Isasi et al v. Golden Rule Insurance Company et al
| Gabriel Isasi and Mairim Isasi |
| Arman Nabavin, Golden Rule Insurance Company, Justin Matthew Gomberg and SMWI Insurance Services, Inc. d/b/a First Wellness Group |
| 9:2018cv80341 |
| March 15, 2018 |
| US District Court for the Southern District of Florida |
| West Palm Beach Office |
| Palm Beach (Office: West Palm Beach) |
| William P Dimitrouleas |
| William Matthewman |
| Insurance |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on April 4, 2019. A more recent docket listing may be available from PACER.
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Filing 61
ORDER DISMISSING CASE. Closing Case. Signed by Judge William P. Dimitrouleas on 4/4/2019. See attached document for full details. (pes)
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| Filing 60 STIPULATION of Dismissal with Prejudice by Gabriel Isasi, Mairim Isasi (Stahl, Geoffrey) |
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Filing 59
ORDER ON NOTICE OF SETTLEMENT. The parties shall file the appropriate dismissal papers on or before April 4, 2019. The Clerk is directed to DENY all pending motions as moot. Signed by Judge William P. Dimitrouleas on 3/25/2019. See attached document for full details. (ar2)
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| Filing 58 NOTICE of Settlement by Gabriel Isasi (Stahl, Geoffrey) |
| Filing 57 Defendant's MOTION to Strike Plaintiffs' Attorney's Fee Claim by Golden Rule Insurance Company. Responses due by 4/2/2019 (Alter, Daniel) |
| Filing 56 REPLY to #53 Answer to Amended Complaint by Gabriel Isasi, Mairim Isasi. (Stahl, Geoffrey) |
| Filing 55 REPLY to Response to Motion re #52 Defendant's MOTION to Dismiss #51 Amended Complaint, filed by Justin Matthew Gomberg, Arman Nabavin, Ron Shapiro Mediations, SMWI Insurance Services, Inc. d/b/a First Wellness Group. (Brankamp, Joshua) |
| Filing 54 RESPONSE to Motion re #52 Defendant's MOTION to Dismiss #51 Amended Complaint, filed by Gabriel Isasi, Mairim Isasi. Replies due by 3/15/2019. (Stahl, Geoffrey) |
| Filing 53 Defendant Golden Rule's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Golden Rule Insurance Company. (Alter, Daniel) |
| Filing 52 Defendant's MOTION to Dismiss #51 Amended Complaint, by Justin Matthew Gomberg, Arman Nabavin, SMWI Insurance Services, Inc. d/b/a First Wellness Group. Attorney Joshua William Brankamp added to party Justin Matthew Gomberg(pty:dft), Attorney Joshua William Brankamp added to party Arman Nabavin(pty:dft), Attorney Joshua William Brankamp added to party SMWI Insurance Services, Inc. d/b/a First Wellness Group(pty:dft). Responses due by 3/18/2019 (Brankamp, Joshua) |
| Filing 51 Second AMENDED COMPLAINT against Golden Rule Insurance Company filed in response to Order Granting Motion for Leave, filed by Gabriel Isasi. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Stahl, Geoffrey) |
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Filing 50
PAPERLESS ORDER granting #49 Motion to Amend/Correct. 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 William P. Dimitrouleas on 2/18/2019. (vty)
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| Filing 49 MOTION to Amend/Correct Leave to File Second Amended Complaint by Gabriel Isasi. Responses due by 3/1/2019 (Attachments: #1 Exhibit Second Amended Complaint)(Stahl, Geoffrey) |
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Filing 48
CONFIDENTIALITY AND HIPAA QUALIFIED PROTECTIVE ORDER granting #47 Joint Motion for Confidentiality Order. Signed by Magistrate Judge William Matthewman on 1/4/2019. See attached document for full details. (kza)
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| Filing 47 Joint MOTION Joint Motion for Confidentiality Order by SMWI Insurance Services, Inc. d/b/a First Wellness Group. (Attachments: #1 Exhibit A)(Chusid, Mitchel) |
| Filing 46 NOTICE of Attorney Appearance by Leslie Arsenault Metz on behalf of Golden Rule Insurance Company. Attorney Leslie Arsenault Metz added to party Golden Rule Insurance Company(pty:dft). (Metz, Leslie) |
| Filing 45 Initial Disclosure(s) of Rule 26 Disclosure by Justin Matthew Gomberg, Arman Nabavin, SMWI Insurance Services, Inc. d/b/a First Wellness Group (Chusid, Mitchel) |
| Filing 44 Initial Disclosure(s) of Rule 26(a) by Gabriel Isasi (Stahl, Geoffrey) |
| Filing 43 NOTICE of Mediator Selection. Added Ron Shapiro Mediations. (Stahl, Geoffrey) |
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Filing 42
ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge William Matthewman on 9/4/2018. See attached document for full details. (kza)
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Filing 41
ORDER SETTING TRIAL DATE & DISCOVERY DEADLINES,REFERRING CASE TO MEDIATION & REFERRING DISCOVERY MOTIONS TO UNITED STATES MAGISTRATE JUDGE:Trial set for 10/21/2019 in Fort Lauderdale Division before Judge William P. Dimitrouleas., Calendar Call set for 10/18/2019 at 10:00 AM in Fort Lauderdale Division before Judge William P. Dimitrouleas. Signed by Judge William P. Dimitrouleas on 8/29/2018. See attached document for full details. (ail) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 40 Joint SCHEDULING REPORT - Rule 26(f) by Gabriel Isasi (Attachments: #1 Text of Proposed Order)(Stahl, Geoffrey) |
| Filing 39 REPLY to #37 Answer to Amended Complaint by Gabriel Isasi, Mairim Isasi. (Stahl, Geoffrey) |
| Filing 38 REPLY to #36 Answer to Amended Complaint by Gabriel Isasi, Mairim Isasi. (Stahl, Geoffrey) |
| Filing 37 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Justin Matthew Gomberg, Arman Nabavin, SMWI Insurance Services, Inc. d/b/a First Wellness Group. (Chusid, Mitchel) |
| Filing 36 Defendant Golden Rule's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Golden Rule Insurance Company. (Alter, Daniel) |
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Filing 35
OMNIBUS ORDER ON MOTIONS TO DISMISS; denying #22 Motion to Dismiss for Failure to State a Claim; granting in part and denying in part #23 Motion to Dismiss; granting in part and denying in part #28 Motion to Dismiss. Signed by Judge William P. Dimitrouleas on 7/23/2018. See attached document for full details. (ail)
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| Set/Reset Answer Due Deadline: Golden Rule Insurance Company response due 8/6/2018; Justin Matthew Gomberg response due 8/6/2018; Arman Nabavin response due 8/6/2018; SMWI Insurance Services, Inc. d/b/a First Wellness Group response due 8/6/2018. SEE DE #35 ORDER (ail) |
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Filing 34
ORDER granting #33 Motion for Leave to File Amended Response to Motion to Dismiss Signed by Judge William P. Dimitrouleas on 6/27/2018. (ail)
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| Filing 33 Unopposed MOTION for Leave to File Amended Omnibus Response to Defendants', SMWI Insurance Services, d/b/a First Wellness Group, Arman Nabavian and Justin Matthew Gomberg's Motions to Dismiss Certain of Plaintiffs' Claims, or, in the Alternative, Motion for Abatement of Certain Claims, and Motion to Strike Claims for Attorney's Fees by Gabriel Isasi, Mairim Isasi. (Attachments: #1 Exhibit Amended Omnibus Response)(Stahl, Geoffrey) |
| Filing 32 REPLY to Response to Motion re #22 Defendant's MOTION TO DISMISS #15 Amended Complaint, FOR FAILURE TO STATE A CLAIM as to Counts I, II, and IV and Incorporated Memorandum of Law filed by Golden Rule Insurance Company. (Alter, Daniel) |
| Filing 31 MEMORANDUM in Support re #30 Response to Motion by Justin Matthew Gomberg, Arman Nabavin. (Chusid, Mitchel) |
| Filing 30 RESPONSE to Motion re #23 Defendant's MOTION to Dismiss #15 Amended Complaint, filed by Gabriel Isasi, Mairim Isasi. Replies due by 6/21/2018. (Stahl, Geoffrey) |
| Filing 29 RESPONSE to Motion re #22 Defendant's MOTION TO DISMISS #15 Amended Complaint, FOR FAILURE TO STATE A CLAIM as to Counts I, II, and IV filed by Gabriel Isasi, Mairim Isasi. Replies due by 6/21/2018. (Stahl, Geoffrey) |
| Filing 28 Defendant's MOTION to Dismiss #15 Amended Complaint, by SMWI Insurance Services, Inc. d/b/a First Wellness Group. Attorney Mitchel Chusid added to party SMWI Insurance Services, Inc. d/b/a First Wellness Group(pty:dft). Responses due by 6/25/2018 (Chusid, Mitchel) |
| Filing 27 REPLY to #21 Answer to Amended Complaint by Gabriel Isasi, Mairim Isasi. (Stahl, Geoffrey) |
| Filing 26 ACKNOWLEDGMENT OF SERVICE as to #20 Summons Issued to SMWI Insurance Services, Inc., D/B/A First Wellness Group filed by Gabriel Isasi, Mairim Isasi. (Stahl, Geoffrey) |
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Filing 25
ORDER granting re #24 Unopposed MOTION for Extension of Time to File Response as to #22 Defendant's MOTION TO DISMISS #15 Amended Complaint, FOR FAILURE TO STATE A CLAIM as to Counts I, II, and IV, #23 Defendant's MOTION to Dismiss filed by Gabriel Isasi, Mairim Isasi, Responses due by 6/14/2018 Signed by Judge William P. Dimitrouleas on 6/4/2018. (ail)
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| Filing 24 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #22 Defendant's MOTION TO DISMISS #15 Amended Complaint, FOR FAILURE TO STATE A CLAIM as to Counts I, II, and IV, #23 Defendant's MOTION to Dismiss #15 Amended Complaint, by Gabriel Isasi, Mairim Isasi. (Stahl, Geoffrey) |
| Filing 23 Defendant's MOTION to Dismiss #15 Amended Complaint, by Justin Matthew Gomberg, Arman Nabavin. Attorney Mitchel Chusid added to party Justin Matthew Gomberg(pty:dft). Responses due by 6/5/2018 (Chusid, Mitchel) |
| Filing 22 Defendant's MOTION TO DISMISS #15 Amended Complaint, FOR FAILURE TO STATE A CLAIM as to Counts I, II, and IV by Golden Rule Insurance Company. Responses due by 6/4/2018 (Ponzoli, Ronald) |
| Filing 21 Golden Rule's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand as to Count III by Golden Rule Insurance Company. (Ponzoli, Ronald) |
| Filing 20 Summons Issued as to SMWI Insurance Services, Inc. d/b/a First Wellness Group. (dj) |
| Filing 19 NOTICE of Filing Proposed Summons(es) to SMWI Insurance Services, Inc. by Gabriel Isasi, Mairim Isasi re #15 Amended Complaint, filed by Gabriel Isasi, #18 Notice of Entry of Parties Listed into CM/ECF, filed by Gabriel Isasi, Mairim Isasi (Stahl, Geoffrey) |
| Filing 18 Notice of Entry of Parties Listed on 17 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): SMWI Insurance Services, Inc. d/b/a First Wellness Group. (Stahl, Geoffrey) |
| Filing 17 Clerks Notice to Filer re #16 Notice of Filing Proposed Summons(es), #15 Amended Complaint,. Parties/Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties/Mediator and add the additional parties/mediator. (dj) |
| Filing 16 NOTICE of Filing Proposed Summons(es) to SMWI Insurance Services, Inc. by Gabriel Isasi, Mairim Isasi re #15 Amended Complaint, filed by Gabriel Isasi (Stahl, Geoffrey) |
| Filing 15 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Gabriel Isasi. (Attachments: #1 Exhibit Exh A, #2 Exhibit Exh B, #3 Exhibit Exh C, #4 Exhibit Exh D, #5 Exhibit Exh E, #6 Exhibit Exh F, #7 Exhibit Exh G, #8 Exhibit Exh H, #9 Exhibit Exh I, #10 Exhibit Exh J)(Stahl, Geoffrey) |
| Filing 14 NOTICE OF WITHDRAWAL OF MOTION by Gabriel Isasi re #8 Plaintiff's MOTION to Remand to State Court filed by Gabriel Isasi, Mairim Isasi (Stahl, Geoffrey) |
| Filing 13 RESPONSE in Opposition re #8 Plaintiff's MOTION to Remand to State Court filed by Golden Rule Insurance Company. Replies due by 4/30/2018. (Ponzoli, Ronald) |
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Filing 12
ORDER denying as moot #6 Motion to Dismiss for Failure to State a Claim( Amended Complaint due by 5/7/2018.); granting #10 Motion for Extension of Time to Amend. Signed by Judge William P. Dimitrouleas on 4/17/2018. (ail)
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| Filing 11 REPLY to #7 ANSWER to Complaint (Notice of Removal) by Gabriel Isasi, Mairim Isasi. (Stahl, Geoffrey) |
| Filing 10 Plaintiff's MOTION for Extension of Time to Amend #6 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM as to Counts I, II and IV by Gabriel Isasi, Mairim Isasi. Responses due by 4/30/2018 (Stahl, Geoffrey) |
| Filing 9 NOTICE of Attorney Appearance by Mitchel Chusid on behalf of Arman Nabavin. Attorney Mitchel Chusid added to party Arman Nabavin(pty:dft). (Chusid, Mitchel) |
| Filing 8 Plaintiff's MOTION to Remand to State Court by Gabriel Isasi, Mairim Isasi. (Attachments: #1 Exhibit Complaint, #2 Exhibit Licensee Details)(Stahl, Geoffrey) |
| Filing 7 Defendant Golden Rule's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand as to Count III by Golden Rule Insurance Company. (Ponzoli, Ronald) |
| Filing 6 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),, FOR FAILURE TO STATE A CLAIM as to Counts I, II and IV by Golden Rule Insurance Company. Attorney Ronald Peter Ponzoli, Jr added to party Golden Rule Insurance Company(pty:dft). Responses due by 4/16/2018 (Ponzoli, Ronald) |
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Filing 5
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 3/20/2018. (ail)
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Filing 4
ORDER granting #3 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Golden Rule Insurance Company. Answer due 4/2/2018. Signed by Judge William P. Dimitrouleas on 3/20/2018. (ail)
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| Filing 3 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint),, by Golden Rule Insurance Company. (Attachments: #1 Text of Proposed Order)(Alter, Daniel) |
| Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (ail) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number 113C-10488140, filed by Golden Rule Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Composite Exhibit "A" - State Court Action Documents, #3 Exhibit Composite Exhibit "B" - Consent of Co-Defendants' Arman Nabavin and Justin Matthew Gomberg, #4 Exhibit Exhibit "C" - Plaintiffs' Short Term Medical Plan Policy, #5 Exhibit Exhibit "D" - Golden Rule's State-Court Notice of Removal to Federal Court)(Alter, Daniel) |
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