Peak Property and Casualty Insurance Corporation v. Melendez et al
Plaintiff: Peak Property and Casualty Insurance Corporation
Defendant: Michelle Melendez and Harley Busse
Case Number: 8:2022cv00080
Filed: January 10, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Julie S Sneed
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 10, 2022 Filing 24 SUMMONS issued as to Harley Busse. (BES)
March 10, 2022 Filing 23 SUMMONS issued as to Michelle Melendez. (BES)
March 9, 2022 Filing 22 PROPOSED summons to be issued by Peak Property and Casualty Insurance Corporation. (Bishop, Carol)
March 9, 2022 Filing 21 PROPOSED summons to be issued by Peak Property and Casualty Insurance Corporation. (Bishop, Carol)
March 9, 2022 Filing 20 SUMMONS returned unexecuted by Peak Property and Casualty Insurance Corporation as to Harley Busse. (Bishop, Carol)
March 9, 2022 Filing 19 NOTICE by Peak Property and Casualty Insurance Corporation of Filing Verified Non-Return of Service as to Harley Busse (Bishop, Carol)
March 9, 2022 Filing 18 SUMMONS returned unexecuted by Peak Property and Casualty Insurance Corporation as to Michelle Melendez. (Bishop, Carol)
March 9, 2022 Filing 17 NOTICE by Peak Property and Casualty Insurance Corporation of Filing Verified Non-Return of Service as to Michelle Melendez (Bishop, Carol)
March 2, 2022 Filing 16 STATUS report on Efforts to Effect Service of Process on Defendants by Peak Property and Casualty Insurance Corporation. (Mabry, Kendall)
March 1, 2022 Opinion or Order Filing 15 ENDORSED ORDER: Plaintiff filed the instant lawsuit on January 10, 2022. (Doc. # 1). To date, Plaintiff has not filed any documents evidencing proof of service of process on either Defendant. Accordingly, Plaintiff is directed to file, by March 8, 2022, a status report explaining its efforts to effect service of process in this case. Signed by Judge Virginia M. Hernandez Covington on 3/1/2022. (SGM)
March 1, 2022 Filing 14 AMENDED COMPLAINT against All Defendants with Jury Demand. filed by Peak Property and Casualty Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Bishop, Carol) Modified on 3/1/2022 (BES).
January 14, 2022 Filing 13 AMENDED document by Peak Property and Casualty Insurance Corporation. Amendment to #1 Complaint - Amended Exhibit A. (Bishop, Carol)
January 12, 2022 Filing 12 NOTICE of Lead Counsel Designation by Carol M. Bishop on behalf of Peak Property and Casualty Insurance Corporation. Lead Counsel: Carol M. Bishop. (Bishop, Carol)
January 11, 2022 Filing 11 SUMMONS issued as to Harley Busse, Michelle Melendez. (BD)
January 11, 2022 Filing 10 NOTICE of Local Rule 3.03, which requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (MEJ)
January 11, 2022 Filing 9 NOTICE of Local Rule 1.07(c), which requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. (Signed by Deputy Clerk). (MEJ)
January 11, 2022 Filing 8 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (MEJ)
January 11, 2022 Filing 7 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (BD)
January 11, 2022 Opinion or Order Filing 6 ENDORSED ORDER: The Court is aware of the notice entered in this case, explaining that Local Rule 3.02(a)(2) requires the filing of a uniform case management report with forty or seventy days, depending on the circumstances of the case. However, under Local Rule 1.01(b), a judge can modify or suspend for all or part of an action the application of any rule, except Rule 1.05(a). This Court finds it beneficial to enter a fast-track scheduling order in certain categories of cases before entry of a case management and scheduling order. Additionally, in cases that are not fast-tracked, this Court finds it efficient to have the parties confer and file case management reports within 14 days after the defendant's responsive pleading is due or within 14 days after a case is removed to this Court. In light of this, the Court hereby suspends Local Rule 3.02(a)(2) in this case. At a time the Court deems appropriate, the Court will enter a further order in this case setting either a deadline to file a completed uniform case management report or various fast-track deadlines for the case. Signed by Judge Virginia M. Hernandez Covington on 1/11/2022. (MEJ)
January 11, 2022 Filing 5 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. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (MEJ)
January 10, 2022 Filing 4 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-0080-VMC-JSS. (SJB)
January 10, 2022 Filing 3 CORPORATE Disclosure Statement Pursuant to Local Rule 3.03 by Peak Property and Casualty Insurance Corporation identifying Other Affiliate Peak Property and Casualty Insurance Corporation, Other Affiliate Carol M. Bishop, Other Affiliate Michelle Melendez, Other Affiliate Harley Busse, Other Affiliate Kendall S. Mabry for Peak Property and Casualty Insurance Corporation.. (Bishop, Carol) Modified on 1/11/2022 to edit text (BD).
January 10, 2022 Filing 2 CORPORATE Disclosure Statement Pursuant to Rule 7.1 by Peak Property and Casualty Insurance Corporation identifying Corporate Parent Sentry Insurance for Peak Property and Casualty Insurance Corporation. (Bishop, Carol) Modified on 1/11/2022 to edit text (BD).
January 10, 2022 Filing 1 COMPLAINT against Harley Busse, Michelle Melendez with Jury Demand (Filing fee $402 receipt number AFLMDC-19103692) filed by Peak Property and Casualty Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Proposed Summons to Michelle Melendez, #7 Proposed Summons to Harley Busse)(Bishop, Carol) Modified on 1/11/2022 to correct docket text (BD).

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Plaintiff: Peak Property and Casualty Insurance Corporation
Represented By: Carol M. Bishop
Represented By: Kendall Shaye Mabry
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Defendant: Michelle Melendez
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Defendant: Harley Busse
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