Gemini Insurance Company v. Lutfi Investment Company, Inc. et al
| Gemini Insurance Company |
| Christina King and Lutfi Investment Company, Inc. |
| 6:2018cv01130 |
| July 13, 2018 |
| U.S. District Court for the Middle District of Florida |
| Orlando Office |
| Orange |
| Paul G Byron |
| Karla R Spaulding |
| Insurance |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 10, 2018. A more recent docket listing may be available from PACER.
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Filing 17
ORDER granting #16 Unopposed Motion for Extension of Time to File Response/Reply re #12 MOTION to Dismiss Complaint . Response due by 9/28/2018. Signed by Magistrate Judge Karla R. Spaulding on 9/10/2018. (ECJ)
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| Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply as to #12 MOTION to Dismiss Complaint by Gemini Insurance Company. (Abreu, Yaniel) Motions referred to Magistrate Judge Karla R. Spaulding. |
| Filing 15 NOTICE of Appearance by Aaron L. Warren on behalf of Gemini Insurance Company (Warren, Aaron) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #11 Interested persons order by Lutfi Investment Company, Inc.. (Spears, Douglas) |
| Filing 13 NOTICE of pendency of related cases per Local Rule 1.04(d) re #3 Related Case Order by Lutfi Investment Company, Inc.. Related case(s): yes (Spears, Douglas) Modified on 8/30/2018 (RDO). |
| Filing 12 MOTION to Dismiss Complaint by Lutfi Investment Company, Inc.. (Spears, Douglas) |
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Filing 11
INTERESTED PERSONS ORDER. Defendant Lutfi Investment Company, Inc. shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 8/16/2018. (GNB) copies e-mailed
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Filing 10
ORDER granting #9 Motion for Extension of Time to Answer or respond. Lutfi Investment Company, Inc. answer or response due 8/29/2018. Signed by Magistrate Judge Karla R. Spaulding on 8/16/2018. (RDO) (RDO).
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| Filing 9 NOTICE of Agreed Extension of Time to Respond to Complaint by Lutfi Investment Company, Inc. re #1 Complaint (Spears, Douglas) Modified on 8/16/2018 (RDO). |
| Filing 8 NOTICE by Gemini Insurance Company re #1 Complaint Filing Exhibit "F" (Attachments: #1 Exhibit "F" to Complaint (DE 1))(Abreu, Yaniel) Text modified on 8/16/2018 (RDO). |
| Filing 7 RETURN of service executed on 07/25/2018 by Gemini Insurance Company as to Lutfi Investment Company, Inc.. (Abreu, Yaniel) |
| Filing 6 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Gemini Insurance Company. Related case(s): no (Abreu, Yaniel) |
| Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Gemini Insurance Company identifying Corporate Parent W.R. Berkley Corporation for Gemini Insurance Company.. (Abreu, Yaniel) |
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Filing 4
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/20/2018. (GNB) copies e-mailed
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/20/2018. (GNB) copies e-mailed
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| Filing 2 SUMMONS issued as to All Defendants. (originals mailed to counsel for service) (RDO) |
| Filing 1 COMPLAINT for Declaratory Relief against All Defendants (Filing fee $ 400 - receipt number ORL075262) filed by Gemini Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(RDO) |
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