StarStone Specialty Insurance Company v. Private Advising Group, P.A. et al
| StarStone Specialty Insurance Company |
| Private Advising Group, P.A., Juan Pablo Cappello, Melanie Damian, in her Capacity as Court Appointed Receiver for Onix Capital, LLC and Melanie Damian |
| 0:2020cv61362 |
| July 7, 2020 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Patrick M Hunt |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Melanie Damian. (Attachments: #1 Exhibit A)(Mazer, Jason) |
| Filing 16 NOTICE of Settlement by StarStone Specialty Insurance Company (Jurman, Rory) |
Filing 15
ENDORSED ORDER granting #13 Motion for Extension of Time. Defendants Juan Pablo Cappello and Private Advising Group, P.A. shall respond to the Complaint on or before August 28, 2020. Signed by Judge Marcia G. Cooke on 8/4/2020. (bai)
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| Filing 14 NOTICE of Attorney Appearance by Leoncio Ernesto De La Pena on behalf of Juan Pablo Cappello, Private Advising Group, P.A.. Attorney Leoncio Ernesto De La Pena added to party Juan Pablo Cappello(pty:dft), Attorney Leoncio Ernesto De La Pena added to party Private Advising Group, P.A.(pty:dft). (De La Pena, Leoncio) |
| Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Juan Pablo Cappello, Private Advising Group, P.A.. (Shore, Joshua) |
| Filing 12 NOTICE of Attorney Appearance by Jeffrey W. Gutchess on behalf of Juan Pablo Cappello, Private Advising Group, P.A.. Attorney Jeffrey W. Gutchess added to party Juan Pablo Cappello(pty:dft), Attorney Jeffrey W. Gutchess added to party Private Advising Group, P.A.(pty:dft). (Gutchess, Jeffrey) |
| Filing 11 NOTICE of Attorney Appearance by Joshua Shore on behalf of Juan Pablo Cappello, Private Advising Group, P.A.. Attorney Joshua Shore added to party Juan Pablo Cappello(pty:dft), Attorney Joshua Shore added to party Private Advising Group, P.A.(pty:dft). (Shore, Joshua) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by StarStone Specialty Insurance Company. Private Advising Group, P.A. served on 7/17/2020, answer due 8/7/2020. (Jurman, Rory) |
| Filing 9 NOTICE by StarStone Specialty Insurance Company re #1 Complaint, of Correction of Exhibit B (Attachments: #1 Exhibit B) (Jurman, Rory) |
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Filing 8
ORDER Of Referral And Order Regarding Court Practices And Procedures. Signed by Judge Marcia G. Cooke on 7/14/2020. See attached document for full details. (kpe)
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Filing 7
ORDER OF TRANSFER to Judge Marcia G. Cooke for all further proceedings, accepted and signed on 7/13/2020. Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow no longer assigned to case. Signed by Judge William P. Dimitrouleas on 7/13/2020. See attached document for full details. (kpe)
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| Filing 6 NOTICE of Attorney Appearance by Joshua Ryan Alhalel on behalf of Melanie Damian. Attorney Joshua Ryan Alhalel added to party Melanie Damian(pty:dft). (Alhalel, Joshua) |
| Filing 5 NOTICE of Attorney Appearance by Jason Seth Mazer on behalf of Melanie Damian. Attorney Jason Seth Mazer added to party Melanie Damian(pty:dft). (Mazer, Jason) |
| Filing 4 Summons Issued as to Juan Pablo Cappello, Melanie Damian, Private Advising Group, P.A.. (kpe) |
| Filing 3 NOTICE of Filing Proposed Summons(es) by StarStone Specialty Insurance Company (Attachments: #1 Summon(s)) (Jurman, Rory) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas and Magistrate Judge Lurana S. Snow. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lurana S. Snow 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. (kpe) |
| Filing 1 COMPLAINT FOR RESCISSION OR, IN THE ALTERNATIVE, DECLARATORY JUDGMENT against Juan Pablo Cappello, Melanie Damian, in her Capacity as Court Appointed Receiver for Onix Capital, LLC, Private Advising Group, P.A.. Filing fees $ 400.00 receipt number AFLSDC-13141880, filed by StarStone Specialty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(Jurman, Rory) |
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