True Investments, Inc. v. United Specialty Insurance Company
Plaintiff: True Investments, Inc. and Hacienda De Ybor, LLC
Defendant: United Specialty Insurance Company
Case Number: 8:2018cv02949
Filed: December 5, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Amanda Arnold Sansone
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1442
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2019 Opinion or Order Filing 15 CASE MANAGEMENT AND SCHEDULING ORDER: Preliminary Pretrial Conference set for 3/18/2020 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung. Final Pretrial Conference set for 4/09/2020 at 9:00 AM in Tampa Courtroom 15B before Judge William F. Jung. Jury Trial set for the May 2020 trial term, commencing 5/04/2020, in Tampa Courtroom 15B before Judge William F. Jung. Conduct mediation hearing by 11/29/2019. Lead counsel to coordinate dates. Signed by Judge William F. Jung on 1/28/2019. (SAO)
January 25, 2019 Filing 14 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by True Investments, Inc.. (Attachments: #1 Exhibit Policy)(Smith, Lee)
January 25, 2019 Filing 13 CASE MANAGEMENT REPORT. (Green, Kelly)
January 25, 2019 Filing 12 NOTICE of change of address by Kelly Elizabeth Green (Green, Kelly)
December 26, 2018 Opinion or Order Filing 11 ENDORSED ORDER granting #7 motion to dismiss. In light of Dkt. 10, plaintiff shall have thirty days from today's date to file an amended complaint. Signed by Judge William F. Jung on 12/26/2018. (Jung, William)
December 20, 2018 Filing 10 NOTICE of compliance re #7 MOTION to Dismiss Plaintiff's Complaint For Failure to Join a Required Party by United Specialty Insurance Company (Green, Kelly)
December 19, 2018 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by United Specialty Insurance Company identifying Corporate Parent Markel Corporation, Corporate Parent State National Insurance Company, A Texas Coporation, Corporate Parent State National Companies, Inc., Other Affiliate Kelly Green, Other Affiliate Lee Smith, Other Affiliate Vincent P. Beilman, Other Affiliate Kimberly Jones, Other Affiliate True Investments, Inc., Other Affiliate Valley National Bank, Other Affiliate United Specialty Insurance Company, Other Affiliate Wood, Smith, Henning & Berman, LLP, Other Affiliate Smith, Kling & Thompson, P.A., Other Affiliate U.S. Century Bank, Other Affiliate GEMSA Loan Services, Inc., Other Affiliate BAC Florida Bank ISAOA ATIMA, Other Affiliate Hacienda De Ybor Apartments LLC for United Specialty Insurance Company.. (Jones, Kimberly)
December 19, 2018 Filing 8 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by United Specialty Insurance Company. Related case(s): No (Jones, Kimberly)
December 17, 2018 Filing 7 MOTION to Dismiss Plaintiff's Complaint For Failure to Join a Required Party by United Specialty Insurance Company. (Attachments: #1 Exhibit Ex. A to MTD, #2 Exhibit Ex. B to MTD)(Green, Kelly)
December 10, 2018 Opinion or Order Filing 6 ENDORSED ORDER granting #4 Motion for Extension of Time to Answer or Respond to #1 Complaint. United Specialty Insurance Company answer or response due 12/17/2018. Signed by Judge William F. Jung on 12/10/2018. (CCB)
December 10, 2018 Filing 5 NOTICE of Appearance by Lee Smith on behalf of True Investments, Inc. (Smith, Lee)
December 10, 2018 Filing 4 First MOTION for Extension of Time to File answer to Complaint by United Specialty Insurance Company. (Green, Kelly) Motions referred to Magistrate Judge Amanda Arnold Sansone. Modified relief and text on 12/10/2018 (KMM).
December 6, 2018 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge William F. Jung on 12/6/2018. (SAO)
December 5, 2018 Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:18-cv-2949-T-02AAS. (SJB)
December 5, 2018 Filing 1 COMPLAINT and NOTICE OF REMOVAL Filing fee $ 400, receipt number 113A-14894151 filed by United Specialty Insurance Company. (Attachments: #1 Exhibits to Notice of Removal Part 1, #2 Exhibits to Notice of Removal Part 2, #3 State Court Complaint, #4 State Court Docket Sheet, #5 State Court Other Documents, #6 Civil Cover Sheet)(Green, Kelly) Modified text on 12/6/2018 (KMM).

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Plaintiff: True Investments, Inc.
Represented By: Mark A. Dombrosky, II
Represented By: Lee Smith
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Plaintiff: Hacienda De Ybor, LLC
Represented By: Lee Smith
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Defendant: United Specialty Insurance Company
Represented By: Kelly Elizabeth Green
Represented By: Kimberly G. Jones
Represented By: Vincent P. Beilman, III
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