Great American Insurance Company v. Waterfront Services, Inc. et al
Plaintiff: Great American Insurance Company
Defendant: Frank M Juliano, WATERFRONT SERVICES, INC., Audrey A Juliano, Orlando J Spado, Christa L Spado, POOL TEK OF THE PALM BEACHES, INC., James V Gallo, Seana N. Gallo, Pool Tek of the Palm Beaches, LLC, Frank M. Juliano, Audrey A. Juliano, James V. Gallo, Christa L. Spado and Orlando J. Spado
Case Number: 9:2020cv80596
Filed: April 6, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Raag Singhal
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 26, 2020 Filing 30 Pool Tek's ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by Pool Tek of the Palm Beaches, LLC. (Valente, Philip)
May 20, 2020 Filing 29 ANSWER and Affirmative Defenses to Amended Complaint with Jury Demand by James V. Gallo, Seana N. Gallo, Audrey A. Juliano, Frank M. Juliano, Christa L. Spado, Orlando J. Spado, Waterfront Services, Inc.. (Borucke, David)
May 7, 2020 Filing 28 NOTICE of Attorney Appearance by Philip L. Valente, Jr on behalf of Pool Tek of the Palm Beaches, LLC. Attorney Philip L. Valente, Jr added to party Pool Tek of the Palm Beaches, LLC(pty:dft). (Valente, Philip)
May 7, 2020 Filing 27 NOTICE of Attorney Appearance by Philip L. Valente, Jr on behalf of Audrey A. Juliano, Frank M. Juliano. Attorney Philip L. Valente, Jr added to party Audrey A. Juliano(pty:dft), Attorney Philip L. Valente, Jr added to party Frank M. Juliano(pty:dft). (Valente, Philip)
May 6, 2020 Filing 26 AMENDED COMPLAINT (Revised) against Pool Tek of the Palm Beaches, LLC filed in response to Order Granting Motion for Leave, filed by Great American Insurance Company. (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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(King, Bruce)
May 5, 2020 Filing 25 NOTICE of Attorney Appearance by David Clark Borucke on behalf of Christa L. Spado, Orlando J. Spado. Attorney David Clark Borucke added to party Christa L. Spado(pty:dft), Attorney David Clark Borucke added to party Orlando J. Spado(pty:dft). (Borucke, David)
May 5, 2020 Filing 24 NOTICE of Attorney Appearance by Daniel Eric Levin on behalf of James V. Gallo, Seana N. Gallo, Audrey A. Juliano, Frank M. Juliano, Christa L. Spado, Orlando J. Spado, Waterfront Services, Inc.. Attorney Daniel Eric Levin added to party James V. Gallo(pty:dft), Attorney Daniel Eric Levin added to party Seana N. Gallo(pty:dft), Attorney Daniel Eric Levin added to party Audrey A. Juliano(pty:dft), Attorney Daniel Eric Levin added to party Frank M. Juliano(pty:dft), Attorney Daniel Eric Levin added to party Christa L. Spado(pty:dft), Attorney Daniel Eric Levin added to party Orlando J. Spado(pty:dft), Attorney Daniel Eric Levin added to party Waterfront Services, Inc.(pty:dft). (Levin, Daniel)
May 4, 2020 Filing 23 Clerks Notice to Filer re: Amended Complaint. Party Name Incorrect, i.e. Pool Teck of the Palm Beach, LLC. The error has been corrected. It is not necessary to re-file this document. (ls)
May 4, 2020 Filing 22 AMENDED COMPLAINT against James V. Gallo, Seana N. Gallo, Audrey A. Juliano, Frank M. Juliano, Christa L. Spado, Orlando J. Spado, Waterfront Services, Inc., Pool Teck of the Palm Beach, LLC filed in response to Order Granting Motion for Leave, filed by Great American Insurance Company. (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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(King, Bruce)
May 4, 2020 Opinion or Order Filing 21 PAPERLESS ORDER denying as moot #18 Motion for Leave to File (Amend Complaint to Substitute Party) in light of 20 granting #19 Amended Motion for Leave to File (Amend Complaint to Substitute Party). Signed by Judge Raag Singhal on 5/4/2020. (AHS)
May 4, 2020 Opinion or Order Filing 20 PAPERLESS ORDER granting #19 Motion for Leave to File (Amended Complaint to Substitute Party). Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. The Clerk of Court shall substitute Pool Tek of the Palm Beaches, LLC as a defendant for Pool Tek of the Palm Beaches, Inc. Signed by Judge Raag Singhal on 5/4/2020. (AHS)
May 1, 2020 Filing 19 Amended MOTION for Leave to File (Amend Complaint to Substitute Party) by Great American Insurance Company. (King, Bruce)
May 1, 2020 Filing 18 MOTION for Leave to File (Amend Complaint to Substitute Party) by Great American Insurance Company. (King, Bruce)
April 30, 2020 Opinion or Order Filing 17 PAPERLESS ORDER granting #16 Motion for Extension of Time to File Response/Answer to a Complaint. Response/Answer due 5/13/2020. Signed by Judge Raag Singhal on 4/30/2020. (eca)
April 29, 2020 Filing 16 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by James V. Gallo, Seana N. Gallo, Audrey A. Juliano, Frank M. Juliano, Waterfront Services, Inc.. (Borucke, David)
April 29, 2020 Filing 15 NOTICE of Attorney Appearance by David Clark Borucke on behalf of James V. Gallo, Seana N. Gallo, Audrey A. Juliano, Frank M. Juliano, Waterfront Services, Inc.. Attorney David Clark Borucke added to party James V. Gallo(pty:dft), Attorney David Clark Borucke added to party Seana N. Gallo(pty:dft), Attorney David Clark Borucke added to party Audrey A. Juliano(pty:dft), Attorney David Clark Borucke added to party Frank M. Juliano(pty:dft), Attorney David Clark Borucke added to party Waterfront Services, Inc.(pty:dft). (Borucke, David)
April 29, 2020 Filing 14 NOTICE of Attorney Appearance by Alexandra Valdes on behalf of James V. Gallo, Seana N. Gallo, Audrey A. Juliano, Frank M. Juliano, Waterfront Services, Inc.. Attorney Alexandra Valdes added to party James V. Gallo(pty:dft), Attorney Alexandra Valdes added to party Seana N. Gallo(pty:dft), Attorney Alexandra Valdes added to party Audrey A. Juliano(pty:dft), Attorney Alexandra Valdes added to party Frank M. Juliano(pty:dft), Attorney Alexandra Valdes added to party Waterfront Services, Inc.(pty:dft). (Valdes, Alexandra)
April 17, 2020 Filing 13 Plaintiff's MOTION for Preliminary Injunction Seeking Compliance with an Agreement of Indemnity and Incorporated Memorandum of Law by Great American Insurance Company. (Attachments: #1 Exhibit A-1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(King, Bruce)
April 17, 2020 Filing 12 Certificate of Other Affiliates/Corporate Disclosure Statement by Great American Insurance Company identifying Corporate Parent American Financial Group, Inc. for Great American Insurance Company (King, Bruce)
April 16, 2020 Opinion or Order Filing 11 Order Requiring Scheduling Report and Certificates of Interested Parties. Signed by Judge Raag Singhal on 4/16/2020. See attached document for full details. (ls)
April 15, 2020 Filing 10 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 4/15/2020. (eca)
April 7, 2020 Filing 9 Summons Issued as to Audrey A. Juliano. (kpe)
April 7, 2020 Filing 8 NOTICE of Filing Proposed Summons(es) (Audrey A. Juliano) by Great American Insurance Company (King, Bruce)
April 7, 2020 Filing 7 Summons Issued as to James V. Gallo, Seana N. Gallo, Frank M. Juliano, Pool Tek of the Palm Beaches, Inc., Christa L. Spado, Orlando J. Spado, Waterfront Services, Inc.. (kpe)
April 7, 2020 Filing 6 NOTICE of Filing Proposed Summons(es) by Great American Insurance Company (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s)) (King, Bruce)
April 7, 2020 Filing 5 NOTICE by Great American Insurance Company (Civil Cover Sheet) (King, Bruce)
April 7, 2020 Filing 4 Clerks Notice to Filer re: Electronic Case. Incorrect Party Role Selected. The Filer failed to select the correct party role. The correction was made. It is not necessary to re-file this document. (ls)
April 7, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (ls)
April 6, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. 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. (ls)
April 6, 2020 Filing 1 COMPLAINT against James V Gallo, Seana N. Gallo, Audrey A Juliano, Frank M Juliano, POOL TEK OF THE PALM BEACHES, INC., Christa L Spado, Orlando J Spado, WATERFRONT SERVICES, INC.. Filing fees $ 400.00 receipt number AFLSDC-12704733, filed by Great American Insurance Company. (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, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M)(King, Bruce)

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Search for this case: Great American Insurance Company v. Waterfront Services, Inc. et al
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Defendant: Frank M Juliano
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Defendant: WATERFRONT SERVICES, INC.
Represented By: Daniel Eric Levin
Represented By: David Clark Borucke
Represented By: Alexandra Valdes
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Defendant: Audrey A Juliano
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Defendant: Orlando J Spado
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Defendant: Christa L Spado
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Defendant: POOL TEK OF THE PALM BEACHES, INC.
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Defendant: James V Gallo
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Defendant: Seana N. Gallo
Represented By: Daniel Eric Levin
Represented By: David Clark Borucke
Represented By: Alexandra Valdes
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Defendant: Pool Tek of the Palm Beaches, LLC
Represented By: Philip L. Valente, Jr.
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Defendant: Frank M. Juliano
Represented By: Daniel Eric Levin
Represented By: David Clark Borucke
Represented By: Alexandra Valdes
Represented By: Philip L. Valente, Jr.
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Defendant: Audrey A. Juliano
Represented By: Daniel Eric Levin
Represented By: David Clark Borucke
Represented By: Alexandra Valdes
Represented By: Philip L. Valente, Jr.
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Defendant: James V. Gallo
Represented By: Daniel Eric Levin
Represented By: David Clark Borucke
Represented By: Alexandra Valdes
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Defendant: Christa L. Spado
Represented By: Daniel Eric Levin
Represented By: David Clark Borucke
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Defendant: Orlando J. Spado
Represented By: Daniel Eric Levin
Represented By: David Clark Borucke
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Plaintiff: Great American Insurance Company
Represented By: Bruce Charles King
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