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Case Information

Filed 2024-07-01
Status CLOSED
Type Other Insurance Claims
Docket 56 entries
Disposition judgment

Parties

Plaintiff Direct General Insurance Compa
Defendant Morejon, Ruby B|Khan, Faizul Habib|Moya, Maidelys
Photo of Hon. Buchanan Laurie E

Judge

Hon. Buchanan Laurie E

Okeechobee County (FL)

Florida

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Lawyers

Docket Entries

  1. PLAINTIFF'S CERTIFICATE OF COMPLIANCE
  2. COURT NOTES
  3. Case Status set to CLOSED
  4. RECORDED ORDER ON PLAINTIFF, DIRECT GENERAL INSURANCE COMPANY'S MOTION FOR FINAL SUMMARY JUDGMENT AGAINST DEFENDANTS, MAIDELYS MOYA, RUBY B. MOREJON, AND FAIZUL HABIB KHAN
  5. PLAINTIFF'S CERTIFICATE OF COMPLIANCE
  6. NOTICE OF REMOTE HEARING
  7. Event CIRCUIT CIVIL HRG scheduled on 3/25/2025 at 0900 AM, MX - Judge presiding.
  8. CIRCUIT CIVIL JURY/NON JURY DIVISION CASE MANAGEMENT PLAN AND ORDER SETTING TRIAL (STANDARD)
  9. Event CIRCUIT CIVIL HRG scheduled on 1/20/2026 at 0930 AM, MX - Judge presiding.
  10. ORDER ON PLAINTIFF, DIRECT GENERAL INSURANCE COMPANY'S MOTION FOR JUDICIAL DEFAULT AGAINST DEFENDANT, MAIDELYS MOYA
  11. ORDER ON PLAINTIFF, DIRECT GENERAL INSURANCE COMPANY'S MOTION FOR JUDICIAL DEFAULT AGAINST DEFENDANT, RUBY B. MOREJON
  12. ORDER ON PLAINTIFF, DIRECT GENERAL INSURANCE COMPANY'S MOTION FOR JUDICIAL DEFUALT AGAINST DEFENDANT, FAIZUL HABIB KHAN
  13. AFFIDAVIT OF KIMBERLY WILLCOX
  14. PLAINTIFF'S NOTICE OF FILING THE AFFIDAVIT OFG KIMBERLY WILLCOX
  15. PLAINTIFF, DIRECT GENERAL INSURANCE COMPANY'S MOTION FOR FINAL SUMMARY JUDGMENT AGAINST THE DEFENDANTS, MAIDELYS MOYA, RUBY B. MOREJON, AND FAIZUL HABUB KHAN
  16. COURT NOTES
  17. ORDER ON THE AGREED CASE MANAGEMENT PLAN AND ORDER STATUS HEARING AND ORDER TO SUBMIT AN AGREED CASE MANAGEMENT PLAN AND ORDER
  18. COURT NOTES
  19. NOTICE OF REMOTE HEARING
  20. Event CIRCUIT CIVIL HRG scheduled on 12/3/2024 at 0900 AM, MX - Judge presiding.
  21. PLAINTIFF'S CERTIFICATE OF COMPLIANCE
  22. ORDER TO SUBMIT AGREED CASE MANAGEMENT PLAN AND ORDER AND SELF EXECUTING ORDER OF DISMISSAL
  23. Event CIRCUIT CIVIL HRG scheduled on 11/20/2024 at 0930 AM, MX - Judge presiding.
  24. PLAINTIFF, DIRECT GENERAL INSURANCE COMPANY'S MOTION FOR JUDICIAL DEFAULT AGAINST DEFENDANT, MAIDELYS MOYA
  25. PLAINTIFF, DIRECT GENERAL INSURANCE COMPANY'S MOTION FOR JUDICIAL DEFAULT AGAINST DEFENDANT, FAIZUL HABIB KHAN
  26. PLAINTIFF, DIRECT GENERAL INSURANCE COMPANY'S MOTION FOR JUDICIAL DEFAULT AGAINST DEFENDANT, RUBY B. MOREJON
  27. NOTICE OF ACCEPTANCE TO FAIZL HABIB KHAN SERVED ON 09/30/2024
  28. PLAINTIFF'S NOTICE OF FILING ACCEPTANCE BY SECRETARY OF STATE, AS TO DEFENDANT, FAIZUL HABIB KHAN
  29. NOTICE OF ACCEPTANCE FOR SUMMONS ON RUBY B MOREJON SERVED ON 09/30/2024
  30. PLAINTIFF'S NOTICE OF FILING ACCEPTANCE BY SECRETARY OF STATE, AS TO DEFENDANT, RUBY B. MOREJON
  31. NOTICE OF SUBSTITUTE PROCESS ACCEPTED FOR MAIDELYS MOYA FILED ON 09/30/2024
  32. PLAINTIFF'S NOTICE OF FILING ACCEPTANCE BY SECRETARY OF STATE, AS TO DEFENDANT, MAIDELYS MOYA
  33. ALIAS SUMMONS ISSUED TO FAIZUL HABIB KHAN C/O THE SECRETARY OF STATE
  34. ALIAS SUMMONS ISSUED TO RUBY B. MOREJON C/O THE SECRETARY OF STATE
  35. ALIAS SUMMONS ISSUED TO MAIDELYS MOYA C/O THE SECRETARY OF STATE
  36. ALIAS SUMMONS TO FAIZUL HABIB KHAN C/O THE SECRETARY OF STATE (PROPOSED)
  37. ALIAS SUMMONS RUBY B. MOREJON C/O THE SECRETARY OF STATE(PROPOSED)
  38. ALIAS SUMMONS TO MAIDELYS MOYA C/O THE SECRETARY OF STATE (PROPOSED)
  39. Payment received: $30.00 Receipt Number MX 149849
  40. Assessment 2 assessed at sum $30.00
  41. AFFIDAVIT IN SUPPORT OF SUBSTITUTED SERVICE OF PROCESS THROUGH THE SECRETARY OF STATE ON FAIZUL HABIB KHAN
  42. AFFIDAVIT IN SUPPORT OF SUBSTITUTED SERVICE OF PROCESS THROUGH THE SECRETARY OF STATE ON RUBY B. MOREJON
  43. AFFIDAVIT IN SUPPORT OF SUBSTITUTED SERVICE OF PROCESS THROUGH THE SECRETARY OF STATE ON MAIDELYS MOYA
  44. PLAINTIFF'S NOTICE OF FILING AFFIDAVITS OF JEAN P. FERNANDEZ BREA, ESQ. IN SUPPORT OF SUBSTITUTED SERVICE OF PROCESS ON MAIDELYS MOYA, RUBY B. MOREJON, AND FAIZUL HABIB KHAN
  45. SUMMONS ISSUED TO FAIZUL HABIB KHAN
  46. SUMMONS ISSUED TO RUBY B. MOREJON
  47. SUMMONS ISSUED TO MAIDELYS MOYA
  48. SUMMONS TO FAIZUL HABIB KHAN (PROPOSED)
  49. SUMMONS TO RUBY B. MOREJON (PROPOSED)
  50. SUMMONS TO MAIDELYS MOYA (PROPOSED)
  51. PLAINTIFF'S FIRST REQUEST FOR ADMISSIONS TO DEFENDANT, RUBY B. MOREJON
  52. PLAINTIFF'S COMBINED FIRST REQUEST FOR ADMISSIONS AND REQUEST FOR PRODUCTION TO DEFENDANT, MAIDELYS MOYA
  53. COMPLAINT FOR DECLARATORY JUDGMENT
  54. CIVIL COVER SHEET
  55. Payment received: $430.00 Receipt Number MX 145758
  56. Assessment 1 assessed at sum $430.00

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