Security National Ins. Co. v. 210 North Terry, LLC et al
Plaintiff: Security National Insurance Company and Security National Ins. Co.
Defendant: 210 North Terry, LLC, Florida Realty Investment Property Management, LLC, Albert G Hanks, Phadra P Hanks, 210 North Terry, LLC a Foreign Limited Liability Company doing business as 210 North Terry Apartments, Florida Realty Investment Property Management, LLC a Florida Limited Liability Company doing business as FRI Property Management, Albert G. Hanks and Phadra P. Hanks
Case Number: 6:2023cv00492
Filed: March 16, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Robert M Norway
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2023 Opinion or Order Filing 19 ENDORSED ORDER granting #18 Motion for Clerk's Default. The Clerk is DIRECTED to enter Clerk's Default against Defendant 210 North Terry, LLC. Signed by Magistrate Judge Robert M. Norway on 5/12/2023. (MLS)
May 9, 2023 Filing 18 MOTION for Clerk's Entry of Default against 210 North Terry, LLC by Security National Ins. Co. (Attachments: #1 Text of Proposed Order Proposed Order Granting Default)(Carlton, Stephanie) Motions referred to Magistrate Judge Robert M. Norway. Modified on 5/10/2023 to edit docket text (SRD).
May 4, 2023 Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order, #16 Order to show cause by Florida Realty Investment Property Management, LLC. (Smith, Kathryn)
May 3, 2023 Opinion or Order Filing 16 ORDER TO SHOW CAUSE as to Florida Realty Investment Property Management, LLC, Albert G. Hanks. Defendants have failed to comply with the Court's Order #3. Defendants Florida Realty Investment Property Management, LLC and Albert G. Hanks 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 the imposition of appropriate sanctions without further notice. Signed by Judge Paul G. Byron on 5/3/2023. (GNB)
April 18, 2023 Filing 15 ANSWER to #1 Complaint by Florida Realty Investment Property Management, LLC.(Smith, Kathryn)
April 18, 2023 Filing 14 NOTICE of Lead Counsel Designation by Kathryn Smith on behalf of Florida Realty Investment Property Management, LLC. Lead Counsel: Kathryn Smith. (Smith, Kathryn)
April 11, 2023 Filing 13 NOTICE of Appearance and Notice of Lead Counsel Designation Appearance by Tyrone A. King on behalf of Albert G. Hanks (King, Tyrone)
April 11, 2023 Filing 12 NOTICE TO COUNSEL Tyrone A. King of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (SRD)
April 11, 2023 Filing 11 ANSWER and affirmative defenses to #1 Complaint for Declaratory Relief by Albert G. Hanks.(King, Tyrone)
March 30, 2023 Filing 10 RETURN of service executed on 03/28/2023 by Security National Ins. Co. as to Florida Realty Investment Property Management, LLC (Carlton, Stephanie) Modified on 3/30/2023 to edit docket text (SRD).
March 30, 2023 Filing 9 RETURN of service executed on 03/28/2023 by Security National Ins. Co. as to 210 North Terry, LLC (Carlton, Stephanie) Modified on 3/30/2023 to edit docket text (SRD).
March 28, 2023 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Security National Ins. Co. Related case(s): Yes (Carlton, Stephanie) Modified on 3/28/2023 to edit docket text (SRD).
March 28, 2023 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #3 Order by Security National Ins. Co. identifying Corporate Parent AmTrust Financial Services Inc. for Security National Ins. Co. (Carlton, Stephanie) Modified on 3/28/2023 to edit docket text (SRD).
March 23, 2023 Filing 6 RETURN of service executed on 03/22/2023 by Security National Ins. Co. as to Albert G. Hanks (Carlton, Stephanie) Modified on 3/23/2023 to edit docket text (SRD).
March 17, 2023 Filing 5 SUMMONS issued as to All Defendants. (SRD)
March 17, 2023 Filing 4 NOTICE of Lead Counsel Designation by Gary Khutorsky on behalf of Security National Insurance Company. Lead Counsel: Gary Khutorsky. (Khutorsky, Gary)
March 17, 2023 Opinion or Order Filing 3 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 3/17/2023. (GNB)
March 16, 2023 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Robert M. Norway. New case number: 6:23-cv-0492-PGB-RMN. (SJB)
March 16, 2023 Filing 1 COMPLAINT For Declaratory Relief against All Defendants (Filing fee $402 receipt number AFLMDC-20621045) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Summons 210 North Terry, LLC, #8 Proposed Summons Florida Realty Investment Property Management, LLC, #9 Proposed Summons Albert G. Hanks, #10 Proposed Summons Phadra P. Hanks)(Carlton, Stephanie)

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Search for this case: Security National Ins. Co. v. 210 North Terry, LLC et al
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Plaintiff: Security National Insurance Company
Represented By: Stephanie H. Carlton
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Plaintiff: Security National Ins. Co.
Represented By: Stephanie H. Carlton
Represented By: Gary Khutorsky
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Defendant: 210 North Terry, LLC
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Defendant: Florida Realty Investment Property Management, LLC
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Defendant: Albert G Hanks
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Defendant: Phadra P Hanks
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Defendant: 210 North Terry, LLC a Foreign Limited Liability Company doing business as 210 North Terry Apartments
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Defendant: Florida Realty Investment Property Management, LLC a Florida Limited Liability Company doing business as FRI Property Management
Represented By: Kathryn Smith
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Defendant: Albert G. Hanks
Represented By: Tyrone A. King
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Defendant: Phadra P. Hanks
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