Davalos et al v. The Princeton Excess and Surplus Lines Insurance Company et al
Plaintiff: Ursula Mayes, Jessica Burciaga, Claudia Sampedro, Mariana Davalos and Iesha Marie Crespo
Defendant: The Princeton Excess and Surplus Lines Insurance Company and James River Insurance Company
Case Number: 6:2020cv01082
Filed: June 18, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Gregory J Kelly
Referring Judge: Carlos E Mendoza
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2020 Filing 16 MOTION to Dismiss #11 Plaintiff's Amended Complaint by The Princeton Excess and Surplus Lines Insurance Company. (Chiapperini, Agnieszka) Modified on 8/14/2020 (SPM).
August 14, 2020 Filing 15 NOTICE of Appearance by Joseph Maxwell Winsby on behalf of The Princeton Excess and Surplus Lines Insurance Company (Winsby, Joseph)
August 14, 2020 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by The Princeton Excess and Surplus Lines Insurance Company identifying Corporate Parent Munchener Ruckversicherungs-Gesellschaft, Corporate Parent Munich Re America Corporation, Other Affiliate Munich Reinsurance America, Inc. for The Princeton Excess and Surplus Lines Insurance Company.. (Chiapperini, Agnieszka)
August 14, 2020 Filing 13 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by The Princeton Excess and Surplus Lines Insurance Company. Related case(s): yes (Chiapperini, Agnieszka)
August 10, 2020 Filing 12 RESPONSE TO ORDER TO SHOW CAUSE and MOTION for leave to Amend Complaint re #10 Order to show cause filed by Jessica Burciaga, Iesha Marie Crespo, Mariana Davalos, Ursula Mayes, Claudia Sampedro. (Khomiak, Ludmila) Modified on 8/11/2020 (SPM).
August 10, 2020 Filing 11 AMENDED COMPLAINT against All Defendants filed by All Plaintiffs. (Attachments: #1 Exhibit A- Princeton Policy, #2 Exhibit B- James River Policy, #3 Exhibit C- Second Amended Complaint, #4 Exhibit D- Settlement Agreement, #5 Exhibit E- Consent Final Judgment)(Khomiak, Ludmila)
August 7, 2020 Opinion or Order Filing 10 ORDER TO SHOW CAUSE- Plaintiff shall SHOW CAUSE as to why this case should not be dismissed for lack of subject matter jurisdiction. Failure to do so may result in the dismissal of this case without further notice. Show Cause Response is due on or before August 21, 2020. Signed by Judge Carlos E. Mendoza on 8/7/2020. (MEH) ctp
June 25, 2020 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Jessica Burciaga, Iesha Marie Crespo, Mariana Davalos, Ursula Mayes, Claudia Sampedro. (Khomiak, Ludmila)
June 25, 2020 Filing 8 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Jessica Burciaga, Iesha Marie Crespo, Mariana Davalos, Ursula Mayes, Claudia Sampedro. Related case(s): Yes (Khomiak, Ludmila)
June 22, 2020 Opinion or Order Filing 7 ORDER Judge Kelly's Standing Discovery Order. Signed by Magistrate Judge Gregory J. Kelly on 6/22/2020. (MB)
June 19, 2020 Opinion or Order Filing 6 NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Carlos E. Mendoza on 6/19/2020. (MEH) ctp
June 19, 2020 Opinion or Order Filing 5 INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 7/6/2020. Signed by Judge Carlos E. Mendoza on 6/19/2020. (MEH) ctp
June 19, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - Track 2. Notice of pendency of other actions due by 7/6/2020. Signed by Judge Carlos E. Mendoza on 6/19/2020. (MEH) ctp
June 19, 2020 Filing 3 SUMMONS issued as to James River Insurance Company, The Princeton Excess and Surplus Lines Insurance Company. (SPM)
June 18, 2020 Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-1082-Orl-41GJK. (SJB)
June 18, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 113A-16956776) filed by All Plaintiffs. (Attachments: #1 Exhibit A- Princeton Policy, #2 Exhibit B- James River Policy, #3 Exhibit C- Second Amended Complaint, #4 Exhibit D- Settlement Agreement, #5 Exhibit E- Consent Final Judgment, #6 Proposed Summons on Princeton, #7 Proposed Summons on James River, #8 Civil Cover Sheet)(Khomiak, Ludmila)

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Search for this case: Davalos et al v. The Princeton Excess and Surplus Lines Insurance Company et al
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Plaintiff: Ursula Mayes
Represented By: Ludmila Khomiak
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Plaintiff: Jessica Burciaga
Represented By: Ludmila Khomiak
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Plaintiff: Claudia Sampedro
Represented By: Ludmila Khomiak
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Plaintiff: Mariana Davalos
Represented By: Ludmila Khomiak
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Plaintiff: Iesha Marie Crespo
Represented By: Ludmila Khomiak
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Defendant: The Princeton Excess and Surplus Lines Insurance Company
Represented By: Joseph Maxwell Winsby
Represented By: Agnieszka Natalia Chiapperini
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Defendant: James River Insurance Company
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