452 |
March 13, 2023 |
US District Court for the Middle District of Florida |
Anne C Conway |
Daniel C Irick |
Carlos E Mendoza |
Personal Property: Other |
28 U.S.C. § 1332 Diversity-Conversion |
None |
Docket Report
This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.
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Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Partnership Management Services Group, LLC, Lawrence E. White. (D'Aniello, Phil) Motions referred to Magistrate Judge Daniel C. Irick. |
Filing 20 CORPORATE Disclosure Statement by Partnership Management Services Group, LLC, Lawrence E. White identifying Other Affiliate LWT96 Trust, Other Affiliate JHT96 Trust for Lawrence E. White, Partnership Management Services Group, LLC.. (D'Aniello, Phil) |
Filing 19 NOTICE by Transamerica Life Insurance Company re #1 Complaint, Partial Voluntary Dismissal (Lerner, Joshua) |
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Filing 17 Case Reassigned to Judge Anne C. Conway. New case number: 6:23-cv-452-ACC-DCI. Judge Carlos E. Mendoza no longer assigned to the case. (RPB) Modified on 4/18/2023 to edit docket text (BCB). |
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Filing 14 Agreed MOTION for Extension of Time to May 12, 2023, to File Response/Reply as to #1 Complaint, by Partnership Management Services Group, LLC, Lawrence E. White. (D'Aniello, Phil) Modified on 4/10/2023 (SPM). |
Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Partnership Management Services Group, LLC, Lawrence E. White. Related case(s): No (D'Aniello, Phil) Modified on 4/10/2023 (SPM). |
Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Partnership Management Services Group, LLC, Lawrence E. White. (D'Aniello, Phil) |
Filing 11 NOTICE of Appearance by Phil A. D'Aniello on behalf of Partnership Management Services Group, LLC, Lawrence E. White (D'Aniello, Phil) |
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Filing 9 Disclosure Statement re #5 Order by Transamerica Life Insurance Company identifying Corporate Parent AEGON N.V. for Transamerica Life Insurance Company. (Kerbel, Jessica) Modified on 3/30/2023 (SPM). |
Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Transamerica Life Insurance Company. Related case(s): Yes (Kerbel, Jessica) Modified on 3/30/2023 (SPM). |
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Filing 4 SUMMONS issued as to All Defendants. (LMW) |
Filing 3 NOTICE of Lead Counsel Designation by Joshua Dodek Lerner on behalf of Transamerica Life Insurance Company. Lead Counsel: Joshua D. Lerner. (Lerner, Joshua) |
Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-0452-CEM-DCI. (SJB) |
Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number AFLMDC-20604783) filed by Transamerica Life Insurance Company. (Attachments: #1 Exhibit A - Trust Agreement, #2 Exhibit B - Substitution of Trustee, #3 Exhibit C - Letter dated January 22, 2020, #4 Exhibit D - Amended Judgment, #5 Proposed Summons to Lawrence E. White, #6 Proposed Summons to PMSG, LLC, #7 Civil Cover Sheet)(Lerner, Joshua) |
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