Energy Transportation, LLC et al v. Taxil
Plaintiff: ENERGY TRANSPORTATION, LLC and Imperium Insurance Company
Defendant: WILLY TAXIL
Case Number: 6:2025cv00661
Filed: April 15, 2025
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Anne C Conway
Referring Judge: Nathan W Hill
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 1, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 1, 2025 Filing 30 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (EVK)
August 1, 2025 Opinion or Order Filing 29 ORDER dismissing case without prejudice and subject to the right of the parties, within sixty (60) days of the date of this order, to submit a stipulated form of final order or judgment should they so choose or for any party to move to reopen the action, upon good cause shown. After that 60-day period, however, dismissal shall be with prejudice. Any pending motions are denied as moot and the Clerk is directed to close the file. Signed by Judge Anne C. Conway on 8/1/2025. (KLD)
July 30, 2025 Filing 28 NOTICE of settlement by Energy Transportation, LLC, Imperium Insurance Company (Moskowitz, Ilana)
July 30, 2025 Filing 27 Unopposed MOTION for Extension of Time to File Answer re #26 Amended MOTION to Dismiss Plaintiffs' Amended Complaint or, in the alternative, to transfer the case MOTION to Change Venue / Transfer Case by Energy Transportation, LLC, Imperium Insurance Company. (Moskowitz, Ilana) Motions referred to Magistrate Judge Nathan W. Hill. Modified motion and docket text on 7/31/2025 (EVK).
July 18, 2025 Filing 26 Amended MOTION to Dismiss Plaintiffs' Amended Complaint or, in the alternative, to Transfer the Case by Willy Taxil. (Attachments: #1 Affidavit of Willy Taxil)(Catelli, Brian) Modified docket text on 7/21/2025 (EVK). Added MOTION to Change Venue / Transfer Case on 7/21/2025 (EVK).
July 16, 2025 Opinion or Order Filing 25 ENDORSED ORDER striking Defendant's #23 Second Motion to Dismiss and #24 Third Motion to Correct Second Motion to Dismiss for failure to comply with Local Rule 3.01(g), and denying as moot Defendant's #22 Unopposed Motion for Extension of Time, which only sought an extension up to July 10, 2025. Defendant is directed to file a motion or response to the #8 Amended Complaint by Friday, July 18, 2025, that complies with Local Rule 3.01(g) and with this Court's formatting requirements in Local Rule 1.08. Defendant must confer with Plaintiff prior to filing such motion or response and, if Defendant is unable to reach counsel for Plaintiff, Defendant must describe with particularity his attempts at conferral. Merely emailing counsel for Plaintiff will not suffice. Failure to comply with Local Rules 1.08 or 3.01(g) in future filings may result in such filings being stricken. Signed by Magistrate Judge Nathan W. Hill on 7/16/2025. (WRT)
July 15, 2025 Filing 24 STRIKEN per Order 25 - MOTION to Dismiss for Improper Venue or, in the Alternative to Transfer Venue to the Western District of Pennsylvania and to Dismiss Count I for Lack of Subrogation Standing by Willy Taxil. (Catelli, Brian) Motions referred to Magistrate Judge Nathan W. Hill. Modified docket text on 7/16/2025 (JOS). Modified docket entry on 7/17/2025 (JG).
July 10, 2025 Filing 23 STRIKEN per Order 25 - Second MOTION to Dismiss Amended Complaint by Willy Taxil. (Catelli, Brian) Modified docket text on 7/17/2025 (JG).
July 10, 2025 Filing 22 Unopposed MOTION for Extension of Time to File Answer re #8 Amended Complaint by Willy Taxil. (Catelli, Brian) Motions referred to Magistrate Judge Nathan W. Hill.
June 24, 2025 Opinion or Order Filing 21 ENDORSED ORDER: The document filed at doc. 18 is improper and will be stricken. See Fed. R. Civ. P. 5(d)(1). The Clerk is directed to delete the document. Signed by Magistrate Judge David A. Baker on 6/24/2025. (Baker, David)
June 23, 2025 Opinion or Order Filing 20 ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Nathan W. Hill on 6/23/2025. (JOR)
June 16, 2025 Opinion or Order Filing 19 ORDER denying without prejudice for failure to comply with Local Rule 3.01(g) #16 Motion to Dismiss. Signed by Judge Anne C. Conway on 6/16/2025. (Conway, Anne)
June 16, 2025 Filing 18 STRICKEN AND REMOVED PER 21 ORDER. NOTICE of compliance Rule 26(a)(1) by Energy Transportation, LLC, Imperium Insurance Company (Moskowitz, Ilana) Modified docket text on 6/24/2025 (JOS).
June 11, 2025 Filing 17 Case Reassigned to Magistrate Judge Nathan W. Hill. New case number: 6:25-cv-00661-ACC-NWH. Magistrate Judge Unassigned Magistrate no longer assigned to the case. (BMW)
June 10, 2025 Filing 16 MOTION to Dismiss Amended Complaint For Failure to Join A Required Party by Willy Taxil. (Catelli, Brian)
June 10, 2025 Filing 15 NOTICE of Appearance by Brian Catelli on behalf of Willy Taxil (Catelli, Brian)
June 10, 2025 Filing 14 NOTICE of Lead Counsel Designation by Brian Catelli on behalf of Willy Taxil. Lead Counsel: Brian E. Catelli. (Catelli, Brian)
May 1, 2025 Filing 13 CERTIFICATE of interested persons and corporate disclosure statement by Energy Transportation, LLC, Imperium Insurance Company. (Moskowitz, Ilana)
May 1, 2025 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by Energy Transportation, LLC, Imperium Insurance Company. Related case(s): Yes (Moskowitz, Ilana)
May 1, 2025 Filing 11 NOTICE of compliance re 4 Notice to Counsel of Local Rule 2.01 by Energy Transportation, LLC, Imperium Insurance Company (Moskowitz, Ilana)
May 1, 2025 Filing 10 NOTICE of Lead Counsel Designation by Ilana Moskowitz on behalf of Energy Transportation, LLC, Imperium Insurance Company. Lead Counsel: Christopher S. Stratton. (Moskowitz, Ilana)
May 1, 2025 Filing 9 RESPONSE TO ORDER TO SHOW CAUSE re #7 Order to show cause filed by Energy Transportation, LLC, Imperium Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Moskowitz, Ilana) Modified text on 5/2/2025 (MGB).
May 1, 2025 Filing 8 AMENDED COMPLAINT against All Defendants with Jury Demand filed by All Plaintiffs.(Moskowitz, Ilana) Modified text on 5/2/2025 (MGB).
April 17, 2025 Opinion or Order Filing 7 ORDER to show cause as to Energy Transportation, LLC, Imperium Insurance Company. Plaintiffs Energy Transportation, LLC and Imperium Insurance Company are ORDERED to show cause within 14 days why this Court has federal subject matter jurisdiction pursuant to 28 U.S.C. 1332 over Plaintiffs' claim. Signed by Judge Anne C. Conway on 4/17/2025. (KLD)
April 17, 2025 Opinion or Order Filing 6 INITIAL CASE ORDER - Notice of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 4/17/2025. (KLD)
April 16, 2025 Filing 5 NOTICE TO ALL COUNSEL 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). (FLY)
April 16, 2025 Filing 4 NOTICE TO COUNSEL Ilana Moskowitz of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (FLY)
April 16, 2025 Filing 3 SUMMONS issued as to Willy Taxil. (FLY)
April 16, 2025 Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Unassigned Magistrate. New case number: 6:25-cv-661-ACC-UAM. (RLK)
April 15, 2025 Filing 1 COMPLAINT against All Plaintiffs with Jury Demand (Filing fee $405 receipt number AFLMDC-23250302) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Moskowitz, Ilana)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Energy Transportation, LLC et al v. Taxil
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ENERGY TRANSPORTATION, LLC
Represented By: Ilana Moskowitz
Represented By: Christopher Scott Stratton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Imperium Insurance Company
Represented By: Ilana Moskowitz
Represented By: Christopher Scott Stratton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WILLY TAXIL
Represented By: Brian Catelli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?