Continental General Insurance Company v. Gardina et al
| Continental General Insurance Company |
| Carol Gardina and George Gardina |
| 6:2023cv02149 |
| November 6, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on January 2, 2024. A more recent docket listing may be available from PACER.
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| Filing 21 ANSWER and Affirmative Defenses, REPLY to #17 Counterclaim and Demand for Jury Trial by Continental General Insurance Company. Related document: #17 Counterclaimfiled by Carol Gardina, George Gardina.(McKee, Traci) Modified text on 1/4/2024 (LAB). |
| Filing 20 RESPONSE in Opposition re #18 MOTION to Dismiss COMPLAINT filed by Continental General Insurance Company. (McKee, Traci) |
Filing 19
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
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| Filing 18 MOTION to Dismiss Complaint by Carol Gardina, George Gardina. (Attachments: #1 Exhibit A)(Benrubi, Richard) Modified on 12/13/2023 to edit docket text (EAM). |
| Filing 17 COUNTERCLAIM against Continental General Insurance Company filed by George Gardina, Carol Gardina. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - POA)(Benrubi, Richard) Modified on 12/13/2023 to edit docket text (EAM). |
| Filing 16 Case Reassigned to Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-2149-PGB-DCI. Magistrate Judge Robert M. Norway no longer assigned to the case. (RN) |
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Filing 15
ORDER TRANSFERRING this case to the Honorable Magistrate Judge Daniel C. Irick, to be considered with The Prudential Ins. Co. of Amer. v. Gardina et. al, Case No. 6:23-cv-1125-PGB-DCI. Signed by Magistrate Judge Robert M. Norway on 12/7/2023. (JBS)
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| Filing 14 NOTICE by The Prudential Insurance Company of America (Attachments: #1 Exhibit of Unopposed Motion for Consolidation in The Prudential Insurance Company of America v. Carol Gardina, et al., 6:23-cv-1125-PGB-DCI)(Kaskel, Jonathan) |
| Filing 13 WAIVER of service returned executed on 11/21/2023 by Continental General Insurance Company as to Carol Gardina. (McKee, Traci) |
| Filing 12 WAIVER of service returned executed on 11/21/2023 by Continental General Insurance Company as to George Gardina. (McKee, Traci) |
| Filing 11 Case Reassigned to Judge Paul G. Byron. New case number: 6:23-cv-2149-PGB-RMN. Judge Anne C. Conway no longer assigned to the case. (RPB) |
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Filing 10
ORDER transferring case to the Honorable District Judge Paul G. Byron, to be considered with The Prudential Ins. Co. of Amer. v. Gardina et. al, Case No. 6:23-cv-1125-PGB-DCI. Signed by Judge Anne C. Conway on 11/8/2023. (KLD)
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Filing 9
INITIAL CASE ORDER - 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. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 11/8/2023. (KLD)
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Filing 8
ENDORSED ORDER granting #5 Motion to Appear Pro Hac Vice; granting #6 Motion to Appear Pro Hac Vice provided counsel shall register for and use the Court's electronic filing system. Counsel can register for a CM/ECF login password through the website at www.flmd.uscourts.gov under "CM/ECF." Signed by Magistrate Judge Robert M. Norway on 11/7/2023. (JBS)
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| Filing 7 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Robert M. Norway. New case number: 6:23-cv-2149-ACC-RMN. Motion(s) REFERRED: #6 MOTION for Jamie M. Campisi to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21434460 for $150 , #5 MOTION for Stephen A. Serfass to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21434420 for $150 . Motion(s) referred to Magistrate Judge Robert M. Norway. (RLK) |
| Filing 6 MOTION for Jamie M. Campisi to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21434460 for $150 by Continental General Insurance Company. (McKee, Traci) |
| Filing 5 MOTION for Stephen A. Serfass to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-21434420 for $150 by Continental General Insurance Company. (McKee, Traci) |
| Filing 4 CORPORATE Disclosure Statement by Continental General Insurance Company identifying Corporate Parent Continental General Holdings, LLC for Continental General Insurance Company.. (McKee, Traci) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Continental General Insurance Company. Related case(s): Yes (McKee, Traci) |
| Filing 2 NOTICE of Lead Counsel Designation by Traci McKee on behalf of Continental General Insurance Company. Lead Counsel: Traci T. McKee. (McKee, Traci) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-21433884) filed by Continental General Insurance Company. (Attachments: #1 Exhibit A - Counterclaim, #2 Exhibit B - Copy of Policy, #3 Exhibit C - Claim Form, #4 Civil Cover Sheet)(McKee, Traci) |
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