Southwind Risk Retention Group v. MGT Express Corp et al
| Southwind Risk Retention Group |
| MGT Express Corp, Antonio Valdes Rojas, Vento Lima Waden, Danielle Tamar Attias and Vanessa Balceiro |
| 1:2026cv23655 |
| May 22, 2026 |
| U.S. District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment |
| Defendant |
Docket Report
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This docket was last retrieved on July 16, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 13
ORDER TO PERFECT SERVICE. On or before August 20, 2026, Plaintiff shall perfect service upon Defendants MGT Express Corp, Antonio Valdes Rojas, and Danielle Tamar Attias or show good cause as to why these Defendants should not be dismissed for failure to perfect service of process. Signed by Judge Rodolfo A. Ruiz, II on 7/16/2026. See attached document for full details. (blc)
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| Filing 12 MOTION to Strike VANESSA BALCEIROS SECOND AFFIRMATIVE DEFENSE by Southwind Risk Retention Group. Responses due by 7/22/2026. (Verde, Natalia) |
| Filing 11 NOTICE of Change of Address/Contact Information; Change of Email; Change of Law Firm Name; by Cristina Sabbagh (Sabbagh, Cristina) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Vanessa Balceiro. Attorney Cristina Sabbagh added to party Vanessa Balceiro(pty:dft). (Sabbagh, Cristina) |
| Filing 9 Summons Issued as to MGT Express Corp. (blc) |
| Filing 8 NOTICE of Filing Proposed Summons(es) MGT EXPRESS CORP c/o Secretary of State by Southwind Risk Retention Group (Savino, Brittney) |
| Filing 7 Summons (Affidavit) Returned Unexecuted by Southwind Risk Retention Group as to MGT Express Corp. (Savino, Brittney) |
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Filing 6
ORDER REQUIRING COMBINED RESPONSES. Signed by Judge Rodolfo A. Ruiz, II on 6/4/2026. See attached document for full details. (adn)
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| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Southwind Risk Retention Group. Vento Lima Waden served on 6/2/2026, response/answer due 6/23/2026. (Savino, Brittney) |
| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Southwind Risk Retention Group. Vanessa Balceiro served on 5/27/2026, response/answer due 6/17/2026. (Savino, Brittney) |
| Filing 3 Summons Issued as to Danielle Tamar Attias, Vanessa Balceiro, MGT Express Corp, Antonio Valdes Rojas, Vento Lima Waden. (blc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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. (blc) |
| Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-19576683, filed by Southwind Risk Retention Group. (Attachments: #1 Exhibit A - Underlying Complaint, #2 Exhibit B - Policy, #3 Civil Cover Sheet, #4 Summon(s) MGT Express Corp, #5 Summon(s) Antonio Valdes Rojas, #6 Summon(s) Vento Lima Waden, #7 Summon(s) Danielle Tamar Attias, #8 Summon(s) Vanessa Balceiro)(Savino, Brittney) |
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