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Photo of Seminole County

Court

Seminole County

Florida

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Case Information

Filed 2022-08-01
Status OPEN
Type 16 K Other Discrimination
Docket 84 entries
Disposition Default judgment

Parties

Plaintiff James Owens | Frontline Insurance Managers Inc
Defendant Frontline Insurance Managers Inc (alias:doing Business As)[ First Protective Insurance Company ] | Frontline Insurance Managers Inc (alias:doing Business As)[ Frontline Insurance Company ] | First Protective Insurance Co (alias:doing Business As)[ Frontline Insurance Unlimited Company ] | Sean Merrell | Kevin Townsend | First Protective Insurance Company (alias:doing Business As)[ Frontline Insurance Company ] | James Owens
Photo of Hon. MICHAEL J. RUDISILL

Judge

Hon. MICHAEL J. RUDISILL

Seminole County (FL)

Florida

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Docket Entries

  1. OTION TO COMPEL DISCOVERY DUE TO DEFTS BAD FAITH DISCOVERY CONDUCT & FAILURE TO ENGAGE IN DISCOVERY OR ALTERNATIVELY STRIKE THE DEFENSE PLEADINGS BY ENTRY OF DEFAULT JUDGMENT - BY PLTF
  2. RDER GRANTING IN PART & DENYING IN PART PLTFS 3RD AMENDED MOTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES - JUDGE RUDISILL 4/5/24
  3. ETTER TO JUDGE RUDISILL REGARDING PROPOSED ORDER
  4. OTION TO DISMISS ACTION W/PREJ DUE TO PLTF BAD FAITH CONDUCT & FAILURE TO ENGAGE IN DISCOVERY OR ALTERNATIVELY MOTION TO STAY ACTION DUE TO PLTF INVOCATOIN OF THE 5TH AMENDMENT BY DEFT
  5. OTICE OF SERVICE OF 2ND SET OF INTERROGATORIES & 2ND REQUEST FOR PRODUCTION TO PLTF BY DEFT
  6. ESPONSE TO DEFTS RESPONSE IN OPPOSITION TO PLTFS 3RD AMENDED MOTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES & INCORPORTATED MEMORANDUM OF LAW BY PLTF
  7. OTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES HEARING BINDER/ HEARING SCHEDULED FOR 4/4/24 BY PLTF
  8. ESPONSE IN OPPOSITION TO PRO SE PLTFS 3RD AMENDED MOTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES & INCORPORATED MEMORANDUM OF LAW BY DEFT FRONTLINE INS MANAGERS INC
  9. OTICE OF HEARING ON 4/4/24 @ 10:30AM
  10. FFIDAVIT OF VERIFICATION SUPPORTING PLTFS 3RD AMENDED MOTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES BY PLTF
  11. OTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES EXHIBIT LIST BY PLTF
  12. D AMENDED MOTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES & INCORPORATED MEMORANDUM OF LAW BY PLTF
  13. FFIDAVIT OF VERIFICATION SUPPORTING PLTFS 2ND AMENDED MOTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES BY PLTF
  14. OTICE OF HEARING MAR 12 2024 @10:30AM
  15. OTICE OF CANCELLATION OF HEARING ON 3/15/24 @ 10:30AM
  16. D AMENDED MOTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES & INCORPORATED MEMORANDUM OF LAW BY PLTF
  17. OTICE OF HEARING MAR 15 2024 @10:30AM
  18. MENDED NOTICE OF TAKING DEPOSITION OF JAMES OWENS ON 12/21/23 @ 10AM
  19. OTICE OF TAKING DEPOSITION OF JAMES OWENS DEC 21 2023 @10:00AM
  20. OTICE OF SERVICE OF RESPONSES TO DEFTS 1ST REQUEST FOR PRODUCTION 2ND REQUEST FOR ADMISSIONS & 1ST SET OF INTERROGS BY PLTF
  21. OLUNTARY DISMISSAL OF COUNTERCLAIM W/O PREJ BY DEFT/COUNTER PLTF
  22. OTICE OF SERVICE OF INTERROGATORIES 1ST SET TO PTLF BY DEFT
  23. EPLY TO AFFIRMATIVE DEFENSES BY DEFT/COUNTER PLTF FRONTLINE INS MANAGERS INC
  24. OTION FOR SUMMARY JUDGMENT (PARTIAL) AS TO COUNT I OF 3RD AMENDED CMPL BY PLTF
  25. MENDED ANSWER TO DEFTS CTR CLAIM AND AFFIRMATIVE DEFENSES TO CTR CLAIM & AMENDED MOTION TO STRIKE DEFTS AFFIRMATIVE DEFENSES & AMENDED MOTION TO DISMISS CTR CLAIMS INCORPORATED MEMORANDUM OF LAW BY PLTF
  26. NSWER TO DEFTS CTR CLAIM & MOTION TO STRIKE AFFIRMATIVE DEFENSES/DISMISS DEFTS CTR CLAIM & DEMAND FOR JURY TRIAL & INCORPORATED MEMORANDUM OF LAW BY PLTF
  27. ILL FOR FEES DUE |*FEE PAID 10/16/23*
  28. NSWER/AFFIRMATIVE DEFENSES/COUNTERCLAIM & DEMAND FOR JURY TRIAL BY DEFT FRONTLINE INS MANAGERS INC
  29. ESPONSE TO DEFTS NOTICE OF INTENT BY PLTF
  30. OTICE OF SERVICE OF 3RD SETTLEMENT AGREEMENT OFFER BY PLTF
  31. OTICE OF SERVICE OF 3RD SETTLEMENT AGREEMENT OFFER BY PLTF
  32. OTICE OF SERVICE OF CASE MGNT ORDER BY DEFT
  33. ASE MANAGEMENT ORDER - JUDGE RUDISILL 9/28/23
  34. CASE MANAGEMENT PLAN BY PARTIES
  35. ORDER DENYING DEFT AMENDED MOTION TO DISMISS PLTF 3RD AMENDED COMPLAINT - JUDGE RUDISILL 9/19/23
  36. ORDER SETTING HEARING FOR FAILURE TO COMPLY WITH ADMINISTRATIVE ORDER NO 23-10 AMENDED JUDGE RUDISILL 9/19/23
  37. MOTION TO DISMISS 3RD AMENDED CMPL HEARING ON 8/7/23 - BY PLTF
  38. RESPONSE IN SUPPORT OF AMENDED MOTION TO DISMISS PLTFS 3RD AMENDED CMPL & DEMAND FOR JURY TRIAL & INCORPORATED MEMORANDUM OF LAW BY DEFT FRONTLINE INS MANAGERS INC
  39. NOTICE OF HEARING ON 8/7/23 @ 10:30AM
  40. RESPONSE IN OPPOSITION TO DEFTS MOTION TO DIMISS PLTFS 2RD ACOM & DEMAND FOR JURY TRIAL & OPPOSING MEMORANDUM OF LAW BY PLTF
  41. MOTION TO DISMISS (AMENDED) PLTF 3RD AMENDED COMPLAINT & DEMAND FOR JURY TRIAL & INCORPORATED MEMORANDUM OF LAW BY DEFT
  42. SUMMONS RETURNED SERVED ON 3RD AMENDED - FRONTLINE INS MANAGERS INC DBA FIRST PROTECTIVE INS CO DBA FRONTLINE INS UNLIMITED CO 6/1/23
  43. SUMMONS ISSUED TO FRONTLINE INS MANAGERS INC DBA FIRST PROTECTIVE INS CO DBA FRONTLINE INS UNLIMITED CO - ISSUED O/C TO PLTF
  44. MOTION TO DISMISS 3RD AMENDED CMPL & DEMAND FOR JURY TRIAL & INCORPORATED MEMORANDUM OF LAW BY DEFT
  45. AMENDED COMPLAINT (3RD)
  46. ORDER OF DISMISSAL WITH LEAVE TO AMEND /20 DAYS - JUDGE RUDISILL 5/1/23 - JUDGE RUDISILL 5/1/23
  47. MOTION TO DISMISS PLTFS 2ND AMENDED CMPL & DEMAND FOR JURY TRIAL & INCORPORATED MEMORANDUM OF LAW BY DEFT FIRST PROTECTIVE INS CO
  48. WITNESS LIST BY PLTF
  49. MOTION TO DISMISS HEARING BINDER /HEARING SCHEDULE FOR 4/20/23 - BY PLTF
  50. NOTICE OF CANCELLATION OF HEARING ON 4/20/23 @ 10:30AM
  51. AMENDED COMPLAINT (2ND) - NO ACTION TAKEN/NO MOTION OR ORDER ALLOWING 2ND ACOM
  52. NOTICE OF HEARING ON 4/20/23 @1030AM JUDGE RUDISILL -AMENDED
  53. RESPONSE TO REQUEST FOR ADMISSIONS BY PLTF
  54. NOTICE OF HEARING APR 20 2023 @10:30AM
  55. ND RESPONSE IN OPPOSITION TO DEFTS MOTION TO DISMISS AMENDED CMPL & OPPOSING MEMORANDUM OF LAW BY PLTF
  56. NOTICE OF SERVICE IN 2ND RESPONSE TO DEFTS MOTION TO DISMISS AMENDED CMPL BY PLTF
  57. RESPONSE IN OPPOSITION TO DEFTS MOTION TO DISMISS & OPPOSING MEMORANDUM OF LAW BY PLTF
  58. NOTICE OF SERVICE IN RESPONSE TO DEFTS MOTION TO DISMISS BY PLTF
  59. MOTION TO DISMISS TO PLTFS AMENDED CMPL & DEMAND FOR JURY TRIAL & INCORPORATED MEMORANDUM OF LAW BY DEFT
  60. NOTICE OF SERVICE OF AMENDED COMPLAINT BY PLTF
  61. AMENDED COMPLAINT
  62. MOTION TO DISMISS THE COMPLAINT & INCORPORATED MEMORANDUM OF LAW BY DEFT FIRST PROTECTIVE INS CO
  63. NOTICE OF FILING ATTACHED ORDER FROM MIDDLE DISTRICT REMANDING CASE TO CIRCUIT COURT OF EIGHTEENTH JUDICAL CIRCUIT IN & FOR SEMINOLE COUNTY FL 11/9/22
  64. NOTICE OF APPEARANCE & DESIGNATION OF EMAIL ADDRESS BY HOWARD M WALDMAN OBO DEFT FIRST PROTECTIVE INS CO DBA FRONTLINE INS UNLIMITED CO AS CO COUNSEL
  65. NOTICE OF APPEARANCE & DESIGNATION OF EMAIL ADDRESS BY MARILYN G MORAN ESQ OBO DEFT FIRST PROTECTIVE INS CO
  66. NOTICE OF FILING OF FEDERAL JUDGE ORDER BY PLTF
  67. REQUEST FOR PRODUCTION 3RD TO DEFT BY PLTF
  68. NOTICE OF SERVICE OF INTERROGATORIES 3RD TO DEFT BY PLTF
  69. REQUEST FOR ADMISSIONS 3RD TO DEFT BY PLTF
  70. RESPONSE TO DISMISS NOTICE OF FILING TO SUSTAIN CMPL IN RELEVANT JURISDICTION BY PLTF
  71. REQUEST FOR PRODUCTION TO DEFT BY PLTF
  72. REQUEST FOR ADMISSIONS TO DEFT BY PLTF
  73. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT BY PLTF
  74. REQUEST TO SUSTAIN CMPL NOTICE TO FILING NOTICE TO SUSTAIN BY PLTF
  75. NOTICE OF REMOVAL TO MIDDLE DISTRICT BY DEFT FIRST PROTECTIVE INS CO DBA FRONTLINE INS UNLIMITED CO ONLY (ATTACHED TO NOTICE OF FILING)
  76. REQUEST FOR PRODUCTION TO DEFT BY PLTF
  77. REQUEST FOR ADMISSIONS TO DEFT BY PLTF
  78. NOTICE OF SERVICE OF INTERROGATORIES TO DEFT BY PLTF
  79. SUMMONS RETURNED SERVED FIRST PROTECTIVE INS CO 8/11/22
  80. AMENDED CASE MANAGEMENT PLAN BY PLTF
  81. DESIGNATION OF ELECTRONIC MAIL ADDRESS BY PLTF
  82. SUMMONS ISSUED TO FIRST PROTECTIVE INSURANCE CO DBA FRONTLINE INSURANCE UNLIMITED CO - O/C TO PLTF
  83. PHOTOCOPIED DOCUMENT OF CASE MANAGEMENT PLAN
  84. COMPLAINT FILED W/REQUEST TO PRODUCE ATTACHED

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