SFR Services, LLC v. Indian Harbor Insurance Company
Plaintiff: SFR Services aao Fairway Villas at Banyan Trace Condominium Association, Inc. and SFR Services, LLC
Defendant: Indian Harbor Insurance Company
Case Number: 2:2020cv00583
Filed: August 12, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Nicholas P Mizell
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 29, 2020 Filing 20 REPLY to Response to Motion re #6 MOTION to Dismiss Complaint filed by Indian Harbor Insurance Company. (Sinclair, Kali Lauren)
September 23, 2020 Filing 19 CORPORATE Disclosure Statement by SFR Services, LLC. (Bache, Larry)
September 22, 2020 Filing 18 NOTICE of pendency of related cases per Local Rule 1.04(d) by Indian Harbor Insurance Company. Related case(s): No (Sinclair, Kali Lauren)
September 22, 2020 Filing 17 PRETRIAL AND DISCOVERY PLAN. (Sinclair, Kali Lauren)
September 22, 2020 Filing 16 CASE MANAGEMENT REPORT. (Sinclair, Kali Lauren)
September 22, 2020 Opinion or Order Filing 15 ENDORSED ORDER granting in part #14 Motion for Leave to File Reply. By October 2, 2020, Defendant may file a reply brief not to exceed nineteen pages. By October 16, 2020, Plaintiff may file a sur-reply brief not to excess twelve pages. Signed by Magistrate Judge Nicholas P. Mizell on 9/22/2020. (brh)
September 18, 2020 Filing 14 MOTION for Miscellaneous Relief, specifically Leave to File Reply in Support of Defendant's Motion to Dismiss by Indian Harbor Insurance Company. (Sinclair, Kali Lauren) Motions referred to Magistrate Judge Nicholas P. Mizell.
September 16, 2020 Filing 13 RESPONSE to Motion re #6 MOTION to Dismiss Complaint filed by SFR Services, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Bache, Larry)
September 9, 2020 Filing 12 NOTICE by Indian Harbor Insurance Company re 7 Notice to counsel of Local Rule 2.01(d) (Sinclair, Kali Lauren)
August 31, 2020 Filing 11 CORPORATE Disclosure Statement by Indian Harbor Insurance Company identifying Corporate Parent XL Specialty Insurance Company, Other Affiliate XL Reinsurance America Inc., Other Affiliate X.L. America, Inc., Other Affiliate AXA SA for Indian Harbor Insurance Company.. (Monteverde, Michael)
August 28, 2020 Opinion or Order Filing 10 ENDORSED ORDER granting #9 (unopposed) Motion for Extension of Time to Respond to Motion to Dismiss. By September 16, 2020, Plaintiff will file a response. Further, because Plaintiff submitted a proposed order, the Court reminds the parties that its Administrative Procedures for Electronic Filing provides: "No proposed order or judgment may be submitted unless authorized by the assigned judge." See Section IV(A)(4) Admin. Procedures for Elec. Filing. Signed by Magistrate Judge Nicholas P. Mizell on 8/28/2020. (brh)
August 28, 2020 Filing 9 MOTION for Extension of Time to File Response/Reply by SFR Services, LLC. (Attachments: #1 Text of Proposed Order)(Bache, Larry) Motions referred to Magistrate Judge Nicholas P. Mizell.
August 25, 2020 Filing 8 NOTICE of hearing: Preliminary Pretrial Conference set for 10/22/2020 at 10:20 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report and Pretrial & Discovery Plan by 10/15/2020. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 20583. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW)
August 24, 2020 Filing 7 NOTICE to counsel Kali Lauren M. Sinclair of Local Rule 2.01(d), which states, each attorney must register with the Clerk of the Court and maintain an email address for electronic service by the Clerk. Maintain your e-mail address by logging into CM/ECF or register for a CM/ECF Account at www.flmd.uscourts.gov The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (SPB)
August 19, 2020 Filing 6 MOTION to Dismiss Complaint by Indian Harbor Insurance Company. (Monteverde, Michael)
August 16, 2020 Filing 5 NOTICE by Indian Harbor Insurance Company Civil Cover Sheet (Monteverde, Michael)
August 13, 2020 Filing 3 TRACK TWO NOTICE AND CORPORATE DISCLOSURE ORDER. Signed by All Divisional Judges on 8/13/2020. (jmc)
August 12, 2020 Filing 4 COMPLAINT against SFR Services, LLC with Jury Demand filed in State Court on 7/10/20 by SFR Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (1 of 2), #4 Exhibit C (2 of 2), #5 Exhibit D)(drn)
August 12, 2020 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:20-cv-583-FtM-66NPM. (SJB)
August 12, 2020 Filing 1 COMPLAINT and NOTICE OF REMOVAL AND INCORPORATED MEMORANDUM OF LAW from Circuit Court of the Judicial Circuit in and for Lee County, case number 20-CA-4494 filed in State Court on July 10, 2020. Filing fee $ 400, receipt number 113A-17170501 filed by Indian Harbor Insurance Company. (Attachments: #1 Exhibit Composite Exhibit A, #2 Exhibit Exhibit B)(Monteverde, Michael)

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Plaintiff: SFR Services aao Fairway Villas at Banyan Trace Condominium Association, Inc.
Represented By: Larry E. Bache, Jr.
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Plaintiff: SFR Services, LLC
Represented By: Larry E. Bache, Jr.
Represented By: Lucas Austin
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Defendant: Indian Harbor Insurance Company
Represented By: Michael A. Monteverde
Represented By: Kali Lauren M. Sinclair
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