Fernandez et al v. Integon National Insurance Company
Plaintiff: Daniel Fernandez and Carmen Fernandez
Defendant: Integon National Insurance Company
Case Number: 0:2018cv61601
Filed: July 13, 2018
Court: US District Court for the Southern District of Florida
Office: Ft Lauderdale Office
County: Broward (Office: Ft Lauderdale)
Presiding Judge: Ursula Ungaro
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 4, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2018 Filing 10 ACKNOWLEDGMENT OF RECEIPT as to #9 Transmittal Letter Sent (ebz)
August 23, 2018 Filing 9 Transmittal Letter Sent with copy of docket sheet and certified copy of Order of Remand to: 17th Judicial Circuit Court in Broward, FL. State Court Case Number: CACE-18-2889 (12) (ail)
August 23, 2018 Opinion or Order Filing 8 ORDER granting #5 Motion to Remand to State Court. Closing Case. Signed by Judge Ursula Ungaro on 8/22/2018. See attached document for full details. (ail)
August 3, 2018 Filing 7 RESPONSE in Opposition re #5 Plaintiff's MOTION to Remand to State Court and Memorandum of Law in Support filed by Integon National Insurance Company. Replies due by 8/10/2018. (Attachments: #1 Exhibit Affidavit of Attorney Charles Andrew Tharp)(Oltchick, Brian)
July 24, 2018 Opinion or Order Filing 6 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Initial Planning and Scheduling Conference set for 9/14/2018 09:30 AM in Miami Division before Judge Ursula Ungaro). Signed by Judge Ursula Ungaro on 7/24/2018. See attached document for full details. (ra)
July 20, 2018 Filing 5 Plaintiff's MOTION to Remand to State Court and Memorandum of Law in Support by Carmen Fernandez, Daniel Fernandez. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Proano, Jessica)
July 13, 2018 Filing 4 NOTICE by Integon National Insurance Company re 3 Clerks Notice to Filer re: Electronic Case of Filing State Court Documents (Attachments: #1 Exhibit Complaint, #2 Exhibit Plaintiffs Notice of Electronic Mail Address Designation, #3 Exhibit Plaintiffs Request to Produce to Defendant, #4 Exhibit Defendants Motion to Dismiss Plaintiffs Complaint, or, Alternatively, Motion to Strike Plaintiffs Demand for Attorneys Fees and Incorporated Memorandum of Law, #5 Exhibit Defendants Notice of Hearing [MTD], #6 Exhibit Defendants Motion to Appear Telephonically [MTD], #7 Exhibit Order Granting Defendant to Appear Telephonically [MTD], #8 Exhibit Defendants Response to Plaintiffs Request for Production, #9 Exhibit Defendants Notice of Serving 1st Set of Interrogatories to Plaintiff, #10 Exhibit Defendants Request to Produce to Plaintiff, #11 Exhibit Plaintiffs Motion to Appear Telephonically [MTD], #12 Exhibit Plaintiffs Waiver of Objection to Production of Documents from Non-Party and Request for Copies, #13 Exhibit Plaintiffs Motion to Appear Telephonically [MTD], #14 Exhibit Defendants Re-Notice of Hearing [MTD], #15 Exhibit Defendants Motion to Appear Telephonically [MTD], #16 Exhibit Plaintiffs Amended Complaint, #17 Exhibit Plaintiffs Motion for Extension of Time to Respond to Defendants Discovery Responses, #18 Exhibit Plaintiffs Response to Defendants Request for Admissions, #19 Exhibit Defendants Notice of Cancellation of Hearing [MTD], #20 Exhibit Defendants Answer and Affirmative Defenses, #21 Exhibit Order Granting Plaintiffs Motion for Extension of Time to Response to Defendants Discovery Requests, #22 Exhibit Defendants Notice of Hearing [MTS], #23 Exhibit Plaintiffs Motion to Appear Telephonically [MTS], #24 Exhibit Defendants Motion to Appear Telephonically [MTS], #25 Exhibit Order Granting Plaintiffs to Appear Telephonically [MTS], #26 Exhibit Defendants Notice of Deposition of Plaintiffs, #27 Exhibit Order Granting Defendants to Appear Telephonically ONLY [MTS], #28 Exhibit Plaintiffs Notice of Serving Unverified Answers to Defendants 1st Set of Interrogatories, #29 Exhibit Plaintiffs Response to Defendant Request for Production, #30 Exhibit Plaintiffs Notice of Serving Verified Answers to Defendants 1st Set of Interrogatories, #31 Exhibit Plaintiffs Supplemental Response to Defendants Request for Production, #24, #32 Exhibit Defendants Notice of Removal from State Court) (Oltchick, Brian)
July 13, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. State Court Complaint not included. Filer is instructed to file a Notice (Other) with the State Court Complaint attached within 24 hours. (cbr)
July 13, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (cbr)
July 13, 2018 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $ 400.00 receipt number 113C-10814683, filed by Integon National Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Public Record from Broward County Prop Appraiser, #3 Exhibit Florida Dept. of State, Div of Corporations, #4 Exhibit Integon Policy, #5 Exhibit Integon Claims Decision Letter Dtd 10/11/2017, #6 Exhibit P. Veri Ans to D. 1st Set of Interrogatories, #7 Exhibit Expert Claims Adjuster's Estimate Dtd 5/13/2018)(Oltchick, Brian)

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Defendant: Integon National Insurance Company
Represented By: Brian Adam Oltchick
Represented By: Joseph William Gelli
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Plaintiff: Daniel Fernandez
Represented By: Jessica Proano
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Plaintiff: Carmen Fernandez
Represented By: Jessica Proano
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