Arko Plumbing Corp. v. Rudd et al
Plaintiff: Arko Plumbing Corp. and Arko Plumbing Corp
Defendant: Michael R Rudd, State Farm Insurance Company, Stephen Andris, John A Collucci, Maria Fonnegra, Rudd & Diamond, P.A. and Citizens Property Insurance Corp.
Case Number: 1:2013cv22434
Filed: July 9, 2013
Court: US District Court for the Southern District of Florida
Office: Miami Office
County: Miami-Dade
Presiding Judge: Alicia M Otazo-Reyes
Referring Judge: Ursula Ungaro
Nature of Suit: Other Statutory Actions
Cause of Action: Computer Fraud and Abuse Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 17, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2014 Opinion or Order Filing 179 Final Judgment and Order of Dismissal Signed by Judge Ursula Ungaro on 4/16/2014. (cbr)
April 16, 2014 Filing 178 Joint MOTION for Judgment and Order of Dismissal by State Farm Insurance Company. (Attachments: #1 Text of Proposed Order Exhibit A)(Reid, Benjamine)
April 16, 2014 Opinion or Order Filing 177 Administrative Order Signed by Judge Ursula Ungaro on 4/15/2014. (cbr)
April 15, 2014 Filing 176 STIPULATION of Dismissal (Joint) Without Prejudice by Arko Plumbing Corp (Hodkin, Adam)
April 11, 2014 Filing 175 NOTICE by State Farm Insurance Company of Filing (Attachments: #1 Exhibit A - State Farm's Offer of Judgment, #2 Exhibit B - Arko's Notice of Acceptance, #3 Exhibit C - Proof of Service of Notice of Acceptance)(Reid, Benjamine)
April 11, 2014 Filing 174 RESPONSE in Support re #149 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Interrogatories filed by Arko Plumbing Corp, Arko Plumbing Corp.. (Attachments: #1 Exhibit A)(Hodkin, Adam)
April 11, 2014 Filing 173 RESPONSE in Support re #148 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Request for Production filed by Arko Plumbing Corp, Arko Plumbing Corp.. (Hodkin, Adam)
April 11, 2014 Filing 172 RESPONSE in Support re #147 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Answer Interrogatories filed by Arko Plumbing Corp, Arko Plumbing Corp.. (Hodkin, Adam)
April 11, 2014 Filing 171 RESPONSE in Support re #150 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Request for Production filed by Arko Plumbing Corp, Arko Plumbing Corp.. (Hodkin, Adam)
April 10, 2014 Filing 170 RESPONSE in Opposition re #153 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Interrogatories filed by Citizens Property Insurance Corp.. (Johnson, Stephen)
April 10, 2014 Filing 169 RESPONSE in Opposition re #154 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Request for Production filed by Citizens Property Insurance Corp.. (Johnson, Stephen)
April 7, 2014 Reset Deadlines as to #153 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Interrogatories , #154 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Request for Production . Responses due by 4/10/2014 (ls)(per DE #168)
April 7, 2014 Opinion or Order Filing 168 PAPERLESS ORDER granting #167 Motion for Extension of Time to Respond to #153 Amended Motion to Compel and #154 Amended Motion to Compel. Responses are due by 4/10/14. Signed by Magistrate Judge Alicia M. Otazo-Reyes on 4/7/2014. (ahd)
April 4, 2014 Filing 167 Unopposed MOTION for Extension of Time to respond to P's Amended MTC by Citizens Property Insurance Corp.. Attorney Karina Richardson added to party Citizens Property Insurance Corp.(pty:dft). Responses due by 4/21/2014 (Attachments: #1 Exhibit)(Richardson, Karina)
April 4, 2014 Filing 166 RESPONSE in Opposition re #148 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Request for Production filed by Rudd & Diamond, P.A.. (Ehrlich, Brooke)
April 4, 2014 Filing 165 RESPONSE in Opposition re #147 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Answer Interrogatories filed by Rudd & Diamond, P.A.. (Ehrlich, Brooke)
April 4, 2014 Filing 164 RESPONSE in Opposition re #149 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Interrogatories filed by Michael R Rudd. (Ehrlich, Brooke)
April 4, 2014 Filing 163 RESPONSE in Opposition re #150 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Request for Production filed by Michael R Rudd. (Ehrlich, Brooke)
April 3, 2014 Filing 162 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2013-63 to Magistrate Judge Alicia M. Otazo-Reyes. Magistrate Judge Edwin G. Torres no longer assigned to case. (vp)
March 21, 2014 Opinion or Order Filing 161 ORDER REFERRING #149 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Interrogatories filed by Arko Plumbing Corp, #152 Plaintiff's MOTION to Compel Amended Motion to Compel State Farm Request for Production filed by Arko Plumbing Corp, #156 Plaintiff's MOTION to Compel Amended Motion to Compel Collucci Request for Production filed by Arko Plumbing Corp, #147 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Answer Interrogatories filed by Arko Plumbing Corp, #154 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Request for Production filed by Arko Plumbing Corp, #150 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Request for Production filed by Arko Plumbing Corp, #157 Plaintiff's MOTION to Compel Amended Motion to Compel Fonnegra Interrogatories filed by Arko Plumbing Corp, #153 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Interrogatories filed by Arko Plumbing Corp, #155 Plaintiff's MOTION to Compel Amended Motion to Compel Collucci Interrogatories filed by Arko Plumbing Corp, #148 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Request for Production filed by Arko Plumbing Corp, #151 Plaintiff's MOTION to Compel Amended Motion to Compel State Farm Interrogatories filed by Arko Plumbing Corp, #158 Plaintiff's MOTION to Compel Amended Motion to Compel Andris to Respond to Discovery filed by Arko Plumbing Corp. Motions referred to Edwin G. Torres. Signed by Judge Ursula Ungaro on 3/21/2014. (jua)
March 20, 2014 Filing 160 Amended ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by State Farm Insurance Company. (Reid, Benjamine)
March 20, 2014 Filing 159 Statement of: Amended Omnibus Statement of Facts Re Motions to Compel by Arko Plumbing Corp re #149 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Interrogatories , #152 Plaintiff's MOTION to Compel Amended Motion to Compel State Farm Request for Production , #156 Plaintiff's MOTION to Compel Amended Motion to Compel Collucci Request for Production , #147 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Answer Interrogatories , #154 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Request for Production , #150 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Request for Production , #157 Plaintiff's MOTION to Compel Amended Motion to Compel Fonnegra Interrogatories , #153 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Interrogatories , #155 Plaintiff's MOTION to Compel Amended Motion to Compel Collucci Interrogatories , #148 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Request for Production , #151 Plaintiff's MOTION to Compel Amended Motion to Compel State Farm Interrogatories (Hodkin, Adam)
March 20, 2014 Filing 158 Plaintiff's MOTION to Compel Amended Motion to Compel Andris to Respond to Discovery by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(Hodkin, Adam)
March 20, 2014 Filing 157 Plaintiff's MOTION to Compel Amended Motion to Compel Fonnegra Interrogatories by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 156 Plaintiff's MOTION to Compel Amended Motion to Compel Collucci Request for Production by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 155 Plaintiff's MOTION to Compel Amended Motion to Compel Collucci Interrogatories by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 154 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Request for Production by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 153 Plaintiff's MOTION to Compel Amended Motion to Compel Citizens Interrogatories by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 152 Plaintiff's MOTION to Compel Amended Motion to Compel State Farm Request for Production by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 151 Plaintiff's MOTION to Compel Amended Motion to Compel State Farm Interrogatories by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 150 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Request for Production by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 149 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd Interrogatories by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 148 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Request for Production by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 20, 2014 Filing 147 Plaintiff's MOTION to Compel Amended Motion to Compel Rudd & Diamond Answer Interrogatories by Arko Plumbing Corp. Responses due by 4/7/2014 (Attachments: #1 Exhibit A)(Hodkin, Adam)
March 19, 2014 Opinion or Order Filing 146 ORDER granting #142 Motion to Amend/Correct. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Ursula Ungaro on 3/18/2014. (cbr)
March 19, 2014 Set/Reset Answer Due Deadline: State Farm Insurance Company response due 3/20/2014. per DE #146 (cbr)
March 18, 2014 Filing 145 STATUS REPORT Joint Interim Status Report by Arko Plumbing Corp (Hodkin, Adam)
March 17, 2014 Opinion or Order Filing 144 ORDER denying #129 Motion to Compel; denying #130 Motion to Compel; denying #131 Motion to Compel; denying #132 Motion to Compel; denying #133 Motion to Compel; denying #134 Motion to Compel; denying #135 Motion to Compel; denying #136 Motion to Compel; denying #137 Motion to Compel; denying #138 Motion to Compel; denying #139 Motion to Compel; denying #140 Motion to Compel. The motions to compel are denied for two reasons. First, Plaintiff failed to comply with S.D. Fla. L.R. 26.1(c), which states: "If relief is sought under any of the Federal Rules of Civil Procedure, the movant shall file copies of the discovery matters in dispute contemporaneously with any motion." The record is clear that Plaintiff did not attach to any of its motions to compel copies of the discovery matters in dispute. Second, with respect to D.E. 130, 135, 136, 137, 138, 139, and 140, Plaintiff failed to comply with S.D. Fla. L.R. 7.1(a)(3), which requires, among other things, the movant's counsel to conduct a prefiling conference and make a good faith attempt to resolve the dispute. Plaintiff's counsel apparently believes that compliance with the Local Rules is optional. It is not. Plaintiff's motions to compel are denied without prejudice to amended motions being filed if necessary, but only assuming any such motions comply with S.D. Fla. L.R. 26.1(h) when they are refiled. Docket Order signed by Magistrate Judge Edwin G. Torres on 3/17/2014. (rse)
March 17, 2014 Opinion or Order Filing 143 ORDER of Reference #136 Plaintiff's MOTION to Compel Collucci to Provide Answers to Interrogatories filed by Arko Plumbing Corp, #133 Plaintiff's MOTION to Compel State Farm to Provide Documents Responsive to Request for Production filed by Arko Plumbing Corp, #139 Plaintiff's MOTION to Compel Rudd & Diamond to Provide Answers to Interrogatories filed by Arko Plumbing Corp, #134 Plaintiff's MOTION to Compel Stephen Andris to Respond to Discovery filed by Arko Plumbing Corp, #135 Plaintiff's MOTION to Compel Citizens' to Provide Answers to Interrogatories filed by Arko Plumbing Corp, #137 Plaintiff's MOTION to Compel Fonnegra to Provide Answers to Interrogatories filed by Arko Plumbing Corp, #129 Plaintiff's MOTION to Compel RUDD TO PROVIDE RESPONSIVE DOCUMENTS TO REQUEST FOR PRODUCTION filed by Arko Plumbing Corp, #132 Plaintiff's MOTION to Compel Rudd & Diamond to Provide Documents Responsive to Request for Production filed by Arko Plumbing Corp, #131 Plaintiff's MOTION to Compel Collucci to Provide Documents Responsive to Request for Production filed by Arko Plumbing Corp, #130 Plaintiff's MOTION to Compel Citizens to Provide Responsive Documents to Request for Production filed by Arko Plumbing Corp, #140 Plaintiff's MOTION to Compel State Farm to Provide Answers to Interrogatories filed by Arko Plumbing Corp, #138 Plaintiff's MOTION to Compel Rudd to Provide Answers to Interrogatories filed by Arko Plumbing Corp Motions referred to Edwin G. Torres Signed by Judge Ursula Ungaro on 3/17/2014. (dj)
March 17, 2014 Filing 142 Defendant's MOTION to Amend/Correct #101 Answer to Amended Complaint by State Farm Insurance Company. Responses due by 4/3/2014 (Reid, Benjamine)
March 15, 2014 Filing 141 Statement of: Facts and Memorandum of Law re Motions to Compel by Arko Plumbing Corp re #136 Plaintiff's MOTION to Compel Collucci to Provide Answers to Interrogatories , #133 Plaintiff's MOTION to Compel State Farm to Provide Documents Responsive to Request for Production , #139 Plaintiff's MOTION to Compel Rudd & Diamond to Provide Answers to Interrogatories , #135 Plaintiff's MOTION to Compel Citizens' to Provide Answers to Interrogatories , #137 Plaintiff's MOTION to Compel Fonnegra to Provide Answers to Interrogatories , #129 Plaintiff's MOTION to Compel RUDD TO PROVIDE RESPONSIVE DOCUMENTS TO REQUEST FOR PRODUCTION , #132 Plaintiff's MOTION to Compel Rudd & Diamond to Provide Documents Responsive to Request for Production , #131 Plaintiff's MOTION to Compel Collucci to Provide Documents Responsive to Request for Production , #130 Plaintiff's MOTION to Compel Citizens to Provide Responsive Documents to Request for Production , #140 Plaintiff's MOTION to Compel State Farm to Provide Answers to Interrogatories , #138 Plaintiff's MOTION to Compel Rudd to Provide Answers to Interrogatories (Hodkin, Adam)
March 15, 2014 Filing 140 Plaintiff's MOTION to Compel State Farm to Provide Answers to Interrogatories by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 139 Plaintiff's MOTION to Compel Rudd & Diamond to Provide Answers to Interrogatories by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 138 Plaintiff's MOTION to Compel Rudd to Provide Answers to Interrogatories by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 137 Plaintiff's MOTION to Compel Fonnegra to Provide Answers to Interrogatories by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 136 Plaintiff's MOTION to Compel Collucci to Provide Answers to Interrogatories by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 135 Plaintiff's MOTION to Compel Citizens' to Provide Answers to Interrogatories by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 134 Plaintiff's MOTION to Compel Stephen Andris to Respond to Discovery by Arko Plumbing Corp. Responses due by 4/3/2014 (Attachments: #1 Text of Proposed Order)(Hodkin, Adam)
March 15, 2014 Filing 133 Plaintiff's MOTION to Compel State Farm to Provide Documents Responsive to Request for Production by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 132 Plaintiff's MOTION to Compel Rudd & Diamond to Provide Documents Responsive to Request for Production by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 131 Plaintiff's MOTION to Compel Collucci to Provide Documents Responsive to Request for Production by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 130 Plaintiff's MOTION to Compel Citizens to Provide Responsive Documents to Request for Production by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 15, 2014 Filing 129 Plaintiff's MOTION to Compel RUDD TO PROVIDE RESPONSIVE DOCUMENTS TO REQUEST FOR PRODUCTION by Arko Plumbing Corp. Responses due by 4/3/2014 (Hodkin, Adam)
March 13, 2014 Opinion or Order Filing 128 ORDER denying #124 Defendants Michael P. Rudd and Rudd & Diamond, P.A.'s (together, the "Rudd Defendants") Motion to Compel Plaintiff to Provide Earlier Deposition Dates. The motion is denied for two reasons. First, the motion is untimely. As the motion makes clear, the Rudd Defendants began their quest to secure deposition dates from Plaintiff on December 13, 2013 and waited nearly six weeks, until January 31, 2014, to follow-up on their initial inquiry, and yet another week to notice the depositions. Under Local Rule 26.1(h)(1), a motion to compel, if required, had to be filed within 30 days from the occurrence of grounds for the motion. Here, the Rudd Defendants should have moved to compel deposition dates within 30 days of their initial December 13, 2013 request. Moreover, nothing prevented the Rudd Defendants from simply noticing the depositions after Plaintiff did not respond to its inquiries. Second, although the parties have had difficulties coordinating schedules and timely responding to each others' inquiries, neither party acted improperly and there is no evidence of sanctionable conduct. There is, therefore, no reason for the Court to get involved in the scheduling of depositions. Indeed, Rule 30 is designed to be self-executing and operate extrajudicially. See Balu v. Costa Crociere S.P.A., No. 11-60031-CIV, 2001 WL 3359681, at *3 (S.D. Fla. Aug. 3, 2011) (citing King v. Pratt & Whitney, 161 F.R.D. 475, 476 (S.D. Fla. 1995)). "Good cause exists to intervene only when there has been a compelling and sufficient demonstration that the procedures specified in the Rule have not been or cannot be followed." New World Network Ltd. v. M/V Norwegian Sea, No. 05-22916-CIV, No. 0522916-CIV, at *2 (S.D. Fla. Apr. 6, 2007). No good cause exists here for the Court to intervene in the scheduling of the parties' depositions. Docket Order signed by Magistrate Judge Edwin G. Torres on 3/13/2014. (rse)
March 13, 2014 Filing 127 REPLY to Response to Motion re #124 Defendant's MOTION to Compel Plaintiff to Provide Earlier Depotion Dates and Counter-Motion to Compel Defendants to Provide Deposition Dates filed by Michael R Rudd, Rudd & Diamond, P.A.. (Smith, M.)
March 11, 2014 Opinion or Order Filing 126 Order of Reference #124 Defendant's MOTION to Compel Plaintiff to Provide Earlier Depotion Dates filed by Rudd & Diamond, P.A., Michael R Rudd Motions referred to Edwin G. Torres Signed by Judge Ursula Ungaro on 3/11/2014. (cbr)
March 10, 2014 Filing 125 RESPONSE to Motion re #124 Defendant's MOTION to Compel Plaintiff to Provide Earlier Depotion Dates filed by Arko Plumbing Corp. Replies due by 3/20/2014. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hodkin, Adam)
March 7, 2014 Filing 124 Defendant's MOTION to Compel Plaintiff to Provide Earlier Depotion Dates by Michael R Rudd, Rudd & Diamond, P.A.. Responses due by 3/24/2014 (Attachments: #1 Exhibit 1 - Letter requesting deposition dates, #2 Exhibit 2 - Requests for deposition dates, #3 Exhibit 3- Notices of Taking Depotion, #4 Exhibit 4 - Emails to/from Plaintiff, #5 Exhibit 5 - Email to Plaintiff 2-27-14)(Ehrlich, Brooke)
March 5, 2014 Filing 123 MEDIATION REPORT by John Freud. Disposition: Adjourned.(Freud, John)
February 18, 2014 Opinion or Order Filing 122 ORDER denying #120 Motion for Protective Order. Signed by Magistrate Judge Edwin G. Torres on 2/18/2014. (EGT)
February 18, 2014 Opinion or Order Filing 121 Order of Reference #120 MOTION for Protective Order AS TO THE SCOPE OF DEFENDANTS NOTICE OF TAKING DEPOSITION OF CORPORATE REPRESENTATIVE PURSUANT TO FED. R. CIV. P. 30(b)(6) filed by Arko Plumbing Corp., Arko Plumbing Corp Motions referred to Edwin G. Torres Signed by Judge Ursula Ungaro on 2/18/2014. (cbr)
February 14, 2014 Filing 120 MOTION for Protective Order AS TO THE SCOPE OF DEFENDANTS NOTICE OF TAKING DEPOSITION OF CORPORATE REPRESENTATIVE PURSUANT TO FED. R. CIV. P. 30(b)(6) by Arko Plumbing Corp, Arko Plumbing Corp.. (Attachments: #1 Exhibit 1)(Hodkin, Adam)
January 31, 2014 Filing 119 NOTICE OF UNAVAILABILITY by Arko Plumbing Corp for dates of 03/13/14-03/24/14 (Hodkin, Adam)
January 24, 2014 Opinion or Order Filing 118 ORDER denying #116 Motion for Extension of Time to Complete Discovery; denying #117 Motion for Extension of Time to Complete Discovery. Signed by Judge Ursula Ungaro on 1/25/14. (cbr)
January 22, 2014 Filing 117 Plaintiff's MOTION for Extension of Time to Complete Discovery to Rudd & Diamond by Arko Plumbing Corp. (Hodkin, Adam)
January 22, 2014 Filing 116 Plaintiff's MOTION for Extension of Time to Complete Discovery to State Farm by Arko Plumbing Corp. (Hodkin, Adam)
January 10, 2014 Opinion or Order Filing 115 ORDER granting #114 Motion for Extension of Time to Complete Discovery. Signed by Judge Ursula Ungaro on 1/9/14. (cbr)
January 9, 2014 Filing 114 Plaintiff's MOTION for Extension of Time to Complete Discovery to Rudd & Diamond by Arko Plumbing Corp. (Hodkin, Adam)
January 3, 2014 Filing 113 NOTICE by Arko Plumbing Corp of Parties Selection of Mediator (Hodkin, Adam)
December 23, 2013 Opinion or Order Filing 112 ORDER granting #111 Motion for Extension of Time to File Response/Reply. Signed by Judge Ursula Ungaro on 12/23/2013. (cbr)
December 20, 2013 Filing 111 MOTION for Extension of Time to File Response/Reply to Plaintiff's Discovery (Unopposed) by Citizens Property Insurance Corp.. (Attachments: #1 Exhibit)(Johnson, Stephen)
December 18, 2013 Opinion or Order Filing 110 SCHEDULING ORDER for Pretrial Conference and Trial: Pretrial Conference set for 7/11/2014 09:30 AM in Miami Division before Judge Ursula Ungaro. Jury Trial set for 8/11/2014 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 8/6/2014 01:00 PM before Judge Ursula Ungaro. Amended Pleadings due by 1/17/2014. Discovery due by 5/2/2014. Joinder of Parties due by 1/17/2014. In Limine Motions due by 5/30/2014. Pretrial Stipulation due by 6/6/2014. Signed by Judge Ursula Ungaro on 12/18/2013. (cbr)
December 18, 2013 Opinion or Order Filing 109 ORDER REFERRING CASE to Mediation. Signed by Judge Ursula Ungaro on 12/18/2013. (cbr)
December 2, 2013 Filing 108 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Citizens Property Insurance Corp.. (Johnson, Stephen)
December 2, 2013 Filing 107 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Rudd & Diamond, P.A.. (Ehrlich, Brooke)
December 2, 2013 Filing 106 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Michael R Rudd. (Ehrlich, Brooke)
December 2, 2013 Opinion or Order Filing 105 ORDER denying #102 Motion to Amend/Correct. Signed by Judge Ursula Ungaro on 12/2/2013. (cbr)
December 2, 2013 Filing 104 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Stephen Andris. (Witlin, Barry)
November 27, 2013 Filing 103 Defendants ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by John A Collucci, Maria Fonnegra. (Cudlipp, Michael) Modified to add filer on 12/2/2013 (asl).
November 27, 2013 Filing 102 MOTION to Amend/Correct #75 Order on Motion to Dismiss for Failure to State a Claim,,,,,,, by State Farm Insurance Company. Responses due by 12/16/2013 (Attachments: #1 Exhibit 1 - State Farm's Motion to Dismiss, #2 Exhibit 2 - Arko's Motion for Sanctions)(Reid, Benjamine)
November 27, 2013 Filing 101 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by State Farm Insurance Company. (Reid, Benjamine)
November 21, 2013 Opinion or Order Filing 100 ORDER ON MOTIONS TO DISMISS; denying #87 Motion to Dismiss for Failure to State a Claim; denying #88 Motion to Dismiss for Failure to State a Claim; denying #89 Motion to Dismiss; and #90 Motion to Dismiss for Failure to State a Claim. (Initial Planning and Scheduling Conference reset for 12/6/2013 at 10:30 AM in Miami Division before Judge Ursula Ungaro). Signed by Judge Ursula Ungaro on 11/21/2013. (ail)
November 21, 2013 Set/Reset Answer Due Deadline: Stephen Andris response due 12/2/2013; Citizens Property Insurance Corp. response due 12/2/2013; John A Collucci response due 12/2/2013; Maria Fonnegra response due 12/2/2013; Michael R Rudd response due 12/2/2013; Rudd & Diamond, P.A. response due 12/2/2013; State Farm Insurance Company response due 12/2/2013. SEE IMAGE DE #100 ORDER (ail)
November 7, 2013 Filing 99 REPLY to Response to Motion re #87 MOTION TO DISMISS #83 Amended Complaint FOR FAILURE TO STATE A CLAIM filed by Citizens Property Insurance Corp.. (Johnson, Stephen)
November 7, 2013 Filing 98 REPLY to Response to Motion re #88 Joint MOTION TO DISMISS #83 Amended Complaint FOR FAILURE TO STATE A CLAIM by State Farm Florida Insurance Company and Stephen Andris filed by State Farm Insurance Company. (Allen, D)
November 7, 2013 Filing 97 RESPONSE/REPLY Memorandum in Support of Motion to Dismiss Arko's Second Amended Complaint by John A Collucci, Maria Fonnegra. (Cudlipp, Michael)
November 1, 2013 Filing 96 REPLY to Response to Motion re #90 Defendant's MOTION TO DISMISS #83 Amended Complaint FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law (Reply to Pl's Omnibus Response Opposing Defs' Motions to Dismiss the Second Amended Complaint) filed by Michael R Rudd, Rudd & Diamond, P.A.. (Ehrlich, Brooke)
October 28, 2013 Filing 95 RESPONSE to Motion re #87 MOTION TO DISMISS #83 Amended Complaint FOR FAILURE TO STATE A CLAIM , #88 Joint MOTION TO DISMISS #83 Amended Complaint FOR FAILURE TO STATE A CLAIM , #90 Defendant's MOTION TO DISMISS #83 Amended Complaint FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law, #89 Joint MOTION to Dismiss #83 Amended Complaint and Incorporated Memorandum of Law filed by Arko Plumbing Corp. Replies due by 11/7/2013. (Hodkin, Adam)
October 23, 2013 Opinion or Order Filing 94 ORDER granting #84 Agreed Motion for Confidentiality Order. Signed by Magistrate Judge Edwin G. Torres on 10/23/2013. (rse)
October 23, 2013 Opinion or Order Filing 93 ORDER denying as moot #67 Defendants Michael P. Rudd, Esq. and Rudd & Diamond, P.A.'s Motion to Compel Compliance With Rule 26 Initial Disclosure Damage Computations. The motion is denied as moot in light of Plaintiff's filing of its #78 Amended Rule 26(a)(1)(iii) Damage Computation Disclosures. Docket Order signed by Magistrate Judge Edwin G. Torres on 10/23/2013. (rse)
October 18, 2013 Opinion or Order Filing 92 ORDER Rescheduling Conference, ( Scheduling Conference set for 11/22/2013 10:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 10/18/2013. (cbr)
October 18, 2013 Filing 91 NOTICE of Filing Discovery: Response to State Farm's First Request for Production of Documents by Arko Plumbing Corp.(Hodkin, Adam)
October 17, 2013 Filing 90 Defendant's MOTION TO DISMISS #83 Amended Complaint FOR FAILURE TO STATE A CLAIM and Incorporated Memorandum of Law by Michael R Rudd, Rudd & Diamond, P.A.. Responses due by 11/4/2013 (Ehrlich, Brooke)
October 16, 2013 Filing 89 Joint MOTION to Dismiss #83 Amended Complaint and Incorporated Memorandum of Law by John A Collucci, Maria Fonnegra. Responses due by 11/4/2013 (Cudlipp, Michael)
October 16, 2013 Filing 88 Joint MOTION TO DISMISS #83 Amended Complaint FOR FAILURE TO STATE A CLAIM by State Farm Insurance Company. Responses due by 11/4/2013 (Reid, Benjamine)
October 14, 2013 Filing 87 MOTION TO DISMISS #83 Amended Complaint FOR FAILURE TO STATE A CLAIM by Citizens Property Insurance Corp.. Responses due by 10/31/2013 (Johnson, Stephen)
October 9, 2013 Opinion or Order Filing 86 ORDER of Reference #84 Agreed MOTION for Protective Order filed by State Farm Insurance Company Motions referred to Edwin G. Torres Signed by Judge Ursula Ungaro on 10/9/2013. (cbr)
October 9, 2013 Opinion or Order Filing 85 ORDER Re-Setting Initial Planning and Scheduling Conference, ( Scheduling Conference set for 10/8/2013 10:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 10/8/2013. (cbr)
October 9, 2013 Set/Reset Hearings Scheduling Conference set for 10/25/2013 10:30 AM before Judge Ursula Ungaro. per DE #85 (cbr)
October 8, 2013 Filing 84 Agreed MOTION for Protective Order by State Farm Insurance Company. (Attachments: #1 Exhibit A - Text of Proposed Order)(Allen, D)
October 4, 2013 Filing 83 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Arko Plumbing Corp.(Hodkin, Adam)
October 4, 2013 Filing 82 ACKNOWLEDGMENT OF RECEIPT as to #76 Transmittal Letter Sent (asl)
October 2, 2013 Opinion or Order Filing 81 ORDER denying #80 Motion for Reconsideration. Signed by Judge Ursula Ungaro on 10/2/2013. (cbr)
October 1, 2013 Filing 80 Joint MOTION for Reconsideration and Incorporated Memorandum of Law by Stephen Andris and by State Farm Insurance Company. (Allen, D)
September 30, 2013 Filing 79 RESPONSE to Motion re #67 MOTION to Compel (Compliance with Rule 26 Initial Disclosure Damage Computations and Memo of Law in Support Thereof) filed by Arko Plumbing Corp. Attorney Adam Jay Hodkin added to party Arko Plumbing Corp(pty:pla). Replies due by 10/10/2013. (Hodkin, Adam)
September 30, 2013 Filing 78 Initial Disclosure(s) of Amended Rule 26(a)(l)(iii) Damage Computation Disclosures by Arko Plumbing Corp (Hodkin, Adam)
September 26, 2013 Opinion or Order Filing 77 ORDER denying as moot #74 Motion to Adopt/Join. See D.E. 75 (denying Defendant Andris' Motion to Dismiss, (D.E. 33)). Signed by Judge Ursula Ungaro on 9/26/2013. (bsk)
September 26, 2013 Filing 76 Transmittal Letter Sent With Certified Order, To: 11th Judicial Circuit Court (cbr)
September 25, 2013 Opinion or Order Filing 75 ORDER On Motions To Dismiss; denying #33 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part #42 Motion to Dismiss( Amended Pleadings due by 10/4/2013.); denying #14 Motion to Dismiss( Amended Pleadings due by 10/4/2013.); granting in part and denying in part #16 Motion to Dismiss for Failure to State a Claim. Signed by Judge Ursula Ungaro on 9/25/2013. (cbr)
September 17, 2013 Filing 74 Defendant's MOTION to Adopt/Join #73 Reply to Response to Motion, by Stephen Andris. (Witlin, Barry)
September 16, 2013 Filing 73 REPLY to Response to Motion re #14 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Specifically Counts III, X, XVII and XXIX of First Amended Complaint and Incorporated Memorandum of Law filed by State Farm Insurance Company. (Allen, D)
September 13, 2013 Opinion or Order Filing 72 ORDER granting #70 Motion to Withdraw as Attorney. Attorney Manu Leila Davidson terminated. Signed by Judge Ursula Ungaro on 9/13/2013. (cbr)
September 13, 2013 Filing 71 NOTICE of Attorney Appearance by David Paul Krupski on behalf of Michael R Rudd, Rudd & Diamond, P.A.. Attorney David Paul Krupski added to party Michael R Rudd(pty:dft), Attorney David Paul Krupski added to party Rudd & Diamond, P.A.(pty:dft). (Krupski, David)
September 13, 2013 Filing 70 MOTION to Withdraw as Attorney by Manu Leila Davidson. by Michael R Rudd, Rudd & Diamond, P.A.. Responses due by 9/30/2013 (Davidson, Manu)
September 12, 2013 Opinion or Order Filing 69 ORDER REFERRING MOTION: #67 MOTION to Compel (Compliance with Rule 26 Initial Disclosure Damage Computations and Memo of Law in Support Thereof) filed by Rudd & Diamond, P.A., Michael R Rudd Motions referred to Edwin G. Torres Signed by Judge Ursula Ungaro on 9/12/2013. (cbr)
September 11, 2013 Filing 68 REPLY to Response to Motion re #42 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Motion to Dismiss First Amended Complaint and Incorporated Memo of Law) filed by Michael R Rudd, Rudd & Diamond, P.A.. (Davidson, Manu)
September 11, 2013 Filing 67 MOTION to Compel (Compliance with Rule 26 Initial Disclosure Damage Computations and Memo of Law in Support Thereof) by Michael R Rudd, Rudd & Diamond, P.A.. Responses due by 9/30/2013 (Attachments: #1 Exhibit A, #2 Exhibit B)(Davidson, Manu)
September 11, 2013 Filing 66 RESPONSE/REPLY to #65 Response to Motion,,, Motion to Dismiss and Memorandum of Law by Citizens Property Insurance Corp.. (Johnson, Stephen)
September 4, 2013 Filing 65 RESPONSE to Motion re #16 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , #42 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Motion to Dismiss First Amended Complaint and Incorporated Memo of Law), #14 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Specifically Counts III, X, XVII and XXIX, #33 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM filed by Arko Plumbing Corp.. Replies due by 9/16/2013. (Attachments: #1 Exhibit 1)(Hodkin, Adam)
September 4, 2013 Filing 64 Initial Disclosure(s) Pursuant to Rule 26(A)(1) by Stephen Andris (Witlin, Barry)
September 4, 2013 Opinion or Order Filing 63 ORDER Re-Setting Initial Planning and Scheduling Conference, ( Scheduling Conference set for 10/11/2013 10:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 9/3/2013. (cbr)
September 2, 2013 Filing 62 Initial Disclosure(s) of Rule 26(A)(1) by Arko Plumbing Corp. (Hodkin, Adam)
August 30, 2013 Filing 61 SCHEDULING REPORT - Rule 26(f) by Arko Plumbing Corp. (Hodkin, Adam)
August 27, 2013 Filing 60 Per #59 , Motion for Clarification #58 DENIED AS MOOT. Signed by Judge Ursula Ungaro on 8/27/2013. (mth)
August 27, 2013 Set/Reset Deadlines as to #33 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , #16 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , #42 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Motion to Dismiss First Amended Complaint and Incorporated Memo of Law), #14 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Specifically Counts III, X, XVII and XXIX. per DE #59 Responses due by 9/4/2013 Replies due by 9/11/2013. (cbr)
August 26, 2013 Opinion or Order Filing 59 ORDER Vacating Clerk's Defaults and Requiring Responses to Pending Motions to Dismiss; granting #53 Motion to Vacate. Signed by Judge Ursula Ungaro on 8/26/2013. (cbr)
August 26, 2013 Filing 58 MOTION for clarification #40 Order on Motion for Extension of Time to File Response/Reply,,,,, to Defendants' Motions to Dismiss by Arko Plumbing Corp.. Responses due by 9/12/2013 (Hodkin, Adam)
August 26, 2013 Filing 57 RESPONSE in Opposition re #53 MOTION to Vacate Clerk's Defaults [DE 50] [DE 51] filed by Arko Plumbing Corp.. (Attachments: #1 Exhibit 1)(Hodkin, Adam)
August 23, 2013 Filing 56 Initial Disclosure(s) of Collucci-Fonnegra Rule 26 Disclosures by John A Collucci, Maria Fonnegra (Cudlipp, Michael)
August 23, 2013 Filing 55 Initial Disclosure(s) of Citizens' Rule 26 Initial Disclosures by Citizens Property Insurance Corp. (Johnson, Stephen)
August 23, 2013 Filing 54 NOTICE of Striking DE 52 by Maria Fonnegra, John A Collucci (Cudlipp, Michael)
August 23, 2013 Filing 53 MOTION to Vacate Clerk's Defaults [DE 50] [DE 51] by John A Collucci, Maria Fonnegra. Responses due by 9/9/2013 (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B")(Cudlipp, Michael)
August 23, 2013 Filing 52 Defendant's MOTION to Vacate Clerk's Defaults [DE 50] [DE 51] by John A Collucci, Maria Fonnegra. Responses due by 9/9/2013 (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B")(Cudlipp, Michael)
August 23, 2013 Filing 51 VACATED per DE #59 Clerks Entry of Default per Order Directing Clerk to Enter Default as to John A Collucci, re #49 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 8/23/2013. (cbr) Text Modified on 8/27/2013 (cbr).
August 23, 2013 Filing 50 VACATED per DE #59 Clerks Entry of Default per Order Directing Clerk to Enter Default as to Maria Fonnegra, re #49 Order Directing Clerk to Enter Default. Signed by DEPUTY CLERK on 8/23/2013. (cbr) Text Modified on 8/27/2013 (cbr).
August 22, 2013 Opinion or Order Filing 49 Order Directing Clerk to Enter Default(s) as to John A Collucci, Maria Fonnegra Signed by Judge Ursula Ungaro on 8/22/2013. (cbr)
August 22, 2013 Filing 48 Defendant's Collucci AND Fonnegra ANSWER and Affirmative Defenses to Complaint re the Notice of Removal [DE #1] by John A Collucci, Maria Fonnegra. (Cudlipp, Michael)
August 22, 2013 Filing 47 Second MOTION for Default Judgment Against Defendants Collucci and Fonnegra by Arko Plumbing Corp.. (Hodkin, Adam)
August 16, 2013 Opinion or Order Filing 46 ORDER on Motion; denying #44 Motion for Reconsideration. Signed by Judge Ursula Ungaro on 8/16/2013. (asl)
August 16, 2013 Filing 45 Corporate Disclosure Statement by Rudd & Diamond, P.A. (Smith, M.)
August 15, 2013 Filing 44 MOTION for Reconsideration re #43 Order on Motion to Dismiss and for Order to Show Cause by Arko Plumbing Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Hodkin, Adam)
August 13, 2013 Opinion or Order Filing 43 ORDER granting in part and denying in part #29 Motion to Dismiss. Signed by Judge Ursula Ungaro on 8/13/2013. (cbr)
August 13, 2013 Filing 42 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), (Motion to Dismiss First Amended Complaint and Incorporated Memo of Law) by Michael R Rudd, Rudd & Diamond, P.A.. Responses due by 8/30/2013 (Davidson, Manu)
August 12, 2013 Filing 41 REPLY to Response to Motion re #29 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), filed by John A Collucci, Maria Fonnegra. (Attachments: #1 Affidavit Collucci-Fonnegra Affidavits)(Cudlipp, Michael)
August 6, 2013 Set/Reset Deadlines as to #29 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), . Responses due by 8/12/2013 (cbr)per order DE #40
August 5, 2013 Opinion or Order Filing 40 ORDER Setting Deadlines; granting #36 Motion for Extension of Time to File Response/Reply re #36 Defendant's MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal (State Court Complaint), ; granting in part #37 Motion for Extension of Time to File Response/Reply re #36 Defendant's MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal (State Court Complaint), . Responses due by 8/13/2013 Re: #36 Defendant's MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal (State Court Complaint), . Signed by Judge Ursula Ungaro on 8/5/2013. (cbr)
August 5, 2013 Opinion or Order Filing 39 ORDER granting #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing ; granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Ursula Ungaro on 8/1/2013. (cbr)
August 5, 2013 Filing 38 RESPONSE in Opposition re #29 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), filed by Arko Plumbing Corp.. (Attachments: #1 Text of Proposed Order)(Hodkin, Adam)
August 2, 2013 Filing 37 MOTION for Extension of Time to File Response/Reply as to #16 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM , #14 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Specifically Counts III, X, XVII and XXIX, #33 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Arko Plumbing Corp.. (Attachments: #1 Text of Proposed Order)(Hodkin, Adam)
August 1, 2013 Filing 36 Defendant's MOTION for Extension of Time to File Response/Reply as to #1 Notice of Removal (State Court Complaint), by Michael R Rudd, Rudd & Diamond, P.A.. (Attachments: #1 Text of Proposed Order)(Ehrlich, Brooke)
August 1, 2013 Filing 35 NOTICE of Attorney Appearance by Brooke Lisa Ehrlich on behalf of Michael R Rudd, Rudd & Diamond, P.A.. Attorney Brooke Lisa Ehrlich added to party Michael R Rudd(pty:dft), Attorney Brooke Lisa Ehrlich added to party Rudd & Diamond, P.A.(pty:dft). (Ehrlich, Brooke)
August 1, 2013 Filing 34 NOTICE of Attorney Appearance by Manu Leila Davidson on behalf of Michael R Rudd, Rudd & Diamond, P.A.. Attorney Manu Leila Davidson added to party Michael R Rudd(pty:dft), Attorney Manu Leila Davidson added to party Rudd & Diamond, P.A.(pty:dft). (Davidson, Manu)
July 31, 2013 Filing 33 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Stephen Andris. Responses due by 8/19/2013 (Witlin, Barry)
July 25, 2013 Filing 32 NOTICE of Attorney Appearance by M. Stephen Smith, III on behalf of Rudd & Diamond, P.A.. Attorney M. Stephen Smith, III added to party Rudd & Diamond, P.A.(pty:dft). (Smith, M.)
July 25, 2013 Filing 31 NOTICE of Attorney Appearance by M. Stephen Smith, III on behalf of Michael R Rudd. Attorney M. Stephen Smith, III added to party Michael R Rudd(pty:dft). (Smith, M.)
July 25, 2013 Opinion or Order Filing 30 ORDER by Clerk of Non-Entry of Default re #28 Motion for Clerks Entry of Default as to John A Collucci, Maria Fonnegra. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket. Signed by DEPUTY CLERK on 7/25/2013. (cbr)
July 25, 2013 Set/Reset Answer Due Deadline: Deadline terminated; summons returned not issued from USDC. see DE #26 , #27 (cbr)
July 23, 2013 Filing 29 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), by John A Collucci, Maria Fonnegra. Responses due by 8/9/2013 (Cudlipp, Michael)
July 23, 2013 Filing 28 Renewed MOTION for Clerks Entry of Default Against Defendants Collucci and Fonnegra by Arko Plumbing Corp.. (Attachments: #1 Text of Proposed Order)(Hodkin, Adam) Modified text/relief on 7/25/2013 (cbr).
July 23, 2013 Filing 27 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline by Arko Plumbing Corp.. John A Collucci served on 6/19/2013, answer due 7/10/2013. (Attachments: #1 Summon(s))(Hodkin, Adam)
July 23, 2013 Filing 26 SUMMONS (Affidavit) Returned Executed on #1 Notice of Removal (State Court Complaint), with a 21 day response/answer filing deadline by Arko Plumbing Corp.. Maria Fonnegra served on 6/25/2013, answer due 7/16/2013. (Attachments: #1 Summon(s))(Hodkin, Adam)
July 23, 2013 Opinion or Order Filing 25 ORDER by Clerk of Non-Entry of Default re #19 Motion for Clerks Entry of Default as to John A Collucci, Maria Fonnegra. Reason: Summons (Affidavit) Returned Executed OR Waiver of Service Executed - has NOT been entered on docket. Signed by DEPUTY CLERK on 7/23/2013. (cbr)
July 23, 2013 Opinion or Order Filing 24 ORDER Setting Initial Planning and Scheduling Conference, ( Settlement Conference set for 9/13/2013 10:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 7/22/2013. (cbr)
July 22, 2013 Filing 23 Corporate Disclosure Statement by Arko Plumbing Corp. identifying Corporate Parent Arko Plumbing Corp for Arko Plumbing Corp.. Certificate of Interested Party included, Arko Plumbing Corp added (Hodkin, Adam)
July 22, 2013 Filing 22 NOTICE of Attorney Appearance by Michael Peter Cudlipp on behalf of John A Collucci, Maria Fonnegra. Attorney Michael Peter Cudlipp added to party John A Collucci(pty:dft), Attorney Michael Peter Cudlipp added to party Maria Fonnegra(pty:dft). (Cudlipp, Michael)
July 19, 2013 Filing 21 Defendant's ANSWER and Affirmative Defenses to Complaint Under the Uniform Trade Secret Act in Count XXII of the First Amended Complaint by Stephen Andris. (Witlin, Barry)
July 18, 2013 Filing 20 CERTIFICATE OF SERVICE by Arko Plumbing Corp. re #19 MOTION for Clerks Entry of Default as to John A Collucci, Maria Fonnegra (Hodkin, Adam)
July 18, 2013 Filing 19 MOTION for Clerks Entry of Default as to John A Collucci, Maria Fonnegra by Arko Plumbing Corp.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order Default)(Hodkin, Adam)
July 18, 2013 Filing 18 NOTICE of Attorney Appearance by Patrick Shawn Spellacy on behalf of State Farm Insurance Company. Attorney Patrick Shawn Spellacy added to party State Farm Insurance Company(pty:dft). (Spellacy, Patrick)
July 17, 2013 Filing 17 Corporate Disclosure Statement by State Farm Insurance Company (Reid, Benjamine)
July 16, 2013 Filing 16 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Citizens Property Insurance Corp.. Responses due by 8/2/2013 (Johnson, Stephen)
July 16, 2013 Filing 15 Defendant, State Farm Florida Insurance Company's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by State Farm Insurance Company. (Allen, D)
July 16, 2013 Filing 14 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), Specifically Counts III, X, XVII and XXIX by State Farm Insurance Company. Responses due by 8/2/2013 (Allen, D)
July 12, 2013 Filing 13 MOTION for Limited Appearance by Thomas J. Frederick, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75.00. Receipt # 62010. (ksa)
July 12, 2013 Filing 12 MOTION for Limited Appearance by Dana E. Schaffner, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75.00. Receipt # 62010. (ksa)
July 12, 2013 Filing 11 MOTION for Limited Appearance by Julie A. Bauer, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75.00. Receipt # 62010. (ksa)
July 12, 2013 Filing 10 MOTION for Limited Appearance by Neil M. Murphy, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings. Filing Fee $ 75.00. Receipt # 62010. (ksa)
July 11, 2013 Filing 9 DEMAND for Trial by Jury by Stephen Andris (Witlin, Barry)
July 10, 2013 Filing 8 NOTICE by State Farm Insurance Company re #3 ANSWER to Complaint (Notice of Removal) State Farm's Demand for Jury Trial (Reid, Benjamine)
July 10, 2013 Filing 7 NOTICE of Attorney Appearance by Barry Ethan Witlin on behalf of Stephen Andris (Witlin, Barry)
July 10, 2013 Filing 6 Defendant Stephen Andris' ANSWER and Affirmative Defenses to Complaint by Stephen Andris. Attorney Barry Ethan Witlin added to party Stephen Andris(pty:dft). (Witlin, Barry)
July 10, 2013 Filing 5 NOTICE by Arko Plumbing Corp. of Filing Waiver of Service of Process (Attachments: #1 Certification)(Hodkin, Adam)
July 10, 2013 Filing 4 NOTICE by State Farm Insurance Company re #1 Notice of Removal (State Court Complaint), Notice of Filing (Attachments: #1 Exhibit A - Consents)(Reid, Benjamine)
July 10, 2013 Filing 3 State Farm Florida Insurance Company's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by State Farm Insurance Company. (Reid, Benjamine)
July 9, 2013 Filing 2 Judge Assignment to Judge Ursula Ungaro (cbr)
July 9, 2013 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-5871412, filed by State Farm Insurance Company. (Attachments: #1 Exhibit Composite A - Consents, #2 Exhibit B - State Court File, #3 Civil Cover Sheet)(Reid, Benjamine)

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Search for this case: Arko Plumbing Corp. v. Rudd et al
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Plaintiff: Arko Plumbing Corp.
Represented By: Adam Jay Hodkin
Represented By: Robert Nathan Pate
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Plaintiff: Arko Plumbing Corp
Represented By: Adam Jay Hodkin
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Defendant: Michael R Rudd
Represented By: M. Stephen Smith, III
Represented By: Brooke Lisa Ehrlich
Represented By: David Paul Krupski
Represented By: Manu Leila Davidson
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Defendant: State Farm Insurance Company
Represented By: D Matthew Allen
Represented By: Dana E. Schaffner
Represented By: Julie A. Bauer
Represented By: Neil M. Murphy
Represented By: Paul L. Nettleton
Represented By: Thomas J. Frederick
Represented By: Patrick Shawn Spellacy
Represented By: Benjamine Reid
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Defendant: Stephen Andris
Represented By: Barry Ethan Witlin
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Defendant: John A Collucci
Represented By: Michael Peter Cudlipp
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Defendant: Maria Fonnegra
Represented By: Michael Peter Cudlipp
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Defendant: Rudd & Diamond, P.A.
Represented By: M. Stephen Smith, III
Represented By: Brooke Lisa Ehrlich
Represented By: David Paul Krupski
Represented By: Manu Leila Davidson
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Defendant: Citizens Property Insurance Corp.
Represented By: Stephen Hunter Johnson
Represented By: Karina Richardson
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