Prime Property & Casualty Insurance, Inc. v. O Mendoza Trucking, Inc. et al
Plaintiff: Prime Property and Casualty Insurance Company and Prime Property & Casualty Insurance, Inc.
Defendant: O Mendoza Trucking, Inc., Amirali I Bhanwadia and Amirali I. Bhanwadia
Case Number: 8:2022cv01094
Filed: May 11, 2022
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Anthony E Porcelli
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201 Constitutionality of State Statute(s)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2022 Filing 12 MOTION to Dismiss Complaint by O Mendoza Trucking, Inc.. (Laurato, Michael)
June 21, 2022 Opinion or Order Filing 11 ENDORSED ORDER: Defendant O. Mendoza Trucking, Inc.'s "Agreed Motion for Extension of Time to File Response to Complaint" (Doc. #10) is granted. O. Mendoza Trucking, Inc. may file its response to the complaint on or before July 8, 2022. Signed by Judge Thomas P. Barber on 6/21/2022. (ANL)
June 21, 2022 Filing 10 MOTION for Extension of Time to File response to Complaint (AGREED MOTION) by O Mendoza Trucking, Inc.. (Laurato, Michael)
June 21, 2022 Filing 9 NOTICE of Appearance by Michael Vincent Laurato on behalf of O Mendoza Trucking, Inc. (Laurato, Michael)
June 1, 2022 Filing 8 RETURN of service executed on 05/20/2022 by Prime Property & Casualty Insurance, Inc. as to O Mendoza Trucking, Inc.. (Attachments: #1 Exhibit Service Return)(Green, Jay)
June 1, 2022 Filing 7 NOTICE to Counsel 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). (SRC)
May 19, 2022 Filing 6 NOTICE of Appearance by Jay Barry Green on behalf of Prime Property & Casualty Insurance, Inc. (Green, Jay)
May 12, 2022 Filing 5 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)
May 12, 2022 Filing 4 SUMMONS issued as to O Mendoza Trucking, Inc. (BD)
May 11, 2022 Filing 3 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Anthony E. Porcelli. New case number: 8:22-cv-1094-TPB-AEP. (SJB)
May 11, 2022 Filing 2 COMPLAINT for Declaratory Judgment against All Defendants with Jury Demand filed by Prime Property and Casualty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A Order on Pls Mot to Tax Fees, #3 Exhibit B Prime - Redacted Policy, #4 Exhibit C ROR Letter, #5 Exhibit D PFS - Redacted, #6 Exhibit E Correspondence re Coverage, #7 Exhibit F Supp ROR, #8 Exhibit G Verdict Form, #9 Exhibit H Order Granting Final Judgment, #10 Exhibit I Notice of Partial Satisfaction, #11 Proposed Summons O Mendoza)(Green, Jay) Modified on 5/12/2022 to correct docket text (BD).
May 11, 2022 Filing 1 CIVIL Cover Sheet (Filing fee $402 receipt number AFLMDC-19559481) filed by Prime Property and Casualty Insurance Company. (Attachments: #1 Exhibit Order on Pls Mot to Tax Fees, #2 Exhibit Prime Policy, #3 Exhibit ROR Letter, #4 Exhibit PFS - Redacted, #5 Exhibit Correspondence re Coverage, #6 Exhibit Supp ROR, #7 Exhibit Verdict Form, #8 Exhibit Order Granting Final Judgment, #9 Exhibit Notice of Satisfaction of Partial Final Judgment, #10 Proposed Summons O Mendoza Trucking)(Green, Jay) Modified on 5/12/2022 to correct docket text (BD).

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Plaintiff: Prime Property and Casualty Insurance Company
Represented By: Jay Barry Green
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Plaintiff: Prime Property & Casualty Insurance, Inc.
Represented By: Stephen Carlos Jimenez
Represented By: Jay Barry Green
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Defendant: O Mendoza Trucking, Inc.
Represented By: Michael Vincent Laurato
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Defendant: Amirali I Bhanwadia
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Defendant: Amirali I. Bhanwadia
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