Legion Indemnity Co. v. Gonzalez, et al
Plaintiff: Legion Indemnity Company
Defendant: Kenna Kay Gonzalez, Juan Gonzalez, Irene Perez, Rick Perez doing business as Opus Joint, Gamut Group, Inc. a Florida corporation doing business as Opus Joint and Gregory Weich
Not Classified By Court: Charles P. Schropp and T. Michael Foster
Case Number: 8:2001cv01714
Filed: September 5, 2001
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Susan C Bucklew
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 22, 2003. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 22, 2003 Opinion or Order Filing 57 ORDER granting [55-1] notice of voluntary dismissal without prejudice, to the right of any party to re-open the action within sixty (60) days, upon good cause shown, or to submit a stipulated form of final judgment. The Clerk is directed to close the case and terminate all pending motions. (Signed by Judge Susan C. Bucklew), ctc (ag)
April 22, 2003 CASE CLOSED. (ag)
April 21, 2003 Filing 56 NOTICE of filing copy of order of liquidation with a finding or insolvency from case no. 02 CH 06695 in the Circuit Court of Cook County, Illinois, County Department, Chancery Division, by Legion Indemnity Co. (ag)
April 18, 2003 Filing 55 NOTICE of voluntary dismissal without prejudice by Legion Indemnity Co. (ag)
March 11, 2003 Opinion or Order Filing 54 ORDER granting in part, denying in part [44-1] motion to extend time in which to conduct mediation; The parties shall mediate on or before 4/17/03. (Signed by Judge Susan C. Bucklew), ctc (ag)
March 11, 2003 Filing 53 STATUS CONFERENCE held on 3/11/03 before Judge Susan C. Bucklew; Court Reporter: Paul Spangler (ag)
March 10, 2003 DEADLINE updated; setting bench trial for term commencing on 7/7/03 scheduled for Judge Susan C. Bucklew (pursuant to Court's [38-1] scheduling order) (ag)
March 5, 2003 Filing 52 NOTICE of filing copy of order granting plaintiff's motion for leave to amend complaint dated Arpiel 2, 2002 in the Circuit Court of the Thirteenth Judicial Circuit in and for Hillsborough County, Florida by Gregory Weich (ag) Modified on 03/07/2003
March 5, 2003 Filing 51 SECOND AMENDED COMPLAINT by Legion Indemnity Co. amending [4-1] first amended complaint. (Answer due 3/24/03 for Gregory Weich, for Gamut Group, Inc., for Rick Perez, for Irene Perez, for Juan Gonzalez, for Kenna Kay Gonzalez) (ag)
March 5, 2003 Opinion or Order Filing 50 ORDER granting [46-1] motion for leave to amend [4-1] first amended complaint. The Clerk is directed to docket plaintiff's proposed second amended complaint attached to its motion as plaintiff's second amended complaint; denying [41-1] motion for summary judgment; denying [41-2] motion request for a dismissal leave to amend; denying [41-3] motion to continuation of discovery deadline and trial date. (Signed by Judge Susan Bucklew), ctc (ag)
March 3, 2003 Filing 49 RESPONSE memorandum by Legion Indemnity Co. to [41-1] motion for summary judgment (ag)
February 27, 2003 Filing 48 NOTICE OF HEARING: setting status conference for 9:30 a.m. on 3/11/03 scheduled for Judge Susan C. Bucklew (Signed by Deputy Clerk), ctc (ag)
February 26, 2003 Filing 47 MEMORANDUM by Legion Indemnity Co. in support of [46-1] motion for leave to amend [4-1] first amended complaint (ag)
February 26, 2003 Filing 46 MOTION by Legion Indemnity Co. for leave to amend [4-1] first amended complaint (original signed second amended complaint attached) (ag)
February 20, 2003 Filing 45 MEMORANDUM by Legion Indemnity Co. in support of [44-1] motion to extend time until June 4, 2003 in which to mediation (ag)
February 20, 2003 Filing 44 MOTION by Legion Indemnity Co. to extend time until June 4, 2003 in which to conduct mediation (ag)
February 12, 2003 Opinion or Order Filing 43 ORDER that plaintiffs are directed to file a notice by 2/28/03 that informs the Court of the date of the parties' mediation. (Signed by Judge Susan C. Bucklew), ctc (ag)
February 12, 2003 Filing 42 MEMORANDUM by Gregory Weich in support of [41-1] motion for summary judgment (ag)
February 12, 2003 Filing 41 MOTION by Gregory Weich for summary judgment , or in the alternative, request for a dismissal with leave to amend , and to continuation of discovery deadline and trial date (ag)
October 15, 2002 Opinion or Order Filing 40 ORDER appointing T. Michael Foster as mediator in this action. (Signed by Judge Susan C. Bucklew), ctc (ag)
October 10, 2002 Filing 39 AMENDED NOTICE of agreement as to selection of mediator (Michael T. Foster) by Legion Indemnity Co. (ag)
September 20, 2002 Opinion or Order Filing 38 CASE MANAGEMENT AND SCHEDULING ORDER setting Discovery cutoff 2/17/03; Dispositive motion filing deadline for 3/17/03; Pretrial statement due on or before 6/13/03; Pretrial conference for 9:00 6/17/03; Bench trial set for term commencing 7/7/03 scheduled for Judge Susanc C. Bucklew Mediation deadline set for 3/4/03. (signed by Judge Susan C. Bucklew) ctc (jnb) Modified on 03/10/2003
September 6, 2002 Opinion or Order Filing 37 ORDER granting [35-1] motion to continue stay for an additional ninety (90) days, effective July 1, 2002. (Signed by Judge Susan C. Bucklew), ctc (ag)
August 14, 2002 Filing 36 MEMORANDUM by Legion Indemnity Co. in support of [35-1] response to show cause order, and [35-1] motion to continue stay for an additional ninety (90) days, effective July 1, 2002 (ag)
August 14, 2002 Filing 35 MOTION by Kenna Kay Gonzalez to continue stay for an additional ninety (90) days, effective July 1, 2002 (ag)
July 30, 2002 Opinion or Order Filing 34 ORDER TO SHOW cause why this case should not be dismissed due to the parties failure to mediate: response due on 8/14/02 for Legion Indemnity Co. (Signed by Judge Susan C. Bucklew), ctc (ag)
July 1, 2002 Opinion or Order Filing 33 ORDER that the Clerk is now directed to return this case to active status. (Signed by Judge Susan C. Bucklew), ctc (ag)
May 23, 2002 Opinion or Order Filing 32 ORDER granting [30-1] unopposed motion to stay proceedings. The Court will stay this case until July 1, 2002. (Signed by Judge Susan C. Bucklew), ctc (ag)
May 20, 2002 Filing 31 MEMORANDUM by Legion Indemnity Co. in support of [30-1] unopposed motion to stay proceedings (ag)
May 20, 2002 Filing 30 UNOPPOSED MOTION by Legion Indemnity Co. (unopposed) to stay proceedings (ag)
April 22, 2002 Filing 29 ANSWER and defenses by Gregory Weich to [4-1] amended complaint. (ag)
March 22, 2002 Opinion or Order Filing 28 ORDER granting [25-1] motion to extend time to 4/13/02 to answer or otherwise plead to first amended complaint; setting answer due for 4/13/02 for Gregory Weich. (Signed by Judge Susan C. Bucklew), ctc (ag)
March 14, 2002 Filing 27 MEMORANDUM by Legion Indemnity Co. in support of [26-1] opposition response (ch)
March 14, 2002 Filing 26 RESPONSE by Legion Indemnity Co. in opposition to [25-1] motion to extend time to 4/13/02 to answer or otherwise plead to first amended complaint (ch)
March 14, 2002 Filing 25 MOTION by Gregory Weich with memorandum in support to extend time to 4/13/02 to answer or otherwise plead to first amended complaint (ch)
March 4, 2002 Filing 24 RETURN of service executed as to Gregory Weich on 2/22/02; Answer due on 3/14/02 for Gregory Weich (ag)
February 28, 2002 Filing 23 NOTICE by Charles P. Schropp of change of address. (ag)
February 21, 2002 Opinion or Order Filing 22 ORDER appointing Charles P. Schropp as mediator in this action. ( Signed by Judge Susan C. Bucklew ) ctc (bls)
February 19, 2002 Filing 21 NOTICE of selection of mediator (Charles P. Schropp) by Legion Indemnity Co. (ag)
February 12, 2002 Opinion or Order Filing 20 ORDER granting [19-1] motion to extend time for service of process on defendant, Gregory Weich (Signed by Judge Susan C. Bucklew), ctc (ag)
February 8, 2002 Filing 19 MOTION by Legion Indemnity Co. to extend time for service of process on defendant, Gregory Weich (ag)
February 8, 2002 Filing 18 RETURN of service unexecuted as to Gregory Weich (ag)
February 8, 2002 Filing 17 NOTICE of filing affidavit of service for defendant Gregory Weich by Legion Indemnity Co. (ag)
January 31, 2002 Opinion or Order Filing 16 CASE MANAGEMENT AND SCHEDULING ORDER setting pretrial statement due on or before 12/2/02; pretrial conference set for 10:30 a.m. on 12/3/02; discovery cutoff 7/12/02; dispositive motion filing deadline for 8/12/02 scheduled for Judge Mark A. Pizzo; case is set for a non-jury trial during the term commencing on January 6, 2003 before Honorable Susan C. Bucklew; parties shall participate in the court-annexed mediation on or before 7/26/02. (signed by Judge Susan C. Bucklew) (ag)
January 31, 2002 Opinion or Order Filing 15 ORDER referring case to mediation. The parties have 10 days to select a mediator. Conduct hearing any time on or before 7/26/02. Plaintiff's counsel is designated as lead counsel and shall be responsible to coordinate dates. (Signed by Judge Susan C. Bucklew), ctc ctc (ag)
January 31, 2002 DEADLINE updated; setting bench trial for term commencing on 1/6/03 scheduled for Judge Susan C. Bucklew (ag)
January 29, 2002 Filing 14 RETURN of service executed as to Irene Perez, Gamut Group, Inc. on 11/12/01 (notice of acceptance by Gerald Nelson, Esq. on behalf of defendants) (ag)
January 22, 2002 Filing 13 RETURN of service executed as to Juan Gonzalez on 10/23/01 (ag)
January 22, 2002 Filing 12 RETURN of service unexecuted as to Juan Gonzalez (ag)
January 22, 2002 Filing 11 RETURN of service executed as to Kenna Kay Gonzalez on 10/23/01 (ag)
January 22, 2002 Filing 10 RETURN of service unexecuted as to Kenna Kay Gonzalez (ag)
January 17, 2002 Filing 9 CASE MANAGEMENT REPORT (c: courtroom deputy) (plj)
December 31, 2001 Filing 8 RETURN of service executed as to Rick Perez on 12/12/01; Answer due on 1/2/02 for Rick Perez (ag)
December 7, 2001 Filing 7 ANSWER by Irene Perez to [4-1] amended complaint (ag)
December 7, 2001 Filing 6 ANSWER by Rick Perez, Gamut Group, Inc. to [4-1] amended complaint (ag)
November 13, 2001 SUMMONS(ES) issued for Rick Perez . Consent(s) issued. (jlh)
October 18, 2001 Filing 4 FIRST AMENDED COMPLAINT by Legion Indemnity Co. amending [1-1] complaint adding Gregory Weich. (ag)
October 18, 2001 SUMMONS(ES) issued for Kenna Kay Gonzalez, Juan Gonzalez, Irene Perez, Rick Perez, Gamut Group, Inc., Gregory Weich. Consent(s) issued. (ag)
October 13, 2001 Filing 5 ANSWER and affirmative defenses to [4-1] amended complaint by Kenna Kay Gonzalez, Juan Gonzalez (jlh) Modified on 11/19/2001
September 13, 2001 Filing 3 NOTICE of expected deadlines (jlh)
September 13, 2001 Filing 2 NOTICE of designation under Local Rule 3.05 - TRACK 2. (ctc) (jlh)
September 5, 2001 Filing 1 COMPLAINT filed; Filing fee $ 150.00 Receipt # T011797 (plk)
September 5, 2001 MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mark A. Pizzo (plk)

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Search for this case: Legion Indemnity Co. v. Gonzalez, et al
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Plaintiff: Legion Indemnity Company
Represented By: Bruce M. Harris
Represented By: Joel E. Roberts
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Defendant: Kenna Kay Gonzalez
Represented By: Rob Kevin Roy
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Defendant: Juan Gonzalez
Represented By: Rob Kevin Roy
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Defendant: Irene Perez
Represented By: Gerald Michael Nelson
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Defendant: Rick Perez doing business as Opus Joint
Represented By: Gerald Michael Nelson
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Defendant: Gamut Group, Inc. a Florida corporation doing business as Opus Joint
Represented By: Gerald Michael Nelson
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Defendant: Gregory Weich
Represented By: William T. Driscoll, III
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Not classified by court: Charles P. Schropp
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Not classified by court: T. Michael Foster
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