North American Company for Life and Health Insurance v. Caldwell et al
| North American Company for Life and Health Insurance |
| Michelle Caldwell and Michael J. Harner |
| 2:2021cv14197 |
| May 7, 2021 |
| US District Court for the Southern District of Florida |
| Aileen M Cannon |
| Insurance |
| 28 U.S.C. § 2201 |
| Defendant |
Docket Report
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This docket was last retrieved on June 28, 2021. A more recent docket listing may be available from PACER.
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Filing 19
PAPERLESS ORDER granting #17 and #18 Motions to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Nicholas J. Bezier and Paul F. Heaton. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 6/28/2021. (jrt)
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| Filing 18 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Nicholas F. Bezier. Filing Fee $ 200.00 Receipt # AFLSDC-14799151 by North American Company for Life and Health Insurance. Responses due by 7/9/2021 (Attachments: #1 Text of Proposed Order)(Preston, Brett) |
| Filing 17 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul F. Heaton. Pay.gov Agency Tracking ID FLSDC-14798650. Filing Fee $ 200.00 by North American Company for Life and Health Insurance. Responses due by 7/9/2021 (Attachments: #1 Text of Proposed Order)(Preston, Brett) |
| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by North American Company for Life and Health Insurance (Preston, Brett) |
| Filing 15 NOTICE of Attorney Appearance by Fred Conwell Marshall, II on behalf of North American Company for Life and Health Insurance. Attorney Fred Conwell Marshall, II added to party North American Company for Life and Health Insurance(pty:pla). (Marshall, Fred) |
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Filing 14
ORDER REQUIRING JOINT SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 7/9/2021. Signed by Judge Aileen M. Cannon on 6/17/2021. See attached document for full details. (lbc)
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Filing 13
PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael Hoover, Esq. The Court reserves the power to withdraw permission for special appearance prior to and during the time of trial. Failure to abide by any Court order or failure to appear at any scheduled matter may result in immediate revocation of counsel's pro hac vice status. Local counsel must be ready to adequately represent the party at any time, including conducting the actual trial. Signed by Judge Aileen M. Cannon on 6/17/2021. (jrt)
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| Filing 12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael Hoover. Filing Fee $ 200.00 Receipt # AFLSDC-14772596 by Michelle Caldwell, Michael J. Harner. Responses due by 6/30/2021 (Attachments: #1 Certification, #2 Text of Proposed Order)(Ewusiak, Joel) |
| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Michelle Caldwell, Michael J. Harner (Ewusiak, Joel) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against North American Company for Life and Health Insurance by Michael J. Harner, Michelle Caldwell. Attorney Joel Justus Ewusiak added to party Michelle Caldwell(pty:dft), Attorney Joel Justus Ewusiak added to party Michael J. Harner(pty:dft). (Ewusiak, Joel) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by North American Company for Life and Health Insurance. Michael J. Harner served on 5/25/2021, answer due 6/15/2021. (Preston, Brett) |
| Filing 8 Corporate Disclosure Statement by North American Company for Life and Health Insurance identifying Corporate Parent Sammons Financial Group, Inc. for North American Company for Life and Health Insurance (Preston, Brett) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by North American Company for Life and Health Insurance. Michelle Caldwell served on 5/26/2021, answer due 6/16/2021. (Preston, Brett) |
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Filing 6
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Aileen M. Cannon on 5/11/2021. See attached document for full details. (mee)
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| Filing 5 Summons Issued as to Michael J. Harner. (drz) |
| Filing 4 Summons Issued as to Michelle Caldwell. (drz) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Shaniek M. Maynard 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. (drz) |
| Filing 1 COMPLAINT against Michelle Caldwell, Michael J. Harner in his capacity as trustee for the Irrevocable Life Insurance Trust of Justin W. Caldwell. Filing fees $ 402.00 receipt number AFLSDC-14671285, filed by North American Company for Life and Health Insurance. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Caldwell, #3 Summon(s) Harner, #4 Exhibit 1, #5 Exhibit 2 - part 1, #6 Exhibit 2 - part 2)(Preston, Brett) |
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