Underwood v. American Security Insurance Company
Plaintiff: Richard Underwood and Anita Lilly
Defendant: American Security Insurance Company
Case Number: 8:2023cv01764
Filed: August 7, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Mary S Scriven
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 5, 2023 Opinion or Order Filing 15 CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial statement due by 9/26/2024. Jury Trial set on the NOVEMBER 2024 Trial Term, which commences 11/4/2024, with a more precise trial date to follow. Conduct mediation hearing by 5/15/2024. Lead counsel to coordinate dates. Signed by Judge Mary S. Scriven on 10/5/2023. (KAC)
September 19, 2023 Filing 14 CORPORATE disclosure statement . (Diaz, Diana) Modified to edit docket text on 9/20/2023 (HAI).
September 18, 2023 Filing 13 CASE MANAGEMENT REPORT. (Williams, Brandon)
September 18, 2023 Filing 12 ***INCORRECT EVENT-COUNSEL TO REFILE AS "Notice of a Related Action"***NOTICE by Richard Underwood Disclosure Statement Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 3.03 (Diaz, Diana) Modified on 9/19/2023 (LSS).
September 18, 2023 Filing 11 CORPORATE Disclosure Statement by American Security Insurance Company identifying Corporate Parent Assurant, Inc., Corporate Parent Interfinancial, Inc. for American Security Insurance Company.. (Williams, Brandon)
August 18, 2023 Filing 9 NOTICE of Appearance by Diana Diaz on behalf of Richard Underwood (Diaz, Diana)
August 17, 2023 Filing 8 ANSWER and affirmative defenses to Complaint by American Security Insurance Company. (Williams, Brandon) Modified text on 8/18/2023 (JK).
August 16, 2023 Opinion or Order Filing 7 ENDORSED ORDER GRANTING #6 Defendant's Unopposed Motion to Dismiss Plaintiff, Anita Lilly, from Complaint. As Anita Lilly was deceased before the filing of this lawsuit, the Court is without jurisdiction to entertain the claim brought in her name. The Clerk is directed to TERMINATE Anita Lilly as a Plaintiff in this matter. This case shall proceed in the normal course as against the remaining Plaintiff. Signed by Judge Mary S. Scriven on 8/16/2023. (KBC) Modified on 8/16/2023 (KBC).
August 14, 2023 Filing 6 Unopposed MOTION to Dismiss Plaintiff, Anita Lilly from Complaint by American Security Insurance Company. (Williams, Brandon)
August 11, 2023 Filing 5 NOTICE to Counsel of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (BCH)
August 8, 2023 Filing 3 NOTICE TO COUNSEL Diana Diaz of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (ABC)
August 8, 2023 Filing 2 NOTICE TO COUNSEL Diana Diaz of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (ABC)
August 7, 2023 Filing 4 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Unassigned Magistrate. New case number: 8:23-cv-1764-MSS-UAM. (ABC)
August 7, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Sarasota County, case number 2023-CA-005121-NC filed in State Court on 06/19/2023. Filing fee $402, receipt number AFLMDC-21123422 filed by All Defendants. (Attachments: #1 Civil Cover Sheet, #2 State Court Docket Sheet, #3 Exhibit A - Sarasota County Property Appraiser Report, Probate Docket and Public NoticeNotice, #4 Exhibit B - Corporation Information, #5 Exhibit C - State Court Pleadings, #6 Exhibit D - Notice to State Court of Removal, #7 Exhibit E - Plaintiffs' Estimate)(Williams, Brandon)

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 this case: Underwood v. American Security Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Richard Underwood
Represented By: Diana Diaz
Represented By: Diana Maria Diaz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anita Lilly
Represented By: Diana Maria Diaz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Security Insurance Company
Represented By: Brandon J. Williams
Represented By: Amber Nicole Massey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?