Capitol Specialty Insurance Corp. v. Ortiz et al
Plaintiff: Capitol Specialty Insurance Corp.
Defendant: Pablo Rubio Ortiz, Venetian By Luxcom, LLC, Beatriz Lara Corona, Jovani Rubio Lara and Francisco Lara
Case Number: 1:2018cv24096
Filed: October 4, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Robert N Scola
Referring Judge: Ursula Ungaro
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2018 Opinion or Order Filing 34 ORDER STAYING CASE. Administratively Closing Case. Signed by Judge Robert N. Scola, Jr. on 11/26/2018. See attached document for full details. (ls)
November 23, 2018 Filing 33 RESPONSE in Opposition re #28 MOTION to Dismiss with Prejudice #1 Complaint, , #26 MOTION to Dismiss #1 Complaint, VENETIAN BY LUXCOM, LLCS AND FRANCISCO LARAS MOTION TO DISMISS CAPITOL SPECIALTY INSURANCE CORP.S COMPLAINT FOR DECLARATORY RELIEF AND REQUEST FOR SPEEDY HEARING PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 57 filed by Capitol Specialty Insurance Corp.. Replies due by 11/30/2018. (Raines, Garett)
November 20, 2018 Opinion or Order Filing 32 ORDER OF TRANSFER. Order granting #23 Motion to Reassign Case. ORDER TRANSFERRING CASE to Judge Robert N. Scola, Jr for all further proceedings, accepted and signed on 11/20/2018. Judge Ursula Ungaro no longer assigned to case. Signed by Judge Ursula Ungaro on 11/20/2018. See attached document for full details. (kpe)
November 20, 2018 Filing 31 Initial Disclosure(s) of RESPONSE TO DEFENDANTS OBJECTIONS TO PLAINTIFFS RULE 26(a)(1) INITIAL DISCLOSURES Re: #24 Initial Disclosure(s) filed by Venetian By Luxcom, LLC, Francisco Lara by Capitol Specialty Insurance Corp. (Raines, Garett)
November 19, 2018 Filing 30 NOTICE by Francisco Lara, Venetian By Luxcom, LLC re #23 MOTION to Reassign Case VENETIAN BY LUXCOM, LLCS AND FRANCISCO LARAS NOTICE OF NON-OBJECTION TO PLAINTIFFS MOTION TO TRANSFER REFILED LAWSUIT (Gudaitis, Christine)
November 15, 2018 Filing 29 Plaintiff's MOTION to Stay All Issues Related to Capitol Specialty Insurance Corp.'s Duty to Indemnify by Capitol Specialty Insurance Corp.. Responses due by 11/29/2018 (Raines, Garett)
November 13, 2018 Filing 28 MOTION to Dismiss with Prejudice #1 Complaint, by Pablo Rubio Ortiz. Attorney David Wayne Brill added to party Pablo Rubio Ortiz(pty:dft). Responses due by 11/27/2018 (Brill, David)
November 13, 2018 Opinion or Order Filing 27 ORDER Resetting Initial Planning and Scheduling Conference; (Initial Planning and Scheduling Conference reset for 12/14/2018 10:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 11/13/2018. See attached document for full details. (ls) Modified text on 11/13/2018 (jas).
November 9, 2018 Filing 26 MOTION to Dismiss #1 Complaint, VENETIAN BY LUXCOM, LLCS AND FRANCISCO LARAS MOTION TO DISMISS CAPITOL SPECIALTY INSURANCE CORP.S COMPLAINT FOR DECLARATORY RELIEF by Francisco Lara, Venetian By Luxcom, LLC. Responses due by 11/23/2018 (Diaz, Victor)
November 9, 2018 Filing 25 SCHEDULING REPORT - Rule 16.1 by Capitol Specialty Insurance Corp. (Attachments: #1 Exhibit Proposed Scheduling Order)(Raines, Garett)
November 6, 2018 Filing 24 Initial Disclosure(s) of DEFENDANTS OBJECTIONS TO PLAINTIFFS RULE 26(a)(1) INITIAL DISCLOSURES by Francisco Lara, Venetian By Luxcom, LLC (Diaz, Victor)
November 4, 2018 Filing 23 MOTION to Reassign Case by Capitol Specialty Insurance Corp.. (Raines, Garett)
November 2, 2018 Filing 22 NOTICE of Attorney Appearance by Victor Manuel Diaz, Jr on behalf of Francisco Lara, Venetian By Luxcom, LLC. Attorney Victor Manuel Diaz, Jr added to party Francisco Lara(pty:dft), Attorney Victor Manuel Diaz, Jr added to party Venetian By Luxcom, LLC(pty:dft). (Diaz, Victor)
October 26, 2018 Opinion or Order Filing 21 ORDER denying #19 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint, filed by Capitol Specialty Insurance Corp.. Signed by Judge Ursula Ungaro on 10/26/2018. See attached document for full details. (ls)
October 25, 2018 Filing 20 NOTICE of Attorney Appearance by Ashley Brooke Jordan on behalf of Francisco Lara, Venetian By Luxcom, LLC. Attorney Ashley Brooke Jordan added to party Francisco Lara(pty:dft), Attorney Ashley Brooke Jordan added to party Venetian By Luxcom, LLC(pty:dft). (Jordan, Ashley)
October 25, 2018 Filing 19 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Francisco Lara, Venetian By Luxcom, LLC. Attorney Christine A. Gudaitis added to party Francisco Lara(pty:dft), Attorney Christine A. Gudaitis added to party Venetian By Luxcom, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Gudaitis, Christine)
October 25, 2018 Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Capitol Specialty Insurance Corp.. Venetian By Luxcom, LLC served on 10/19/2018, answer due 11/9/2018. (Raines, Garett)
October 25, 2018 Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Capitol Specialty Insurance Corp.. Francisco Lara served on 10/20/2018, answer due 11/13/2018. (Raines, Garett)
October 25, 2018 Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Capitol Specialty Insurance Corp.. Jovani Rubio Lara served on 10/22/2018, answer due 11/13/2018. (Raines, Garett)
October 25, 2018 Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Capitol Specialty Insurance Corp.. Beatriz Lara Corona served on 10/22/2018, answer due 11/13/2018. (Raines, Garett)
October 25, 2018 Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by Capitol Specialty Insurance Corp.. Pablo Rubio Ortiz served on 10/22/2018, answer due 11/13/2018. (Raines, Garett)
October 19, 2018 Filing 13 Summons Issued as to Jovani Rubio Lara. (ls)
October 19, 2018 Filing 12 Summons Issued as to Pablo Rubio Ortiz. (ls)
October 19, 2018 Filing 11 Summons Issued as to Beatriz Lara Corona. (ls)
October 18, 2018 Filing 10 NOTICE of Filing Proposed Summons(es) Jovani Rubio Lara by Capitol Specialty Insurance Corp. (Raines, Garett)
October 18, 2018 Filing 9 NOTICE of Filing Proposed Summons(es) Pablo Rubio Ortiz by Capitol Specialty Insurance Corp. (Raines, Garett)
October 18, 2018 Filing 8 NOTICE of Filing Proposed Summons(es) for Beatriz Lara Corona by Capitol Specialty Insurance Corp. (Raines, Garett)
October 11, 2018 Opinion or Order Filing 7 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Joint Scheduling Report due by 11/9/2018, Scheduling Conference set for 11/21/2018 09:30 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 10/11/2018. See attached document for full details. (ra)
October 5, 2018 Filing 6 Notice of Pending, Refiled, Related or Similar Actions by Capitol Specialty Insurance Corp.. Attorney Garett Thomas Raines added to party Capitol Specialty Insurance Corp.(pty:pla). (Raines, Garett)
October 4, 2018 Filing 5 Summons Issued as to Venetian By Luxcom, LLC. (ls)
October 4, 2018 Filing 4 Summons Issued as to Francisco Lara. (ls)
October 4, 2018 Filing 3 Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (ls)
October 4, 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. (ls)
October 4, 2018 Filing 1 COMPLAINT for Declaratory Relief and Demand for Jury Trial against All Defendants. Filing fees $ 400.00 receipt number 113C-11050563, filed by Capitol Specialty Insurance Corp.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Summon(s) Summons - Venetian by Luxcom, #6 Summon(s) Summons - Francisco Lara)(Aebel, Bruce)

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Defendant: Pablo Rubio Ortiz
Represented By: David Wayne Brill
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Defendant: Venetian By Luxcom, LLC
Represented By: Victor Manuel Diaz, Jr.
Represented By: Ashley Brooke Jordan
Represented By: Christine A. Gudaitis
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Defendant: Beatriz Lara Corona
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Defendant: Jovani Rubio Lara
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Defendant: Francisco Lara
Represented By: Victor Manuel Diaz, Jr.
Represented By: Ashley Brooke Jordan
Represented By: Christine A. Gudaitis
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Plaintiff: Capitol Specialty Insurance Corp.
Represented By: Bruce Allen Aebel
Represented By: Garett Thomas Raines
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