Banner Life Insurance Company v. Antonelli et al
Plaintiff: Banner Life Insurance Company
Defendant: Sophie Antonelli, Nickie Antonelli, Frederick Antonelli, Antonelli, Sofia, Individually and as Next Friend of JIA (a minor), Sheila Antonelli, Nicky Antonelli, Nikie Antonelli, Matteo Antonelli, Marcello Antonelli, Gianna Antonelli and Joseph Antonelli
Case Number: 0:2022cv61757
Filed: September 20, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2022 Filing 12 WAIVER OF SERVICE Returned Executed by Banner Life Insurance Company. Sheila Antonelli waiver sent on 9/20/2022, response/answer due 11/21/2022. (Cordova, Ligianette)
November 18, 2022 Filing 11 WAIVER OF SERVICE Returned Executed by Banner Life Insurance Company. Matteo Antonelli waiver sent on 9/20/2022, response/answer due 11/21/2022. (Cordova, Ligianette)
November 18, 2022 Filing 10 WAIVER OF SERVICE Returned Executed by Banner Life Insurance Company. Marcello Antonelli waiver sent on 9/20/2022, response/answer due 11/21/2022. (Cordova, Ligianette)
November 18, 2022 Filing 9 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David J. Novotny. Filing Fee $ 200.00 Receipt # AFLSDC-16111585 by Banner Life Insurance Company. Responses due by 12/2/2022 (Attachments: #1 Text of Proposed Order Proposed Order)(Cordova, Ligianette)
November 18, 2022 Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Craig M. Bargher. Filing Fee $ 200.00 Receipt # AFLSDC-16111574 by Banner Life Insurance Company. Responses due by 12/2/2022 (Attachments: #1 Text of Proposed Order Proposed Order)(Cordova, Ligianette)
November 18, 2022 Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aliscia K. Burkett. Filing Fee $ 200.00 Receipt # AFLSDC-16111544 by Banner Life Insurance Company. Responses due by 12/2/2022 (Attachments: #1 Text of Proposed Order Proposed Order)(Cordova, Ligianette)
September 27, 2022 Filing 6 Certificate of Other Affiliates Certificate of Interested Persons by Banner Life Insurance Company identifying Corporate Parent Legal and General Group, PLC for Banner Life Insurance Company (Cordova, Ligianette)
September 21, 2022 Opinion or Order Filing 5 PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 9/21/2022. (pls)
September 21, 2022 Filing 4 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 9/21/2022. (pls)
September 20, 2022 Filing 3 Corporate Disclosure Statement by Banner Life Insurance Company identifying Corporate Parent Legal and General Group, PLC for Banner Life Insurance Company (Cordova, Ligianette)
September 20, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Melissa Damian is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (mab)
September 20, 2022 Filing 1 Interpleader Complaint Filing fees $402.00 receipt number AFLSDC-15961303, filed by Banner Life Insurance Company. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Cordova, Ligianette)

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Defendant: Sophie Antonelli
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Defendant: Nickie Antonelli
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Defendant: Frederick Antonelli
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Defendant: Antonelli, Sofia, Individually and as Next Friend of JIA (a minor)
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Defendant: Sheila Antonelli
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Defendant: Nicky Antonelli
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Defendant: Nikie Antonelli
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Defendant: Matteo Antonelli
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Defendant: Marcello Antonelli
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Defendant: Gianna Antonelli
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Defendant: Joseph Antonelli
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Plaintiff: Banner Life Insurance Company
Represented By: Joshua D. Lerner
Represented By: Ligianette Cordova
Represented By: Aliscia K. Burkett
Represented By: Craig M. Bargher
Represented By: David J. Novotny
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