Raymond James Financial Services, Inc. et al v. The Ohio National Life Insurance Company et al
| Raymond James & Associates, Inc. and Raymond James Financial Services, Inc. |
| Ohio National Financial Services, Inc., The Ohio National Life Insurance Company, Ohio National Equities, Inc. and Ohio National Life Assurance Corporation |
| 8:2020cv01220 |
| May 27, 2020 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Thomas G Wilson |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 12, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 WAIVER of service returned executed on 6/5/2020 by Raymond James Financial Services, Inc., Raymond James & Associates, Inc. as to The Ohio National Life Insurance Company. (Maglich, Jordan) Modified text on 6/15/2020 (LNR). |
| Filing 10 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Raymond James & Associates, Inc., Raymond James Financial Services, Inc. Related case(s): no (Maglich, Jordan) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #3 Related case order and track 2 notice by Raymond James & Associates, Inc., Raymond James Financial Services, Inc. identifying Corporate Parent Raymond James Financial, Inc., Other Affiliate Eagle Asset Management, Inc., Other Affiliate Raymond James Financial Services Advisors, Inc., Other Affiliate Raymond James Ltd., Other Affiliate Raymond James Trust, NA, Other Affiliate Ballast Point Ventures, L.P., Other Affiliate Raymond James Investments Services Ltd, Other Affiliate Carillon Tower Advisers, Inc., Other Affiliate Raymond James Bank, N.A. for Raymond James & Associates, Inc., Raymond James Financial Services, Inc. (Maglich, Jordan) |
| Filing 8 WAIVER of service returned executed on 6/2/2020 by Raymond James Financial Services, Inc., Raymond James & Associates, Inc. as to Ohio National Financial Services, Inc. (Maglich, Jordan) |
| Filing 7 WAIVER of service returned executed on 6/2/2020 by Raymond James Financial Services, Inc., Raymond James & Associates, Inc. as to Ohio National Equities, Inc. (Maglich, Jordan) |
| Filing 6 WAIVER of service returned executed on 6/2/2020 by Raymond James Financial Services, Inc., Raymond James & Associates, Inc. as to Ohio National Life Assurance Corporation. (Maglich, Jordan) |
| Filing 5 WAIVER of service returned executed on 6/2/2020 by Raymond James Financial Services, Inc., Raymond James & Associates, Inc. as to The Ohio National Life Insurance Company. (Maglich, Jordan) |
| Filing 4 SUMMONS issued as to All Defendants. (MCB) |
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 5/28/2020. (SAO)
|
| Filing 2 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Thomas G. Wilson. New case number: 8:20-cv-1220-T-02TGW. (SJB) |
| Filing 1 COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16853201) filed by All Plaintiffs. (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, #11 Exhibit 11, #12 Exhibit 12, #13 Civil Cover Sheet, #14 Proposed Summons, #15 Proposed Summons, #16 Proposed Summons, #17 Proposed Summons)(Maglich, Jordan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
