Machin v. WealthUSA et al
| William Machin |
| WealthUSA, Osvaldo R Morales, Pacific Life Insurance Company and Osvaldo Ramone Morales |
| 1:2023cv24564 |
| December 4, 2023 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Kathleen M Williams |
| Insurance |
| 28 U.S.C. § 1332 Diversity |
| None |
Docket Report
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This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.
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Filing 16
PAPERLESS ORDER granting #15 Defendant Pacific Life Insurance Company's Motion for Extension of Time to File its Response/Answer to a Complaint. Defendant Pacific Life Insurance Company's Response/Answer is now due 2/21/2024. Signed by Magistrate Judge Jonathan Goodman on 1/26/2024. (cpa)
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| Filing 15 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Pacific Life Insurance Company. Attorney Tucker Crowley Motta added to party Pacific Life Insurance Company(pty:dft). (Attachments: #1 Text of Proposed Order Granting Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint)(Motta, Tucker) |
| Filing 14 NOTICE of Members by WealthUSA re 13 Order,,, (Rosenthal, Alex) |
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Filing 13
PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. Upon review of the record and pursuant to the Court's obligation to ensure subject matter jurisdiction over all cases and controversies before it, it is ORDERED AND ADJUDGED that Defendant WealthUSA, LLC shall file a complete list of the identities and citizenships of all limited liability company members to the docket on or before January 29, 2024. Thermoset Corp. v. Bldg. Materials Corp of Am., 849 F.3d 1313, 1316 (11th Cir. 2017) (citation omitted); see also Univ. of S. Ala. v. Am. Tobacco Co., 168 F.3d 405, 410 (11th Cir. 1999). If Defendant has already provided to the Court some or all of the information requested above, the Defendant shall briefly summarize the information requested and direct the Court to the location of the information in the record. Signed by Judge Kathleen M. Williams on 1/26/2024. (rm04)
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| Filing 12 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, by Osvaldo Ramone Morales, WealthUSA. Attorney Alex Paul Rosenthal added to party Osvaldo Ramone Morales(pty:dft), Attorney Alex Paul Rosenthal added to party WealthUSA(pty:dft). Responses due by 2/8/2024. (Attachments: #1 Affidavit Ex A)(Rosenthal, Alex) |
| Filing 11 Summons Issued as to WealthUSA. (jas) |
| Filing 10 NOTICE of Filing Proposed Summons(es) WealthUSA by William Machin (Herrera, Jose-Trelles) |
| Filing 9 Clerk's Notice to Filer re: Summons(es) will not be issued. The party(ies) on the summons(es), WealthUSA LLC, does not match the initiating documents. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (jas) |
| Filing 8 Summons Issued as to Osvaldo Ramone Morales, Pacific Life Insurance Company. (jas) |
| Filing 7 NOTICE of Filing Proposed Summons(es) Pacific Life Insurance Company by William Machin (Herrera, Jose-Trelles) |
| Filing 6 NOTICE of Filing Proposed Summons(es) Osvaldo Ramon Morales by William Machin (Herrera, Jose-Trelles) |
| Filing 5 NOTICE of Filing Proposed Summons(es) WealthUSA, LLC by William Machin (Herrera, Jose-Trelles) |
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Filing 4
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 12/5/2023. See attached document for full details. (fbn)
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Filing 3
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES: It is ORDERED AND ADJUDGED that all discovery disputes and non-dispositive pretrial motions in this matter are REFERRED to Magistrate Judge Jonathan Goodman. Additionally, it is further ordered that WITHIN TWENTY (20) DAYS from the date that the last Defendant responds to the Complaint, the Parties shall file a joint conference report and a joint proposed scheduling order, as required by S.D. Fla. Local Rule 16.1(b). Signed by Judge Kathleen M. Williams on 12/5/2023. See attached document for full details. (wce)
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| Filing 2 Clerk's 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 Jonathan Goodman 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. (caw) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17115540, filed by William Machin. (Attachments: #1 Exhibit Ex A Life Ins App, #2 Exhibit Ex B Wiring Instructions, #3 Exhibit Ex C Email Aug 1 2023, #4 Civil Cover Sheet)(Herrera, Jose-Trelles) |
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