August 11, 2013 Updated Docket in Cincinnati Insurance Company V. Quorum Management Corp., Diamond State Insurance Company and Franck's Compounding Pharmacy- (Insurance Co.'s Lawsuit Against Franck's In Death of 21 Polo Horses)

Date Filed	#	Docket Text
07/19/2012	1	COMPLAINT against All Defendants (Filing fee $ 350 receipt number OCA2558) filed by The Cincinnati Insurance Company. (Attachments: # 1 Exhibits A & B, # 2 Exhibit C Part 1, # 3 Exhibit C Part 2, # 4 Exhibit D, # 5 Civil Cover Sheet)(MJT) (Entered: 07/20/2012)
07/24/2012		Summons issued as to Anthony J. Campbell, Diamond State Insurance Company, Franck's Lab, Inc., Franck's Pharmacy, Inc., Quorum Management Corp.. (MJT) (Entered: 07/24/2012)
07/25/2012	2	NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 7/25/2012. (Attachments: # 1 consent forms) Copies mailed/emailed. (MAM) (Entered: 07/25/2012)
09/05/2012	3	RETURN of service executed on 08/16/12 by The Cincinnati Insurance Company as to Anthony J. Campbell. (Attachments: # 1 Exhibit A)(Glenny, David) Modified on 9/5/2012 (MJT). (Entered: 09/05/2012)
09/19/2012	4	NOTICE of Acceptance of Service of Process by Franck's Pharmacy, Inc.. (Gudaitis, Christine) Modified on 9/19/2012 (MJT). (Entered: 09/19/2012)
09/19/2012	5	NOTICE of Acceptance of Service of Process by Franck's Lab, Inc.. (Gudaitis, Christine) Modified on 9/19/2012 (MJT). (Entered: 09/19/2012)
09/20/2012	6	NOTICE of Appearance by Chris Ballentine on behalf of The Cincinnati Insurance Company (Ballentine, Chris) (Entered: 09/20/2012)
09/20/2012	7	ANSWER and affirmative defenses to 1 Complaint with Jury Demand, COUNTERCLAIM against The Cincinnati Insurance Company by Franck's Pharmacy, Inc., Franck's Lab, Inc..(Gudaitis, Christine) (Entered: 09/20/2012)
09/20/2012	8	CERTIFICATE of interested persons and corporate disclosure statement by Franck's Lab, Inc., Franck's Pharmacy, Inc. identifying Corporate Parent Franck's Lab, Inc. for Franck's Lab, Inc.; Corporate Parent Franck's Pharmacy, Inc. for Franck's Pharmacy, Inc... (Gudaitis, Christine) (Entered: 09/20/2012)
09/21/2012	9	NOTICE. (LMF) No PDF attached. Entered in error. Modified on 9/21/2012 (LMF). (Entered: 09/21/2012)
09/21/2012	10	NOTICE by Quorum Management Corp. of Acceptance of Service of Process (Mejer, Alvaro) (Entered: 09/21/2012)
09/21/2012	11	ANSWER and affirmative defenses to 1 Complaint by Quorum Management Corp..(Mejer, Alvaro) (Entered: 09/21/2012)
09/26/2012	12	CERTIFICATE of interested persons and corporate disclosure statement by The Cincinnati Insurance Company identifying Corporate Parent CINCINNATI FINANCIAL CORPORATION for The Cincinnati Insurance Company.. (Glenny, David) (Entered: 09/26/2012)
09/27/2012	13	ANSWER and affirmative defenses to 1 Complaint by Guillermo Caset, Nicholas Espain, Juan Martin Nero.(Shapiro, Craig) (Entered: 09/27/2012)
10/03/2012	14	ANSWER and affirmative defenses to 1 Complaint by Diamond State Insurance Company.(Goodman, Joshua) (Entered: 10/03/2012)
10/05/2012	15	AMENDED COMPLAINT for declaratory judgment and further relief filed by The Cincinnati Insurance Company. Related document: 1 Complaint filed by The Cincinnati Insurance Company.(Glenny, David) Modified on 10/9/2012 (LMF). (Entered: 10/05/2012)
10/15/2012	16	Agreed MOTION to stay Fee and Cost Claims Post-Judgment by Franck's Pharmacy, Inc.(Gudaitis, Christine) Modified on 10/16/2012 (LMF). (Entered: 10/15/2012)
10/22/2012	17	ORDER granting 16 Motion to stay fee and cost claims post-judgment for Defendant Franck's Lab, Inc.. Signed by Senior Judge Wm. Terrell Hodges on 10/22/2012. (LRH) (Entered: 10/22/2012)
10/22/2012	18	ANSWER and affirmative defenses with Jury Demand to 15 Amended complaint, Amended COUNTERCLAIM against The Cincinnati Insurance Company by Franck's Lab, Inc..(Gudaitis, Christine) (Entered: 10/22/2012)
10/24/2012	19	ANSWER and affirmative defenses to 15 Amended complaint by Quorum Management Corp..(Mejer, Alvaro) (Entered: 10/24/2012)
10/25/2012	20	Agreed MOTION to amend/correct 17 Order on motion to stay by Franck's Lab, Inc.. (Gudaitis, Christine) Modified on 10/26/2012 (MJT). (Entered: 10/25/2012)
10/25/2012	21	ANSWER and affirmative defenses to 15 Amended complaint by Guillermo Caset, Nicholas Espain, Juan Martin Nero.(Shapiro, Craig) Modified on 10/26/2012 (MJT). (Entered: 10/25/2012)
10/29/2012	22	ORDER granting 20 motion to amend/correct. See Order for details. Signed by Senior Judge Wm. Terrell Hodges on 10/29/2012. Copies mailed/emailed. (MAM) (Entered: 10/29/2012)
10/30/2012	23	REPLY to 18 Amended COUNTERCLAIM by The Cincinnati Insurance Company. Related document: 18 Answer to 15 Amended Complaint, Amended Counterclaim.(Glenny, David) Modified on 10/31/2012 (MJT). (Entered: 10/30/2012)
10/30/2012	24	Agreed MOTION for extension of time to file answer or otherwise plead re 15 Amended complaint by Anthony J. Campbell. (Gudaitis, Christine) Modified on 10/31/2012 (MJT). (Entered: 10/30/2012)
10/31/2012	25	ENDORSED ORDER granting 24 Defendant-Campbell's Agreed Motion for Extension of Time: on or before November 5, 2012, Defendant-Campbell shall file his response to Plaintiff's Amended Complaint. Signed by Magistrate Judge Philip R. Lammens on 10/31/2012. (JLS) (Entered: 10/31/2012)
10/31/2012		Set deadline for Anthony J. Campbell: Answer due by 11/5/2012. (MJT) (Entered: 10/31/2012)
11/05/2012	26	ANSWER and affirmative defenses to 15 AMENDED COMPLAINT , COUNTERCLAIM against The Cincinnati Insurance Company by Anthony J. Campbell.(Gudaitis, Christine) Modified on 11/6/2012 (MJT). (Entered: 11/05/2012)
11/14/2012	27	ANSWER and affirmative defenses to 15 AMENDED COMPLAINT by Diamond State Insurance Company.(Goodman, Joshua) Modified on 11/15/2012 (MJT). (Entered: 11/14/2012)
11/26/2012	28	REPLY to 26 Counterclaim by The Cincinnati Insurance Company. Related document: 26 ANSWER and affirmative defenses to 15 AMENDED COMPLAINT , COUNTERCLAIM filed by Anthony J. Campbell.(Glenny, David) Modified on 11/27/2012 (MJT). (Entered: 11/26/2012)
11/26/2012		***PRO HAC VICE FEES paid and Special Admission Attorney Certification Form filed by attorney William E. Gericke appearing on behalf of Diamond State Insurance Company (Filing fee $10 receipt number OCA3015.) (MJT) (Entered: 11/26/2012)
12/03/2012	29	CASE MANAGEMENT REPORT. (Glenny, David) (Entered: 12/03/2012)
12/05/2012	30	CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 9/9/2013, Dispositive motions due by 10/8/2013, Pretrial Conference set for 12/18/2013 at 10:00 AM in Ocala Courtroom 3 A before Senior Judge Wm. Terrell Hodges, Jury Trial set for trial term commencing 1/6/2014 in Ocala Courtroom 3 A before Senior Judge Wm. Terrell Hodges. Signed by Deputy Clerk on 12/5/2012. Copies mailed/emailed. (MAM) (Entered: 12/05/2012)
12/07/2012	31	Unopposed MOTION for William E. Gericke to appear pro hac vice by Diamond State Insurance Company. (Attachments: # 1 Exhibit Affidavit of W. Gericke, # 2 Text of Proposed Order)(Goodman, Joshua) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 12/07/2012)
12/12/2012	32	ORDER granting 31 Defendant's Unopposed Motion for Admission Pro Hac Vice. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 12/12/2012. (JLS) (Entered: 12/12/2012)
01/07/2013	33	NOTICE of Initial Disclosures by Quorum Management Corp. (Attachments: # 1 Exhibit "A" List of Documents)(Mejer, Alvaro) (***Counsel notified regarding Rule 26 Disclosures. Discovery Noticed mailed.***) Modified on 1/8/2013 (MJT). (Entered: 01/07/2013)
04/04/2013	34	MOTION for summary judgment and Supporting Memorandum of Law by The Cincinnati Insurance Company. (Ballentine, Chris) (Entered: 04/04/2013)
04/04/2013	35	SUMMARY JUDGMENT NOTICE re 34 MOTION for summary judgment and Supporting Memorandum of Law. Responses due within twenty-one (21) days. (MJT) (Entered: 04/04/2013)
04/19/2013	36	Unopposed MOTION for Extension of Time to File Response/Reply as to 34 MOTION for summary judgment and Supporting Memorandum of Law by Anthony J. Campbell, Guillermo Caset, Diamond State Insurance Company, Nicholas Espain, Franck's Lab, Inc., Juan Martin Nero, Quorum Management Corp.. (Attachments: # 1 Text of Proposed Order Granting Motion)(Mejer, Alvaro) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 04/19/2013)
04/23/2013	37	ENDORSED ORDER granting 36 Defendants' Unopposed Motion for Extension of Time to File Response to Motion for Summary Judgment: on or before May 10, 2013, Defendant shall respond to Plaintiff's Motion for Summary Judgment. Signed by Magistrate Judge Philip R. Lammens on 4/23/2013. (JLS) (Entered: 04/23/2013)
04/23/2013		Set deadline as to 34 MOTION for summary judgment and Supporting Memorandum of Law: Response due by 5/10/2013 (MJT) (Entered: 04/23/2013)
05/10/2013	38	Joint RESPONSE in Opposition re 34 MOTION for summary judgment and Supporting Memorandum of Law filed by Quorum Management Corp., Juan Martin Nero, Guillermo Caset, Nicholas Espain and Diamond State Insurance Company. (Mejer, Alvaro) Modified on 5/13/2013 (MJT). (Entered: 05/10/2013)
05/10/2013	39	Cross MOTION for summary judgment by Quorum Management Corp., Juan Martin Nero, Guillermo Caset, Nicholas Espain, and Diamond State Insurance Company. (Attachments: # 1 Transcript James S Belden, # 2 Exhibit No. 3 for James S. Belden, # 3 Transcript Anthony J Campbell, # 4 Transcript Judy Faisson, # 5 Transcript Sheila Harris, # 6 Transcript Paula Portocarrero, # 7 Transcript Paul Franck, # 8 Exhibit Nos. 1, 2, 3, 4, 5, 7, and8, # 9 Franck's Lab Answers to Interrogatories, # 10 Franck's Lab Response to Req. for Admissions, # 11 Exhibit Composite Ex. A - Audit Assignment, # 12 Exhibit Ex. B Order of Partial Summary Judgment in State Case)(Mejer, Alvaro) Modified on 5/13/2013 (MJT). (Entered: 05/10/2013)
05/10/2013	40	RESPONSE in Opposition re 34 MOTION for summary judgment and Supporting Memorandum of Law filed by Anthony J. Campbell, Franck's Lab, Inc.. (Attachments: # 1 Exhibit A)(Gudaitis, Christine) (Entered: 05/10/2013)
05/13/2013	41	SUMMARY JUDGMENT NOTICE re 39 Cross MOTION for summary judgment. Responses due within twenty-one (21) days. (MJT) (Entered: 05/13/2013)
05/29/2013	42	RESPONSE to Motion re 39 Cross MOTION for summary judgment and Supporting Memorandum of Law filed by The Cincinnati Insurance Company. (Ballentine, Chris) (Entered: 05/29/2013)
07/01/2013	43	Unopposed MOTION to extend time to Complete Depositions and Disclose Experts and Expert Reports by Anthony J. Campbell, Franck's Lab, Inc.. (Gudaitis, Christine) (Entered: 07/01/2013)
07/02/2013	44	ORDER granting 43 Defendants' Motion to Extend Deadline to Complete Depositions and Disclose Experts and Expert Reports. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 7/2/2013. (JLS) (Entered: 07/02/2013)
07/30/2013	45	MOTION to stay any Declaration Regarding Plaintiff's Duty to Indemnify and Related Deadlines by Anthony J. Campbell, Franck's Lab, Inc.. (Attachments: # 1 Exhibit A and Comp. Exhibit B)(Gudaitis, Christine) Modified on 7/31/2013 (MJT). (Entered: 07/30/2013)