Pino v. Transamerica Life Insurance Company
| Veronica Cristina Pino |
| Transamerica Life Insurance Company |
| 1:2019cv22266 |
| June 3, 2019 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 30, 2019. A more recent docket listing may be available from PACER.
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Filing 27
ORDER granting #25 Motion for Leave to File. Re: #14 Defendant's MOTION to Dismiss with Prejudice #9 Amended Complaint filed by Transamerica Life Insurance Company. Reply Memorandum due by 8/5/2019. Signed by Judge Ursula Ungaro on 7/29/2019. See attached document for full details. (pcs)
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| Filing 28 AMENDED MEMORANDUM IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS AMENDED COMPLAINT WITH PREJUDICE re #14 Defendant's MOTION to Dismiss with Prejudice #9 Amended Complaint by Veronica Cristina Pino. (pcs) |
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Filing 26
ORDER, granting #22 Unopposed MOTION for Extension of Time file Amended Motion for Leave , granting #24 MOTION for Extension of Time to file reply re #14 Defendant's MOTION to Dismiss with Prejudice #9 Amended Complaint (Renewed Motion for Leave to Amend due 7/29/2019, Reply Memorandum due by 8/5/2019). Signed by Judge Ursula Ungaro on 7/29/2019. See attached document for full details. (pcs)
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| Filing 25 MOTION for Leave to File AMENDED MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS AMENDED COMPLAINT WITH PREJUDICE by Veronica Cristina Pino. (Attachments: #1 Memorandum Proposed - AMENDED MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS AMENDED COMPLAINT WITH PREJUDICE, #2 Text of Proposed Order Proposed Order)(Holland, Walter) |
| Filing 24 MOTION for Extension of Time to file reply re #14 Defendant's MOTION to Dismiss with Prejudice #9 Amended Complaint by Transamerica Life Insurance Company. Responses due by 8/9/2019 (Attachments: #1 Text of Proposed Order)(Kramer, Peter) |
| Filing 23 NOTICE by Veronica Cristina Pino re #22 Unopposed MOTION for Extension of Time file Amended Motion for Leave re #21 Order on Motion for Extension of Time, of Filing (Exhibit A) (Attachments: #1 Exhibit Exhibit A to Motion for Extension (Doc No. 22)) (Holland, Walter) |
| Filing 22 Unopposed MOTION for Extension of Time file Amended Motion for Leave re #21 Order on Motion for Extension of Time, by Veronica Cristina Pino. Responses due by 8/8/2019 (Attachments: #1 Text of Proposed Order proposed order)(Holland, Walter) |
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Filing 21
ORDER granting in part and denying in part #20 Motion for Extension of Time. Renewed Motion for Leave to Amend due by 7/26/2019. Amended Response due by 7/26/2019 Signed by Judge Ursula Ungaro on 7/24/2019. See attached document for full details. (amb)
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| Filing 20 Unopposed MOTION for Extension of Time TO ACCEPT LATE-FILED MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION TO DISMISS AMENDED COMPLAINT WITH PREJUDICE re #18 Response to Motion by Veronica Cristina Pino. Responses due by 8/6/2019 (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion for Extension of Time to Accept Late-Filed Response)(Holland, Walter) |
| Filing 18 RESPONSE to Motion re #14 Defendant's MOTION to Dismiss with Prejudice #9 Amended Complaint filed by Veronica Cristina Pino. Replies due by 7/30/2019. (Holland, Walter) |
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Filing 19
ORDER Resetting Initial Planning and Scheduling Conference. Initial Planning and Scheduling Conference re-set for 8/16/2019 10:00 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 7/22/2019. See attached document for full details. (ar2)
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| Filing 17 RESPONSE TO ORDER TO SHOW CAUSE re #15 Order to Show Cause, Order Requiring Joint Scheduling Report by Veronica Cristina Pino. (Holland, Walter) |
| Filing 16 Joint SCHEDULING REPORT - Rule 26(f) by Veronica Cristina Pino (Holland, Walter) |
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Filing 15
ORDER (Show Cause Response due by 7/18/2019, Joint Scheduling Report due by 7/18/2019) Signed by Judge Ursula Ungaro on 7/15/2019. See attached document for full details. (pcs)
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| Filing 14 Defendant's MOTION to Dismiss with Prejudice #9 Amended Complaint by Transamerica Life Insurance Company. Responses due by 7/22/2019 (Kramer, Peter) |
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Filing 13
ORDER denying as moot #5 Motion to Dismiss; granting #10 Motion to Amend/Correct. Signed by Judge Ursula Ungaro on 6/26/2019. See attached document for full details. (pcs)
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| Filing 12 NOTICE by Transamerica Life Insurance Company re #10 MOTION to Amend/Correct #9 Amended Complaint Nonobjection (Kramer, Peter) |
| Filing 11 NOTICE of Compliance by Veronica Cristina Pino re #8 Order on Motion for Extension of Time to File Response/Reply/Answer, (Holland, Walter) |
| Filing 10 MOTION to Amend/Correct #9 Amended Complaint by Veronica Cristina Pino. Responses due by 7/9/2019 (Attachments: #1 Text of Proposed Order)(Holland, Walter) |
| Filing 9 AMENDED COMPLAINT & Demand for Jury Trial against All Defendants, filed by Veronica Cristina Pino. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Holland, Walter) |
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Filing 8
ORDER denying #7 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #5 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), filed by Transamerica Life Insurance Company. Responses due by 6/25/2019. Signed by Judge Ursula Ungaro on 6/25/2019. See attached document for full details. (ls)
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| Filing 7 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #5 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), by Veronica Cristina Pino. (Attachments: #1 Text of Proposed Order)(Holland, Walter) |
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Filing 6
ORDER Setting Initial Planning and Scheduling Conference, ( Joint Scheduling Report due by 7/12/2019, Scheduling Conference set for 7/26/2019 09:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 6/19/2019. See attached document for full details. (ls)
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| Filing 5 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), by Transamerica Life Insurance Company. Responses due by 6/24/2019 (Kramer, Peter) |
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Filing 4
ORDER re #1 Notice of Removal (State Court Complaint), filed by Transamerica Life Insurance Company, Transamerica Life Insurance Company response due 6/10/2019. Signed by Judge Ursula Ungaro on 6/6/2019. See attached document for full details. (pcs)
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| Filing 3 Corporate Disclosure Statement by Transamerica Life Insurance Company identifying Corporate Parent AEGON International B.V. for Transamerica Life Insurance Company (Kramer, Peter) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (pcs) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Veronica Cristina Pino vs. Transamerica Life Insurance Company) Filing fee $ 400.00 receipt number 113C-11696006, filed by Transamerica Life Insurance Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Civil Cover Sheet Civil Cover Sheet)(Kramer, Peter)No Answer / Motion to Dismiss filed. Text Modified on 6/3/2019 (pcs). |
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| Defendant: Transamerica Life Insurance Company | |
| Represented By: | Peter M. Kramer |
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| Plaintiff: Veronica Cristina Pino | |
| Represented By: | Walter Samuel Holland |
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