Northfield Insurance Company v. HKM VENTURES, LLC et al
Plaintiff: Northfield Insurance Company
Defendant: HKM VENTURES, LLC, Melissa Davis, N. G., Raeann Clark, Austen Clark and Ryan Clark
Case Number: 1:2023cv23776
Filed: October 3, 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. ยง 2201 Declaratory Judgment (Insurance)
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2023 Opinion or Order Filing 12 PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. Pursuant to Federal Rule of Civil Procedure 4(m), Plaintiff shall effect service of process and file proof of service of the Complaint on all Defendants no later than January 2, 2024. All claims against any Defendant that has not been served with notice of this action by that day--evidenced by valid proof of service filed to the docket--will be dismissed without prejudice pursuant to Rule 4(m). Signed by Judge Kathleen M. Williams on 11/30/2023. (rm04)
November 20, 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 Northfield Insurance Company. Ryan Clark served on 11/2/2023, response/answer due 11/27/2023. (Montz, Craig)
November 20, 2023 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 Northfield Insurance Company. Raeann Clark served on 11/2/2023, response/answer due 11/27/2023. (Montz, Craig)
November 20, 2023 Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Northfield Insurance Company. HKM VENTURES, LLC served on 11/4/2023, response/answer due 11/27/2023. (Montz, Craig)
November 8, 2023 Filing 8 ANSWER and Affirmative Defenses to Complaint by HKM VENTURES, LLC. (Jowanna, Matthew)
November 8, 2023 Filing 7 NOTICE of Attorney Appearance by Matthew John Jowanna on behalf of HKM VENTURES, LLC. Attorney Matthew John Jowanna added to party HKM VENTURES, LLC(pty:dft). (Jowanna, Matthew)
October 10, 2023 Opinion or Order Filing 5 PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Michael H. Passman. The Clerk of Court shall provide electronic notification of all electronic filing to Michael H. Passman at MPASSMA2@travelers.com. Signed by Magistrate Judge Lisette M. Reid on 10/10/2023. (ari)
October 9, 2023 Opinion or Order Filing 6 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES. All discovery disputes and non-dispositive pretrial motions in this matter are REFERRED to Magistrate Judge Lisette M. Reid. Signed by Judge Kathleen M. Williams on 10/10/2023. See attached document for full details. (rbe)
October 4, 2023 Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Michael H. Passman. Filing Fee $ 200.00 Receipt # AFLSDC-16969213 by Northfield Insurance Company. Responses due by 10/18/2023 (Attachments: #1 Certification, #2 Exhibit)(Montz, Craig)
October 4, 2023 Filing 3 Summons Issued as to Austen Clark, Raeann Clark, Ryan Clark, Melissa Davis, N. G., HKM VENTURES, LLC. (rbe)
October 3, 2023 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 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 3, 2023 Filing 1 COMPLAINT against Austen Clark, Raeann Clark, Ryan Clark, Melissa Davis, N. G., HKM VENTURES, LLC. Filing fees $ 402.00 receipt number AFLSDC-16966145, filed by Northfield Insurance Company. (Attachments: #1 Exhibit A - Davis Complaint, #2 Exhibit B - Clark Complaint, #3 Exhibit C - Northfield Policy, #4 Civil Cover Sheet, #5 Summon(s) Ryan Clark, #6 Summon(s) Raenn Clark, #7 Summon(s) N.G., #8 Summon(s) Melissa Davis, #9 Summon(s) HKM, #10 Summon(s) Austen Clark)(Montz, Craig)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Northfield Insurance Company v. HKM VENTURES, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Northfield Insurance Company
Represented By: Craig Lee Montz
Represented By: Michael H. Passman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HKM VENTURES, LLC
Represented By: Matthew John Jowanna
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Melissa Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: N. G.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Raeann Clark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Austen Clark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ryan Clark
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?