Varona, v. GEICO General Insurance Company
Plaintiff: Raydel Varona
Defendant: GEICO General Insurance Company and Sandra Reeves
Case Number: 1:2021cv20584
Filed: February 11, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Paul C Huck
Referring Judge: Robert N Scola
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2021 Filing 23 Defendant's Sur-Reply to #19 Reply to Response to Motion, by GEICO General Insurance Company. (Veliz, Derek)
March 25, 2021 Opinion or Order Filing 22 ORDER granting #20 Motion for Leave to File Sur-Reply. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Re: #20 Defendant's MOTION for Leave to File Sur-Reply to Address Plaintiff's Newly Raised Argument filed by GEICO General Insurance Company. The sur-reply must be filed by Wednesday, March 31, 2021. Signed by Senior Judge Paul C. Huck on 3/25/2021. See attached document for full details. (drz)
March 24, 2021 Filing 21 RESPONSE in Opposition re #20 Defendant's MOTION for Leave to File Sur-Reply to Address Plaintiff's Newly Raised Argument filed by Raydel Varona. Replies due by 3/31/2021. (Blumberg, Edward)
March 23, 2021 Filing 20 Defendant's MOTION for Leave to File Sur-Reply to Address Plaintiff's Newly Raised Argument by GEICO General Insurance Company. (Veliz, Derek)
March 23, 2021 Filing 19 REPLY to Response to Motion re #10 MOTION to Remand MOTION to Remand to State Court filed by Raydel Varona. (Attachments: #1 Exhibit Letter of Patrick Dray, Esq., #2 Exhibit American Airlines Records of Carlos Lacayo, #3 Exhibit Delta Airlines Records of Carlos Lacayo, #4 Exhibit Arrest Warrant for Carlos Lacayo)(Blumberg, Edward)
March 22, 2021 Filing 18 REPLY to Response to Motion re #9 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM filed by GEICO General Insurance Company. (Veliz, Derek)
March 19, 2021 Opinion or Order Filing 17 ORDER TRANSFERRING CASE to Senior Judge Paul C. Huck for all further proceedings, accepted and signed on 03/19/2021. Magistrate Judge Jonathan Goodman and Judge Robert N. Scola, Jr no longer assigned to case Signed by Judge Robert N. Scola, Jr on 3/19/2021. See attached document for full details. (drz)
March 18, 2021 Filing 16 Defendant's REPLY in Support of her Motion to Dismiss Count I of Varonas Complaint by Sandra Reeves. (Veliz, Derek)
March 18, 2021 Filing 15 RESPONSE in Opposition re #10 MOTION to Remand MOTION to Remand to State Court filed by GEICO General Insurance Company. Replies due by 3/25/2021. (Veliz, Derek)
March 15, 2021 Filing 14 RESPONSE to Motion re #9 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM filed by Raydel Varona. Replies due by 3/22/2021. (Attachments: #1 Exhibit Final Judgment and incorporated Settlement Agreement and Consent to Entry of Final Judgment, #2 Exhibit Affidavit of James K. Clark, Esq., #3 Exhibit Affidavit of Fredrick P. Freedman, Esq., #4 Exhibit Order Granting Plaintiff's Motion for Remand, #5 Exhibit Order Granting Geicos Motion to Dismiss Plaintiffs Amended/Supplemental Petition to Enforce and/or Reform and Rescind the Settlement Agreement and Consent to Entry of Judgment for Liquidation Pursuant to the Courts Final Judgment on December 20, 2017)(Blumberg, Edward)
March 9, 2021 Opinion or Order Filing 13 PAPERLESS ORDER: The Court grants #12 the Defendant's unopposed motion for an extension of time to file her reply in response to the Plaintiff's opposition to her motion to dismiss. The Defendant must file her reply on or before March 18, 2021. Signed by Judge Robert N. Scola, Jr. (kbe)
March 9, 2021 Filing 12 Defendant's MOTION for Extension of Time to File Response/Reply/Answer in Support of her Motion to Dismiss Count I of Varonas Complaint by Sandra Reeves. (Veliz, Derek)
March 4, 2021 Filing 11 RESPONSE in Opposition re #8 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint),, filed by Raydel Varona. Replies due by 3/11/2021. (Attachments: #1 Exhibit Final Judgment and incorporated Settlement Agreement and Consent to Entry of Final Judgment, #2 Exhibit Affidavit of James K. Clark, Esq., #3 Exhibit Affidavit of Fredrick P. Freedman, Esq., #4 Exhibit Order Granting Plaintiff's Motion for Remand, #5 Exhibit Order Granting Geicos Motion to Dismiss Plaintiffs Amended/Supplemental Petition to Enforce and/or Reform and Rescind the Settlement Agreement and Consent to Entry of Judgment for Liquidation Pursuant to the Courts Final Judgment on December 20, 2017)(Blumberg, Edward)
March 4, 2021 Filing 10 MOTION to Remand , MOTION to Remand to State Court by Raydel Varona. (Attachments: #1 Exhibit Final Judgment and incorporated Settlement Agreement and Consent to Entry of Final Judgment, #2 Exhibit Affidavit of James K. Clark, Esq., #3 Exhibit Letter of November 15, 2017 by Adam Duke, Esq., #4 Exhibit Affidavit of Fredrick P. Freedman, Esq., #5 Exhibit Order Granting Plaintiff's Motion for Remand, #6 Exhibit Return of Service - Sandra Reeves, #7 Exhibit Order Granting Geicos Motion To Dismiss Plaintiffs Amended/Supplemental Petition To Enforce And/Or Reform And Rescind The Settlement Agreement And Consent To Entry Of Judgment For Liquidation Pursuant To The Courts Final Judgment On December 20, 2017)(Blumberg, Edward)
March 1, 2021 Filing 9 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM by GEICO General Insurance Company. Responses due by 3/15/2021 (Veliz, Derek)
February 18, 2021 Filing 8 Defendant's MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint),, by Sandra Reeves. Attorney Derek Lorenz Veliz added to party Sandra Reeves(pty:dft). Responses due by 3/4/2021 (Veliz, Derek)
February 12, 2021 Opinion or Order Filing 7 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 2/12/2021. See attached document for full details. (fbn)
February 12, 2021 Opinion or Order Filing 6 ORDER Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Signed by Judge Robert N. Scola, Jr on 2/12/2021. See attached document for full details. (ail)
February 12, 2021 Filing 5 NOTICE by GEICO General Insurance Company re #1 Notice of Removal (State Court Complaint),, of Filing Supplemental Exhibit (Attachments: #1 Affidavit) (Duke, Adam)
February 12, 2021 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Raydel Varona. Attorney Edward Robert Blumberg added to party Raydel Varona(pty:pla). (Blumberg, Edward)
February 11, 2021 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. (drz)
February 11, 2021 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 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. (drz)
February 11, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14373943, filed by GEICO General Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O)(Duke, Adam) Modified on 2/11/2021 (drz). (Motion to Dismiss Filed in State Court DE#1-7 pages 72 thru 74.)

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Defendant: GEICO General Insurance Company
Represented By: Adam Alexander-Speer Duke
Represented By: Derek Lorenz Veliz
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Defendant: Sandra Reeves
Represented By: Derek Lorenz Veliz
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Plaintiff: Raydel Varona
Represented By: Fredrick Paul Freedman
Represented By: Edward Robert Blumberg
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