FIDELITY INVESTMENTS LIFE INSURANCE CO v. REINHART et al
| Florida Northern District Court | |
| Judge: | Allen C Winsor |
| Referred: | Hope T Cannon |
| Case #: | 1:21-cv-00183 |
| Nature of Suit | 110 Contract - Insurance |
| Cause | 28:1332 Diversity-Interpleader Action |
| Case Filed: | Nov 04, 2021 |
| Terminated: | Aug 08, 2022 |
| Last checked: Tuesday May 03, 2022 4:19 AM EDT |
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Cross Claimant
KONRAD REINHART
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Represented By
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Cross Claimant
MINDE P REINHART
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Represented By
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Cross Defendant
KONRAD REINHART
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Represented By
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Cross Defendant
MINDE P REINHART
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Represented By
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Defendant
KONRAD REINHART
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Represented By
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Defendant
MINDE P REINHART
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Represented By
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| TERMINATED PARTIES | |
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Plaintiff
FIDELITY INVESTMENTS LIFE INSURANCE CO
Terminated: 12/23/2021
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Represented By
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| Docket last updated: 3 hours ago |
| Monday, August 08, 2022 | ||
| 39 | 39
2
pgs
order
Order Dismissing Case
Mon 08/08 10:57 AM
ORDER CLOSING THE FILE, re 38 STIPULATION of Dismissal. Signed by JUDGE ALLEN C WINSOR on 8/8/2022. This order confirms that the case has been dismissed. The clerk will close the file. (kdm) |
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| Friday, August 05, 2022 | ||
| 38 | 38
2
pgs
misc
Stipulation of Dismissal
Fri 08/05 11:05 AM
STIPULATION of Dismissal by MINDE G PRINCE. (RUSSELL, ALEC) |
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| Friday, July 29, 2022 | ||
| 37 | 37
2
pgs
order
Order ~Util - Set Deadlines/Hearings
Fri 07/29 9:29 AM
ORDER REGARDING 35 SETTLEMENT. ( If parties disagree about Plaintiff Fidelitys entitlement to a portion of the interpleaded funds, Fidelity must move for relief - by 8/19/2022 . Status Report due by 8/29/2022 ). Signed by JUDGE ALLEN C WINSOR on 7/29/2022. (kdm) |
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| Thursday, July 28, 2022 | ||
| 35 | 35
notice
Notice of Settlement
Thu 07/28 9:12 AM
NOTICE of Settlement and of Filing Mediation Report by KONRAD REINHART (HARVEY, NICOLAS) |
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Att: 1
Exhibit Mediation Report
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notice
Notice of Hearing
Thu 07/28 9:44 AM
NOTICE OF CANCELLATION OF TELEPHONIC HEARING The Telephonic Status Conference set for 8/1/2022 at 09:30 AM before JUDGE ALLEN C WINSOR is CANCELLED. Please govern yourselves accordingly. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/TiAnn Stark Courtroom Deputy Clerk to the Honorable Allen Winsor (tss) |
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| Wednesday, July 27, 2022 | ||
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notice
Notice of Hearing
Wed 07/27 9:46 AM
NOTICE OF TELEPHONIC HEARING Telephonic Status Conference set for 8/1/2022 at 09:30 AM before JUDGE ALLEN C WINSOR. ALL PARTIES are directed to call the AT&T Conference Line (see below) Conference Call Information You may dial into the call up to five minutes before start time. Call in number: 877 873 8018 When prompted for an access code, enter: 6109198# If you are asked to join as the host, just ignore and wait until you are asked for a security code. When asked for a security code, enter: 7020# Say your name, when prompted. You are now in the conference call. Remember to mute your phone when you are not speaking. The Court also asks that counsel try NOT use cell phones or speaker phones during the call as the quality of the audioconnection is compromised by these devices. Note: If you or any party, witness or attorney in this matter has a disability that requires special accommodations, such as a hearing impairment that requires a sign-language interpreter or a wheelchair restriction that requires ramp access, please contact the Clerk's Office at least one week prior to the hearing (or as soon as possible) so arrangements can be made. s/TiAnn Stark Courtroom Deputy Clerk (tss) |
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| Thursday, July 21, 2022 | ||
| 33 | 33
9
pgs
order
Order Reassigning Case
Thu 07/21 2:52 PM
ORDER REASSIGNING CASE. Case reassigned to MAGISTRATE JUDGE HOPE T CANNON for all further proceedings. MAGISTRATE JUDGE GARY R JONES no longer assigned to case. Signed by CHIEF JUDGE MARK E WALKER on 7/14/2022. (kjw) |
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| Wednesday, July 20, 2022 | ||
| 32 | 32
1
pgs
order
Order
Wed 07/20 8:56 AM
ORDER GRANTING 31 MOTION TO AMEND CASE STYLE. Signed by JUDGE ALLEN C WINSOR on 7/20/2022. The case style is amended, as shown on this order. (kdm) |
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| Tuesday, July 19, 2022 | ||
| 31 | 31
motion
Amend/Correct - for Requesting Leave of Court to Amend
Tue 07/19 9:39 AM
MOTION to Amend/Correct Case Caption by MINDE P REINHART. (RUSSELL, ALEC) |
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| Tuesday, July 12, 2022 | ||
| 30 | 30
2
pgs
order
Order
Tue 07/12 12:57 PM
ORDER ON MOTION TO COMPEL, denying as moot 23 MOTION to Compel Discovery Responses and Production; terminating 28 Joint MOTION to Compel. Signed by JUDGE ALLEN C WINSOR on 7/12/2022. The clerk will terminate ECF No. 28 . (kdm) |
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| Friday, July 08, 2022 | ||
| 29 | 29
10
pgs
answer
Answer to Crossclaim
Fri 07/08 2:06 PM
ANSWER to21 Amended Answer to Complaint, Crossclaim by KONRAD REINHART. (HARVEY, NICOLAS) |
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| 28 | 28
motion
Compel
Fri 07/08 12:32 PM
Joint MOTION to Compel JOINT MOTION FOR ORDER ON KONRAD REINHARTS MOTION TO COMPEL DISCOVERY RESPONSES AND PRODUCTION by MINDE P REINHART. (RUSSELL, ALEC) |
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| Thursday, July 07, 2022 | ||
| 27 | 27
notice
Notice - Other - See Separate Menu for Ntc of Appeal Options
Thu 07/07 3:09 PM
NOTICE of Compliance with Order Advancing Response Deadline by MINDE P REINHART re25 Order,, Set Deadlines/Hearings, (ZIMMERMAN, JASON) |
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| Thursday, June 30, 2022 | ||
| 26 | 26
1
pgs
order
Order ~Util - Set Deadlines/Hearings
Thu 06/30 2:25 PM
ORDER EXTENDING SCHEDULE, granting 24 MOTION for Extension of Time to Complete Discovery and Related Deadlines. (Discovery due by 9/30/2022 ). Signed by JUDGE ALLEN C WINSOR on 6/30/2022. (kdm) |
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| 25 | 25
1
pgs
order
Order ~Util - Set Deadlines/Hearings
Thu 06/30 2:22 PM
ORDER ADVANCING RESPONSE DEADLINE re 23 MOTION to Compel Discovery Responses and Production. (Minde Reinhart must file a response to the motion no later than: 7/7/2022) . Signed by JUDGE ALLEN C WINSOR on 6/30/2022. (kdm) |
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| Wednesday, June 29, 2022 | ||
| 24 | 24
motion
Extension of Time to Complete Discovery
Wed 06/29 8:03 AM
MOTION for Extension of Time to Complete Discovery and Related Deadlines by KONRAD REINHART. (HARVEY, NICOLAS) |
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| 23 | 23
motion
Compel
Wed 06/29 8:02 AM
MOTION to Compel Discovery Responses and Production by KONRAD REINHART. (HARVEY, NICOLAS) |
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Att: 1
Exhibit A - First Set of Interrogatories,
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Att: 2
Exhibit B - First Request for Production
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| Monday, June 27, 2022 | ||
| 22 | 22
1
pgs
order
Order ~Util - Set Deadlines/Hearings
Mon 06/27 10:13 AM
ORDER GRANTING 20 LEAVE TO AMEND. (Konrad Reinhart's response by 7/11/2022) . Signed by JUDGE ALLEN C WINSOR on 6/27/2022. (kdm) |
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| Friday, June 24, 2022 | ||
| 21 | 21
cmp
Crossclaim Amended Answer to Complaint
Fri 06/24 8:17 AM
AMENDED ANSWER to Complaint and , CROSSCLAIM for Declaratory Judgment against KONRAD REINHART by MINDE P REINHART. (RUSSELL, ALEC) |
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| 20 | 20
motion
Leave to File Document
Fri 06/24 8:15 AM
MOTION for Leave to File First Amended Answer To Complaint And Cross-Claim For Declaratory Judgment by MINDE P REINHART. (RUSSELL, ALEC) |
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Att: 1
Exhibit First Amended Answer To Complaint And Cross-Claim For Declaratory Judgment
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| Monday, March 28, 2022 | ||
| 19 | 19
misc
Rule 26 Disclosures
Mon 03/28 1:35 PM
RULE 26 Disclosures by MINDE P REINHART. (RUSSELL, ALEC) |
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| Wednesday, March 23, 2022 | ||
| 18 | 18
notice
Notice - Other - See Separate Menu for Ntc of Appeal Options
Wed 03/23 10:40 AM
NOTICE of Compliance with Scheduling and Mediation Order by KONRAD REINHART (HARVEY, NICOLAS) |
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| Tuesday, March 22, 2022 | ||
| 17 | 17
notice
Notice - Other - See Separate Menu for Ntc of Appeal Options
Tue 03/22 7:42 AM
NOTICE of Compliance by MINDE P REINHART (RUSSELL, ALEC) |
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| Wednesday, March 02, 2022 | ||
| 16 | 16
order
Scheduling Order ~Util - Case Referred to Mediation
Wed 03/02 11:55 AM
SCHEDULING AND MEDIATION ORDER entered pursuant to 13 Report of Rule 26(f) Planning Meeting signed by JUDGE ALLEN C WINSOR on 3/2/22.Discovery due by 7/29/2022 . Mediation Report due by 8/26/2022 . Bench Trial set for 2/1/2023 at 08:30 AM in U.S. Courthouse Gainesville before JUDGE ALLEN C WINSOR., Case referred to mediation. (tss) |
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| Wednesday, February 23, 2022 | ||
| 15 | 15
1
pgs
order
Order
Wed 02/23 2:55 PM
ORDER GRANTING 14 MOTION TO STRIKE REQUEST FOR ATTORNEYS' FEES. Signed by JUDGE ALLEN C WINSOR on 2/23/2022. Cross-Plaintiff Konrad Reinharts request for attorneys fees (ECF No. 6 at 38) is STRICKEN. (kdm) |
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| 14 | 14
motion
Strike
Wed 02/23 7:01 AM
MOTION to Strike Request for Attorneys' Fees by MINDE P REINHART. (Internal deadline for referral to judge if response not filed earlier: 3/9/2022) . (RUSSELL, ALEC) Modified on 2/23/2022 - ***NOTE*** page two (2) of this pleading is blank - all the other pages are correct. (kdm) |
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| Tuesday, February 22, 2022 | ||
| 13 | 13
misc
Report of Rule 26f Planning Meeting
Tue 02/22 7:39 AM
REPORT of Rule 26(f) Planning Meeting. (HARVEY, NICOLAS) |
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| Friday, February 11, 2022 | ||
| 12 | 12
answer
Answer to Crossclaim
Fri 02/11 2:01 PM
ANSWER to7 Answer to Complaint, Crossclaim by KONRAD REINHART. (HARVEY, NICOLAS) |
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| 11 | 11
answer
Answer to Crossclaim
Fri 02/11 10:22 AM
ANSWER to6 Answer to Complaint, Crossclaim by MINDE P REINHART. (RUSSELL, ALEC) |
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| Tuesday, February 01, 2022 | ||
| 10 | 10
1
pgs
order
Order
Tue 02/01 2:49 PM
ORDER ACKNOWLEDGING 9 NOTICE OF TRIAL CONFLICT. Signed by JUDGE ALLEN C WINSOR on 2/1/2022. The court will address the issue if a conflict still exists closer to the trial date. (kdm) |
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| Monday, January 31, 2022 | ||
| 9 | 9
notice
Notice - Other - See Separate Menu for Ntc of Appeal Options
Mon 01/31 9:03 AM
NOTICE of Potential Conflict with Trial Date by KONRAD REINHART (HARVEY, NICOLAS) |
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| Tuesday, January 25, 2022 | ||
| 8 | 8
order
Scheduling Order
Tue 01/25 5:11 PM
INITIAL SCHEDULING ORDER signed by JUDGE ALLEN C WINSOR on 1/25/2022. Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 2/8/2022 . Rule 26 Meeting Report due by 2/22/2022 . Discovery due by 5/21/2022 . Jury Trial set for 11/8/2022 at 08:30 AM in U.S. Courthouse Gainesville before JUDGE ALLEN C WINSOR. (tss) |
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| Friday, January 21, 2022 | ||
| 7 | 7
15
pgs
answer
Answer to Complaint Crossclaim
Fri 01/21 10:28 PM
Minde Reinhart's ANSWER to1 Complaint, , CROSSCLAIM against KONRAD REINHART by MINDE P REINHART. (ZIMMERMAN, JASON) |
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| 6 | 6
answer
Answer to Complaint Crossclaim
Fri 01/21 12:22 PM
ANSWER to1 Complaint, , CROSSCLAIM against MINDE P REINHART by KONRAD REINHART. (HARVEY, NICOLAS) |
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Att: 1
Exhibit A - Term Beneficiary Change Form
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| Thursday, December 23, 2021 | ||
| 5 | 5
2
pgs
order
Order ~Util - Set Deadlines
Thu 12/23 2:56 PM
ORDER GRANTING INTERPLEADER RELIEF re 4 Joint MOTION for Entry of Order Approving Interpleader by Minde Reinhart, Konrad Reinhart and filed by FIDELITY INVESTMENTS LIFE INSURANCE CO. Plaintiff shall deposit all of the disputed funds into an IOLTA account under the control of the parties agreed-upon escrow agent, Holland & Knight LLP. See ECF No. 4 2. After it does so, plaintiff will be discharged from any obligation to Defendants with respect to the disputed funds. Plaintiff is DISMISSED from the case, but the court will retain jurisdiction to determine whether plaintiff is entitled to attorneys fees and costs for bringing this action signed by JUDGE ALLEN C WINSOR on 12/23/21. ( (Internal deadline for referral to judge - Defendants must file answers and any crossclaims over the disputed funds not filed earlier: 1/24/2022) .) (bkp) |
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| Tuesday, December 21, 2021 | ||
| 4 | 4
motion
Miscellaneous Relief
Tue 12/21 9:23 AM
Joint MOTION for Entry of Order Approving Interpleader by Minde Reinhart, Konrad Reinhart and by FIDELITY INVESTMENTS LIFE INSURANCE CO. (GILBERT, SUZANNE) |
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| Friday, November 05, 2021 | ||
| 3 | 3
service
Summons Issued
Fri 11/05 7:27 AM
Summons Issued as to Konrad Reinhart, Minde P Reinhart. (kdm) |
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| 2 | 2
misc
Civil Cover Sheet
Fri 11/05 7:18 AM
CIVIL COVER SHEET. (kdm) |
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| Thursday, November 04, 2021 | ||
| 1 | 1
8
pgs
cmp
Complaint
Thu 11/04 3:51 PM
COMPLAINT for Interpleader against All Defendants ( Filing fee $ 402 receipt number AFLNDC-6530431.), filed by Fidelity Investments Life Insurance Co.. (GILBERT, SUZANNE) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Summons for Minde P. Reinhart,
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Att: 5
Summons for Konrad Reinhart,
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Att: 6
Civil Cover Sheet
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