American Association of Orthodontists Insurance Company, a Risk Retention Group v. Palacios et al
Plaintiff: American Association of Orthodontists Insurance Company, a Risk Retention Group
Defendant: Dr. Piero Palacios, Sharnice Lawson and Frank Russo
Case Number: 1:2024cv21233
Filed: April 3, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Filing 5 NOTICE of Filing Civil Cover Sheet by American Association of Orthodontists Insurance Company, a Risk Retention Group (Attachments: #1 Civil Cover Sheet) (Shuford, Jackson)
April 3, 2024 Filing 4 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. (drz)
April 3, 2024 Filing 3 Clerk's Notice to Filer re: Electronic Case. Venue on the Civil Cover Sheet does not match the initiating document. The Clerks Office confirmed Miami-Dade (Office - Miami) as the county with the filer. It is not necessary to re-file this document. (drz)
April 3, 2024 Filing 2 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. 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. (drz)
April 3, 2024 Filing 1 COMPLAINT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17418761, filed by American Association of Orthodontists Insurance Company, a Risk Retention Group. (Attachments: #1 Exhibit Lawson's Notice of Intent to Initiate Litigation against Dr. Palacios, #2 Exhibit Lawson Underlying Complaint, #3 Exhibit Russo's Notice of Intent to Initiate Litigation against Dr. Palacios, #4 Exhibit Russo Underlying Complaint, #5 Exhibit 2020-2021 Policy, #6 Exhibit 2021-2022 Policy, #7 Exhibit 2022-2023 Policy, #8 Exhibit 2023-2024 Policy, #9 Exhibit Dr. Palacios Application 12.29.20, #10 Exhibit Dr. Palacios Application 12.8.21, #11 Exhibit Dr. Palacios Application 12.15.22, #12 Exhibit Dr. Palacios Application 12.19.23)(Shuford, Jackson)

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Plaintiff: American Association of Orthodontists Insurance Company, a Risk Retention Group
Represented By: Mark Hicks
Represented By: Jackson Frederick Shuford
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Defendant: Dr. Piero Palacios
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Defendant: Sharnice Lawson
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Defendant: Frank Russo
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