Howard et al v. AIA Holdings, Inc et al
| Dominic Howard and Karen J. Haas |
| AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company, Bankers Insurance Company, Bankers Insurance Group, Inc., Bankers Surety Services, Inc., Nathan Foltz, Charles Holland, Charles Holland, Inc., Michael Whalen, Suleiman Habib Yousef, Bankers Insurance Co, Nathan Foltz individually doing business as South Shore Bail Bonds, Charles Holland individually doing business as Gold Country Bail Bonds and Chi Monitoring |
| 1:2021cv23996 |
| November 14, 2021 |
| US District Court for the Southern District of Florida |
| Darrin P Gayles |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 7, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 Unopposed MOTION for Leave to File Excess Pages , Unopposed MOTION for Extension of Time for Charles Holland, Nathan Foltz, and Suleiman Yousef to Respond to the Complaint re #1 Complaint, ( Responses due by 1/14/2022) by AIA Holdings, Inc., Allegheny Casualty Company, Bankers Insurance Co, Bankers Insurance Group, Inc., Bankers Surety Services, Inc., Charles Holland, Inc., Nathan Foltz, Charles Holland, International Fidelity Insurance Company, Michael Whalen, Suleiman Habib Yousef. (Attachments: #1 Text of Proposed Order)(Olmedo-Rodriguez, Jennifer) |
| Filing 27 NOTICE of Attorney Appearance by Rafael Viego, III on behalf of Suleiman Habib Yousef. Attorney Rafael Viego, III added to party Suleiman Habib Yousef(pty:dft). (Viego, Rafael) |
| Filing 26 NOTICE of Attorney Appearance by Kelly A. Pena on behalf of Nathan Foltz, Charles Holland. Attorney Kelly A. Pena added to party Nathan Foltz(pty:dft), Attorney Kelly A. Pena added to party Charles Holland(pty:dft). (Pena, Kelly) |
| Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. Suleiman Habib Yousef served on 11/27/2021, response/answer due 12/20/2021. (Haas, Karen) |
| Filing 24 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. Michael Whalen served on 11/22/2021, response/answer due 12/13/2021. (Haas, Karen) Text Modified on 12/23/2021 (scn). |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. International Fidelity Insurance Company served on 11/19/2021, response/answer due 12/10/2021 (Haas, Karen) Text Modified on 12/23/2021 (scn). |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. Charles Holland, Inc. served on 11/23/2021, response/answer due 12/14/2021. (Haas, Karen) Text Modified on 12/23/2021 (scn). |
| Filing 21 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. Charles Holland served on 12/10/2021, response/answer due 1/3/2022. (Haas, Karen) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. Nathan Foltz served on 12/10/2021, response/answer due 1/3/2022. (Haas, Karen) |
| Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. Bankers Surety Services, Inc. served on 11/22/2021, response/answer due 12/13/2021. (Haas, Karen) Text Modified on 12/23/2021 (scn). |
| Filing 18 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. Bankers Insurance Group, Inc. served on 11/22/2021, response/answer due 12/13/2021. (Haas, Karen) Text Modified on 12/23/2021 (scn). |
| Filing 17 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. Bankers Insurance Co served on 11/19/2021, response/answer due 12/10/2021. (Haas, Karen) Text Modified on 12/23/2021 (scn). |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. Allegheny Casualty Company served on 11/19/2021, response/answer due 12/10/2021. (Haas, Karen) Text Modified on 12/23/2021 (scn). |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Karen J. Haas, Dominic Howard. AIA Holdings, Inc. served on 11/19/2021, response/answer due 12/10/2021. (Haas, Karen) Date Modified on 12/23/2021 (scn). |
| Filing 14 Corporate Disclosure Statement by Charles Holland, Inc. (Pena, Kelly) |
| Filing 13 Corporate Disclosure Statement by Bankers Insurance Co, Bankers Insurance Group, Inc., Bankers Surety Services, Inc. (Doucette, Allison) |
| Filing 12 NOTICE of Attorney Appearance by Kelly A. Pena on behalf of Charles Holland, Inc.. Attorney Kelly A. Pena added to party Charles Holland, Inc.(pty:dft). (Pena, Kelly) |
| Filing 11 Corporate Disclosure Statement by AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company identifying Other Affiliate The Chestnut Group for AIA Holdings, Inc., Allegheny Casualty Company; Other Affiliate IAT Insurance Group for International Fidelity Insurance Company (Olmedo-Rodriguez, Jennifer) |
| Filing 10 NOTICE of Attorney Appearance by Ethan Jerome Loeb on behalf of Bankers Insurance Co, Bankers Insurance Group, Inc., Bankers Surety Services, Inc.. Attorney Ethan Jerome Loeb added to party Bankers Insurance Co(pty:dft), Attorney Ethan Jerome Loeb added to party Bankers Insurance Group, Inc.(pty:dft), Attorney Ethan Jerome Loeb added to party Bankers Surety Services, Inc.(pty:dft). (Loeb, Ethan) |
| Reset Response/Answer Due Deadline: AIA Holdings, Inc. response/answer due 1/14/2022; Allegheny Casualty Company response/answer due 1/14/2022; Bankers Insurance Co response/answer due 1/14/2022; Bankers Insurance Group, Inc. response/answer due 1/14/2022; Bankers Surety Services, Inc. response/answer due 1/14/2022; Charles Holland, Inc. response/answer due 1/14/2022; International Fidelity Insurance Company response/answer due 1/14/2022; Michael Whalen response/answer due 1/14/2022. (ls)(per DE #9) |
Filing 9
PAPERLESS ORDER granting #7 Defendants', AIA Holdings, Inc., Michael Whalen, Allegheny Casualty Co., International Fidelity Insurance Co., Bankers Insurance Co., Bankers Insurance Group, Bankers Surety Services, Inc., and Charles Holland Inc., Unopposed Joint Motion for Extension of Time to Respond to the Complaint. Defendants, AIA Holdings, Inc., Michael Whalen, Allegheny Casualty Co., International Fidelity Insurance Co., Bankers Insurance Co., Bankers Insurance Group, Bankers Surety Services, Inc., and Charles Holland Inc., shall file an answer or motion to dismiss in response to Plaintiffs' #1 Complaint on or before January 14, 2022. Signed by Judge Darrin P. Gayles on 12/8/2021. (jsi)
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| Filing 8 NOTICE of Attorney Appearance by Allison Corban Doucette on behalf of Bankers Insurance Co, Bankers Insurance Group, Inc., Bankers Surety Services, Inc.. Attorney Allison Corban Doucette added to party Bankers Insurance Co(pty:dft), Attorney Allison Corban Doucette added to party Bankers Insurance Group, Inc.(pty:dft), Attorney Allison Corban Doucette added to party Bankers Surety Services, Inc.(pty:dft). (Doucette, Allison) |
| Filing 7 Unopposed MOTION for Extension of Time to respond to the Complaint re #1 Complaint, by AIA Holdings, Inc., Allegheny Casualty Company, Bankers Insurance Co, Bankers Insurance Group, Inc., Bankers Surety Services, Inc., Charles Holland, Inc., International Fidelity Insurance Company, Michael Whalen. Attorney Jennifer Olmedo-Rodriguez added to party AIA Holdings, Inc.(pty:dft), Attorney Jennifer Olmedo-Rodriguez added to party Allegheny Casualty Company(pty:dft), Attorney Jennifer Olmedo-Rodriguez added to party International Fidelity Insurance Company(pty:dft), Attorney Jennifer Olmedo-Rodriguez added to party Michael Whalen(pty:dft). Responses due by 12/21/2021 (Attachments: #1 Text of Proposed Order)(Olmedo-Rodriguez, Jennifer) |
| Filing 6 Summons Issued as to AIA Holdings, Inc., Allegheny Casualty Company, Bankers Insurance Co, Bankers Insurance Group, Inc., Bankers Surety Services, Inc., Charles Holland Inc, Charles Holland, Inc., Nathan Foltz, International Fidelity Insurance Company, Michael Whalen, Suleiman Habib Yousef. (ail) |
| Filing 5 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 on 11/15/2021. (jsi) |
| Filing 4 Notice of Entry of Parties Listed NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): AIA Holdings, Inc., Allegheny Casualty Company, International Fidelity Insurance Company, Bankers Insurance Company, Bankers Insurance Group, Inc., Bankers Surety Services, Inc., Nathan Foltz, Charles Holland, Charles Holland, Inc., Michael Whalen and Suleiman Habib Yousef. (Haas, Karen) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added. The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (scn) |
| 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. (scn) |
| Filing 1 COMPLAINT against All Plaintiffs. Filing fees $ 402.00 receipt number AFLSDC-15168557, filed by Karen J. Haas. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s))(Haas, Karen) |
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