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Jackson-Platts v. Trans Health Management, Inc. et al, No. 8:10-cv-02937 (M.D. Fla.)
Case Title: Jackson-Platts v. Trans Health Management, Inc. et al
Case Type: Civil Case
Court: U.S. District Court for the Middle District of Florida
Index Number(s): 8:2010cv2937, 8:10-cv-02937, 8:10-cv-02937-VMC-TGW
Nature of Suit: 370 Other Fraud
Judge: Virginia M. Hernandez Covington
Magistrate Judge: Thomas G. Wilson
Case Opened: December 30, 2010
Case Closed November 25, 2013
Docket Entries
Date Filed Dkt # Entry Text
Dec 30, 2010 1 NOTICE OF REMOVAL from the 10th Judicial Circuit, in and for Polk County, Florida, case number 2004-CA-3229 filed in State Court on 07/30/2004. Filing fee $350, receipt number TPA2781 filed by General Electric Capital Corporation. (Attachments: # 1 Exhibit 1 (part 1 of 3), # 2 Exhibit 1 (part 2 of 3), # 3 Exhibit 1 (part 3 of 3), # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Civil Cover Sheet) (DMS) (Entered: 01/03/2011)
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Exhibit 1 (part 1 of 3)
Exhibit 1 (part 2 of 3)
Exhibit 1 (part 3 of 3)
Exhibit 2
Exhibit 3
Exhibit 5
Exhibit 6
Exhibit 7
Civil Cover Sheet
Dec 30, 2010 2 5th AMENDED COMPLAINT filed in state court on 7/31/2009 against General Electric Capital Corporation, Rubin Schron, Trans Health Management, Inc., Trans Healthcare, Inc. filed by Estate of Juanita Amelia Jackson. (DMS) (Entered: 01/03/2011)
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Jan 4, 2011 3 MOTION for extension of time to file response/reply to the Impleader by General Electric Capital Corporation. (Licko, Carol) (Entered: 01/04/2011)
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Jan 5, 2011 4 ENDORSED ORDER granting 3 Defendant General Electric Capital Corporation's Motion for Extension of Time to File a Responsive Pleading to the Impleader. Response due by 2/10/2011. Signed by Judge Virginia M. Hernandez Covington on 1/5/2011. (CR) (Entered: 01/05/2011)
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Jan 10, 2011 5 NOTICE OF REMOVAL (Amended) from Tenth Judicial Circuit in and for Polk County, Florida, case number 2004-CA-3229 filed in State Court on 07/30/2004. Filing fee $ 350, receipt number TPA2781 filed by General Electric Capital Corporation. (Attachments: # 1 Exhibit 1 - Part 1 of 4, # 2 Exhibit 1 - Part 2 of 4, # 3 Exhibit 1 - Part 3 of 4, # 4 Exhibit 1 - Part 4 of 4, # 5 Exhibit 2, # 6 Exhibit 3, # 7 Exhibit 4, # 8 Exhibit 5, # 9 Exhibit 6, # 10 Exhibit 7, # 11 Exhibit 8, # 12 Exhibit 9, # 13 Exhibit 10, # 14 Exhibit 11, # 15 Exhibit 12)(Licko, Carol) (Entered: 01/10/2011)
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Jan 12, 2011 6 NOTICE by General Electric Capital Corporation re 1 Notice of removal, 5 Notice of removal of Filing State Court Filings (Attachments: # 1 Exhibit Part 1, # 2 Exhibit Part 2, # 3 Exhibit Part 3, # 4 Exhibit Part 4, # 5 Exhibit Part 5, # 6 Exhibit Part 6, # 7 Exhibit Part 7, # 8 Exhibit Part 8, # 9 Exhibit Part 9, # 10 Exhibit Part 10, # 11 Exhibit Part 11, # 12 Exhibit Part 12, # 13 Exhibit Part 13, # 14 Exhibit Part 14, # 15 Exhibit Part 15, # 16 Exhibit Part 16, # 17 Exhibit Part 17, # 18 Exhibit Part 18, # 19 Exhibit Part 19, # 20 Exhibit Part 20)(Licko, Carol) (Entered: 01/12/2011)
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Jan 12, 2011 7 NOTICE by General Electric Capital Corporation re 1 Notice of removal, 5 Notice of removal of Filing State Court Filings (Continued) (Attachments: # 1 Exhibit Part 21, # 2 Exhibit Part 22, # 3 Exhibit Part 23, # 4 Exhibit Part 24, # 5 Exhibit Part 25, # 6 Exhibit Part 26, # 7 Exhibit Part 27, # 8 Exhibit Part 28, # 9 Exhibit Part 29, # 10 Exhibit Part 30, # 11 Exhibit Part 31, # 12 Exhibit Part 32, # 13 Exhibit Part 33, # 14 Exhibit Part 34, # 15 Exhibit Part 35, # 16 Exhibit Part 36, # 17 Exhibit Part 37, # 18 Exhibit Part 38, # 19 Exhibit Part 39, # 20 Exhibit Part 40)(Licko, Carol) (Entered: 01/12/2011)
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Jan 12, 2011 8 NOTICE by General Electric Capital Corporation re 1 Notice of removal, 5 Notice of removal of Filing State Court Filings (Continued) (Attachments: # 1 Exhibit Part 41, # 2 Exhibit Part 42, # 3 Exhibit Part 43, # 4 Exhibit Part 44, # 5 Exhibit Part 45, # 6 Exhibit Part 46, # 7 Exhibit Part 47, # 8 Exhibit Part 48, # 9 Exhibit Part 49, # 10 Exhibit Part 50, # 11 Exhibit Part 51, # 12 Exhibit Part 52, # 13 Exhibit Part 53, # 14 Exhibit Part 54, # 15 Exhibit Part 55, # 16 Exhibit Part 56, # 17 Exhibit Part 57, # 18 Exhibit Part 58, # 19 Exhibit Part 59, # 20 Exhibit Part 60)(Licko, Carol) (Entered: 01/12/2011)
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Jan 12, 2011 9 NOTICE by General Electric Capital Corporation re 1 Notice of removal, 5 Notice of removal of Filing State Court Filings (Continued) (Attachments: # 1 Exhibit Part 61, # 2 Exhibit Part 62, # 3 Exhibit Part 63, # 4 Exhibit Part 64, # 5 Exhibit Part 65, # 6 Exhibit Part 66, # 7 Exhibit Part 67, # 8 Exhibit Part 68, # 9 Exhibit Part 69, # 10 Exhibit Part 70, # 11 Exhibit Part 71, # 12 Exhibit Part 72, # 13 Exhibit Part 73, # 14 Exhibit Part 74, # 15 Exhibit Part 75, # 16 Exhibit Part 76)(Licko, Carol) (Entered: 01/12/2011)
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Jan 12, 2011 10 NOTICE by General Electric Capital Corporation re 1 Notice of removal, 5 Notice of removal of Filing State Court Filings (Continued) (Attachments: # 1 Exhibit Part 77, # 2 Exhibit Part 78, # 3 Exhibit Part 79, # 4 Exhibit Part 80, # 5 Exhibit Part 81, # 6 Exhibit Part 82, # 7 Exhibit Part 83, # 8 Exhibit Part 84)(Licko, Carol) (Entered: 01/12/2011)
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Jan 24, 2011 11 MOTION to Remand to State Court for Polk County, Florida by Cathy Jackson-Platts. (Attachments: # 1 Exhibit Notice Taking Deposition Duces Tecum of General Electric Capital Corporation, # 2 Exhibit Amended Notice of Taking Deposition Duces Tecum of General Electric Capital Corporation)(Freeman, James) (Entered: 01/24/2011)
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Jan 24, 2011 12 MEMORANDUM in opposition re 6 Notice (Other)Notice (Other)Notice (Other) General Electric Capital Corporation's Motion to Quash Plaintiff's Subpoena Duces Tecum For Deposition and For Protective Order and Incorporated Memorandum of Law filed by Cathy Jackson-Platts. (Attachments: # 1 Exhibit Notice of Taking Deposition Decus Tecum, # 2 Exhibit Amended Notice of Taking Deposition Duces Tecum, # 3 Exhibit Application of Tydings & Rosenberg, LLP for Compensation, # 4 Exhibit Annual Report, # 5 Exhibit Application of Tydings & Rosenberg, LLP for Compensation, # 6 Exhibit Letters to Licko, # 7 Exhibit Letter from Licko, # 8 Exhibit Letter to Licko)(Freeman, James) (Entered: 01/24/2011)
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Jan 31, 2011 13 NOTICE of designation under Local Rule 3.05 - track 2 (LS) (Entered: 01/31/2011)
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Feb 1, 2011 14 NOTICE of Appearance by Isaac R. Ruiz-Carus on behalf of Cathy Jackson-Platts (Ruiz-Carus, Isaac) (Entered: 02/01/2011)
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Feb 1, 2011 15 **INCORRECT EVENT CODE; COUNSEL NOTIFIED TO REFILE: NOTICE by Cathy Jackson-Platts of Filing Return of Service on Rubin Schron (Attachments: # 1 Exhibit Return of Service)(Ruiz-Carus, Isaac) Modified on 2/2/2011 (JLH). (Entered: 02/01/2011)
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Feb 2, 2011 16 RETURN of service executed on 1/28/2011 by Cathy Jackson-Platts as to Rubin Schron. (Attachments: # 1 Exhibit Return of Service on Rubin Schron)(Ruiz-Carus, Isaac) (Entered: 02/02/2011)
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Feb 3, 2011 17 Emergency MOTION for discovery In Aid of Execution Pursuant to Federal Rule of Civil Procedure 69 and Memorandum of Law In Support by Cathy Jackson-Platts. (Attachments: # 1 Exhibit Civil Cover Sheet, # 2 Exhibit Timeline, # 3 Exhibit Article, # 4 Exhibit Annual Report, # 5 Exhibit Application for Compensation)(Ruiz-Carus, Isaac) Motions referred to Magistrate Judge Thomas G. Wilson. (Entered: 02/03/2011)
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Exhibit Civil Cover Sheet
Exhibit Timeline
Exhibit Article
Exhibit Annual Report
Exhibit Application for Compensation
Feb 4, 2011 18 MOTION for miscellaneous relief, specifically Plaintiff's Motion to Remove Track Two Designation and Memorandum of Law In Support by Cathy Jackson-Platts. (Attachments: # 1 Exhibit Civil Cover Sheet, # 2 Exhibit Article, # 3 Exhibit Annual Report)(Ruiz-Carus, Isaac) (Entered: 02/04/2011)
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Feb 10, 2011 19 MEMORANDUM in opposition re 11 Motion to Remand to State Court filed by General Electric Capital Corporation. (Attachments: # 1 Exhibit A - Declaration of Richard Arrowsmith, # 2 Exhibit B - Declaration of Carol Licko)(Licko, Carol) (Entered: 02/10/2011)
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Feb 10, 2011 20 MOTION to dismiss Impleader Action or, in the Alternative, Response to Order to Show Cause by General Electric Capital Corporation. (Attachments: # 1 Exhibit A - Arrowsmith Declaration, # 2 Exhibit 1 to Exhibit A, # 3 Exhibit 2 - Part 1 to Exhibit A, # 4 Exhibit 2 - Part 2 to Exhibit A, # 5 Exhibit 3 to Exhibit A, # 6 Exhibit 4 to Exhibit A, # 7 Exhibit 5 - Part 1 to Exhibit A, # 8 Exhibit 5 - Part 2 to Exhibit A, # 9 Exhibit 6 to Exhibit A, # 10 Exhibit 7 to Exhibit A, # 11 Exhibit 8 to Exhibit A, # 12 Exhibit 9 to Exhibit A, # 13 Exhibit 10 to Exhibit A, # 14 Exhibit 11 to Exhibit A, # 15 Exhibit 12 to Exhibit A, # 16 Exhibit 13 to Exhibit A, # 17 Exhibit 14 to Exhibit A, # 18 Exhibit 15 to Exhibit A, # 19 Exhibit 16 to Exhibit A, # 20 Exhibit 17 to Exhibit A, # 21 Exhibit B - Crosno Declaration)(Licko, Carol) (Entered: 02/10/2011)
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