Ditech Financial, LLC v. AIG Specialty Insurance Company et al
| Ditech Financial LLC and Ditech Financial, LLC |
| AIG Specialty Insurance Company and Starr Indemnity & Liability Company |
| 8:2020cv00409 |
| February 21, 2020 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Anthony E Porcelli |
| Insurance |
| 12 U.S.C. § 0635 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 34
ANSWER and affirmative defenses to #1 Complaint by Starr Indemnity & Liability Company.(Brodie, Steven)
|
|
Filing 33
ANSWER and affirmative defenses to #1 Complaint by AIG Specialty Insurance Company.(Murphy, Lewis)
|
|
Filing 32
CERTIFICATE of interested persons and corporate disclosure statement re #11 Related case order and track 2 notice by Starr Indemnity & Liability Company identifying Corporate Parent Starr International Company, Inc., Corporate Parent Starr Global Financial, Inc., Corporate Parent Starr Insurance Holdings, Inc., Corporate Parent Starr Global Holdings AG for Starr Indemnity & Liability Company. (Enriquez, Daniel)
|
|
Filing 31
NOTICE of Appearance by Daniel Gonzalo Enriquez on behalf of Starr Indemnity & Liability Company. (Enriquez, Daniel)
|
|
Filing 30
NOTICE of pendency of related cases re #11 Related case order and track 2 notice per Local Rule 1.04(d) by AIG Specialty Insurance Company. Related case(s): no (Murphy, Lewis)
|
|
Filing 29
CERTIFICATE of interested persons and corporate disclosure statement re #11 Related case order and track 2 notice by AIG Specialty Insurance Company identifying Corporate Parent American International Group, Inc., Other Affiliate AIG Property Casualty U.S., Inc., Other Affiliate AIG Property Casualty Inc. for AIG Specialty Insurance Company. (Murphy, Lewis)
|
|
Filing 28
NOTICE of Appearance by Lisa A. Pach on behalf of AIG Specialty Insurance Company. (Pach, Lisa)
|
|
Filing 27
ENDORSED ORDER granting #26 Motion for Extension of Time to File response to complaint on or before 4/15/2020. Signed by Judge William F. Jung on 3/19/2020. (CCB)
|
|
Filing 26
Unopposed MOTION for Extension of Time to File Response to Complaint by Starr Indemnity & Liability Company. (Brodie, Steven)
|
|
Filing 25
NOTICE of compliance John M. Brown by Ditech Financial, LLC. (Hoard, Steven)
|
|
Filing 24
NOTICE of compliance John G. Turner, III by Ditech Financial, LLC. (Hoard, Steven)
|
|
Filing 23
NOTICE of compliance Steven L.Hoard by Ditech Financial, LLC. (Hoard, Steven)
|
|
Filing 22
ENDORSED ORDER granting #21 Motion for Extension of Time to Answer re #1 Complaint. AIG Specialty Insurance Company's answer or response due 4/15/2020. Signed by Judge William F. Jung on 3/16/2020. (CCB)
|
|
Filing 21
MOTION for Extension of Time to File Answer re #1 Complaint by AIG Specialty Insurance Company. (Murphy, Lewis)
|
|
Filing 20
CERTIFICATE of interested persons and corporate disclosure statement re #11 Related case order and track 2 notice by Ditech Financial, LLC. (Hoard, Steven)
|
|
Filing 19
NOTICE of pendency of related cases / Of Other Actions per Local Rule 1.04(d) by Ditech Financial, LLC. Related case(s): no (Hoard, Steven)
|
|
***PRO HAC VICE FEES paid by attorney John M. Brown, appearing on behalf of Ditech Financial, LLC (Filing fee $150 receipt number TPA060295.) Related document: #17 MOTION for John M. Brown to appear pro hac vice . (TDC)
|
|
Filing 18
ENDORSED ORDER granting #17 Motion to Appear Pro Hac Vice. Attorney John M. Brown may appear pro hac vice on behalf of Plaintiff, with Attorneys Matthew J. Meyer and Michael P. Beltran designated as local counsel pursuant to Local Rule 2.02(a). Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 3/4/2020. (JMF)
|
|
Filing 17
MOTION for John M. Brown to appear pro hac vice by Ditech Financial, LLC. (Meyer, Matthew) Motions referred to Magistrate Judge Anthony E. Porcelli.
|
|
Filing 16
PROOF of service by Ditech Financial, LLC re #1 Complaint upon Starr Indemnity & Liability Company. (Meyer, Matthew) Modified text on 3/3/2020 (LNR).
|
|
Filing 15
PROOF of service by Ditech Financial, LLC re #1 Complaint upon AIG Specialty Insurance Company. (Meyer, Matthew) Modified text on 3/3/2020 (LNR).
|
|
***PRO HAC VICE FEES paid by attorney Steven L. Hoard, appearing on behalf of Ditech Financial, LLC (Filing fee $150 receipt number TPA060209.) Related document: #12 MOTION for Steven L Hoard to appear pro hac vice . (ARC)
|
|
***PRO HAC VICE FEES paid by attorney John G. Turner, III (Filing fee $150 receipt number TPA060209.) Related document: #13 MOTION for John G. Turner, III to appear pro hac vice . (ARC)
|
|
Filing 14
ENDORSED ORDER granting #12 Motion to Appear Pro Hac Vice; granting #13 Motion to Appear Pro Hac Vice. Attorneys Steven L. Hoard and John G. Turner, III, may appear pro hac vice on behalf of Plaintiff, with Attorney Matthew J. Meyer designated as local counsel pursuant to Local Rule 2.02(a). Within twenty-one (21) days of the date of this Order, counsel shall comply with the fee and electronic filing requirements and file a notice of compliance with said requirements. Signed by Magistrate Judge Anthony E. Porcelli on 2/26/2020. (JMF)
|
|
Filing 13
MOTION for John G. Turner, III to appear pro hac vice by Ditech Financial, LLC. (Meyer, Matthew) Motions referred to Magistrate Judge Anthony E. Porcelli.
|
|
Filing 12
MOTION for Steven L Hoard to appear pro hac vice by Ditech Financial, LLC. (Meyer, Matthew) Motions referred to Magistrate Judge Anthony E. Porcelli.
|
|
Filing 11
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 2/25/2020. (SAO)
|
|
Filing 10
SUMMONS issued as to AIG Specialty Insurance Company, Starr Indemnity & Liability Company. (TDC)
|
|
Filing 9
NOTICE to counsel John G. Turner III of Local Rule 2.02, Special Admission to Practice - Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (TDC)
|
|
Filing 8
NOTICE to counsel John M. Brown of Local Rule 2.02, Special Admission to Practice - Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (TDC)
|
|
Filing 7
NOTICE to counsel Steven L. Hoard of Local Rule 2.02, Special Admission to Practice - Pay the $150.00 Special Admission Fee; Complete the E-Filer Registration Form to obtain a login and password for CM/ECF; Local counsel must electronically file a Motion to appear Pro Hac Vice on behalf of the non-resident attorney (Signed by Deputy Clerk). (TDC)
|
|
Filing 6
NOTICE by Ditech Financial LLC re #1 Complaint Civil Cover Sheet (Meyer, Matthew)
|
|
Filing 5
NOTICE to counsel Matthew J. Meyer of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (TDC)
|
|
Filing 4
NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Anthony E. Porcelli. New case number: 8:20-cv-409-T-02AEP. (SJB)
|
|
Filing 3
PROPOSED summons to be issued by Ditech Financial LLC. (Meyer, Matthew)
|
|
Filing 2
PROPOSED summons to be issued by Ditech Financial LLC. (Meyer, Matthew)
|
|
Filing 1
COMPLAINT against All Defendants with Jury Demand (Filing fee $ 400 receipt number 113A-16507987) filed by Ditech Financial LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Meyer, Matthew) Modified on 2/24/2020 (TDC).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
