White Pine Insurance Company v. A&R Investments, Inc. of Broward County et al
Plaintiff: White Pine Insurance Company
Defendant: Madian Israel Lopez and A & R Investments, Inc. of Broward County
Case Number: 0:2019cv60289
Filed: February 1, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2019 Opinion or Order Filing 18 PAPERLESS ORDER granting #16 Unopposed Motion for Enlargement of Time to Respond to Complaint. Defendant, Madian Israel Lopez, shall respond to Plaintiff's Complaint on or before April 17, 2019. Signed by Judge Darrin P. Gayles on 3/18/2019. (isc)
March 18, 2019 Filing 17 NOTICE of Attorney Appearance by David Bert Mishael on behalf of Madian Israel Lopez. Attorney David Bert Mishael added to party Madian Israel Lopez(pty:dft). (Mishael, David)
March 18, 2019 Filing 16 Unopposed MOTION for Extension of Time to Respond to Complaint re #1 Complaint, by Madian Israel Lopez. Attorney Andrew Mitchell Moss added to party Madian Israel Lopez(pty:dft). Responses due by 4/1/2019 (Moss, Andrew)
March 14, 2019 Opinion or Order Filing 15 PAPERLESS ORDER granting #14 unopposed Motion of Defendant, A & R Investments, Inc. of Broward County, for an Enlargement of Time to Respond to Plaintiff's Complaint for Declaratory Judgement. Defendant A&R Investments shall file its response to Plaintiff's Complaint on or before April 17, 2019. Signed by Judge Darrin P. Gayles on 3/14/2019. (isc)
March 14, 2019 Filing 14 MOTION for Extension of Time to File Response/Reply/Answer by A & R Investments, Inc. of Broward County. Attorney Brian David Gottlieb added to party A & R Investments, Inc. of Broward County (pty:dft). (Gottlieb, Brian)
March 1, 2019 Filing 13 Clerks Notice to Filer re #8 Notice (Other), #9 Notice (Other). Wrong Events Selected; ERROR - The Filer selected the wrong events. The documents were re-docketed by the Clerk, see DE #11 and DE #12 Summons Returned Executed. It is not necessary to refile these documents. (pes)
February 28, 2019 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 A & R Investments, Inc. of Broward County served on 2/25/2019, answer due 3/18/2019. (pes)
February 28, 2019 Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 Madian Israel Lopez served on 2/26/2019, answer due 3/19/2019. (pes)
February 28, 2019 Filing 10 NOTICE by White Pine Insurance Company Amended Notice of Filing Return of Service on Madian Israel Lopez (Levy, Joshua)
February 28, 2019 Filing 9 NOTICE by White Pine Insurance Company of Filing Return of Service on A&R Investments, Inc. (Attachments: #1 Exhibit A) (Levy, Joshua)
February 28, 2019 Filing 8 NOTICE by White Pine Insurance Company of Filing Return of Service on Madian Israel Lopez (Attachments: #1 Exhibit A) (Levy, Joshua)
February 15, 2019 Filing 7 Corporate Disclosure Statement by White Pine Insurance Company (Levy, Joshua)
February 1, 2019 Filing 6 Clerks Notice of Docket Correction re #3 Summons Issued. Docket Text Modified by Clerk.Correction Other. (mee)
February 1, 2019 Filing 5 Summons Issued as to A & R Investments, Inc. of Broward County, Madian Israel Lopez. (mee)
February 1, 2019 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 2/1/2019. (isc)
February 1, 2019 Filing 3 Summons Issued as to A & R Investments, Inc. of Broward County, Madian Israel Lopez. (mee) Modified to restrict image. See #5 for document image on 2/4/2019 (asl).
February 1, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Barry S. Seltzer 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. (mee)
February 1, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11361465, filed by White Pine Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) A&R, #3 Summon(s) Lopez, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C)(Levy, Joshua)

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Defendant: Madian Israel Lopez
Represented By: David Bert Mishael
Represented By: Andrew Mitchell Moss
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Defendant: A & R Investments, Inc. of Broward County
Represented By: Brian David Gottlieb
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Plaintiff: White Pine Insurance Company
Represented By: Kristin V. Gallagher
Represented By: Joshua Asher Levy
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