MT. Hawley Insurance Company v. Legacy Protection & Intelligence Agency. LLC et al
Plaintiff: MT. Hawley Insurance Company
Defendant: Legacy Protection & Intelligence Agency. LLC, Antonio Llerena and Raymond Ortega
Case Number: 1:2024cv22555
Filed: July 5, 2024
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 29, 2024 Opinion or Order Filing 15 ORDER GRANTING #12 PLAINTIFF'S MOTION TO VACATE CLERK'S DEFAULT: The Clerk's Default, (ECF No. #9 ), is VACATED as to Defendant Legacy Protection & Intelligence Agency, LLC. Signed by Judge Jose E. Martinez on 8/29/2024. See attached document for full details. (wce)
August 29, 2024 Filing 14 Summons Issued as to Legacy Protection & Intelligence Agency LLC. (wce)
August 29, 2024 Filing 13 NOTICE of Filing Proposed Summons(es) by MT. Hawley Insurance Company (Attachments: #1 Summon(s)) (Topel, Adam)
August 28, 2024 Filing 12 Unopposed MOTION to Vacate Clerk's Default by MT. Hawley Insurance Company. Responses due by 9/11/2024. (Topel, Adam)
August 28, 2024 Opinion or Order Filing 11 PAPERLESS ORDER granting #10 Motion for Extension of Time. Defendant Raymond Ortega shall respond to the Complaint on or before September 17, 2024. Signed by Judge Jose E. Martinez on 8/28/2024. (jck)
August 28, 2024 Filing 10 MOTION for Extension of Time to File Response/Reply/Answer to Complaint by Raymond Ortega. Attorney Matthew Eric Ladd added to party Raymond Ortega(pty:dft). (Ladd, Matthew)
August 22, 2024 Filing 9 (VACATED PER DE #15 ) Clerk's Entry of Default as to Legacy Protection & Intelligence Agency, LLC Granting #8 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 8/22/2024. (wce) Modified Text on 8/29/2024 (wce).
August 22, 2024 Filing 8 MOTION for Clerk's Entry of Default as to Legacy Protection & Intelligence Agency. LLC by MT. Hawley Insurance Company. (Topel, Adam)
August 16, 2024 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MT. Hawley Insurance Company. Legacy Protection & Intelligence Agency. LLC served on 7/26/2024, response/answer due 8/16/2024. (Topel, Adam)
August 16, 2024 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by MT. Hawley Insurance Company. Raymond Ortega served on 8/7/2024, response/answer due 8/28/2024. (Topel, Adam)
July 22, 2024 Filing 5 Corporate Disclosure Statement by MT. Hawley Insurance Company identifying Corporate Parent RLI Corporation, Corporate Parent RLI INSURANCE COMPANY for MT. Hawley Insurance Company (Topel, Adam)
July 8, 2024 Filing 4 NOTICE of Attorney Appearance by Adam Matthew Topel on behalf of MT. Hawley Insurance Company. Attorney Adam Matthew Topel added to party MT. Hawley Insurance Company(pty:pla). (Topel, Adam)
July 8, 2024 Filing 3 Summons Issued as to Legacy Protection & Intelligence Agency. LLC, Antonio Llerena, and Raymond Ortega. (wce)
July 5, 2024 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Eduardo I. Sanchez 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. (wce)
July 5, 2024 Filing 1 COMPLAINT for Declaratory Relief against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17655850, filed by MT. Hawley Insurance Company. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G, #8 Exhibit Exhibit H, #9 Exhibit Exhibit I, #10 Exhibit Exhibit J, #11 Civil Cover Sheet, #12 Summon(s) Legacy Protection, #13 Summon(s) Ortega, #14 Summon(s) Llerena)(Ryan, Fay)

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Defendant: Legacy Protection & Intelligence Agency. LLC
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Defendant: Antonio Llerena
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Defendant: Raymond Ortega
Represented By: Matthew Eric Ladd
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Plaintiff: MT. Hawley Insurance Company
Represented By: Fay E. Ryan
Represented By: Adam Matthew Topel
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