Southern-Owners Insurance Company v. D.R. Horton, Inc. et al
| Southern-Owners Insurance Company |
| Z.M.L., a minor, D.R. Horton, Inc., General Punchout and Warranty, Inc., Joseph Lhotka, Danielle Lhotka and Z.M.L. |
| 8:2020cv00990 |
| April 29, 2020 |
| US District Court for the Middle District of Florida |
| Anthony E Porcelli |
| Mary S Scriven |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 40 MOTION to Dismiss Count II of the Counterclaim by Southern-Owners Insurance Company. (Leininger, Carri) |
| Filing 39 REPLY to #32 Counterclaim as to Count I by Southern-Owners Insurance Company.(Leininger, Carri) |
| Filing 38 CERTIFICATE of interested persons and corporate disclosure statement re #12 Interested persons order by Danielle Lhotka, Joseph Lhotka, Z.M.L. (Sparks, Robert) |
| Filing 37 NOTICE of pendency of related cases re #11 Related case order and track 2 notice of Pendency of Other Actions per Local Rule 1.04(d) by Danielle Lhotka, Joseph Lhotka, Z.M.L. Related case(s): Yes (Sparks, Robert) |
| Filing 36 AMENDED COMPLAINT against Southern-Owners Insurance Company with Jury Demand. filed by Southern-Owners Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Leininger, Carri) |
| Filing 35 NOTICE of pendency of related cases re #11 Related case order and track 2 notice per Local Rule 1.04(d) by D.R. Horton, Inc. Related case(s): y (Stimler, Jonathan) |
| Filing 34 CERTIFICATE of interested persons and corporate disclosure statement re #12 Interested persons order by D.R. Horton, Inc. (Stimler, Jonathan) |
| Filing 33 NOTICE of Appearance by Robert Denson Sparks on behalf of Danielle Lhotka, Joseph Lhotka, Z.M.L. (Sparks, Robert) |
| Filing 32 ANSWER and affirmative defenses to #1 Complaint , COUNTERCLAIM against Southern-Owners Insurance Company by D.R. Horton, Inc..(Stimler, Jonathan) |
| Filing 31 RETURN of service executed on May 21, 2020 by Southern-Owners Insurance Company as to General Punchout and Warranty, Inc.. (Leininger, Carri) |
| Filing 30 RETURN of service executed on May 18, 2020 by Southern-Owners Insurance Company as to Joseph Lhotka. (Leininger, Carri) |
| Filing 29 RETURN of service executed on May 18, 2020 by Southern-Owners Insurance Company as to Danielle Lhotka. (Leininger, Carri) |
| Filing 28 RETURN of service executed on May 18, 2020 by Southern-Owners Insurance Company as to Z.M.L.. (Leininger, Carri) |
| Filing 27 RETURN of service executed on May 18, 2020 by Southern-Owners Insurance Company as to D.R. Horton, Inc.. (Leininger, Carri) |
| Filing 26 NOTICE of voluntary dismissal by Southern-Owners Insurance Company (Attachments: #1 Exhibit A)(Leininger, Carri) |
| Filing 25 TERMINATED. PROOF of service by Southern-Owners Insurance Company (Leininger, Carri)NOTE: Incorrect event code; counsel notified to re-file selecting: Summons returned executed/un-executed. Modified on 6/2/2020 (LD). |
| Filing 24 TERMINATED. PROOF of service by Southern-Owners Insurance Company (Leininger, Carri) NOTE: Incorrect event code; counsel notified to re-file selecting: Summons returned executed/un-executed. Modified on 6/2/2020 (LD). |
| Filing 23 TERMINATED. PROOF of service by Southern-Owners Insurance Company (Leininger, Carri)NOTE: Incorrect event code; counsel notified to re-file selecting: Summons returned executed/un-executed. Modified on 6/2/2020 (LD). |
| Filing 22 TERMINATED. PROOF of service by Southern-Owners Insurance Company (Leininger, Carri)NOTE: Incorrect event code; counsel notified to re-file selecting: Summons returned executed/un-executed. Modified on 6/2/2020 (LD). |
| Filing 21 TERMINATED. PROOF of service by Southern-Owners Insurance Company (Leininger, Carri)NOTE: Incorrect event code; counsel notified to re-file selecting: Summons returned executed/un-executed Modified on 6/2/2020 (LD). |
Filing 20
ENDORSED ORDER granting #19 Motion to Appear Telephonically. The parties may conduct the Case Management Conference telephonically. Signed by Magistrate Judge Anthony E. Porcelli on 5/29/2020. (REE)
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| Filing 19 MOTION for Carri S. Leininger to appear telephonically at Case Management Conference by Southern-Owners Insurance Company. (Leininger, Carri) Motions referred to Magistrate Judge Anthony E. Porcelli. |
| Filing 18 SUMMONS issued as to D.R. Horton, Inc., General Punchout and Warranty, Inc., Danielle Lhotka, Joseph Lhotka, Z.M.L.(CTR) |
| Filing 17 PROPOSED summons to be issued by Southern-Owners Insurance Company. (Leininger, Carri) |
| Filing 16 PROPOSED summons to be issued by Southern-Owners Insurance Company. (Leininger, Carri) |
| Filing 15 PROPOSED summons to be issued by Southern-Owners Insurance Company. (Leininger, Carri) |
| Filing 14 PROPOSED summons to be issued by Southern-Owners Insurance Company. (Leininger, Carri) |
| Filing 13 PROPOSED summons to be issued by Southern-Owners Insurance Company. (Leininger, Carri) |
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Filing 12
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/20/2020. Signed by Judge Mary S. Scriven on 5/6/2020. (MR)
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Filing 11
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/20/2020. Signed by Judge Mary S. Scriven on 5/6/2020. (MR)
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| Filing 10 Case Reassigned to Judge Mary S. Scriven. New case number: 8:20-cv-990-T-35AEP. Judge Charlene Edwards Honeywell no longer assigned to the case. (JNB) |
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Filing 9
ORDERED: Plaintiff's Motion to Transfer #8, is GRANTED. This action is hereby TRANSFERRED to United States District Judge Mary S. Scriven with her consent and for all further proceedings. Signed by Judge Charlene Edwards Honeywell on 5/4/2020. (CSS)
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| Filing 8 MOTION to Alter Judgment , MOTION for Miscellaneous Relief, specifically to Transfer to Related Case by Southern-Owners Insurance Company. (Leininger, Carri) |
| REFUND for duplicate payment. Receipt number 113A-16757421 refunded in the amount of $ 400.00 paid to Carrie Leining.. (NLC) |
| Filing 7 NOTICE of pendency of related cases per Local Rule 1.04(d) by Southern-Owners Insurance Company. Related case(s): yes (Leininger, Carri) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Southern-Owners Insurance Company. (Leininger, Carri) |
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Filing 5
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 5/14/2020. Signed by Judge Charlene Edwards Honeywell on 4/30/2020. (BGS)
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 5/14/2020. Signed by Judge Charlene Edwards Honeywell on 4/30/2020. (BGS)
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| Filing 3 NOTICE of Appearance by Jessica Leigh Gregory on behalf of Southern-Owners Insurance Company (Gregory, Jessica) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-990-T-36AEP. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16757477) filed by Southern-Owners Insurance Company. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit B, #4 Civil Cover Sheet)(Leininger, Carri) |
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