Housing Enterprise Insurance Company Inc v. Crossroads Management, LLC et al
| Housing Enterprise Insurance Company Inc |
| Crossroads Management, LLC, Poah Southpoint Crossing, LLC, Dr. Alice Moore Apartmnents, LLLP, Harvard House LLC., Shanika Williams, Ricky White, Jane Doe, Gerda Etienne, Isaac Jaquez Dean and C4 Matias, LLC doing business as Casa Matias |
| 1:2026cv22271 |
| April 1, 2026 |
| U.S. District Court for the Southern District of Florida |
| David S Leibowitz |
| Insurance |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on August 7, 2026. A more recent docket listing may be available from PACER.
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| Filing 61 REPLY in Support of Motion re #38 MOTION TO DISMISS #1 Interpleader Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Interpleader Complaint, . filed by C4 Matias, LLC, Crossroads Management, LLC, Harvard House LLC.. (Shepard, Thomas) |
| Filing 60 RESPONSE in Opposition re #38 MOTION TO DISMISS #1 Interpleader Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Interpleader Complaint, filed by Housing Enterprise Insurance Company Inc. Replies due by 8/7/2026. (Jones, Kimberly) |
| Filing 59 NOTICE of Voluntary Dismissal Without Prejudice as to Dr. Alice Moore Apartments by Housing Enterprise Insurance Company Inc (Dominguez, Nicole) |
| Filing 58 NOTICE of Voluntary Dismissal without Prejudice as to Jane Doe by Housing Enterprise Insurance Company Inc (Dominguez, Nicole) |
| Filing 57 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Housing Enterprise Insurance Company Inc. Isaac Jaquez Dean served on 7/17/2026, response/answer due 8/7/2026. (Attachments: #1 Affidavit Return of Service - Isaac Dean)(Dominguez, Nicole) |
| Filing 56 SERVICE (Proof) by Publication by Housing Enterprise Insurance Company Inc. Last Publication date 7/17/2026. Claims/Positions/Written Defenses/Answers/etc., due by 8/17/2026. (Attachments: #1 Return of Service - Isaac Dean)(Dominguez, Nicole) |
Filing 55
ORDER on Default Procedure: Plaintiff's Motion for Entry of Clerk's Default due 8/3/2026. Signed by Judge David S. Leibowitz on 7/20/2026. See attached document for full details. (ls)
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Filing 54
PAPERLESS ORDER re #52 Response to Order to Show Cause. The Court notes that Defendant Ricky White has now complied with the Order to Show Cause #47 , responded, and filed his Answer #51 . The Court accepts the response #52 and considers this matter resolved as to Defendant White. Signed by Judge David S. Leibowitz. (dw01)
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| Filing 53 Certificate of Other Affiliates/Corporate Disclosure Statement by C4 Matias, LLC, Crossroads Management, LLC, Harvard House LLC. (Shepard, Thomas) |
| Filing 52 RESPONSE TO ORDER TO SHOW CAUSE re #47 Order to Show Cause by Ricky White. (Udell, Maury) |
| Filing 51 INTERPLEADER-DEFENDANT ANSWER and Affirmative Defenses to Complaint FOR INTERPLEADER by Ricky White. (Udell, Maury) |
| Filing 50 CERTIFICATE OF SERVICE by Housing Enterprise Insurance Company Inc (Attachments: #1 Order to show cause)(Jones, Kimberly) |
| Filing 49 NOTICE of Attorney Appearance by Katherine Elaine Arnholt on behalf of Ricky White. Attorney Katherine Elaine Arnholt added to party Ricky White(pty:dft). (Arnholt, Katherine) |
| Filing 48 NOTICE of Attorney Appearance by Maury Lorne Udell on behalf of Ricky White. Attorney Maury Lorne Udell added to party Ricky White(pty:dft). (Udell, Maury) |
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Filing 47
ORDER for Defendants Ricky White and Dr. Alice Moore Apartments, LLLP, to Show Cause. Show Cause Response due by 7/17/2026. Signed by Judge David S. Leibowitz on 7/10/2026. See attached document for full details. (ls)
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Filing 46
ORDER granting #45 Unopposed Motion for Extension of Time to File Response/Reply to Motion re #38 MOTION TO DISMISS #1 Interpleader Complaint, FOR FAILURE TO STATE A CLAIM, MOTION to Dismiss for Lack of Jurisdiction #1 Interpleader Complaint,. Responses due by 7/31/2026. Signed by Judge David S. Leibowitz on 7/10/2026. See attached document for full details. (ls)
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| Filing 45 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #38 MOTION TO DISMISS #1 Interpleader Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Interpleader Complaint, by Housing Enterprise Insurance Company Inc. Responses due by 7/22/2026. (Attachments: #1 Text of Proposed Order Agreed Order on MET)(Dominguez, Nicole) |
| Filing 44 Summons Issued as to Isaac Jaquez Dean. (cwc) |
| Filing 43 Notice of Supplemental Authority re #38 MOTION TO DISMISS #1 Interpleader Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction #1 Interpleader Complaint, by C4 Matias, LLC, Crossroads Management, LLC, Harvard House LLC. (Attachments: #1 Exhibit Notice of Appeal) (Shepard, Thomas) |
| Filing 42 NOTICE of Filing Proposed Summons(es) Isaac Jaquez Dean by Housing Enterprise Insurance Company Inc (Attachments: #1 Summon(s) Isaac Jaquez Dean) (Dominguez, Nicole) |
| Filing 41 Summons Issued as to Isaac Jaquez Dean. (jas) |
| Filing 40 REPLY in Support of Motion re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . filed by Shanika Williams. (Blecke, James) |
| Filing 39 NOTICE of Filing Proposed Summons(es) Isaac Jaquez Dean by Housing Enterprise Insurance Company Inc (Attachments: #1 Summon(s) Isaac Jacquez Dean) (Dominguez, Nicole) |
| Filing 38 MOTION TO DISMISS #1 Interpleader Complaint, FOR FAILURE TO STATE A CLAIM , MOTION to Dismiss for Lack of Jurisdiction #1 Interpleader Complaint, by C4 Matias, LLC, Crossroads Management, LLC, Harvard House LLC.. Responses due by 7/16/2026. (Shepard, Thomas) |
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Filing 37
ORDER granting in part and denying in part #35 Motion for Extension of Time to Serve Defendant, Isaac Jaquez Dean; granting in part and denying in part #36 Motion for Extension of Time to Serve Defendant, Jane Doe. Signed by Judge David S. Leibowitz on 7/2/2026. See attached document for full details. (ls)
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| Filing 36 Plaintiff's MOTION for Extension of Time to Serve Defendant, Jane Doe by Housing Enterprise Insurance Company Inc. Responses due by 7/14/2026. (Attachments: #1 Text of Proposed Order Proposed Order)(Dominguez, Nicole) |
| Filing 35 Plaintiff's MOTION for Extension of Time to Serve Defendant, Isaac Jaquez Dean by Housing Enterprise Insurance Company Inc. Responses due by 7/14/2026. (Attachments: #1 Text of Proposed Order)(Dominguez, Nicole) |
| Filing 34 RESPONSE in Opposition re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Housing Enterprise Insurance Company Inc. Replies due by 7/6/2026. (Dominguez, Nicole) |
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Filing 33
ORDER granting #31 Unopposed Motion for Extension of Time to File Response/Reply to Motion re #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Responses due by 6/29/2026. Signed by Judge David S. Leibowitz on 6/12/2026. See attached document for full details. (ls)
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| Filing 32 Summons Issued as to Isaac Jaquez Dean. (jas) |
| Filing 31 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Housing Enterprise Insurance Company Inc. Responses due by 6/23/2026. (Attachments: #1 Text of Proposed Order)(Dominguez, Nicole) |
| Filing 30 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Housing Enterprise Insurance Company Inc. Gerda Etienne served on 6/3/2026, response/answer due 6/24/2026. (Attachments: #1 Affidavit)(Dominguez, Nicole) |
| Filing 29 NOTICE of Filing Proposed Summons(es) to be Executed by the Court Clerk re Isaac Jaquez Dean by Housing Enterprise Insurance Company Inc (Attachments: #1 Summon(s) Isaac Jaquez Dean) (Dominguez, Nicole) |
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Filing 28
ORDER granting #27 Motion for Leave to File a Separate Response. Signed by Judge David S. Leibowitz. See attached document for full details. (ep00)
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| Filing 27 MOTION for Leave to File TO FILE A SEPARATE RESPONSE by C4 Matias, LLC, Crossroads Management, LLC, Harvard House LLC.. Responses due by 6/17/2026. (Shepard, Thomas) |
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Filing 26
ORDER denying #25 Motion for Leave to File. Signed by Judge David S. Leibowitz. See attached document for full details. (dw01)
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| Filing 25 MOTION for Leave to File TO FILE A SEPARATE RESPONSE by C4 Matias, LLC, Crossroads Management, LLC, Harvard House LLC.. Responses due by 6/16/2026. (Shepard, Thomas) |
| Filing 24 NOTICE of Attorney Appearance by Thomas Evan Shepard on behalf of C4 Matias, LLC, Crossroads Management, LLC, Harvard House LLC.. Attorney Thomas Evan Shepard added to party C4 Matias, LLC(pty:dft), Attorney Thomas Evan Shepard added to party Crossroads Management, LLC(pty:dft), Attorney Thomas Evan Shepard added to party Harvard House LLC.(pty:dft). (Shepard, Thomas) |
| Filing 23 NOTICE of Attorney Appearance by Mark Andrew Boyle on behalf of C4 Matias, LLC, Crossroads Management, LLC, Harvard House LLC.. Attorney Mark Andrew Boyle added to party C4 Matias, LLC(pty:dft), Attorney Mark Andrew Boyle added to party Crossroads Management, LLC(pty:dft), Attorney Mark Andrew Boyle added to party Harvard House LLC.(pty:dft). (Boyle, Mark) |
| Filing 22 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Shanika Williams. Responses due by 6/15/2026. (Blecke, James) |
| Filing 21 NOTICE of Attorney Appearance by Nicole Marie Dominguez on behalf of Housing Enterprise Insurance Company Inc. Attorney Nicole Marie Dominguez added to party Housing Enterprise Insurance Company Inc(pty:pla). (Dominguez, Nicole) |
| Filing 20 Summons Issued as to Gerda Etienne. (jas) |
| Filing 19 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Housing Enterprise Insurance Company Inc. Shanika Williams served on 5/15/2026, response/answer due 6/5/2026. (Jones, Kimberly) |
| Filing 18 NOTICE of Filing Proposed Summons(es) Gerda Etienne by Housing Enterprise Insurance Company Inc re #1 Interpleader Complaint, filed by Housing Enterprise Insurance Company Inc (Jones, Kimberly) |
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Filing 17
ORDER granting #16 Motion for Leave to File a Separate Response or Motion. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge David S. Leibowitz on 5/28/2026. See attached document for full details. (ls)
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| Filing 16 MOTION for Leave to File Separate Response by Shanika Williams. Attorney James Curtis Blecke added to party Shanika Williams(pty:dft). Responses due by 6/9/2026. (Blecke, James) |
| Filing 15 WAIVER OF SERVICE Returned Executed by Housing Enterprise Insurance Company Inc. Ricky White waiver sent on 5/7/2026, response/answer due 7/6/2026. (Jones, Kimberly) |
| Filing 14 Interpleader Defendant ANSWER and Affirmative Defenses to Complaint by Poah Southpoint Crossing, LLC. Attorney Jay Warren Pearlman added to party Poah Southpoint Crossing, LLC(pty:dft). (Pearlman, Jay) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Housing Enterprise Insurance Company Inc. Harvard House LLC. served on 4/7/2026, response/answer due 4/28/2026. (Jones, Kimberly) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Housing Enterprise Insurance Company Inc. Dr. Alice Moore Apartmnents, LLLP served on 4/7/2026, response/answer due 4/28/2026. (Jones, Kimberly) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Housing Enterprise Insurance Company Inc. C4 Matias, LLC served on 4/7/2026, response/answer due 4/28/2026. (Jones, Kimberly) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Housing Enterprise Insurance Company Inc. Crossroads Management, LLC served on 4/7/2026, response/answer due 4/28/2026. (Jones, Kimberly) |
| Filing 9 SUMMONS (Affidavit) Returned Executed on #1 Interpleader Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Housing Enterprise Insurance Company Inc. Poah Southpoint Crossing, LLC served on 4/7/2026, response/answer due 4/28/2026. (Jones, Kimberly) |
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Filing 8
PAPERLESS ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney(s) Alan R. Lyons. Signed by Judge David S. Leibowitz. (ep00)
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| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alan R. Lyons. Pay.gov Agency Tracking ID FLSDC-19384167. Filing Fee $ 250.00 by Housing Enterprise Insurance Company Inc. Responses due by 4/23/2026. (Attachments: #1 Certification Alan R Lyons)(Jones, Kimberly) |
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Filing 6
ORDER in Cases with Multiple Defendants. Signed by Judge David S. Leibowitz on 4/3/2026. See attached document for full details. (ls)
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| Filing 5 Plaintiff's Corporate Disclosure Statement by Housing Enterprise Insurance Company Inc identifying Corporate Parent Housing Authority Property Insurance, A Mutual Company, Corporate Parent housing Authority Risk Retention Group, Inc. for Housing Enterprise Insurance Company Inc (Jones, Kimberly) |
| Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Housing Enterprise Insurance Company Inc (Jones, Kimberly) |
| Filing 3 Summons Issued as to C4 Matias, LLC, Crossroads Management, LLC, Isaac Jaquez Dean, Jane Doe, Dr. Alice Moore Apartmnents, LLLP, Gerda Etienne, Harvard House LLC., Poah Southpoint Crossing, LLC, Ricky White, and Shanika Williams. (caw) |
| Filing 2 Clerk's Notice of Judge Assignment to Judge David S. Leibowitz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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 Interpleader Complaint Filing fee $405.00 receipt number AFLSDC-19379828, filed by Housing Enterprise Insurance Company Inc. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s))(Jones, Kimberly) |
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