Florida Southern District Court
Judge:Aileen M Cannon
Case #: 9:24-cv-80869
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity-Notice of Removal
Case Filed:Jul 18, 2024
Case in other court:Fifteenth Judicial Circuit, 502024CA003758XXXAMB
Last checked: Sunday Sep 01, 2024 5:46 AM EDT
Defendant
The Penn Mutual Life Insurance Company
Represented By
Danielle Shure Ploshnick
Mcdowell Hetherington LLP
contact info
Defendant
Lake Michigan Credit Union
5540 Glenwood Hills Pkwy SE
Grand Rapids, MI 49512
Plaintiff
Marina Ribeiro
Represented By
Robert P. Kelly
Law Office Of Robert P. Kelly
contact info


Docket last updated: 09/06/2024 11:59 PM EDT
Friday, August 30, 2024
14 14 cmp Amended Complaint/Amended Notice of Removal Fri 08/30 4:52 PM
AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Marina Ribeiro.(Kelly, Robert)
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Wednesday, August 28, 2024
13 13 order Order on Motion to Amend/Correct Wed 08/28 9:01 AM
PAPERLESS ORDER granting12 Plaintiff's Motion for Leave to File Amended Complaint. Plaintiff shall file the previously attached proposed amended pleading [12-1] as a separate docket entry on or before August 30, 2024 . Signed by Judge Aileen M. Cannon on 8/28/2024. (mp01)
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utility ~Util - Set/Reset Deadlines/Hearings Wed 08/28 9:10 AM
Reset Deadlines Per DE#13. Amended Complaint due by 8/30/2024. (cqs)
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Tuesday, August 27, 2024
12 12 motion Amend/Correct Tue 08/27 9:24 AM
MOTION to Amend/Correct Complaint by Marina Ribeiro. Responses due by 9/10/2024.(Kelly, Robert)
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Att: 1 Exhibit Proposed Amended Complaint
Friday, August 23, 2024
11 11 notice Notice (Other) Fri 08/23 12:40 PM
Defendant's NOTICE of Filing State Court Docket Sheet and Documents by The Penn Mutual Life Insurance Company (Ploshnick, Danielle)
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Att: 1 Exhibit A - State Court Documents
10 10 misc Status Report Fri 08/23 12:34 PM
STATUS REPORT -- Removal Status Report by The Penn Mutual Life Insurance Company (Ploshnick, Danielle)
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Thursday, August 22, 2024
9 9 order - Order (PAPERLESS or pdf attached) Thu 08/22 10:52 AM
PAPERLESS ORDER striking8 Plaintiff's First Amended Complaint. The Amended Complaint does not state that the opposing party consented to an amended pleading, nor has the Court granted leave to file an amended pleading. See Fed. R. Civ. P. (15)(a)(2). On or before August 26, 2024 , Plaintiff shall either file an amended complaint with written consent from Defendant, or Plaintiff shall file a motion for leave to file a second amended complaint providing sufficient justification for the relief sought. The deadline for Plaintiff to respond to Defendant's Motion to Dismiss4 is temporarily STAYED pending the possibility of repleading. Signed by Judge Aileen M. Cannon on 8/22/2024. (mp01)
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Tuesday, August 20, 2024
8 8 cmp Amended Complaint/Amended Notice of Removal Tue 08/20 5:48 PM
AMENDED COMPLAINT against All Parties, filed by Marina Ribeiro.(Kelly, Robert)
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Att: 1 Exhibit Life Insurance Policy,
Att: 2 Exhibit Account Statement
Tuesday, August 13, 2024
7 7 order - Order (PAPERLESS or pdf attached) ~Util - Set/Reset Deadlines/Hearings Tue 08/13 9:32 AM
ORDER REQUIRING RESPONSE TO MOTION, ( Responses due by 8/20/2024.) Signed by Judge Aileen M. Cannon on 8/13/2024. See attached document for full details. (cqs)
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Friday, July 26, 2024
6 6 order Notice of Court Practice/to Appear/Other Status Report Order Fri 07/26 10:38 AM
NOTICE OF COURT PRACTICES IN REMOVAL CASES: Removal Status Report due by 8/27/2024. Signed by Judge Aileen M. Cannon on 7/26/2024. See attached document for full details. (scn)
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Thursday, July 25, 2024
5 5 order - Order (PAPERLESS or pdf attached) Thu 07/25 7:03 PM
NOTICE OF COURT PRACTICES ON SEALING/REDACTION: Notwithstanding the requirements of Local Rule 5.4 and/or any protective order, the parties are prohibited from filing anything under seal or from redacting any content from a court filing or exhibit/attachment (except for the personal data identifiers listed in Section 6A of this District's CM/ECF Administrative Procedures) unless the party with a stated interest in sealing/redaction first seeks and obtains permission from the Court via a motion for leave. The motion for leave must be filed after meaningful conferral with the opposing party (or parties) and be filed publicly except as authorized by prior Court order. Additionally, the motion for leave shall specify the particularized basis for sealing the proposed material; shall describe the information/documents to be sealed with as much specificity as possible but without attaching the proposed sealed material; shall indicate the proposed duration of the seal request and the reasons why means other than sealing are unavailable or unsatisfactory; shall contain a separate certificate of conference section indicating the results of the parties' meaningful conferral; and shall be filed at last three business days before any related deadline to permit adequate Court consideration. The party seeking authorization to seal material shall not file or otherwise attach the subject material until the Court has ruled on the motion for leave. Finally, all parties are advised that mere designation of material as confidential and/or otherwise subject to a protective order does not bind the Court, does not supplant the requirements of the Local Rules on sealing, and does not otherwise relieve the party seeking sealing/redaction from justifying its request under applicable legal principals governing the presumption of public access to civil proceedings. Failure to comply with this Notice may result in immediate unsealing of any unauthorized shielded material. Signed by Judge Aileen M. Cannon on 7/25/2024. (mp01)
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4 4 motion Dismiss Thu 07/25 10:18 AM
Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice1 Notice of Removal (State Court Complaint), and Incorporated Memorandum of Law by The Penn Mutual Life Insurance Company. Responses due by 8/8/2024.(Ploshnick, Danielle)
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Att: 1 Text of Proposed Order Granting Defendant's Motion to Dismiss
Thursday, July 18, 2024
3 3 misc Certificate of Other Affiliates/Corporate Disclosure Statement Thu 07/18 2:50 PM
Defendant's Corporate Disclosure Statement by The Penn Mutual Life Insurance Company (Ploshnick, Danielle)
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2 2 order Clerk's Notice of Judge Assignment and Optional Consent Thu 07/18 2:02 PM
Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe 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. (ar24)
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1 1 cmp Notice of Removal (State Court Complaint) Thu 07/18 12:18 PM
NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 405.00 receipt number AFLSDC-17687863, filed by The Penn Mutual Life Insurance Company.(Ploshnick, Danielle) No Answer / Motion to Dismiss filed. Modified on 7/18/2024 (ar24)
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Att: 1 Exhibit 1 - State Court Complaint and Documents,
Att: 2 Civil Cover Sheet