Bankers Insurance Company v. Sun Coast General Insurance Agency, Inc.
| Bankers Insurance Company |
| Sun Coast General Insurance Agency, Inc. |
| James Betts |
| 8:2018cv01250 |
| May 24, 2018 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Pinellas |
| Kathryn Kimball Mizelle |
| Amanda Arnold Sansone |
| Mary S Scriven |
| Christopher P Tuite |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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Filing 184
ENDORSED ORDER: The parties filed a #183 stipulation of dismissal with prejudice under Federal Rule of Civil Procedure 41(a)(1)(A)(ii). The Court previously closed this case because the parties settled the case. See Doc. #182. Because of the self-executing nature of the parties' stipulation, the Court need not take further action. Signed by Judge Kathryn Kimball Mizelle on 7/6/2021. (DMP)
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| Filing 183 STIPULATION and Motion for Dismissal by Bankers Insurance Company. (Loeb, Ethan) |
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Filing 182
ORDER dismissing case without prejudice. After 60 days, dismissal shall be with prejudice. The Clerk is directed to terminate any pending motions and deadlines and to close this case. Signed by Judge Kathryn Kimball Mizelle on 4/19/2021. (DMP)
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| Filing 181 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 4/16/2021. Case reported settled, 60 day order can be entered. (LV) |
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Filing 180
TRIAL CALENDAR ORDER for the May 2021 Trial Term commencing Monday, May 3, 2021, at 9:00 A.M. in Tampa Courtroom 13B before Judge Kathryn K. Mizelle. Signed by Judge Kathryn K. Mizelle on 4/15/2021. (CAB)
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| Filing 179 NOTICE OF RESCHEDULING HEARING: Upon request of counsel, the Settlement conference hearing previously scheduled for 4/2/2021 is rescheduled. New scheduling date and time: Settlement Conference set for 4/16/2021 at 03:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. (LV) |
| Filing 178 NOTICE of hearing: Settlement Conference set for 4/2/2021 at 01:00 PM (VIA ZOOM) in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli (LV) |
| Filing 177 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 3/12/2021. Continued to April 2, 2021 at 1:00 pm via zoom. (LV) |
| Filing 176 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 3/4/2021. Settlement conference continued to March 12, 2021 at 1:00 pm. (LV) (LV). |
| Filing 175 NOTICE of hearing: Settlement Conference continued to 3/12/2021 at 01:00 PM (VIA ZOOM) in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli (LV) |
| Filing 174 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Settlement conference hearing previously scheduled for 3/3/2021 is rescheduled. New hearing time: Settlement Conference set for 3/3/2021 at 01:30 PM (VIA ZOOM) in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli (LV) |
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Filing 173
ORDER Setting Hearing: Settlement Conference set for 3/3/2021 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The parties will receive an e-mail with the Zoom information for joining the settlement conference. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 2/11/2021. (JMF)
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| Filing 172 MINUTE ENTRY for 2/3/2021 (virtual) status conference before Judge Kathryn K. Mizelle. Court Reporter: Bill Jones (GSO) |
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Filing 171
ORDER referring case to a mediation conference. This case is referred, with His Honor's consent, for a mediation conference before U.S. Magistrate Judge Anthony E. Porcelli at a time determined by him. A final pretrial conference is set for April 30, 2021, at 9:00 a.m. This case is set for the May 2021 trial term. Signed by Judge Kathryn Kimball Mizelle on 2/3/2021. (DMP)
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Filing 170
ORDER removing case from February 2021 trial term and setting status conference. Status Conference set for 2/3/2021 at 9:00 a.m. before Judge Kathryn Kimball Mizelle. Signed by Judge Kathryn Kimball Mizelle on 1/15/2021. (DMP)
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| Filing 169 Case Reassigned to Judge Kathryn K. Mizelle. New case number: 8:18-cv-01250-210CPT. Judge Mary S. Scriven no longer assigned to the case. (CRH) |
| Filing 168 NOTICE canceling Pre-Trial Conference hearing scheduled for 1/14/2021. (CRB) |
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Filing 167
ENDORSED ORDER CANCELLING Pre-Trial Conference set for 1/14/2021 at 1:30 PM, which was previously set by the Fourth Amended Case Management Scheduling Order #162. Signed by Judge Mary S. Scriven on 1/6/2021. (CRB)
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| Filing 166 RESPONSE in Opposition re #164 MOTION In Limine regarding TO PREVENT BANKERS FROM PRESENTING EVIDENCE OF UNCOLLECTED PREMIUMS WITHOUT ACCOUNTING FOR COMMISSIONS THAT WOULD HAVE BEEN PAID TO SUN COAST AND INCORPORATED MEMORANDUM OF LAW, #163 MOTION In Limine regarding TO PREVENT BANKERS FROM PRESENTING EVIDENCE OF GROSS CLAIMS PAID WITHOUT ACCOUNTING FOR PREMIUM REVENUE RECEIVED AND INCORPORATED MEMORANDUM OF LAW filed by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Loeb, Ethan) |
| Filing 165 Joint Amended PRETRIAL statement by Bankers Insurance Company. (Attachments: #1 Exhibit A - Plaintiff's Exhibit List w/ Defendant's Objections, #2 Exhibit B - Defendant's Exhibit List w/ Plaintiff's Objections, #3 Exhibit C - Plaintiff's Witness List, #4 Exhibit D - Defendant's Witness List, #5 Exhibit D - Plaintiff's and Defendant's Deposition Designations w/ Objections, #6 Exhibit F - Joint Proposed Jury Instructions, #7 Exhibit G - Joint Proposed Verdict Form, #8 Exhibit H - Plaintiff's Proposed Voir Dire, #9 Exhibit I - Defendant's Proposed Voir Dire)(Loeb, Ethan) Modified on 12/22/2020 (TDC). |
| Filing 164 MOTION In Limine regarding TO PREVENT BANKERS FROM PRESENTING EVIDENCE OF UNCOLLECTED PREMIUMS WITHOUT ACCOUNTING FOR COMMISSIONS THAT WOULD HAVE BEEN PAID TO SUN COAST AND INCORPORATED MEMORANDUM OF LAW by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
| Filing 163 MOTION In Limine regarding TO PREVENT BANKERS FROM PRESENTING EVIDENCE OF GROSS CLAIMS PAID WITHOUT ACCOUNTING FOR PREMIUM REVENUE RECEIVED AND INCORPORATED MEMORANDUM OF LAW by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
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Filing 162
FOURTH AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 12/21/2020. This matter is set on the FEBRUARY 2021 Trial Term, which commences on February 1, 2021, with a more precise date to follow. Signed by Judge Mary S. Scriven on 9/9/2020. (MWC)
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Filing 161
ENDORSED ORDER GRANTING AS STATED HEREIN #160 Defendant's Unopposed Motion to Modify Third Amended Case Management and Scheduling Order. In light of docket congestion caused by the COVID-19 pandemic, this matter is CONTINUED to the February 2021 Trial Term, which commences February 1, 2021, with a more precise date to follow. The deadlines set by the Court's Third Amended Case Management and Scheduling Order are AMENDED as follows: the Parties shall meet in person or by videoconference to prepare a Joint Final Pretrial Statement by December 7, 2020; the Parties shall file all other motions, including motions in limine, by December 14, 2020; the Parties shall file their Joint Final Pretrial Statement by December 21, 2020; and the Parties shall file their trial briefs and deposition transcripts by January 11, 2021. The pretrial conference scheduled for October 5, 2020 shall be held on January 14, 2021 at 1:30 p.m. A Fourth Amended Case Management and Scheduling Order containing the operative deadlines will be issued by separate notice. The Court notes that, if the parties are willing to stipulate to a bench trial, this matter can be resolved more expeditiously. Signed by Judge Mary S. Scriven on 9/9/2020. (MWC)
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| Filing 160 Unopposed MOTION for Miscellaneous Relief, specifically to Modify Third Amended Case Management and Scheduling Order by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
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Filing 159
THIRD AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 9/21/2020. This matter is set on the NOVEMBER 2020 Trial Term, which commences on November 2, 2020, with a more precise date to follow. Signed by Judge Mary S. Scriven on 5/29/2020. (MWC)
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Filing 158
ENDORSED ORDER GRANTING #157 the Parties' Joint Motion to Re-Set Final Pretrial Conference and Trial. A Third Amended Case Management and Scheduling Order will be issued by separate notice. Signed by Judge Mary S. Scriven on 5/29/2020. (MWC)
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| Filing 157 Joint MOTION for Miscellaneous Relief, specifically to Reset Final Pre-Trial Conference and Trial by Bankers Insurance Company. (Loeb, Ethan) |
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Filing 156
ORDER Concerning Civil Cases: Case Management and Scheduling Orders. Signed by Judge Mary S. Scriven on 5/19/2020. (KE)
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Filing 155
ENDORSED ORDER TERMINATING #126 Defendant's Omnibus Motion in Limine; TERMINATING #127 Plaintiff's Omnibus Motion in Limine. In light of the Court's summary judgment Order, (Dkt. 141), the Parties' Motions in Limine are likely moot. Following the lifting of the stay imposed by the Court's Order Concerning Jury Trials and Other Proceedings in re: Coronavirus Public Emergency, (Dkt. 153), the Parties may file renewed Motions in Limine, if appropriate. Signed by Judge Mary S. Scriven on 5/18/2020. (MWC)
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| Filing 154 PRETRIAL statement by Bankers Insurance Company. (Attachments: #1 Exhibit A - Plaintiff Witness List, #2 Exhibit B - Defendant Witness List)(Loeb, Ethan) |
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Filing 153
ORDER concerning Jury Trials and Other Proceedings in re: Coronavirus Public Emergency. Signed by Judge Mary S. Scriven on 3/19/2020. (BMW)
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| Filing 152 NOTICE Canceling Pretrial Conference set for 3/16/2020 at 01:30 PM. A new hearing date shall be set by separate notice. (APV) |
| Filing 151 PRETRIAL statement by Bankers Insurance Company. (Attachments: #1 Exhibit A - Plaintiff Witness List, #2 Exhibit B - Defendant Witness List)(Loeb, Ethan) |
| Filing 150 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 3/13/2020. Parties have reached an impasse. (LV) (LV). |
| Filing 148 NOTICE of telephonic hearing: Miscellaneous Hearing set for 3/13/2020 at 3:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The parties shall appear telephonically at the hearing by calling toll-free number 1-888-684-8852 on the day of the hearing and entering access code 8895301 followed by security code 0313 when prompted.(REE) |
| Filing 149 Minute Entry. Proceedings held before Magistrate Judge Anthony E. Porcelli: SETTLEMENT CONFERENCE held on 2/28/2020. Settlement conference continued. (LV) |
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Filing 147
ORDER GRANTING #94 Plaintiff's Motion to Exclude Certain Opinions and Testimony of Scott Boren Under Daubert. Signed by Judge Mary S. Scriven on 1/17/2020. (MWC)
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Filing 146
ENDORSED ORDER GRANTING #145 the Parties' Joint Motion to Continue Pretrial Conference. The telephonic pretrial conference in this matter is rescheduled to March 16, 2020 at 1:30 p.m. The Parties shall be prepared to discuss all pending Motions before the Court. The Parties may appear telephonically by calling the toll-free number at 1-888-684-8852 and entering the access code 2144347 followed by the security code 1616. Signed by Judge Mary S. Scriven on 1/17/2020. (MWC)
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| Filing 145 Joint MOTION to Continue Pretrial Conference by Bankers Insurance Company. (Loeb, Ethan) |
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Filing 144
ORDER Setting Hearing: Settlement Conference set for 2/28/2020 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. See Order for further details. Signed by Magistrate Judge Anthony E. Porcelli on 1/15/2020. (JMF)
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Filing 143
ORDER GRANTING #142 Defendant's Unopposed Motion to Refer Case to a Mediation Conference Before a Magistrate Judge. This case is referred, with His Honor's consent, for a mediation conference before United States Magistrate Judge Anthony E. Porcelli at a time and location to be determined by Judge Porcelli. Signed by Judge Mary S. Scriven on 1/14/2020. (MWC)
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| Filing 142 Unopposed MOTION for referral to mediation by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
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Filing 141
ORDER GRANTING IN PART #95 Plaintiff's Motion for Partial Summary Judgment and DENYING #105 Defendant's Motion for Summary Judgment. The Court will hold a Telephonic Pre-Trial Conference on 2/4/2020 at 1:30PM. See Order for details. Signed by Judge Mary S. Scriven on 12/20/2019. Signed by Judge Mary S. Scriven on 12/20/2019. (SBA)
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Filing 140
ENDORSED ORDER GRANTING #139 Sun Coast General Insurance Agency's Unopposed Motion to Continue December 9, 2019 Trial. As explained in the Court's previous Order, the Court has taken the Parties' motions for summary judgment, (Dkts. 95, 105), under advisement. For this reason and due to counsel's medical emergency, the case is continued from the December 2019 trial term. If the case is not resolved on summary judgment, the Court will reset this matter on a new trial term by separate Order, providing the Parties with sufficient notice to prepare for trial. Signed by Judge Mary S. Scriven on 12/2/2019. (SBA)
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| Filing 139 MOTION to Continue DECEMBER 9, 2019 TRIAL by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
| Filing 138 RESPONSE in Opposition re #127 MOTION in limine filed by Sun Coast General Insurance Agency, Inc.. (Yombor, Kevin) |
| Filing 137 RESPONSE in Opposition re #126 MOTION in limine filed by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Loeb, Ethan) |
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Filing 136
ORDER DENYING #130 Defendant Sun Coast General Insurance Agency, Inc.'s Motion for Telephonic Status Conference. See Order for Details. Signed by Judge Mary S. Scriven on 11/22/2019. (SBA)
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| Filing 135 TRIAL BRIEF CORRECTED SUMMARY by Sun Coast General Insurance Agency, Inc. (Yombor, Kevin) Modified text on 11/22/2019 (JNB). |
| Filing 134 NOTICE by Sun Coast General Insurance Agency, Inc. of Scrivener's Error (Yombor, Kevin) |
| Filing 133 NOTICE by Bankers Insurance Company re #129 Trial Brief (Loeb, Ethan) |
| Filing 132 NOTICE by Bankers Insurance Company of Filing Specific Objections to Deposition Designations (Attachments: #1 Main Document Bage Objection Excerpts, #2 Main Document Kibriya Objection Excerpts, #3 Main Document Martin Objection Excerpts)(Loeb, Ethan) |
| Filing 131 NOTICE by Bankers Insurance Company of Filing Deposition Designations (Attachments: #1 Main Document Lisa Bage Transcript, #2 Main Document Moshina Kibriya Transcript, #3 Main Document Wilbur Martin Transcript, #4 Main Document Miguel Sanchez Transcript)(Loeb, Ethan) |
| Filing 130 MOTION for Telephonic Status Conference by Sun Coast General Insurance Agency, Inc. (Dial, Avery) Modified event and text on 11/21/2019 (JNB). |
| Filing 129 TRIAL BRIEF by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
| Filing 128 TRIAL BRIEF by Bankers Insurance Company. (Loeb, Ethan) |
| Filing 127 MOTION in limine by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Loeb, Ethan) |
| Filing 126 MOTION in limine by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
| Filing 125 PRETRIAL statement by Bankers Insurance Company. (Attachments: #1 Exhibit A - Plaintiff's Exhibit List, #2 Exhibit B - Defendant's Exhibit List, #3 Exhibit C - Plaintiff's Witness List, #4 Exhibit D - Defendant's Witness List, #5 Exhibit E - Plaintiff's Deposition Designations, #6 Exhibit F - Defendant's Designations and Objections, #7 Exhibit F - Joint Proposed Jury Instructions, #8 Exhibit G - Joint Proposed Verdict Form, #9 Exhibit I - Proposed Voir Dire)(Loeb, Ethan) |
| Filing 124 NOTICE of unavailability of counsel by Bankers Insurance Company from December 2, 2019 to December 6, 2019. (Loeb, Ethan) |
| Filing 123 NOTICE of compliance re #94 MOTION for miscellaneous relief, specifically Exclude Certain Opinions and Testimony of Scott Boren Under Daubert by Bankers Insurance Company (Attachments: #1 Exhibit A, #2 Exhibit B)(Loeb, Ethan) |
| Filing 122 NOTICE by Sun Coast General Insurance Agency, Inc. re #111 Compliance notice (Yombor, Kevin) |
| Filing 121 REPLY to Response to Motion re #105 MOTION for summary judgment Amended Reply filed by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
| Filing 120 REPLY to Response to Motion re #105 MOTION for summary judgment filed by Sun Coast General Insurance Agency, Inc.. (Yombor, Kevin) |
| Filing 119 NOTICE of Appearance by Latasha Chanell Scott on behalf of Bankers Insurance Company (Scott, Latasha) |
| Filing 118 STIPULATION re #105 MOTION for summary judgment , #95 MOTION for miscellaneous relief, specifically Partial Summary Judgment and Supporting Memorandum of Motion Statement of Agreed Material Facts Pursuant to Case Management Order by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Loeb, Ethan) |
| Filing 117 REPLY to Response to Motion re #94 MOTION for miscellaneous relief, specifically Exclude Certain Opinions and Testimony of Scott Boren Under Daubert filed by Bankers Insurance Company. (Loeb, Ethan) |
| Filing 116 RESPONSE in Opposition re #105 MOTION for summary judgment filed by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Appendix)(Loeb, Ethan) |
| Filing 115 REPLY to Response to Motion re #95 MOTION for miscellaneous relief, specifically Partial Summary Judgment and Supporting Memorandum of Motion filed by Bankers Insurance Company. (Loeb, Ethan) |
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Filing 114
ENDORSED ORDER GRANTING #112 Bankers' Motion for Leave to File Reply. Plaintiff Bankers Insurance Company shall have up to and including seven (7) days from the date of this Order to file a reply in support of its Motion to Exclude Certain Opinions and Testimony of Scott Boren under Daubert, which shall not exceed four (4) pages. Signed by Judge Mary S. Scriven on 7/22/2019. (DKC)
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| Filing 113 NOTICE of withdrawal of motion by Sun Coast General Insurance Agency, Inc. (Dial, Avery) |
| Filing 112 MOTION for leave to file File Reply to Sun Coast's Response in Opposition to Motion to Exclude Certain Opinions and Testimony of Scott Boren under Daubert [Doc. 109] by Bankers Insurance Company. (Loeb, Ethan) |
| Filing 111 NOTICE of compliance re #94 MOTION for miscellaneous relief, specifically Exclude Certain Opinions and Testimony of Scott Boren Under Daubert by Bankers Insurance Company (Loeb, Ethan) |
| Filing 110 RESPONSE in Opposition re #95 MOTION for miscellaneous relief, specifically Partial Summary Judgment and Supporting Memorandum of Motion filed by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
| Filing 109 RESPONSE in Opposition re #94 MOTION for miscellaneous relief, specifically Exclude Certain Opinions and Testimony of Scott Boren Under Daubert filed by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
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Filing 108
ORDER GRANTING #93 the Motion to Withdraw filed by Attorney Michel Morgan. Attorney Michel Alexis Morgan terminated. Signed by Judge Mary S. Scriven on 6/28/2019. (DKC)
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| Filing 107 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Deposition Excerpt of Richard Torra (Attachments: #1 Main Document)(Dial, Avery) |
| Filing 106 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Deposition (Vol II) of Scott Boren (Attachments: #1 Main Document, #2 Main Document, #3 Exhibit 56, #4 Exhibit 57, #5 Exhibit 58, #6 Exhibit 59, #7 Exhibit 60, #8 Exhibit 61, #9 Exhibit 62, #10 Exhibit 63, #11 Exhibit 64, #12 Exhibit 65, #13 Exhibit 66, #14 Exhibit 67)(Dial, Avery) |
| Filing 105 MOTION for summary judgment by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
| Filing 104 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Deposition (Vol I) of Scott Boren (Attachments: #1 Main Document, #2 Main Document, #3 Exhibit 21, #4 Exhibit 23, #5 Exhibit 24, #6 Exhibit 25)(Dial, Avery) |
| Filing 103 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Deposition of David Meehan (Attachments: #1 Main Document, #2 Exhibit 66, #3 Exhibit 67, #4 Exhibit 75, #5 Exhibit 95, #6 Exhibit 96, #7 Exhibit 97, #8 Exhibit 98, #9 Exhibit 99, #10 Exhibit 100)(Dial, Avery) |
| Filing 102 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Volume II of Deposition of Jeff Yeskin (Attachments: #1 Main Document)(Dial, Avery) |
| Filing 101 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Deposition of Jeff Yeskin (Attachments: #1 Main Document, #2 Exhibit 69, #3 Exhibit 70, #4 Exhibit 72, #5 Exhibit 73, #6 Exhibit 74, #7 Exhibit 75, #8 Exhibit 76, #9 Exhibit 77, #10 Exhibit 150, #11 Exhibit 151)(Dial, Avery) |
| Filing 100 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Exhibit 86 to Deposition of Steve Messina (Attachments: #1 Main Document)(Dial, Avery) |
| Filing 99 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Deposition of Steve Messina (Attachments: #1 Main Document, #2 Exhibit 80, #3 Exhibit 81, #4 Exhibit 84, #5 Exhibit 85)(Dial, Avery) |
| Filing 98 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Deposition of Wilbur Martin (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Dial, Avery) |
| Filing 97 NOTICE by Sun Coast General Insurance Agency, Inc. of Filing Deposition of Lisa Bage (Attachments: #1 Exhibit 5, #2 Exhibit 7, #3 Exhibit 9, #4 Exhibit 12, #5 Exhibit 34, #6 Exhibit 35, #7 Exhibit 36, #8 Exhibit 37, #9 Exhibit 38, #10 Exhibit 39, #11 Exhibit 40, #12 Exhibit 41, #13 Exhibit 42, #14 Exhibit 43, #15 Exhibit 44)(Dial, Avery) |
| Filing 96 NOTICE by Sun Coast General Insurance Agency, Inc. Quota Share Reinsurance Contract (Attachments: #1 Main Document)(Dial, Avery) |
| Filing 95 MOTION for miscellaneous relief, specifically Partial Summary Judgment and Supporting Memorandum of Motion by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W)(Loeb, Ethan) |
| Filing 94 MOTION for miscellaneous relief, specifically Exclude Certain Opinions and Testimony of Scott Boren Under Daubert by Bankers Insurance Company. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Loeb, Ethan) |
| Filing 93 MOTION for Michel Morgan to withdraw as attorney by Sun Coast General Insurance Agency, Inc. (Morgan, Michel) Modified text on 6/24/2019 (JCG). |
| Filing 92 NOTICE of Appearance by Kevin Patrick Yombor on behalf of Sun Coast General Insurance Agency, Inc. (Yombor, Kevin) |
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Filing 91
SECOND AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 11/6/2019. This matter is set on the DECEMBER 2019 Trial Term, which commences on December 2, 2019, with a more precise date to follow. Signed by Judge Mary S. Scriven on 6/13/2019. (DKC)
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Filing 90
ENDORSED ORDER granting #89 Parties' Second Joint Motion to Extend Deadline to File Dispositive and Daubert Motions. The Parties shall have up to and including June 26, 2019, to file Dispositive and Daubert Motions. An Amended Case Management and Scheduling Order will be issued by separate order. Signed by Magistrate Judge Christopher P. Tuite on 6/10/2019. (AHA)
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| Filing 89 Joint MOTION for Extension of Time to File Dispositive and Daubert Motions and Incorporated Memorandum of Law by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
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Filing 88
ENDORSED ORDER terminating as moot #86 Defendant's motion to amend/correct. The subject order has been amended to correct a scrivener's error. Signed by Magistrate Judge Christopher P. Tuite on 5/23/2019. (AHA)
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| Filing 87 NOTICE of Appearance by Joseph R. Miele on behalf of Sun Coast General Insurance Agency, Inc. (Miele, Joseph) |
| Filing 86 Unopposed MOTION to Amend/Correct the Court's Order Granting in Part and Denying in Part Plaintiff's Motion to Strike Defendant's Supplement to Expert Disclosures by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) |
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Filing 84
ENDORSED ORDER granting in part and denying in part #71 Plaintiff's Motion to Strike Defendant's Supplement to Expert Disclosures. As discussed on the record at the hearing and in light of the parties' agreement, the Plaintiff is permitted to take a supplemental deposition of Mr. Boren limited to no more than two hours, either in person or by videoconference, on or before 5/31/2019. The Defendant shall pay the fees of one attorney for Plaintiff to conduct said supplemental deposition, as well as the court reporter costs associated therewith. If Mr. Boren's travel is required for an in-person deposition, the parties shall split the expenses associated with such travel. To the extent not granted hereby, the Plaintiff's motion is denied. Signed by Magistrate Judge Christopher P. Tuite on 5/21/2019. (AHA) Modified text to correct scrivener's error on 5/22/2019 (AHA).
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| Filing 82 Minute Entry. Proceedings held before Magistrate Judge Christopher P. Tuite: MOTION HEARING held on 5/21/2019 re #71 MOTION to Strike Defendant's Supplemental Expert Disclosures filed by Bankers Insurance Company. (DIGITAL) (LYB) |
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Filing 81
ENDORSED ORDER GRANTING #80 the Parties' Joint Motion to Extend Deadline to File Dispositive and Daubert Motions. The Parties shall have up to and including June 12, 2019 to file Dispositive and Daubert Motions. Signed by Judge Mary S. Scriven on 5/13/2019. (DKC)
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| Filing 80 Joint MOTION to Amend/Correct 53 Order on Motion to Amend/Correct to Extend Deadline to File Dispositive and Daubert Motions by Bankers Insurance Company. (Loeb, Ethan) |
| Filing 79 NOTICE OF HEARING re #71 Plaintiff's Motion to Strike Defendant's Supplement to Expert Disclosures. Motion Hearing set for 5/21/2019 at 02:00 PM in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. (AHA) |
| Filing 78 RESPONSE in Opposition re #71 MOTION to Strike Defendant's Supplemental Expert Disclosures filed by Sun Coast General Insurance Agency, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Dial, Avery) |
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Filing 77
ENDORSED ORDER: For the reasons stated on the record at the hearing, #68 Plaintiff's Motion for Sanctions or Alternatively to Compel is granted in part and denied in part. The Plaintiff shall be permitted to re-open its Rule 30(b)(6) deposition of Defendant's corporate representative regarding the factual bases for Defendant's affirmative defenses in the manner and subject to the limitations described by the Court at the hearing. The re-opened deposition shall be conducted on or before 5/6/2019 and shall be limited to no more than three hours, unless otherwise agreed to by counsel. The Defendant shall bear the reasonable costs (excluding attorney's fees) associated with this renewed deposition. All other case management deadlines remain unchanged. Signed by Magistrate Judge Christopher P. Tuite on 4/26/2019. (AHA)
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| Filing 74 Minute Entry. Proceedings held before Magistrate Judge Christopher P. Tuite: MOTION HEARING held on 4/26/2019 re #68 MOTION for sanctions or alternatively, MOTION to Compel filed by Bankers Insurance Company. (DIGITAL) (LYB) |
| Filing 73 NOTICE of supplemental authority re #68 MOTION for sanctions or alternatively, MOTION to Compel by Bankers Insurance Company. (Loeb, Ethan) |
| Filing 72 RESPONSE in Opposition re #68 MOTION for sanctions or alternatively, MOTION to Compel filed by Sun Coast General Insurance Agency, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Morgan, Michel) |
| Filing 71 MOTION to Strike Defendant's Supplemental Expert Disclosures by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Loeb, Ethan) |
| Filing 70 NOTICE OF HEARING re #68 Plaintiff's Motion for Sanctions or, Alternatively to Compel. Motion Hearing set for 4/26/2019 at 11:00 AM in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. (AHA) |
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Filing 69
ENDORSED ORDER directing expedited response to #68 Plaintiff's Motion for Sanctions or, Alternatively, to Compel. Defendant to respond to the motion on or before 4/23/2019. The Court will calendar a hearing by separate notice. Signed by Magistrate Judge Christopher P. Tuite on 4/18/2019. (AHA)
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| Filing 68 MOTION for sanctions or alternatively, MOTION to Compel by Bankers Insurance Company. (Attachments: #1 A, #2 B, #3 C, #4 D, #5 E)(Loeb, Ethan) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 67 Minute Entry. Proceedings held before Magistrate Judge Christopher P. Tuite: MOTION HEARING held on 3/26/2019 re #52 MOTION for protective order filed by Sun Coast General Insurance Agency, Inc.. (DIGITAL) (LYB) |
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Filing 66
ENDORSED ORDER denying as moot #52 Defendant's Motion for Protective Order, based on the agreement of counsel on the record regarding the temporal scope of the requests and the entry into a confidentiality agreement. Signed by Magistrate Judge Christopher P. Tuite on 3/26/2019. (AHA)
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Filing 65
ENDORSED ORDER granting #64 Defendant's [Third] Unopposed Motion for Extension of Time to Comply with Court's Order on Plaintiff's Motion to Compel Responses to First and Second Request for Production. An extension is granted to 3/27/2019 or as otherwise agreed upon by counsel. Signed by Magistrate Judge Christopher P. Tuite on 3/26/2019. (AHA)
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| Filing 64 Unopposed MOTION to extend time to Comply with Court's Order on Plaintiff's Motion to Compel Responses to First and Second Request for Production by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 63
ENDORSED ORDER denying as moot #50 Plaintiff's Motion for Protective Order as to Jupiter Insurance Company. As set forth in #60 Defendant's response, the parties have resolved this discovery dispute. Signed by Magistrate Judge Christopher P. Tuite on 3/21/2019. (AHA) Modified on 3/22/2019 (AHA).
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| Filing 62 RESPONSE in Opposition re #52 MOTION for protective order filed by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Loeb, Ethan) |
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Filing 61
ENDORSED ORDER granting #59 Defendant's [Second] Unopposed Motion for Extension of Time to Comply with Court's Order on Plaintiff's Motion to Compel Responses to First and Second Request for Production. An extension is granted to 3/25/2019. Signed by Magistrate Judge Christopher P. Tuite on 3/18/2019. (AHA)
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| Filing 60 RESPONSE to Motion re #50 MOTION for protective order as to Jupiter Insurance Company filed by Sun Coast General Insurance Agency, Inc.. (Morgan, Michel) |
| Filing 59 Unopposed MOTION to extend time to Comply with Court's Order on Plaintiff's Motion to Compel Responses to First and Second Request for Production by Sun Coast General Insurance Agency, Inc.. (Dial, Avery) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 58
ENDORSED ORDER granting #57 Defendant's Unopposed Motion for Extension of Time to Comply with Court's Order on Plaintiff's Motion to Compel Responses to First and Second Request for Production. An extension is granted to 3/18/2019. Signed by Magistrate Judge Christopher P. Tuite on 3/12/2019. (AHA)
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| Set/Reset Scheduling Order Deadlines: Dispositive and Daubert motions due by 5/29/2019. (LNR) |
| Filing 57 Unopposed MOTION to extend time to Comply with Court's Order on Plaintiff's Motion to Compel Responses to First and Second Request for Production [D.E. 49] by Sun Coast General Insurance Agency, Inc. (Dial, Avery) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 56 NOTICE OF HEARING re #50 Plaintiff's Motion for Protective Order as to [Non-Party] Jupiter Insurance Company and #52 Defendant's Motion for Protective Order. Motion Hearing set for 3/26/2019 at 02:00 PM in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. (AHA). |
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Filing 55
ENDORSED ORDER re #50 Plaintiff's Motion for Protective Order as to [Non-Party] Jupiter Insurance Company and #52 Defendant's Motion for Protective Order and for Stay of Deadlines for Non-Party Subpoenas. The non-parties' responses to the subpoenas at issue are hereby stayed pending the Court's resolution of the motions for protective order. The Court will calendar a hearing on the same by separate notice. Signed by Magistrate Judge Christopher P. Tuite on 3/11/2019. (AHA)
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Filing 54
ENDORSED ORDER directing expedited response to motion. Plaintiff Bankers Insurance Company to respond to #52 Defendant Sun Coast's Motion for Protective Order on or before 3/20/2019. Signed by Magistrate Judge Christopher P. Tuite on 3/11/2019. (AHA)
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Filing 53
ENDORSED ORDER GRANTING #51 Plaintiff's Unopposed Motion to Amend Certain Case Management Dates. The discovery deadline is hereby extended to April 29, 2019 and the Dispositive and Daubert Motion Deadline is hereby extended to May 29, 2019. All other deadlines in the Amended Case Management and Scheduling Order shall remain unchanged. Signed by Judge Mary S. Scriven on 3/11/2019. (DKC)
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| Filing 52 MOTION for protective order by Sun Coast General Insurance Agency, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Morgan, Michel) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 51 MOTION to Amend/Correct #21 Case management and scheduling order to Amend Certain Case Management Dates by Bankers Insurance Company. (Loeb, Ethan) |
| Filing 50 MOTION for protective order as to Jupiter Insurance Company by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Loeb, Ethan) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 49
ENDORSED ORDER granting in part and denying in part #31 Plaintiff's Motion to Compel Responses to First and Second Request for Production. For the reasons discussed on the record at the hearing, the parties are direct to meet and confer on or before 3/1/2019 to agree upon search terms for search it Defendant's internal emails. On or before 3/12/2019, Defendant shall produce those responsive documents located as a result of the search. Signed by Magistrate Judge Christopher P. Tuite on 2/26/2019. (AHA)
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| Filing 47 Minute Entry. Proceedings held before Magistrate Judge Christopher P. Tuite: MOTION HEARING held on 2/26/2019 re #31 MOTION to Compel Responses to First and Second Request for Production filed by Bankers Insurance Company. (DIGITAL) (LYB) |
| Filing 46 NOTICE RESCHEDULING hearing as to time only re #31 MOTION to Compel Responses to First and Second Request for Production. Motion Hearing set for 2/26/2019 at 10:30 AM in Tampa Courtroom 12 B before Magistrate Judge Christopher P. Tuite. (LYB) |
| Filing 45 NOTICE OF HEARING re #31 Plaintiff's Motion to Compel Responses to First and Second Request for Production. Motion Hearing set for 2/26/2019 at 10:00 AM in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. (AHA) |
| Filing 44 REPLY to Response to Motion re #31 MOTION to Compel Responses to First and Second Request for Production filed by Bankers Insurance Company. (Attachments: #1 Exhibit A)(Loeb, Ethan) |
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Filing 43
ENDORSED ORDER directing Plaintiff to file a reply addressing Defendant's contention made in its #42 response that it has provided all responsive documents at issue in #31 Plaintiff's Motion to Compel Responses to First and Second Request for Production. Plaintiff shall file a reply not exceeding three (3) pages on or before 2/11/2019. Signed by Magistrate Judge Christopher P. Tuite on 2/6/2019. (AHA)
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| Filing 42 RESPONSE in Opposition re #31 MOTION to Compel Responses to First and Second Request for Production filed by Sun Coast General Insurance Agency, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Morgan, Michel) |
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Filing 41
ENDORSED ORDER denying as moot #26 Plaintiff's Motion to Compel Responses to First Set of Interrogatories and Second Request for Production; and denying as moot #32 Defendant's Motion to Compel Adequate Privilege Log. As represented in the #38 Joint Status Report Regarding Pending Motions, these two discovery motions have been resolved. Signed by Magistrate Judge Christopher P. Tuite on 2/4/2019. (AHA)
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Filing 40
ENDORSED ORDER granting #39 Defendant's Motion for Extension of Time to Respond to #31 Plaintiff's Motion to Compel. Defendant's response is due on or before 2/5/2019. Signed by Magistrate Judge Christopher P. Tuite on 2/1/2019. (AHA)
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| Filing 39 MOTION for Extension of Time to File Response/Reply as to #31 MOTION to Compel Responses to First and Second Request for Production by Sun Coast General Insurance Agency, Inc. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Morgan, Michel) |
| Filing 38 STATUS report regarding Discovery Motions Pursuant to Order [Doc. 33] by Bankers Insurance Company. (Loeb, Ethan) |
| Filing 37 MEDIATION report Hearing held on January 29, 2019. Hearing outcome: Impasse.. (Betts, James) |
| Filing 36 TERMINATED. MEDIATION report Hearing held on January 29, 2019. Hearing outcome: Impasse.. (Betts, James) NOTE: Incorrect case number, counsel notified to refile. Modified on 1/30/2019 (LD). |
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Filing 35
ENDORSED ORDER granting #34 Joint Motion to Extend Deadline to Respond to Pending Motions. Responses are due on 1/31/2019. Signed by Magistrate Judge Christopher P. Tuite on 1/22/2019. (AHA)
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| Filing 34 Joint MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Compel Responses to First Set of Interrogatories and Second Request for Production , #32 MOTION to Compel an Adequate Privilege Log , #31 MOTION to Compel Responses to First and Second Request for Production by Bankers Insurance Company. (Loeb, Ethan) |
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Filing 33
ORDER directing the parties to meet and confer in accordance with Local Rule 3.01(g) on or before 1/25/2019 and file a joint status report on or before 1/31/2019 regarding pending discovery matters. Signed by Magistrate Judge Christopher P. Tuite on 1/15/2019. (AHA)
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| Filing 32 MOTION to Compel an Adequate Privilege Log by Sun Coast General Insurance Agency, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Morgan, Michel) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 31 MOTION to Compel Responses to First and Second Request for Production by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Loeb, Ethan) Motions referred to Magistrate Judge Christopher P. Tuite. |
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Filing 28
ENDORSED ORDER granting in part and denying in part #15 Defendant's Motion to Compel for the reasons stated on the record at the hearing. The motion is granted as to the Interrogatory Nos. 19 and 20. Bankers shall provide answers to these interrogatories within fourteen (14) days of the date of this Order. The motion is denied without prejudice as to Request for Production No. 6. Signed by Magistrate Judge Christopher P. Tuite on 1/10/2019. (AHA)
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| Filing 27 Minute Entry. Proceedings held before Magistrate Judge Christopher P. Tuite: MOTION HEARING held on 1/10/2019 re #15 MOTION to Compel Responses to Certain Discovery Requests filed by Sun Coast General Insurance Agency, Inc. (DIGITAL) (MAR) |
| Filing 26 MOTION to Compel Responses to First Set of Interrogatories and Second Request for Production by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Loeb, Ethan) Motions referred to Magistrate Judge Christopher P. Tuite. |
| Filing 25 NOTICE of Appearance by Avery A. Dial on behalf of Sun Coast General Insurance Agency, Inc. (Dial, Avery) |
| Filing 24 NOTICE OF HEARING re #15 Defendant's Motion to Compel Responses to Certain Discovery Requests. Motion Hearing set for 1/10/2019 at 02:00 PM in Tampa Courtroom 12B before Magistrate Judge Christopher P. Tuite. (AHA) |
| Filing 23 RESPONSE in Opposition re #15 MOTION to Compel Responses to Certain Discovery Requests filed by Bankers Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Loeb, Ethan) |
| Filing 22 NOTICE of mediation conference/hearing to be held on January 29, 2019 before James R. Betts, Esq.. (Loeb, Ethan) |
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Filing 21
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 9/9/2019; Conduct mediation hearing by 1/29/2019. Lead counsel to coordinate dates; Jury Trial set on the NOVEMBER 2019 Trial Term, which commences on November 4, 2019, with a more precise date to follow. Signed by Judge Mary S. Scriven on 12/5/2018. (DKC)
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Filing 20
ENDORSED ORDER GRANTING #17 the Parties' Joint Motion to Amend Case Management Dates. In addition to the Parties' requested extensions, the Court has extended the pre-trial deadlines and trial calendar to provide the Court with sufficient time to resolve potential dispositive motions in advance of trial. An Amended Case Management and Scheduling Order shall be entered. Signed by Judge Mary S. Scriven on 12/5/2018. (DKC)
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| Filing 19 Case Reassigned to Magistrate Judge Christopher P. Tuite. New case number: 8:18-cv-1250-T-35CPT. Motion(s) REFERRED to Magistrate Judge Christopher P. Tuite: #15 MOTION to Compel Responses to Certain Discovery Requests . (JNB) |
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Filing 18
ORDER of recusal. Magistrate Judge Amanda Arnold Sansone recused. The Clerk is directed to randomly reassign this case to another United States Magistrate Judge. Signed by Magistrate Judge Amanda Arnold Sansone on 11/28/2018. (DMP)
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| Filing 17 Joint MOTION to Amend/Correct #14 Case management and scheduling order by Bankers Insurance Company. (Loeb, Ethan) |
| Filing 16 NOTICE of Appearance by Kelly J. McAuley on behalf of Bankers Insurance Company (McAuley, Kelly) |
| Filing 15 MOTION to Compel Responses to Certain Discovery Requests by Sun Coast General Insurance Agency, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Morgan, Michel) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
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Filing 14
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 8/8/2019. Jury Trial set for the October 2019 TRIAL TERM. Conduct mediation hearing by 12/10/2018. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 8/14/2018. (KTT)
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| Filing 13 NOTICE of change of address by Gregg J. Breitbart (Breitbart, Gregg) |
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Filing 12
ENDORSED ORDER GRANTING #11 the Parties' Joint Motion to Be Excused from In Person Case Management Meeting. The Court approves of the Parties' July 25, 2018 telephonic case management conference. Signed by Judge Mary S. Scriven on 8/6/2018. (DKC)
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| Filing 11 Joint MOTION for miscellaneous relief, specifically to be Excused from In-Person Meeting Requirement by Bankers Insurance Company. (Attachments: #1 Exhibit A)(Loeb, Ethan) |
| Filing 10 Defendant's ANSWER and affirmative defenses to #1 Complaint by Sun Coast General Insurance Agency, Inc..(Morgan, Michel) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Sun Coast General Insurance Agency, Inc.. (Morgan, Michel) |
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Filing 8
ENDORSED ORDER GRANTING #7 Defendant Sun Coast General Insurance Agency Inc.'s Unopposed Motion for Extension of Time to Respond to Complaint. Defendant shall have up to and including July 20, 2018 to file its answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 7/4/2018. (Scriven, Mary)
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| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Sun Coast General Insurance Agency, Inc.. (Breitbart, Gregg) |
| Filing 6 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Bankers Insurance Company. Related case(s): no (Loeb, Ethan) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Bankers Insurance Company identifying Corporate Parent Bankers Insurance Group, Inc., Corporate Parent Bankers Financial Corporation for Bankers Insurance Company.. (Loeb, Ethan) |
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Filing 4
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 6/12/2018. Signed by Judge Mary S. Scriven on 5/29/2018. (KTT)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 6/12/2018. Signed by Judge Mary S. Scriven on 5/29/2018. (KTT)
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| Filing 2 SUMMONS issued as to Sun Coast General Insurance Agency, Inc. (LNR) |
| Filing 1 COMPLAINT against Sun Coast General Insurance Agency, Inc. with Jury Demand (Filing fee $ 400 receipt number TPA50853) filed by Bankers Insurance Company. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet)(LNR) |
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