Riveiro v. Praetorian Insurance Company
Plaintiff: Daniel Riveiro
Defendant: Praetorian Insurance Company
Case Number: 8:2018cv02817
Filed: November 16, 2018
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Anthony E Porcelli
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. ยง 0635
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 2, 2019 Filing 18 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order Plaintiff's by Daniel Riveiro. (Pujol, Eduardo)
December 27, 2018 Opinion or Order Filing 17 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 8/9/2019, Dispositive motions due by 10/11/2019, Pretrial statement due by 1/21/2020, All other motions due by 1/28/2020, Final Pretrial Conference set for 2/18/2020 at 3:00 PM in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell, Jury Trial set for term commencing 3/2/2020 in Tampa Courtroom 13A before Judge Charlene Edwards Honeywell. Conduct mediation hearing by 8/28/2019. Lead counsel to coordinate dates. Signed by Judge Charlene Edwards Honeywell on 12/27/2018. (BGS)
December 20, 2018 Filing 16 CASE MANAGEMENT REPORT. (Cipau, Johanna)
December 6, 2018 Opinion or Order Filing 15 ORDER: The Court will take no further action on the Order to Show Cause #9 and it is discharged. Signed by Judge Charlene Edwards Honeywell on 12/6/2018. (BGS)
December 5, 2018 Filing 14 RESPONSE TO ORDER TO SHOW CAUSE re #9 Order to show cause filed by Praetorian Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Sacharow, Dena)
December 3, 2018 Filing 13 NOTICE of pendency of related cases re #7 Related case order and track 2 notice per Local Rule 1.04(d) by Praetorian Insurance Company. Related case(s): yes (Sacharow, Dena)
December 3, 2018 Filing 12 CERTIFICATE of interested persons and corporate disclosure statement (Amended) by Praetorian Insurance Company identifying Corporate Parent Praetorian Insurance Company for Praetorian Insurance Company.. (Sacharow, Dena)
November 30, 2018 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Praetorian Insurance Company identifying Corporate Parent Praetorian Insurance Company for Praetorian Insurance Company.. (Sacharow, Dena)
November 23, 2018 Filing 10 NOTICE to counsel of Local Rule 2.01 (signed by deputy clerk). (CTR)
November 21, 2018 Opinion or Order Filing 9 ORDER TO SHOW CAUSE. Defendant is hereby ORDERED to SHOW CAUSE as to why this action should not be remanded for lack of subject matter jurisdiction under 28 U.S.C. 1332. Defendant shall file a written response with the Court within FOURTEEN (14) DAYS from the date of this Order. Failure to respond to this Order within the time provided will result in remand of this action without further notice. Signed by Judge Charlene Edwards Honeywell on 11/21/2018. (BGS)
November 19, 2018 Opinion or Order Filing 8 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 12/3/2018. Signed by Judge Charlene Edwards Honeywell on 11/19/2018. (BGS)
November 19, 2018 Opinion or Order Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 12/3/2018. Signed by Judge Charlene Edwards Honeywell on 11/19/2018. (BGS)
November 16, 2018 Filing 6 MOTION to Dismiss Plaintiff's Complaint by Praetorian Insurance Company. (Attachments: #1 Exhibit Policy, #2 Exhibit Composite Exhibit of Orders)(Sacharow, Dena)
November 16, 2018 Opinion or Order Filing 5 ENDORSED ORDER denying without prejudice #4 Motion for Extension of Time to Answer or respond, as the motion was filed in state court prior to removal. Any renewed request should comply with the Local Rules for the Middle District of Florida and the Federal Rules of Civil Procedure. Signed by Magistrate Judge Anthony E. Porcelli on 11/16/2018. (JMF)
November 16, 2018 Filing 4 MOTION for Extension of Time to File Answer by Praetorian Insurance Company. Filed in state court 11/9/2018. (CTR) Motions referred to Magistrate Judge Anthony E. Porcelli.
November 16, 2018 Filing 3 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Anthony E. Porcelli. New case number: 8:18-cv-2817-T-36AEP. (NAS)
November 16, 2018 Filing 2 NOTICE by Praetorian Insurance Company re #1 Notice of Removal (of Filing Composite Ex. 5) (Attachments: #1 Exhibit Composite Ex. 5)(Sacharow, Dena)
November 16, 2018 Filing 1 NOTICE OF REMOVAL from Hillsborough, case number 18-CA-010011 filed in State Court on 10.11.2018. Filing fee $ 400, receipt number 113A-14831755 filed by Praetorian Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1-Complaint, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Sacharow, Dena)

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Defendant: Praetorian Insurance Company
Represented By: Johanna Cipau
Represented By: Dena Beth Sacharow
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Plaintiff: Daniel Riveiro
Represented By: David Low
Represented By: Eduardo Alejandro Pujol
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