Mid-Continent Casualty Company v. Centerline Homes Construction, Inc. et al
| Mid-Continent Casualty Company |
| Centerline Homes Construction, Inc., Completed Communities II, LLC, Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., United Framers, Inc., Krzysztof Olschewski, Chad Prandi, Victor Conte, Luciana Conte, Howard Wong, Rosemarie D. Wong, Darrell Gonzales, Jewel Gonzales, Marlene Bennett, Michael Gallacher, Randal J. Baker, Garry Poulsen, Donna Poulsen, Charles DiFalco, Monica L. DiFalco, Stephanie Steiner, Jean-Sebastian Picotte, Alessandra Cunha, Marc-Andre Boisseau, Larry Fitzgerald, Jessica Fitzgerald, Gary Delgreco, Jr., Corrnie Delgreco, Philip R. Stalcup, Nancy B. Stalcup, Richard Perrin, Maria Perrin, Troy Marchese, Dina Marchese, Dominic Giannetti, Lauren Giannetti, Yvrose Meyer, Darly Meyer, Jeffrey Korentur, Lori J. Dahan, Jerrold P. Gultz, Wayne Siegel, Mandy Siegel, Thakur Lallo, Mahendrawattie Lalloo, Kimberly A. Baron Mandis, Gary Marozi, Frank Gitto, Mark Gitto, Walter Dinneen, Vickie Dinneen, Shirley Mueller, Ronald Quakenbush, Lorraine Quakenbush, Hugh Casey, Donald Ambroise, Arliomey Ambroise, Kenneth Grant, Allison Grant, Suely Auerbach, Judith Braithwaite, Monique Crawrod, Elaine Shand, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Alexander Popov, Susan Popov, Peter Teixeira, Janet Teixeira, Edmondo Catalfamo, Laura Portanova, Gianpaolo Ciancimino, Danielle Ciancimimo, Davidson Raymond, Jean Raymond, Roxane Bonheur, Nick Morakis, Karen Morakis, Mohammed Manzur, Kamrun Manzur, Louise M. Forte, Mark Bowes, Alison Bowes, Carl Abott, Adele Abbott, Morton Brown, Ruth Brown, Alexandr Cherba, Yelena Cherba, Carol Albano, Owen Dewar, Marcia Dewar, Wayne Graham, Stephanie Rainner, Zulfiqar Khandwalla, Hasmita Khandwalla, Emmanuel St. Cyr, Randa St. Cyr, Charles Taylor, Rosa Taylor, Roderick Joseph, Nadira Joseph, Albert Williams, Anika Curbelo, David Buck, Wendy Buck, Lynda St. Julien, Ira Goldstein, Suresh Bissoon, Oma Bisson, Brian De Los Santos, Rosibel De Los Santos, Norma Edwards, Patrick Watson, Paula Watson, Margaret Angela Willams, Jahari Chin, Kellee Aerts, Eleanor Aguilar, Tatiana Ashley, Kevin Boxe, Roxanne Boxe, Marceline Burnett, Salvatore Carullo, Marie Hand-Carullo, Francisco Castro, Jean-Robert Chery, Presina Chery, Jaqueline Cucci, Hyacinth Dalmage, Dilworth Dalmage, Benjamin Elmore, Juanita Elmore, Julio Espino, Evangelina Espino, Zen Fothergill, Charles Francis, Tamika Franklin, Gina Gaita, Franklin Godwin, Veronica Godwin, Scott Goldberg, Douglas Gottung, Dolores Florio, Deborah Hansen, Dornea Hart, Elvis Haynes, Coral Haynes, Robert Hector, Marvin Hoffman, Dorecia Hoffman, Debra Hueston, Barry Labell, Kevin Logie, Nicole Logie, Donna Malkki, Danial Clough, Ruben Manriquez, Fay Mason, Michael Mason, Michele Maxellan, Jorge Miranda, Cheza Miranda, Shawn Mosley, Robert Mullings, Josephina Njie, Saran Parks, Deborah Pino, William A. Quattrocchi, Murji Rabadia, Anjni Vekaria, Van Ristovski, Courtney Robinson, Johnnie Rucker, Nalinie D. Samlal, Jason Shirley, Garth Sill, Janet Singh, Adrian Smith, Micaile Smith, Richard Traina, Lorraine Traina, Joseph Cammarato, Cathleen Cammarato, Regina Vixama, Martha Coffy, Chip Volke, Christina Volke, Paul Warner, Robin Whittaker, Demitrius Williams, Judith Williams, Margret Williams, Angella Wakeland, Nicholas Wakeland, Benita Wroy, Tembley Wroy, Nancy Alcindor, Robert Alcindor, Elena Augustin, Jarieu Bayoh, Gina Calle, Aygemang Clay, Christine Dawkins, Clifford Frederic, Anthony Grace, Shewanda Grace, Creig Jenkins, Maria Jenkins, Wylie Kynard, Samantha Patterson, Rohan Cole, John Dumas, Michael Franklin, Aimee Franklin, Ruben Jaen, Daniel Kavanaugh, Phyllis Kavanaugh, Robert Love, Adel Love, David Moore, Deborah Moore, Raymond Reiprecht, Calvin Toler, Allison Toler, Crystal Borst, Beverly Morea, Una Lewis, Stephanie Reinner, Dione Smith, Hazel Pryce, Kenneth Abel, Lisa Ehrsam, Howard Ehrsam, Jarred Fenalson, Rochelle Fenalson, Steve Jamison, Kim Jamison, Sandy Roy, Kenneth Pouncey, Irene Serrano, Paul Jacques, Ruth Darlington, Kendra Bacchus, Patricia Bartley, Aneki Daley, Oniskie Daley, Claire Estreval, Claudette Grant, Brian Hill, Jose Lemos, Cristina Pardo, John Adams, Andrea Adams, Sherlie Jean-Giles, Trevor Williams, Erroll Simpson, Gary Moodie, Sophia Bailey, Tihomir Totev, Mariamma Abraham, Thomas Abraham, William Civitella, Lisa Civitella, Steve Elie, Carine Elie, Dale Finn, Glen Evelyn, Roy Harrypersad, Dennis Helper, Mary Helper, Guy Lamour, Marie Lamour, Margaret Mariani, Francisco Pigna and Ewa Pigna |
| 0:2010cv60484 |
| March 31, 2010 |
| US District Court for the Southern District of Florida |
| Ft. Lauderdale Office |
| Patricia A Seitz |
| Andrea M Simonton |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgment (Insurance) |
| None |
Docket Report
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This docket was last retrieved on August 14, 2013. A more recent docket listing may be available from PACER.
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Filing 232
ORDER of Dismissal With Prejudice As To Remaining Defendants re #231 Stipulation of Dismissal filed by Mid-Continent Casualty Company, Vacating #230 Order to Show Cause Signed by Judge Patricia A. Seitz on 8/14/2013. (cbr)
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| Filing 231 STIPULATION of Dismissal with Prejudice by Mid-Continent Casualty Company (Hernandez, Pedro) |
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Filing 230
VACATED per DE #232 ORDER TO SHOW CAUSE Show Cause Response due by 8/13/2013. Signed by Judge Patricia A. Seitz on 8/8/2013. (cbr) Text Modified on 8/14/2013 (cbr).
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Filing 229
ORDER of Dismissal With Prejudice Signed by Judge Patricia A. Seitz on 7/2/2013. (cbr)
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| Filing 228 STIPULATION of Dismissal Joint Stipulation for Voluntary Dismissal with Prejudice by Mid-Continent Casualty Company (Hernandez, Pedro) |
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Filing 227
ORDER Granting Joint Motion to Continue Stay ( Joint Status Report due by 7/1/2013.) Signed by Judge Patricia A. Seitz on 4/2/2013. (asl)
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| Filing 226 STATUS REPORT Joint Status Report by Mid-Continent Casualty Company (Hernandez, Pedro) |
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Filing 225
ORDER Granting Joint Motion To Continue Stay,( Status Report due by 4/1/2013.) Signed by Judge Patricia A. Seitz on 2/5/2013. (cbr)
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| Filing 224 STATUS REPORT (Joint) by Mid-Continent Casualty Company (Hernandez, Pedro) |
| Filing 223 NOTICE by Mid-Continent Casualty Company re #221 Notice (Other) NOTICE SUPPLEMENTING JOINT STATUS REPORT (Hernandez, Pedro) |
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Filing 222
ORDER Granting Joint Motion to Continue Stay Signed by Judge Patricia A. Seitz on 11/21/2012. (cbr)
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| Filing 221 NOTICE by Mid-Continent Casualty Company Re Joint Status Report (Hernandez, Pedro) |
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Filing 220
ORDER Granting #217 Joint Motion to Continue Stay Joint Status Report due by 11/20/2012. Signed by Judge Patricia A. Seitz on 7/17/2012. (cbr)
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| Filing 219 Clerks Notice to Filer re #217 Joint MOTION to Continue JOINT STATUS REPORT/MOTION TO CONTINUE STAY. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (ls) |
| Filing 218 Joint STATUS REPORT by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC, Mid-Continent Casualty Company (ls)(See Image at DE #217 ) |
| Filing 217 Joint MOTION to Continue Stay by Mid-Continent Casualty Company. Responses due by 7/30/2012 (Hernandez, Pedro) Modified Text and to add missing event 218 status report on 7/16/2012 (ls). |
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Filing 216
ORDER, ( Joint Status Report due by 7/20/2012.) Signed by Judge Patricia A. Seitz on 7/10/2012. (cbr)
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Filing 215
ORDER granting #213 Joint Motion to Stay Action. Signed by Judge Patricia A. Seitz on 12/28/11. (tp)
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| Filing 214 NOTICE by Mid-Continent Casualty Company re #213 Joint MOTION to Stay Action (Hernandez, Pedro) |
| Filing 213 Joint MOTION to Stay Action by Mid-Continent Casualty Company. Responses due by 1/9/2012 (Hernandez, Pedro) |
| Filing 212 NOTICE of Attorney Appearance by Scott William Weinstein on behalf of Paul Jacques (Weinstein, Scott) |
| Filing 211 Defendants' ANSWER and Affirmative Defenses to Amended Complaint (Second Amended) by Gina Calle, Martha Coffy, Rohan Cole, Samantha Patterson, Regina Vixama, Chip Volke, Christina Volke.(Gillman, Jared) |
| Filing 210 Defendants ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Carol Albano, Suely Auerbach, Judith Braithwaite, Monique Crawrod, Norma Edwards, Wayne Graham, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Stephanie Reinner, Elaine Shand.(Durkee, Charles) |
| Filing 209 Witness List Amended Rule 26 Disclosures by Crystal Borst, Cathleen Cammarato, Joseph Cammarato, Lisa Civitella, William Civitella, Dilworth Dalmage, Hyacinth Dalmage, Carine Elie, Steve Elie, Ruben Jaen, Una Lewis, Beverly Morea, Robert Mullings, Josephina Njie, Nalinie D. Samlal, Anjni Vekaria, Judith Williams.. (Brown, Robert) |
| Filing 208 Defendants' ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by David Buck, Wendy Buck, Hugh Casey, Danielle Ciancimimo, Gianpaolo Ciancimino, Allison Grant, Kenneth Grant, Shirley Mueller, Lorraine Quakenbush, Ronald Quakenbush, Lynda St. Julien, Robin Whittaker.(Comras, Manuel) |
| Filing 207 NOTICE by Norma Edwards, Wayne Graham, Stephanie Reinner Notice of Appearance (Durkee, Charles) |
| Filing 206 Amended ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC.(Serrano, Vanessa) |
| Filing 205 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC.(Serrano, Vanessa) |
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Filing 204
ORDER OF DISMISSAL Without Prejudice as to Oma Bisson, Suresh Bissoon, Judith Braithwaite, Monique Crawrod, Anika Curbelo, Brian De Los Santos, Rosibel De Los Santos, Janelle James, Nadira Joseph, Roderick Joseph, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand, Emmanuel St. Cyr, Randa St. Cyr, Charles Taylor, Rosa Taylor, Paula Watson, Patrick Watson, Margaret Angela Willams, Albert Williams, Carol Albano and Suely Auerbach terminated.. Signed by Judge Patricia A. Seitz on 6/23/11. (tp)
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| Filing 203 NOTICE of Voluntary Dismissal without prejudice, of its second amended complaint for declaratory relief as to only defendants, Carol Albano, Suely Auerbach, Judith Braithwaite, Janelle James, Marvin Reid, Monique Crawford, Elaine Shand, Suresh Bissoon, Oma Bissoon, Rosibel De Los Santos, Brian De Los Santos, Margaret Angela Williams, Patrick Watson, Paula Watson, Anika Curbelo, Albert Williams, Charles Taylor, Rosa Taylor, Roderick Joseph, Nadira Joseph, Vincent Mulligan, Virginia Mulligan, Randa St. Cyr, Emmanual St. Cyr by Mid-Continent Casualty Company (Attachments: #1 Text of Proposed Order)(Hernandez, Pedro) |
| Filing 202 NOTICE of Striking #201 Notice of Voluntary Dismissal,, filed by Mid-Continent Casualty Company by Mid-Continent Casualty Company (Hernandez, Pedro) |
| Filing 201 NOTICE of Voluntary Dismissal Without Prejudice of the Second Amended Complaint for Declaratory Relief only as to Carol Albano, Suely Auerbach, Judith Braithwaite, Janelle James, Marvin Reid, Monique Crawford, Elaine Shand, Suresh Bissoon, Oma Bissoon, Rosibel De Los Santos, Brian De Los Santos, Margaret Angela Williams, Patrick Watson, Paula Watson, Anika Curbelo, Albert Williams, Charles Taylor, Rosa Taylor, Roderick Joseph, Nadira Joseph, Vincent Mulligan, Virginia Mulligan, Randa St. Cyr, Emmanual St. Cyr by Mid-Continent Casualty Company (Hernandez, Pedro) |
| Filing 200 NOTICE of Compliance by Hugh Casey, Danielle Ciancimimo, Gianpaolo Ciancimino, Allison Grant, Kenneth Grant, Shirley Mueller, Lorraine Quakenbush, Ronald Quakenbush (Comras, Manuel) |
| Filing 199 NOTICE of Compliance by Serving Initial Disclosures by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC (Serrano, Vanessa) |
| Filing 198 NOTICE of Compliance by Mid-Continent Casualty Company (Hernandez, Pedro) |
| Filing 197 NOTICE of Compliance by Carol Albano, Suely Auerbach, Judith Braithwaite, Monique Crawrod, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand (Durkee, Charles) |
| Filing 196 Second AMENDED COMPLAINT against Adele Abbott, Kenneth Abel, Carl Abott, Mariamma Abraham, Thomas Abraham, Andrea Adams, John Adams, Kellee Aerts, Eleanor Aguilar, Carol Albano, Nancy Alcindor, Robert Alcindor, Arliomey Ambroise, Donald Ambroise, Tatiana Ashley, Suely Auerbach, Elena Augustin, Kendra Bacchus, Sophia Bailey, Randal J. Baker, Patricia Bartley, Jarieu Bayoh, Marlene Bennett, Oma Bisson, Suresh Bissoon, Marc-Andre Boisseau, Roxane Bonheur, Alison Bowes, Mark Bowes, Kevin Boxe, Roxanne Boxe, Judith Braithwaite, Morton Brown, Ruth Brown, David Buck, Wendy Buck, Marceline Burnett, Gina Calle, Cathleen Cammarato, Joseph Cammarato, Salvatore Carullo, Hugh Casey, Francisco Castro, Edmondo Catalfamo, Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Alexandr Cherba, Yelena Cherba, Jean-Robert Chery, Presina Chery, Jahari Chin, Danielle Ciancimimo, Gianpaolo Ciancimino, Lisa Civitella, William Civitella, Aygemang Clay, Danial Clough, Martha Coffy, Rohan Cole, Completed Communities II, LLC, Luciana Conte, Victor Conte, Monique Crawrod, Jaqueline Cucci, Alessandra Cunha, Anika Curbelo, Lori J. Dahan, Aneki Daley, Oniskie Daley, Dilworth Dalmage, Hyacinth Dalmage, Ruth Darlington, Christine Dawkins, Brian De Los Santos, Rosibel De Los Santos, Corrnie Delgreco, Gary Delgreco, Jr, Marcia Dewar, Owen Dewar, Charles DiFalco, Monica L. DiFalco, Vickie Dinneen, Walter Dinneen, John Dumas, Norma Edwards, Howard Ehrsam, Lisa Ehrsam, Carine Elie, Steve Elie, Benjamin Elmore, Juanita Elmore, Evangelina Espino, Julio Espino, Claire Estreval, Glen Evelyn, Jarred Fenalson, Rochelle Fenalson, Dale Finn, Jessica Fitzgerald, Larry Fitzgerald, Dolores Florio, Louise M. Forte, Zen Fothergill, Charles Francis, Aimee Franklin, Michael Franklin, Tamika Franklin, Clifford Frederic, Gina Gaita, Michael Gallacher, Dominic Giannetti, Lauren Giannetti, Frank Gitto, Mark Gitto, Franklin Godwin, Veronica Godwin, Darrell Gonzales, Jewel Gonzales, Douglas Gottung, Anthony Grace, Shewanda Grace, Wayne Graham, Allison Grant, Kenneth Grant, Claudette Grant, Jerrold P. Gultz, Marie Hand-Carullo, Deborah Hansen, Roy Harrypersad, Dornea Hart, Coral Haynes, Elvis Haynes, Robert Hector, Dennis Helper, Mary Helper, Brian Hill, Dorecia Hoffman, Marvin Hoffman, Debra Hueston, Paul Jacques, Ruben Jaen, Janelle James, Kim Jamison, Steve Jamison, Sherlie Jean-Giles, Creig Jenkins, Maria Jenkins, Nadira Joseph, Roderick Joseph, Daniel Kavanaugh, Phyllis Kavanaugh, Hasmita Khandwalla, Zulfiqar Khandwalla, Jeffrey Korentur, Wylie Kynard, Barry Labell, Thakur Lallo, Mahendrawattie Lalloo, Guy Lamour, Marie Lamour, Jose Lemos, Kevin Logie, Nicole Logie, Adel Love, Robert Love, Donna Malkki, Kimberly A. Baron Mandis, Ruben Manriquez, Kamrun Manzur, Mohammed Manzur, Dina Marchese, Troy Marchese, Margaret Mariani, Gary Marozi, Fay Mason, Michael Mason, Michele Maxellan, Darly Meyer, Yvrose Meyer, Cheza Miranda, Jorge Miranda, Gary Moodie, David Moore, Deborah Moore, Karen Morakis, Nick Morakis, Shawn Mosley, Shirley Mueller, Vincent Mulligan, Virginia Mulligan, Robert Mullings, Josephina Njie, Krzysztof Olschewski, Cristina Pardo, Saran Parks, Samantha Patterson, Maria Perrin, Richard Perrin, Jean-Sebastian Picotte, Ewa Pigna, Francisco Pigna, Deborah Pino, Alexander Popov, Susan Popov, Laura Portanova, Donna Poulsen, Garry Poulsen, Kenneth Pouncey, Chad Prandi, Hazel Pryce, Lorraine Quakenbush, Ronald Quakenbush, William A. Quattrocchi, Stephanie Rainner, Davidson Raymond, Jean Raymond, Marvin Reid, Stephanie Reinner, Raymond Reiprecht, Van Ristovski, Courtney Robinson, Sandy Roy, Johnnie Rucker, Nalinie D. Samlal, Irene Serrano, Elaine Shand, Jason Shirley, Mandy Siegel, Wayne Siegel, Garth Sill, Erroll Simpson, Janet Singh, Adrian Smith, Dione Smith, Micaile Smith, Emmanuel St. Cyr, Randa St. Cyr, Lynda St. Julien, Nancy B. Stalcup, Philip R. Stalcup, Stephanie Steiner, Charles Taylor, Rosa Taylor, Janet Teixeira, Peter Teixeira, Allison Toler, Calvin Toler, Tihomir Totev, Lorraine Traina, Richard Traina, United Framers, Inc., Anjni Vekaria, Regina Vixama, Chip Volke, Christina Volke, Angella Wakeland, Nicholas Wakeland, Paul Warner, Patrick Watson, Paula Watson, Robin Whittaker, Margaret Angela Willams, Albert Williams, Demitrius Williams, Judith Williams, Margret Williams, Trevor Williams, Howard Wong, Rosemarie D. Wong, Benita Wroy, Tembley Wroy, filed by Mid-Continent Casualty Company.(Hernandez, Pedro) |
| Filing 195 NOTICE by Mid-Continent Casualty Company re #189 Amended Complaint NOTICE OF FILING COMPOSITE EXHIBIT B TO AMENDED COMPLAINT (PART 3) (Attachments: #1 Exhibit Comp. Ex. B - Part 51, #2 Exhibit Comp. Ex. B - Part 52, #3 Exhibit Comp. Ex. B - Part 53, #4 Exhibit Comp. Ex. B - Part 54, #5 Exhibit Comp. Ex. B - Part 55, #6 Exhibit Comp. Ex. B - Part 56, #7 Exhibit Comp. Ex. B - Part 57, #8 Exhibit Comp. Ex. B - Part 58, #9 Exhibit Comp. Ex. B - Part 59, #10 Exhibit Comp. Ex. B - Part 60, #11 Exhibit Comp. Ex. B - Part 61, #12 Exhibit Comp. Ex. B - Part 62)(Hernandez, Pedro) |
| Filing 194 NOTICE by Mid-Continent Casualty Company re #189 Amended Complaint NOTICE OF FILING COMPOSITE EXHIBIT B TO AMENDED COMPLAINT (PART 2) (Attachments: #1 Exhibit Comp. Ex. B - Part 31, #2 Exhibit Comp. Ex. B - Part 32, #3 Exhibit Comp. Ex. B - Part 33, #4 Exhibit Comp. Ex. B - Part 34, #5 Exhibit Comp. Ex. B - Part 35, #6 Exhibit Comp. Ex. B - Part 36, #7 Exhibit Comp. Ex. B - Part 37, #8 Exhibit Comp. Ex. B - Part 38, #9 Exhibit Comp. Ex. B - Part 39, #10 Exhibit Comp. Ex. B - Part 40, #11 Exhibit Comp. Ex. B - Part 41, #12 Exhibit Comp. Ex. B - Part 42, #13 Exhibit Comp. Ex. B - Part 43, #14 Exhibit Comp. Ex. B - Part 44, #15 Exhibit Comp. Ex. B - Part 45, #16 Exhibit Comp. Ex. B - Part 46, #17 Exhibit Comp. Ex. B - Part 47, #18 Exhibit Comp. Ex. B - Part 48, #19 Exhibit Comp. Ex. B - Part 49, #20 Exhibit Comp. Ex. B - Part 50)(Hernandez, Pedro) |
| Filing 193 NOTICE by Mid-Continent Casualty Company re #189 Amended Complaint NOTICE OF FILING COMPOSITE EXHIBIT B TO AMENDED COMPLAINT (PART 1) (Attachments: #1 Exhibit Comp. Ex. B - Part 1, #2 Exhibit Comp. Ex. B - Part 2, #3 Exhibit Comp. Ex. B - Part 3, #4 Exhibit Comp. Ex. B - Part 4, #5 Exhibit Comp. Ex. B - Part 5, #6 Exhibit Comp. Ex. B - Part 6, #7 Exhibit Comp. Ex. B - Part 7, #8 Exhibit Comp. Ex. B - Part 8, #9 Exhibit Comp. Ex. B - Part 9, #10 Exhibit Comp. Ex. B - Part 10, #11 Exhibit Comp. Ex. B - Part 11, #12 Exhibit Comp. Ex. B - Part 12, #13 Exhibit Comp. Ex. B - Part 13, #14 Exhibit Comp. Ex. B - Part 14, #15 Exhibit Comp. Ex. B - Part 15, #16 Exhibit Comp. Ex. B - Part 16, #17 Exhibit Comp. Ex. B - Part 17, #18 Exhibit Comp. Ex. B - Part 18, #19 Exhibit Comp. Ex. B - Part 19, #20 Exhibit Comp. Ex. B - Part 20, #21 Exhibit Comp. Ex. B - Part 21, #22 Exhibit Comp. Ex. B - Part 22, #23 Exhibit Comp. Ex. B - Part 23, #24 Exhibit Comp. Ex. B - Part 24, #25 Exhibit Comp. Ex. B - Part 25, #26 Exhibit Comp. Ex. B - Part 26, #27 Exhibit Comp. Ex. B - Part 27, #28 Exhibit Comp. Ex. B - Part 28, #29 Exhibit Comp. Ex. B - Part 29, #30 Exhibit Comp. Ex. B - Part 30)(Hernandez, Pedro) |
| Filing 192 NOTICE by Mid-Continent Casualty Company re #189 Amended Complaint NOTICE OF FILING EXHIBIT A AND COMPOSITE EXHIBIT C TO AMENDED COMPLAINT (Attachments: #1 Exhibit A, #2 Exhibit Composite C - Part 1, #3 Exhibit Composite C - Part 2, #4 Exhibit Composite C - Part 3, #5 Exhibit Composite C - Part 4, #6 Exhibit Composite C - Part 5, #7 Exhibit Composite C - Part 6)(Hernandez, Pedro) |
| Filing 191 Notice of Entry of Parties Listed on #189 Amended Complaint into CM/ECF. New Filer(s)/Party(s): Owen Dewar, Marcia Dewar, Wayne Graham, Stephanie Rainner, Zulfiqar Khandwalla, Hasmita Khandwalla, Emmanuel St. Cyr, Randa St. Cyr, Charles Taylor, Rosa Taylor, Roderick Joseph, Nadira Joseph, Albert Williams, Anika Curbelo, David Buck, Wendy Buck, Lynda St. Julien, Ira Goldstein, Suresh Bissoon, Oma Bisson, Brian De Los Santos, Rosibel De Los Santos, Norma Edwards, Patrick Watson, Paula Watson, Margaret Angela Willams, Jahari Chin, Kellee Aerts, Eleanor Aguilar, Tatiana Ashley, Kevin Boxe, Roxanne Boxe, Marceline Burnett, Salvatore Carullo, Marie Hand-Carullo, Francisco Castro, Jean-Robert Chery, Presina Chery, Jaqueline Cucci, Hyacinth Dalmage, Dilworth Dalmage, Benjamin Elmore, Juanita Elmore, Julio Espino, Evangelina Espino, Zen Fothergill, Charles Francis, Tamika Franklin, Gina Gaita, Franklin Godwin, Veronica Godwin, Scott Goldberg, Douglas Gottung, Dolores Florio, Deborah Hansen, Dornea Hart, Elvis Haynes, Coral Haynes, Robert Hector, Marvin Hoffman, Dorecia Hoffman, Debra Hueston, Barry Labell, Kevin Logie, Nicole Logie, Donna Malkki, Danial Clough, Ruben Manriquez, Fay Mason, Michael Mason, Michele Maxellan, Jorge Miranda, Cheza Miranda, Shawn Mosley, Robert Mullings, Josephina Njie, Saran Parks, Deborah Pino, William A. Quattrocchi, Murji Rabadia, Anjni Vekaria, Van Ristovski, Courtney Robinson, Johnnie Rucker, Nalinie D. Samlal, Jason Shirley, Garth Sill, Janet Singh, Adrian Smith, Micaile Smith, Richard Traina, Lorraine Traina, Joseph Cammarato, Cathleen Cammarato, Regina Vixama, Martha Coffy, Chip Volke, Christina Volke, Paul Warner, Robin Whittaker, Demitrius Williams, Judith Williams, Margret Williams, Angella Wakeland, Nicholas Wakeland, Benita Wroy, Tembley Wroy, Nancy Alcindor, Robert Alcindor, Elena Augustin, Jarieu Bayoh, Gina Calle, Aygemang Clay, Christine Dawkins, Clifford Frederic, Anthony Grace, Shewanda Grace, Creig Jenkins, Maria Jenkins, Wylie Kynard, Samantha Patterson, Rohan Cole, John Dumas, Michael Franklin, Aimee Franklin, Ruben Jaen, Daniel Kavanaugh, Phyllis Kavanaugh, Robert Love, Adel Love, David Moore, Deborah Moore, Raymond Reiprecht, Calvin Toler, Allison Toler, Crystal Borst, Beverly Morea, Una Lewis, Stephanie Reinner, Dione Smith, Hazel Pryce, Kenneth Abel, Lisa Ehrsam, Howard Ehrsam, Jarred Fenalson, Rochelle Fenalson, Steve Jamison, Kim Jamison, Sandy Roy, Kenneth Pouncey, Irene Serrano, Paul Jacques, Ruth Darlington, Kendra Bacchus, Patricia Bartley, Aneki Daley, Oniskie Daley, Claire Estreval, Claudette Grant, Brian Hill, Jose Lemos, Cristina Pardo, John Adams, Andrea Adams, Sherlie Jean-Giles, Trevor Williams, Erroll Simpson, Gary Moodie, Sophia Bailey, Tihomir Totev, Mariamma Abraham, Thomas Abraham, William Civitella, Lisa Civitella, Steve Elie, Carine Elie, Dale Finn, Glen Evelyn, Roy Harrypersad, Dennis Helper, Mary Helper, Guy Lamour, Marie Lamour, Margaret Mariani, Francisco Pigna and Ewa Pigna. (Hernandez, Pedro) |
| Filing 190 NOTICE by Mid-Continent Casualty Company re #189 Amended Complaint Regarding Exhibits (Hernandez, Pedro) |
| Filing 189 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Mid-Continent Casualty Company.(Hernandez, Pedro) |
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Filing 188
ORDER granting #187 Joint Motion to be Excused from Mediation. Signed by Judge Patricia A. Seitz on 10/26/2011. (ls)
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| Filing 187 Joint MOTION TO BE EXCUSED FROM MEDIATION by Mid-Continent Casualty Company. (Hernandez, Pedro) |
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Filing 186
ORDER granting #184 Unopposed Motion for Extension of Time to File an Amended Complaint. Amended Complaint due 10/28/2011. Signed by Judge Patricia A. Seitz on 10/24/2011. (ls)
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| Filing 185 NOTICE of Change of Address by Gary Marozi. System Updated (yha) |
| Filing 184 Unopposed MOTION for Extension of Time to Amend Complaint by Mid-Continent Casualty Company. Responses due by 11/7/2011 (Hernandez, Pedro) |
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Filing 183
ORDER REFERRING CASE to Mediation. Mediation Deadline 11/30/2011.. Signed by Judge Patricia A. Seitz on 10/11/2011. (ls)
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Filing 182
ORDER Following Hearing: Amended Complaint due 10/21/2011; Parties to Participate in Mediation by 11/30/2011; Preliminary Motion for Summary Judgment due 1/6/2012. Signed by Judge Patricia A. Seitz on 9/11/2011. (ls)
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Filing 181
SCHEDULING ORDER: ( Pretrial Conference set for 9/26/2012 09:00 AM in Miami Division before Judge Patricia A. Seitz., Jury Trial set for 10/22/2012 before Judge Patricia A. Seitz., Calendar Call set for 10/17/2012 01:15 PM in Miami Division before Judge Patricia A. Seitz., All Discovery due by 5/2/2012., In Limine Motions due by 9/18/2012., Pretrial Stipulation due by 9/18/2012.), ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Discovery Proceedings. Signed by Judge Patricia A. Seitz on 10/11/2011. (ls)
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| Filing 180 Minute Entry for proceedings held before Judge Patricia A. Seitz: Status Conference re: claims, defenses and scheduling held on 10/11/2011. Order to follow. Court Reporter: David Ehrlich, 305-523-5537 / David_Ehrlich@flsd.uscourts.gov (lw) |
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Filing 179
ORDER Setting Status Conference: Status Conference set for 10/11/2011 09:00 AM in Miami Division before Judge Patricia A. Seitz.. Signed by Judge Patricia A. Seitz on 9/21/2011. (ls)
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| Filing 178 SCHEDULING REPORT - Rule 16.1 by Mid-Continent Casualty Company (Hernandez, Pedro) |
| Filing 177 Defendants' ANSWER and Affirmative Defenses to Complaint with Jury Demand by Hugh Casey, Danielle Ciancimimo, Gianpaolo Ciancimino, Allison Grant, Kenneth Grant, Shirley Mueller, Lorraine Quakenbush, Ronald Quakenbush.(Comras, Manuel) |
| Filing 176 WAIVER OF SERVICE Returned Executed by Mid-Continent Casualty Company. Wayne Siegel waiver sent on 8/26/2011, answer due 10/25/2011. (Hernandez, Pedro) |
| Filing 175 WAIVER OF SERVICE Returned Executed by Mid-Continent Casualty Company. Mark Gitto waiver sent on 8/26/2011, answer due 10/25/2011. (Hernandez, Pedro) |
| Filing 174 NOTICE by Suely Auerbach, Judith Braithwaite, Monique Crawrod, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand of Withdrawal of Affirmative Defenses (Durkee, Charles) |
| Filing 173 DEFENDANT'S ANSWER and Affirmative Defenses to Complaint by Adele Abbott, Carl Abott, Randal J. Baker, Marlene Bennett, Marc-Andre Boisseau, Roxane Bonheur, Alison Bowes, Mark Bowes, Morton Brown, Ruth Brown, Edmondo Catalfamo, Alexandr Cherba, Yelena Cherba, Luciana Conte, Victor Conte, Alessandra Cunha, Lori J. Dahan, Gary Delgreco, Jr, Charles DiFalco, Monica L. DiFalco, Vickie Dinneen, Walter Dinneen, Jessica Fitzgerald, Larry Fitzgerald, Louise M. Forte, Michael Gallacher, Dominic Giannetti, Lauren Giannetti, Frank Gitto, Darrell Gonzales, Jewel Gonzales, Jerrold P. Gultz, Jeffrey Korentur, Thakur Lallo, Mahendrawattie Lalloo, Kimberly A. Baron Mandis, Kamrun Manzur, Mohammed Manzur, Dina Marchese, Troy Marchese, Darly Meyer, Yvrose Meyer, Karen Morakis, Nick Morakis, Krzysztof Olschewski, Jean-Sebastian Picotte, Alexander Popov, Susan Popov, Laura Portanova, Donna Poulsen, Garry Poulsen, Chad Prandi, Davidson Raymond, Jean Raymond, Mandy Siegel, Nancy B. Stalcup, Philip R. Stalcup, Stephanie Steiner, Janet Teixeira, Peter Teixeira, Howard Wong, Rosemarie D. Wong.(Brown, Robert) |
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Filing 172
ORDER denying #168 Motion to Withdraw Several Homeowners' Affirmative Defenses Without Prejudice in Light of Agreement. Signed by Judge Patricia A. Seitz on 9/2/11. (tp)
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| Filing 171 Clerk's Notice of Undeliverable Mail re #160 Order on Motion for Clerks Entry of Default, US Mail returned for: Charles DiFalco, Monica L. DiFalco. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (asl) |
| Filing 170 Amended ANSWER and Affirmative Defenses to Complaint with Jury Demand by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC.(Serrano, Vanessa) |
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Filing 169
ORDER granting #167 Stipulated Motion to Set Aside Default; Directing Clerk of Court to Vacate Clerk's Default; Requiring Defendants to File Answers; and Requiring Parties to File Joint Scheduling Report. Signed by Judge Patricia A. Seitz on 9/1/2011. (ls)
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| Filing 168 MOTION TO WITHDRAW SEVERAL HOMEOWNERS' AFFIRMATIVE DEFENSES WITHOUT PREJUDICE IN LIGHT OF AGREEMENT by Mid-Continent Casualty Company. (Attachments: #1 Text of Proposed Order)(Hernandez, Pedro) |
| Filing 167 Agreed MOTION to Set Aside Default by Hugh Casey, Danielle Ciancimimo, Gianpaolo Ciancimino, Allison Grant, Kenneth Grant, Shirley Mueller. (Comras, Manuel) |
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Filing 166
ORDER granting #164 Stipulated Motion to Set Aside Default; Directing Clerk of Court to Vacate Clerk's Default; Requiring Defendants to File Answers; and Requiring Parties to File Joint Scheduling Report. Signed by Judge Patricia A. Seitz on 8/29/2011. (ls)
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| Filing 165 Clerk's Notice of Undeliverable Mail re #160 Order on Motion for Clerks Entry of Default. US Mail returned for: Shirley Mueller. The Court has not located an updated address for this party. After two unsuccessful noticing attempts, notices from the Court will no longer be sent to this party in this case until a correct address is provided. (asl) |
| Filing 164 Defendant's MOTION to Vacate Default by Adele Abbott, Carl Abott, Randal J. Baker, Marlene Bennett, Marc-Andre Boisseau, Roxane Bonheur, Alison Bowes, Mark Bowes, Morton Brown, Ruth Brown, Edmondo Catalfamo, Alexandr Cherba, Yelena Cherba, Luciana Conte, Victor Conte, Alessandra Cunha, Lori J. Dahan, Gary Delgreco, Jr, Charles DiFalco, Monica L. DiFalco, Vickie Dinneen, Walter Dinneen, Jessica Fitzgerald, Larry Fitzgerald, Louise M. Forte, Michael Gallacher, Dominic Giannetti, Lauren Giannetti, Frank Gitto, Darrell Gonzales, Jewel Gonzales, Jerrold P. Gultz, Jeffrey Korentur, Thakur Lallo, Mahendrawattie Lalloo, Kimberly A. Baron Mandis, Kamrun Manzur, Mohammed Manzur, Dina Marchese, Troy Marchese, Darly Meyer, Yvrose Meyer, Karen Morakis, Nick Morakis, Krzysztof Olschewski, Jean-Sebastian Picotte, Alexander Popov, Susan Popov, Laura Portanova, Donna Poulsen, Garry Poulsen, Chad Prandi, Davidson Raymond, Jean Raymond, Mandy Siegel, Nancy B. Stalcup, Philip R. Stalcup, Stephanie Steiner, Janet Teixeira, Peter Teixeira, Howard Wong, Rosemarie D. Wong. Responses due by 9/12/2011 (Brown, Robert) Modified by converting to correct event type (Motion to Set Aside Default) on 8/29/2011 (ral). |
| Filing 163 Summons Issued as to Wayne Siegel. (jc) |
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Filing 162
ORDER denying #144 Motion for Reconsideration re #141 Order on Motion to Dismiss, Order on Motion to Stay, Order on Motion to Transfer this Action. Signed by Judge Patricia A. Seitz on 8/23/2011. (ls)
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| Filing 161 NOTICE by Carol Albano, Suely Auerbach, Judith Braithwaite, Monique Crawrod, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand Notice of Joinder (Durkee, Charles) |
| Filing 160 VACATED ORDER by Clerk of Entry of Default re #158 Motion for Clerks Entry of Default as to Adele Abbott, Carl Abott, Randal J. Baker, Marlene Bennett, Marc-Andre Boisseau, Roxane Bonheur, Alison Bowes, Mark Bowes, Morton Brown, Ruth Brown, Hugh Casey, Edmondo Catalfamo, Alexandr Cherba, Yelena Cherba, Danielle Ciancimimo, Gianpaolo Ciancimino, Luciana Conte, Victor Conte, Alessandra Cunha, Lori J. Dahan, Gary Delgreco, Jr, Charles DiFalco, Monica L. DiFalco, Vickie Dinneen, Walter Dinneen, Jessica Fitzgerald, Larry Fitzgerald, Louise M. Forte, Michael Gallacher, Dominic Giannetti, Lauren Giannetti, Frank Gitto, Darrell Gonzales, Jewel Gonzales, Allison Grant, Kenneth Grant, Jerrold P. Gultz, Jeffrey Korentur, Thakur Lallo, Mahendrawattie Lalloo, Kimberly A. Baron Mandis, Kamrun Manzur, Mohammed Manzur, Dina Marchese, Troy Marchese, Darly Meyer, Yvrose Meyer, Karen Morakis, Nick Morakis, Shirley Mueller, Krzysztof Olschewski, Jean-Sebastian Picotte, Alexander Popov, Susan Popov, Laura Portanova, Donna Poulsen, Garry Poulsen, Chad Prandi, Davidson Raymond, Jean Raymond, Mandy Siegel, Nancy B. Stalcup, Philip R. Stalcup, Stephanie Steiner, Janet Teixeira, Peter Teixeira, United Framers, Inc., Howard Wong, Rosemarie D. Wong. Signed by DEPUTY CLERK on 8/19/2011. (asl) Modified on 8/30/2011 (ls). (Vacated per DE #166) |
| Filing 159 SCHEDULING REPORT - Rule 16.1 by Suely Auerbach, Judith Braithwaite, Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC, Janelle James, Mid-Continent Casualty Company, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand (Serrano, Vanessa) |
| Filing 158 MOTION for Clerks Entry of Default Application for Entry of Default by the Clerk Against Defendants as to Adele Abbott, Carl Abott, Randal J. Baker, Marlene Bennett, Marc-Andre Boisseau, Roxane Bonheur, Alison Bowes, Mark Bowes, Morton Brown, Ruth Brown, Hugh Casey, Edmondo Catalfamo, Alexandr Cherba, Yelena Cherba, Danielle Ciancimimo, Gianpaolo Ciancimino, Luciana Conte, Victor Conte, Alessandra Cunha, Lori J. Dahan, Gary Delgreco, Jr, Charles DiFalco, Monica L. DiFalco, Vickie Dinneen, Walter Dinneen, Jessica Fitzgerald, Larry Fitzgerald, Louise M. Forte, Michael Gallacher, Dominic Giannetti, Lauren Giannetti, Frank Gitto, Darrell Gonzales, Jewel Gonzales, Allison Grant, Kenneth Grant, Jerrold P. Gultz, Jeffrey Korentur, Thakur Lallo, Mahendrawattie Lalloo, Kimberly A. Baron Mandis, Kamrun Manzur, Mohammed Manzur, Dina Marchese, Troy Marchese, Darly Meyer, Yvrose Meyer, Karen Morakis, Nick Morakis, Shirley Mueller, Krzysztof Olschewski, Jean-Sebastian Picotte, Alexander Popov, Susan Popov, Laura Portanova, Donna Poulsen, Garry Poulsen, Chad Prandi, Davidson Raymond, Jean Raymond, Mandy Siegel, Nancy B. Stalcup, Philip R. Stalcup, Stephanie Steiner, Janet Teixeira, Peter Teixeira, United Framers, Inc., Howard Wong, Rosemarie D. Wong by Mid-Continent Casualty Company. (Attachments: #1 Exhibit Text of Proposed Clerk Default)(Hernandez, Pedro) |
| Filing 157 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,, by Mid-Continent Casualty Company. Shirley Mueller served on 5/25/2010, answer due 8/12/2011. (Hernandez, Pedro) |
| Filing 156 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,,,,,, by Mid-Continent Casualty Company. Gary Delgreco, Jr served on 5/22/2010, answer due 8/12/2011. (Hernandez, Pedro) |
| Filing 155 REPLY to #148 Response in Opposition to Motion, by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC. (Attachments: #1 Exhibit A)(Serrano, Vanessa) Modified text on 8/17/2011 (asl). |
| Filing 154 NOTICE by Mid-Continent Casualty Company re #147 Order Referring Case to Mediation Status of Mediation (Hernandez, Pedro) |
| Filing 153 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC.(Serrano, Vanessa) |
| Filing 152 REPORT of Mediation Disposition: Partial Settlement and Adjournment(jua) |
| Filing 151 NOTICE of Compliance with Federal Rule of Civil Procedure 26(a)(1) and Court's Case Management Order by Carol Albano, Suely Auerbach, Judith Braithwaite, Monique Crawrod, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand (Durkee, Charles) |
| Filing 150 Defendants' ANSWER and Affirmative Defenses to Complaint with Jury Demand by Carol Albano, Suely Auerbach, Judith Braithwaite, Monique Crawrod, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand.(Durkee, Charles) |
| Filing 149 NOTICE of Attorney Appearance by Charles David Durkee on behalf of Carol Albano, Suely Auerbach, Judith Braithwaite, Monique Crawrod, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand (Durkee, Charles) |
| Filing 148 RESPONSE in Opposition re #144 MOTION for Reconsideration re #141 Order on Motion to Dismiss, Order on Motion to Stay, Order on Motion for Miscellaneous Relief MOTION for Reconsideration re #141 Order on Motion to Dismiss, Order on Motion to Stay, Order on Motion for Miscellaneous Relief filed by Mid-Continent Casualty Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Hernandez, Pedro) |
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Filing 147
ORDER REFERRING CASE to Mediation. Mediation Deadline 3/16/2012. Signed by Judge Patricia A. Seitz on 8/2/2011. (lw)
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Filing 146
SCHEDULING ORDER: Pretrial Conference set for 8/9/2012 09:00 AM in Miami Division before Judge Patricia A. Seitz. Jury Trial set for 9/10/2012 10:00 AM in Miami Division before Judge Patricia A. Seitz. Calendar Call set for 9/5/2012 01:15 PM in Miami Division before Judge Patricia A. Seitz. Discovery due by 3/2/2012. Dispositive Motions due by 4/2/2012. Pretrial Stipulation due by 7/23/2012. ORDER REFERRING CASE to Magistrate Judge Andrea M. Simonton for Discovery Matters. Signed by Judge Patricia A. Seitz on 8/2/2011. (lw)
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Filing 145
ORDER Requiring Supplement to Joint Scheduling Report; and Directing Defendants to file Answers to the Complaint: Adele Abbott response due 8/12/2011; Carl Abott response due 8/12/2011; Carol Albano response due 8/12/2011; Arliomey Ambroise response due 8/12/2011; Donald Ambroise response due 8/12/2011; Suely Auerbach response due 8/12/2011; Randal J. Baker response due 8/12/2011; Marlene Bennett response due 8/12/2011; Marc-Andre Boisseau response due 8/12/2011; Roxane Bonheur response due 8/12/2011; Alison Bowes response due 8/12/2011; Mark Bowes response due 8/12/2011; Judith Braithwaite response due 8/12/2011; Morton Brown response due 8/12/2011; Ruth Brown response due 8/12/2011; Hugh Casey response due 8/12/2011; Edmondo Catalfamo response due 8/12/2011; Centerline Homes Construction, Inc. response due 8/12/2011; Centerline Homes at Georgetown, LLC response due 8/12/2011; Centerline Homes, Inc. response due 8/12/2011; Alexandr Cherba response due 8/12/2011; Yelena Cherba response due 8/12/2011; Danielle Ciancimimo response due 8/12/2011; Gianpaolo Ciancimino response due 8/12/2011; Completed Communities II, LLC response due 8/12/2011; Luciana Conte response due 8/12/2011; Victor Conte response due 8/12/2011; Monique Crawrod response due 8/12/2011; Alessandra Cunha response due 8/12/2011; Lori J. Dahan response due 8/12/2011; Corrnie Delgreco response due 8/12/2011; Gary Delgreco, Jr response due 8/12/2011; Charles DiFalco response due 8/12/2011; Monica L. DiFalco response due 8/12/2011; Vickie Dinneen response due 8/12/2011; Walter Dinneen response due 8/12/2011; Jessica Fitzgerald response due 8/12/2011; Larry Fitzgerald response due 8/12/2011; Louise M. Forte response due 8/12/2011; Michael Gallacher response due 8/12/2011; Dominic Giannetti response due 8/12/2011; Lauren Giannetti response due 8/12/2011; Frank Gitto response due 8/12/2011; Mark Gitto response due 8/12/2011; Darrell Gonzales response due 8/12/2011; Jewel Gonzales response due 8/12/2011; Allison Grant response due 8/12/2011; Kenneth Grant response due 8/12/2011; Jerrold P. Gultz response due 8/12/2011; Janelle James response due 8/12/2011; Jeffrey Korentur response due 8/12/2011; Thakur Lallo response due 8/12/2011; Mahendrawattie Lalloo response due 8/12/2011; Kimberly A. Baron Mandis response due 8/12/2011; Kamrun Manzur response due 8/12/2011; Mohammed Manzur response due 8/12/2011; Dina Marchese response due 8/12/2011; Troy Marchese response due 8/12/2011; Gary Marozi response due 8/12/2011; Darly Meyer response due 8/12/2011; Yvrose Meyer response due 8/12/2011; Karen Morakis response due 8/12/2011; Nick Morakis response due 8/12/2011; Shirley Mueller response due 8/12/2011; Vincent Mulligan response due 8/12/2011; Virginia Mulligan response due 8/12/2011; Krzysztof Olschewski response due 8/12/2011; Maria Perrin response due 8/12/2011; Richard Perrin response due 8/12/2011; Jean-Sebastian Picotte response due 8/12/2011; Alexander Popov response due 8/12/2011; Susan Popov response due 8/12/2011; Laura Portanova response due 8/12/2011; Donna Poulsen response due 8/12/2011; Garry Poulsen response due 8/12/2011; Chad Prandi response due 8/12/2011; Lorraine Quakenbush response due 8/12/2011; Ronald Quakenbush response due 8/12/2011; Davidson Raymond response due 8/12/2011; Jean Raymond response due 8/12/2011; Marvin Reid response due 8/12/2011; Elaine Shand response due 8/12/2011; Mandy Siegel response due 8/12/2011; Wayne Siegel response due 8/12/2011; Nancy B. Stalcup response due 8/12/2011; Philip R. Stalcup response due 8/12/2011; Stephanie Steiner response due 8/12/2011; Janet Teixeira response due 8/12/2011; Peter Teixeira response due 8/12/2011; United Framers, Inc. response due 8/12/2011; Howard Wong response due 8/12/2011; Rosemarie D. Wong response due 8/12/2011. No later than 8/19/2011 Plaintiff shall move for Clerks Entry of Default as to any Defendant that fails to file an Answer by 8/12/2011; Supplement to Joint Scheduling Report due 8/19/2011. Signed by Judge Patricia A. Seitz on 8/1/2011. (ls)
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| Filing 144 MOTION for Reconsideration re #141 Order on Motion to Dismiss, Order on Motion to Stay, Order on Motion for Miscellaneous Relief by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC. (Serrano, Vanessa) |
| Filing 143 NOTICE of Compliance re: Rule 26 Disclosures by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC (Serrano, Vanessa) |
| Filing 142 NOTICE by Mid-Continent Casualty Company of Compliance With Serving Its Rule 26 Disclosures (Hernandez, Pedro) |
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Filing 141
ORDER denying #102 Motion to Dismiss Complaint; denying #102 Motion to Stay re Complaint; denying #102 Motion to Transfer this Action. Signed by Judge Patricia A. Seitz on 7/20/2011. (ls)
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| Filing 140 Clerks Notice to Filer re #135 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE # 139 . It is not necessary to refile this document. (ral) |
| Filing 138 Clerks Notice to Filer re #134 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see DE # 137 . It is not necessary to refile this document. (ral) |
| Filing 139 JOINT SCHEDULING REPORT - Rule 16.1 by Mid-Continent Casualty Company. See #135 for image. (ral) |
| Filing 137 JOINT SCHEDULING REPORT - Rule 16.1 by Mid-Continent Casualty Company. See #134 for image. (ral) |
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Filing 136
ORDER granting #133 Motion for Extension of Time to Serve Initial Rule 26 disclosures.. Signed by Judge Patricia A. Seitz on 7/15/11. (tp)
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| Filing 135 NOTICE by Mid-Continent Casualty Company of the Parties' Case Management Report (Hernandez, Pedro) |
| Filing 134 NOTICE by Mid-Continent Casualty Company of the Parties' Joint Case Management Report (Hernandez, Pedro) |
| Filing 133 Joint MOTION for Extension of Time Initial Rule 26 Disclosures by Mid-Continent Casualty Company. Responses due by 8/1/2011 (Attachments: #1 Exhibit A (Proposed Order))(Hernandez, Pedro) |
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Filing 132
Order Requiring Joint Scheduling Report -Joint Scheduling Report due by 7/15/2011. Signed by Judge Patricia A. Seitz on 6/15/2011. (ls)
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| Filing 131 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Orders 2010-145 and 2011-18 to Magistrate Judge Andrea M. Simonton. (mr1) |
| Filing 130 Defendants Suely Auerbach, Judith Braithwaite, Monique Crawford, Elaine Shand, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, and Carol Albano's Amended ANSWER and Affirmative Defenses to Complaint by Carol Albano, Suely Auerbach, Judith Braithwaite, Monique Crawrod, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand.(Durkee, Charles) |
| Filing 129 Clerks Notice to Filer re #127 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 128 . It is not necessary to refile this document. (ral) |
| Filing 128 REPORT REGARDING Case Management by Mid-Continent Casualty Company. See #127 Notice for image. (ral) |
| Filing 127 NOTICE by Mid-Continent Casualty Company re #122 Order, Set Scheduling Order Deadlines, Set/Reset Deadlines/Hearings Case Management Report (Hernandez, Pedro) |
| Filing 126 Defendants Suely Auerbach, Judith Braithwaite, Monique Crawford, Elaine Shand, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, and Carol Albano's ANSWER and Affirmative Defenses to Complaint by Carol Albano, Suely Auerbach, Judith Braithwaite, Monique Crawrod, Janelle James, Vincent Mulligan, Virginia Mulligan, Marvin Reid, Elaine Shand.(Durkee, Charles) |
| Filing 125 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Kimberly A. Baron Mandis served on 11/17/2010, answer due 12/8/2010. (Kammer, Ronald) |
| Filing 124 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Gianpaolo Ciancimino served on 9/30/2010, answer due 10/21/2010. (Kammer, Ronald) |
| Filing 123 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Danielle Ciancimimo served on 9/30/2010, answer due 10/21/2010. (Kammer, Ronald) |
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Filing 122
ORDER Following Hearing; Status Conference set for 1/28/2011 08:30 AM in Miami Division before Judge Patricia A. Seitz, -Joint Scheduling Report due by 1/6/2011. Signed by Judge Patricia A. Seitz on 11/24/2010. (ral)
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Filing 121
ORDER REOPENING CASE. Signed by Judge Patricia A. Seitz on 11/23/2010. (ral)
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Filing 120
ORDER Requiring Supplement to Joint Scheduling Report; No later than 4:00 p.m. today, November 22,2010, the parties shall file one (1) Supplement to their Joint Scheduling Report in Case Number 10-20859-CV ONLY. Signed by Judge Patricia A. Seitz on 11/22/2010. (ral)
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| Filing 119 Clerks Notice to Filer re #117 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 118 . It is not necessary to refile this document. (ral) |
| Filing 118 JOINT SCHEDULING REPORT - Rule by Mid-Continent Casualty Company. See #117 Notice for image. (ral) |
| Filing 117 NOTICE by Mid-Continent Casualty Company PARTIES' CONSOLIDATED JOINT SCHEDULING REPORT (Hernandez, Pedro) |
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Filing 116
ORDER Granting Unopposed Motions to Reschedule the Status Conference and Resetting Hearing; re #113 Motion to Continue Hearing Status Conference reset for 11/23/2010 08:30 AM in Miami Division before Judge Patricia A. Seitz. Signed by Judge Patricia A. Seitz on 11/5/2010. (ral)
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| Filing 115 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Jean Raymond served on 9/30/2010, answer due 10/21/2010. (Hernandez, Pedro) |
| Filing 114 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Davidson Raymond served on 9/30/2010, answer due 10/21/2010. (Hernandez, Pedro) |
| Filing 113 Unopposed MOTION Rescheduling Status Conference re #112 Order Setting Hearing on Motion by Mid-Continent Casualty Company. (Hernandez, Pedro) Modified to reflect correct event type (Motion to Continue Hearing) on 11/2/2010 (ral). |
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Filing 112
ORDER Setting Hearing on Motion #111 Joint MOTION Requesting Status Conference : Motion Hearing set for 11/17/2010 08:30 AM in Miami Division before Judge Patricia A. Seitz.. Signed by Judge Patricia A. Seitz on 10/28/2010. (ral)
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| Filing 111 Joint MOTION Requesting Status Conference by Mid-Continent Casualty Company. (Hernandez, Pedro) |
| Filing 110 NOTICE by Mid-Continent Casualty Company Notice of Filing (Attachments: #1 Exhibit A)(Hernandez, Pedro) |
| Filing 109 NOTICE by Mid-Continent Casualty Company of Amended Order denying dismissal/transfer (Attachments: #1 Exhibit A)(Hernandez, Pedro) |
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Filing 108
ORDER on Centerline's Unopposed Motion for Extension of Time to File Reply; granting #106 Motion for Extension of Time to File Reply. Replies due by 10/4/2010. Signed by Judge Patricia A. Seitz on 10/4/2010. (ral)
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| Filing 107 REPLY to Response to Motion re #102 MOTION to Dismiss #1 Complaint,,,,,,, OR, in the alternative MOTION to Dismiss #1 Complaint,,,,,,, OR, in the alternative MOTION to Stay or Transfer this Action to the United States District Court of the Eastern District of Louisiana and Incorporated Memorandum of Law filed by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC. (Attachments: #1 Exhibit)(Serrano, Vanessa) |
| Filing 106 Unopposed MOTION for Extension of Time to Reply as to #104 Response in Opposition to Motion, by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC. (Attachments: #1 Text of Proposed Order)(Serrano, Vanessa) Modified text on 9/30/2010 (asl). |
| Filing 105 NOTICE of Filing by Mid-Continent Casualty Company (Attachments: #1 Exhibit A)(Hernandez, Pedro) Modified text on 9/30/2010 (asl). |
| Filing 104 RESPONSE in Opposition re #102 MOTION to Dismiss #1 Complaint,,,,,,, OR, in the alternative MOTION to Stay or Transfer this Action to the United States District Court of the Eastern District of Louisiana and Incorporated Memorandum of Law MOTION to Dismiss #1 Complaint,,,,,,, OR, in the alternative filed by Mid-Continent Casualty Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Hernandez, Pedro) |
| Filing 103 NOTICE by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC re #102 MOTION to Dismiss #1 Complaint,,,,,,, OR, in the alternative MOTION to Stay or Transfer this Action to the United States District Court of the Eastern District of Louisiana and Incorporated Memorandum of Law MOTION to Dismiss #1 Complaint,,,,,,, OR, in the alternative of Supplemental Authority in Support of Centerline's Motion to Dismiss (Serrano, Vanessa) |
| Filing 102 MOTION to Dismiss #1 Complaint,,,,,,, OR, in the alternative, MOTION to Stay or Transfer this Action to the United States District Court of the Eastern District of Louisiana and Incorporated Memorandum of Law ( Responses due by 9/24/2010) by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC. (Attachments: #1 Exhibit A)(Serrano, Vanessa). Added MOTION on 9/8/2010 (asl). |
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Filing 101
ORDER granting #100 Motion for Extension of Time to Answer Centerline Homes Construction, Inc. response due 9/7/2010; Centerline Homes at Georgetown, LLC response due 9/7/2010; Centerline Homes, Inc. response due 9/7/2010; Completed Communities II, LLC response due 9/7/2010.. Signed by Judge Patricia A. Seitz on 9/1/10. (mg)
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| Filing 100 Unopposed MOTION for Extension of Time to File Answer RE: Complaints re #1 Complaint,,,,,,, by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC. (Attachments: #1 Text of Proposed Order)(Goldman, Peter) |
| Filing 99 NOTICE by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC of Filing Motion for Reconsideration of Order Vacating Conditional Transfer Order No. 18 (Attachments: #1 Exhibit Motion for Reconsideration of Order Vacating Conditional Transfer Order No. 18, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Serrano, Vanessa) |
| Filing 98 Courtesy Copy of MDL ORDER VACATING Conditional Transfer Order (CTO-18). The Panel concludes that inclusion of the action in MDL No. 2047 would not achieve sufficient conveniences or other benefits to justify transfer under 28 USC 1407. (Signed by John G. Heyburn II, Chairman of the Panel). (gp) |
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Filing 97
ORDER TRANSFERRING CASE to Judge Patricia A. Seitz for all further proceedings, accepted and signed on 7/23/2010. Chief Judge Federico A. Moreno no longer assigned to case. Signed by Chief Judge Federico A. Moreno on 7/14/2010. (ls)
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| Filing 96 Clerks Notice to Filer re #94 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 95 . It is not necessary to refile this document. (asl) |
| Filing 95 Notice to Court Regarding Case Status by Mid-Continent Casualty Company. See #94 for document image. (asl) |
| Filing 94 NOTICE by Mid-Continent Casualty Company Notice to Court Regarding Case Status (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hernandez, Pedro) |
| Filing 93 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Carol Albano served on 5/4/2010, answer due 5/25/2010. (Kammer, Ronald) |
| Filing 92 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Marc-Andre Boisseau served on 4/29/2010, answer due 5/20/2010. (Kammer, Ronald) |
| Filing 91 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Jewel Gonzales served on 4/29/2010, answer due 5/20/2010. (Kammer, Ronald) |
| Filing 90 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Kenneth Grant served on 5/15/2010, answer due 6/7/2010. (Kammer, Ronald) |
| Filing 89 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Allison Grant served on 5/15/2010, answer due 6/7/2010. (Kammer, Ronald) |
| Filing 88 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Roxane Bonheur served on 4/29/2010, answer due 5/20/2010. (Kammer, Ronald) |
| Filing 87 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Darrell Gonzales served on 4/29/2010, answer due 5/20/2010. (Kammer, Ronald) |
| Filing 86 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Louise M. Forte served on 4/29/2010, answer due 5/20/2010. (Kammer, Ronald) |
| Filing 85 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Jean-Sebastian Picotte served on 5/15/2010, answer due 6/7/2010. (Kammer, Ronald) |
| Filing 84 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Alessandra Cunha served on 5/15/2010, answer due 6/7/2010. (Kammer, Ronald) |
| Filing 83 Clerks Notice to Filer re #81 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 82 . It is not necessary to refile this document. (asl) |
| Filing 82 Notice of of Pending, Refiled, Related or Similar Actions by Mid-Continent Casualty Company. See #81 for document image. (asl) |
| Filing 81 NOTICE by Mid-Continent Casualty Company Notice Of Pending, Refiled, Related Or Similar Actions (Hernandez, Pedro) |
| Filing 80 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Frank Gitto served on 5/24/2010, answer due 6/14/2010. (Kammer, Ronald) |
| Filing 79 Clerks Notice to Filer re #77 Summons Returned Executed. Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see 78 . It is not necessary to refile this document. (asl) |
| Filing 78 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Monica L. DiFalco served on 4/24/2010, answer due 5/17/2010. See #77 for document image. (asl) |
| Filing 77 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. (Kammer, Ronald) |
| Filing 76 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Mark Bowes served on 4/26/2010, answer due 5/17/2010. (Kammer, Ronald) |
| Filing 75 Courtesy Copy of ORDER REINSTATING STAY OF CONDITIONAL TRANSFER ORDER from Judicial Panel on Multidistrict Litigation re: MDL-2047. (Signed by Jeffery N. Luthi, Clerk of the Panel) (gp) |
| Filing 74 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Alison Bowes served on 4/26/2010, answer due 5/17/2010. (Kammer, Ronald) |
| Filing 73 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Jerrold P. Gultz served on 4/26/2010, answer due 5/17/2010. (Kammer, Ronald) |
| Filing 72 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Edmondo Catalfamo served on 4/24/2010, answer due 5/17/2010. (Kammer, Ronald) |
| Filing 71 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Charles DiFalco served on 4/24/2010, answer due 5/17/2010. (Kammer, Ronald) |
| Filing 70 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Carl Abott served on 5/4/2010, answer due 5/25/2010. (Kammer, Ronald) |
| Filing 69 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Adele Abbott served on 5/4/2010, answer due 5/25/2010. (Kammer, Ronald) |
| Filing 68 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Hugh Casey served on 4/28/2010, answer due 5/19/2010. (Kammer, Ronald) |
| Filing 67 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Morton Brown served on 4/28/2010, answer due 5/19/2010. (Kammer, Ronald) |
| Filing 66 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Ruth Brown served on 4/28/2010, answer due 5/19/2010. (Kammer, Ronald) |
| Filing 65 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Completed Communities II, LLC served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 64 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Centerline Homes at Georgetown, LLC served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 63 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Centerline Homes Construction, Inc. served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 62 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. United Framers, Inc. served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 61 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Janelle James served on 4/21/2010, answer due 5/12/2010. (Kammer, Ronald) |
| Filing 60 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Vincent Mulligan served on 4/21/2010, answer due 5/12/2010. (Kammer, Ronald) |
| Filing 59 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Virginia Mulligan served on 4/21/2010, answer due 5/12/2010. (Kammer, Ronald) |
| Filing 58 ANSWER to Complaint by Gary Marozi.(mg) |
|
Filing 57
ORDER CLOSING CASE for Statistical Purposes and Placing Matter in a Civil Suspense File. Signed by Chief Judge Federico A. Moreno on 5/5/2010. (ccg)
|
| Filing 56 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Walter Dinneen served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 55 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Vickie Dinneen served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 54 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Garry Poulsen served on 4/20/2010, answer due 5/11/2010. (Kammer, Ronald) |
| Filing 53 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Donna Poulsen served on 4/20/2010, answer due 5/11/2010. (Kammer, Ronald) |
| Filing 52 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Lori J. Dahan served on 4/20/2010, answer due 5/11/2010. (Kammer, Ronald) |
| Filing 51 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Jeffrey Korentur served on 4/20/2010, answer due 5/11/2010. (Kammer, Ronald) |
| Filing 50 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Lauren Giannetti served on 4/20/2010, answer due 5/11/2010. (Kammer, Ronald) |
| Filing 49 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Dominic Giannetti served on 4/20/2010, answer due 5/11/2010. (Kammer, Ronald) |
| Filing 48 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Marlene Bennett served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 47 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Randal J. Baker served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 46 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Michael Gallacher served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 45 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Luciana Conte served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 44 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Victor Conte served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 43 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Yelena Cherba served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 42 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Alexandr Cherba served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 41 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Jessica Fitzgerald served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 40 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Gary Marozi served on 4/23/2010, answer due 5/14/2010. (Kammer, Ronald) |
| Filing 39 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Larry Fitzgerald served on 4/22/2010, answer due 5/13/2010. (Kammer, Ronald) |
| Filing 38 NOTICE by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC re #37 MOTION to Transfer Potential Tag-Along Action of Filing (Serrano, Vanessa) |
| Filing 37 MOTION to Transfer Potential Tag-Along Action by Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Memorandum of Law in Support of Motion to Transfer)(Serrano, Vanessa) |
| Filing 36 NOTICE of Attorney Appearance by Vanessa Marie Serrano on behalf of Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Completed Communities II, LLC (Serrano, Vanessa) |
| Filing 35 Clerks Notice to Filer re #33 Notice of Striking. Incorrect Document Link; ERROR - The filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (tp) |
| Filing 34 Notice of Pendency of Other Action by Mid-Continent Casualty Company (Kammer, Ronald) |
| Filing 33 NOTICE of Striking #8 Certificate of Interested Party filed by Mid-Continent Casualty Company by Mid-Continent Casualty Company (Kammer, Ronald) Modified corrected link on 4/29/2010 (tp). |
| Filing 32 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Peter Teixeira served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 31 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Janet Teixeira served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 30 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Dina Marchese served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 29 SUMMONS (Affidavit) Returned Executed by Troy Marchese. Troy Marchese served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 28 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Krzysztof Olschewski served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 27 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Chad Prandi served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 26 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Karen Morakis served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 25 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Nick Morakis served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 24 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Alexander Popov served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 23 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Susan Popov served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 22 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Laura Portanova served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 21 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Mohammed Manzur served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 20 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Kamrun Manzur served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 19 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Howard Wong served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 18 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Rosemarie D. Wong served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 17 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Nancy B. Stalcup served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 16 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Philip R. Stalcup served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 15 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Stephanie Steiner served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 14 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Thakur Lallo served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 13 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Mahendrawattie Lalloo served on 4/14/2010, answer due 5/5/2010. (Kammer, Ronald) |
| Filing 12 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Yvrose Meyer served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 11 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Darly Meyer served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 10 SUMMONS (Affidavit) Returned Executed by Mid-Continent Casualty Company. Mandy Siegel served on 4/15/2010, answer due 5/6/2010. (Kammer, Ronald) |
| Filing 9 Summons Issued as to Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Completed Communities II, LLC, United Framers, Inc.. (mg) |
| Filing 8 STRICKEN BY DE #33 CERTIFICATE of Interested Party by Mid-Continent Casualty Company (Hernandez, Pedro) Modified on 4/29/2010 (tp). |
| Filing 7 Notice of Pendency of Other Action by Mid-Continent Casualty Company (Hernandez, Pedro) |
| Filing 6 NOTICE by Mid-Continent Casualty Company re #1 Complaint,,,,,,, Of Filing Exhibit (Attachments: #1 Exhibit)(Hernandez, Pedro) |
| Filing 5 Summons Issued as to Kenneth Grant, Jerrold P. Gultz, Janelle James, Jeffrey Korentur, Thakur Lallo, Mahendrawattie Lalloo, Kimberly A. Baron Mandis, Kamrun Manzur, Mohammed Manzur, Dina Marchese, Troy Marchese, Gary Marozi, Darly Meyer, Yvrose Meyer, Karen Morakis, Nick Morakis, Shirley Mueller, Vincent Mulligan, Virginia Mulligan, Krzysztof Olschewski, Maria Perrin, Richard Perrin, Jean-Sebastian Picotte, Alexander Popov, Susan Popov, Laura Portanova, Donna Poulsen, Garry Poulsen, Chad Prandi, Lorraine Quakenbush, Ronald Quakenbush, Davidson Raymond, Jean Raymond, Marvin Reid, Elaine Shand, Mandy Siegel, Nancy B. Stalcup, Philip R. Stalcup, Stephanie Steiner, Janet Teixeira, Peter Teixeira, Howard Wong, Rosemarie D. Wong. (vt) |
| Filing 4 Summons Issued as to Adele Abbott, Carl Abott, Carol Albano, Arliomey Ambroise, Donald Ambroise, Suely Auerbach, Randal J. Baker, Marlene Bennett, Marc-Andre Boisseau, Roxane Bonheur, Alison Bowes, Mark Bowes, Judith Braithwaite, Morton Brown, Ruth Brown, Hugh Casey, Edmondo Catalfamo, Alexandr Cherba, Yelena Cherba, Danielle Ciancimimo, Gianpaolo Ciancimino, Luciana Conte, Victor Conte, Monique Crawrod, Alessandra Cunha, Lori J. Dahan, Corrnie Delgreco, Gary Delgreco, Jr, Charles DiFalco, Monica L. DiFalco, Vickie Dinneen, Walter Dinneen, Jessica Fitzgerald, Larry Fitzgerald, Louise M. Forte, Michael Gallacher, Dominic Giannetti, Lauren Giannetti, Frank Gitto, Mark Gitto, Darrell Gonzales, Jewel Gonzales, Allison Grant. (vt) |
| Filing 3 Filing fee: For New Case $ 350.00, receipt number 548971. (vt) |
| Filing 2 Judge Assignment RE: Electronic Complaint to Chief Judge Federico A. Moreno. (vt) |
| Filing 1 COMPLAINT FOR DECLARATORY RELIEF against Adele Abbott, Carl Abott, Arliomey Ambroise, Donald Ambroise, Carol Albano Suely Auerbach, Randal J. Baker, Kimberly A. Baron, Marlene Bennett, Marc-Andre Boisseau, Roxane Bonheur, Alison Bowes, Mark Bowes, Judith Braithwaite, Morton Brown, Ruth Brown, Hugh Casey, Edmondo Catalfamo, Centerline Homes Construction, Inc., Centerline Homes at Georgetown, LLC, Centerline Homes, Inc., Alexandr Cherba, Yelena Cherba, Danielle Ciancimimo, Gianpaolo Ciancimino, Completed Communities II, LLC, Luciana Conte, Victor Conte, Monique Crawrod, Alessandra Cunha, Lori J. Dahan, Corrnie Delgreco, Gary Delgreco, Jr, Charles DiFalco, Monica L. DiFalco, Vickie Dinneen, Walter Dinneen, Jessica Fitzgerald, Larry Fitzgerald, Louise M. Forte, Michael Gallacher, Dominic Giannetti, Lauren Giannetti, Frank Gitto, Mark Gitto, Darrell Gonzales, Jewel Gonzales, Allison Grant, Kenneth Grant, Jerrold P. Gultz, Janelle James, Jeffrey Korentur, Thakur Lallo, Mahendrawattie Lalloo, Kamrun Manzur, Mohammed Manzur, Dina Marchese, Troy Marchese, Gary Marozi, Darly Meyer, Yvrose Meyer, Karen Morakis, Nick Morakis, Shirley Mueller, Vincent Mulligan, Virginia Mulligan, Krzysztof Olschewski, Maria Perrin, Richard Perrin, Sebastian Picotte, Alexander Popov, Susan Popov, Laura Portanova, Donna Poulsen, Garry Poulsen, Chad Prandi, Lorraine Quakenbush, Ronald Quakenbush, Davidson Raymond, Jean Raymond, Marvin Reid, Elaine Shand, Mandy Siegel, Wayne Siegel, Nancy B. Stalcup, Philip R. Stalcup, Stephanie Steiner, Janet Teixeira, Peter Teixeira, United Framers, Inc., Howard Wong, Rosemarie D. Wong., filed by Mid-Continent Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit)(vt) |
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