Peak Property and Casualty Insurance Corporation v. Garcia Cruz et al
Plaintiff: Peak Property and Casualty Insurance Corporation
Defendant: Santos Garcia Cruz, Habib Abbassi, West Coast Transportation Services, Inc. and Tara D. McKenzie
Case Number: 8:2023cv00600
Filed: March 17, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Thomas P Barber
Referring Judge: Christopher P Tuite
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2023 Filing 13 RETURN of service executed on 03/30/2023 by Peak Property and Casualty Insurance Corporation as to Habib Abbassi. (Bishop, Carol)
April 3, 2023 Filing 12 RETURN of service executed on 03/30/2023 by Peak Property and Casualty Insurance Corporation as to Tara D. McKenzie. (Bishop, Carol)
April 3, 2023 Filing 11 ***TERMINATED-INCORRECT EVENT. COUNSEL TO REFILE AS "SUMMONS RETURNED EXECUTIED***PROOF of service by Peak Property and Casualty Insurance Corporation (Bishop, Carol) Modified on 4/3/2023 (LSS).
March 31, 2023 Filing 10 ***TERMINATED-INCORRECT EVENT. COUNSEL TO REFILE AS "SUMMONS RETURNED EXECUTIED***PROOF of service by Peak Property and Casualty Insurance Corporation (Bishop, Carol) Modified on 4/3/2023 (LSS).
March 28, 2023 Filing 9 NOTICE by Peak Property and Casualty Insurance Corporation of Pendency of Other Actions (Bishop, Carol)
March 28, 2023 Filing 8 CORPORATE Disclosure Statement by Peak Property and Casualty Insurance Corporation identifying Corporate Parent Viking Insurance Company of Wisconsin for Peak Property and Casualty Insurance Corporation.. (Bishop, Carol)
March 28, 2023 Filing 7 RETURN of service executed on 03/24/2023 by Peak Property and Casualty Insurance Corporation as to West Coast Transportation Services, Inc.. (Bishop, Carol)
March 28, 2023 Filing 6 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)
March 28, 2023 Filing 5 NOTICE TO COUNSEL of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) 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. -Local Rule 3.02(a)(2) 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. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (SRC)
March 27, 2023 Filing 4 ***TERMINATED-INCORRECT EVENT. COUNSEL TO REFILE AS "SUMMONS RETURNED EXECUTED"***NOTICE by Peak Property and Casualty Insurance Corporation of Filing Verified Return of Service of West Coast Transportation Services, Inc. (Attachments: #1 Affidavit of Process Server)(Bishop, Carol) Modified on 3/28/2023 (LSS).
March 20, 2023 Filing 3 SUMMONS issued as to Habib Abbassi, Santos Garcia Cruz, Tara D. McKenzie, West Coast Transportation Services, Inc. (LSS)
March 17, 2023 Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Christopher P. Tuite. New case number: 8:23-cv-0600-TPB-CPT. (SJB)
March 17, 2023 Filing 1 COMPLAINT for Declaratory Relief and Demand for Jury Trial against All Defendants with Jury Demand (Filing fee $402 receipt number AFLMDC-20623758) filed by Peak Property and Casualty Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Certified Policy, #3 Exhibit B - Named Non-Owner Acknowledgement, #4 Proposed Summons Santos Garcia Cruz, #5 Proposed Summons Habib Abbassi, #6 Proposed Summons Tara D. McKenzie, #7 Proposed Summons West Coast Transportation Services)(Bishop, Carol)

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Search for this case: Peak Property and Casualty Insurance Corporation v. Garcia Cruz et al
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Plaintiff: Peak Property and Casualty Insurance Corporation
Represented By: Carol M. Bishop
Represented By: Julianna Rose Favale
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Defendant: Santos Garcia Cruz
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Defendant: Habib Abbassi
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Defendant: West Coast Transportation Services, Inc.
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Defendant: Tara D. McKenzie
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