Old Republic Insurance Company v. EstoAir, LLC et al
| Old Republic Insurance Company |
| EstoAir, LLC, James Johnson, Bradley Herman and Erica Davis |
| 2:2021cv00580 |
| August 2, 2021 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Nicholas P Mizell |
| Insurance |
| 28 U.S.C. § 2201 |
| Defendant |
Docket Report
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This docket was last retrieved on September 15, 2021. A more recent docket listing may be available from PACER.
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| Filing 43 JOINT NOTICE of a related action per Local Rule 1.07(c) by Old Republic Insurance Company. Related case(s): Yes (Raschke, Erin) Modified on 9/16/2021 (JK). |
| Filing 42 CASE MANAGEMENT REPORT. (Raschke, Erin) |
Filing 41
ORDER granting #39 and #40 Renewed Unopposed Motions to Appear Pro Hac Vice. See Order for details. Signed by Magistrate Judge Nicholas P. Mizell on 9/9/2021. (SM)
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| Filing 40 Unopposed MOTION for Scott D. Spiegel to appear pro hac vice by EstoAir, LLC. (Montoya, Edward) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 39 Unopposed MOTION for John D. Cox to appear pro hac vice by EstoAir, LLC. (Montoya, Edward) Motions referred to Magistrate Judge Nicholas P. Mizell. |
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Filing 38
ORDER denying without prejudice #36 and #37 Motions for Admission Pro Hac Vice. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 8/27/2021. (SM)
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| Filing 37 Unopposed MOTION for John D. Cox to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18628685 for $150 by EstoAir, LLC. (Montoya, Edward) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 36 Unopposed MOTION for Scott D. Spiegel to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-18628115 for $150 by EstoAir, LLC. (Montoya, Edward) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 35 CERTIFICATE of interested persons and corporate disclosure statement re #24 Order by Old Republic Insurance Company identifying Corporate Parent Old Republic General Insurance Group, Inc. for Old Republic Insurance Company. (Raschke, Erin) |
| Filing 34 NOTICE of Disassociation with Firm and Notice of Appearance by Erin M. Raschke on behalf of Old Republic Insurance Company (Raschke, Erin) Modified on 8/13/2021, Counsel notified Danielle G. Breiter cannot be terminate without Court Order. (SPB). |
| Filing 33 NOTICE of hearing: Preliminary Pretrial Conference set for 10/7/2021 at 11:00 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 9/15/2021. 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: 21580. 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.(MLJ) |
| Filing 32 CIVIL Action Order Signed by All Divisional Judges on 8/3/2021. (WRW) |
| Filing 31 TRANSFER IN from the Southern District of Florida. Case assigned to District Judge Badalamenti and Magistrate Judge Mizell. New Case Number: 2:21-cv-580-JLB-NPM. (LMF) |
| Filing 30 Case transferred in from District of Florida Southern; Case Number 0:21-cv-60955. File received electronically |
| This case is CLOSED, Per ECF No. #29 Order. (gp) [Transferred from flsd on 8/2/2021.] |
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Filing 29
ORDER TRANSFERRING CASE. Per Plaintiff's Stipulation to Transfer Venue [ECF No. 28], the Clerk is instructed to transfer this case to the United States District Court for the Middle District of Florida and mark this case as CLOSED in this District. Signed by Judge Rodolfo A. Ruiz, II on 7/30/2021. See attached document for full details. (as) [Transferred from flsd on 8/2/2021.]
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| Filing 28 STIPULATION to Transfer Venue by Old Republic Insurance Company (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Raschke, Erin) [Transferred from flsd on 8/2/2021.] |
| Filing 27 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Old Republic Insurance Company (Raschke, Erin) [Transferred from flsd on 8/2/2021.] |
| Filing 26 Defendant's Corporate Disclosure Statement by EstoAir, LLC (Montoya, Edward) [Transferred from flsd on 8/2/2021.] |
| Filing 25 EstoAir, LLC's ANSWER and Affirmative Defenses to Complaint with Jury Demand by EstoAir, LLC. (Montoya, Edward) [Transferred from flsd on 8/2/2021.] |
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Filing 24
Order Requiring Joint Scheduling Report. Joint Scheduling Report due by 7/30/2021. Signed by Judge Rodolfo A. Ruiz, II on 7/13/2021. See attached document for full details. (as03) [Transferred from flsd on 8/2/2021.]
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| Filing 23 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Erica Davis. Attorney Joseph Jerry Slama added to party Erica Davis(pty:dft). (Slama, Joseph) [Transferred from flsd on 8/2/2021.] |
| Filing 22 ANSWER and Affirmative Defenses to Complaint by Bradley Herman, James Johnson. (Katzman, David) [Transferred from flsd on 8/2/2021.] |
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Filing 21
PAPERLESS ORDER granting #15 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Scott D. Spiegel. Signed by Judge Rodolfo A. Ruiz, II on 6/30/2021. (as03) [Transferred from flsd on 8/2/2021.]
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Filing 20
AMENDED PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney John D. Cox. Signed by Judge Rodolfo A. Ruiz, II on 6/30/2021. (as03) [Transferred from flsd on 8/2/2021.]
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Filing 19
PAPERLESS ORDER granting #16 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Edward Montoya. Signed by Judge Rodolfo A. Ruiz, II on 6/30/2021. (as03) [Transferred from flsd on 8/2/2021.]
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| Filing 18 NOTICE by EstoAir, LLC re #16 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward Montoya. Filing Fee $ 200.00 Receipt # AFLSDC-14809656, #15 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward Montoya. Filing Fee $ 200.00 Receipt # AFLSDC-14809584 (Attachments: #1 Text of Proposed Order Proposed Order on Motion to Admit PHV for Spiegel Exhibit A, #2 Text of Proposed Order Proposed Order on Motion to Admit PHV for Cox Exhibit B) (Montoya, Edward) [Transferred from flsd on 8/2/2021.] |
| Filing 17 WAIVER OF SERVICE Returned Executed by Old Republic Insurance Company. James Johnson waiver sent on 6/28/2021, answer due 8/27/2021. (Raschke, Erin) [Transferred from flsd on 8/2/2021.] |
| Filing 16 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for John D. Cox. Filing Fee $ 200.00 Receipt # AFLSDC-14809656 by EstoAir, LLC. Responses due by 7/14/2021 (Attachments: #1 Exhibit Certificate of Cox)(Montoya, Edward) Modified on 6/30/2021 (drz). [Transferred from flsd on 8/2/2021.] |
| Filing 15 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Scott D. Spiegel. Filing Fee $ 200.00 Receipt # AFLSDC-14809584 by EstoAir, LLC. Responses due by 7/14/2021 (Attachments: #1 Exhibit Certification of Spiegel)(Montoya, Edward) Modified on 6/30/2021 (drz). [Transferred from flsd on 8/2/2021.] |
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Filing 14
PAPERLESS ORDER granting #13 Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. All Defendants shall file a single combined response or separate answers on or before July 23, 2021. Signed by Judge Rodolfo A. Ruiz, II on 6/22/2021. (as03) [Transferred from flsd on 8/2/2021.]
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| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer to Complaint by EstoAir, LLC. (Attachments: #1 Text of Proposed Order)(Montoya, Edward) [Transferred from flsd on 8/2/2021.] |
| Filing 12 NOTICE of Attorney Appearance by Edward Montoya on behalf of EstoAir, LLC. Attorney Edward Montoya added to party EstoAir, LLC(pty:dft). (Montoya, Edward) [Transferred from flsd on 8/2/2021.] |
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Filing 11
PAPERLESS ORDER granting #10 Unopposed Joint Motion for Extension for Time to Respond to Plaintiff's Complaint for Declaratory Relief. Defendants shall file their response/answer on or before July 19, 2021. Signed by Judge Rodolfo A. Ruiz, II on 6/16/2021. (as03) [Transferred from flsd on 8/2/2021.]
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| Filing 10 Joint MOTION for Extension of Time Respond to Complaint by Erica Davis, Bradley Herman, James Johnson. Attorney David Ian Katzman added to party Bradley Herman(pty:dft), Attorney David Ian Katzman added to party James Johnson(pty:dft). Responses due by 6/30/2021 (Attachments: #1 Text of Proposed Order)(Katzman, David) [Transferred from flsd on 8/2/2021.] |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Old Republic Insurance Company. EstoAir, LLC served on 6/2/2021, answer due 6/23/2021. (Raschke, Erin) [Transferred from flsd on 8/2/2021.] |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Old Republic Insurance Company. Bradley Herman served on 5/27/2021, answer due 6/17/2021. (Raschke, Erin) [Transferred from flsd on 8/2/2021.] |
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Filing 7
Order Requiring Combined Responses. Signed by Judge Rodolfo A. Ruiz, II on 6/15/2021. See attached document for full details. (as03) [Transferred from flsd on 8/2/2021.]
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| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Old Republic Insurance Company. Erica Davis served on 5/27/2021, answer due 6/17/2021. (Raschke, Erin) [Transferred from flsd on 8/2/2021.] |
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Filing 5
Order to Perfect Service. Signed by Judge Rodolfo A. Ruiz, II on 6/8/2021. See attached document for full details. (as03) [Transferred from flsd on 8/2/2021.]
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| Filing 4 Summons Issued as to Erica Davis, EstoAir, LLC, Bradley Herman, James Johnson. (drz) [Transferred from flsd on 8/2/2021.] |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz) [Transferred from flsd on 8/2/2021.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (drz) [Transferred from flsd on 8/2/2021.] |
| Filing 1 COMPLAINT for Declaratory Relief against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14662228, filed by Old Republic Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summon(s) EstoAir, #6 Summon(s) Johnson, #7 Summon(s) Herman, #8 Summon(s) Davis)(Raschke, Erin) [Transferred from flsd on 8/2/2021.] |
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