ESPINAL-CESSE et al v. GEOVERA SPECIALTY INSURANCE COMPANY
Plaintiff: MAYLAIS ESPINAL and JEURY ESPINAL-CESSE
Defendant: GeoVera Specialty Insurance Company
Case Number: 1:2018cv23772
Filed: September 13, 2018
Court: U.S. District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on November 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2018 Filing 12 Initial Disclosure(s) of PURSUANT TO F.R.C.P. 26(a)(1) by GeoVera Specialty Insurance Company (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(McNalis, Daniel)
November 9, 2018 Filing 11 Certificate of Interested Parties/Corporate Disclosure Statement by GeoVera Specialty Insurance Company identifying Corporate Parent Geovera Holdings, Inc., Other Affiliate Groelle & Salmon, P.A., Other Affiliate GeoVera Specialty Insurance Services, Other Affiliate Geovera Advantage Insurance Services, Inc., Other Affiliate GeoVera Insurance Company, Other Affiliate GeoVera Insurance Holdings, Ltd., Other Affiliate Michael A. Puchades, Other Affiliate Law Office of Michael A. Puchades, P.A., Other Affiliate Armando Abreu, Other Affiliate Florida Public Insurance Adjusters for GeoVera Specialty Insurance Company (McNalis, Daniel)
November 2, 2018 Filing 10 Joint SCHEDULING REPORT - Rule 26(f) by GeoVera Specialty Insurance Company (Attachments: #1 Exhibit Proposed Order)(McNalis, Daniel)
October 3, 2018 Opinion or Order Filing 9 ORDER granting #7 Motion to Strike. Signed by Judge Ursula Ungaro on 10/3/2018. See attached document for full details. (kpe)
September 27, 2018 Opinion or Order Filing 8 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Joint Planning and Scheduling Report due by 11/2/2018, Initial Planning and Scheduling Conference set for 11/16/2018 09:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 9/25/2018. See attached document for full details. (kpe)
September 18, 2018 Filing 7 Defendant's ANSWER and Affirmative Defenses to Complaint with Jury Demand and Motion to Strike by GeoVera Specialty Insurance Company. (Attachments: #1 Exhibit)(McNalis, Daniel)
September 14, 2018 Filing 6 NOTICE by GeoVera Specialty Insurance Company Civil Cover Sheet (McNalis, Daniel)
September 14, 2018 Opinion or Order Filing 5 ORDER Requiring Response to the Complaint, (Defendant's response due 9/18/2018.) Signed by Judge Ursula Ungaro on 9/14/2018. See attached document for full details. (kpe)
September 13, 2018 Filing 4 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (pes)
September 13, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Party Improperly Formatted. The Filer failed to enter the party name 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. (pes)
September 13, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (pes)
September 13, 2018 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-10992860, filed by GEOVERA SPECIALTY INSURANCE COMPANY, a foreign corporation. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(McNalis, Daniel)

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Plaintiff: MAYLAIS ESPINAL
Represented By: Michael Angel Puchades
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Plaintiff: JEURY ESPINAL-CESSE
Represented By: Michael Angel Puchades
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Defendant: GeoVera Specialty Insurance Company
Represented By: Daniel Martin McNalis
Represented By: Patrick James Carleton
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