Evanston Insurance Company v. Money Concepts Capital Corp. et al
| Evanston Insurance Company |
| Richard Hardman, Money Concepts Capital Corp., Michelle Grose, Cindy L. Garner, Sheila Rinehart, Brian Rinehart, Isabel H. McCaffrey, Gaylord L. Garner, Howard Zimmerman, Susan Hardman, The Zimmerman Family Revocable Living Trust, Russell Grose and Barbara Saffell |
| 9:2019cv80689 |
| May 28, 2019 |
| US District Court for the Southern District of Florida |
| Bruce E Reinhart |
| Robin L Rosenberg |
| Insurance |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on June 7, 2019. A more recent docket listing may be available from PACER.
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Filing 5
STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART. Signed by Magistrate Judge Bruce E. Reinhart on 6/7/2019. See attached document for full details. (cds)
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Filing 4
ORDER SETTING STATUS CONFERENCE, CALENDAR CALL, AND TRIAL DATE, ORDER OFREQUIREMENTS, AND ORDER OF REFERENCE TO MAGISTRATE JUDGE: ( Jury Trial set for 5/26/2020 09:00 AM in West Palm Beach Division before Judge Robin L. Rosenberg., Calendar Call set for 5/20/2020 09:00 AM before Judge Robin L. Rosenberg., Status Conference set for 4/22/2020 09:30 AM before Judge Robin L. Rosenberg.), ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart For Discovery Matters. Signed by Judge Robin L. Rosenberg on 6/6/2019. See attached document for full details. (cds) #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.
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| Filing 3 Summons Issued as to Cindy L. Garner, Gaylord L. Garner, Michelle Grose, Russell Grose, Richard Hardman, Susan Hardman, Isabel H. McCaffrey, Money Concepts Capital Corp., Brian Rinehart, Sheila Rinehart, Barbara Saffell, Howard Zimmerman. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robin L. Rosenberg and Magistrate Judge Bruce E. Reinhart. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (cds) |
| Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against All Defendants. Filing fees $ 400.00 receipt number 113C-11677714, filed by Evanston Insurance Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons to Money Concepts Capital Corp., #3 Summon(s) Summons to Isabel McCaffrey, #4 Summon(s) Summons to Gaylord L. Garner, #5 Summon(s) Summons to Cindy L. Garner, #6 Summon(s) Summons to Richard Hardman, #7 Summon(s) Summons to Susan Hardman, #8 Summon(s) Summons to Barbara Saffell, #9 Summon(s) Summons to Howard Zimmerman, #10 Summon(s) Summons to Russell Grose, #11 Summon(s) Summons to Michelle Grose, #12 Summon(s) Summons to Sheila Rinehart, #13 Summon(s) Summons to Brian Rinehart, #14 Exhibit Exhibit A, #15 Exhibit Exhibit B, #16 Exhibit Exhibit C, #17 Exhibit Exhibit D, #18 Exhibit Exhibit E, #19 Exhibit Exhibit F, #20 Exhibit Exhibit G, #21 Exhibit Exhibit H)(Kaplan, James) |
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