Mount Vernon Fire Insurance Co. v. 12590 Coronado Towers Condominium, Inc. et al
Plaintiff: Mount Vernon Fire Insurance Co.
Defendant: 12590 Coronado Towers Condominium, Inc., Bonafide Management Group, Inc., Bonafide Management Group, LLC, Martha Cuesta De Diaz and Diaz Cuesta Asset Management, LLC
Case Number: 1:2023cv22229
Filed: June 15, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Lisette M Reid
Referring Judge: Kathleen M Williams
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2023 Opinion or Order Filing 25 PAPERLESS ORDER granting #24 Bonafide Management Group, Inc. and Bonafide Management Group, LLC's Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Bonafide Management Group, Inc. and Bonafide Management Group, LLC's shall file their Response/Answer on or by August 22, 2023. NOTE: The Parties are reminded that under Judge Williams's Practices and Procedures, "Absent an emergency, requests for extensions of time must be presented to the Court, by motion, no later than 48 hours prior to the deadline from which the Parties are seeking relief. Sanctions may be imposed for non-emergent requests made less than 48 hours prior to the deadline." Signed by Magistrate Judge Lisette M. Reid on 8/3/2023. (ama)
August 3, 2023 Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Bonafide Management Group, Inc., Bonafide Management Group, LLC. (Attachments: #1 Text of Proposed Order)(Gudaitis, Christine)
July 25, 2023 Opinion or Order Filing 23 PAPERLESS ORDER. THIS MATTER is before the Court on the Clerk's Entry of Default (DE #22 ). On or before August 25, 2023, Plaintiff shall file a motion for final default judgment against Defendants Martha Cuesta De Diaz and Diaz Cuesta Asset Management, LLC and serve it in accordance with Rule 55(b)(2) of the Federal Rules of Civil Procedure. The motion must be accompanied by a proposed default final judgment order setting forth the sum certain owed as money damages and the sum certain sought for attorneys' fees and costs supported by sufficient evidence, through affidavits or otherwise, to establish the basis for damages and other relief sought in the pleadings. The motion must also reference specific legal authority establishing Plaintiff's entitlement to the relief sought and demonstrating that service was proper. Signed by Judge Kathleen M. Williams on 7/25/2023. (er01)
July 20, 2023 Filing 22 Clerk's Entry of Default as to Diaz Cuesta Asset Management, LlC, Martha Cuesta de Diaz Signed by DEPUTY CLERK on 7/20/2023. (cqs)
July 19, 2023 Filing 21 MOTION for Clerk's Entry of Default as to Martha Cuesta De Diaz by Mount Vernon Fire Insurance Co.. (Attachments: #1 Exhibit A - Non-Military Affidavit of Cassandra McKinney, #2 Text of Proposed Order)(Carlton, Stephanie)
July 19, 2023 Filing 20 MOTION for Clerk's Entry of Default as to Diaz Cuesta Asset Management, LLC by Mount Vernon Fire Insurance Co.. (Attachments: #1 Text of Proposed Order)(Carlton, Stephanie)
July 18, 2023 Opinion or Order Filing 19 PAPERLESS ORDER granting #18 Unopposed Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document. Bonafide Management Group, Inc. and Bonafide Management Group, LLC shall file their Response/Answer on or by August 4, 2023. Signed by Magistrate Judge Lisette M. Reid on 7/18/2023. (ama)
July 14, 2023 Filing 18 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by Bonafide Management Group, Inc., Bonafide Management Group, LLC. Attorney Christine A. Gudaitis added to party Bonafide Management Group, Inc.(pty:dft), Attorney Christine A. Gudaitis added to party Bonafide Management Group, LLC(pty:dft). (Attachments: #1 Text of Proposed Order)(Gudaitis, Christine)
July 7, 2023 Filing 17 NOTICE of Attorney Appearance by Nicole W. Giuliano on behalf of 12590 Coronado Towers Condominium, Inc. (Giuliano, Nicole)
July 7, 2023 Filing 16 ANSWER to Complaint by 12590 Coronado Towers Condominium, Inc.. Attorney Nicole W. Giuliano added to party 12590 Coronado Towers Condominium, Inc.(pty:dft). (Giuliano, Nicole)
July 5, 2023 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 Mount Vernon Fire Insurance Co.. Martha Cuesta De Diaz served on 6/22/2023, response/answer due 7/13/2023. (Khutorsky, Gary)
July 5, 2023 Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Mount Vernon Fire Insurance Co.. Diaz Cuesta Asset Management, LLC served on 6/22/2023, response/answer due 7/13/2023. (Khutorsky, Gary)
June 30, 2023 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 Mount Vernon Fire Insurance Co.. 12590 Coronado Towers Condominium, Inc. served on 6/22/2023, response/answer due 7/13/2023. (Khutorsky, Gary)
June 28, 2023 Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Mount Vernon Fire Insurance Co.. Bonafide Management Group, LLC served on 6/24/2023, response/answer due 7/17/2023. (Khutorsky, Gary)
June 28, 2023 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 Mount Vernon Fire Insurance Co.. Bonafide Management Group, Inc. served on 6/24/2023, response/answer due 7/17/2023. (Khutorsky, Gary)
June 21, 2023 Filing 10 CLERK'S NOTICE re #5 Notice of Attorney Appearance. Corrected Attorney representation in case per Chambers. (sk)
June 20, 2023 Opinion or Order Filing 9 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES Signed by Judge Kathleen M. Williams on 6/20/2023. See attached document for full details. (cqs)
June 20, 2023 Opinion or Order Filing 8 ORDER OF RECUSAL. Judge Roy K. Altman recused. Case reassigned to Judge Kathleen M. Williams for all further proceedings. Signed by Judge Roy K. Altman on 6/20/2023. See attached document for full details. (vjk)
June 16, 2023 Filing 7 NOTICE of Attorney Appearance by Stephanie Hope Carlton on behalf of Mount Vernon Fire Insurance Co. (Carlton, Stephanie)
June 16, 2023 Filing 6 NOTICE of Striking #5 Notice of Attorney Appearance filed by 12590 Coronado Towers Condominium, Inc. by Mount Vernon Fire Insurance Co. (Carlton, Stephanie)
June 16, 2023 Filing 5 (STRICKEN PER DE#6)_ NOTICE of Attorney Appearance by Stephanie Hope Carlton on behalf of 12590 Coronado Towers Condominium, Inc.. Attorney Stephanie Hope Carlton added to party 12590 Coronado Towers Condominium, Inc.(pty:dft). (Carlton, Stephanie)Text Modified on 6/16/2023 (cqs).
June 16, 2023 Filing 4 Plaintiff's Corporate Disclosure Statement by Mount Vernon Fire Insurance Co. identifying Corporate Parent Berkshire Hathaway, Inc., Other Affiliate U.S. Investment Corporation, Other Affiliate U.S. Underwriters Insurance Company, Other Affiliate United States Liability Insurance Company for Mount Vernon Fire Insurance Co. (Carlton, Stephanie)
June 16, 2023 Filing 3 Summons Issued as to 12590 Coronado Towers Condominium, Inc., Bonafide Management Group, Inc., Bonafide Management Group, LLC, Martha Cuesta De Diaz, Diaz Cuesta Asset Management, LLC. (nwn)
June 15, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Lisette M. Reid. 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. (nwn)
June 15, 2023 Filing 1 COMPLAINT for Declaratory Relief against 12590 Coronado Towers Condominium, Inc., Bonafide Management Group, Inc., Bonafide Management Group, LLC, Martha Cuesta De Diaz, Diaz Cuesta Asset Management, LLC. Filing fees $ 402.00 receipt number AFLSDC-16697638, filed by Mount Vernon Fire Insurance Co.. (Attachments: #1 Exhibit A - Underlying Fourth Amended Complaint, #2 Exhibit B - Policy, #3 Civil Cover Sheet, #4 Summon(s) 12590 Coronado Towers, #5 Summon(s) Bonafide Management Group, Inc., #6 Summon(s) Bonafide Management Group, LLC., #7 Summon(s) Diaz Cuesta Asset Management, LLC, #8 Summon(s) Martha Cuesta De Diaz)(Khutorsky, Gary)

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Plaintiff: Mount Vernon Fire Insurance Co.
Represented By: Gary I. Khutorsky
Represented By: Stephanie Hope Carlton
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Defendant: 12590 Coronado Towers Condominium, Inc.
Represented By: Nicole W. Giuliano
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Defendant: Bonafide Management Group, Inc.
Represented By: Christine A. Gudaitis
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Defendant: Bonafide Management Group, LLC
Represented By: Christine A. Gudaitis
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Defendant: Martha Cuesta De Diaz
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Defendant: Diaz Cuesta Asset Management, LLC
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