Lincoln Benefit Life Company v. Reichert et al
Plaintiff: Lincoln Benefit Life Company
Defendant: Dania Reichert and Jennifer Reichert
Case Number: 8:2023cv00960
Filed: May 2, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Kathryn Kimball Mizelle
Referring Judge: Julie S Sneed
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2023 Opinion or Order Filing 23 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by February 12, 2024. Dispositive motions due by March 26, 2024. Pretrial Conference scheduled for September 12, 2024, at 10:00 AM in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Jury Trial scheduled for the October 2024 trial calendar in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Conduct mediation by March 12, 2024. Lead counsel to coordinate dates. Signed by Judge Kathryn Kimball Mizelle on 6/29/2023. (GSO)
June 27, 2023 Filing 22 CASE MANAGEMENT REPORT. (Donahue, David)
June 15, 2023 Filing 21 NOTICE of WITHDRAWAL of motion re #18 Motion for More Definite Statement filed by Dania Reichert by Dania Reichert (Johns, Jeremiah)
June 15, 2023 Filing 20 First MOTION to Dismiss Defendant Dania Reichert's Crossclaims by Jennifer Reichert. (Mitchell, Elliott)
June 12, 2023 Opinion or Order Filing 19 ENDORSED ORDER: Defendant Dania Reichert filed a motion #18 that fails to comply with Local Rule 3.01(g). By June 15, 2023, Defendant Dania Reichert must update her motion per Local Rule 3.01(g) to include Defendant Estate of Clinton J. Reichert's position. Signed by Judge Kathryn Kimball Mizelle on 6/12/2023. (RLD)
June 8, 2023 Filing 18 MOTION for More Definite Statement and to Dismiss Claim for Attorney's Fees by Dania Reichert. (Attachments: #1 Memorandum In Support)(Johns, Jeremiah)
June 7, 2023 Filing 17 NOTICE of a related action per Local Rule 1.07(c) by Dania Reichert. Related case(s): No (Johns, Jeremiah)
June 7, 2023 Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #6 Civil Action Order, by Dania Reichert. (Johns, Jeremiah)
May 25, 2023 Filing 15 ANSWER to #1 Complaint, with Jury Demand , CROSSCLAIM against Jennifer Reichert, COUNTERCLAIM against Jennifer Reichert by Dania Reichert.(Johns, Jeremiah)
May 18, 2023 Filing 14 ANSWER and affirmative defenses to #1 Complaint, First CROSSCLAIM against Dania Reichert by Jennifer Reichert.(Mitchell, Elliott) Modified text on 5/19/2023 (SET).
May 17, 2023 Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Lincoln Benefit Life Company. Related case(s): No (Donahue, David)
May 17, 2023 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by Lincoln Benefit Life Company identifying Corporate Parent Kuvare US Holdings, Inc., Corporate Parent Kuvare US Holdings, Inc., Corporate Parent LBL HoldCo II, Inc., Corporate Parent LBL HoldCo, Inc., Corporate Parent Guaranty Income Life Insurance Company for Lincoln Benefit Life Company. (Donahue, David)
May 9, 2023 Filing 11 RETURN of service executed on 05/08/2023 by Lincoln Benefit Life Company as to Dania Reichert. (Donahue, David)
May 9, 2023 Filing 10 RETURN of service executed on 05/08/2023 by Lincoln Benefit Life Company as to Jennifer Reichert. (Donahue, David)
May 9, 2023 Filing 9 RETURN of service executed on 05/08/2023 by Lincoln Benefit Life Company as to Dania Reichert. (Donahue, David). Incorrect image uploaded. Counsel to re-file. Modified text on 5/9/2023 (AM).
May 3, 2023 Filing 8 SUMMONS issued as to Dania Reichert, Jennifer Reichert. (SET)
May 3, 2023 Opinion or Order Filing 7 ENDORSED ORDER: denying without prejudice Lincoln Benefit Life Company's Motion to Deposit Funds #4. Counsel may re-file after serving the Defendants with process and a copy of the motion and conferring with them in compliance with Local Rule 3.01(g). Signed by Judge Kathryn Kimball Mizelle on 5/3/2023. (RLD)
May 3, 2023 Opinion or Order Filing 6 CIVIL CASE STANDING ORDER. The parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any defendant appears. Each party must also file a Corporate Disclosure Statement using the standard template on the undersigned's website under the "forms" tab within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 5/3/2023. (RLD)
May 3, 2023 Filing 5 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-960-KKM-JSS. (AM)
May 2, 2023 Filing 4 MOTION to Deposit Funds by Lincoln Benefit Life Company. (Attachments: #1 Exhibit A)(Donahue, David)
May 2, 2023 Filing 3 PROPOSED summons to be issued by Lincoln Benefit Life Company. (Donahue, David)
May 2, 2023 Filing 2 CORPORATE Disclosure Statement by Lincoln Benefit Life Company identifying Corporate Parent Kuvare US Holdings, Inc., Corporate Parent LBL HoldCo II, Inc., Corporate Parent LBL HoldCo, Inc., Corporate Parent Guaranty Income Life Insurance Company for Lincoln Benefit Life Company. (Donahue, David) Modified text on 5/3/2023 (SET).
May 2, 2023 Filing 1 COMPLAINT FOR INTERPLEADER RELIEF against All Defendants (Filing fee $402 receipt number AFLMDC-20789693) filed by Lincoln Benefit Life Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Donahue, David)

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Plaintiff: Lincoln Benefit Life Company
Represented By: David Patrick Donahue
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Defendant: Dania Reichert
Represented By: Jeremiah Nathan Johns
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Defendant: Jennifer Reichert
Represented By: Elliott Van Mitchell
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