Arencibia v. AGA Service Company et al
| Ibaldo Arencibia |
| American Airlines Inc., Jefferson Insurance Company, AGA Service Company aka Allianz Global Assistance, AGA Service Company, American Airlines, Inc. and AGA Service Company doing business as Allianz Global Assistance |
| 1:2019cv24300 |
| October 17, 2019 |
| US District Court for the Southern District of Florida |
| Marcia G Cooke |
| Jonathan Goodman |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 MOTION to Dismiss #1 Complaint, American Airlines, Inc.'s Motion to Dismiss Plaintiff's Class Action Complaint by American Airlines, Inc.. Responses due by 12/27/2019 (Ocariz, Humberto) |
| Filing 28 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James E. Brandt, Michael E. Bern. Filing Fee $ 150.00 Receipt # 113C-12227135 by American Airlines, Inc.. Responses due by 12/27/2019 (Attachments: #1 Text of Proposed Order)(Ocariz, Humberto) |
| Filing 27 Certificate of Other Affiliates/Corporate Disclosure Statement by American Airlines, Inc. identifying Corporate Parent Admirals Club, Inc., Corporate Parent American Airlines Group, Inc., Corporate Parent Executive Ground Services, Inc., Corporate Parent Envoy Aviation Group Inc., Corporate Parent Envoy Air Inc., Corporate Parent Airways Assurance Limited, Corporate Parent American Airlines de Mexico, S.A., Corporate Parent American Airlines IP Licensing Holding, LLC, Corporate Parent American Airlines Marketing Services LLC, Corporate Parent American Airlines Vacations LLC, Corporate Parent Dominicana de Servicios Aeroportuarios (DSA), S.R.L., Corporate Parent American Aviation Supply LLC, Corporate Parent Americas Ground Services, Inc., Corporate Parent Avion Assurance, Ltd., Corporate Parent AWHQ LLC, Corporate Parent Caribbean Dispatch Services Limited, Corporate Parent Eagle Aviation Services, Inc., Corporate Parent International Ground Services, S.A. de C.V., Corporate Parent Material Services Company, Inc., Corporate Parent PMA Investment Subsidiary, Inc., Corporate Parent PSA Airlines, Inc., Corporate Parent Piedmont Airlines, Inc.,, Corporate Parent Executive Airlines, Inc. for American Airlines, Inc. (Ocariz, Humberto) |
| Filing 26 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by AGA Service Company, Jefferson Insurance Company. Responses due by 12/27/2019 (Fernandez, Lazaro) |
| Filing 25 Corporate Disclosure Statement by AGA Service Company, Jefferson Insurance Company identifying Corporate Parent Allianz SE for AGA Service Company, Jefferson Insurance Company (Fernandez, Lazaro) |
| Set/Reset Deadlines/Hearings as per DE 23 : Joint Scheduling Report due by 1/6/2020 (lk) |
Filing 24
Endorsed ORDER granting #18 Motion for Extension of Time. Defendant American Airlines, Inc. shall have up to and including December 13, 2019, to file a response to Plaintiff's Complaint. Signed by Judge Marcia G. Cooke on 11/14/2019. (kou)
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Filing 23
ENDORSED ORDER granting #16 Motion for Extension of Time. The parties shall have until January 6, 2020 to file their Joint Scheduling Report and Joint Proposed Scheduling Order. Signed by Judge Marcia G. Cooke on 11/14/2019. (kou)
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Filing 22
ENDORSED ORDER granting #15 Motion for Extension of Time. Defendants AGA Service Company and Jefferson Insurance Company shall file their Answer/Response to the Class Action Complaint on or before December 13, 2019. Signed by Judge Marcia G. Cooke on 11/14/2019. (kou)
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| Filing 21 NOTICE of Attorney Appearance by Humberto H. Ocariz on behalf of American Airlines, Inc. (Ocariz, Humberto) |
| Filing 20 NOTICE of Striking #17 Notice of Attorney Appearance filed by American Airlines, Inc. by American Airlines, Inc. (Ocariz, Humberto) |
| Filing 19 Clerks Notice to Filer re #17 Notice of Attorney Appearance. Document Not Captioned; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (lk) |
| Filing 18 Unopposed MOTION for Extension of Time to respond to Class Action Complaint ( Responses due by 11/22/2019), Unopposed MOTION for Extension of Time to File Response/Reply/Answer by American Airlines, Inc.. (Attachments: #1 Text of Proposed Order)(Ocariz, Humberto) |
| Filing 17 (STRICKEN per DE #20 ) NOTICE of Attorney Appearance by Humberto H. Ocariz on behalf of American Airlines, Inc.. Attorney Humberto H. Ocariz added to party American Airlines, Inc.(pty:dft). (Ocariz, Humberto) Modified text on 11/14/2019 (mc). |
| Filing 16 Agreed MOTION for Extension of Time to Comply with Court Order re #6 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other,, Set/Reset Deadlines, by Ibaldo Arencibia. Responses due by 11/22/2019 (Attachments: #1 Text of Proposed Order MET Prop. Order)(Quesada Machado, Luis) |
| Filing 15 Agreed MOTION for Extension of Time to Respond to Class Action Complaint re #1 Complaint, by AGA Service Company, Jefferson Insurance Company. Attorney Lazaro Fernandez, Jr added to party AGA Service Company(pty:dft), Attorney Lazaro Fernandez, Jr added to party Jefferson Insurance Company(pty:dft). Responses due by 11/21/2019 (Fernandez, Lazaro) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ibaldo Arencibia. Jefferson Insurance Company served on 10/24/2019, answer due 11/14/2019. (Ayala Maura, Eduardo) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Ibaldo Arencibia. American Airlines, Inc. served on 10/24/2019, answer due 11/14/2019. (Ayala Maura, Eduardo) |
| 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 Ibaldo Arencibia. AGA Service Company served on 10/24/2019, answer due 11/14/2019. (Ayala Maura, Eduardo) |
| Filing 11 NOTICE of Attorney Appearance by Luis F. Quesada Machado on behalf of Ibaldo Arencibia. Attorney Luis F. Quesada Machado added to party Ibaldo Arencibia(pty:pla). (Quesada Machado, Luis) |
| Filing 10 NOTICE of Attorney Appearance by Jorge Alejandro Garcia-Menocal on behalf of Ibaldo Arencibia. Attorney Jorge Alejandro Garcia-Menocal added to party Ibaldo Arencibia(pty:pla). (Garcia-Menocal, Jorge) |
| Filing 9 Summons Issued as to AGA Service Company, American Airlines, Inc., Jefferson Insurance Company. (Attachments: #1 Summon(s), #2 Summon(s))(lk) |
| Filing 8 NOTICE of Filing Proposed Summons(es) by Ibaldo Arencibia re #1 Complaint, filed by Ibaldo Arencibia, 7 Clerks Notice to Filer re: Electronic Case, Summons(es) (Attachments: #1 Summon(s) Summons - Allianz, #2 Summon(s) Summons - AA, #3 Summon(s) Summons - Jefferson) (Ayala Maura, Eduardo) |
| Filing 7 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - improper format -Must use the AO 440 form to issue summonses. (lk) |
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Filing 6
ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Referring Case to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters; Notice re Joint Motions; Expedited Service Deadline 12/17/2019. Signed by Judge Marcia G. Cooke on 10/18/2019. See attached document for full details. (kou)
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| Filing 5 NOTICE of Filing Proposed Summons(es) by Ibaldo Arencibia re #1 Complaint, filed by Ibaldo Arencibia, 3 Clerks Notice to Filer re: Electronic Case, Summons(es) (Attachments: #1 Summon(s) AA, #2 Summon(s) Allianz, #3 Summon(s) Jefferson) (Ayala Maura, Eduardo) |
| Filing 4 Bar Letter re: Admissions sent to attorney Luis F. Quesada and Felipe Fulgencio, mailing date October 18, 2019, (pt) |
| Filing 3 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - there should only be one defendant per summons. (ar2) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (ar2) |
| Filing 1 COMPLAINT against AGA Service Company aka Allianz Global Assistance, American Airlines Inc., Jefferson Insurance Company. Filing fees $ 400.00 receipt number 113C-12074008, filed by Ibaldo Arencibia. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Civil Cover Sheet Civil Cover Sheet, #6 Summon(s) Summons)(Ayala Maura, Eduardo) |
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