POI Investment LLC et al v. American Bankers Insurance Company of Florida
| POI Investment LLC and LI Investment LLC |
| American Bankers Insurance Company of Florida |
| 4:2018cv04253 |
| November 8, 2018 |
| US District Court for the Southern District of Texas |
| Lee H Rosenthal |
| Insurance |
| 42 U.S.C. ยง 4072 |
| None |
Docket Report
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This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.
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Filing 10
ORDER ON INITIAL DISCOVERY PROTOCOLS FOR DISASTER CASES entered. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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| Filing 9 NOTICE of Setting. Parties notified. Initial Conference set for 1/10/2019 at 02:00 PM in Courtroom 11B before Chief Judge Lee H Rosenthal, filed. (leddins, 4) |
| Filing 8 CERTIFICATE OF INTERESTED PARTIES by LI Investment LLC, POI Investment LLC, filed.(Pandit, Rajan) |
| Filing 7 NOTICE of Transfer. Case reassigned to Chief Judge Lee H Rosenthal for the following reason: Agreement between the Judges. Judge Vanessa D Gilmore no longer assigned to the case. Parties notified, filed. (bthomas, 4) |
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Filing 6
ORDER granting #5 Motion to Substitute Brian A. Srubar as Attorney. Attorney Steve A. Umeh is withdrawn. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4)
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| Filing 5 MOTION to Substitute Attorney Brian A. Srubar in place of Steve A. Umeh by American Bankers Insurance Company of Florida, filed. Motion Docket Date 12/28/2018. (Attachments: #1 Proposed Order)(Aiken, Bradley) |
| Filing 4 CERTIFICATE OF INTERESTED PARTIES by American Bankers Insurance Company of Florida, filed.(Umeh, Steve) |
| Filing 3 WAIVER OF SERVICE Returned Executed as to American Bankers Insurance Company of Florida served on 11/8/2018, answer due 1/7/2019, filed.(Umeh, Steve) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/5/2019 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(RuthGuerreroadi, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-21247974) filed by POI Investment LLC, LI Investment LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Declaration Page)(Pandit, Rajan) |
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