Perez v. Integon National Insurance Company
Plaintiff: Bertha M Perez
Defendant: Integon National Insurance Company and Bank Of America, N.A.
Case Number: 1:2021cv24091
Filed: November 19, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Chris M McAliley
Referring Judge: Kathleen M Williams
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2022 Filing 19 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Integon National Insurance Company, Peter Abraham as Mediator. Mediation Hearing set for 6/17/2022 at 9:00 a.m.. (Tharp, Charles)
January 6, 2022 Opinion or Order Filing 18 PAPERLESS ORDER REFERRING Defendant Integon National Insurance Company's Motion to Dismiss #16 . THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, Defendant Integon National Insurance Company's Motion to Dismiss #16 is REFERRED to United States Magistrate Judge Chris M. McAliley for a report and recommendation. Signed by Judge Kathleen M. Williams on 1/6/2022. (nlf)
January 6, 2022 Opinion or Order Filing 17 PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. In light of Plaintiff's Amended Complaint #11 , Defendant Integon National Insurance Company's Motion to Dismiss #4 the Complaint #1 is DENIED AS MOOT. Signed by Judge Kathleen M. Williams on 1/6/2022. (nlf)
January 5, 2022 Filing 16 Defendant's MOTION to Dismiss with Prejudice #11 Amended Complaint/Amended Notice of Removal, by Integon National Insurance Company. Responses due by 1/19/2022 (Tharp, Charles)
December 28, 2021 Filing 15 First Certificate of Other Affiliates/Corporate Disclosure Statement by Bertha M Perez (Gasco, Fiorella)
December 23, 2021 Filing 14 Summons Issued as to Bank Of America, N.A., Integon National Insurance Company. (ail)
December 22, 2021 Filing 13 NOTICE of Filing Proposed Summons(es) by Bertha M Perez re #11 Amended Complaint/Amended Notice of Removal, filed by Bertha M Perez (Attachments: #1 Summon(s) Bank of America, #2 Summon(s) Integon National Insurance) (Gasco, Fiorella)
December 22, 2021 Filing 12 RESPONSE TO ORDER TO SHOW CAUSE by Bertha M Perez. (Gasco, Fiorella)
December 22, 2021 Filing 11 First AMENDED COMPLAINT against All Defendants, filed by Bertha M Perez. (Attachments: #1 Exhibit A - Policy of Insurance, #2 Summon(s) Summons as to Bank of America, N.A., #3 Summon(s) Summons as to Integon National Insurance Company)(Gasco, Fiorella)
December 20, 2021 Opinion or Order Filing 10 PAPERLESS ORDER TO SHOW CAUSE. Defendant has filed a Motion to Dismiss, which the Honorable Kathleen M. Williams referred to me for a report and recommendation. (ECF Nos. 4, 9). Plaintiff's response to the Motion to Dismiss was due on December 15, 2021. To date Plaintiff has not filed a response, nor has she requested an extension of time to do so. Accordingly, the Court hereby ORDERS Plaintiff to SHOW CAUSE no later than December 23, 2021 why the Court should not grant Defendant's Motion to Dismiss by default. Show Cause Response due by 12/23/2021. Signed by Magistrate Judge Chris M. McAliley on 12/20/2021. (nsy)
December 20, 2021 Opinion or Order Filing 9 PAPERLESS ORDER REFERRING Defendant's Motion to Dismiss #4 . THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, Defendant's Motion to Dismiss #4 is REFERRED to United States Magistrate Judge Chris M. McAliley for a report and recommendation. Motions referred to Judge Chris M. McAliley. Signed by Judge Kathleen M. Williams on 12/20/2021. (nlf)
December 8, 2021 Opinion or Order Filing 8 SCHEDULING ORDER: Trial set for 1/3/2023 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 12/27/2022 at 11:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 12/7/2021. See attached document for full details. (ail) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
December 6, 2021 Filing 7 Joint SCHEDULING REPORT - Rule 16.1 by Integon National Insurance Company (Attachments: #1 Text of Proposed Order)(Tharp, Charles)
December 1, 2021 Filing 6 NOTICE by Integon National Insurance Company of Filing Docket Entries From State Circuit Court Action (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit) (Tharp, Charles)
December 1, 2021 Filing 5 STATUS REPORT Re: Removal by Integon National Insurance Company (Tharp, Charles)
December 1, 2021 Filing 4 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 Integon National Insurance Company. Responses due by 12/15/2021 (Attachments: #1 Exhibit)(Tharp, Charles)
November 22, 2021 Opinion or Order Filing 3 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES Signed by Judge Kathleen M. Williams on 11/22/2021. See attached document for full details. (ail)
November 19, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (pes)
November 19, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Plaintiff's Complaint for Breach of Contract & Demand for Jury Trial) Filing fee $ 402.00 receipt number AFLSDC-15189250, filed by Integon National Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Tharp, Charles)

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Plaintiff: Bertha M Perez
Represented By: Fiorella A. Gasco
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Defendant: Integon National Insurance Company
Represented By: Charles Andrew Tharp
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Defendant: Bank Of America, N.A.
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