Cincinnati Insurance Company v. H.D. Smith, LLC et al
Plaintiff: Cincinnati Insurance Company
Defendant: Dr. Steven Arkin, H.D. Smith, LLC and Smith Medical Partners, LLC
Case Number: 8:2018cv01914
Filed: August 3, 2018
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Sean P Flynn
Referring Judge: Mary S Scriven
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 31, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2018 ***PRO HAC VICE FEES paid by attorney Lawrence J. Bistany, appearing on behalf of H.D. Smith, LLC (Filing fee $150 receipt number tpa052807.). (ARC)
August 29, 2018 Filing 17 Written designation and consent to act by James Beckett Thompson, Jr on behalf of Cincinnati Insurance Company. Local Counsel: James B Thompson Jr. Non-Resident Counsel: Joshua A Mooney. (Thompson, James)
August 29, 2018 Filing 16 Written designation and consent to act by James Beckett Thompson, Jr on behalf of Cincinnati Insurance Company. Local Counsel: James B Thompson Jr. Non-Resident Counsel: David E Edwards. (Thompson, James)
August 29, 2018 Filing 15 Written designation and consent to act by James Beckett Thompson, Jr on behalf of Cincinnati Insurance Company. Local Counsel: James B Thompson Jr. Non-Resident Counsel: Lawrence J Bistany. (Thompson, James)
August 17, 2018 Filing 14 WAIVER of service returned executed on 08/06/2018 by Cincinnati Insurance Company as to Smith Medical Partners, LLC. (Thompson, James)
August 17, 2018 Filing 13 WAIVER of service returned executed on 08/06/2018 by Cincinnati Insurance Company as to H.D. Smith, LLC. (Thompson, James)
August 14, 2018 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Cincinnati Insurance Company identifying Corporate Parent Cincinnati Financial Corporation for Cincinnati Insurance Company.. (Thompson, James)
August 12, 2018 Filing 11 WAIVER of service returned executed on 08/06/2018 by Cincinnati Insurance Company as to Steven Arkin. (Thompson, James)
August 9, 2018 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Steven Arkin. (Kelly, Ryan)
August 9, 2018 Filing 9 CORPORATE Disclosure Statement by Cincinnati Insurance Company identifying Corporate Parent Cincinnati Financial Corporation for Cincinnati Insurance Company.. (Thompson, James)
August 9, 2018 Filing 8 NOTICE of pendency of related cases per Local Rule 1.04(d) by Cincinnati Insurance Company. Related case(s): yes (Thompson, James)
August 8, 2018 Opinion or Order Filing 7 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/22/2018. Signed by Judge Mary S. Scriven on 8/8/2018. (KTT)
August 8, 2018 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/22/2018. Signed by Judge Mary S. Scriven on 8/8/2018. (KTT)
August 6, 2018 Filing 5 NOTICE of Appearance by Ryan M. Kelly on behalf of Steven Arkin (Kelly, Ryan)
August 3, 2018 Filing 4 SUMMONS issued as to Steven Arkin. (LD)
August 3, 2018 Filing 3 SUMMONS issued as to Smith Medical Partners, LLC. (LD)
August 3, 2018 Filing 2 SUMMONS issued as to H.D. Smith, LLC. (LD)
August 3, 2018 Filing 1 COMPLAINT against Steven Arkin, H.D. Smith, LLC, Smith Medical Partners, LLC (Filing fee $ 400 receipt number TPA52238) filed by Cincinnati Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(LD)

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Plaintiff: Cincinnati Insurance Company
Represented By: James Beckett Thompson, Jr
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Defendant: Dr. Steven Arkin
Represented By: Ryan M. Kelly
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Defendant: H.D. Smith, LLC
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Defendant: Smith Medical Partners, LLC
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