XL Specialty Insurance Company v. Air America Flight Services, Inc. et al
| XL Specialty Insurance Company |
| Marci Wilhelm, Air America Flight Services, Inc., Steve Rose, Linda Bagley Caswell, Douglas Paton, Management Group, Inc., Account Management Group, Inc. and Clearwater Aviation, Inc. |
| Terrence M. White |
| 8:2020cv00227 |
| January 29, 2020 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on March 16, 2022. A more recent docket listing may be available from PACER.
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Filing 141
ORDER OF DISMISSAL WITHOUT PREJUDICE. Signed by Judge Mary S. Scriven on 3/16/2022. (EOJ)
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| Filing 140 NOTICE of settlement by Steve Rose, Marci Wilhelm (Marks, Steven) |
| Filing 139 REPLY to Response to Motion re #128 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 138 RESPONSE in Opposition re #128 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Linda Bagley Caswell. (Maynard, Keith) |
| Filing 137 RESPONSE in Opposition re #128 MOTION for Summary Judgment and Incorporated Memorandum of Law filed by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit A)(Marks, Steven) |
| Filing 136 RESPONSE in Opposition re #130 MOTION for Miscellaneous Relief, specifically to exclude the testimony of Jim Leatzow filed by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit A, #2 Exhibit B)(Marks, Steven) |
| Filing 135 RESPONSE in Opposition re #129 MOTION for Miscellaneous Relief, specifically to partially exclude the Testimony of Donald E. Sommer filed by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit A)(Marks, Steven) |
| Filing 134 RESPONSE in Opposition re #131 MOTION for Miscellaneous Relief, specifically to Exclude Certain Testimony and Opinions of David Hansen filed by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 133 RESPONSE in Opposition re #125 MOTION for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Linda Bagley Caswell. (Maynard, Keith) |
| Filing 132 RESPONSE in Opposition re #125 MOTION for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Steve Rose, Marci Wilhelm. (Marks, Steven) |
| Filing 131 MOTION for Miscellaneous Relief, specifically to Exclude Certain Testimony and Opinions of David Hansen by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rojas, Pablo) |
| Filing 130 MOTION for Miscellaneous Relief, specifically to exclude the testimony of Jim Leatzow by XL Specialty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Jurman, Rory) |
| Filing 129 MOTION for Miscellaneous Relief, specifically to partially exclude the Testimony of Donald E. Sommer by XL Specialty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Jurman, Rory) |
| Filing 128 MOTION for Summary Judgment and Incorporated Memorandum of Law by XL Specialty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13)(Jurman, Rory) |
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Filing 127
ENDORSED ORDER GRANTING #126 Plaintiff's Motion for Leave to File a Motion in Excess of the Page Limits. If Plaintiff files a Motion for Summary Judgment, the Motion shall not exceed fifty-two (52) pages in length, exclusive of cover pages, table of contents, and table of authorities. Signed by Judge Mary S. Scriven on 1/27/2022. (JRF)
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| Filing 126 MOTION for Leave to File Other Document :a Motion in Excess of the Page Limits and Incorporated Memorandum of Law by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 125 MOTION for Judgment on the Pleadings and Incorporated Memorandum of Law by XL Specialty Insurance Company. (Jurman, Rory) |
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Filing 124
ENDORSED ORDER GRANTING #123 Plaintiff XL Specialty Insurance Company's Unopposed Motion for Leave to File a Motion in Excess of the Page Limits. The Motion shall not exceed forty-five (45) pages in length, exclusive of cover pages, table of contents, and table of authorities. Signed by Judge Mary S. Scriven on 1/24/2022. (JRF)
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| Filing 123 Unopposed MOTION for Leave to File Other Document :a Motion in Excess of the Page Limits and Incorporated Memorandum of Law by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 122 ANSWER and affirmative defenses to #118 Amended Complaint by Steve Rose, Marci Wilhelm.(Marks, Steven) |
| Filing 121 ANSWER and affirmative defenses to #118 Amended Complaint (Second) by Account Management Group, Inc., Air America Flight Services, Inc., Douglas Paton.(Chamberlin, Hunter) |
| Filing 120 ANSWER and affirmative defenses to #118 Second Amended Complaint by Linda Bagley Caswell.(LNR) |
| Filing 119 RESPONSE re #118 Amended Complaint filed by Linda Bagley Caswell. (Maynard, Keith) |
| Filing 118 SECOND AMENDED COMPLAINT against Account Management Group, Inc., Air America Flight Services, Inc., Linda Bagley Caswell, Douglas Paton, Steve Rose, Marci Wilhelm filed by XL Specialty Insurance Company.(LD) |
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Filing 117
ENDORSED ORDER GRANTING #112 Plaintiff XL Specialty Insurance Company's Motion for Leave to File a Second Amended Complaint for Declaratory Judgment; DENYING AS MOOT #59 Plaintiff's Motion for Judgment on the Pleadings; DENYING AS MOOT #71 Plaintiff's Motion for Leave to File Reply Memoranda. Plaintiff's Second Amended Complaint, (Dkt. 112-3), shall be deemed filed as of the date of this Order. The Clerk is DIRECTED to docket the Second Amended Complaint. Moreover, in light of the Court's having granted Plaintiff's Motion, (Dkt. 112), Plaintiff's Motion for Judgment on the Pleadings and Motion for Leave to File Reply are due to be denied as moot. Signed by Judge Mary S. Scriven on 12/7/2021. (JRF)
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| Filing 116 SUPPLEMENT re #112 MOTION to Amend Motion for Leave to Amend Complaint Supplemental Certificate of good faith by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 114 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: MOTION HEARING held on 11/29/2021 re #106 MOTION for Protective Order And Incorporated Memorandum of Law filed by XL Specialty Insurance Company. (digital) (LV) |
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Filing 113
ENDORSED ORDER granting #106 Motion for Protective Order for the reasons stated during the hearing. As discussed more fully therein, the undersigned finds that the additional discovery is not proportionate to the needs of the case. Signed by Magistrate Judge Anthony E. Porcelli on 11/29/2021. (JMF)
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| Filing 112 MOTION to Amend Motion for Leave to Amend Complaint by XL Specialty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Jurman, Rory) |
| Filing 111 NOTICE of Zoom hearing: Discovery Hearing set for 11/29/2021 at 02:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The Zoom login information will be sent separately.(JMF) |
| Filing 109 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: MOTION HEARING held on 11/22/2021 re #106 MOTION for Protective Order And Incorporated Memorandum of Law filed by XL Specialty Insurance Company. (digital) (LV) |
| Filing 108 RESPONSE in Opposition re #106 MOTION for Protective Order And Incorporated Memorandum of Law filed by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit A)(Marks, Steven) |
| Filing 107 NOTICE of Zoom hearing on motion re #106 MOTION for Protective Order And Incorporated Memorandum of Law. Motion Hearing set for 11/22/2021 at 11:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The Zoom login information will be sent separately.(JMF) |
| Filing 106 MOTION for Protective Order And Incorporated Memorandum of Law by XL Specialty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Jurman, Rory) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 105 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Shayna Montgomery. (AG) |
| Filing 104 TRANSCRIPT of Motion hearing by zoom held on 8/19/2021 before Judge Anthony E. Porcelli. Court Reporter/Transcriber Shayna Montgomery,Telephone number 813-301-5400. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 11/9/2021. Redacted Transcript Deadline set for 11/19/2021. Release of Transcript Restriction set for 1/18/2022. (AG) |
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Filing 103
THIRD AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 6/3/2022. This matter is set for the JULY 2022 trial term, which commences on 7/11/2022, with a more precise trial date to follow. Signed by Judge Mary S. Scriven on 10/8/2021. (JRF)
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Filing 102
ENDORSED ORDER GRANTING as stated herein #101 Defendants Marci Willhelm, Steve Rose, and Linda Bagley Casewell's Motion for Extension of Time for Plaintiff to Respond to Discovery. The discovery deadline shall be extended to December 2, 2021, and the deadline to file dispositive motions, Daubert motions, shall be extended to January 28, 2022. A Third Amended Case Management and Scheduling Order will be issued by separate notice. Signed by Judge Mary S. Scriven on 10/8/2021. (JRF) Modified on 10/8/2021 (JRF).
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| Filing 101 MOTION for Extension of Time to Complete Discovery by Steve Rose, Marci Wilhelm. (Marks, Steven) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 99 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: MOTION HEARING held on 10/1/2021 re #95 MOTION for Protective Order and Incorporated Memorandum of Law filed by XL Specialty Insurance Company. (digital) (LV) |
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Filing 98
ENDORSED ORDER granting #95 Motion for Protective Order. If the parties go forward with the Rule 30(b)(6) depositions, they shall proceed as previously ordered during the August 26, 2021 hearing. Signed by Magistrate Judge Anthony E. Porcelli on 10/1/2021. (JMF)
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| Filing 97 NOTICE of Zoom hearing on motion re #95 MOTION for Protective Order and Incorporated Memorandum of Law. Motion Hearing set for 10/1/2021 at 01:30 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The Zoom login information will be sent separately.(JMF) |
| Filing 96 RESPONSE in Opposition re #95 MOTION for Protective Order and Incorporated Memorandum of Law filed by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit A, #2 Exhibit B)(Marks, Steven) |
| Filing 95 MOTION for Protective Order and Incorporated Memorandum of Law by XL Specialty Insurance Company. (Attachments: #1 Exhibit Ds' 1st Notice, #2 Exhibit Ds' 1st Cancelation, #3 Exhibit Ds' 2nd Notice, #4 Exhibit Ds' 2nd Cancelation, #5 Exhibit Ds' 3rd RFP, #6 Exhibit Hearing Transcript, #7 Exhibit Composite Exhibit)(Jurman, Rory) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 94 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: David Collier. (DJC) |
| Filing 93 TRANSCRIPT of discovery hearing held on August 26, 2021 before Magistrate Judge Anthony E. Porcelli. Transcriber David J. Walker-Collier, Telephone number (813) 301-5575. Transcript may be viewed at the court public terminal or purchased through the Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Transcriber. Redaction Request due 9/22/2021 Redacted Transcript Deadline set for 10/4/2021 Release of Transcript Restriction set for 11/30/2021. (DJC) |
| Filing 91 Minute Entry for virtual status conference held before Magistrate Judge Anthony E. Porcelli on 8/26/2021. (DIGITAL) (KR) |
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Filing 90
ENDORSED ORDER granting in part and denying in part #75 Motion for Protective Order for the reasons stated during the hearing. Signed by Magistrate Judge Anthony E. Porcelli on 8/26/2021. (JMF)
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| Filing 89 RESPONSE in Opposition re #75 MOTION for Protective Order and Incorporated Memorandum of Law (SUPPLEMENTAL) filed by Steve Rose, Marci Wilhelm. (Marks, Steven) |
| Filing 88 MEMORANDUM in support re #75 Motion for Protective Order filed by XL Specialty Insurance Company. (Jurman, Rory) |
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Filing 87
ENDORSED ORDER granting #86 Motion for Extension of Time to Complete Discovery. The discovery deadline is extended by a period of fourteen (14) days. All other deadlines remain. Signed by Magistrate Judge Anthony E. Porcelli on 8/23/2021. (JMF)
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| Filing 86 Emergency MOTION for Extension of Time to Complete Discovery by XL Specialty Insurance Company. (Jurman, Rory) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 84 NOTICE of Zoom hearing: Discovery Hearing set for 8/26/2021 at 11:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The Zoom login information will be sent separately.(JMF) |
| Filing 83 Minute Entry for virtual proceedings held before Magistrate Judge Anthony E. Porcelli: MOTION HEARING held on 8/19/2021 re #75 MOTION for Protective Order and Incorporated Memorandum of Law filed by XL Specialty Insurance Company. Court Reporter: Shayna Montgomery (KR) |
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Filing 82
ENDORSED ORDER GRANTING #79 Defendants Marci Wilhelm, Steve Rose, and Linda Bagley Caswell's Unopposed Emergency Motion for Extension of Deadline for Disclosure of Expert Reports. Defendants Marci Wilhelm, Steve Rose, and Linda Bagley Caswell shall have up to and including September 15, 2021 to disclose their expert witness reports. Signed by Judge Mary S. Scriven on 8/18/2021. (JRF)
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| Filing 81 RESPONSE in Opposition re #75 MOTION for Protective Order and Incorporated Memorandum of Law filed by Linda Bagley Caswell. (Maynard, Keith) |
| Filing 80 RESPONSE in Opposition re #75 MOTION for Protective Order and Incorporated Memorandum of Law filed by Steve Rose, Marci Wilhelm. (Attachments: #1 Appendix A)(Marks, Steven) |
| Filing 79 Unopposed MOTION for Extension of Time to File Disclosure of Expert Reports (Emergency) by Linda Bagley Caswell, Steve Rose, Marci Wilhelm. (Marks, Steven) |
| Filing 78 NOTICE of withdrawal of motion by XL Specialty Insurance Company re #74 Unopposed MOTION to Modify #52 Case Management / FLSA / ADA / Social Security / Scheduling Order and Continue Trial filed by XL Specialty Insurance Company (Jurman, Rory) |
| Filing 77 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The Zoom Motion hearing previously scheduled for 8/19/2021 at 10:00 AM is rescheduled. New hearing time: Zoom Motion Hearing set for 8/19/2021 at 11:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The Zoom login information will be sent separately.(JMF) |
| Filing 76 NOTICE of Zoom hearing on motion re #75 MOTION for Protective Order and Incorporated Memorandum of Law. Motion Hearing set for 8/19/2021 at 10:00 AM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The Zoom login information will be sent separately.(JMF) |
| Filing 75 MOTION for Protective Order and Incorporated Memorandum of Law by XL Specialty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Jurman, Rory) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 74 Unopposed MOTION to Modify #52 Case Management / FLSA / ADA / Social Security / Scheduling Order and Continue Trial by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 73 RESPONSE in Opposition re #71 MOTION for Miscellaneous Relief, specifically for Leave to File Reply Memoranda filed by Linda Bagley Caswell. (Maynard, Keith) |
| Filing 72 RESPONSE in Opposition re #71 MOTION for Miscellaneous Relief, specifically for Leave to File Reply Memoranda filed by Steve Rose, Marci Wilhelm. (Marks, Steven) |
| Filing 71 MOTION for Miscellaneous Relief, specifically for Leave to File Reply Memoranda by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 70 RESPONSE in Opposition re #59 MOTION for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Linda Bagley Caswell. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Maynard, Keith) |
| Filing 69 RESPONSE in Opposition re #59 MOTION for Judgment on the Pleadings and Incorporated Memorandum of Law filed by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit A)(Marks, Steven) |
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Filing 68
ENDORSED ORDER GRANTING #67 Defendant Linda Caswell's Unopposed Motion Requesting Leave to File a Response in Excess of 20 Pages. Defendant Linda Caswell's response to Plaintiff's Motion for Judgment on the Pleadings shall not exceed forty-two (42) pages in length, exclusive of cover pages, table of contents, and table of authorities. Signed by Judge Mary S. Scriven on 6/21/2021. (JRF)
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| Filing 67 MOTION to File Excess Pages by Linda Bagley Caswell. (Maynard, Keith) |
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Filing 66
ENDORSED ORDER GRANTING #64 Defendants Marci Wilhelm and Steve Rose's Motion for Leave to File a Response in Excess of the Page Limits. Defendants Marci Wilhelm and Steve Rose's response to Plaintiff's Motion for Judgment on the Pleadings shall not exceed forty-two (42) pages in length, exclusive of cover pages, table of contents, and table of authorities. Signed by Judge Mary S. Scriven on 6/21/2021. (JRF)
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| Filing 65 SUPPLEMENT re #64 MOTION to File Excess Pages by Steve Rose, Marci Wilhelm. (Marks, Steven) |
| Filing 64 MOTION to File Excess Pages by Steve Rose, Marci Wilhelm. (Marks, Steven) |
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Filing 63
ENDORSED ORDER GRANTING #62 Defendant Linda Bagley Caswell's Unopposed Motion for Extension of Time. Defendant Linda Bagley Caswell shall have up to and including June 28, 2021 to respond to the Plaintiff's Motion for Judgment on the Pleadings. Signed by Judge Mary S. Scriven on 6/10/2021. (JRF)
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| Filing 62 MOTION for Extension of Time to File Response/Reply as to #59 MOTION for Judgment on the Pleadings and Incorporated Memorandum of Law by Linda Bagley Caswell. (Maynard, Keith) |
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Filing 61
ENDORSED ORDER GRANTING #60 Defendants Marci Wilhelm and Steve Rose's Unopposed Motion for Extension of Time to File Response to Plaintiff's Motion for Judgment on the Pleadings. Defendants Marci Wilhelm and Steve Rose shall have up to and including June 28, 2021 to respond to the Plaintiff's Motion for Judgment on the Pleadings. Signed by Judge Mary S. Scriven on 6/9/2021. (JRF)
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| Filing 60 Unopposed MOTION for Extension of Time to File Response/Reply as to #59 MOTION for Judgment on the Pleadings and Incorporated Memorandum of Law by Steve Rose, Marci Wilhelm. (Marks, Steven) |
| Filing 59 MOTION for Judgment on the Pleadings and Incorporated Memorandum of Law by XL Specialty Insurance Company. (Jurman, Rory) |
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Filing 58
ENDORSED ORDER GRANTING #57 Plaintiff XL Specialty Insurance Company's Unopposed Motion for Leave to File a Motion in Excess of the Page Limits. If Plaintiff files a Motion for Judgment on the Pleadings, the Motion shall not exceed forty-two (42) pages in length, exclusive of cover pages, table of contents, and table of authorities. Signed by Judge Mary S. Scriven on 6/3/2021. (JRF)
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| Filing 57 Unopposed MOTION to File Excess Pages by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 56 NOTICE of Appearance by Peter Joseph Lewis on behalf of XL Specialty Insurance Company (Lewis, Peter) |
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Filing 54
ENDORSED ORDER denying without prejudice #46 Motion to Compel for the reasons stated during the hearing. Defendants Air America Flight Services, Inc. and Account Management Group, Inc. ("Defendants") asserted on the record that they do not maintain the requested discovery within their possession, custody, or control. Within 20 days of the date of this Order, Defendants shall either (1) certify that they do not maintain such discovery within their possession, custody, or control, or (2) if they find that they do in fact maintain the discovery within their possession, custody, or control, shall produce the outstanding discovery to Plaintiff. Signed by Magistrate Judge Anthony E. Porcelli on 4/8/2021. (JMF)
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| Filing 53 Minute Entry. Virtual Proceedings held before Magistrate Judge Anthony E. Porcelli: MOTION HEARING held on 4/8/2021 re #46 MOTION to Compel Discovery Responses From Defendants Air America Flight Services, Inc. and Account Management Group, Inc. filed by XL Specialty Insurance Company. Court Reporter: David Collier (LV) |
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Filing 52
SECOND AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 3/23/2022. This matter is set on the MAY 2022 TRIAL TERM, which commences on 5/2/2022, with a more precise trial date to follow. Conduct mediation hearing by 7/21/2021. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 4/8/2021. (JRF)
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Filing 51
ENDORSED ORDER GRANTING #50 Plaintiff's Unopposed Motion to Modify Scheduling Order and Continue Trial. A Second Amended Case Management and Scheduling Order will be issued by separate notice. Signed by Judge Mary S. Scriven on 4/8/2021. (JRF)
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| Filing 50 Unopposed MOTION for Miscellaneous Relief, specifically Unopposed Motion to Modify Scheduling Order and Continue Trial by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 49 STRICKEN. NOTICE by Account Management Group, Inc. (Chamberlin, Hunter) (LD). NOTE: DISCOVERY, IMAGE REMOVED; COUNSEL NOTIFIED. Modified on 3/22/2021 (LD). |
| Filing 48 STRICKEN. NOTICE by Air America Flight Services, Inc. (Chamberlin, Hunter) (LD). NOTE: DISCOVERY, IMAGE REMOVED; COUNSEL NOTIFIED. Modified on 3/22/2021 (LD). |
| Filing 47 NOTICE of Zoom hearing on motion re #46 MOTION to Compel Discovery Responses From Defendants Air America Flight Services, Inc. and Account Management Group, Inc. Motion Hearing set for 4/8/2021 at 03:00 PM in Tampa Courtroom 10 A before Magistrate Judge Anthony E. Porcelli. The Zoom login information will be sent separately.(JMF) |
| Filing 46 MOTION to Compel Discovery Responses From Defendants Air America Flight Services, Inc. and Account Management Group, Inc. by XL Specialty Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Jurman, Rory) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 45 ANSWER and affirmative defenses to #16 Amended Complaint by Linda Bagley Caswell.(Maynard, Keith) |
| Filing 44 ANSWER and affirmative defenses to #16 Amended Complaint for Declaratory Judgment by Steve Rose, Marci Wilhelm.(Marks, Steven) |
| Filing 43 NOTICE of Service of Response to Request for Production by Account Management Group, Inc., Air America Flight Services, Inc. (Chamberlin, Hunter) Modified on 2/26/2021 (TDC). |
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Filing 42
ORDER DENYING #20 Defendants' Motion to Dismiss Amended Complaint, or in the Alternative, to Stay the Case. See Order for details. Signed by Judge Mary S. Scriven on 2/17/2021. (AKJ)
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| Filing 41 MEDIATION report Hearing held on 1/12/2021. Hearing outcome: Continued. (White, Terrence) Modified on 2/10/2021 (TDC). |
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Filing 40
AMENDED CASE MANAGEMENT AND SCHEDULING ORDER: Conduct mediation hearing by 4/22/2021. Lead counsel to coordinate dates. Joint Pretrial Statement due by 12/23/2021. This matter is set on the FEBRUARY 2022 TRIAL TERM, which commences on January 31, 2022, with a more precise date to follow. Signed by Judge Mary S. Scriven on 1/11/2021. (AKJ)
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Filing 39
ENDORSED ORDER GRANTING #38 Plaintiff XL Specialty Insurance Company's Unopposed Motion to Modify Scheduling Order and Continue Trial. Plaintiff has moved for the Court to extend all deadlines, including the trial date, by ninety (90) days. The Court shall enter an amended Case Management and Scheduling Order. Signed by Judge Mary S. Scriven on 1/11/2021. (AKJ)
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| Filing 38 Unopposed MOTION for Miscellaneous Relief, specifically to Modify Scheduling Order and Continue Trial by XL Specialty Insurance Company. (Jurman, Rory) Modified on 1/11/2021 (TDC). |
| Filing 37 NOTICE of supplemental authority re #20 MOTION to Dismiss Amended Complaint or in the Alternative, to Stay the Case by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit 1)(Marks, Steven) |
| Filing 36 JOINDER in motion by Linda Bagley Caswell re #20 MOTION to Dismiss Amended Complaint or in the Alternative, to Stay the Case filed by Marci Wilhelm, Steve Rose . (Maynard, Keith) |
| Filing 35 ANSWER and affirmative defenses to #1 Complaint by Account Management Group, Inc., Air America Flight Services, Inc., Douglas Paton.(Chamberlin, Hunter) |
| Filing 34 ANSWER and affirmative defenses to #16 Amended Complaint by Account Management Group, Inc., Air America Flight Services, Inc., Douglas Paton.(Chamberlin, Hunter) NOTE: Document not signed; counsel notified to re-file. Modified on 9/22/2020 (LD). |
| Filing 33 NOTICE of Appearance Appearance by Pablo Rojas on behalf of Steve Rose, Marci Wilhelm (Rojas, Pablo) |
| Filing 32 NOTICE of Appearance Appearance by Kristina Infante on behalf of Steve Rose, Marci Wilhelm (Infante, Kristina) |
| Filing 31 NOTICE of mediation conference/hearing to be held on 1/12/2021 at 10 a.m. before Terrence M. White. (Jurman, Rory) |
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Filing 30
CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 9/24/2021. Bench Trial set for the November 2021 trial term, which commences on 11/1/2021, with a more precise date to follow. Conduct mediation hearing by 1/22/2021. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 8/17/2020. (CRB)
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| Filing 29 CASE MANAGEMENT REPORT. (Jurman, Rory) |
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Filing 28
ENDORSED ORDER granting #27 Motion to Appear Telephonically. The parties may telephonically conduct their case management conference. Signed by Magistrate Judge Anthony E. Porcelli on 7/13/2020. (JMF)
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| Filing 27 Joint MOTION to appear telephonically at Case Management Conference by XL Specialty Insurance Company. (Jurman, Rory) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 26 NOTICE of compliance re 21 Order on Motion to Appear Pro Hac Vice by XL Specialty Insurance Company (Jurman, Rory) |
| Filing 25 RESPONSE to Motion re #20 MOTION to Dismiss Amended Complaint or in the Alternative, to Stay the Case filed by XL Specialty Insurance Company. (Jurman, Rory) |
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Filing 24
ENDORSED ORDER GRANTING #23 Plaintiff's Unopposed Motion for Extension of Time to Respond to Defendants' Steve Rose and Marci Wilhelm's Motion to Dismiss Amended Complaint, or in the Alternative, to Stay the Case. Plaintiff shall have up to and including July 6, 2020 to respond to Defendants' Motion. Signed by Judge Mary S. Scriven on 6/24/2020. (GMD)
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| Filing 23 Unopposed MOTION for Extension of Time to File Response/Reply as to #20 MOTION to Dismiss Amended Complaint or in the Alternative, to Stay the Case by All Plaintiffs. (Jurman, Rory) |
| Filing 22 CERTIFICATE of interested persons and corporate disclosure statement re #15 Order by Steve Rose, Marci Wilhelm. (Marks, Steven) |
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Filing 21
ENDORSED ORDER granting #18 Motion to Appear Pro Hac Vice; granting #19 Motion to Appear Pro Hac Vice. Attorneys Gary L. Halbert and Deborah A. Elsasser may appear pro hac vice on behalf of Plaintiff, with Attorney Rory Eric Jurman designated as local counsel pursuant to Local Rule 2.02(a). Within twenty-one (21) days of the date of this Order, counsel shall comply with the electronic filing requirements and file a notice of compliance with said requirements.. Signed by Magistrate Judge Anthony E. Porcelli on 6/15/2020. (JMF)
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| Filing 20 MOTION to Dismiss Amended Complaint or in the Alternative, to Stay the Case by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit, #2 Exhibit)(Marks, Steven) |
| Filing 19 Unopposed MOTION for Deborah A. Elsasser to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16932829 for $150 by XL Specialty Insurance Company. (Jurman, Rory) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 18 Unopposed MOTION for Gary L. Halbert to appear pro hac vice, Special Admission fee paid, Receipt No. 113A-16932819 for $150 by XL Specialty Insurance Company. (Jurman, Rory) Motions referred to Magistrate Judge Anthony E. Porcelli. |
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Filing 17
ENDORSED ORDER DENYING AS MOOT #12 Defendants Marci Wilhelm and Steven Rose's Motion to Dismiss Complaint, or in the Alternative, to Stay the Case. In light of Plaintiff's having filed an Amended Complaint as a matter of course, Defendants' motion is denied as moot. Defendants Marci Wilhelm and Steven Rose shall be free to reassert any of the challenges raised therein to the extent that they remain viable against the Amended Complaint. Signed by Judge Mary S. Scriven on 6/3/2020. (GMD)
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| Filing 16 AMENDED COMPLAINT For Declaratory Judgment against All Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Jurman, Rory) |
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Filing 15
ORDER Concerning Civil Cases: Case Management and Scheduling Orders. Signed by Judge Mary S. Scriven on 5/19/2020. (KE)
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| Filing 14 JOINDER in motion by Linda Bagley Caswell re #12 MOTION to Dismiss Complaint or in the Alternative, to Stay the Case filed by Marci Wilhelm, Steve Rose . (Spohrer, Robert) |
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Filing 13
ORDER concerning Jury Trials and Other Proceedings in re: Coronavirus Public Emergency. Signed by Judge Mary S. Scriven on 3/19/2020. (SMS)
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| Filing 12 MOTION to Dismiss Complaint or in the Alternative, to Stay the Case by Steve Rose, Marci Wilhelm. (Attachments: #1 Exhibit, #2 Exhibit)(Marks, Steven) |
| Filing 11 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by XL Specialty Insurance Company. Related case(s): yes (Jurman, Rory) |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by XL Specialty Insurance Company identifying Corporate Parent XL Reinsurance America Inc., Corporate Parent XL Group Ltd., Corporate Parent X.L. America, Inc., Corporate Parent XLIT Ltd., Corporate Parent XL Financial Holdings (Ireland) Limited, Corporate Parent AXA SA, Corporate Parent XL Bermuda Ltd, EXEL Holdings Limited for XL Specialty Insurance Company.. (Jurman, Rory) |
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Filing 9
ENDORSED ORDER GRANTING #8 Defendants Account Management Group, Inc. and Douglas Paton's Unopposed Motion for Extension of Time to File Answer to Complaint. Defendants Account Management Group, Inc., Douglas Paton, and Air America Flight Services, Inc., shall have up to and including May 9, 2020 to file an answer or otherwise respond to the Complaint. Signed by Judge Mary S. Scriven on 3/10/2020. (GMD)
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| Filing 8 MOTION for Extension of Time to File Answer by Account Management Group, Inc.. (Chamberlin, Hunter) |
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Filing 7
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 3/17/2020. Signed by Judge Mary S. Scriven on 3/3/2020. (MR)
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Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/17/2020. Signed by Judge Mary S. Scriven on 3/3/2020. (MR)
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| Filing 5 NOTICE of Appearance by Hunter H. Chamberlin on behalf of Account Management Group, Inc., Douglas Paton (Chamberlin, Hunter) |
| Filing 4 SUMMONS issued as to Account Management Group, Inc., Air America Flight Services, Inc., Linda Bagley Caswell, Douglas Paton, Steve Rose, Marci Wilhelm. (LD) |
| Filing 3 PROPOSED summons to be issued by XL Specialty Insurance Company. (Jurman, Rory) |
| Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-227-T-35AEP. (SJB) |
| Filing 1 COMPLAINT For Declaratory Judgment against Air America Flight Services, Inc., Linda Bagley Caswell, Management Group, Inc., Douglas Paton, Steve Rose, Marci Wilhelm (Filing fee $ 400 receipt number 113A-16412838) filed by XL Specialty 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)(Jurman, Rory) |
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