Northfield Insurance Company v. Ayyad Brothers Enterprises, LLC et al
Northfield Insurance Company |
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 |
2:2019cv00482 |
July 11, 2019 |
US District Court for the Middle District of Florida |
Mac R McCoy |
John E Steele |
Contract: Other |
28 U.S.C. ยง 1332 |
Defendant |
Docket Report
This docket was last retrieved on March 19, 2020. A more recent docket listing may be available from PACER.
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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) |
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) |
Filing 12 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Colonial Omni Realty, LLC, IMC Equity Group.(Casal, Cristobal) |
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) |
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) |
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. |
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) |
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) |
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) |
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) |
Filing 4 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by All Divisional Judges on 7/12/2019. (RMT) |
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) |
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) |
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) |
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