Mesa Underwriters Specialty Insurance Company v. Town Center Condominium Association, Inc. et al
| Mesa Underwriters Specialty Insurance Company |
| Dennis Biales, James Derow, Lexin Celebration, LLC, Fatima Griffith, Town Center Condominium Association, Inc., Town Center Foundation, Inc., Adam Hanski, Lexin Realty, LLC, Francis Jenkins, Tatyana Khvan, Metin Negrin, Lexin Capital, LLC and Lexin Celebration Commercial, LLC |
| 6:2019cv00273 |
| February 11, 2019 |
| US District Court for the Middle District of Florida |
| Carlos E Mendoza |
| Thomas B Smith |
| T B Smith |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgment |
| Defendant |
Docket Report
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This docket was last retrieved on April 22, 2019. A more recent docket listing may be available from PACER.
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Filing 33
ORDER granting #31 Motion to dismiss for lack of jurisdiction. This case is DISMISSED without prejudice. The Clerk is directed to close this case. Signed by Judge Carlos E. Mendoza on 4/22/2019. (DJD)
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| Filing 32 NOTICE by Dennis Biales, James Derow, Fatima Griffith, Adam Hanski, Francis Jenkins, Tatyana Khvan, Lexin Capital, LLC, Lexin Celebration Commercial, LLC, Lexin Celebration, LLC, Lexin Realty, LLC, Metin Negrin, Town Center Foundation, Inc. re #31 MOTION to dismiss for lack of jurisdiction that Motion is Unopposed (Pincavage, Danya) |
| Filing 31 MOTION to dismiss for lack of jurisdiction by Dennis Biales, James Derow, Fatima Griffith, Adam Hanski, Francis Jenkins, Tatyana Khvan, Lexin Capital, LLC, Lexin Celebration Commercial, LLC, Lexin Celebration, LLC, Lexin Realty, LLC, Metin Negrin, Town Center Foundation, Inc.. (Attachments: #1 Exhibit A - Declaration of Fatima Griffith)(Pincavage, Danya) |
| Filing 30 CASE MANAGEMENT REPORT. (Rhayem, Samantha) |
| Filing 29 NOTICE of Appearance by James Clark Prichard on behalf of Town Center Condominium Association, Inc. (Prichard, James) |
| Filing 28 NOTICE of pendency of related cases re #8 Related case order per Local Rule 1.04(d) by Town Center Condominium Association, Inc.. Related case(s): yes (Corcoran, Kelly) Modified on 4/4/2019 (DMA). |
| Filing 27 CERTIFICATE of interested persons and corporate disclosure statement re #23 Interested persons order by Town Center Condominium Association, Inc.. (Corcoran, Kelly) Modified on 4/4/2019 (DMA). |
| Filing 26 ANSWER and affirmative defenses with Jury Demand to #17 Amended Complaint by Dennis Biales, James Derow, Fatima Griffith, Adam Hanski, Francis Jenkins, Tatyana Khvan, Lexin Capital, LLC, Lexin Celebration Commercial, LLC, Lexin Celebration, LLC, Lexin Realty, LLC, Metin Negrin, Town Center Foundation, Inc..(Pincavage, Danya) |
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Filing 25
ORDER granting #24 Motion to meet and confer telephonically. Signed by Magistrate Judge Thomas B. Smith on 4/1/2019. (Smith, Thomas)
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| Filing 24 Joint MOTION for relief,from Requirement to Confer in Person for Preparation of Case Management Report by Mesa Underwriters Specialty Insurance Company. (Rhayem, Samantha) Modified on 4/1/2019 (AC). |
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Filing 23
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendant Town Center Condominium Association by 4/10/2019. Signed by Judge Carlos E. Mendoza on 3/27/2019. (DJD) ctp
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| Filing 22 ANSWER and affirmative defenses to #17 Amended Complaint by Town Center Condominium Association, Inc..(Corcoran, Kelly) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #13 Interested persons order by Dennis Biales, James Derow, Fatima Griffith, Adam Hanski, Francis Jenkins, Tatyana Khvan, Lexin Capital, LLC, Lexin Celebration Commercial, LLC, Lexin Celebration, LLC, Lexin Realty, LLC, Metin Negrin, Town Center Foundation, Inc. identifying Other Affiliate Lexin Celebration Commercial MM, LLC for Lexin Celebration Commercial, LLC; Other Affiliate Lexin Celebration MM, LLC for Lexin Celebration, LLC.. (Pincavage, Danya) |
| Filing 20 NOTICE of Appearance by Danya J. Pincavage on behalf of Dennis Biales, James Derow, Fatima Griffith, Adam Hanski, Francis Jenkins, Tatyana Khvan, Lexin Capital, LLC, Lexin Celebration, LLC, Lexin Realty, LLC, Metin Negrin, Town Center Foundation, Inc. (Pincavage, Danya) Modified on 3/15/2019 (JET). |
| Filing 19 SUMMONS issued as to Lexin Celebration Commercial, LLC. (JET) |
| Filing 18 PROPOSED summons to be issued by Mesa Underwriters Specialty Insurance Company. (Rhayem, Samantha) |
| Filing 17 AMENDED COMPLAINT against All Defendants filed by Mesa Underwriters Specialty Insurance Company. Related document: #1 Complaint filed by Mesa Underwriters Specialty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Rhayem, Samantha) |
| Filing 16 WAIVER of service returned executed on 3/6/19 by Mesa Underwriters Specialty Insurance Company as to Dennis Biales, James Derow, Fatima Griffith, Adam Hanski, Francis Jenkins, Tatyana Khvan, Metin Negrin. (Rhayem, Samantha) |
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Filing 15
ORDER granting #12 Motion for Extension of Time to Answer or respond. Lexin Capital, LLC answer or response due 4/2/2019; Lexin Celebration, LLC answer or response due 4/2/2019; Lexin Realty, LLC answer or response due 4/2/2019; Town Center Foundation, Inc. answer or response due 4/2/2019. Signed by Magistrate Judge Thomas B. Smith on 3/7/2019. (EC)
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| Filing 14 WAIVER of service returned executed on 3/6/19 by Mesa Underwriters Specialty Insurance Company as to Dennis Biales, James Derow, Fatima Griffith, Adam Hanski, Francis Jenkins, Tatyana Khvan, Metin Negrin. (Rhayem, Samantha) Modified on 3/7/2019 (JET). THIS WAIVER WAS NOT SIGNED AND DATED BY ATTORNEY OR PARTY WAIVING SERVICE; FILING ATTORNEY WILL FILE AMENDED WAIVER. |
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Filing 13
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by defendants Town Center Foundation and Lexin by 3/19/2019. Signed by Judge Carlos E. Mendoza on 3/5/2019. (DJD) ctp
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| Filing 12 Unopposed MOTION for Extension of Time until 4/2/19 to File Answer or otherwise respond to Complaint by Lexin Capital, LLC, Lexin Celebration, LLC, Lexin Realty, LLC, Town Center Foundation, Inc.. (Attachments: #1 Exhibit)(Wolfe, Douglas) Modified on 3/6/2019 (JET). |
| Filing 11 NOTICE of pendency of related cases re #8 Related case order per Local Rule 1.04(d) by Mesa Underwriters Specialty Insurance Company. Related case(s): No (Rhayem, Samantha) Modified on 3/6/2019 (JET). |
| Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Mesa Underwriters Specialty Insurance Company identifying Corporate Parent Selective Insurance Group, Inc. for Mesa Underwriters Specialty Insurance Company.. (Rhayem, Samantha) |
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Filing 9
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 3/5/2019. Signed by Judge Carlos E. Mendoza on 2/19/2019. (DJD) ctp
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| Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 3/5/2019. Signed by D. Darley/Deputy Clerk on 2/19/2019. (DJD) ctp |
| Filing 7 RETURN of service executed on 2/15/19 by Mesa Underwriters Specialty Insurance Company as to Town Center Foundation, Inc., by service on Records Custodian. (Rhayem, Samantha) Modified on 2/20/2019 (JET). |
| Filing 6 RETURN of service executed on 2/15/19 by Mesa Underwriters Specialty Insurance Company as to Lexin Realty, LLC. (Rhayem, Samantha) |
| Filing 5 RETURN of service executed on 2/15/19 by Mesa Underwriters Specialty Insurance Company as to Lexin Celebration, LLC, by service on Records Custodian. (Rhayem, Samantha) Modified on 2/20/2019 (JET). |
| Filing 4 RETURN of service executed on 2/15/19 by Mesa Underwriters Specialty Insurance Company as to Lexin Capital, LLC, by service on Records Custodian. (Rhayem, Samantha) Modified on 2/20/2019 (JET). |
| Filing 3 SUMMONS issued as to All Defendants. (JET) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-273-Orl-41TBS. (SJB) |
| Filing 1 COMPLAINT for Declaratory Relief against All Defendants (Filing fee $ 400 receipt number 113A-15115564) filed by Mesa Underwriters Specialty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Proposed Summons All Defendants)(Rhayem, Samantha) |
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