Henri v. Transamerica Premier Life Insurance Company
Plaintiff: Jean Carl Henri
Defendant: Transamerica Premier Life Insurance Company
Counter Defendant: Wesbert Jean, Marie Claire Jean and MARIE ROBERTA MOCOMBE
Case Number: 1:2018cv22909
Filed: July 18, 2018
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade (Office: Miami)
Presiding Judge: Jose E Martinez
Referring Judge: Alicia M Otazo-Reyes
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2018 Opinion or Order Filing 17 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE. REQUIRING MEDIATION. AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE. Jury Trial set for 9/3/2019 09:00 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 8/29/2019 01:30 PM in Miami Division before Judge Jose E. Martinez., ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters., ORDER REFERRING CASE to Mediation., Notice of Court Practice. Signed by Judge Jose E. Martinez on 9/6/2018. See attached document for full details. (lbc) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
September 6, 2018 Filing 16 Joint SCHEDULING REPORT - Rule 26(f) by Transamerica Premier Life Insurance Company, Transamerica Premier Life Insurance Company (Attachments: #1 Exhibit Pretrial Deadlines and Trial Date, #2 Exhibit Election to Magistrate, #3 Exhibit Proposed Scheduling Order)(Lerner, Joshua)
August 30, 2018 Filing 15 STATUS REPORT Removal Status Report by Transamerica Premier Life Insurance Company, Transamerica Premier Life Insurance Company (Lerner, Joshua)
August 14, 2018 Set Deadlines per DE#14. -Joint Scheduling Report due by 9/11/2018 (cqs)
August 13, 2018 Opinion or Order Filing 14 PAPERLESS ORDER granting #13 the parties' Agreed Motion to Extend Time for Scheduling Conference and Filing of Joint Scheduling Report. The parties shall submit a joint scheduling report and proposed order that complies with the instructions set forth in this Court's prior order #5 on or before September 11, 2018. Further, the parties may conduct their scheduling conference telephonically. Signed by Judge Jose E. Martinez on 8/13/2018. (ean)
August 13, 2018 Filing 13 Agreed MOTION for Extension of Time for Scheduling Conference and Filing of Joint Scheduling Report re #5 Order Requiring Joint Scheduling Report by Transamerica Premier Life Insurance Company, Transamerica Premier Life Insurance Company. Responses due by 8/27/2018 (Attachments: #1 Text of Proposed Order Proposed Order)(Lerner, Joshua)
August 13, 2018 Filing 12 Notice of Entry of Parties Listed on #10 Certificate of Interested Parties/Corporate Disclosure Statement, 11 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Aegon, N.V., Transamerica Corporation and Commonwealth General Corporation. (Lerner, Joshua)
August 13, 2018 Filing 11 Clerks Notice to Filer re #10 Certificate of Interested Parties/Corporate Disclosure Statement. Parties Not Added; ERROR - The Filer failed to add all parties. Filer is instructed to file a Notice of Entry of Parties and add the additional parties. (cqs)
August 13, 2018 Filing 10 Certificate of Interested Parties/Corporate Disclosure Statement by Transamerica Premier Life Insurance Company, Transamerica Premier Life Insurance Company (Lerner, Joshua)
August 3, 2018 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline by Transamerica Premier Life Insurance Company, Transamerica Premier Life Insurance Company. Wesbert Jean served on 7/27/2018, answer due 8/17/2018. (Lerner, Joshua)
August 3, 2018 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline by Transamerica Premier Life Insurance Company, Transamerica Premier Life Insurance Company. MARIE ROBERTA MOCOMBE served on 7/27/2018, answer due 8/17/2018. (Lerner, Joshua)
August 3, 2018 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline by Transamerica Premier Life Insurance Company, Transamerica Premier Life Insurance Company. Marie Claire Jean served on 7/25/2018, answer due 8/15/2018. (Lerner, Joshua)
August 2, 2018 Filing 6 Notice of Court Practice in Removal Cases. Signed by Judge Jose E. Martinez on 8/2/2018. See attached document for full details. (dq)
August 2, 2018 Opinion or Order Filing 5 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 8/2/2018. See attached document for full details. (dq)
July 24, 2018 Filing 4 Summons Issued as to Marie Claire Jean, Wesbert Jean, MARIE ROBERTA MOCOMBE. (cbr)
July 20, 2018 Filing 3 NOTICE of Filing Proposed Summons(es) in a Civil Action by Transamerica Premier Life Insurance Company, Transamerica Premier Life Insurance Company re #1 Notice of Removal (State Court Complaint), filed by Transamerica Premier Life Insurance Company. Attorney Joshua D. Lerner added to party Transamerica Premier Life Insurance Company (pty:cc). (Lerner, Joshua)
July 18, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (lbc)
July 18, 2018 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Damages and Demand for Jury Trial) Filing fee $ 400.00 receipt number 113C-10829893, filed by Transamerica Premier Life Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Lerner, Joshua)

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Plaintiff: Jean Carl Henri
Represented By: Geoffrey David Ittleman
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Counter defendant: Wesbert Jean
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Counter defendant: Marie Claire Jean
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Counter defendant: MARIE ROBERTA MOCOMBE
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Defendant: Transamerica Premier Life Insurance Company
Represented By: Joshua D. Lerner
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