State Farm Mutual Automobile Insurance Company et al v. Felipe et al
| State Farm Fire And Casualty Company, State Fram Mutual Automobile Insurance Company and State Farm Mutual Automobile Insurance Company |
| Enriqueta Blanco, Sofia OT Corp., Odalys Felipe, Tavern and D Corp, Dunya Felipe, Cari Corporation and Dunia Felipe |
| 1:2019cv23228 |
| August 2, 2019 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Other Fraud |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.
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Filing 17
PAPERLESS ORDER granting #15 Defendant's Second Unopposed Motion for Enlargement of Time to File a Reponse to the Complaint. Defendants, Sofia OT Corp., Tavern and D Corp., and Dunya Felipe, shall respond to Plaintiff's Complaint on or before October 4, 2019. Signed by Judge Darrin P. Gayles (lfn)
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| Filing 16 Clerks Notice to Filer re #15 Second MOTION for Extension of Time to Respond to Complaint . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
| Filing 15 Second Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #1 Complaint by Dunya Felipe, Sofia OT Corp., Tavern and D Corp. Responses due by 10/11/2019 (Attachments: #1 Text of Proposed Order)(Corona, Ricardo) Modified Relief on 9/27/2019 (ls). |
| Filing 14 Defendant's MOTION to Dismiss #1 Complaint, by Cari Corporation, Odalys Felipe. Attorney Ricardo R. Corona added to party Cari Corporation(pty:dft), Attorney Ricardo R. Corona added to party Odalys Felipe(pty:dft). Responses due by 10/11/2019 (Corona, Ricardo) |
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Filing 13
PAPERLESS ORDER granting #11 Motion for Extension of Time to File Response/Answer to #1 Complaint. Defendants Cari Corporation, Dunya Felipe, Odalys Felipe, Sofia OT Corp., and Tavern and D Corp. shall file an answer or response to the complaint on or before September 27, 2019. Signed by Judge Darrin P. Gayles on 8/29/2019. (jdo)
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| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by State Farm Mutual Automobile Insurance Company, State Farm Fire And Casualty Company. All Defendants. (Landau, Philip) |
| Filing 11 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Cari Corporation, Dunya Felipe, Odalys Felipe, Sofia OT Corp., Tavern and D Corp. Attorney Nina Tarafa added to party Cari Corporation(pty:dft), Attorney Nina Tarafa added to party Dunya Felipe(pty:dft), Attorney Nina Tarafa added to party Odalys Felipe(pty:dft), Attorney Nina Tarafa added to party Sofia OT Corp.(pty:dft), Attorney Nina Tarafa added to party Tavern and D Corp(pty:dft). (Attachments: #1 Text of Proposed Order)(Tarafa, Nina) |
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Filing 10
PAPERLESS Order Cancelling Status conference set for August 28, 2019, at 10:00 am. Signed by Judge Darrin P. Gayles (lfn)
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Filing 9
PAPERLESS ORDER. The parties shall appear before the Court on August 28, 2019, at 10:00 a.m. for a status conference. The parties shall be prepared to address whether State Farm Mutual Automobile Insurance Company, et al., v. Odalys Felipe, et al., Case No. 19-23228, and State Farm Mutual Automobile Insurance Company, et al. v. Miami Medical Care Center, Inc., et al., Case No. 15-22660, should be consolidated for all further proceedings. Signed by Judge Darrin P. Gayles (lfn)
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| Filing 8 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (lfn) |
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Filing 7
ORDER TRANSFERRING CASE to Judge Darrin P. Gayles for all further proceedings, accepted and signed on 8/6/2019. Magistrate Judge Edwin G. Torres and Judge Kathleen M. Williams no longer assigned to case Signed by Judge Kathleen M. Williams on 8/6/2019. See attached document for full details. (amb)
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| Filing 6 Notice of Pending, Refiled, Related or Similar Actions by State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company (Landau, Philip) |
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Filing 5
ORDER of Referral And Notice of Court Practice. Signed by Judge Kathleen M. Williams on 8/5/2019. See attached document for full details. (vmz)
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| Filing 4 Summons Issued as to Enriqueta Blanco, Cari Corporation, Dunya Felipe, Odalys Felipe, Sofia OT Corp., Tavern and D Corp. (vmz) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) 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. (vmz) |
| 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 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. (vmz) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11870159, filed by State Fram Mutual Automobile Insurance Company, State Farm Fire And Casualty Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Odalys Felipe, #3 Summon(s) Enriqueta Blanco, #4 Summon(s) Cari Corporation, #5 Summon(s) Sofia OT Corp, #6 Summon(s) Tavern and D Corp, #7 Summon(s) Dunya Felipe)(Landau, Philip) |
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