1:22-CV-20407
02/09/2022
Pending - Other Pending
Contract - Insurance
Robert N. Scola, Jr
Jonathan Goodman
Life Insurance Company of the Southwest
Denice Sant Anna
Sunny Isles, FL 33160
Fred Conwell Marshall, II
Attorney at Hill Ward Henderson PA
101 E. Kennedy Boulevard, Suite 3700
Tampa, FL 33602
Brett Joseph Preston
Attorney at Hill Ward Henderson
101 E. Kennedy Blvd., Suite 3700
Tampa, FL 33602
Main Document
Civil Cover Sheet
Summon(s)
Exhibit A
Exhibit B
Exhibit C
Exhibit D
(#3) Summons Issued as to Denice Sant Anna. (mee) (Entered: 02/09/2022)
(#4) Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to Magistrate Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 2/9/2022. See attached document for full details. (jas) (Entered: 02/10/2022)
(#5) MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 2/11/2022. See attached document for full details. (fbn) (Entered: 02/11/2022)
(#6) Corporate Disclosure Statement by Life Insurance Company of the Southwest (Preston, Brett) (Entered: 02/15/2022)
(#8) Certificate of Other Affiliates/Corporate Disclosure Statement by Life Insurance Company of the Southwest identifying Corporate Parent NLV Financial Corporation, Corporate Parent National Life Holding Company, Corporate Parent National Life Insurance Company for Life Insurance Company of the Southwest (Preston, Brett) (Entered: 02/16/2022)
(#9) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Life Insurance Company of the Southwest. Denice Sant Anna served on 2/21/2022, response/answer due 3/14/2022. (Preston, Brett) (Entered: 02/23/2022)
Main Document
Supplement
(#11) ORDER, denying #10 Motion to Appoint Counsel ; granting #10 Motion for Extension of Time. Signed by Judge Robert N. Scola, Jr on 3/16/2022. See attached document for full details. (mee) (Entered: 03/17/2022)
DocketSet Response Answer Due Deadline: Denice Sant Anna answer due 4/13/2022. Modified on 3/17/2022 (mee). Per d.e. #10 Order. (Entered: 03/17/2022)
[-] Read LessDocket(#11) ORDER, denying #10 Motion to Appoint Counsel ; granting #10 Motion for Extension of Time. Signed by Judge Robert N. Scola, Jr on 3/16/2022. See attached document for full details. (mee) (Entered: 03/17/2022)
[-] Read LessDocket(#10) MOTION to Appoint Counsel ( address updated ) by Denice Sant Anna. Responses due by 3/28/2022 (Attachments: #1 Supplement)(mee). Added MOTION for Extension of Time on 3/15/2022 (mee). (Entered: 03/15/2022)
[-] Read LessDocket(#9) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Life Insurance Company of the Southwest. Denice Sant Anna served on 2/21/2022, response/answer due 3/14/2022. (Preston, Brett) (Entered: 02/23/2022)
[-] Read LessDocket(#8) Certificate of Other Affiliates/Corporate Disclosure Statement by Life Insurance Company of the Southwest identifying Corporate Parent NLV Financial Corporation, Corporate Parent National Life Holding Company, Corporate Parent National Life Insurance Company for Life Insurance Company of the Southwest (Preston, Brett) (Entered: 02/16/2022)
[-] Read LessDocket(#7) Clerks Notice to Filer re #6 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (cqs) (Entered: 02/16/2022)
[-] Read LessDocket(#6) Corporate Disclosure Statement by Life Insurance Company of the Southwest (Preston, Brett) (Entered: 02/15/2022)
[-] Read LessDocket(#5) MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 2/11/2022. See attached document for full details. (fbn) (Entered: 02/11/2022)
[-] Read LessDocket(#4) Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to Magistrate Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 2/9/2022. See attached document for full details. (jas) (Entered: 02/10/2022)
[-] Read LessDocket(#3) Summons Issued as to Denice Sant Anna. (mee) (Entered: 02/09/2022)
[-] Read LessDocket(#2) Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (mee) (Entered: 02/09/2022)
[-] Read LessDocket(#1) COMPLAINT against Denice Sant Anna. Filing fees $ 402.00 receipt number AFLSDC-15385753, filed by Life Insurance Company of the Southwest. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D)(Preston, Brett) (Entered: 02/09/2022)
[-] Read Less