John Hancock Life Insurance Company (U.S.A.) v. McBath et al
Plaintiff: John Hancock Life Insurance Company (U.S.A.)
Defendant: Donald L. McBath, Donna R. Bassett and Brenda S. McBath
Case Number: 6:2023cv01883
Filed: September 28, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Carlos E Mendoza
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Opinion or Order Filing 19 ENDORSED ORDER granting #18 Unopposed Motion for Extension of Time to File the Case Management Report. New deadline: 12/6/2023. Signed by Magistrate Judge Daniel C. Irick on 11/22/2023. (Irick, Daniel)
November 22, 2023 Filing 18 Unopposed MOTION for Extension of Time to File the Case Management Report by John Hancock Life Insurance Company (U.S.A.). (Segalini, Stephanie)
October 24, 2023 Filing 17 WAIVER of service returned executed on 10/13/2023 by Brenda S. McBath as to Brenda S. McBath. (Scharber, Jarrod)
October 13, 2023 Filing 16 CORPORATE Disclosure Statement by Donna R. Bassett. (Liebling, Lawrence)
October 13, 2023 Filing 15 NOTICE of Lead Counsel Designation by Lawrence Hy Liebling on behalf of Donald L. McBath. Lead Counsel: Lawrence H. Liebling. (Liebling, Lawrence)
October 13, 2023 Filing 14 NOTICE of Lead Counsel Designation by Lawrence Hy Liebling on behalf of Donna R. Bassett. Lead Counsel: Lawrence H. Liebling. (Liebling, Lawrence)
October 11, 2023 Filing 13 WAIVER of service returned executed on 10/11/2023 by John Hancock Life Insurance Company (U.S.A.) as to Donald L. McBath. (Segalini, Stephanie)
October 11, 2023 Filing 12 WAIVER of service returned executed on 10/11/2023 by John Hancock Life Insurance Company (U.S.A.) as to Donna R. Bassett. (Segalini, Stephanie)
October 4, 2023 Filing 11 NOTICE of a related action per Local Rule 1.07(c) by John Hancock Life Insurance Company (U.S.A.). Related case(s): No (Segalini, Stephanie)
October 3, 2023 Opinion or Order Filing 10 NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 10/3/2023. (MEH)
October 3, 2023 Opinion or Order Filing 9 NOTICE TO COUNSEL AND PARTIES: 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 Carlos E. Mendoza on 10/3/2023. (MEH)
October 3, 2023 Opinion or Order Filing 8 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 10/3/2023. (MEH)
October 2, 2023 Filing 7 NOTICE of Lead Counsel Designation by Stephanie A. Segalini on behalf of John Hancock Life Insurance Company (U.S.A.). Lead Counsel: Stephanie A. Segalini. (Segalini, Stephanie)
October 2, 2023 Filing 6 NOTICE of Filing Exhibit re #1 Complaint by John Hancock Life Insurance Company (U.S.A.) (Segalini, Stephanie) Modified text on 10/3/2023 (BD).
October 2, 2023 Filing 5 NOTICE TO COUNSEL Stephanie A. Segalini and Russell Scott Buhite of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (GL)
October 2, 2023 Opinion or Order Filing 4 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
September 29, 2023 Filing 3 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-1883-CEM-DCI. (ARC)
September 29, 2023 Filing 2 CERTIFICATE of interested persons and corporate disclosure statement by John Hancock Life Insurance Company (U.S.A.) identifying Corporate Parent Manulife Financial Corporation of Canada for John Hancock Life Insurance Company (U.S.A.). (Buhite, Russell)
September 29, 2023 Filing 1 COMPLAINT for Interpleader Relief against All Defendants (Filing fee $402 receipt number AFLMDC-21302937) filed by John Hancock Life Insurance Company (U.S.A.). (Attachments: #1 Exhibit A: Order Appointing PR, #2 Exhibit B: Contract Specimen **Malformed Image, Counsel Notified to Refile Exhibit**, #3 Exhibit C: Application, #4 Exhibit D: Confirm Letter, #5 Exhibit E: D. McBath Death Certificate, #6 Exhibit F: R. McBath Death Certificate, #7 Exhibit G: Bassett Claim Form, #8 Exhibit H: McBath Claim Form, #9 Exhibit I: Letter of Instruction, #10 Civil Cover Sheet)(Buhite, Russell) Modified text to add fee payment information on 10/2/2023. (AG) Modified text and image on 10/2/2023 (GL).

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Plaintiff: John Hancock Life Insurance Company (U.S.A.)
Represented By: Stephanie A. Segalini
Represented By: Russell Scott Buhite
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Defendant: Donald L. McBath
Represented By: Lawrence Hy Liebling
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Defendant: Donna R. Bassett
Represented By: Lawrence Hy Liebling
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Defendant: Brenda S. McBath
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