Robles Peres v. Best Meridian Insurance Company
Plaintiff: MILAGRITOS A. ROBLES PERES
Defendant: Best Meridian Insurance Company and Best Meridian International Insurance Company, SPC
Case Number: 1:2020cv23962
Filed: September 29, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2020 Filing 15 WAIVER OF SERVICE Returned Executed by MILAGRITOS A. ROBLES PERES. Best Meridian International Insurance Company, SPC waiver sent on 11/16/2020, answer due 1/15/2021. (Baron, David)
November 11, 2020 Filing 14 NOTICE by MILAGRITOS A. ROBLES PERES OF FILING RETURN OF NON-SERVICE (Baron, David)
November 6, 2020 Filing 13 NOTICE OF UNAVAILABILITY by Best Meridian Insurance Company for dates of Monday, November 16, 2020 through and including Friday, November 20, 2020 (Quesada, Emilia)
October 30, 2020 Opinion or Order Filing 12 PAPERLESS ORDER granting #11 Motion for Extension of Time. Defendant Best Meridian Insurance Company shall respond to the Amended Complaint on or before November 30, 2020. Signed by Judge Darrin P. Gayles (hs01)
October 30, 2020 Set Answer Due Deadline per DE 12 Order: Best Meridian Insurance Company response due 11/30/2020. (kpe)
October 29, 2020 Filing 11 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #5 Amended Complaint/Amended Notice of Removal, by Best Meridian Insurance Company. (Attachments: #1 Text of Proposed Order)(Quesada, Emilia)
October 22, 2020 Filing 10 Summons Issued as to Best Meridian International Insurance Company, SPC. (kpe)
October 22, 2020 Filing 9 NOTICE of Filing Proposed Summons(es) to BEST MERIDIAN INTERNATIONAL INSURANCE COMPANY, SPC a foreign company by MILAGRITOS A. ROBLES PERES re 8 Clerks Notice to Filer re: Electronic Case, Summons(es) (Attachments: #1 Summon(s) Summons in Civil Action directed to Best Meridian International Insurance Company, SPC a foreign company) (Baron, David)
October 22, 2020 Filing 8 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (kpe)
October 20, 2020 Filing 7 NOTICE of Filing Proposed Summons(es) to Defendant, BEST MERIDIAN INTERNATIONAL INSURANCE COMPANY, SPC by MILAGRITOS A. ROBLES PERES re #5 Amended Complaint/Amended Notice of Removal, filed by MILAGRITOS A. ROBLES PERES (Attachments: #1 Summon(s) to Defendant Best Meridian International Insurance Company, SPC a foreign company) (Baron, David)
October 20, 2020 Opinion or Order Filing 6 PAPERLESS ORDER denying as moot #3 Motion to Dismiss in light of Plaintiff's Amended Complaint. Signed by Judge Darrin P. Gayles (hs01)
October 20, 2020 Filing 5 Plaintiff's AMENDED COMPLAINT against All Defendants, filed by MILAGRITOS A. ROBLES PERES. (Attachments: #1 Exhibit Life Insurance Policy and Application, #2 Exhibit Accidental Death and Dismemberment Policy, #3 Exhibit BMII Customer Service Request Form)(Baron, David)
October 8, 2020 Filing 4 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 (hs01)
October 6, 2020 Filing 3 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Best Meridian Insurance Company. Responses due by 10/20/2020 (Quesada, Emilia)
September 29, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (kpe)
September 29, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number AFLSDC-13601675, filed by Best Meridian Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A (Service of Process), #3 Exhibit B (State Court Filings))(Quesada, Emilia) No answer/motion to dismiss filed. Modified on 9/29/2020 (kpe).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Robles Peres v. Best Meridian Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Best Meridian Insurance Company
Represented By: Emilia A. Quesada
Represented By: Raul Perez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Best Meridian International Insurance Company, SPC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MILAGRITOS A. ROBLES PERES
Represented By: Gary William Roberts
Represented By: David Franklin Baron
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?