Northfield Insurance Company v. Ayyad Brothers Enterprises, LLC et al
Plaintiff: Northfield Insurance Company
Defendant: Colonial Omni Realty, LLC, Ayyad Brothers Enterprises, LLC dba Fly Lounge, IMC Equity Group aka I.M.C. Property Management and Maintenance, Inc., IMC Equity Group, I.M.C. Property Management And Maintenance and Ayyad Brothers Enterprises, LLC
Case Number: 2:2019cv00482
Filed: July 11, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Mac R McCoy
Referring Judge: John E Steele
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on March 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2019 Filing 14 AMENDED COMPLAINT FOR RESCISSION against All Defendants filed by Northfield Insurance Company. Related document: #1 Complaint filed by Northfield Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D Segment 001, #5 Exhibit D Segment 002, #6 Exhibit D Segment 003, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G Segment 001, #10 Exhibit G Segment 002, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Proposed Summons)(Adams, Alberta)
August 27, 2019 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Colonial Omni Realty, LLC, IMC Equity Group. (Casal, Cristobal)
August 22, 2019 Filing 12 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Colonial Omni Realty, LLC, IMC Equity Group.(Casal, Cristobal)
August 13, 2019 Filing 11 INTERESTED PERSONS ORDER as to Colonial Omni Realty, LLC and IMC Equity Group. Certificate of interested persons and corporate disclosure statement due by 8/27/2019. Signed by All Divisional Judges on 8/13/2019. (drn)
August 12, 2019 Opinion or Order Filing 10 ENDORSED ORDER granting #9 Defendants, Colonial Omni Realty, LLC's and IMC Equity Group a/k/a I.M.C. Property Management and Maintenance, Inc.'s, Unopposed Motion for Extension of Time to Respond to the Complaint. Defendants Colonial Omni Realty, LLC and IMC Equity Group aka I.M.C. Property Management and Maintenance, Inc. must respond to the Complaint (Doc. #1) no later than 8/22/2019. Signed by Magistrate Judge Mac R. McCoy on 8/12/2019. (McCoy, Mac)
August 12, 2019 Filing 9 MOTION for Extension of Time to File Answer by Colonial Omni Realty, LLC, IMC Equity Group aka I.M.C. Property Management and Maintenance, Inc.. (Casal, Cristobal) Motions referred to Magistrate Judge Mac R. McCoy.
July 30, 2019 Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by Northfield Insurance Company identifying Corporate Parent The Travelers Companies, Inc., Other Affiliate The Travelers Indemnity Company, Other Affiliate Travelers Insurance Group Holdings, Inc., Other Affiliate Travelers Property Casualty Corp., Other Affiliate Northfield Insurance Company, Other Affiliate Jupiter Holdings, Inc. for Northfield Insurance Company.. (Adams, Alberta)
July 30, 2019 Filing 7 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by Northfield Insurance Company. Related case(s): yes (Adams, Alberta)
July 18, 2019 Filing 6 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 8/1/2019. Signed by All Divisional Judges on 7/18/2019. (jmc)
July 18, 2019 Opinion or Order Filing 5 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/1/2019. Signed by Judge John E. Steele on 7/18/2019. (jmc)
July 12, 2019 Filing 4 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 7/12/2019. (RMT)
July 12, 2019 Filing 3 SUMMONS issued as to Ayyad Brothers Enterprises, LLC dba Fly Lounge, Colonial Omni Realty, LLC, IMC Equity Group aka I.M.C. Property Management and Maintenance, Inc. (RMT)
July 12, 2019 Filing 2 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Mac R. McCoy. New case number: 2:19-cv-482-FtM-29MRM. (SJB)
July 11, 2019 Filing 1 COMPLAINT for Rescission against All Defendants (Filing fee $ 400 receipt number 113A-15677392) filed by Northfield Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, Segment 001, #5 Exhibit D, Segment 002, #6 Exhibit D, Segment 003, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, Segment 001, #10 Exhibit G, Segment 002, #11 Exhibit H, #12 Civil Cover Sheet, #13 Proposed Summons Ayyad Brothers, #14 Proposed Summons Colonial Omni, #15 Proposed Summons IMC)(Adams, Alberta)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Northfield Insurance Company v. Ayyad Brothers Enterprises, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Colonial Omni Realty, LLC
Represented By: Yasmine Kirollos
Represented By: Cristobal Antonio Casal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ayyad Brothers Enterprises, LLC dba Fly Lounge
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IMC Equity Group aka I.M.C. Property Management and Maintenance, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: IMC Equity Group
Represented By: Yasmine Kirollos
Represented By: Cristobal Antonio Casal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: I.M.C. Property Management And Maintenance
Represented By: Yasmine Kirollos
Represented By: Cristobal Antonio Casal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ayyad Brothers Enterprises, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Northfield Insurance Company
Represented By: Alberta L. Adams
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?