Primerica Life Insurance Company v. Lima et al
| Primerica Life Insurance Company |
| Mathew J Lima, Fatima Centeio-Shinault, Keefe Funeral Home, Tonia Lima and Luisa Goncalves |
| 8:2018cv01756 |
| July 18, 2018 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Hillsborough |
| Virginia M Hernandez Covington |
| Anthony E Porcelli |
| Insurance |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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This docket was last retrieved on September 14, 2018. A more recent docket listing may be available from PACER.
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Filing 26
ENDORSED ORDER: Primerica Life Insurance is directed to file a status report in this case by September 20, 2018, regarding the defendants' failure to appear and whether any progress has been made toward settlement. Signed by Judge Virginia M. Hernandez Covington on 9/14/2018. (DMD)
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Filing 25
ENDORSED ORDER: Primerica Life Insurance Company has filed a motion to be excused from the requirements of Federal Rules of Civil Procedure 16 and 26, Local Rule 3.05, and the Court's Related Case Order and Track Two Notice pending the resolution of its motion to interplead and be dismissed (Doc. #22 ). Because the Court has now granted Primerica's motion to interplead (Doc. #24 ), the motion to be excused is denied as moot. Additionally, the Court notes that the motion and Primerica's status report (Doc. #23 ) state Defendants Goncalves and Keefe Funeral Home have sought informal extensions of time to appear in this action from Primerica. But such informal extensions between the parties have no force in this Court. Any extension of any deadline--such as the deadline for Defendants to appear and interplead their claims--must be sought from the Court. Signed by Judge Virginia M. Hernandez Covington on 8/28/2018. (DMD)
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Filing 24
ORDER: Primerica Life Insurance Company's Motion to Interplead Policy Benefit Into Registry of the Court, For Injunction, Dismissal, and Attorneys' Fees and Costs (Doc. #21 ) is GRANTED. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 8/28/2018. (DMD)
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| Filing 23 STATUS report by Primerica Life Insurance Company. (McNamara, Megan) |
| Filing 22 MOTION for miscellaneous relief, specifically Motion to Be Excused From the Requirements of FedRCivP 16 and 26, MDFlaLR 3.05 And This Court's Related Case Order and Track Two Notice and Incorporated Memorandum of Law by Primerica Life Insurance Company. (McNamara, Megan) |
| Filing 21 MOTION for miscellaneous relief, specifically Motion to Interplead Policy Benefit Into Registry of the Court, For Injunction, Dismissal and Attorneys Fees and Costs and Incorporated Memorandum of Law by Primerica Life Insurance Company. (Attachments: #1 Exhibit Affidavit)(McNamara, Megan) |
| Filing 20 Clerk's ENTRY OF DEFAULT as to Fatima Centeio-Shinault (BES) |
| Filing 19 Clerk's ENTRY OF DEFAULT as to Tonia Lima (BES) |
| Filing 18 Clerk's ENTRY OF DEFAULT as to Mathew J Lima (BES) |
| Filing 17 MOTION for entry of clerk's default against Fatima Centeio-Shinault, Mathew J Lima, Tonia Lima by Primerica Life Insurance Company. (Attachments: #1 Exhibit Composite A)(McNamara, Megan) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 16
ENDORSED ORDER: Primerica Life Insurance is directed to file a status report in this case by August 27, 2018, regarding whether service was properly perfected on the various defendants, the defendants' failure to appear, and whether any progress has been made toward settlement. Furthermore, Primerica should address whether and when it intends to move to deposit the insurance funds in the Court's registry and be dismissed as a party to this action. Signed by Judge Virginia M. Hernandez Covington on 8/20/2018. (DMD)
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| Filing 15 RETURN of service executed on 07/24/2018 by Primerica Life Insurance Company as to Keefe Funeral Home. (McNamara, Megan) |
| Filing 14 RETURN of service executed on 07/24/2018 by Primerica Life Insurance Company as to Fatima Centeio-Shinault. (McNamara, Megan) |
| Filing 13 RETURN of service executed on 07/24/2018 by Primerica Life Insurance Company as to Mathew J Lima. (McNamara, Megan) |
| Filing 12 RETURN of service executed on 07/24/2018 by Primerica Life Insurance Company as to Tonia Lima. (McNamara, Megan) |
| Filing 11 RETURN of service executed on 07/26/2018 by Primerica Life Insurance Company as to Luisa Goncalves. (McNamara, Megan) |
| Filing 10 NOTICE of pendency of related cases per Local Rule 1.04(d) by Primerica Life Insurance Company. Related case(s): no (McNamara, Megan) |
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Filing 9
ORDER: Plaintiff is directed to effect service of process as required by Rule 4, Fed. R. Civ. P., and file proof thereof with the Court as soon as service has been effected. See Order for details. Signed by Judge Virginia M. Hernandez Covington on 7/20/2018. (SAO)
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Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 7/20/2018. (SAO)
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| Filing 7 CORPORATE Disclosure Statement by Primerica Life Insurance Company identifying Corporate Parent Primerica, Inc., Other Affiliate BlackRock, Inc., Other Affiliate The Vanguard Group for Primerica Life Insurance Company.. (McNamara, Megan) |
| Filing 6 SUMMONS issued as to Keefe Funeral Home. (BES) |
| Filing 5 SUMMONS issued as to Luisa Goncalves. (BES) |
| Filing 4 SUMMONS issued as to Fatima Centeio-Shinault. (BES) |
| Filing 3 SUMMONS issued as to Tonia Lima. (BES) |
| Filing 2 SUMMONS issued as to Mathew J Lima. (BES) |
| Filing 1 COMPLAINT against Fatima Centeio-Shinault, Luisa Goncalves, Keefe Funeral Home, Mathew J Lima, Tonia Lima (Filing fee $ 400 receipt number TPA 51942) filed by Primerica Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(BES) |
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