Great Lakes Insurance SE v. Crabtree et al
Plaintiff: Great Lakes Insurance SE
Defendant: M&T Bank, Bethea Crabtree and Bryan Crabtree
Case Number: 9:2020cv81544
Filed: September 8, 2020
Court: US District Court for the Southern District of Florida
Office: West Palm Beach Office
Presiding Judge: Roy K Altman
Referring Judge: Dave Lee Brannon
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2020 Opinion or Order Filing 59 ORDER Scheduling Mediation before Ilida Alvarez. Mediation Hearing set for 3/24/2021 at 2:00 PM. Signed by Judge Roy K. Altman on 10/28/2020. See attached document for full details. (mc)
October 23, 2020 Opinion or Order Filing 58 NOTICE by Bethea Crabtree, Bryan Crabtree Jointly Submitting Proposed Order Scheduling Mediation (Attachments: #1 Text of Proposed Order Scheduling Mediation) (Neblett, David)
October 21, 2020 Opinion or Order Filing 57 ORDER Requiring Parties to select a Mediator, Time, Date and Place for Mediation and File a Proposed Order Scheduling Mediation, by 10/23/2020. Signed by Judge Roy K. Altman on 10/21/2020. See attached document for full details. (ls)
September 29, 2020 Opinion or Order Filing 56 ORDER Setting Discovery Procedure. Signed by Magistrate Judge Dave Lee Brannon on 9/29/2020. See attached document for full details. (ls)
September 29, 2020 Opinion or Order Filing 55 SCHEDULING ORDER: ( Jury Trial set for 10/25/2021 in Fort Lauderdale Division before Judge Roy K. Altman., Calendar Call set for 10/19/2021 01:45 PM in Fort Lauderdale Division before Judge Roy K. Altman., Amended Pleadings due by 11/16/2020., Discovery due by 6/29/2021., Expert Discovery due by 6/29/2021., Joinder of Parties due by 11/16/2020., Mediation Deadline 7/13/2021., In Limine Motions due by 10/11/2021., Motions due by 7/21/2021., Pretrial Stipulation due by 10/11/2021.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge Dave Lee Brannon for Discovery Matters. Signed by Judge Roy K. Altman on 9/28/2020. See attached document for full details. (ls) #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 17, 2020 Opinion or Order Filing 54 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Bethea Crabtree, Bryan Crabtree (Neblett, David)
September 17, 2020 Opinion or Order Filing 53 Joint SCHEDULING REPORT - Rule 16.1 by Great Lakes Insurance SE (Goldman, Steven)
September 17, 2020 Opinion or Order Filing 52 Plaintiff's Corporate Disclosure Statement by Great Lakes Insurance SE identifying Corporate Parent Great Lakes Insurance SE for Great Lakes Insurance SE (Goldman, Steven)
September 16, 2020 Opinion or Order Filing 51 NOTICE by Great Lakes Insurance SE Notice of Withdrawal of Counsel (Goldman, Steven)
September 15, 2020 Opinion or Order Filing 50 NOTICE of Attorney Appearance by David Avellar Neblett on behalf of Bethea Crabtree, Bryan Crabtree. Attorney David Avellar Neblett added to party Bethea Crabtree(pty:dft), Attorney David Avellar Neblett added to party Bethea Crabtree(pty:cc), Attorney David Avellar Neblett added to party Bryan Crabtree(pty:cc), Attorney David Avellar Neblett added to party Bryan Crabtree(pty:dft). (Neblett, David)
September 11, 2020 Opinion or Order Filing 49 ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 9/17/2020 Signed by Judge Roy K. Altman on 9/9/2020. See attached document for full details. (drz)
September 10, 2020 Opinion or Order Filing 48 ORDER Requiring The Plaintiff(s) in this case shall file proof of service, as to each Defendant, within seven days of perfecting service of each Defendant. The Defendants shall file their responses and motions jointly. When responding to the Complaint, the Defendants shall file either a joint motion or separate answers within the time remaining for the last-served Defendant to respond. Signed by Judge Roy K. Altman on 9/9/2020. See attached document for full details. (drz)
September 8, 2020 Opinion or Order Filing 47 Bar Letter re: Admissions sent to attorney Robert D. Erickson, Chad E. Adams, mailing date 09/08/2020, (cco)
September 8, 2020 Opinion or Order Filing 46 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (bb)
September 8, 2020 Opinion or Order Filing 45 Case transferred in from Montana; Case Number 9:19-cv-00164. Electronic file including transfer order and docket sheet received. .(bb).
September 8, 2020 Opinion or Order Filing 44 ORDER granting #42 Motion to Transfer. Signed by Judge Dana L. Christensen on 9/8/2020. (ASG)
September 3, 2020 Opinion or Order Filing 43 Brief/Memorandum in Support re #42 Unopposed MOTION to Transfer to USDC for the Southern District of Florida filed by Bethea Crabtree, Bryan Crabtree. (Adams, Chad)
September 3, 2020 Opinion or Order Filing 42 Unopposed MOTION to Transfer to USDC for the Southern District of Florida Chad E. Adams appearing for Defendants Bethea Crabtree, Bryan Crabtree (Attachments: #1 Text of Proposed Order Proposed Order) (Adams, Chad)
July 16, 2020 Opinion or Order Filing 41 ANSWER to #38 Answer to Complaint, Counterclaim by Great Lakes Insurance SE. (Goldman, Steven)
June 18, 2020 Opinion or Order Filing 40 ORDER granting #39 Motion for Extension of Time to Answer. Great Lakes Insurance SE answer due 7/16/2020. Signed by Judge Dana L. Christensen on 6/18/2020. (TAG)
June 18, 2020 Opinion or Order Filing 39 Unopposed MOTION for Extension of Time to File Answer re #38 Answer to Complaint, Counterclaim Steven Goldman appearing for Counter Defendant Great Lakes Insurance SE (Goldman, Steven)
June 15, 2020 Opinion or Order Filing 38 Second Amended ANSWER to #1 Complaint with Jury Demand , COUNTERCLAIM against Great Lakes Insurance SE by Bethea Crabtree, Bryan Crabtree. (Adams, Chad)
May 13, 2020 Opinion or Order Filing 37 SCHEDULING ORDER: Final Pretrial Conference set for 9/2/2021 at 2:30 PM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Jury Trial set for 9/13/2021 at 9:00 AM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Amended Pleadings due by 6/15/2020. Discovery due by 5/4/2021. Motions due by 6/4/2021. Proposed Pretrial Order due by 8/26/2021. Signed by Judge Dana L. Christensen on 5/13/2020. (dle)
May 13, 2020 Opinion or Order MINUTE ENTRY: Minute Entry for proceedings held before Judge Dana L. Christensen: Initial Pretrial Conference held on 5/13/2020. (Law Clerk: C. Van Kley), (Hearing held in Missoula) (dle)
May 6, 2020 Opinion or Order Filing 36 PRELIMINARY PRETRIAL STATEMENT by Great Lakes Insurance SE. (Goldman, Steven)
May 6, 2020 Opinion or Order Filing 35 PRELIMINARY PRETRIAL STATEMENT by Bethea Crabtree, Bryan Crabtree. (Adams, Chad)
May 6, 2020 Opinion or Order Filing 34 STATEMENT OF STIPULATED FACTS by Great Lakes Insurance SE. (Goldman, Steven)
April 29, 2020 Opinion or Order Filing 33 JOINT DISCOVERY PLAN by Great Lakes Insurance SE. (Goldman, Steven)
April 21, 2020 Opinion or Order Filing 32 Amended ANSWER to #1 Complaint with Jury Demand by Bethea Crabtree, Bryan Crabtree. (Adams, Chad)
April 20, 2020 Opinion or Order Filing 31 Defendants ANSWER to #1 Complaint with Jury Demand by Bethea Crabtree, Bryan Crabtree. (Adams, Chad)
April 6, 2020 Opinion or Order Filing 30 ORDER granting #28 Motion for Extension of Time to Answer. Defendants shall file their Answer on or before April 20, 2020. Signed by Judge Dana L. Christensen on 4/6/2020. (ASG)
April 3, 2020 Opinion or Order Filing 29 Brief/Memorandum in Support re #28 MOTION for Extension of Time to File Answer re #1 Complaint filed by Bethea Crabtree, Bryan Crabtree. (Adams, Chad)
April 3, 2020 Opinion or Order Filing 28 MOTION for Extension of Time to File Answer re #1 Complaint Chad E. Adams appearing for Defendants Bethea Crabtree, Bryan Crabtree (Attachments: #1 Proposed Order) (Adams, Chad)
April 3, 2020 Opinion or Order Filing 27 NOTICE of Appearance by Chad E. Adams on behalf of Bethea Crabtree, Bryan Crabtree (Adams, Chad)
March 31, 2020 Opinion or Order Filing 26 AMENDED ORDER re #21 : Preliminary Pretrial Statement due by 5/6/2020. Joint Discovery Plan due by 5/6/2020. Statement of Stipulated Facts due by 5/6/2020. Telephonic Preliminary Pretrial Conference set for 5/13/2020 at 1:30 PM in Missoula, MT before Judge Dana L. Christensen. Signed by Judge Dana L. Christensen on 3/31/2020. (dle)
March 25, 2020 Opinion or Order Filing 25 ORDER denying #22 Motion to Stay. IT IS FURTHER ORDERED that the Defendants shall file their Answer or other responsive pleading on or before Monday, April 6, 2020. Signed by Judge Dana L. Christensen on 3/25/2020. (ASG)
March 23, 2020 Opinion or Order Filing 24 RESPONSE to Motion re #22 MOTION to Stay filed by Great Lakes Insurance SE. (Goldman, Steven)
March 23, 2020 Opinion or Order Filing 23 RESPONSE to Motion re #22 MOTION to Stay filed by Great Lakes Insurance SE. (Erickson, Robert)
March 9, 2020 Opinion or Order Filing 22 MOTION to Stay by Defendants Bethea Crabtree, Bryan Crabtree. (Attachments: #1 Exhibit - Order) (ASG)
March 3, 2020 Opinion or Order Filing 21 PRELIMINARY PRETRIAL CONFERENCE ORDER: Preliminary Pretrial Statement due by 5/6/2020. Joint Discovery Plan due by 5/6/2020. Statement of Stipulated Facts due by 5/6/2020. Preliminary Pretrial Conference set for 5/13/2020 at 1:30 PM in the Russell Smith Courthouse, Missoula, MT before Judge Dana L. Christensen. Signed by Chief Judge Dana L. Christensen on 3/3/2020. (dle)
February 6, 2020 Opinion or Order Filing 20 ORDER denying #11 Motion to Dismiss. Signed by Judge Dana L. Christensen on 2/6/2020. (ASG)
February 5, 2020 Opinion or Order Filing 19 REPLY to Response to Motion re #11 MOTION to Dismiss Plaintiff's Brief in Response to Defendant's Two-Dismissal Argument filed by Great Lakes Insurance SE. (Goldman, Steven)
February 4, 2020 Opinion or Order Filing 18 ORDER: Plaintiff Great Lakes Insurance SE may file a brief in response to Defendants' two-dismissal argument on or before February 14, 2020. The response brief shall be no longer than 2,000 words and shall be limited in subject matter to the applicability of Federal Rule of Civil Procedure 41 (a)(1)(B). Signed by Judge Dana L. Christensen on 2/4/2020. (ASG)
February 3, 2020 Opinion or Order Filing 17 REPLY to Response to Motion re #11 MOTION to Dismiss filed by Bethea Crabtree and Bryan Crabtree. (ASG)
January 22, 2020 Opinion or Order Filing 16 ORDER granting #15 Motion for Extension of Time to File Reply re #11 MOTION to Dismiss. Reply due by 2/3/2020. Signed by Judge Dana L. Christensen on 1/22/2020. (ASG)
January 21, 2020 Opinion or Order Filing 15 MOTION for Extension of Time to File Reply as to #11 MOTION to Dismiss by Defendants Bethea Crabtree, Bryan Crabtree (TAG)
January 3, 2020 Opinion or Order Filing 14 RESPONSE to Motion re #11 MOTION to Dismiss filed by Great Lakes Insurance SE. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Goldman, Steven)
December 30, 2019 Opinion or Order Filing 13 Proof of Service filed by Great Lakes Insurance SE. Service by personal service on December 10, 2019. (Goldman, Steven)
December 16, 2019 Opinion or Order Filing 12 NOTICE of Acknowledgment of Pro Hac Vice Order by Great Lakes Insurance SE (Goldman, Steven)
December 13, 2019 Opinion or Order Filing 11 MOTION to Dismiss by Defendants Bethea Crabtree and Bryan Crabtree. (Attachments: #1 Letter from Bryan Crabtree) (ASG)
December 13, 2019 Opinion or Order Filing 10 Consent to Electronic Service by Bethea Crabtree and Bryan Crabtree. (ASG)
December 9, 2019 Opinion or Order Filing 9 ORDER DISMISSING PARTY: the claims against Defendant M&T Bank are dismissed without prejudice. Signed by Judge Dana L. Christensen on 12/9/2019. (ASG)
December 6, 2019 Opinion or Order Filing 8 NOTICE of Voluntary Dismissal by Great Lakes Insurance SE (Erickson, Robert)
November 14, 2019 Opinion or Order Filing 7 WAIVER OF SERVICE Returned Executed by Great Lakes Insurance SE. M&T Bank waiver sent on 10/15/2019, answer due 12/16/2019. (Erickson, Robert)
November 8, 2019 Opinion or Order Filing 6 Proof of Service filed by Great Lakes Insurance SE. Service by Process Server on November 5, 2019. (Erickson, Robert)
November 8, 2019 Opinion or Order Filing 5 Proof of Service filed by Great Lakes Insurance SE. Service by Process Server on November 5, 2019. (Erickson, Robert)
October 11, 2019 Opinion or Order Filing 4 ORDER granting #3 Motion to Appear Pro Hac Vice - Steven Goldman for Great Lakes. Signed by Judge Dana L. Christensen on 10/11/2019. Served via CM/ECF on local counsel. (ASG)
October 10, 2019 Opinion or Order Filing 3 MOTION Steven Goldman to Appear Pro Hac Vice ( Filing fee $ 255 receipt number 0977-2381765.) Robert D. Erickson appearing for Plaintiff Great Lakes Insurance SE (Attachments: #1 Affidavit of Steven Goldman, #2 Text of Proposed Order) (Erickson, Robert)
October 9, 2019 Opinion or Order Filing 2 Summons Issued as to All Defendants. Originals mailed to plaintiff's counsel. (KJL)
October 8, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by Great Lakes Insurance SE. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet) (KJL)
October 8, 2019 Opinion or Order Filing fee: $ 400, receipt number 0977-2379973 (KJL)

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Defendant: M&T Bank
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Defendant: Bethea Crabtree
Represented By: Chad E. Adams
Represented By: David Avellar Neblett
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Defendant: Bryan Crabtree
Represented By: Chad E. Adams
Represented By: David Avellar Neblett
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Plaintiff: Great Lakes Insurance SE
Represented By: Robert D. Erickson
Represented By: Steven Eric Goldman
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