Colony Insurance Company v. Motor Depot, LLC et al
| Colony Insurance Company |
| Motor Depot, LLC, Nasr Alghrairi, Meral Badawy, Tamara Nasser and Ben Zahr Bengelloun |
| 8:2023cv00243 |
| February 3, 2023 |
| US District Court for the Middle District of Florida |
| John L Badalamenti |
| Mac R McCoy |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.
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Filing 20
ENDORSED ORDER granting #19 Agreed Upon Motion to Excuse the Parties and Counsel From the Court's Order Requiring Them to Mediate in Person and Allow Them to Mediate by Zoom Videoconference. In this instance, the Court finds good cause to permit the parties to conduct their mediation by video conference. Signed by Magistrate Judge Mac R. McCoy on 3/30/2023. (CM)
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| Filing 19 Joint MOTION for Miscellaneous Relief, specifically Excuse Parties and Counsel from Court's Order to Mediate in Person by Nasr Alghrairi, Tamara Nasser. (Nader, George) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 18 NOTICE of mediation conference/hearing to be held on 4/12/23; 10:30 a.m. before George A. Vaka. (Nader, George) |
| Filing 17 RETURN of service executed on March 20, 2023 by Colony Insurance Company as to Motor Depot, LLC. (Attachments: #1 Exhibit A)(Maus, Kathy) |
| Filing 16 RETURN of service executed on March 20, 2023 by Colony Insurance Company as to Colony Insurance Company. (Attachments: #1 Exhibit A)(Maus, Kathy) |
| Filing 15 ***TERMINATED, INCORRECT EVENT CODE; COUNSEL NOTIFIED*** NOTICE by Colony Insurance Company of Filing Return of Service on Ben Bengelloun (Attachments: #1 Exhibit A)(Maus, Kathy) Modified on 3/23/2023 (LD). |
| Filing 14 ***TERMINATED, INCORRECT EVENT CODE, COUNSEL NOTIFIED***NOTICE by Colony Insurance Company of Filing Return of Service on Motor Depot, LLC (Attachments: #1 Exhibit A)(Maus, Kathy) Modified on 3/23/2023 (LD). |
| Filing 13 Defendant Meral Badawy's ANSWER and affirmative defenses to #1 Complaint for Declaratory Relief by Meral Badawy.(Guy, Jeffrey) |
| Filing 12 Defendants', Tamara Nasser and Nasr Alghrairi ANSWER and affirmative defenses to #1 Complaint for Declaratory Relief by Nasr Alghrairi, Tamara Nasser.(Novey, Micah) |
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Filing 11
ENDORSED ORDER granting #10 Defendant Meral Badawy's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant Meral Badawy must respond to Plaintiff's Complaint (Doc. #1) no later than 3/10/2023. Signed by Magistrate Judge Mac R. McCoy on 3/6/2023. (CM)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer to Plaintiff's Complaint for Declaratory Relief by Meral Badawy. (Guy, Jeffrey) Motions referred to Magistrate Judge Mac R. McCoy. |
| Filing 9 NOTICE by Colony Insurance Company Filing Return of Service Nasr Alghrairi (Attachments: #1 Exhibit A)(Maus, Kathy) |
| Filing 8 NOTICE by Colony Insurance Company Filing Return of Service Meral Badawy (Attachments: #1 Exhibit A)(Maus, Kathy) |
| Filing 7 NOTICE by Colony Insurance Company of Filing Return of Service on Tamara Nasser (Attachments: #1 Exhibit A)(Maus, Kathy) |
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Filing 6
CIVIL Action Order. See order for details. Signed by Judge John L. Badalamenti on 3/2/2023. (SRC)
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| Filing 5 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). (SRC) |
| Filing 4 CORPORATE Disclosure Statement by Colony Insurance Company identifying Corporate Parent Argo Group International Holdings, Ltd, Other Affiliate Colony Insurance Company, Other Affiliate Argonaut Insurance Company for Colony Insurance Company.. (Maus, Kathy) |
| Filing 3 SUMMONS issued as to Nasr Alghrairi, Meral Badawy, Ben Zahr Bengelloun, Motor Depot, LLC, Tamara Nasser. (LD) |
| Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Mac R. McCoy. New case number: 8:23-cv-0243-JLB-MRM. (SJB) |
| Filing 1 COMPLAINT against Nasr Alghrairi, Meral Badawy, Ben Zahr Bengelloun, Motor Depot, LLC, Tamara Nasser with Jury Demand (Filing Fee $402, Receipt #AFLMDC-20475042) filed by Colony Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons)(Maus, Kathy) Modified on 2/3/2023 to correct docket text (SJB). |
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