International Fidelity Insurance Company v. Exterior Walls, Inc. et al
| International Fidelity Insurance Company |
| Ivan Moreno, Carlos Moreno, Diane Moreno, Nora Caravia, The Unknown Heirs, Assigns and Distributees of Antonio Caravia, The Unknown Executor or Executrix of The Estate of Antonio Caravia and Exterior Walls, Inc. |
| 6:2018cv01334 |
| August 15, 2018 |
| US District Court for the Middle District of Florida |
| Orlando Office |
| XX US, Outside State |
| Carlos E Mendoza |
| Thomas B Smith |
| T B Smith |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 26
ORDER dismissing case with prejudice subject to the right of any party, within sixty days from the date of this Order, to move the Court to enter a stipulated form of final order or judgment, or, on good cause shown, to reopen the case for further proceedings. All pending motions are DENIED as moot. The Clerk is directed to close this file - re #25 Motion to stay. Signed by Judge Carlos E. Mendoza on 4/30/2019. (DJD)
|
| Filing 25 Joint MOTION to stay and Abate by International Fidelity Insurance Company. (Geller, Jeffrey) |
| Reset scheduling order deadlines: Discovery due by 6/28/2019, Dispositive motions due by 7/19/2019, Conduct mediation hearing by 5/17/2019. (SPM) |
|
Filing 24
ENDORSED ORDER granting #23 Motion to Alter Mediation and Certain Pre-Trial Deadlines. The discovery deadline is June 28, 2019; the dispositive motions deadline is July 19, 2019; and the mediation deadline is May 17, 2019. Signed by Judge Carlos E. Mendoza on 4/8/2019. (SDR)
|
| Filing 23 MOTION for miscellaneous relief, specifically to Alter Mediation and Certain Pre-Trial Deadlines and Supporting Memorandum of Law by International Fidelity Insurance Company. (Attachments: #1 Text of Proposed Order)(Geller, Jeffrey) |
| Filing 22 CASE REFERRED to Mediation. Bruce Alexander appointed as Mediator. (SPM) |
|
Filing 21
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 12/14/2018, Joinder of Parties due by 12/14/2018, Discovery due by 5/3/2019, Dispositive motions due by 6/17/2019, Pretrial statement due by 11/14/2019, All other motions due by 10/1/2019, Plaintiff disclosure of expert report due by 2/14/2019, Defendant disclosure of expert report due by 3/15/2019, Trial Status Conference set for 11/21/2019 at 10:00 AM in Orlando Courtroom 5 B before Judge Carlos E. Mendoza, Bench Trial set for the trial term commencing 12/2/2019 in Orlando Courtroom 5 B before Judge Carlos E. Mendoza. Conduct mediation hearing by 5/31/2019. Lead counsel to coordinate dates. Signed by Judge Carlos E. Mendoza on 11/29/2018. (DJD)
|
| Filing 20 Renewed CASE MANAGEMENT REPORT. (Geller, Jeffrey) Modified on 10/29/2018 (SPM). |
| Set/reset deadlines: Amended Case management report due by 11/1/2018 (SPM) |
|
Filing 19
ORDER to strike #16 Case Management Report. The parties are directed to file an amended case management report that conforms to the requirements set forth in Local Rule 3.05 on or before November 1, 2018. Signed by Judge Carlos E. Mendoza on 10/25/2018. (DJD)
|
| Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #14 Order directing compliance by Exterior Walls, Inc., Carlos Moreno, Diane Moreno, Ivan Moreno. (Garcia, Mario) |
| Filing 17 NOTICE to counsel, Joyce C. Albert, of Local Rule 2.01 (signed by deputy clerk). (copy mailed to counsel) (SPM) |
| Filing 16 CASE MANAGEMENT REPORT. (Geller, Jeffrey) |
| Filing 15 ANSWER and affirmative defenses to #1 Complaint by Exterior Walls, Inc., Carlos Moreno, Diane Moreno, Ivan Moreno.(Garcia, Mario) |
|
Filing 14
ORDER directing compliance with the Court's Order directing Defendants to file a Certificate of Interested Persons and Corporate Disclosure Statement. Responses due by 10/9/2018. Signed by Judge Carlos E. Mendoza on 10/1/2018. (DJD)
|
|
Filing 13
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendants Exterior Walls and Moreno's by 9/26/2018. Signed by Judge Carlos E. Mendoza on 9/12/2018. (DJD) ctp
|
|
Filing 12
ORDER granting #11 Motion for Extension of Time to Answer or respond. Exterior Walls, Inc., Carlos Moreno, Diane Moreno, and Ivan Moreno's answers or responses to complaint due 10/1/2018. Signed by Magistrate Judge Thomas B. Smith on 9/12/2018. (Smith, Thomas)
|
| Set/reset deadlines: for Exterior Walls, Inc., Carlos Moreno, Diane Moreno, Ivan Moreno. Answer due by 10/1/2018. (SPM) |
| Filing 11 MOTION for Extension of Time to File Answer by Exterior Walls, Inc., Carlos Moreno, Diane Moreno, Ivan Moreno. (Garcia, Mario) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 10 RETURN of service executed on 9/5/2018 by International Fidelity Insurance Company as to Ivan Moreno. (Geller, Jeffrey) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by International Fidelity Insurance Company. (Geller, Jeffrey) |
| Filing 8 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by International Fidelity Insurance Company. Related case(s): No (Geller, Jeffrey) |
|
Filing 7
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 9/12/2018. Signed by Judge Carlos E. Mendoza on 8/29/2018. (DJD) ctp
|
| Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/12/2018. Signed by D. Darley/Deputy Clerk on 8/29/2018. (DJD) ctp |
| Filing 5 RETURN of service executed on 8/24/2018 by International Fidelity Insurance Company as to Diane Moreno. (Geller, Jeffrey) |
| Filing 4 RETURN of service executed on 8/24/2018 by International Fidelity Insurance Company as to Carlos Moreno. (Geller, Jeffrey) |
| Filing 3 RETURN of service executed on 08/21/2018 by International Fidelity Insurance Company as to Exterior Walls, Inc.. (Geller, Jeffrey) |
| Filing 2 SUMMONS issued as to Exterior Walls, Inc., Carlos Moreno, Diane Moreno, and Ivan Moreno. (SPM) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number ORL076101) filed by International Fidelity Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(SPM) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
