Republic-Vanguard Insurance Company v. Ochoa Leal et al
Plaintiff: Republic-Vanguard Insurance Company
Defendant: Luis Ernesto Ochoa Leal, Luis Manuel Gonzalez and Virgina Higgins Gonzalez
Case Number: 1:2024cv20760
Filed: February 27, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
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 April 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2024 Opinion or Order Filing 10 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 May 28, 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 4/25/2024. (rm04)
April 4, 2024 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 Republic-Vanguard Insurance Company. Luis Manuel Gonzalez served on 3/21/2024, response/answer due 4/11/2024. (Khutorsky, Gary)
April 4, 2024 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 Republic-Vanguard Insurance Company. Virgina Higgins Gonzalez served on 3/21/2024, response/answer due 4/11/2024. (Khutorsky, Gary)
March 7, 2024 Opinion or Order Filing 7 MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/7/2024. See attached document for full details. (fbn)
March 4, 2024 Opinion or Order Filing 6 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES: Referring Case to Magistrate Judge Jonathan Goodman for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 3/4/2024. See attached document for full details. (pc)
March 4, 2024 Opinion or Order Filing 5 PAPERLESS ORDER. THIS MATTER is before the Court sua sponte. In light of the multiple Defendants named in this action, all Defendants properly served on or before May 27, 2024 shall file either a joint response or separate answers to the Complaint within the time allowed for the last-served Defendant to respond. If conflicts exist precluding a joint response, the Defendant(s) must file a motion for leave to file separately, describing those conflicts. The Parties are advised that all motions and filings must comply fully with the Federal Rules of Civil Procedure, the Local Rules for the Southern District of Florida, and the Practices and Procedures of this Court. Signed by Judge Kathleen M. Williams on 3/4/2024. (rm04)
March 4, 2024 Filing 4 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Republic-Vanguard Insurance Company identifying Corporate Parent Amtrust Financial Services, Inc., Other Affiliate Republic Underwriters Ins. Co., Other Affiliate Technology Ins. Co., Other Affiliate Evergreen Partners, LP for Republic-Vanguard Insurance Company (Carlton, Stephanie)
February 27, 2024 Filing 3 Summons Issued as to Luis Manuel Gonzalez, Virgina Higgins Gonzalez, Luis Ernesto Ochoa Leal. (pc)
February 27, 2024 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 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. (pc)
February 27, 2024 Filing 1 COMPLAINT for Declaratory Judgment against Luis Manuel Gonzalez, Virgina Higgins Gonzalez, Luis Ernesto Ochoa Leal. Filing fees $ 405.00 receipt number AFLSDC-17325658, filed by Republic-Vanguard Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet, #6 Summon(s) Luis Ernesto Ochoa Leal, #7 Summon(s) Luis Manuel Gonzalez, #8 Summon(s) Virgina Gonzalez)(Khutorsky, Gary)

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Plaintiff: Republic-Vanguard Insurance Company
Represented By: Gary I. Khutorsky
Represented By: Stephanie Hope Carlton
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Defendant: Luis Ernesto Ochoa Leal
Represented By: Todd L. Wallen
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Defendant: Luis Manuel Gonzalez
Represented By: Todd L. Wallen
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Defendant: Virgina Higgins Gonzalez
Represented By: Todd L. Wallen
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