Transguard Insurance Company of America, Inc. v. Galloway et al

Plaintiff: Transguard Insurance Company of America, Inc.
Defendant: MOVE2DAY Sarasota, LLC, Rodney M. Galloway, Apple Moving, Inc. and Mov2day Sarasota, LLC
Case Number: 8:2020cv01663
Filed: July 21, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Charlene Edwards Honeywell
Referring Judge: Julie S Sneed
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2020 Filing 11 SUMMONS RETURNED EXECUTED/PROOF of service by Transguard Insurance Company of America, Inc. (Bill, Michael) Modified on 8/19/2020 (CTR).
August 18, 2020 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement re #9 Interested persons order by Transguard Insurance Company of America, Inc. identifying Corporate Parent Transguard Insurance Company of America, Inc. for Transguard Insurance Company of America, Inc... (Bill, Michael)
August 9, 2020 Filing 9 INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 8/24/2020. Signed by Judge Charlene Edwards Honeywell on 8/9/2020. (BGS)
August 9, 2020 Filing 8 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 8/24/2020. Signed by Judge Charlene Edwards Honeywell on 8/9/2020. (BGS)
July 31, 2020 Filing 7 ORDERED: The 7/24/2020 Order to Show Cause #4 is DISCHARGED. Signed by Judge Charlene Edwards Honeywell on 7/31/2020. (JDE)
July 30, 2020 Filing 6 AMENDED COMPLAINT against Transguard Insurance Company of America, Inc. filed by Transguard Insurance Company of America, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Bill, Michael)
July 30, 2020 Filing 5 RESPONSE TO ORDER TO SHOW CAUSE re #4 Order to show cause filed by Transguard Insurance Company of America, Inc. (Bill, Michael) Modified on 7/30/2020 (DG).
July 24, 2020 Filing 4 ORDERED: Plaintiff Transguard Insurance Company of America is directed to SHOW CAUSE as to why this case should not be dismissed for lack of subject matter jurisdiction. Show Cause Response due by 8/7/2020. Signed by Judge Charlene Edwards Honeywell on 7/24/2020. (JDE)
July 21, 2020 Filing 3 SUMMONS issued as to Apple Moving, Inc., Rodney M. Galloway, MOVE2DAY Sarasota, LLC. (CRH)
July 21, 2020 Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Julie S. Sneed. New case number: 8:20-cv-1663-T-36JSS. (SJB)
July 21, 2020 Filing 1 COMPLAINT against Apple Moving, Inc., Rodney M. Galloway, MOVE2DAY Sarasota, LLC (Filing fee $ 400 receipt number 113A-17080289) filed by Transguard Insurance Company of America, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Summons Galloway, #8 Proposed Summons Apple Moving, Inc., #9 Proposed Summons MOVE2DAY Sarasota, LLC)(Bill, Michael)

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Defendant: MOVE2DAY Sarasota, LLC
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Defendant: Rodney M. Galloway
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Defendant: Apple Moving, Inc.
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Defendant: Mov2day Sarasota, LLC
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Plaintiff: Transguard Insurance Company of America, Inc.
Represented By: Michael T. Bill
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