SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP v. USI INSURANCE SERVICES LLC
| SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP |
| USI Insurance Services, LLC and USI INSURANCE SERVICES LLC |
| 4:2023cv00430 |
| September 29, 2023 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| ROBERT L HINKLE |
| ALLEN C WINSOR |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 26, 2023. A more recent docket listing may be available from PACER.
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Filing 19
INITIAL SCHEDULING ORDER : Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 12/11/2023. Rule 26 Meeting Report due by 1/5/2024. Discovery due by 6/21/2024. Attorney Conference to take place by 12/18/2023. Jury Trial set for 10/7/2024 08:15 AM in U.S. Courthouse Tallahassee before JUDGE ROBERT L HINKLE. Signed by JUDGE ROBERT L HINKLE on 11/26/23. (sjb)
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Filing 18
ORDER FOR REASSIGNMENT signed by JUDGE ALLEN C WINSOR on 11/17/23. Case reassigned to JUDGE ROBERT L HINKLE for all further proceedings. JUDGE ALLEN C WINSOR no longer assigned to case. (tss)
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| ACTION REQUIRED BY DISTRICT JUDGE: Chambers of JUDGE ROBERT L HINKLE notified that action is needed Re: #18 Order Reassigning Case (tss) |
| Filing 17 Corporate Disclosure Statement/Certificate of Interested Persons by USI INSURANCE SERVICES LLC identifying Corporate Parent USI Advantage Corp., Other Affiliate USI, Inc., Other Affiliate USI Guarantor, Inc. for USI INSURANCE SERVICES LLC.. (SCHWED, LLOYD) |
| Filing 16 NOTICE of Change of Address by LLOYD RAYMOND SCHWED (SCHWED, LLOYD) |
| Filing 15 Corporate Disclosure Statement/Certificate of Interested Persons by SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP. (SUTTER, J) |
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Filing 14
ORDER REGARDING RULE 7.1 DISCLOSURE STATEMENTS. (Each party must file a Rule 7.1 statement - by 11/16/2023). Signed by JUDGE ALLEN C WINSOR on 11/2/2023. (kdm)
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| Filing 13 RESPONSE by SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP re #11 Notice (Other) Plaintiff's Statement Regarding Defendant's Notice of Prior or Similar Case. (SUTTER, J) |
| Filing 12 Corporate Disclosure Statement/Certificate of Interested Persons by USI INSURANCE SERVICES LLC identifying Corporate Parent USI Advantage Corp., Other Affiliate USI, Inc., Other Affiliate USI Guarantor, Inc. for USI INSURANCE SERVICES LLC.. (SCHWED, LLOYD) |
| Filing 11 NOTICE of a Prior or Similar Case by USI INSURANCE SERVICES LLC (SCHWED, LLOYD) |
| Filing 10 DISCOVERY ADVISORY: Re #8 RULE 26 Disclosures -- Counsels attention is directed to Federal Rule of Civil Procedure 5(d), which prohibits the filing of discovery materials (including notices of deposition, deposition transcripts, interrogatories and interrogatory responses and notices thereof, production requests and responses and notices thereof, and admissions requests and responses and notices thereof) and disclosures under Rules 26(a)(1) and 26(a)(2), unless and until needed for consideration of pending motions by the court. This advisory serves as notice that no further discovery materials should be filed and all discovery posting options have been removed from CMECF. (kdm) |
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Filing 9
ORDER granting #5 Motion to Appear Pro Hac Vice. Pursuant to Local Rule 11.1(C), attorney J. Douglas Sutter is admitted pro hac vice on behalf of Plaintiff. Signed by MAGISTRATE JUDGE MICHAEL J FRANK on 10/11/2023. (jcw)
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| Filing 8 RULE 26 Disclosures by SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP. (MCCLOY, DIXON) |
| Filing 7 Corporate Disclosure Statement/Certificate of Interested Persons by SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP. (MCCLOY, DIXON) |
| ACTION REQUIRED BY MAGISTRATE JUDGE: Chambers of MAGISTRATE JUDGE MICHAEL J FRANK notified that action is needed Re: #5 MOTION to Appear Pro Hac Vice by J. Douglas Sutter. Referred to MICHAEL J FRANK. (kdm) |
| Filing 6 WAIVER OF SERVICE Returned Executed by SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP. USI INSURANCE SERVICES LLC waiver sent on 10/2/2023, answer due 12/1/2023. (MCCLOY, DIXON) |
| Filing 5 MOTION to Appear Pro Hac Vice by J. Douglas Sutter.( Filing fee $ 208 receipt number AFLNDC-8313011.) by SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP. (Attachments: #1 Exhibit Texas Bar Certificate of Good Standing) (SUTTER, J) |
| Filing 4 NOTICE of Appearance by LLOYD RAYMOND SCHWED on behalf of USI INSURANCE SERVICES LLC (SCHWED, LLOYD) |
| Filing 3 Summons Issued as to USI INSURANCE SERVICES LLC. (kdm) |
| Filing 2 CIVIL COVER SHEET. (kdm) |
| Filing 1 COMPLAINT against USI Insurance Services, LLC ( Filing fee $ 402 receipt number AFLNDC-8234163.), filed by SUMMIT CAPITAL PARTNERS - TALLAHASSEE IV LP. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (MCCLOY, DIXON) |
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