Protectim Insurance Services LLC v. Rodriguez et al
| Protectim Insurance Services LLC |
| Valentin Rodriguez and Law Offices of Valentin Rodriguez |
| 9:2022cv80309 |
| February 28, 2022 |
| US District Court for the Southern District of Florida |
| Shaniek M Maynard |
| Rodney Smith |
| Other Fraud |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 21, 2022. A more recent docket listing may be available from PACER.
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| Filing 10 RESPONSE in Opposition re #9 Joint MOTION for Sanctions filed by Protectim Insurance Services LLC. Replies due by 4/28/2022. (Attachments: #1 Affidavit Declaration of Elad Botwin, #2 Exhibit A - April 5, 2022 Plaintiff's Letter to Defense Counsel, #3 Exhibit B - April 5, 2022 Defense Counsel's Response to Plaintiff's Letter, #4 Exhibit C - April 21, 2022 Correspondence regarding Meet and Confer, #5 Exhibit D - April 21, 2022 Defense Counsel Correspondence Refusing to Meet and Confer, #6 Exhibit E - Excerpt of Hearing Transcript from USA v. Touizer)(Botwin, El'ad) |
| Filing 9 Joint MOTION for Sanctions by Law Offices of Valentin Rodriguez. (Rodriguez, Valentin) |
| Filing 8 NOTICE of Voluntary Dismissal Without Prejudice by Protectim Insurance Services LLC (Botwin, El'ad) |
| Filing 7 Joint MOTION to Dismiss for Lack of Jurisdiction #1 Complaint, (Rule 12(b)(1) by Law Offices of Valentin Rodriguez. Attorney Valentin Rodriguez, Jr added to party Law Offices of Valentin Rodriguez(pty:dft). Responses due by 4/18/2022 (Attachments: #1 Exhibit 1: Declaration of Howard Yagerman, #2 Exhibit 1A: Bank Recs for Exh 1, #3 Exhibit 1B: Report of Fraud for Exh 2, #4 Exhibit 2A: Articles of Incorp, #5 Exhibit 2B: Articles of Incorp, #6 Exhibit 3: Composite of Final Judgment and Trans Excerpt, #7 Exhibit 4A: Sunbiz Filing, #8 Exhibit 4B: Sunbiz filing, #9 Exhibit 5: Protectim Conf Priv Placement Memo, #10 Exhibit 6: Prior Answers to Complaint re: Jurisdiction, #11 Exhibit 7: Prior Declaration of Touizer)(Rodriguez, Valentin) |
Filing 6
ORDER OF RECUSAL. Judge Donald M. Middlebrooks recused. Case reassigned to Judge Rodney Smith and Paired Magistrate Judge Shaniek M. Maynard for all further proceedings. Signed by Judge Donald M. Middlebrooks on 3/10/2022. See attached document for full details. (jmd)
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Filing 5
ORDER OF RECUSAL. Magistrate Judge William Matthewman recused. Case reassigned to Magistrate Judge Ryon M McCabe for all further proceedings. Signed by Magistrate Judge William Matthewman on 3/7/2022. See attached document for full details. (jmd)
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Filing 4
ORDER OF RECUSAL. Judge Kenneth A. Marra recused. Case reassigned to Judge Donald M. Middlebrooks for all further proceedings. Signed by Judge Kenneth A. Marra on 3/1/2022. See attached document for full details. (jmd)
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| Filing 3 Summons Issued as to Law Offices of Valentin Rodriguez, Valentin Rodriguez. (cds) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kenneth A. Marra and Magistrate Judge William Matthewman. 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. (cds) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-15434894, filed by Protectim Insurance Services LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Exhibit 1, #5 Exhibit 2)(Botwin, El'ad) |
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