Al-Hakim v. Great West Casualty, Inc. et al
Plaintiff: Marzuq Al-Hakim
Defendant: Custard Insurance Adjusters, Great West Casualty, Inc., David Green and Lelan Lucky
Case Number: 8:2019cv01444
Filed: June 14, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Sean P Flynn
Referring Judge: Charlene Edwards Honeywell
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2019 Opinion or Order Filing 16 ORDER denying without prejudice #3 Plaintiff's Motion for Service of Process on State Division of Corporation Department of Financial Services; denying as moot #7 Plaintiff's Motion for Frivolity Review to Commence This Action Herein; granting in part and denying in part #9 Plaintiff's "Verified" Motion to Enforce Compliance with Court's Order June 17, 2019 for Defendants to Comply; denying #12 Plaintiff's Motion for a Subpoena Duces Tecum on Great West Casualty, Inc. for Land Line Telephone Recording of Insurance Claim Seeking an Order to Preserve Evidence; granting #13 Defendants' Motion to Conduct the Case Management Conference by Telephone. The parties shall meet for purposes of a case management conference on or before September 6, 2019, via telephone. Signed by Magistrate Judge Sean P. Flynn on 8/1/2019. (CKR)
July 25, 2019 Filing 15 REPORT AND RECOMMENDATION re #2 MOTION to proceed in forma pauperis filed by Marzuq Al-Hakim. Signed by Magistrate Judge Sean P. Flynn on 7/25/2019. (CKR)
July 17, 2019 Filing 14 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Great West Casualty, Inc., Lelan Lucky. Related case(s): no (Marcus, Lee)
July 17, 2019 Filing 13 MOTION to Appear Telephonically for Case Management Conference by Great West Casualty, Inc., Lelan Lucky. (Marcus, Lee) Motions referred to Magistrate Judge Sean P. Flynn.
July 17, 2019 Filing 12 MOTION for miscellaneous relief, specifically for a Subpoena Duces Tecum on Great West Casualty, Inc for Land Line Telephone Recording of Insurance Claim Seeking an Order to Preserve Evidence by Marzuq Al-Hakim. (Attachments: #1 Mailing Envelope)(CTR)
July 17, 2019 Filing 11 RESPONSE to Motion re #8 MOTION to Dismiss Complaint filed by Marzuq Al-Hakim. (Attachments: #1 Mailing Envelope)(CTR)
July 8, 2019 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Great West Casualty, Inc., Lelan Lucky identifying Corporate Parent ORI Great West Holdings, Corporate Parent Old Republic General Insurance Group, Inc., Corporate Parent Old Repbulic International Corporation for Great West Casualty, Inc... (Marcus, Lee)
July 8, 2019 Filing 9 "Verified" MOTION to Enforce Compliance with Court's Order June 17, 2019 for the Defendants by Marzuq Al-Hakim. (Attachments: #1 Mailing Envelope)(CTR) Motions referred to Magistrate Judge Sean P. Flynn.
July 8, 2019 Filing 8 MOTION to Dismiss Complaint by Great West Casualty, Inc., Lelan Lucky. (Marcus, Lee)
June 26, 2019 Filing 7 MOTION for miscellaneous relief, specifically for Frivolity Review to Commence this Action Herein by Marzuq Al-Hakim. (Attachments: #1 Mailing Envelope)(CTR)
June 24, 2019 Filing 6 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Marzuq Al-Hakim. Related case(s): yes (Attachments: #1 Mailing Envelope)(CTR)
June 17, 2019 Opinion or Order Filing 5 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 7/1/2019. Signed by Judge Charlene Edwards Honeywell on 6/17/2019. (BGS)
June 17, 2019 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/1/2019. Signed by Judge Charlene Edwards Honeywell on 6/17/2019. (BGS)
June 14, 2019 Filing 3 MOTION for miscellaneous relief, specifically for Service of Process on State Division of Corporation Department of Financial Services by Marzuq Al-Hakim. (CTR)
June 14, 2019 Filing 2 MOTION for Leave to Proceed in forma pauperis by Marzuq Al-Hakim. (CTR) Motions referred to Magistrate Judge Sean P. Flynn.
June 14, 2019 Filing 1 COMPLAINT against Custard Insurance Adjusters, Great West Casualty, Inc., David Green, Lelan Lucky filed by Marzuq Al-Hakim. (Attachment: #1 Mailing Envelope) (CTR).

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Defendant: Custard Insurance Adjusters
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Defendant: Great West Casualty, Inc.
Represented By: Lee W. Marcus
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Defendant: David Green
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Defendant: Lelan Lucky
Represented By: Lee W. Marcus
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Plaintiff: Marzuq Al-Hakim
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