CONTINENTAL DIVIDE INSURANCE COMPANY v. RUMBA TOURS, LLC et al
Plaintiff: CONTINENTAL DIVIDE INSURANCE COMPANY
Defendant: RUMBA TOURS, LLC, JORGE REYES and LUISA CAMPOS
Case Number: 1:2022cv23392
Filed: October 18, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Patricia A Seitz
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2022 Opinion or Order Filing 24 REPLY to Plaintiff's Response in Opposition to Defendants Motion To Dismiss by LUISA CAMPOS, JORGE REYES. (Ruiz, Victor)
December 14, 2022 Opinion or Order Filing 23 REPLY to Response to Motion re #18 MOTION to Dismiss #1 Complaint or Alternatively Motion to Stay and Incorporated Memorandum of Law filed by RUMBA TOURS, LLC. (Giasi, Melissa)
December 7, 2022 Opinion or Order Filing 22 RESPONSE in Opposition re #20 MOTION to Dismiss with Prejudice #1 Complaint filed by CONTINENTAL DIVIDE INSURANCE COMPANY. Replies due by 12/14/2022. (Attachments: #1 Exhibit A - Answer)(Drawas, Jesse)
December 7, 2022 Opinion or Order Filing 21 RESPONSE in Opposition re #18 MOTION to Dismiss #1 Complaint or Alternatively Motion to Stay and Incorporated Memorandum of Law filed by CONTINENTAL DIVIDE INSURANCE COMPANY. Replies due by 12/14/2022. (Attachments: #1 Exhibit A - Answer)(Drawas, Jesse)
December 2, 2022 Opinion or Order Filing 20 MOTION to Dismiss with Prejudice #1 Complaint by LUISA CAMPOS, JORGE REYES. Attorney Victor Adam Ruiz added to party LUISA CAMPOS(pty:dft), Attorney Victor Adam Ruiz added to party JORGE REYES(pty:dft). Responses due by 12/16/2022 (Ruiz, Victor)
November 29, 2022 Opinion or Order Filing 19 NOTICE of Change of Address, Email or Law Firm Name by David M Fraguio (Fraguio, David)
November 23, 2022 Opinion or Order Filing 18 MOTION to Dismiss #1 Complaint or Alternatively Motion to Stay and Incorporated Memorandum of Law by RUMBA TOURS, LLC. Responses due by 12/7/2022 (Giasi, Melissa)
November 23, 2022 Opinion or Order Filing 17 NOTICE of Attorney Appearance by Melissa Ann Giasi on behalf of RUMBA TOURS, LLC. Attorney Melissa Ann Giasi added to party RUMBA TOURS, LLC(pty:dft). (Giasi, Melissa)
November 14, 2022 Opinion or Order Filing 16 PAPERLESS ORDER granting in part and denying in part #15 Defendants Jorge Reyes and Luisa Campos' Motion for Extension of Time to Respond to #1 Plaintiff's Complaint. Defendants Reyes and Campos shall file their responses on or before Friday, December 2, 2022. Signed by Senior Judge Patricia A. Seitz on 11/14/2022. (as05)
November 14, 2022 Opinion or Order Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint by LUISA CAMPOS, JORGE REYES. (Fraguio, David)
November 14, 2022 Opinion or Order Filing 14 NOTICE of Attorney Appearance by David M Fraguio on behalf of LUISA CAMPOS, JORGE REYES. Attorney David M Fraguio added to party LUISA CAMPOS(pty:dft), Attorney David M Fraguio added to party JORGE REYES(pty:dft). (Fraguio, David)
November 4, 2022 Opinion or Order Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CONTINENTAL DIVIDE INSURANCE COMPANY. RUMBA TOURS, LLC served on 11/2/2022, response/answer due 11/23/2022. (Drawas, Jesse)
October 31, 2022 Opinion or Order Filing 12 Order Requiring Joint Scheduling Report. Joint Scheduling Report due on or before December 27, 2022. Signed by Senior Judge Patricia A. Seitz on 10/31/2022. See attached document for full details. (as05)
October 28, 2022 Opinion or Order Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CONTINENTAL DIVIDE INSURANCE COMPANY. (Drawas, Jesse)
October 28, 2022 Opinion or Order Filing 10 Clerk's Notice to Filer re #8 Summons Returned Executed Incorrect Service Date Entered; ERROR - The incorrect service date was entered. The correction was made by the Clerk and filing was re-docketed, see 9 Summons Returned Executed. It is not necessary to refile this document. (ebz)
October 28, 2022 Opinion or Order Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 LUISA CAMPOS served on 10/21/2022, response/answer due 11/14/2022. See DE #8 for image. (ebz)
October 28, 2022 Opinion or Order Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CONTINENTAL DIVIDE INSURANCE COMPANY. LUISA CAMPOS served on 10/20/2022, response/answer due 11/10/2022. (Drawas, Jesse)
October 28, 2022 Opinion or Order Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by CONTINENTAL DIVIDE INSURANCE COMPANY. JORGE REYES served on 10/21/2022, response/answer due 11/14/2022. (Drawas, Jesse)
October 19, 2022 Opinion or Order Filing 6 Summons Issued as to LUISA CAMPOS, JORGE REYES, RUMBA TOURS, LLC. (Attachments: #1 Summon(s), #2 Summon(s))(ebz)
October 19, 2022 Opinion or Order Filing 5 NOTICE of Filing Proposed Summons(es) by CONTINENTAL DIVIDE INSURANCE COMPANY re #1 Complaint filed by CONTINENTAL DIVIDE INSURANCE COMPANY (Attachments: #1 Summon(s) Rumba Tours LLC, #2 Summon(s) Jorge Reyes, #3 Summon(s) Luisa Campos) (Drawas, Jesse)
October 19, 2022 Opinion or Order Filing 4 NOTICE by CONTINENTAL DIVIDE INSURANCE COMPANY re #1 Complaint (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Drawas, Jesse)
October 19, 2022 Opinion or Order Filing 3 Clerk's Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (rbe)
October 18, 2022 Opinion or Order Filing 2 Clerks Notice of Judge Assignment to Senior Judge Patricia A. Seitz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (rbe)
October 18, 2022 Opinion or Order Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-16033159, filed by CONTINENTAL DIVIDE INSURANCE COMPANY. (Attachments: #1 Exhibit Underlying Lawsuit, #2 Exhibit Certified Policy)(Drawas, Jesse)

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Plaintiff: CONTINENTAL DIVIDE INSURANCE COMPANY
Represented By: Jesse Daniel Drawas
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Defendant: RUMBA TOURS, LLC
Represented By: Melissa Ann Giasi
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Defendant: JORGE REYES
Represented By: David M Fraguio
Represented By: Victor Adam Ruiz
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Defendant: LUISA CAMPOS
Represented By: David M Fraguio
Represented By: Victor Adam Ruiz
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