Carpio et al v. First Protective Insurance Co.
Plaintiff: Mayelin Carpio and Malbert Paez
Defendant: FIRST PROTECTIVE INSURANCE CO. and First Protective Insurance Co. doing business as Frontline Insurance
Not Classified By Court: David Ross
Case Number: 2:2023cv00421
Filed: June 9, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Kyle C Dudek
2 Judge: Nicholas P Mizell
Nature of Suit: Insurance
Cause of Action: 42 U.S.C. § 4001 National Insurance Flood Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2023 Filing 20 NOTICE OF SELECTION of David S. Ross as mediator by First Protective Insurance Co.. (Unzicker, John)
July 14, 2023 Filing 19 NOTICE of a related action per Local Rule 1.07(c) by Mayelin Carpio, Malbert Paez. Related case(s): No (Gonzalez, Dennis)
June 22, 2023 Filing 18 JOINT CERTIFICATE of compliance as to Local Rules and Orders by First Protective Insurance Co. (Unzicker, John) Modified text on 6/23/2023 (JK).
June 21, 2023 Opinion or Order Filing 17 ENDORSED ORDER granting #16 motion to withdraw as counsel for defendant. Attorneys Marc J. Gutterman and David M. Abosch shall have no further responsibility in this case. The clerk is directed to discontinue sending attorneys Gutterman and Abosch electronic notifications. Signed by Magistrate Judge Nicholas P. Mizell on 6/21/2023. (BB)
June 20, 2023 Filing 16 MOTION for Marc Gutterman and David Abosch to Withdraw as Attorney by First Protective Insurance Co.. (Gutterman, Marc) Motions referred to Magistrate Judge Nicholas P. Mizell.
June 16, 2023 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #6 Civil Action Order by First Protective Insurance Co. identifying Corporate Parent PWC Financial, Inc., Corporate Parent Frontline Insurance Managers Inc, Corporate Parent Frontline Unlimited Holdings Corporation, Corporate Parent Frontline Insurance Unlimited Company f/k/a Martingale National Insurance Company, Corporate Parent Frontline Unlimited Insurance Managers Inc. for First Protective Insurance Co.. (Unzicker, John)
June 16, 2023 Filing 14 ANSWER and affirmative defenses to #5 Complaint by First Protective Insurance Co. (Unzicker, John) Modified text on 6/20/2023 (SEH).
June 14, 2023 Opinion or Order Filing 13 ENDORSED ORDER denying without prejudice #11 motion to withdraw. Attorney Gutterman may file a proper Rule 2.02 motion to withdraw. See M.D. Fla. R. 2.02(c), 3.01(g). By Local Rule, the motion operates as a notice of appearance by attorney John A. Unzicker, Jr. See M.D. Fla. R. 2.02(b)(1). Signed by Magistrate Judge Nicholas P. Mizell on 6/14/2023. (BB)
June 13, 2023 Filing 12 NOTICE of WITHDRAWAL of motion re 8 Ex Parte Motion for Miscellaneous Relief filed by First Protective Insurance Co. by First Protective Insurance Co. (Gutterman, Marc)
June 13, 2023 Filing 11 MOTION for Marc Gutterman to Withdraw as Attorney by First Protective Insurance Co. (Attachments: #1 Text of Proposed Order)(Gutterman, Marc) Motions referred to Magistrate Judge Nicholas P. Mizell. Modified text on 6/14/2023 (SEH).
June 13, 2023 Opinion or Order Filing 10 PROTECTIVE ORDER. Signed by Magistrate Judge Nicholas P. Mizell on 6/13/2023. (Attachments: #1 Exhibit)(WRW)
June 13, 2023 Opinion or Order Filing 9 CASE MANAGEMENT AND SCHEDULING ORDER: (HURRICANE IAN) Signed by Magistrate Judge Nicholas P. Mizell on 6/13/2023. (WRW)
June 12, 2023 Filing 7 NOTICE TO COUNSEL Dennis Gonzalez, Jr. of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. 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). (SEH)
June 12, 2023 Filing 6 CIVIL Action Order Signed by All Divisional Judges on 6/12/2023. (SEH)
June 12, 2023 Filing 5 COMPLAINT against First Protective Insurance Co. with Jury Demand filed by Malbert Paez, Mayelin Carpio (Filed in State Court on 04/13/2023).(SEH)
June 12, 2023 Filing 4 Case Reassigned to Magistrate Judge Nicholas P. Mizell. New case number: 2:23-cv-421-JLB-NPM. Magistrate Judge Kyle C. Dudek no longer assigned to the case. (LMF)
June 11, 2023 Opinion or Order Filing 3 ENDORSED ORDER. Upon review of the docket, Judge Dudek finds that he must disqualify himself from these proceedings, pursuant to 28 U.S.C. 455 and in the interest of justice, because of a pending insurance claim with Defendant. The case shall be transferred to the next assigned Magistrate Judge in the Fort Myers Division. Signed by Magistrate Judge Kyle C. Dudek on 6/11/2023. (Dudek, Kyle)
June 9, 2023 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-421-JLB-KCD. (ARC)
June 9, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Lee County Circuit Court, case number 23-CA-005661 filed in State Court on 04122023 (Filing fee $402, receipt number AFLMDC-20926041) filed by First Protective Insurance Co. (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 3- Docket Sheet, #3 Exhibit 4 - State Court Docs, #4 Civil Cover Sheet Civil Cover Sheet)(Gutterman, Marc) Modified text on 6/12/2023 (SEH).

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Search for this case: Carpio et al v. First Protective Insurance Co.
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Plaintiff: Mayelin Carpio
Represented By: Dennis Gonzalez, Jr.
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Plaintiff: Malbert Paez
Represented By: Dennis Gonzalez, Jr.
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Defendant: FIRST PROTECTIVE INSURANCE CO.
Represented By: Marc J. Gutterman
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Defendant: First Protective Insurance Co. doing business as Frontline Insurance
Represented By: Marc J. Gutterman
Represented By: David Michael Abosch
Represented By: John A. Unzicker, Jr.
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Not classified by court: David Ross
Represented By: David Ross
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