4720 SE 15th Avenue LLC. v. AFCO Credit Corporation et al
4720 SE 15th Avenue LLC. |
Scottsdale Insurance Company, AFCO Credit Corporation and Prime Rate Premium Finance Corporation, Inc. |
2:2019cv00278 |
April 26, 2019 |
US District Court for the Middle District of Florida |
Insurance |
28 U.S.C. § 1441 |
Plaintiff |
Docket Report
This docket was last retrieved on August 23, 2019. A more recent docket listing may be available from PACER.
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Filing 44 Minute Entry. Proceedings held before Magistrate Judge Douglas N. Frazier: PRELIMINARY PRETRIAL CONFERENCE held on 6/27/2019. (Digital) (MLJ) |
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Filing 42 Joint MOTION to Appear Telephonically at the Pretrial Conference scheduled for June 27, 2019 by All Defendants. (Mammana, Giselle) Motions referred to Magistrate Judge Unassigned Magistrate. |
Filing 41 AMENDED COMPLAINT against AFCO Credit Corporation, Prime Rate Premium Finance Corporation, Inc., Scottsdale Insurance Company with Jury Demand. filed by 4720 SE 15th Avenue LLC.. (Attachments: #1 Exhibit Finance Agreement, #2 Exhibit Insurance Policy)(Burandt, Robert) |
Filing 40 Case Reassigned to Judge Unassigned Judge. New case number: 2:19-cv-278-FtM-99UAM. Judge Sheri Polster Chappell no longer assigned to the case. (Reassignment error). (LMF) |
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Filing 38 Joint MOTION to extend time to file rule 26(a)(1) initial disclosures due on June 13, 2019 by AFCO Credit Corporation, Prime Rate Premium Finance Corporation, Inc., Scottsdale Insurance Company. (Mammana, Giselle) Motions referred to Magistrate Judge Unassigned Magistrate. |
Filing 37 Case Reassigned to Judge Sheri Polster Chappell. New case number: 2:19-cv-278-FtM-38UAM. Judge Unassigned Judge no longer assigned to the case. (LMF) |
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Filing 34 MOTION for leave to Amend Complaint and Demand for Jury Trial by 4720 SE 15th Avenue LLC.. (Attachments: #1 Exhibit Second Amended Verified Complaint and Demand for Jury Trial)(Holley, David) |
Filing 33 CASE MANAGEMENT REPORT. (McLester, Mindy) |
Filing 32 CERTIFICATE of interested persons and corporate disclosure statement re #16 Certificate of interested persons and corporate disclosure statement by AFCO Credit Corporation. (Mammana, Giselle) |
Filing 31 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by Prime Rate Premium Finance Corporation, Inc.. (Kevlin, Anne) |
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Filing 29 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by 4720 SE 15th Avenue LLC.. (Burandt, Robert) |
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Filing 26 MOTION for Joinder in the Motion to Dismiss Plaintiff's Amended Verified Complaint #18, filed by Defendant, AFCO CREDIT CORPORATION, and the Motion to Dismiss Plaintiff's Amended Verified Complaint #19, filed by Defendant, PRIME RATE PREMIUM FINANCE CORPORATION, INC. by Scottsdale Insurance Company. (McLester, Mindy) |
Filing 25 Joint MOTION to Appear Telephonically at the Case Management Meeting and/or Joint Motion for Order Permitting Parties to Appear Telephonically by AFCO Credit Corporation, Prime Rate Premium Finance Corporation, Inc., Scottsdale Insurance Company. (Mammana, Giselle) Motions referred to Magistrate Judge Unassigned Magistrate. |
Filing 24 MOTION for Joinder in the Motion to Dismiss Plaintiff's Amended Verified Complaint #19, filed by Defendant Prime Rate Premium Finance Corporation, Inc. by AFCO Credit Corporation. (Mammana, Giselle) |
Filing 23 NOTICE of pendency of related cases re #12 Related case order and track 2 notice per Local Rule 1.04(d) by AFCO Credit Corporation. Related case(s): no (Mammana, Giselle) |
Filing 22 NOTICE of pendency of related cases per Local Rule 1.04(d) by Prime Rate Premium Finance Corporation, Inc.. Related case(s): No (Kevlin, Anne) |
Filing 21 NOTICE of pendency of related cases re #12 Related case order and track 2 notice per Local Rule 1.04(d) by 4720 SE 15th Avenue LLC.. Related case(s): No (Burandt, Robert) |
Filing 20 MOTION for Joinder to Motion to Dismiss by Prime Rate Premium Finance Corporation, Inc.. (Kevlin, Anne) |
Filing 19 MOTION to Dismiss Plaintiff's Amended Verified Complaint by Prime Rate Premium Finance Corporation, Inc.. (Kevlin, Anne) |
Filing 18 MOTION to Dismiss complaint by AFCO Credit Corporation. (Mammana, Giselle) |
Filing 17 MOTION for Joinder to Motion to Dismiss by AFCO Credit Corporation. (Mammana, Giselle) |
Filing 16 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by Scottsdale Insurance Company identifying Corporate Parent Nationwide Mutual Insurance Company, Corporate Parent Prime Rate Premium Finance Corporation, Inc., Corporate Parent Burandt, Adamski, & Feichthaler, P.I., Corporate Parent The Rock Law Group, P.A., Corporate Parent 4720 SE 15th Avenue LLC., Corporate Parent AFCO Credit Corporation, Corporate Parent Clausen Miller P.C., Other Affiliate Robert B. Burandt, Other Affiliate Scottsdale Insurance Company, Other Affiliate Liebler, Gonzalez & Portuondo, P.A., Other Affiliate Mindy A McLester, Other Affiliate Andrew P Rock, Esquire, Other Affiliate Lally's Tropical Real Estate, Other Affiliate Gisselle Mammana, Other Affiliate Anne E Kevlin for Scottsdale Insurance Company.. (McLester, Mindy) |
Filing 15 NOTICE of pendency of related cases re #12 Related case order and track 2 notice per Local Rule 1.04(d) by Scottsdale Insurance Company. Related case(s): no (McLester, Mindy) |
Filing 14 NOTICE of hearing: Preliminary Pretrial Conference set for 6/27/2019 at 02:15 PM in Ft. Myers Courtroom 6 B before Magistrate Judge Douglas N. Frazier. Any motion or other filing pertaining to the Preliminary Pretrial Conference must be filed (3) three business days in advance of the hearing to ensure consideration.(MLJ) |
Filing 13 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 5/20/2019. Signed by All Divisional Judges on 5/6/2019. (MLJ) |
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Filing 11 MOTION to Substitute Attorney and proposed Consent Order Granting same by Prime Rate Premium Finance Corporation, Inc.. (Kevlin, Anne) Motions referred to Magistrate Judge Unassigned Magistrate. |
Filing 10 MOTION to Dismiss Amended Verified Complaint by Scottsdale Insurance Company. (McLester, Mindy) |
Filing 9 AMENDED Notice of removal by Scottsdale Insurance Company re #8 Order to show cause re #1 Notice of Removal) (McLester, Mindy) Modified on 5/2/2019 to edit docket text (WRW). |
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Filing 7 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 4/29/2019. (WRW) |
Filing 3 NOTICE of consent to join by AFCO Credit Corporation, Prime Rate Premium Finance Corporation, Inc. re #1 Notice of Removal . (Mammana, Giselle) |
Filing 6 MOTION for Extension of Time to File Answer re #4 Amended Complaint by Prime Rate Premium Finance Corporation, Inc. (WRW) Motions referred to Unassigned Magistrate Judge. |
Filing 5 MOTION for Extension of Time to File Answer re #4 Amended Complaint by AFCO Credit Corporation. (WRW) Motions referred to Unassigned Magistrate Judge |
Filing 4 AMENDED COMPLAINT against AFCO Credit Corporation, Prime Rate Premium Finance Corporation, Inc., Scottsdale Insurance Company with Jury Demand. filed by 4720 SE 15th Avenue LLC in State Court on 03/22/2019. (Attachments: #1 Exhibit A, #2 Exhibit B)(WRW) |
Filing 2 NEW CASE ASSIGNED to Judge Unassigned Judge and Magistrate Judge Unassigned Magistrate. New case number: 2:19-cv-278-FtM-99UAM. (SJB) |
Filing 1 NOTICE OF REMOVAL from Lee County Circuit Court, case number 19-CA-1363 filed in State Court on 03/11/2019. Filing fee $ 400, receipt number 113A-15401341 filed by Scottsdale Insurance Company. (Attachments: #1 State Court COMPLAINT Complaint, #2 State Court COMPLAINT Amended Complaint, #3 State Court Pending Motions Motion for Extension AFCO, #4 State Court Pending Motions Motion for Extension Prime Rate, #5 State Court Docket Sheet Docket Sheet, #6 State Court Other Documents Other Documents, #7 Civil Cover Sheet Civil Cover Sheet)(McLester, Mindy) Modified on 4/29/2019 to edit docket text. (WRW). |
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