AIX Specialty Insurance Company v. Night Industry, Inc. et al
| AIX Specialty Insurance Company |
| Vida Guerra, Night Industry, Inc. d/b/a Lounge 365 d/b/a Club Lit, Claudia Sampedro, Ana Cheri a/k/a Ana Cheri Moreland, Rosa Acosta, Ana Cheri, Ana Cheri Moreland and Night Industry, Inc. |
| 6:2020cv00225 |
| February 11, 2020 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Insurance |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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This docket was last retrieved on April 10, 2020. A more recent docket listing may be available from PACER.
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| Filing 22 CASE REFERRED to Mediation (emailed mediator). (MEJ) |
Filing 21
CASE MANAGEMENT AND SCHEDULING ORDER. Discovery due by 9/1/2020, Dispositive motions due by 10/1/2020, Pretrial statement due by 1/19/2021, All other motions due by 1/26/2021, Final Pretrial Conference set for 2/16/2021 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Bench Trial set for 3/1/2021 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 9/15/2020. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 4/9/2020. (GNB) copies e-mailed
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| Filing 20 ANSWER and affirmative defenses to #4 Amended Complaint by Ana Cheri, Claudia Sampedro, Rosa Acosta, Vida Guerra.(Khomiak, Ludmila) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement re #16 Interested persons order by Ana Cheri, Claudia Sampedro, Rosa Acosta, Vida Guerra. (Khomiak, Ludmila) |
| Filing 18 CASE MANAGEMENT REPORT. (Weiss, Doron) |
| Filing 17 RETURN of service executed on 3/19/20 by AIX Specialty Insurance Company as to Night Industry, Inc. (Attachments: #1 Exhibit A)(Weiss, Doron) Modified on 3/30/2020 (MEJ). |
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Filing 16
INTERESTED PERSONS ORDER. Respondents Ana Cheri, Claudia Sampedro, Rosa Acosta, and Vida Guerra shall file a Certificate of Interested Persons within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 3/25/2020. (GNB) copies e-mailed
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| Filing 15 NOTICE of Appearance by Ludmila Khomiak on behalf of Ana Cheri, Claudia Sampedro, Rosa Acosta, Vida Guerra (Khomiak, Ludmila) |
| Filing 14 SUMMONS issued as to Rosa Acosta. (MEJ) |
| Filing 13 SUMMONS issued as to Vida Guerra. (MEJ) |
| Filing 12 SUMMONS issued as to Claudia Sampedro. (MEJ) |
| Filing 11 SUMMONS issued as to Ana Cheri. (MEJ) |
| Filing 10 SUMMONS issued as to Night Industry, Inc. (MEJ) |
| Filing 9 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by AIX Specialty Insurance Company. Related case(s): y (Weiss, Doron) |
| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by AIX Specialty Insurance Company. (Weiss, Doron) |
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Filing 7
STANDING ORDER on Discovery Motions. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. ctp (PML)
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Filing 6
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 2/24/2020. (GNB) copies e-mailed
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Filing 5
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 2/24/2020. (GNB) copies e-mailed
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| Filing 4 AMENDED COMPLAINT against Ana Cheri, Claudia Sampedro, Night Industry, Inc., Rosa Acosta, Vida Guerra filed by AIX Specialty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Weiss, Doron) Related Document: #1 Modified on 2/14/2020 (MEJ). |
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Filing 3
ORDER dismissing without prejudice #1 Complaint for failure to adequately allege diversity jurisdiction. On or before Wednesday, February 19, 2020, Plaintiff may file an amended complaint. Absent timely compliance with the requirements of this Order, this action will be CLOSED without further notice. (SCM)
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| Set/reset deadlines/hearings: Amended Complaint due by 2/19/2020 (MEJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-225-Orl-40EJK. (SJB) |
| Filing 1 COMPLAINT for Declaratory Relief against Ana Cheri a/k/a Ana Cheri Moreland, Claudia Sampedro, Night Industry, Inc. d/b/a Lounge 365 d/b/a Club Lit, Rosa Acosta, Vida Guerra (Filing fee $ 400 receipt number 113A-16464077) filed by AIX Specialty Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Civil Cover Sheet, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons)(Markowitz, Scott) |
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