National Indemnity Company of the South v. H&C Florida Trucking, Inc. et al
| National Indemnity Company of the South |
| H&C Florida Trucking, Inc., M&M Carrier Group Corp., Yoandy Carrasco, Southern Carrier Group Corp. and Sandra Da Penha Meneguelli |
| 6:2022cv00074 |
| January 12, 2022 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Leslie Hoffman Price |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 31, 2023. A more recent docket listing may be available from PACER.
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Filing 35
MOTION for Default Judgment against Yoandy Carrasco by National Indemnity Company of the South. (Drawas, Jesse) Motions referred to Magistrate Judge Leslie Hoffman Price.
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Filing 34
MOTION for Default Judgment against H&C Florida Trucking, Inc. by National Indemnity Company of the South. (Drawas, Jesse) Motions referred to Magistrate Judge Leslie Hoffman Price.
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Filing 33
CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by M&M Carrier Group Corp., Southern Carrier Group Corp.. (Angell, Derek)
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Filing 32
NOTICE of a related action per Local Rule 1.07(c) by M&M Carrier Group Corp., Southern Carrier Group Corp.. Related case(s): Yes (Angell, Derek)
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Filing 31
Clerk's ENTRY OF DEFAULT as to Yoandy Carrasco (RDO)
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Filing 30
Clerk's ENTRY OF DEFAULT as to H&C Florida Trucking, Inc. (RDO)
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Filing 29
MOTION for Clerk's Default against Yoandy Carrasco by National Indemnity Company of the South. (Drawas, Jesse) Motions referred to Magistrate Judge Leslie Hoffman Price.
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Filing 28
MOTION for Clerk's Default against H&C Florida Trucking, Inc. by National Indemnity Company of the South. (Drawas, Jesse) Motions referred to Magistrate Judge Leslie Hoffman Price.
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Filing 27
NOTICE of Appearance by Derek J. Angell on behalf of M&M Carrier Group Corp., Southern Carrier Group Corp. (Angell, Derek)
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Filing 26
WAIVER of service returned executed on 2/15/2022 by National Indemnity Company of the South as to Southern Carrier Group Corp.. (Drawas, Jesse)
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Filing 25
RETURN of service executed on 2/9/2022 by National Indemnity Company of the South as to H&C Florida Trucking, Inc.. (Drawas, Jesse)
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Filing 24
RETURN of service executed on 2/9/2022 by National Indemnity Company of the South as to Yoandy Carrasco. (Drawas, Jesse) Modified on 2/22/2022 (RDO).
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Filing 23
(WRONG EVENT CODE. ATTORNEY TO REFILE) PROOF of service by National Indemnity Company of the South (Drawas, Jesse) Modified on 2/18/2022 (RDO).
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Filing 22
(WRONG EVENT CODE. ATTORNEY TO REFILE) PROOF of service by National Indemnity Company of the South (Drawas, Jesse) Modified on 2/18/2022 (RDO).
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Filing 21
WAIVER of service returned executed on February 15, 2022 by National Indemnity Company of the South as to M&M Carrier Group Corp.. (Drawas, Jesse)
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Filing 20
ENDORSED ORDER discharging #13 Order to show cause. Signed by Judge Paul G. Byron on 2/9/2022. (GNB) ctp
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Filing 19
PROPOSED summons to be issued by National Indemnity Company of the South. (Drawas, Jesse)
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Filing 18
SUMMONS returned unexecuted by National Indemnity Company of the South as to Sandra Da Penha Meneguelli. (Drawas, Jesse)
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Filing 17
RETURN of service executed on February 3, 2022 by National Indemnity Company of the South as to H&C Florida Trucking, Inc.. (Drawas, Jesse)
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Filing 16
RESPONSE TO ORDER TO SHOW CAUSE re #13 Order to show cause filed by National Indemnity Company of the South. (Drawas, Jesse)
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Filing 15
CERTIFICATE of interested persons and corporate disclosure statement re #4 Order by National Indemnity Company of the South. (Drawas, Jesse)
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Filing 14
NOTICE of a related action per Local Rule 1.07(c) by National Indemnity Company of the South. Related case(s): Yes (Drawas, Jesse)
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Filing 13
ORDER TO SHOW CAUSE as to National Indemnity Company of the South. Plaintiff has failed to comply with the Court's Order #4. Plaintiff shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal without prejudice or other appropriate sanctions. Signed by Judge Paul G. Byron on 2/8/2022. (GNB) ctp
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Filing 12
ALIAS SUMMONS issued as to Yoandy Carrasco. (RDO)
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Filing 11
PROPOSED summons to be issued by National Indemnity Company of the South. (Drawas, Jesse)
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Filing 10
RETURN of service executed on January 19, 2022 by National Indemnity Company of the South as to Yoandy Carrasco. (Drawas, Jesse)
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Filing 9
SECOND AMENDED COMPLAINT against All Defendants filed by National Indemnity Company of the South. (Attachments: #1 Exhibit 1 Policy, #2 Exhibit 2 Complaint)(Drawas, Jesse) Text modified on 2/2/2022 (RDO).
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Filing 8
ORDER granting #7 Plaintiff's Motion for Leave to File Second Amended Complaint. Plaintiff shall file the proposed second amended complaint (Doc. 7-1) as a separate docket entry on or before February 4, 2022. Signed by Magistrate Judge Leslie Hoffman Price on 2/1/2022. (TYI)
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Filing 7
MOTION for Miscellaneous Relief, specifically to file a Second Amended Complaint by National Indemnity Company of the South. (Attachments: #1 Exhibit A - proposed Second Amended Complaint)(Drawas, Jesse)
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Filing 6
AMENDED COMPLAINT FOR DECLARATORY JUDGMENT against All Defendants filed by National Indemnity Company of the South. (Attachments: #1 Exhibit 1 Policy, #2 Exhibit 2 Complaint)(Drawas, Jesse)
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Filing 5
ORDER DISMISSING COMPLAINT WITHOUT PREJUDICE. On or before Tuesday, January 25, 2022, Plaintiff may file an Amended Complaint consistent with the directives of this Order. Failure to timely comply with the requirements of this Order will result in closure of this action without further notice. Signed by Judge Paul G. Byron on 1/18/2022. (CPH)
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Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 1/14/2022. (GNB) ctp
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Filing 3
SUMMONS issued as to Yoandy Carrasco, Sandra Da Penha Meneguelli, H&C Florida Trucking, Inc., M&M Carrier Group Corp., Southern Carrier Group Corp. (BD)
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Filing 2
NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie R. Hoffman. New case number: 6:22-cv-0074-PGB-LRH. (SJB)
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Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-19115777) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons H&C Florida Trucking, Inc., #3 Proposed Summons M&M Carrier Group Corp., #4 Proposed Summons Yoandy Carrasco, #5 Proposed Summons Southern Carrier Group Corp, #6 Proposed Summons Sandra Da Penha Meneguelli)(Drawas, Jesse) Modified on 1/13/2022 to correct docket text (BD).
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