Mony Life Insurance Company v. Perez
Plaintiff: Mony Life Insurance Company
Defendant: Bernard R. Perez
Case Number: 8:2019cv02031
Filed: August 15, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: William F Jung
Referring Judge: Thomas G Wilson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2019 Opinion or Order Filing 17 NOTICE of HEARING on #16 MOTION to Dismiss Amended Complaint set for 11/8/2019 at 10:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. (CCB)
October 10, 2019 Opinion or Order Filing 16 MOTION to Dismiss Amended Complaint by Bernard R. Perez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Bailie, Jeremy)
October 7, 2019 Opinion or Order Filing 15 ENDORSED ORDER denying as moot #9 motion to dismiss, in view of the amended complaint #13. The hearing set for tomorrow, 10/8/2019, is canceled. Signed by Judge William F. Jung on 10/7/2019. (CCB)
October 1, 2019 Opinion or Order Filing 14 RESPONSE to Motion re #9 MOTION to Dismiss Complaint filed by Mony Life Insurance Company. (Wilson, Susan)
September 30, 2019 Opinion or Order Filing 13 AMENDED COMPLAINT against Bernard R. Perez with Jury Demand. filed by Mony Life Insurance Company. (Attachments: #1 Exhibit A - Affidavit of Ronald G. Fehrman, Jr., #2 Exhibit B - The Policy, #3 Exhibit C - State Complaint for Declaratory Relief, #4 Exhibit D - County Court Complaint)(Wilson, Susan)
September 25, 2019 Opinion or Order Filing 12 ENDORSED ORDER granting #11 Motion to stay discovery pending the ruling on the motion to dismiss. Signed by Judge William F. Jung on 9/25/2019. (CCB)
September 24, 2019 Opinion or Order Filing 11 MOTION to stay discovery and other deadlines by Bernard R. Perez. (Attachments: #1 Exhibit, #2 Exhibit)(Bailie, Jeremy) Motions referred to Magistrate Judge Thomas G. Wilson.
September 23, 2019 Opinion or Order Filing 10 NOTICE of HEARING on #9 MOTION to Dismiss Complaint set for 10/8/2019 at 1:30 PM in Tampa Courtroom 15 B before Judge William F. Jung. (CCB)
September 20, 2019 Opinion or Order Filing 9 MOTION to Dismiss Complaint by Bernard R. Perez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bailie, Jeremy)
September 13, 2019 Opinion or Order Filing 8 ENDORSED ORDER granting #7 Motion for Extension of Time to File Response to complaint on or before 9/20/2019. Signed by Judge William F. Jung on 9/13/2019. (CCB)
September 13, 2019 Opinion or Order Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Bernard R. Perez. (Weber, Timothy) Motions referred to Magistrate Judge Thomas G. Wilson.
August 26, 2019 Opinion or Order Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Mony Life Insurance Company. (Wilson, Susan)
August 20, 2019 Opinion or Order Filing 5 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Mony Life Insurance Company. Related case(s): yes (Wilson, Susan)
August 16, 2019 Opinion or Order Filing 4 SUMMONS issued as to Bernard R. Perez. (LNR)
August 16, 2019 Opinion or Order Filing 3 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 8/16/2019. (SAO)
August 15, 2019 Opinion or Order Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Thomas G. Wilson. New case number: 8:19-cv-2031-T-02TGW. (SJB)
August 15, 2019 Opinion or Order Filing 1 COMPLAINT against Bernard R. Perez (Filing Fee $400, Receipt # 113A-15808877) filed by Mony Life Insurance Company. (Attachments: #1 Exhibit A - Affidavit of Ronald Fehrman, #2 Exhibit B - The Policy, #3 Exhibit C - Original State - Federal Complaint, #4 Exhibit D - County Court Complaint, #5 Civil Cover Sheet, #6 Proposed Summons)(Wilson, Susan) Modified on 8/16/2019 to correct docket text (SJB).

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Plaintiff: Mony Life Insurance Company
Represented By: Susan Merrill Wilson
Represented By: Timon V. Sullivan
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Defendant: Bernard R. Perez
Represented By: Jeremy David Bailie
Represented By: Timothy W. Weber
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