Santiago v. American Security Insurance Company
| ERIC SANTIAGO |
| American Security Insurance Company |
| 6:2024cv00216 |
| January 31, 2024 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Daniel C Irick |
| Leslie Hoffman Price |
| Insurance |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 22
ENDORSED ORDER granting #20 Joint Motion to Appear via Zoom Video Conference for Mediation. Signed by Magistrate Judge Daniel C. Irick on 3/26/2024. (Irick, Daniel)
|
| Filing 21 NOTICE of mediation conference/hearing to be held on July 26, 2024 at 9:30 am before Robert Daisley.(Koch, Brian) |
| Filing 20 Joint MOTION for All Parties to appear by video for Mediation by American Security Insurance Company. (Koch, Brian) Motions referred to Magistrate Judge Daniel C. Irick. |
| Filing 19 CASE REFERRED to Mediation. Peter Abraham is not one of the approved mediators for the M.D. Fla. listed on the Court's website. Lead Counsel is directed to contact opposing counsel, select a mediator off the court's approved list of mediators on the website, contact selected mediator and file a notice with the court within 14 days from the date of this order advising the court of the selected mediator and scheduled mediation date. Mediation to be conducted in person or the parties shall file a motion seeking permission to conduct the mediation by Zoom. Any such motion shall include a statement that the Mediator consents to mediation by Zoom. (KLD) |
|
Filing 18
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 4/15/2024. Joinder of Parties due by 4/15/2024. Discovery due by 11/1/2024. Dispositive motions due by 11/15/2024. Pretrial statement due by 3/24/2025. All other motions due by 12/13/2024. Plaintiff disclosure of expert report due by 9/3/2024. Defendant disclosure of expert report due by 10/1/2024. Jury Trial set for trial term commencing on 5/1/2025 at 09:00 AM in Orlando Courtroom 6 A before Judge Anne C. Conway. Conduct mediation hearing by 11/12/2024. Lead counsel to coordinate dates. Signed by Judge Anne C. Conway on 3/11/2024. (KLD)
|
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement by American Security Insurance Company identifying Corporate Parent Interfinancial, Inc., Other Affiliate Assurant Inc. for American Security Insurance Company. (Koch, Brian) |
| Filing 16 CASE MANAGEMENT REPORT. (Koch, Brian) |
|
Filing 15
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (TNP)
|
|
Filing 14
ENDORSED ORDER granting #8 Unopposed Motion to Withdraw as Attorney. Jessica Ventura Crain is terminated as counsel in this case. Signed by Magistrate Judge Daniel C. Irick on 2/7/2024. (Irick, Daniel)
|
| Filing 13 Case Reassigned to Magistrate Judge Daniel C. Irick. New case number: 6:24-cv-216-ACC-DCI. Magistrate Judge Leslie Hoffman Price no longer assigned to the case. Motion(s) REFERRED: #8 Unopposed MOTION for Jessica Crain to Withdraw as Attorney as Co-Counsel for Defendant. Motion(s) referred to Magistrate Judge Daniel C. Irick. (RPB) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Eric Santiago. (Gasco, Fiorella) |
| Filing 11 NOTICE of a related action per Local Rule 1.07(c) by Eric Santiago. Related case(s): No (Gasco, Fiorella) |
|
Filing 10
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 2/6/2024. (KLD)
|
|
Filing 9
ORDER of recusal. See order for details. Signed by Magistrate Judge Leslie Hoffman Price on 2/6/2024. (SFC)
|
| Filing 8 Unopposed MOTION for Jessica Crain to Withdraw as Attorney as Co-Counsel for Defendant by American Security Insurance Company. (Koch, Brian) Motions referred to Magistrate Judge Leslie Hoffman Price. |
| Filing 7 ANSWER and affirmative defenses to #1 Complaint by American Security Insurance Company.(Koch, Brian) Modified on 2/6/2024 to edit docket text (EAM). |
| Filing 6 NOTICE of Lead Counsel Designation by Fiorella Gasco on behalf of Eric Santiago. Lead Counsel: Fiorella A. Gasco. (Gasco, Fiorella) |
| Filing 5 NOTICE of Lead Counsel Designation by Brian H. Koch on behalf of American Security Insurance Company. Lead Counsel: Brian H. Koch. (Koch, Brian) |
| Filing 4 NOTICE TO ALL COUNSEL 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). (ELM) |
| Filing 3 NOTICE TO COUNSEL Jessica V. Crain of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (ELM) |
| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Leslie Hoffman Price. New case number: 6:24-cv-216-ACC-LHP. (ARC) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the 9th Judicial Circuit In and For Osceola County, Floridaircuit In and For Orange, County, Florida, case number 2024 CA 000034 CI filed in State Court on 01/05/24. Filing fee $405, receipt number AFLMDC-21717199 filed by American Security Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 State Court COMPLAINT, #3 State Court Docket Sheet, #4 Exhibit A - Osceola County Property Appraiser Report, #5 Exhibit B - Orange County Property Appraiser Report, #6 Exhibit C - Millennium Auto Brokers Corporation Information, #7 Exhibit D - American Security Corporation Information, #8 Exhibit E - State Court Pleadings, #9 Exhibit F - Notice to State Court of Removal, #10 Exhibit G - Plaintiff's Estimate)(Koch, Brian) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Santiago v. American Security Insurance Company | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: ERIC SANTIAGO | |
| Represented By: | Fiorella Gasco |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: American Security Insurance Company | |
| Represented By: | Brian H. Koch |
| Represented By: | Jessica Ventura Crain |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
