U.S. District Court
Middle District of Florida (Ocala)
CIVIL DOCKET FOR CASE #: 5:12-cv-00406-WTH-PRL
The Cincinnati Insurance Company v. Quorum Management Corp. et al Assigned to: Senior Judge Wm. Terrell Hodges Referred to: Magistrate Judge Philip R. Lammens Cause: 28:2201 Declaratory Judgment (Insurance) | Date Filed: 07/19/2012 Jury Demand: Defendant Nature of Suit: 110 Insurance Jurisdiction: Diversity |
| Plaintiff | ||
| The Cincinnati Insurance Company | represented by | Chris Ballentine Fisher, Rushmer, Werrenrath, Dickson, Talley & Dunlap, PA 390 N Orange Ave - Ste 2200 Orlando, FL 32801 407/843-2111 Fax: 407/422-1080 Email: cballentine@fisherlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David Arthur Glenny Bice Cole Law Firm, PL Suite 101 1333 SE 25th Loop Ocala, FL 34471-1071 352/732-2255 Fax: 352-351-0166 Email: glenny@bicecolelaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Defendant | ||
| Quorum Management Corp. also known as Quorum Management Company | represented by | Alvaro L. Mejer Mejer Law, PA Penthouse Suite 2222 Ponce de Leon Blvd Coral Gables, FL 33134 305/444-3355 Fax: 305-442-4300 Email: amejer@mejerlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Juan Martin Nero | represented by | Craig B. Shapiro Aran, Correa, Guarch & Shapiro, PA 255 University Dr Coral Gables, FL 33134 305/665-3400 Fax: 305/665-2250 Email: cshapiro@acg-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Guillermo Caset | represented by | Craig B. Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Nicholas Espain | represented by | Craig B. Shapiro (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Anthony J. Campbell | represented by | Ashley B. Hacker Ver Ploeg & Lumpkin, PA 30th Floor 100 SE 2nd St Miami, FL 33131-2158 305/577-3996 Fax: 305/577-3558 Email: ahacker@vpl-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine A. Gudaitis Ver Ploeg & Lumpkin, PA 30th Floor 100 SE 2nd St Miami, FL 33131-2158 305/577-3996 Fax: 305/577-3558 Email: cgudaitis@vpl-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Hugh Lumpkin Ver Ploeg & Lumpkin, PA 30th Floor 100 SE 2nd St Miami, FL 33131-2158 305/577-3996 Fax: 305/577-3558 Email: rlumpkin@vpl-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Diamond State Insurance Company a/s/o Quorum Management Corp. | represented by | Joshua Ross Goodman Cozen O'Connor Suite 4410 200 S Biscayne Blvd Miami, FL 33131 305/704-5940 Fax: 866/248-2897 Email: jgoodman@cozen.com LEAD ATTORNEY ATTORNEY TO BE NOTICED William E. Gericke Cozen O'Connor The Atrium 1900 Market St Philadelphia, PA 19103 215/665-2146 Fax: 215/701-2146 Email: wgericke@cozen.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED |
| Defendant | ||
| Franck's Pharmacy, Inc. TERMINATED: 10/05/2012 | represented by | Ashley B. Hacker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine A. Gudaitis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Hugh Lumpkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Franck's Lab, Inc. | represented by | Ashley B. Hacker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine A. Gudaitis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Hugh Lumpkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Counter Claimant | ||
| Franck's Pharmacy, Inc. TERMINATED: 10/05/2012 | represented by | Ashley B. Hacker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine A. Gudaitis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Hugh Lumpkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Counter Claimant | ||
| Franck's Lab, Inc. | represented by | Ashley B. Hacker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine A. Gudaitis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Hugh Lumpkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Counter Defendant | ||
| The Cincinnati Insurance Company | represented by | Chris Ballentine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Arthur Glenny (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Counter Claimant | ||
| Anthony J. Campbell | represented by | Ashley B. Hacker (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Christine A. Gudaitis (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard Hugh Lumpkin (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. | ||
| Counter Defendant | ||
| The Cincinnati Insurance Company | represented by | Chris Ballentine (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED David Arthur Glenny (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/19/2012 | 1 | COMPLAINT against All Defendants (Filing fee $ 350 receipt number OCA2558) filed by The Cincinnati Insurance Company. (Attachments: # 1 Exhibits A & B, # 2 Exhibit C Part 1, # 3Exhibit C Part 2, # 4 Exhibit D, # 5 Civil Cover Sheet)(MJT) (Entered: 07/20/2012) |
| 07/24/2012 | Summons issued as to Anthony J. Campbell, Diamond State Insurance Company, Franck's Lab, Inc., Franck's Pharmacy, Inc., Quorum Management Corp.. (MJT) (Entered: 07/24/2012) | |
| 07/25/2012 | 2 | NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 7/25/2012. (Attachments: # 1 consent forms) Copies mailed/emailed. (MAM) (Entered: 07/25/2012) |
| 09/05/2012 | 3 | RETURN of service executed on 08/16/12 by The Cincinnati Insurance Company as to Anthony J. Campbell. (Attachments: # 1 Exhibit A)(Glenny, David) Modified on 9/5/2012 (MJT). (Entered: 09/05/2012) |
| 09/19/2012 | 4 | NOTICE of Acceptance of Service of Process by Franck's Pharmacy, Inc.. (Gudaitis, Christine) Modified on 9/19/2012 (MJT). (Entered: 09/19/2012) |
| 09/19/2012 | 5 | NOTICE of Acceptance of Service of Process by Franck's Lab, Inc.. (Gudaitis, Christine) Modified on 9/19/2012 (MJT). (Entered: 09/19/2012) |
| 09/20/2012 | 6 | NOTICE of Appearance by Chris Ballentine on behalf of The Cincinnati Insurance Company (Ballentine, Chris) (Entered: 09/20/2012) |
| 09/20/2012 | 7 | ANSWER and affirmative defenses to 1 Complaint with Jury Demand, COUNTERCLAIM against The Cincinnati Insurance Company by Franck's Pharmacy, Inc., Franck's Lab, Inc..(Gudaitis, Christine) (Entered: 09/20/2012) |
| 09/20/2012 | 8 | CERTIFICATE of interested persons and corporate disclosure statement by Franck's Lab, Inc., Franck's Pharmacy, Inc. identifying Corporate Parent Franck's Lab, Inc. for Franck's Lab, Inc.; Corporate Parent Franck's Pharmacy, Inc. for Franck's Pharmacy, Inc... (Gudaitis, Christine) (Entered: 09/20/2012) |
| 09/21/2012 | 9 | NOTICE. (LMF) No PDF attached. Entered in error. Modified on 9/21/2012 (LMF). (Entered: 09/21/2012) |
| 09/21/2012 | 10 | NOTICE by Quorum Management Corp. of Acceptance of Service of Process (Mejer, Alvaro) (Entered: 09/21/2012) |
| 09/21/2012 | 11 | ANSWER and affirmative defenses to 1 Complaint by Quorum Management Corp..(Mejer, Alvaro) (Entered: 09/21/2012) |
| 09/26/2012 | 12 | CERTIFICATE of interested persons and corporate disclosure statement by The Cincinnati Insurance Company identifying Corporate Parent CINCINNATI FINANCIAL CORPORATION for The Cincinnati Insurance Company.. (Glenny, David) (Entered: 09/26/2012) |
| 09/27/2012 | 13 | ANSWER and affirmative defenses to 1 Complaint by Guillermo Caset, Nicholas Espain, Juan Martin Nero.(Shapiro, Craig) (Entered: 09/27/2012) |
| 10/03/2012 | 14 | ANSWER and affirmative defenses to 1 Complaint by Diamond State Insurance Company.(Goodman, Joshua) (Entered: 10/03/2012) |
| 10/05/2012 | 15 | AMENDED COMPLAINT for declaratory judgment and further relief filed by The Cincinnati Insurance Company. Related document: 1 Complaint filed by The Cincinnati Insurance Company.(Glenny, David) Modified on 10/9/2012 (LMF). (Entered: 10/05/2012) |
| 10/15/2012 | 16 | Agreed MOTION to stay Fee and Cost Claims Post-Judgment by Franck's Pharmacy, Inc.(Gudaitis, Christine) Modified on 10/16/2012 (LMF). (Entered: 10/15/2012) |
| 10/22/2012 | 17 | ORDER granting 16 Motion to stay fee and cost claims post-judgment for Defendant Franck's Lab, Inc.. Signed by Senior Judge Wm. Terrell Hodges on 10/22/2012. (LRH) (Entered: 10/22/2012) |
| 10/22/2012 | 18 | ANSWER and affirmative defenses with Jury Demand to 15 Amended complaint, Amended COUNTERCLAIM against The Cincinnati Insurance Company by Franck's Lab, Inc..(Gudaitis, Christine) (Entered: 10/22/2012) |
| 10/24/2012 | 19 | ANSWER and affirmative defenses to 15 Amended complaint by Quorum Management Corp..(Mejer, Alvaro) (Entered: 10/24/2012) |
| 10/25/2012 | 20 | Agreed MOTION to amend/correct 17 Order on motion to stay by Franck's Lab, Inc.. (Gudaitis, Christine) Modified on 10/26/2012 (MJT). (Entered: 10/25/2012) |
| 10/25/2012 | 21 | ANSWER and affirmative defenses to 15 Amended complaint by Guillermo Caset, Nicholas Espain, Juan Martin Nero.(Shapiro, Craig) Modified on 10/26/2012 (MJT). (Entered: 10/25/2012) |
| 10/29/2012 | 22 | ORDER granting 20 motion to amend/correct. See Order for details. Signed by Senior Judge Wm. Terrell Hodges on 10/29/2012. Copies mailed/emailed. (MAM) (Entered: 10/29/2012) |
| 10/30/2012 | 23 | REPLY to 18 Amended COUNTERCLAIM by The Cincinnati Insurance Company. Related document: 18 Answer to 15 Amended Complaint, Amended Counterclaim.(Glenny, David) Modified on 10/31/2012 (MJT). (Entered: 10/30/2012) |
| 10/30/2012 | 24 | Agreed MOTION for extension of time to file answer or otherwise plead re 15 Amended complaint by Anthony J. Campbell. (Gudaitis, Christine) Modified on 10/31/2012 (MJT). (Entered: 10/30/2012) |
| 10/31/2012 | 25 | ENDORSED ORDER granting 24 Defendant-Campbell's Agreed Motion for Extension of Time: on or before November 5, 2012, Defendant-Campbell shall file his response to Plaintiff's Amended Complaint. Signed by Magistrate Judge Philip R. Lammens on 10/31/2012. (JLS) (Entered: 10/31/2012) |
| 10/31/2012 | Set deadline for Anthony J. Campbell: Answer due by 11/5/2012. (MJT) (Entered: 10/31/2012) | |
| 11/05/2012 | 26 | ANSWER and affirmative defenses to 15 AMENDED COMPLAINT , COUNTERCLAIM against The Cincinnati Insurance Company by Anthony J. Campbell.(Gudaitis, Christine) Modified on 11/6/2012 (MJT). (Entered: 11/05/2012) |
| 11/14/2012 | 27 | ANSWER and affirmative defenses to 15 AMENDED COMPLAINT by Diamond State Insurance Company.(Goodman, Joshua) Modified on 11/15/2012 (MJT). (Entered: 11/14/2012) |
| 11/26/2012 | 28 | REPLY to 26 Counterclaim by The Cincinnati Insurance Company. Related document: 26 ANSWER and affirmative defenses to 15 AMENDED COMPLAINT , COUNTERCLAIM filed by Anthony J. Campbell.(Glenny, David) Modified on 11/27/2012 (MJT). (Entered: 11/26/2012) |
| 11/26/2012 | ***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney William E. Gericke appearing on behalf of Diamond State Insurance Company (Filing fee $10 receipt number OCA3015.) (MJT) (Entered: 11/26/2012) | |
| 12/03/2012 | 29 | CASE MANAGEMENT REPORT. (Glenny, David) (Entered: 12/03/2012) |
| 12/05/2012 | 30 | CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 9/9/2013, Dispositive motions due by 10/8/2013, Pretrial Conference set for 12/18/2013 at 10:00 AM in Ocala Courtroom 3 A before Senior Judge Wm. Terrell Hodges, Jury Trial set for trial term commencing 1/6/2014 in Ocala Courtroom 3 A before Senior Judge Wm. Terrell Hodges. Signed by Deputy Clerk on 12/5/2012. Copies mailed/emailed. (MAM) (Entered: 12/05/2012) |
| 12/07/2012 | 31 | Unopposed MOTION for William E. Gericke to appear pro hac vice by Diamond State Insurance Company. (Attachments: # 1 Exhibit Affidavit of W. Gericke, # 2 Text of Proposed Order)(Goodman, Joshua) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 12/07/2012) |
| 12/12/2012 | 32 | ORDER granting 31 Defendant's Unopposed Motion for Admission Pro Hac Vice. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 12/12/2012. (JLS) (Entered: 12/12/2012) |
| 01/07/2013 | 33 | NOTICE of Initial Disclosures by Quorum Management Corp. (Attachments: # 1 Exhibit "A" List of Documents)(Mejer, Alvaro) (***Counsel notified regarding Rule 26 Disclosures. Discovery Noticed mailed.***) Modified on 1/8/2013 (MJT). (Entered: 01/07/2013) |
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