Essentia Insurance Company v. Zinober Diana & Monteverde, P.A. et al
Plaintiff: Essentia Insurance Company
Defendant: Zinober Diana & Monteverde, P.A. and Elizabeth Tosh
Case Number: 6:2024cv01998
Filed: November 1, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Robert M Norway
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 fd Diversity-Breach of Fiduciary Duty
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2024 Filing 17 NOTICE of Lead Counsel Designation by Robert Michael Klein on behalf of Elizabeth Tosh, Zinober Diana & Monteverde, P.A.. Lead Counsel: Robert M. Klein. (Klein, Robert)
December 11, 2024 Filing 16 NOTICE of Appearance by Robert Michael Klein on behalf of Elizabeth Tosh, Zinober Diana & Monteverde, P.A. (Klein, Robert)
December 11, 2024 Filing 15 NOTICE TO COUNSEL Robert M. Klein 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). (BD)
December 10, 2024 Filing 14 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Elizabeth Tosh, Zinober Diana & Monteverde, P.A. (Klein, Robert) Modified docket text on 12/11/2024 (SET).
December 10, 2024 Filing 13 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Elizabeth Tosh, Zinober Diana & Monteverde, P.A. (Klein, Robert) Modified text on 12/11/2024 (BD).
December 5, 2024 Filing 12 RETURN of service executed on 12/2/2024 by Essentia Insurance Company as to Elizabeth Tosh. (Attachments: #1 Exhibit A - Proof of Service)(Snyder, Noah) Modified text on 12/6/2024 (LNR).
November 25, 2024 Filing 11 RETURN of service executed on November 19, 2024 by Essentia Insurance Company as to Zinober Diana & Monteverde, P.A. (Attachments: #1 Exhibit Return of Service)(Snyder, Noah)
November 19, 2024 Filing 10 NOTICE of Lead Counsel Designation by James M. Kaplan on behalf of Essentia Insurance Company. Lead Counsel: James M. Kaplan. (Kaplan, James)
November 19, 2024 Filing 9 NOTICE TO COUNSEL James M. Kaplan, Noah Elliot Snyder 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). (RN)
November 19, 2024 Filing 8 SUMMONS issued as to Elizabeth Tosh, Zinober Diana & Monteverde, P.A. (ABM)
November 18, 2024 Filing 7 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Essentia Insurance Company identifying Corporate Parent Markel Group Inc. for Essentia Insurance Company. (Snyder, Noah) Modified on 11/19/2024 to edit docket text (RN).
November 18, 2024 Filing 6 NOTICE of a related action per Local Rule 1.07(c) by Essentia Insurance Company. Related case(s): Yes (Snyder, Noah)
November 18, 2024 Filing 5 PROPOSED summons to be issued by Essentia Insurance Company. (Kaplan, James)
November 18, 2024 Filing 4 PROPOSED summons to be issued by Essentia Insurance Company. (Kaplan, James)
November 4, 2024 Opinion or Order Filing 3 INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 11/4/2024. (KM)
November 4, 2024 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Robert M. Norway. New case number: 6:24-cv-1998-PGB-RMN. (RLK)
November 1, 2024 Filing 1 COMPLAINT against Elizabeth Tosh, Zinober Diana & Monteverde, P.A. with Jury Demand (Filing fee $405 receipt number AFLMDC-22680326) filed by Essentia Insurance Company. (Attachments: #1 Civil Cover Sheet)(Kaplan, James) Modified text on 11/4/2024 (BD).

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Defendant: Zinober Diana & Monteverde, P.A.
Represented By: Charles Gibson Short, Jr
Represented By: Robert Michael Klein
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Defendant: Elizabeth Tosh
Represented By: Charles Gibson Short, Jr
Represented By: Robert Michael Klein
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Plaintiff: Essentia Insurance Company
Represented By: Noah Elliot Snyder
Represented By: James M. Kaplan
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