Zurich American Insurance Company v. Staffing Concepts National, Inc. et al
Plaintiff: Zurich American Insurance Company
Defendant: Staffing Concepts National, Inc., Venture Resources Group, LLC, SC of Florida II, Inc., HHG I, Inc., Accountfirst Insurance Services, Inc., Platformone USA, Inc., Staffing Concepts I, Inc., Staffing Concepts II, Inc., Staffing Concepts III, Inc., HR Shared Services, Inc., SCI Employer of Choice, Inc., Leasing Resources of America 2, Inc., Leasing Resources of America 3, Inc., Leasing Resources of America 4, Inc., G&S Leasing Group VI, Inc., LRA Global HR, Inc. and LRA HR Outsourcing, Inc.
Case Number: 8:2014cv00775
Filed: April 1, 2014
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: XX US, Outside State
Presiding Judge: Steven D. Merryday
Presiding Judge: Mark A. Pizzo
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 10, 2020 Opinion or Order Filing 401 ORDER granting 381 Motion for miscellaneous relief, specifically to Bar Documents Not Produced During Fact Discovery, Bar Expert Opinions Based On Those Documents, And For Monetary Sanctions. See order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 3/10/2020. (BEE)
October 18, 2019 Opinion or Order Filing 378 ORDER granting in part and denying in part 360 Motion for Attorney Fees. Signed by Magistrate Judge Amanda Arnold Sansone on 10/18/2019. (BEE)
July 15, 2019 Opinion or Order Filing 353 ORDER denying 331 Motion to Quash; denying 332 Motion to Quash; granting 335 Motion to Compel. Signed by Magistrate Judge Amanda Arnold Sansone on 7/15/2019. (BEE)
May 16, 2019 Opinion or Order Filing 343 ORDER denying 327 Motion to enforce automatic stay; denying 328 Motion for protective order. Signed by Magistrate Judge Amanda Arnold Sansone on 5/16/2019. (BEE)
October 16, 2018 Opinion or Order Filing 305 ORDER granting 298 Motion for miscellaneous relief, specifically Commence Proceedings Supplementary, Implead Third Parties, and Issue Statutory Notice to Appear. Signed by Magistrate Judge Amanda Arnold Sansone on 10/16/2018. (Attachment: # 1 Exhibit) (BEE)
April 2, 2018 Opinion or Order Filing 294 ORDER denying 277 Motion to dissolve the Writ of Garnishment issued to Bank of America. Signed by Magistrate Judge Amanda Arnold Sansone on 4/2/2018. (BEE)
January 23, 2018 Opinion or Order Filing 258 ORDER denying 251 motion to stay; granting 254 motion for reconsideration re 250 Order on Motion for Writ of Garnishment. See order for further details. Signed by Magistrate Judge Amanda Arnold Sansone on 1/23/2018. (BEE)
December 20, 2017 Opinion or Order Filing 250 ORDER denying without prejudice 221 Motion for Writ of Garnishment. Signed by Magistrate Judge Amanda Arnold Sansone on 12/20/2017. (BEE)
November 29, 2017 Opinion or Order Filing 232 ORDER granting 220 Motion for Writ of Garnishment. Signed by Magistrate Judge Amanda Arnold Sansone on 11/29/2017. (BEE)
November 20, 2017 Opinion or Order Filing 224 ORDER: The motions (Docs. 184 and 185 ) for judgment as a matter of law or alternatively for a new trial are DENIED. The motion (Doc. 199 ) for a hearing on Docs. 184 and 185 is DENIED AS MOOT. The motion (Doc. 179 ) for costs and pre- judgment interest is GRANTED-IN-PART and DENIED-IN-PART. Because Zurich shows an entitlement to $5,689.87 in costs, the clerk is directed to ENTER JUDGMENT in the amount of $5,689.87 for the plaintiff and against the defendants, join tly and severally. The request (Doc. 179 at 2-4) for pre-judgment interest is DENIED WITHOUT PREJUDICE, and the construed motion (Doc. 192 ) for leave to submit an amended motion for pre-judgment interest is GRANTED. No later than 11/24/2017 Zurich may move for an award of pre-judgment interest. G&S Leasing's motions (Docs. 190 and 197 ) to adopt the LRA defendants' opposition to Docs. 179 and 192 are GRANTED. Signed by Judge Steven D. Merryday on 11/20/2017. (BK)
October 10, 2017 Opinion or Order Filing 217 ORDER granting 201 Motion to Compel Post-Judgment Discovery by Zurich American Insurance Company. See order for details. Signed by Magistrate Judge Amanda Arnold Sansone on 10/10/2017. (BEE)
July 20, 2017 Opinion or Order Filing 169 ORDER denying 164 --motion to dismiss. Signed by Judge Steven D. Merryday on 7/20/2017. (BK)
June 12, 2017 Opinion or Order Filing 156 ORDER denying 155 --motion to dismiss. Signed by Judge Steven D. Merryday on 6/12/2017. (BK)
November 15, 2016 Opinion or Order Filing 122 ORDER granting in part 64 --motion for summary judgment; directing the SCI defendants to respond by 12/2/2016 to Zurich's motion for summary judgment (Doc. 64). Signed by Judge Steven D. Merryday on 11/15/2016. (BK)
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 this case: Zurich American Insurance Company v. Staffing Concepts National, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zurich American Insurance Company
Represented By: Elizabeth Joy Campbell
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: Staffing Concepts National, Inc.
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: Venture Resources Group, LLC
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: SC of Florida II, Inc.
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: HHG I, Inc.
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: Accountfirst Insurance Services, Inc.
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: Platformone USA, Inc.
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: Staffing Concepts I, Inc.
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: Staffing Concepts II, Inc.
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: Staffing Concepts III, Inc.
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: HR Shared Services, Inc.
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: SCI Employer of Choice, Inc.
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: Leasing Resources of America 2, Inc.
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: Leasing Resources of America 3, Inc.
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: Leasing Resources of America 4, Inc.
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: G&S Leasing Group VI, Inc.
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: LRA Global HR, Inc.
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: LRA HR Outsourcing, Inc.
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.


Why Is My Information Online?