American Heritage Life Insurance Company v. Southwest Reinsure Inc. et al

Federal Civil Lawsuit Florida Middle District Court, Case No. 3:10-cv-00162-TJC-MCR
District Judge Timothy J. Corrigan, presiding
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District Judge Timothy J. Corrigan
Last Updated October 15, 2017 at 6:47 PM EDT (8.1 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo American Heritage Life Insurance Company, Petitioner

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Eridania Perez +1 212 259 8000 +1 212 259 8500

Represented by Burr & Forman LLP

Name Phone Fax E-Mail
Space J. Ellsworth Summers, Jr. +1 904 232 7200 esummers@burr.com

Represented by Kaye Scholer LLP

Name Phone Fax E-Mail
Space John M. Nonna +1 212 424 8000 +1 212 649 9461 jnonna@dl.com

Represented by Rogers Towers Bailey Jones & Gray, PA

Name Phone Fax E-Mail
Space Robert T. Hyde, Jr. +1 904 346 5590 +1 904 348 5890 bhyde@rtlaw.com

Represented by Squire Patton Boggs (US) L.L.P. (NYC)

Name Phone Fax E-Mail
Space Suman Chakraborty +1 212 872 9800 +1 212 872 9815 suman.chakraborty@squirepb.com
v.
No Logo Designed Leadership, Inc., Respondent

Represented by Cooper, Ridge & Lantinberg, PA

Name Phone Fax E-Mail
Space William George Cooper +1 904 353 6555 +1 904 353 7550 wcooper@attorneyjax.com
Space George Edward Ridge +1 904 353 6555 +1 904 353 7550 gridge@attorneyjax.com
Space Tiffiny Douglas Safi +1 904 353 6555 +1 904 353 7550 tsafi@attorneyjax.com
No Logo Greg Mirabile, Respondent

Represented by Cooper, Ridge & Lantinberg, PA

Name Phone Fax E-Mail
Space William George Cooper +1 904 353 6555 +1 904 353 7550 wcooper@attorneyjax.com
Space George Edward Ridge +1 904 353 6555 +1 904 353 7550 gridge@attorneyjax.com
Space Tiffiny Douglas Safi +1 904 353 6555 +1 904 353 7550 tsafi@attorneyjax.com
No Logo Smith, James Bradford, Respondent
Officially listed as "James B. Smith"

Represented by Cooper, Ridge & Lantinberg, PA

Name Phone Fax E-Mail
Space William George Cooper +1 904 353 6555 +1 904 353 7550 wcooper@attorneyjax.com
Space George Edward Ridge +1 904 353 6555 +1 904 353 7550 gridge@attorneyjax.com
Space Tiffiny Douglas Safi +1 904 353 6555 +1 904 353 7550 tsafi@attorneyjax.com
No Logo Sandia Life & Casualty Insurance Company, LTD., Respondent

Represented by Cooper, Ridge & Lantinberg, PA

Name Phone Fax E-Mail
Space William George Cooper +1 904 353 6555 +1 904 353 7550 wcooper@attorneyjax.com
Space George Edward Ridge +1 904 353 6555 +1 904 353 7550 gridge@attorneyjax.com
Space Tiffiny Douglas Safi +1 904 353 6555 +1 904 353 7550 tsafi@attorneyjax.com
No Logo Southwest Reinsure, Inc., Respondent

Represented by Cooper, Ridge & Lantinberg, PA

Name Phone Fax E-Mail
Space William George Cooper +1 904 353 6555 +1 904 353 7550 wcooper@attorneyjax.com
Space George Edward Ridge +1 904 353 6555 +1 904 353 7550 gridge@attorneyjax.com
Space Tiffiny Douglas Safi +1 904 353 6555 +1 904 353 7550 tsafi@attorneyjax.com
Attributes
Office Jacksonville
Filed 2/23/2010
Jury Demand None
Demand
Nature of Suit 110 - Contract - Insurance
Cause Unknown
Jurisdiction Diversity
Disposition Judgment - Other
County Duval
Terminated 6/16/2010
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Defendant Custody Status
Flag CLOSED
Timeline
  Entries (25) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 25 Filed: 6/16/2010, Entered: 6/16/2010 OrderCourt Filing
ORDER AND JUDGMENT IN A CIVIL CASE; entering final judgment in favor of Southwest Reinsure, Inc., Sandia Life & Casualty Insurance Company, Ltd., Designed Leadership, Inc., James B. Smith, and Greg Mirabile, and against American Heritage Life Insurance Company; directing Clerk to close the file. Signed by Judge Timothy J. Corrigan on 6/16/2010. (JAL)
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Legal Document (Payment Possibly Required) 24 Filed: 4/12/2010, Entered: 4/12/2010 OrderCourt Filing
ORDER denying [1] Petition to Confirm Interim Arbitration Award and granting [15] Cross-Motion to Vacate Interim Arbitration Award. Signed by Judge Timothy J. Corrigan on 4/12/2010. (JAL)
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Legal Document (Payment Possibly Required) 23 Filed: 4/9/2010, Entered: 4/9/2010 Minute entryCourt Filing
Minute Entry. Proceedings held before Judge Timothy J. Corrigan: on 4/9/2010. Court Reporter: Shelli Kozachenko (JAL)
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Legal Document (Payment Possibly Required) 22 Filed: 3/29/2010, Entered: 3/29/2010 Declaration
AMENDED SECOND DECLARATION of SUMAN CHAKRABORTY re [20] Memorandum in opposition by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Hyde, Robert) Modified text on 3/29/2010 (DH).
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Legal Document (Payment Possibly Required) 21 Filed: 3/25/2010, Entered: 3/25/2010 Declaration
DECLARATION of Suman Chakraborty re [20] Memorandum in opposition by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C)(Hyde, Robert) Modified on 3/26/2010 Counsel directed to re-file for improper signature format. (LRB).
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Legal Document (Payment Possibly Required) 20 Filed: 3/25/2010, Entered: 3/25/2010 Memorandum in opposition
MEMORANDUM in opposition re [15] Memorandum in opposition (Cross-Motion to Vacate Interim Arbitration Award) filed by American Heritage Life Insurance Company. (Hyde, Robert)
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Legal Document (Payment Possibly Required) 19 Filed: 3/18/2010, Entered: 3/18/2010 Order on motion to appear pro hac viceCourt Filing
ORDER granting [18] motion to appear pro hac vice. Signed by Magistrate Judge Monte C. Richardson on 3/18/2010. (BEE)
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Legal Document (Payment Possibly Required) 18 Filed: 3/16/2010, Entered: 3/16/2010, Terminated: 3/18/2010 Motion for Leave to AppearCourt Filing
Unopposed MOTION for Eridania Perez to appear pro hac vice by American Heritage Life Insurance Company. (Hyde, Robert) Motions referred to Magistrate Judge Monte C. Richardson. Modified text on 3/17/2010 (DH).
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Legal Document (Payment Possibly Required) 17 Filed: 3/16/2010, Entered: 3/16/2010 Order on motion to appear pro hac viceCourt Filing
ORDER granting [16] motion to appear pro hac vice. Signed by Magistrate Judge Monte C. Richardson on 3/16/2010. (BEE)
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Legal Document (Payment Possibly Required) 16 Filed: 3/15/2010, Entered: 3/15/2010, Terminated: 3/16/2010 Motion for Leave to AppearCourt Filing
Unopposed MOTION for John Nonna to appear pro hac vice by American Heritage Life Insurance Company. (Hyde, Robert) Motions referred to Magistrate Judge Monte C. Richardson.
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Legal Document (Payment Possibly Required) 15 Filed: 3/12/2010, Entered: 3/12/2010 Memorandum in opposition
MEMORANDUM in opposition re [2] Memorandum in support filed by Designed Leadership, Inc., Greg Mirabile, Sandia Life & Casualty Insurance Company, LTD., James B. Smith, Southwest Reinsure Inc.. (Attachments: # (1) Affidavit)(Cooper, William)
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Legal Document (Payment Possibly Required) 14 Filed: 3/12/2010, Entered: 3/12/2010 Answer
ANSWER and affirmative defenses to [1] Complaint by Designed Leadership, Inc., Greg Mirabile, Sandia Life & Casualty Insurance Company, LTD., James B. Smith, Southwest Reinsure Inc..(Cooper, William)
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Legal Document (Payment Possibly Required) 13 Filed: 3/11/2010, Entered: 3/11/2010 Order on motion to appear pro hac viceCourt Filing
ORDER granting [12] motion to appear pro hac vice. Signed by Magistrate Judge Monte C. Richardson on 3/11/2010. (BEE)
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Legal Document (Payment Possibly Required) 12 Filed: 3/11/2010, Entered: 3/11/2010, Terminated: 3/11/2010 Motion for Leave to AppearCourt Filing
Unopposed MOTION for Suman Chakraborty to appear pro hac vice by American Heritage Life Insurance Company. (Hyde, Robert) Motions referred to Magistrate Judge Monte C. Richardson.
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Legal Document (Payment Possibly Required) 11 Filed: 3/8/2010, Entered: 3/8/2010 OrderCourt Filing
ORDER directing defendants to file response to [5] Motion for preliminary injunction in Case No. 3:10-cv-159-J-32MCR by 3/26/2010; setting case Nos. 3:07-cv-682-J-32TEM, 3:10-cv-159-J-32MCR and 3:10-cv-162-J-32MCR for a Hearing on pending motions and status on 4/9/2010 at 9:30 a.m. in Courtroom 10D before Judge Timothy J. Corrigan. See Order for details. Signed by Judge Timothy J. Corrigan on 3/8/2010. (JAL)
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Legal Document (Payment Possibly Required) 10 Filed: 3/5/2010, Entered: 3/5/2010 Notice of Appearance
NOTICE of Appearance by Tiffiny Douglas Safi on behalf of Designed Leadership, Inc., Greg Mirabile, Sandia Life & Casualty Insurance Company, LTD., James B. Smith, Southwest Reinsure Inc. (Safi, Tiffiny)
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Legal Document (Payment Possibly Required) 9 Filed: 3/5/2010, Entered: 3/5/2010 Notice of Appearance
NOTICE of Appearance by William G. Cooper on behalf of Designed Leadership, Inc., Greg Mirabile, Sandia Life & Casualty Insurance Company, LTD., James B. Smith, Southwest Reinsure Inc. (Cooper, William)
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Legal Document (Payment Possibly Required) 8 Filed: 3/5/2010, Entered: 3/5/2010 Notice of Appearance
NOTICE of Appearance by George E. Ridge on behalf of Designed Leadership, Inc., Greg Mirabile, Sandia Life & Casualty Insurance Company, LTD., James B. Smith, Southwest Reinsure Inc. (Ridge, George)
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Legal Document (Payment Possibly Required) 7 Filed: 3/3/2010, Entered: 3/3/2010 Related case order and track 2 notice
NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 3/3/2010. (Attachments: # (1) Consent to US Magistrate Letter)(MD)
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Blank 6 Filed: 2/24/2010, Entered: 2/25/2010 Case Assigned/ReassignedCourt Filing
Case reassigned to Judge Timothy J. Corrigan. New case number: 3:10-cv-162-J-32MCR. Judge Henry Lee Adams, Jr. no longer assigned to the case. (DH)
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Legal Document (Payment Possibly Required) 5 Filed: 2/24/2010, Entered: 2/24/2010 Order reassigning case to another judge w/in divisionCourt Filing
ORDER transferring case to the Honorable Timothy J. Corrigan, with his consent, for all further proceedings. Signed by Judge Henry Lee Adams, Jr. on 2/24/2010. (MO)
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Legal Document (Payment Possibly Required) 4 Filed: 2/23/2010, Entered: 2/23/2010 Standing Order re: 25 pagesCourt Filing
AMENDED STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Jacksonville Divisional Judges on 5/25/2005. (DH)
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Legal Document (Payment Possibly Required) 3 Filed: 2/23/2010, Entered: 2/23/2010 Declaration
DECLARATION of Suman Chakraborty by American Heritage Life Insurance Company. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I). (DH)
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Legal Document (Payment Possibly Required) 2 Filed: 2/23/2010, Entered: 2/23/2010 Memorandum in support
MEMORANDUM in support re [1] Petition filed by American Heritage Life Insurance Company. (DH)
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Legal Document (Payment Possibly Required) 1 Filed: 2/23/2010, Entered: 2/23/2010 Complaint
PETITION to Confirm Arbitration Award and Request for Expedited Consideration against Southwest Reinsure Inc., Sandia Life & Casualty Insurance Company, LTD., Designed Leadership, Inc., James B. Smith, Greg Mirabile (Filing fee $350 receipt number J34527) filed by American Heritage Life Insurance Company.(DH)
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