Dan Risk Retention Group, Inc. v. Beachem et al
Plaintiff: DAN RISK RETENTION GROUP, INC.
Defendant: Martha Beachem, Natalie Padilla, Lighthouse Capital Partners, Inc. doing business as Dixie Divers, LIGHTHOUSE CAPITAL CHARTERS, INC. and Carlos Conde
Case Number: 0:2023cv60633
Filed: March 31, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Panayotta D Augustin-Birch
Referring Judge: Kathleen M Williams
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgment (Insurance)
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2023 Opinion or Order Filing 14 PAPERLESS ORDER. THIS MATTER is before the Court on the Clerk's Entry of Default (DE #12 ; DE #13 ) as to Defendants Lighthouse Capital Charters, Inc. and Lighthouse Capital Partners, Inc. entered by the Clerk on May 15, 2023. Accordingly, it is ORDERED AND ADJUDGED that on or before June 12, 2023, Plaintiff shall file an omnibus motion for final default judgment against Defendants Lighthouse Capital Charters, Inc. and Lighthouse Capital Partners, Inc. and serve it in accordance with Rule 55(b)(2) of the Federal Rules of Civil Procedure. The motion shall be accompanied by a proposed default final judgment order setting forth the sum certain owed as money damages and the sum certain sought for attorneys' fees and costs supported by sufficient evidence, through affidavits or otherwise, to establish the basis for damages and other relief sought in the pleadings. The motion shall also reference specific legal authority establishing Plaintiff's entitlement to the relief sought and demonstrating that service was proper. Signed by Judge Kathleen M. Williams on 5/15/2023. (nlf)
May 15, 2023 Filing 13 Clerk's Entry of Default as to Lighthouse Capital Partners, Inc. - Motions Terminated: #11 Motion for Clerk's Entry of Default. Signed by DEPUTY CLERK on 5/15/2023. (ls)
May 15, 2023 Filing 12 Clerk's Entry of Default as to Lighthouse Capital Charters, Inc. - Motions Terminated: #10 Motion for Clerk's Entry of Default. Signed by DEPUTY CLERK on 5/15/2023. (ls)
May 12, 2023 Filing 11 MOTION for Clerk's Entry of Default as to Lighthouse Capital Partners, Inc. by DAN RISK RETENTION GROUP, INC.. (Guzzi, Gary)
May 12, 2023 Filing 10 MOTION for Clerk's Entry of Default as to LIGHTHOUSE CAPITAL CHARTERS, INC. by DAN RISK RETENTION GROUP, INC.. (Guzzi, Gary)
May 12, 2023 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DAN RISK RETENTION GROUP, INC.. Lighthouse Capital Partners, Inc. served on 4/13/2023, response/answer due 5/4/2023. (Guzzi, Gary)
May 12, 2023 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by DAN RISK RETENTION GROUP, INC.. LIGHTHOUSE CAPITAL CHARTERS, INC. served on 4/13/2023, response/answer due 5/4/2023. (Guzzi, Gary)
April 28, 2023 Filing 7 NOTICE of Attorney Appearance by Miguel Amador on behalf of Carlos Conde (Amador, Miguel)
April 27, 2023 Filing 6 ANSWER and Affirmative Defenses to Complaint by Carlos Conde. Attorney Miguel Amador added to party Carlos Conde(pty:dft). (Amador, Miguel)
April 4, 2023 Opinion or Order Filing 5 ORDER SETTING DISCOVERY PROCEDURES. Signed by US Magistrate Judge Panayotta D Augustin-Birch on 4/4/2023. See attached document for full details. (mw01)
April 3, 2023 Opinion or Order Filing 4 ORDER REFERRING CASE to US Magistrate Judge Panayotta D Augustin-Birch for all discovery disputes and Pretrial Non-Dispositive Matters. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 4/3/2023. See attached document for full details. (nan)
April 3, 2023 Filing 3 Summons Issued as to Martha Beachem, Carlos Conde, LIGHTHOUSE CAPITAL CHARTERS, INC., Lighthouse Capital Partners, Inc., Natalie Padilla. (aao)
March 31, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (aao)
March 31, 2023 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16492744, filed by DAN RISK RETENTION GROUP, INC.. (Attachments: #1 Exhibit 1 - Beachem Policy, #2 Exhibit 2 - Padilla Policy, #3 Exhibit 3 - Dixie Divers Policy, #4 Civil Cover Sheet, #5 Summon(s) Martha Beachem, #6 Summon(s) Natalie Padilla, #7 Summon(s) Lighthouse Capital dba Dixie Divers, #8 Summon(s) Lighthouse Capital Charters, #9 Summon(s) Carlos Conde)(Guzzi, Gary)

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Plaintiff: DAN RISK RETENTION GROUP, INC.
Represented By: Gary John Guzzi
Represented By: Genesis Martinez
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Defendant: Martha Beachem
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Defendant: Natalie Padilla
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Defendant: Lighthouse Capital Partners, Inc. doing business as Dixie Divers
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Defendant: LIGHTHOUSE CAPITAL CHARTERS, INC.
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Defendant: Carlos Conde
Represented By: Miguel Amador
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