Great Lakes Insurance SE v. Ciao Bella 11 LLC et al
Plaintiff: Great Lakes Insurance SE
Defendant: M&M Private Lending Group, LLC and Ciao Bella II LLC
Case Number: 0:2019cv62989
Filed: December 5, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Patrick M Hunt
Nature of Suit: Contract: Marine
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2020 Filing 11 WAIVER OF SERVICE Returned Executed by Ciao Bella II LLC. Ciao Bella II LLC waiver sent on 12/6/2019, answer due 2/4/2020. (Goldman, Steven)
January 10, 2020 Filing 10 WAIVER OF SERVICE Returned Executed by Great Lakes Insurance SE. M&M Private Lending Group, LLC waiver sent on 12/6/2019, answer due 2/4/2020. (Goldman, Jacqueline)
January 8, 2020 Opinion or Order Filing 9 ORDER TO SHOW CAUSE. Show Cause Response due by 3/4/2020. Signed by Judge Roy K. Altman on 1/7/2020. See attached document for full details. (cds)
December 20, 2019 Filing 8 NOTICE OF COURT PRACTICE IN CASES WITH MULTIPLE PLAINTIFFS OR DEFENDANTS. Signed by Judge Roy K. Altman on 12/19/2019. See attached document for full details. (cds)
December 10, 2019 Filing 7 NOTICE by Great Lakes Insurance SE re #1 Complaint, correction of Great Lakes Insurance SE's country of incorporation and principal place of business (Goldman, Jacqueline)
December 6, 2019 Filing 6 Summons Issued as to M&M Private Lending Group, LLC. (cqs)
December 6, 2019 Filing 5 Summons Issued as to Ciao Bella II LLC. (cqs)
December 6, 2019 Filing 4 NOTICE of Filing Proposed Summons(es) for M&M Private Lending Group LLC by Great Lakes Insurance SE (Goldman, Jacqueline)
December 6, 2019 Filing 3 NOTICE of Filing Proposed Summons(es) for Ciao Bella II LLC by Great Lakes Insurance SE (Goldman, Jacqueline)
December 5, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. 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. (cds)
December 5, 2019 Filing 1 COMPLAINT for Declaratory Judgment against All Defendants. Filing fees $ 400.00 receipt number 113C-12201695, filed by Great Lakes Insurance SE. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet civil cover sheet)(Goldman, Jacqueline)

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Defendant: M&M Private Lending Group, LLC
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Defendant: Ciao Bella II LLC
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Plaintiff: Great Lakes Insurance SE
Represented By: Jacqueline Louise Goldman
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