Security National Insurance Co. v. Ortiz Morales et al
| Florida Southern District Court | |
| Judge: | William P Dimitrouleas |
| Case #: | 9:24-cv-80456 |
| Nature of Suit | 110 Contract - Insurance |
| Cause | 28:1332 Diversity-Declaratory Judgment |
| Case Filed: | Apr 12, 2024 |
| Last checked: Friday Apr 12, 2024 11:08 AM EDT |
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Defendant
Danny Ortiz Morales
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Defendant
Ronald M. Shave
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Plaintiff
Security National Insurance Co.
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| Docket last updated: 04/30/2024 11:59 PM EDT |
| Wednesday, April 17, 2024 | ||
| 6 | 6
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Wed 04/17 2:16 PM
Certificate of Other Affiliates/Corporate Disclosure Statement by Security National Insurance Co. identifying Corporate Parent Amtrust Financial Services, Inc. for Security National Insurance Co. (Carlton, Stephanie) |
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| 5 | 5
3
pgs
order
Order Requiring Joint Scheduling Report
Wed 04/17 10:07 AM
ORDER REQUIRING COUNSEL TO MEET, FILE JOINT SCHEDULING REPORT AND JOINT DISCOVERY REPORT Signed by Judge William P. Dimitrouleas on 4/16/2024. See attached document for full details. (pcs) |
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| Friday, April 12, 2024 | ||
| 4 | 4
order
Clerk's Notice of Docket Correction - ELECTRONIC CASE
Fri 04/12 11:48 AM
Clerk's Notice to Filer re: Electronic Case. Case administratively closed - No Initiating Document filed/attached. A second attempt to open a case without incurring a new charge should be made by the next business day, if not - our Financial Department will refund the filing fees within 10 business days. No further entries will be made on this case . (wce) |
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| 3 | 3
service
Summons Issued
Fri 04/12 11:38 AM
Summons Issued as to Danny Ortiz Morales, and Ronald M. Shave. (wce) |
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| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Fri 04/12 11:35 AM
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. (wce) |
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| 1 | 1
cmp
Complaint
Fri 04/12 11:12 AM
COMPLAINT for Declaratory Relief against Danny Ortiz Morales, Ronald M. Shave. Filing fees $ 405.00 receipt number AFLSDC-17443270, filed by Security National Insurance Co..(Khutorsky, Gary) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Civil Cover Sheet,
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Att: 5
Summon(s) Danny Ortiz Morales,
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Att: 6
Summon(s) Ronald M. Shave
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| Clerk's Notice of Docket Correction Re: DE 4 . Case Closed in Error. Case is Reopened. (wce) Modified text on 4/12/2024 (pes). | ||
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utility
Case Reopened
Fri 04/12 11:52 AM
Clerk's Notice of Docket Correction Re: DE 4 . Case Closed in Error. Case is Reopened. (wce) Modified text on 4/12/2024 (pes) |
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