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 May 28, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| 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) |
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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