1401 Ponce Development LLC v. Scottsdale Insurance Company
Plaintiff: 1401 Ponce Development LLC
Defendant: Scottsdale Insurance Company
Case Number: 1:2018cv23805
Filed: September 14, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Referring Judge: Edwin G Torres
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 19, 2018 Filing 11 ACKNOWLEDGMENT OF RECEIPT as to #10 Transmittal Letter Sent (pes)
October 3, 2018 Filing 10 Transmittal Letter Sent with Order of Remand to: 11th Judicial Circuit Court in Miami-Dade, FL. State Court Case Number: 18-026037-CA-01 (pes)
October 3, 2018 Opinion or Order Filing 9 Order Remanding Case to State Court. Closing Case. Signed by Judge Robert N. Scola, Jr on 10/3/2018. See attached document for full details. (pes)
October 1, 2018 Filing 8 NOTICE by Scottsdale Insurance Company re #7 Order, Set/Reset Deadlines Amended Notice of Removal (Attachments: #1 Exhibit A-State Action Pleadings, #2 Exhibit B) (Quintana,, Juan)
September 26, 2018 Opinion or Order Filing 7 ORDER Requiring Amended Notice of Removal re #1 Notice of Removal. ( Amended Notice of Removal due by 10/5/2018.) Signed by Judge Robert N. Scola, Jr on 9/26/2018. See attached document for full details. (kpe)
September 26, 2018 Opinion or Order Filing 6 Order Requiring Discovery And Scheduling Conference And Order Referring Non-Dispositive Pretrial and Discovery Matters To The Magistrate Judge. Signed by Judge Robert N. Scola, Jr on 9/26/2018. See attached document for full details. (vmz)
September 17, 2018 Filing 5 NOTICE of Attorney Appearance by Dairon Montes de Oca on behalf of 1401 Ponce Development LLC (Montes de Oca, Dairon)
September 17, 2018 Filing 4 NOTICE of Attorney Appearance by Dairon Montes de Oca on behalf of 1401 Ponce Development LLC (Montes de Oca, Dairon)
September 14, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Attorney information does not match initiating document. The name of the attorney submitting the complaint does not match the signature on the pdf document. The attorney listed on the initiating document has been added. It is not necessary to re-file this document. (pes)
September 14, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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 14, 2018 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Damages) Filing fee $ 400.00 receipt number 113C-10997858, filed by Scottsdale Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Kammer, Ronald)

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Defendant: Scottsdale Insurance Company
Represented By: Ronald Lee Kammer
Represented By: Juan Carlos Quintana,, Jr.
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Plaintiff: 1401 Ponce Development LLC
Represented By: Harold Levy
Represented By: Dairon Montes de Oca
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