Smith v. USAA General Indemnity Company
| REGINALD SMITH |
| USAA GENERAL INDEMNITY COMPANY |
| 8:2025cv01459 |
| June 5, 2025 |
| U.S. District Court for the Middle District of Florida |
| William F Jung |
| Anthony E Porcelli |
| Motor Vehicle |
| 28 U.S.C. ยง 1332 Diversity-Auto Negligence |
| Both |
Docket Report
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This docket was last retrieved on November 6, 2025. A more recent docket listing may be available from PACER.
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Filing 17
ENDORSED ORDER granting #16 Motion to temporarily stay these proceedings for six (6) months. Plaintiff shall file a status report on or before March 25, 2025, or sooner if circumstances warrant. Signed by Judge William F. Jung on 11/6/2025. (CCB)
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| Filing 16 MOTION to Stay Proceedings by Reginald Smith. (Culpepper, Brad) |
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Filing 15
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings/Joinder due by 9/15/2025. Discovery due by 6/19/2026. Dispositive motions due by 7/20/2026. Pretrial statement due by 12/3/2026. Final Pretrial Conference set for 12/10/2026 at 9:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Jury Trial set for the January 2027 Trial Term commencing 1/4/2027 at 9:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. Signed by Judge William F. Jung on 7/24/2025. (CCB)
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| Filing 14 CASE MANAGEMENT REPORT. (Dehaan, Elizabeth) |
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Filing 13
ENDORSED ORDER directing the parties to file a joint Uniform Case Management Report on or before July 28, 2025. Signed by Judge William F. Jung on 7/23/2025. (CCB)
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| Filing 12 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Reginald Smith. (Culpepper, Philip) |
| Filing 11 NOTICE of a related action Plaintiff's per Local Rule 1.07(c) by Reginald Smith. Related case(s): No (Culpepper, Philip) |
| Filing 10 NOTICE of Lead Counsel Designation by Philip Bruce Culpepper on behalf of Reginald Smith. Lead Counsel: Philip Bruce Culpepper. (Culpepper, Philip) |
| Filing 9 NOTICE of Appearance by Philip Bruce Culpepper on behalf of Reginald Smith (Culpepper, Philip). |
| Filing 8 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by USAA General Indemnity Company. (Dehaan, Elizabeth) |
| Filing 7 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (JCG) |
| Filing 6 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to file promptly a Notice of a Related Action identifying and describing any related action either pending or closed in the Middle District or elsewhere. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (JCG) |
| Filing 5 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:25-cv-1459-WFJ-AEP. (AA) |
| Filing 4 AMENDED document by USAA General Indemnity Company. Amendment to #1 Notice of Removal . (Dehaan, Elizabeth) Modified on 6/6/2025 to edit text. (LD). |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by USAA GENERAL INDEMNITY COMPANY. Related case(s): No (Dehaan, Elizabeth) |
| Filing 2 NOTICE of Lead Counsel Designation by Elizabeth Dehaan on behalf of USAA General Indemnity Company. Lead Counsel: Elizabeth A. Dehaan. (Dehaan, Elizabeth) Modified on 6/6/2025 to edit text. (LD). |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Thirteenth Judicial Circuit, in and for Hillsborough County, FL, case number 24-CA-009765 filed in State Court on 12/10/24. Filing fee $405, receipt number AFLMDC-23446961 filed by USAA General Indemnity Company. (Attachments: #1 State Court COMPLAINT, #2 State Court ANSWER #3 State Court Docket Sheet, #4 State Court Other Documents, #5 Exhibit 5- Plf Resp RFA, #6 Exhibit 6- Plf Answ to Rogs, #7 Exhibit 7- Sunbiz, #8 Exhibit 8- Notice of Removal, #9 Exhibit 9- Civil Cover Sheet)(Dehaan, Elizabeth) Modified text on 6/6/2025 (AA). Modified on 6/6/2025 to edit text.(LD). |
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| Defendant: USAA GENERAL INDEMNITY COMPANY | |
| Represented By: | Elizabeth Dehaan |
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| Plaintiff: REGINALD SMITH | |
| Represented By: | Brad Culpepper |
| Represented By: | Philip Bruce Culpepper |
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