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Maria Caboverde, et al Plaintiff vs. Universal Property & Casualty Insurance Company Defendant
On April 09, 2021 contract and indebtedness case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Broward County, FL. Judge Garcia-Wood, Marina presiding.
Case Details
Case Number
Filing Date
April 09, 2021
Last Refreshed
October 12, 2023
Filing Location
Broward County, FL
Judge
Hon. Garcia-Wood, Marina
Category
Contract and Indebtedness
Practice Area
Creditor
Matter Type
General Creditor
Status
Active
Overview
Asubsequent edition of this policy; or
Anamendatory endorsement.
B. Waiver Or Change Of Policy Provisions
A waiver or change of a provision of this policy
must be in writing by us to be valid. Our request
for an appraisal or examination will not waive any
of our rights.
Cc. Cancellation
You may cancel this policy at any time, for
any reason, by giving us advance written
Notice of the future cancellation effective
date.
When this policy has been in effect for 90
days or less, we may cancel immediately if
there has been a material misstatement or
misrepresentation or failure to comply with
underwriting requirements.
We may also cancel this policy subject to the
following provisions. A written cancellation
Notice, together with the specific reasons for
cancellation, will be delivered to you, or
mailed to you at your mailing address shown
in the Declarations.
Proof of mailing will be sufficient proof of
notice.
a. When you have not paid the premium,
we may Cancel at any time by letting you
know at least 10 days before the date
cancellation takes effect.
However, when a (mortgage company)
lender is responsible for paying the
premium through an escrow account and
the premium payment is not more than
90 days overdue we will reinstate the
insurance policy, retroactive to the date
of cancellation. The lender — shall
reimburse the “insured” for any penalty
or fees we imposed upon you for
purposes of reinstating the policy.
When this policy has been in effect for 90
days or less, we may cancel for any
reason, except we may not cancel:
(1) On the basis of property insurance
claims that are the result of an Act of
God, unless we can demonstrate, by
claims frequency or otherwise, that
the “insured” has failed to take action
reasonably necessary as requested
by us to prevent recurrence of
damage to the insured property;
On the basis of a single claim on a
property insurance policy which is
the result of water damage, unless
we can demonstrate that the
“insured” has failed to take action
reasonably requested by us to
prevent a future similar occurrence of
damage to the insured property; or
On the basis of the lawful use,
possession, or ownership of a firearm
or ammunition by an “insured” or
household member of an “insured”.
Except as provided in Item C.2. or C.3.a.
above, we will let you know of our action
at least 20 days before the date
cancellation takes effect.
When this policy has been in effect for
more than 90 days, we may cancel:
(1) If there has been a_ material
misstatement;
(2) If the risk has changed substantially
since the policy was issued;
(3) In the event of failure to comply,
within 90 days after the effective date
of coverage, with underwriting
requirements established by us
before the effective date of coverage;
If the cancellation is for all “insureds”
under policies of this type for a given
class of “insureds”;
On the basis of property insurance
claims that are the result of an Act of
God, if we can demonstrate, by
claims frequency or otherwise, that
the “insured” has failed to take action
reasonably necessary as requested
by us to prevent recurrence of
damage to the insured property; or
On the basis of a single claim which
is the result of water damage if we
can demonstrate that the “insured”
has failed to take action reasonably
2
(3
(4)
6)
6)
UPCIC HO3 15 05 18 Includes copyrighted materials of Insurance Services Office, Inc., with its permission Page 32 of 34requested by us to prevent a future
similar occurrence of damage to the
insured property.
However, we may not cancel based on
credit information available in public
records after a policy has been in effect
for more than 90 days; or based on the
lawful use, possession or ownership of a
firearm or ammunition by an “insured” or
household member of an “insured”.
Except as provided in Item C.3.a. above,
we will let you know at least 120 days
before the cancellation takes effect. Proof
of mailing will be sufficient proof of
notice.
d. When this policy is cancelled, the
premium for the period from the date of
cancellation to the expiration date will be
refunded pro rata.
e. If the return premium is not refunded with
the notice of cancellation or when this
policy is returned to us, we will refund it
within 15 working days after the date
cancellation takes effect.
D. Nonrenewal
We may elect not to renew this policy. However,
we will not nonrenew this policy:
On the basis of property insurance claims
that are the result of an Act of God, unless
we can demonstrate, by claims frequency or
otherwise, that the “insured” has failed to take
action reasonably necessary as requested by
us to prevent recurrence of damage to the
insured property; or
On the basis of filing claims for sinkhole loss
However, we may elect not to renew the
policy if:
a. The total of such payments equals or
exceeds the policy limits of coverage for
property damage to the covered building,
for the policy in effect on the date of loss,
as set forth in the Declarations; or
b. You have failed to repair the structure in
accordance with the — engineering
recommendations upon which any loss
payment or policy proceeds were based.
On the basis of a single claim on a property
insurance policy which is the result of water
damage, unless we can demonstrate that the
“insured” has failed to take action reasonably
requested by us to prevent a future similar
occurrence of damage to the insured
property;
4, On the basis of credit information available in
public records; or
Causes of Action
COUNT I BREACH OF CONTRACT
COUNT IT PETITION FOR DECLARATORY RELIEF
COUNT II STATUTORY BAD FAITH CLAIM PURSUANT TO FLA. ST.
Case Complaint Summary
This complaint is filed by Maria Caboverde and Noel Caboverde against Universal Property & Casualty Insurance Company. The plaintiffs allege that they had an ownership interest in a residential property in Pembroke Park, Florida, which was insure…...
Parties
Plaintiffs
Attorneys for Plaintiffs
Defendants
Attorneys for Defendants
Case Documents
Notice of Hearing
Date: Oct 11, 2023Notice of Filing
Date: Oct 10, 2023Notice of Hearing
Date: Oct 09, 2023Motion for Order to Show Cause
Date: Oct 09, 2023Motion to Compel
Date: Oct 05, 2023Motion to Compel
Date: Oct 05, 2023Motion for Order to Show Cause
Date: Oct 05, 2023Order Granting Motion to Compel
Date: Sep 18, 2023Notice of Compliance
Date: Sep 18, 2023Motion
Date: Sep 15, 2023Notice of Taking Deposition
Date: Sep 15, 2023Motion in Limine
Date: Sep 14, 2023Notice of Filing Answers to Interrogatories
Date: Sep 13, 2023Notice of Service of Answers to Interrogatories
Date: Sep 12, 2023Notice of Taking Deposition Duces Tecum
Date: Sep 07, 2023Motion for Extension of Time
Date: Sep 05, 2023Motion
Date: Sep 01, 2023Notice of Taking Deposition Duces Tecum
Date: Aug 31, 2023Order Compelling Discovery
Date: Aug 31, 2023Subpoena for Deposition Duces Tecum Returned Served
Date: Aug 31, 2023Notice of Taking Deposition Duces Tecum
Date: Aug 30, 2023Amended Witness List
Date: Aug 30, 2023Motion to Strike
Date: Aug 30, 2023Motion to Shorten Time
Date: Aug 29, 2023Notice of Compliance
Date: Aug 28, 2023Notice of Taking Deposition
Date: Aug 25, 2023Notice of Taking Deposition Duces Tecum
Date: Aug 25, 2023Amended Notice of Hearing
Date: Aug 25, 2023Motion for Order to Show Cause
Date: Aug 25, 2023Re-Notice of Taking Deposition
Date: Aug 23, 2023Response to Motion to Compel
Date: Aug 22, 2023Response to Motion to Compel
Date: Aug 22, 2023Order
Date: Aug 21, 2023Notice of Hearing
Date: Aug 18, 2023Order Granting Motion to Compel
Date: Aug 17, 2023Motion to Compel
Date: Aug 15, 2023Request for Production of Documents
Date: Aug 15, 2023Motion
Date: Aug 15, 2023Notice of Expert Interrogs
Date: Aug 15, 2023Notice of Filing
Date: Aug 15, 2023Motion in Limine
Date: Aug 07, 2023Motion to Compel
Date: Aug 04, 2023Notice of Hearing
Date: Aug 04, 2023Memorandum in Support
Date: Aug 02, 2023Notice of Compliance
Date: Jul 31, 2023Motion to Compel Production
Date: Jul 28, 2023Subpoena for Deposition Duces Tecum Returned Served
Date: Jul 24, 2023Subpoena for Deposition Duces Tecum Returned Served
Date: Jul 24, 2023Order
Date: Jul 21, 2023Notice of Taking Deposition Duces Tecum
Date: Jul 19, 2023Agreed Order
Date: Jul 19, 2023Subpoena Returned Served
Date: Jul 19, 2023Subpoena Returned Served
Date: Jul 19, 2023Hearing Proceedings
Date: Jul 19, 2023Subpoena for Deposition Duces Tecum Returned Served
Date: Jul 19, 2023Motion for Protective Order
Date: Jul 18, 2023Subpoena Filed
Date: Jul 17, 2023Subpoena Filed
Date: Jul 17, 2023Subpoena for Deposition Duces Tecum Returned Served
Date: Jul 14, 2023Notice of Hearing
Date: Jul 13, 2023Notice of Filing
Date: Jul 13, 2023Amended
Date: Jul 13, 2023Notice of Appearance
Date: Jul 13, 2023Subpoena Filed
Date: Jul 12, 2023Subpoena Filed
Date: Jul 12, 2023Subpoena Filed
Date: Jul 12, 2023Motion for Extension of Time
Date: Jul 11, 2023Notice of Taking Deposition Duces Tecum
Date: Jul 10, 2023Response to Motion
Date: Jul 10, 2023Response
Date: Jul 03, 2023Notice of Filing
Date: Jun 28, 2023Exceptions to Report of General Magistrate/Hrg officer
Date: Jun 26, 2023Report Recommendation of Special Magistrate
Date: Jun 20, 2023Amended Notice of Hearing
Date: Jun 13, 2023Notice of Hearing
Date: Jun 13, 2023Notice of Cancellation
Date: Jun 12, 2023Notice of Hearing
Date: Jun 08, 2023Order
Date: Jun 08, 2023Notice of Withdrawal
Date: Jun 07, 2023Uniform Trial Order for Circuit Civil 1st Party Prop Loss
Date: Jun 07, 2023Request for Production of Documents
Date: Jun 06, 2023Notice of Filing
Date: Jun 06, 2023Notice of Service of Interrogs
Date: Jun 06, 2023Objection to Non-Party Production
Date: Jun 02, 2023Notice of Appearance
Date: Jun 02, 2023Notice of Cancellation
Date: May 30, 2023Notice of Hearing
Date: May 30, 2023Conference - Ord Setting Trial
Date: May 30, 2023Notice of Hearing
Date: May 26, 2023Notice of Hearing
Date: May 26, 2023Cross Notice
Date: May 26, 2023Motion in Limine
Date: May 25, 2023Expert Witness List
Date: May 25, 2023Notice of Hearing
Date: Apr 20, 2022Case Management Order
Date: Apr 11, 2022Notice of Appearance
Date: Apr 01, 2022Good Cause Affidavit
Date: Jan 28, 2022Notice of Showing Good Cause
Date: Jan 28, 2022Notice of Service
Date: Jan 25, 2022Notice of Filing Designation of Emailing Addresses
Date: Jan 14, 2022Motion
Date: Jan 14, 2022Motion for Rehearing
Date: Jan 13, 2022Order to Show Cause
Date: Jan 12, 2022Order Granting
Date: Dec 08, 2021Notice of Appearance
Date: Dec 07, 2021Cross Notice of Taking Deposition
Date: Dec 07, 2021Notice of Hearing
Date: Nov 24, 2021Motion for Protective Order
Date: Nov 19, 2021Notice
Date: Nov 17, 2021Motion for Order to Show Cause
Date: Nov 09, 2021Exhibits
Date: Oct 20, 2021Ex Parte Order to Compel
Date: Oct 20, 2021Motion to Compel Discovery
Date: Sep 22, 2021Calendar Call-Order Setting Trial
Date: Sep 22, 2021Answer Affirmative Defenses
Date: Aug 30, 2021Notice of Filing Designation of Emailing Addresses
Date: Aug 20, 2021Case Management Order
Date: Aug 18, 2021Agreed Order Granting
Date: Aug 13, 2021Request for Admissions
Date: Aug 12, 2021Request for Production
Date: Aug 12, 2021Notice of Service of Interrogs
Date: Aug 12, 2021Privilege Log
Date: Aug 12, 2021Response to Request for Production
Date: Aug 12, 2021Response to Request for Admissions
Date: Aug 12, 2021Notice of Filing Answers to Interrogatories
Date: Aug 12, 2021Notice of Hearing
Date: Jul 22, 2021Motion to Compel
Date: Jul 21, 2021Notice of Taking Deposition
Date: Jul 21, 2021Notice of Taking Deposition Duces Tecum
Date: Jul 12, 2021Notice of Cancellation
Date: Jun 30, 2021Motion for Extension of Time
Date: Jun 10, 2021Motion to Dismiss
Date: May 17, 2021Copy of Correspondence
Date: Apr 29, 2021Notice of Filing Designation of Emailing Addresses
Date: Apr 29, 2021Notice of Appearance
Date: Apr 29, 2021Search for prior case performed per 2020-4-Civ-UFC-CO
Date: Apr 13, 2021Notice of Taking Deposition Duces Tecum
Date: Apr 09, 2021Request for Production
Date: Apr 09, 2021Request for Admissions
Date: Apr 09, 2021eSummons Issuance
Date: Apr 09, 2021Complaint (eFiled)
Date: Apr 09, 2021Civil Cover Sheet
Date: Apr 09, 2021Notice of Service of Interrogs
Date: Apr 09, 2021Request for Admissions
Date: Apr 09, 2021Case Events
Date | Type | Description | |
---|---|---|---|
October 11, 2023 | Docket Event | Notice of Hearing | |
October 10, 2023 | Docket Event | Notice of Filing | |
October 09, 2023 | Docket Event | Notice of Hearing | |
October 09, 2023 | Docket Event |
Motion for Order to Show Cause FOR PLAINTIFFS' WILLFUL AND CONTUMACIOUS CONDUCT AND FAILURE TO COMPLY WITH MULTIPLE COURT ORDERS ND FOR SANCTIONSParty: Defendant Universal Property & Casualty Insurance Company |
|
October 05, 2023 | Docket Event |
Motion to Compel Party: Defendant Universal Property & Casualty Insurance Company |
|
October 05, 2023 | Docket Event |
Motion to Compel DISPOSITION OF PLAINTIFFS' EXPERT SERGIO ARCEParty: Defendant Universal Property & Casualty Insurance Company |
|
October 05, 2023 | Docket Event |
Motion for Order to Show Cause Party: Defendant Universal Property & Casualty Insurance Company |
|
September 18, 2023 | Docket Event | Order Granting Motion to Compel | |
September 18, 2023 | Docket Event | Notice of Compliance | |
September 15, 2023 | Docket Event | Motion | |
September 15, 2023 | Docket Event | Notice of Taking Deposition | |
September 14, 2023 | Docket Event |
Motion in Limine Party: Defendant Universal Property & Casualty Insurance Company |
|
September 13, 2023 | Docket Event | Notice of Filing Answers to Interrogatories | |
September 12, 2023 | Docket Event | Notice of Service of Answers to Interrogatories | |
September 07, 2023 | Docket Event | Notice of Taking Deposition Duces Tecum | |
September 05, 2023 | Docket Event |
Motion for Extension of Time DEFENDANT S MOTION TO EXTEND COURT ORDER DEADLINE TO DEPOSE CORPORATE REPRESENTATIVE JIMMY CASASParty: Defendant Universal Property & Casualty Insurance Company |
|
September 01, 2023 | Docket Event | Motion | |
August 31, 2023 | Docket Event | Notice of Taking Deposition Duces Tecum | |
August 31, 2023 | Docket Event | Order Compelling Discovery | |
August 31, 2023 | Docket Event |
Subpoena for Deposition Duces Tecum Returned Served RECORDS CUSTODIAN FOR PEAK PUBLIC ADJUSTERS AND ARCE APPRAISIAL & ESTIMATING SERVICE, |
|
August 30, 2023 | Docket Event | Notice of Taking Deposition Duces Tecum | |
August 30, 2023 | Docket Event | Amended Witness List | |
August 30, 2023 | Docket Event |
Motion to Strike DEFENDANT'S MOTION TO STRIKE AFFIDAVIT OF SERGIO ARCE FOR IRRELEVANCE AND BAD FAITH ALLEGATIONS |
|
August 29, 2023 | Docket Event |
Motion to Shorten Time Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
August 28, 2023 | Docket Event | Notice of Compliance | |
August 25, 2023 | Docket Event | Notice of Taking Deposition | |
August 25, 2023 | Docket Event | Notice of Taking Deposition Duces Tecum | |
August 25, 2023 | Docket Event | Amended Notice of Hearing | |
August 25, 2023 | Docket Event |
Motion for Order to Show Cause Party: Defendant Universal Property & Casualty Insurance Company |
|
August 23, 2023 | Docket Event | Re-Notice of Taking Deposition | |
August 22, 2023 | Docket Event |
Response to Motion to Compel Party: Defendant Universal Property & Casualty Insurance Company |
|
August 22, 2023 | Docket Event |
Response to Motion to Compel OR IN THE ALTERNATIVE STRIKE THE AFFIDAVIT OF JIMMY CASASParty: Defendant Universal Property & Casualty Insurance Company |
|
August 21, 2023 | Docket Event |
Order ON EXCEPTIONS TO GENERAL MAGISTRATE'S REPORT AND RECOMMENDATIONS/Denied |
|
August 18, 2023 | Docket Event | Notice of Hearing | |
August 17, 2023 | Docket Event | Order Granting Motion to Compel | |
August 15, 2023 | Docket Event |
Motion to Compel PLAINTIFFS' SECOND MOTION TO COMPEL FIELD ADJUSTER DEPOSITION FOR FAILING TO COMPLY WITH SUBPOENA DECES TECUMParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
August 15, 2023 | Docket Event | Request for Production of Documents | |
August 15, 2023 | Docket Event | Motion | |
August 15, 2023 | Docket Event | Notice of Expert Interrogs | |
August 15, 2023 | Docket Event | Notice of Filing | |
August 07, 2023 | Docket Event |
Motion in Limine TO PRECLUDE PLAINTIFFS USE OF PUBLIC REPAIR ESTIMATES AND REPAIR INVOICES/RECEIPTS |
|
August 04, 2023 | Docket Event |
Motion to Compel THE RE-DEPOSITION OF THE PLAINTIFFSParty: Defendant Universal Property & Casualty Insurance Company |
|
August 04, 2023 | Docket Event | Notice of Hearing | |
August 02, 2023 | Docket Event | Memorandum in Support | |
July 31, 2023 | Docket Event | Notice of Compliance | |
July 28, 2023 | Docket Event |
Motion to Compel Production PLAINTIFFS' OMNIBUS MOTION TO RATIFY AND ENFORCE MAGISTRATE'S REPORT AND RECOMMENDATION & MOTIONFOR ORDER TO SHOW CAUSE FOR FAILING TO COMPLY AND FOR SANCTIONSParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
July 24, 2023 | Docket Event |
Subpoena for Deposition Duces Tecum Returned Served SERVED RECORDS CUSTODIAN AL BRIZUELA ENGINEERING ON JULY 20th 2023 |
|
July 24, 2023 | Docket Event |
Subpoena for Deposition Duces Tecum Returned Served SERVED RECORDS CUSTODIAN PEAK PUBLIC ADJUSTERS ON JULY 20th 2023 |
|
July 21, 2023 | Docket Event |
Order SHOW CAUSE ORDER Granted in Part |
|
July 19, 2023 | Docket Event | Notice of Taking Deposition Duces Tecum | |
July 19, 2023 | Docket Event | AGREED ORDER | |
July 19, 2023 | Docket Event |
Subpoena Returned Served NOEL CABOVERDE |
|
July 19, 2023 | Docket Event |
Subpoena Returned Served MARIA CABOVERDE |
|
July 19, 2023 | Docket Event | Hearing Proceedings | |
July 19, 2023 | Docket Event |
Subpoena for Deposition Duces Tecum Returned Served ALFREDO BRIZUELA AL BRIZUELA ENGINEERING, INC served on July 17, 2023 |
|
July 18, 2023 | Docket Event |
Motion for Protective Order NOTICE OF OBJECTION AND OMNIBUS MOTION FOR PROTECTIVE ORDER FROM DEFENDANT'S SUBPOENA DUECES TECUM OR EVIDENTIARY HEARNG, MOTION FOR ORDER TO SHOW CAUSE AND FOR SANCTIONSParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
July 17, 2023 | Docket Event |
Subpoena Filed Maria Cavoverde |
|
July 17, 2023 | Docket Event |
Subpoena Filed Noel Cavoverde |
|
July 14, 2023 | Docket Event |
Subpoena for Deposition Duces Tecum Returned Served SERGIO ARCE |
|
July 13, 2023 | Docket Event | Notice of Hearing | |
July 13, 2023 | Docket Event | Notice of Filing | |
July 13, 2023 | Docket Event |
Amended Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
July 13, 2023 | Docket Event |
Notice of Appearance AND DESIGNATION OF EMAIL ADDRESSESParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
July 12, 2023 | Docket Event |
Subpoena Filed To: Corporate Representative of Universal Property and Casualty Insurance Company |
|
July 12, 2023 | Docket Event |
Subpoena Filed To: Charles S. Thompson. Esq |
|
July 12, 2023 | Docket Event |
Subpoena Filed To: Sophia Philor, Esq |
|
July 11, 2023 | Docket Event |
Motion for Extension of Time DEFENDANT S MOTION FOR EXTENSION OF TIME TO RESPOND TO DISCOVERYParty: Defendant Universal Property & Casualty Insurance Company |
|
July 10, 2023 | Docket Event | Notice of Taking Deposition Duces Tecum | |
July 10, 2023 | Docket Event | Response to Motion | |
July 03, 2023 | Docket Event |
Response PLAINTIFFS' RESPONSE IN OPPOSITION AND/OR CROSS EXCEPTIONS TO DEFENDANT'S EXCEPTIONS TO GENERAL MAGITRATE'S REPORT AND RECOMMENDATIONS DATED JUNE 20,2023Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
June 28, 2023 | Docket Event | Notice of Filing | |
June 26, 2023 | Docket Event | Exceptions to Report of General Magistrate/Hrg officer | |
June 20, 2023 | Docket Event | Report & Recommendation of Special Magistrate | |
June 13, 2023 | Docket Event | Amended Notice of Hearing | |
June 13, 2023 | Docket Event | Notice of Hearing | |
June 12, 2023 | Docket Event | Notice of Cancellation | |
June 08, 2023 | Docket Event | Notice of Hearing | |
June 08, 2023 | Docket Event |
Order on Motion for Order to Show Cause |
|
June 07, 2023 | Docket Event | Notice of Withdrawal | |
June 07, 2023 | Docket Event |
Uniform Trial Order for Circuit Civil 1st Party Prop Loss 09-21-2023 at 10:30 AM |
|
June 06, 2023 | Docket Event | Request for Production of Documents | |
June 06, 2023 | Docket Event | Notice of Filing | |
June 06, 2023 | Docket Event | Notice of Service of Interrogs | |
June 02, 2023 | Docket Event | Objection to Non-Party Production | |
June 02, 2023 | Docket Event |
Notice of Appearance Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
May 30, 2023 | Docket Event | Notice of Cancellation | |
May 30, 2023 | Docket Event | Notice of Hearing | |
May 30, 2023 | Docket Event | Conference - Ord Setting Trial | |
May 26, 2023 | Docket Event | Notice of Hearing | |
May 26, 2023 | Docket Event |
Notice of Hearing Tuesday. June 6th. 2023 at 8:45 am, or as soon thereafter as can be heard |
|
May 26, 2023 | Docket Event |
Cross Notice of hearing Tuesday. June 13th. 2023 at 8:45 am, or as soon thereafter as can be heard |
|
May 25, 2023 | Docket Event |
Motion in Limine Party: Defendant Universal Property & Casualty Insurance Company |
|
May 25, 2023 | Docket Event | Notice of Production From Non-Party | |
May 25, 2023 | Docket Event |
Exhibit List Party: Defendant Universal Property & Casualty Insurance Company |
|
May 25, 2023 | Docket Event | Motion for Sanctions | |
May 25, 2023 | Docket Event |
Expert Witness List Party: Defendant Universal Property & Casualty Insurance Company |
|
May 25, 2023 | Docket Event | Motion | |
May 24, 2023 | Docket Event | Notice of Filing | |
May 24, 2023 | Docket Event | Order of Referral to General Magistrate | |
May 24, 2023 | Docket Event | Notice of Filing Affidavit | |
May 23, 2023 | Docket Event | Order Denying Motion for Judgment | |
May 18, 2023 | Docket Event | Request | |
May 17, 2023 | Docket Event | Notice of Serving Proposal for Settlement | |
May 16, 2023 | Docket Event | Mediation Report | |
May 10, 2023 | Docket Event | Response to Motion | |
May 02, 2023 | Docket Event |
Motion to Compel PLAINTIFFS' SECOND MOTION TO COMPEL FIELD ADJUSTER DEPOSITION FOR FAILING TO COMPLY WITH SUBPOENA DECES TECUM |
|
May 01, 2023 | Docket Event | Notice of Mediation | |
April 28, 2023 | Docket Event | Notice of Hearing | |
April 17, 2023 | Docket Event |
Notice of Unavailability Party: Defendant Universal Property & Casualty Insurance Company |
|
April 17, 2023 | Docket Event |
Notice of Appearance Party: Defendant Universal Property & Casualty Insurance Company |
|
April 17, 2023 | Docket Event |
Order On Motion for Sanctions Plaintiff's Motion is DENIED without prejudice |
|
March 10, 2023 | Docket Event | Notice of Filing Affidavit | |
February 23, 2023 | Docket Event | Amended Notice of Hearing | |
February 08, 2023 | Docket Event |
Order of Reassignment From Div. 25 to 22 |
|
January 13, 2023 | Docket Event | Amended Notice of Hearing | |
January 13, 2023 | Docket Event | Notice of Hearing | |
January 12, 2023 | Docket Event |
Response to Motion for Judgment Party: Defendant Universal Property & Casualty Insurance Company |
|
January 12, 2023 | Docket Event |
Unilateral Pretrial Stipulation DEFENDANT'S PROPOSED PRE-TRIAL STIPULATION, JURY INSTRUCTIONS AND VERDICT FORMParty: Defendant Universal Property & Casualty Insurance Company |
|
January 12, 2023 | Docket Event |
Notice of Appearance NOTICE OF CHANGE OF ATTORNEY OF RECORD & DIRECTIONS TO CLERK TO UPDATE ATTORNEY INFORMATIONParty: Defendant Universal Property & Casualty Insurance Company |
|
January 11, 2023 | Docket Event |
Motion to Compel PLAINTIFFS' MOTION TO COMPEL MEDIATION |
|
January 11, 2023 | Docket Event |
Joint Pre-Trial Stipulation PLAINTIFFS' PROPOSED JOINT PRE-TRIAL STIPULATION |
|
December 22, 2022 | Docket Event | Response to Motion | |
December 08, 2022 | Docket Event | Notice of Hearing | |
December 05, 2022 | Docket Event |
Calendar Call-Order Resetting Trial 01-12-2023 10:00 AM in Courtroom Zoom |
|
December 01, 2022 | Docket Event | Notice of Hearing | |
November 29, 2022 | Docket Event | Motion for Sanctions | |
November 01, 2022 | Docket Event | Notice of Unavailability | |
October 19, 2022 | Docket Event | Notice of Filing | |
October 11, 2022 | Docket Event | Motion for Summary Judgment | |
October 11, 2022 | Docket Event | Notice of Filing Affidavit | |
October 04, 2022 | Docket Event |
Motion in Limine AND REQUEST FOR SPECIAL JURY INSTRUCTION GOVERNING POLICY CONDITIONSParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
September 30, 2022 | Docket Event | Calendar Call-Order Resetting Trial | |
September 28, 2022 | Docket Event | Re-Notice of Taking Deposition | |
September 26, 2022 | Docket Event |
Motion to Strike PLAINTIFFS' PLEADING AND FOR SANCTIONS. OR. ALTERNATIVELY. DEFENDANT'S RESPONSE TO PLAINTIFF'S MOTIO TO OVERRULE PRIVILEGE AND COMPEL PRODUCTION OF DOCUMENTS. OR. IN THE ALTERNATIVE. FOR AN IN- CAMER INSPECTION OF DOCUMENTS AND PLAINTIFFS' MOTION TO STRIKE DEFENDANT'S FIELD ADJUSTER DOCUMENTS AND RIAL TESTIMONYParty: Defendant Universal Property & Casualty Insurance Company |
|
September 23, 2022 | Docket Event |
Motion for Protective Order DEPOSITION OF FIELD ADJUSTERParty: Defendant Universal Property & Casualty Insurance Company |
|
September 23, 2022 | Docket Event |
Motion to Strike Party: Defendant Universal Property & Casualty Insurance Company |
|
September 23, 2022 | Docket Event |
Motion to Strike PLAINTIFFS' MOTION TO COMPEL DEPOSITION FOR DATE CERTAIN AND FOR SANCTIONSParty: Defendant Universal Property & Casualty Insurance Company |
|
September 21, 2022 | Docket Event |
Motion in Limine TO EXCLUDE ANY REFERENCE TO FRAUD, INTENTIONAL CAUSE, FABRICATION OF EVIDENCE OR THE LIKE BY PLAINTFFSParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
|
September 21, 2022 | Docket Event |
Motion in Limine EXCLUDING REFERENCE TO CERTAIN MATTERS |
|
September 21, 2022 | Docket Event |
Motion in Limine PRECLUDING DEFENDANT FROM DISCUSSING ANY OTHER INSURANCE CLAIMS ON THE SUBJECT PROPERTYParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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September 21, 2022 | Docket Event |
Motion in Limine TO EXCLUDE ANY MENTION OF DEFENDANT'S GENERAL CLAIMS HANDLING PROCEDURES, THIS LAWSUIT AFFECTING INURANCE RATES, PREMIUMS, OR CHARGES, AND PLAINTIFFS' COUNSEL'S LITIGATION PRACTICEParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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September 21, 2022 | Docket Event | Motion in Limine | |
September 21, 2022 | Docket Event |
Motion in Limine TO EXCLUDE EVIDENCE UNDER SWORD AND SHIELD DOCTRINEParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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September 21, 2022 | Docket Event |
Order Mot to Enforce Court Order and Plaintiffs' Opposition |
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September 21, 2022 | Docket Event | Supplemental Response - Request for Production | |
September 21, 2022 | Docket Event | Notice of Filing Designation of Emailing Addresses | |
September 16, 2022 | Docket Event | Notice of Hearing | |
September 15, 2022 | Docket Event | Amended Notice of Hearing | |
September 15, 2022 | Docket Event | Notice of Filing | |
September 15, 2022 | Docket Event |
Notice of Taking Deposition Duces Tecum Field Adiuster: Kvle Davis |
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September 15, 2022 | Docket Event |
Notice of Hearing Tuesday, September 20,2022 at 8:45 am |
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September 15, 2022 | Docket Event |
Motion to Compel DEPOSITION FOR DATE CERTAINParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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September 14, 2022 | Docket Event |
Motion to Compel Discovery Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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September 09, 2022 | Docket Event |
Notice of Expert Witnesses Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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September 09, 2022 | Docket Event |
Amended Witness List Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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September 09, 2022 | Docket Event | Notice of Service | |
September 09, 2022 | Docket Event | Response to Request to Produce | |
August 18, 2022 | Docket Event | Amended Notice of Hearing | |
August 17, 2022 | Docket Event | Notice of Hearing | |
August 02, 2022 | Docket Event |
Motion to Enforce COURT ORDERParty: Defendant Universal Property & Casualty Insurance Company |
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August 02, 2022 | Docket Event | Notice of Service of Answers to Interrogatories | |
July 29, 2022 | Docket Event |
Response to Rule to Show Cause PLAINTIFFS' RESPONSE TO ORDER TO SHOW CAUSE, CLARIFICATION OF PRODUCURAL FACTS & PROOF OF COMPLINCE WITH COURT ORDERS |
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July 29, 2022 | Docket Event |
Motion to Strike OBECTION AND MOTION TO STRIKE DEFENDANT'S EXPERT INTERROGATORIESParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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July 29, 2022 | Docket Event | Response to Request to Produce | |
July 28, 2022 | Docket Event | Order to Show Cause | |
July 22, 2022 | Docket Event |
Subpoena Issued By Attorney zOOM 08/17/2022 @ 2:00 PM |
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July 20, 2022 | Docket Event |
Case Management Order Plaintiffs are hereby compelled to respond to Expert discovery and provide dates for Mediation on orbefore July 22,2022 |
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July 20, 2022 | Docket Event | Motion to Compel Answers to Interrogatories | |
June 13, 2022 | Docket Event | Order Extending Time | |
June 06, 2022 | Docket Event |
Motion for Extension of Time Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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June 06, 2022 | Docket Event | Notice of Taking Deposition Duces Tecum | |
May 05, 2022 | Docket Event |
Request for Production DEFENDANT'S EXPERT WITNESS REQUEST FOR PRODUCTIONParty: Defendant Universal Property & Casualty Insurance Company |
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May 05, 2022 | Docket Event |
Notice of Service of Expert Interrogatories DEFENDANT'S EXPERT INTERROGATORIES TO PLAINTIFF |
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May 04, 2022 | Docket Event |
Witness List Party: Defendant Universal Property & Casualty Insurance Company |
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May 04, 2022 | Docket Event |
Exhibit List Party: Defendant Universal Property & Casualty Insurance Company |
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May 04, 2022 | Docket Event | Witness & Exhibit List | |
April 20, 2022 | Docket Event | Notice of Hearing | |
April 11, 2022 | Docket Event | Case Management Order | |
April 01, 2022 | Docket Event |
Notice of Appearance Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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January 28, 2022 | Docket Event | Good Cause Affidavit | |
January 28, 2022 | Docket Event | Notice of Showing Good Cause | |
January 25, 2022 | Docket Event | Notice of Service | |
January 14, 2022 | Docket Event | Notice of Filing Designation of Emailing Addresses | |
January 14, 2022 | Docket Event |
Motion FOR RELIEF FROM TECHNICAL ADMISSIONS AND TO DEEM RESPONSES TIMELY FILEDParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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January 13, 2022 | Docket Event |
Motion for Rehearing PLAINTIFFS' OMNIBUS MOTION FOR RECONSIDERATION, MOTION TO VACATE ORDER AND OPPORTUNITY TO ARGUE AT EHEARING OF DEFENDANT'S MOTION FOR ORDER TO SHOW CAUSE ON DEFENDANT'S EX- PARTE MOTION TO COMPEL DSCOVERYParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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January 13, 2022 | Docket Event |
Motion for Rehearing PLAINTIFFS' OMNIBUS MOTION FOR RECONSIDERATION, MOTION TO VACATE ORDER AND OPPORTUNITY TO ARGUE AT EHEARING OF DEFENDANT'S MOTION FOR ORDER TO SHOW CAUSE ON DEFENDANT'S EX- PARTE MOTION TO COMPEL DSCOVERYParty: Plaintiff Caboverde, Noel Plaintiff Caboverde, Maria |
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January 12, 2022 | Docket Event | Order to Show Cause | |
December 08, 2021 | Docket Event |
Order Granting MOTION FOR PROTECTIVE ORDER |
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December 07, 2021 | Docket Event |
Notice of Appearance Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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December 07, 2021 | Docket Event |
Cross Notice of Taking Deposition DUCES TECUM VIA ZOOM OF CORPORATE REPRESENTATIVE OF UNIVERSAL PROPERTY AND CASUALTY INSURANCE COMPNY AND DESIGNATION OF DEPOSITION FOR USE AT TRIALParty: Defendant Universal Property & Casualty Insurance Company |
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November 24, 2021 | Docket Event | Notice of Hearing | |
November 19, 2021 | Docket Event |
Motion for Protective Order FOR THE DEPOSITION OF THE CORPORATE REPRESENTATIVEParty: Defendant Universal Property & Casualty Insurance Company |
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November 17, 2021 | Docket Event |
Notice OF CHANGE OF HANDLING ATTORNEY WITHIN SAME FIRMParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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November 17, 2021 | Docket Event |
Notice OF CHANGE OF HANDLING ATTORNEY WITHIN SAME FIRMParty: Plaintiff Caboverde, Noel Plaintiff Caboverde, Maria |
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November 09, 2021 | Docket Event |
Motion for Order to Show Cause FOR PLAINTIFFS' FAILURE TO COMPLY WITH EX PARTE ORDER TO COMPEL, TO DEEM DEFENDANT'S REQUEST FOR ADISSIONS ADMITTED AND FOR SANCTIONSParty: Defendant Universal Property & Casualty Insurance Company |
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October 20, 2021 | Docket Event |
Exhibits |
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October 20, 2021 | Docket Event |
Ex Parte Order to Compel PL'S ANSWERS TO DISCOVERY REQUEST |
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September 22, 2021 | Docket Event |
Motion to Compel Discovery Party: Defendant Universal Property & Casualty Insurance Company |
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September 22, 2021 | Docket Event |
Calendar Call-Order Setting Trial CALENDAR CALL: 09-01-2022 |
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August 30, 2021 | Docket Event |
Answer & Affirmative Defenses AND DEMAND FOR JURY TRIALParty: Defendant Universal Property & Casualty Insurance Company |
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August 20, 2021 | Docket Event | Notice of Filing Designation of Emailing Addresses | |
August 18, 2021 | Docket Event | Case Management Order | |
August 13, 2021 | Docket Event |
Agreed Order Granting Defendant's Motion to Dismiss Count Il and Count Ill |
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August 12, 2021 | Docket Event | Request for Admissions | |
August 12, 2021 | Docket Event | Request for Production | |
August 12, 2021 | Docket Event | Notice of Service of Interrogs | |
August 12, 2021 | Docket Event | Privilege Log | |
August 12, 2021 | Docket Event | Response to Request for Production | |
August 12, 2021 | Docket Event | Response to Request for Admissions | |
August 12, 2021 | Docket Event | Notice of Filing Answers to Interrogatories | |
July 22, 2021 | Docket Event | Notice of Hearing | |
July 21, 2021 | Docket Event |
Motion to Compel Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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July 21, 2021 | Docket Event | Notice of Taking Deposition | |
July 12, 2021 | Docket Event | Notice of Taking Deposition Duces Tecum | |
June 30, 2021 | Docket Event | Notice of Cancellation | |
June 10, 2021 | Docket Event |
Motion for Extension of Time TO RESPOND TO PLAINTIFFS' DISCOVERY REQUESTSParty: Defendant Universal Property & Casualty Insurance Company |
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May 17, 2021 | Docket Event |
Motion to Dismiss COUNT II, COUNT III, MOTION TO STRIKE, AND MOTION FOR EXTENSION OF TIME TO RESPOND TO COUNT IParty: Defendant Universal Property & Casualty Insurance Company |
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April 29, 2021 | Docket Event | Copy of Correspondence | |
April 29, 2021 | Docket Event | Notice of Filing Designation of Emailing Addresses | |
April 29, 2021 | Docket Event |
Notice of Appearance Party: Defendant Universal Property & Casualty Insurance Company |
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April 13, 2021 | Docket Event |
Search for prior case performed per 2020-4-Civ-UFC-CO None |
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April 09, 2021 | Docket Event |
Notice of Taking Deposition Duces Tecum June 30, 2021 @ 11 a.m. |
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April 09, 2021 | Docket Event |
Notice of Service of Interrogs FIRST TO DEFENDANTParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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April 09, 2021 | Docket Event |
Request for Production TO DEFENDANT/RESPONDENTParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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April 09, 2021 | Docket Event |
Request for Admissions FIRSTParty: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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April 09, 2021 | Docket Event |
eSummons Issuance Party: Defendant Universal Property & Casualty Insurance Company |
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April 09, 2021 | Docket Event |
Complaint (eFiled) Party: Plaintiff Caboverde, Maria Plaintiff Caboverde, Noel |
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April 09, 2021 | Docket Event |
Civil Cover Sheet Amount: $30,001.00 |
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April 09, 2021 | Docket Event |
Notice of Service of Interrogs FIRST TO DEFENDANTParty: Plaintiff Caboverde, Noel Plaintiff Caboverde, Maria |
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April 09, 2021 | Docket Event |
Request for Admissions FIRSTParty: Plaintiff Caboverde, Noel Plaintiff Caboverde, Maria |