Desai v. Navigators Insurance Company et al
Plaintiff: Akshay M. Desai
Defendant: Seema Desai, Don Defosset, Scott Segal, Donna Bailey, Kathleen Vijayanagar, RSMT Properties, L.P., Desai Limited Partnership, Charles Kearney, III, Raghavendra Vijayanagar, BK Family Investment Partnership I, LTD., Carlos G. Urena Revocable Living Trust, Manu Nanda, Joanna Segal, Sheldon Nassberg, Samant Sharma, The Rush, LLC, Zachariah Zachariah, Anil Raiker, James W. Holton, Richard Bailey, Abhijit Pandya, Govin Rajan, Brindavan, LLC, Navigators Insurance Company and Poonam Raiker
Case Number: 8:2019cv00984
Filed: April 24, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: William F Jung
2 Judge: Mary S Scriven
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2019 Filing 35 Remark -- All further pleadings to be filed in lead case 8:18-cv-1843-T-02SPF (BES)
May 7, 2019 Opinion or Order Filing 34 ORDER directing Clerk to consolidate this case into 8:18-cv-1843 and administratively close this case. Signed by Judge William F. Jung on 5/7/2019. (CCB)
May 7, 2019 Opinion or Order Filing 33 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 5/7/2019. (SAO)
May 7, 2019 Cases associated: Create association to 8:18-cv-01843-WFJ-AAS. (AG)
May 3, 2019 Filing 32 Case Reassigned to Judge William F. Jung. New case number: 8:19-cv-984-T-02SPF. Judge Mary S. Scriven no longer assigned to the case. (JNB)
May 2, 2019 Opinion or Order Filing 31 ORDER TRANSFERRING this case to the Honorable District Judge William F. Jung, with his Honor's consent, for all further proceedings. Signed by Judge Mary S. Scriven on 5/2/2019. (APF)
May 2, 2019 Filing 30 SUMMONS issued as to BK Family Investment Partnership I, LTD., Donna Bailey, Richard Bailey, Brindavan, LLC, Carlos G. Urena Revocable Living Trust, Don Defosset, Seema Desai, Desai Limited Partnership, James W. Holton, Charles Kearney, III, Manu Nanda, Sheldon Nassberg, Abhijit Pandya, RSMT Properties, L.P., Anil Raiker, Poonam Raiker, Govin Rajan, Joanna Segal, Scott Segal, Samant Sharma, The Rush, LLC, Kathleen Vijayanagar, Raghavendra Vijayanagar, Zachariah Zachariah. (LNR)
May 1, 2019 Filing 29 NOTICE of pendency of related cases per Local Rule 1.04(d) by Navigators Insurance Company. Related case(s): yes (Freeman, Nicholas)
May 1, 2019 Filing 28 CERTIFICATE of interested persons and corporate disclosure statement by Navigators Insurance Company identifying Corporate Parent Navigators Group Inc. for Navigators Insurance Company. (Freeman, Nicholas)
May 1, 2019 Filing 27 MOTION to Dismiss Complaint by Navigators Insurance Company. (Attachments: #1 Exhibit)(Freeman, Nicholas)
May 1, 2019 Filing 26 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert) Modified text on 5/2/2019 (LNR).
May 1, 2019 Filing 25 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 24 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 23 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 22 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 21 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 20 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 19 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 18 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 17 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 16 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 15 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 14 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 13 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 12 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 11 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 10 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 9 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 8 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 7 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 6 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 5 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 4 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
May 1, 2019 Filing 3 PROPOSED summons to be issued by Akshay M. Desai. (Hubbard, Robert)
April 24, 2019 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Sean P. Flynn. New case number: 8:19-cv-984-T-35SPF. (SJB)
April 24, 2019 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Sixth Judicial Circuit in and for Pinellas County, Florida, case number 19--002039 filed in State Court on 03/22/2019. Filing fee $ 400, receipt number 113A-15390485 filed by Navigators Insurance Company. (Attachments: #1 Exhibit A (1 of 2), #2 Exhibit A (2 of 2), #3 Exhibit B, #4 Exhibit C (1 of 3), #5 Exhibit C (2 of 3), #6 Exhibit C (3 of 3), #7 State Court COMPLAINT 1 of 2, #8 State Court COMPLAINT 2 of 2, #9 State Court Docket Sheet, #10 State Court Other Documents, #11 Civil Cover Sheet)(Freeman, Nicholas) Modified text on 4/24/2019 (LNR).

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Search for this case: Desai v. Navigators Insurance Company et al
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Defendant: Seema Desai
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Defendant: Don Defosset
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Defendant: Scott Segal
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Defendant: Donna Bailey
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Defendant: Kathleen Vijayanagar
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Defendant: RSMT Properties, L.P.
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Defendant: Desai Limited Partnership
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Defendant: Charles Kearney, III
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Defendant: Raghavendra Vijayanagar
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Defendant: BK Family Investment Partnership I, LTD.
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Defendant: Carlos G. Urena Revocable Living Trust
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Defendant: Manu Nanda
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Defendant: Joanna Segal
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Defendant: Sheldon Nassberg
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Defendant: Samant Sharma
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Defendant: The Rush, LLC
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Defendant: Zachariah Zachariah
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Defendant: Anil Raiker
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Defendant: James W. Holton
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Defendant: Richard Bailey
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Defendant: Abhijit Pandya
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Defendant: Govin Rajan
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Defendant: Brindavan, LLC
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Defendant: Navigators Insurance Company
Represented By: Nicholas D. Freeman
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Defendant: Poonam Raiker
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Plaintiff: Akshay M. Desai
Represented By: Robert Clayton Hubbard
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