Philadelphia Indemnity Insurance Company v. LYNX CONSTRUCTION MANAGEMENT, LLC, et al
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Christopher M Moran, Lynx Construction Management, LLC, Lynx Engineering, LLC, Lynx Business Solutions, LLC, Christopher Moran, Inc., Shomar Property Management, LLC, 45 Almeria, LLC, Wasim Shomar, Inc., Lynx Construction Services, LLC, Lynx Engineering Consulting, LLC, Emerald Group Investments, LLC, C.M. Moran & Associates, Inc., Virginia Shomar, Shari A Lee and Wasim J Shomar
Case Number: 0:2020cv62014
Filed: October 5, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 14 ANSWER to Complaint by Christopher Moran, Inc., Shari A Lee, Christopher M Moran. (Houston, Bart)
November 16, 2020 Opinion or Order Filing 13 PAPERLESS ORDER granting #12 Motion for Extension of Time to File Response/Answer to a Complaintor Other Case Initiating Document. Response/Answer due 11/20/2020. Signed by Judge Raag Singhal on 11/16/2020. (eca)
November 16, 2020 Filing 12 MOTION for Extension of Time For Enlargement of Time to Respond to Complaint and Motion for Preliminary Injunction to 11.20.2020 re #8 Plaintiff's MOTION for Preliminary Injunction , #1 Complaint,,,, by Christopher Moran, Inc., Shari A Lee, Christopher M Moran. Responses due by 11/30/2020 (Houston, Bart)
November 16, 2020 Filing 11 NOTICE of Attorney Appearance by Bart Alan Houston on behalf of Christopher Moran, Inc., Shari A Lee, Christopher M Moran. Attorney Bart Alan Houston added to party Christopher Moran, Inc.(pty:dft), Attorney Bart Alan Houston added to party Shari A Lee(pty:dft), Attorney Bart Alan Houston added to party Christopher M Moran(pty:dft). (Houston, Bart)
October 6, 2020 Opinion or Order Filing 10 Order Requiring Scheduling Report and Certificates of Interested Parties. Signed by Judge Raag Singhal on 10/6/2020. See attached document for full details. (drz)
October 6, 2020 Filing 9 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.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. Signed by Judge Raag Singhal on 10/6/2020. (eca)
October 6, 2020 Filing 8 Plaintiff's MOTION for Preliminary Injunction by Philadelphia Indemnity Insurance Company. (Attachments: #1 Affidavit Affidavit of Bryan Badeaux)(Levin, Daniel)
October 5, 2020 Filing 7 Summons Issued as to Lynx Construction Management, LLC. (drz)
October 5, 2020 Filing 6 NOTICE of Filing Proposed Summons(es) Lynx Construction Management, LLC by Philadelphia Indemnity Insurance Company (Levin, Daniel)
October 5, 2020 Filing 5 Summons Issued as to 45 Almeria, LLC, C.M. Moran & Associates, Inc., Christopher Moran, Inc., Emerald Group Investments, LLC, Shari A Lee, Lynx Business Solutions, LLC, Lynx Construction Services, LLC, Lynx Engineering Consulting, LLC, Lynx Engineering, LLC, Christopher M Moran, Virginia Shomar, Wasim J Shomar, Shomar Property Management, LLC, Wasim Shomar, Inc.. (drz)
October 5, 2020 Filing 4 Clerks Notice to Filer re: Electronic Case. Incorrect Party Role Selected. The Filer failed to select the correct party role. The correction was made. It is not necessary to re-file this document. (drz)
October 5, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (drz)
October 5, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (drz)
October 5, 2020 Filing 1 COMPLAINT Philadelphia Indemnity Insurance Company against 45 Almeria, LLC, C.M. Moran & Associates, Inc., Christopher Moran, Inc., Emerald Group Investments, LLC, Shari A Lee, Lynx Business Solutions, LLC, Lynx Construction Management, LLC, Lynx Construction Services, LLC, Lynx Engineering Consulting, LLC, Lynx Engineering, LLC, Christopher M Moran, Virginia Shomar, Wasim J Shomar, Shomar Property Management, LLC, Wasim Shomar, Inc.. Filing fees $ 400.00 receipt number AFLSDC-13634277, filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summon(s) Summons, #3 Exhibit HIE Contract, #4 Exhibit HIE Bonds, #5 Exhibit PSW Contract, #6 Exhibit PSW Bonds, #7 Exhibit Empowerment Contract, #8 Exhibit Empowerment Bonds, #9 Exhibit Indemnity Agreement, #10 Exhibit HIE Voucher, #11 Exhibit PSW Voucher, #12 Exhibit Empowerment Voucher, #13 Exhibit Expense Voucher, #14 Exhibit June 15 Demand, #15 Exhibit July 15 Letter, #16 Exhibit July 21 Response, #17 Exhibit Default Letter, #18 Exhibit Escrow Accounting)(Levin, Daniel)

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Search for this case: Philadelphia Indemnity Insurance Company v. LYNX CONSTRUCTION MANAGEMENT, LLC, et al
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Defendant: Christopher M Moran
Represented By: Bart Alan Houston
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Defendant: Lynx Construction Management, LLC
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Defendant: Lynx Engineering, LLC
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Defendant: Lynx Business Solutions, LLC
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Defendant: Christopher Moran, Inc.
Represented By: Bart Alan Houston
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Defendant: Shomar Property Management, LLC
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Defendant: 45 Almeria, LLC
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Defendant: Wasim Shomar, Inc.
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Defendant: Lynx Construction Services, LLC
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Defendant: Lynx Engineering Consulting, LLC
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Defendant: Emerald Group Investments, LLC
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Defendant: C.M. Moran & Associates, Inc.
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Defendant: Virginia Shomar
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Defendant: Shari A Lee
Represented By: Bart Alan Houston
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Defendant: Wasim J Shomar
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Plaintiff: Philadelphia Indemnity Insurance Company
Represented By: Daniel Eric Levin
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