Florida Middle District Court
Judge:Anne C Conway
Referred: Daniel C Irick
Case #: 6:23-cv-00452
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1332 Diversity-Conversion
Case Filed:Mar 13, 2023
Terminated:Feb 25, 2025
Last checked: Saturday Sep 09, 2023 5:46 AM EDT
Defendant
Partnership Management Services Group, LLC
Represented By
Phil A. D'Aniello
Fassett, Anthony & Taylor, PA
contact info
Defendant
Lawrence E. White
625 Waltham Avenue
Orlando, FL 32809
Represented By
Phil A. D'Aniello
Fassett, Anthony & Taylor, PA
contact info
Plaintiff
Transamerica Life Insurance Company
Rumberger Kirk & Caldwell 80 SW 8 St Suite 3000
Miami, FL 33033
Represented By
Joshua Dodek Lerner
Rumberger, Kirk & Caldwell, PA
contact info
Jessica S. Kerbel
Rumberger, Kirk And Caldwell
contact info


Docket last updated: 04/02/2025 11:59 PM EDT
Tuesday, March 25, 2025
214 214 appeal Transmittal of initial appeal package Tue 03/25 4:39 PM
TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re211 Notice of Appeal,. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (BD)
Related: [-]
213 213 appeal Transmittal of initial appeal package Tue 03/25 11:12 AM
TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re212 Notice of Appeal,. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (BD)
Related: [-]
Monday, March 24, 2025
212 212 appeal Notice of Appeal Mon 03/24 3:18 PM
NOTICE OF APPEAL as to200 Order,178 Order on Motion for Summary Judgment,208 Order,209 Judgment by Partnership Management Services Group, LLC. Filing fee $ 605, receipt number AFLMDC-23162188.(D'Aniello, Phil)
Related: [-]
Att: 1 Exhibit Final Judgment,
Att: 2 Exhibit Order,
Att: 3 Exhibit Order,
Att: 4 Exhibit O
211 211 appeal Notice of Appeal Mon 03/24 2:01 PM
NOTICE OF APPEAL as to200 Order,178 Order on Motion for Summary Judgment,208 Order,209 Judgment by Lawrence E. White.(D'Aniello, Phil)
Related: [-]
Att: 1 Exhibit Final Judgment,
Att: 2 Exhibit Order,
Att: 3 Exhibit Order,
Att: 4 Exhibit Order
misc Fees Paid Mon 03/24 2:04 PM
FEES Paid for211 Notice of Appeal by Lawrence E. White (Filing fee $605.00, Receipt Number AFLMDC-23160028). (JOS)
Related: [-]