Wilshire Insurance Company v. Crestview Towers Condominium Association, Inc. et al
Plaintiff: Wilshire Insurance Company
Defendant: Crestview Towers Condominium Association, Inc., Camita Bresilla, Mel Trustees, LLC, as Trustee of the Land Trust No. 32006, Trustee Carlos A. Marin, Mel Trustees, LLC as Trustee of the Emma Land Trust, Marin Eljaiek & Lopez, P..L., as Trustee of the Land Trust No. 125600, Carlos A. Marin, Marin Eljaiek & Lopez, P.L., Management 1, LLC, Global Management Services, Corporation, Marian Mori, Orosman Romero, Oskana Monastirski, Sonia Bortolin, Edgar Bortolin, Carlos A. Marin as Trustee of Land Trust No. 45380 and Marin Eljaiek & Lopez, P.L., as Trustee of the Land Trust No. 125600
Case Number: 1:2021cv23214
Filed: September 3, 2021
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. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 27, 2021 Filing 21 First AMENDED COMPLAINT FOR DECLARATORY JUDGMENT against Camita Bresilla, Crestview Towers Condominium Association, Inc., Mel Trustees, LLC as Trustee of the Emma Land Trust, Mel Trustees, LLC, as Trustee of the Land Trust No. 32006, Management 1, LLC, Global Management Services, Corporation, Marian Mori, Orosman Romero, Oskana Monastirski, Sonia Bortolin, Edgar Bortolin, Carlos A. Marin as Trustee of Land Trust No. 45380, Marin Eljaiek & Lopez, P.L., as Trustee of the Land Trust No. 125600, filed by Wilshire Insurance Company. (Attachments: #1 Exhibit Complaint 2021-016735-CA-01, #2 Exhibit Complaint 2021-017867-CA-01, #3 Exhibit Wilshire Policy CL00208642 (03-20-17 to 03-20-18), #4 Exhibit Wilshire Policy CL00208908 (03-20-18 to 03-20-19), #5 Exhibit Wilshire Policy CL00209271 (03-20-19 to 03-20-20), #6 Exhibit Wilshire Policy CL00304501 (03-20-20 to 03-20-21), #7 Exhibit Wilshire Policy BND0001122 (03-20-21 to 03-20-22))(Cobos, Evelyn)
October 6, 2021 Opinion or Order Filing 20 PAPERLESS ORDER granting #16 Defendant Mel Trustees, LLC, as Trustee of the Land Trust No. 32006's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Mel Trustees, LLC, as Trustee of the Land Trust No. 32006, shall file an answer or motion to dismiss in response to Plaintiff's #1 Complaint on or before October 26, 2021. Signed by Judge Darrin P. Gayles on 10/6/2021. (jsi)
October 6, 2021 Opinion or Order Filing 19 PAPERLESS ORDER granting #15 Defendant Mel Trustees, LLC, as Trustee of the Emma Land Trust's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Mel Trustees, LLC, as Trustee of the Emma Land Trust, shall file an answer or motion to dismiss in response to Plaintiff's #1 Complaint on or before October 26, 2021. Signed by Judge Darrin P. Gayles on 10/6/2021. (jsi)
October 6, 2021 Opinion or Order Filing 18 PAPERLESS ORDER granting #14 Defendant Marin Eljaiek & Lopez, P.L., as Trustee of Land Trust No. 125600's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Marin Eljaiek & Lopez, P.L., as Trustee of Land Trust No. 125600, shall file an answer or motion to dismiss in response to Plaintiff's #1 Complaint on or before October 26, 2021. Signed by Judge Darrin P. Gayles on 10/6/2021. (jsi)
October 6, 2021 Opinion or Order Filing 17 PAPERLESS ORDER granting #13 Defendant Carlos A. Marin, as Trustee of Land Trust No. 45380's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Carlos A. Marin, as Trustee of Land Trust No. 45380, shall file an answer or motion to dismiss in response to Plaintiff's #1 Complaint on or before October 26, 2021. Signed by Judge Darrin P. Gayles on 10/6/2021. (jsi)
October 1, 2021 Filing 16 First MOTION for Extension of Time N/A to respond to Plaintiff's Complaint by Mel Trustees, LLC, as Trustee of the Land Trust No. 32006. Responses due by 10/15/2021 (Arcia, John)
October 1, 2021 Filing 15 MOTION for Extension of Time N/A to respond to Plaintiff's Complaint by Mel Trustees, LLC as Trustee of the Emma Land Trust. Responses due by 10/15/2021 (Arcia, John)
October 1, 2021 Filing 14 First MOTION for Extension of Time N/A to respond to Plaintiff's Complaint by Marin Eljaiek & Lopez, P.L.. Responses due by 10/15/2021 (Arcia, John)
October 1, 2021 Filing 13 First MOTION for Extension of Time N/A to respond to Plaintiff's Complaint by Carlos A. Marin. Responses due by 10/15/2021 (Arcia, John)
September 17, 2021 Filing 12 NOTICE of Attorney Appearance by John Paul Arcia on behalf of Carlos A. Marin, Marin Eljaiek & Lopez, P.L., Mel Trustees, LLC as Trustee of the Emma Land Trust, Mel Trustees, LLC, as Trustee of the Land Trust No. 32006. Attorney John Paul Arcia added to party Carlos A. Marin(pty:dft), Attorney John Paul Arcia added to party Marin Eljaiek & Lopez, P.L.(pty:dft), Attorney John Paul Arcia added to party Mel Trustees, LLC as Trustee of the Emma Land Trust(pty:dft), Attorney John Paul Arcia added to party Mel Trustees, LLC, as Trustee of the Land Trust No. 32006(pty:dft). (Arcia, John)
September 16, 2021 Filing 11 (DUPLICATE FILING) SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wilshire Insurance Company. Crestview Towers Condominium Association, Inc. served on 9/10/2021, answer due 10/1/2021. (Kane, Robert) Modified text on 9/16/2021 (jao).
September 16, 2021 Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wilshire Insurance Company. Crestview Towers Condominium Association, Inc. served on 9/10/2021, answer due 10/1/2021. (Kane, Robert) Modified text on 9/16/2021 (jao).
September 16, 2021 Filing 9 Summons Issued as to Camita Bresilla. (jao)
September 16, 2021 Filing 8 NOTICE of Filing Proposed Summons(es) by Wilshire Insurance Company (Attachments: #1 Summon(s) to Camita Bresilla) (Kane, Robert)
September 14, 2021 Filing 7 Summons Issued as to Carlos A. Marin. (jao)
September 14, 2021 Filing 6 NOTICE of Filing Proposed Summons(es) by Wilshire Insurance Company (Attachments: #1 Summon(s) to Carlos Marin as Trustee of Land Trust No. 45380) (Kane, Robert)
September 9, 2021 Filing 5 Summons Issued as to Crestview Towers Condominium Association, Inc., Marin Eljaiek & Lopez, P.L., Mel Trustees, LLC as Trustee of the Emma Land Trust, Mel Trustees, LLC, as Trustee of the Land Trust No. 32006. (mc)
September 8, 2021 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 (jsi)
September 8, 2021 Filing 3 NOTICE of Filing Proposed Summons(es) by Wilshire Insurance Company re #1 Complaint, filed by Wilshire Insurance Company. Attorney Robert Russell Kane, III added to party Wilshire Insurance Company(pty:pla). (Attachments: #1 Summon(s) Summons to Mel Trustees, LLC as Trustee of the Land Trust No. 32006, #2 Summon(s) Summons to Marin Eljaiek & Lopez, P.L., as Trustee of the Land Trust No. 125600, #3 Summon(s) Summons to Mel Trustees, LLC as Trustee of the Emma Land Trust, #4 Summon(s) Summons to Crestview Towers Condominium Association) (Kane, Robert)
September 3, 2021 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 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. 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. (bb)
September 3, 2021 Filing 1 COMPLAINT for Declaratory Judgment against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14986632, filed by Wilshire Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Bideau, Mark)

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Search for this case: Wilshire Insurance Company v. Crestview Towers Condominium Association, Inc. et al
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Plaintiff: Wilshire Insurance Company
Represented By: Mark Frederick Bideau
Represented By: Evelyn Anne Cobos
Represented By: Robert Russell Kane, III
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Defendant: Crestview Towers Condominium Association, Inc.
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Defendant: Camita Bresilla
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Defendant: Mel Trustees, LLC, as Trustee of the Land Trust No. 32006
Represented By: John Paul Arcia
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Defendant: Trustee Carlos A. Marin
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Defendant: Mel Trustees, LLC as Trustee of the Emma Land Trust
Represented By: John Paul Arcia
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Defendant: Marin Eljaiek & Lopez, P..L., as Trustee of the Land Trust No. 125600
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Defendant: Carlos A. Marin
Represented By: John Paul Arcia
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Defendant: Marin Eljaiek & Lopez, P.L.
Represented By: John Paul Arcia
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Defendant: Management 1, LLC
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Defendant: Global Management Services, Corporation
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Defendant: Marian Mori
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Defendant: Orosman Romero
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Defendant: Oskana Monastirski
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Defendant: Sonia Bortolin
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Defendant: Edgar Bortolin
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Defendant: Carlos A. Marin as Trustee of Land Trust No. 45380
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Defendant: Marin Eljaiek & Lopez, P.L., as Trustee of the Land Trust No. 125600
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