Exclusive Group Holdings, Inc. v. National Union Fire Insurance Co. of Pittsburgh, Pennsylvania et al
| Exclusive Group Holdings, Inc. |
| National Union Fire Insurance Co. of Pittsburgh, Pennsylvania, Doe Corporations 1-7, BBCG Claims Services, AIG Claims, Inc. and American International Group, Inc. |
| 2:2022cv00474 |
| August 5, 2022 |
| US District Court for the Middle District of Florida |
| Nicholas P Mizell |
| John E Steele |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 12, 2023. A more recent docket listing may be available from PACER.
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Filing 44
CORPORATE Disclosure Statement by AIG Claims, Inc.. (Messina, Catriana)
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Filing 43
CORPORATE Disclosure Statement by American International Group, Inc.. (Messina, Catriana)
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Filing 42
ENDORSED ORDER denying #39 motion to strike or for a more definite statement regarding the affirmative defenses for failure to comply with the Civil Action Order (Doc. #5 at 7-8). Furthermore, Rule 12(e) does not apply to an answer because a responsive pleading is not allowed. See Fed. R. Civ. P. 7(a). Signed by Magistrate Judge Nicholas P. Mizell on 9/23/2022. (SM)
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Filing 41
RETURN of service executed on 9/19/2022 by Exclusive Group Holdings, Inc. as to BBCG Claims Services. (O'Brien, Cullin)
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Filing 40
NOTICE of Lead Counsel Designation by Catriana Nicole Messina on behalf of AIG Claims, Inc., American International Group, Inc., National Union Fire Insurance Co. of Pittsburgh, Pennsylvania. Lead Counsel: Joseph R. Profaizer. (Messina, Catriana)
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Filing 39
MOTION for Miscellaneous Relief, specifically Plaintiff's Motion to Strike and/or for a More Definite Statement Regarding NUFIC's Affirmative Defenses, [Dkt. No. 27] by Exclusive Group Holdings, Inc. (O'Brien, Cullin) Motions referred to Magistrate Judge Nicholas P. Mizell.
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Filing 38
NOTICE of Lead Counsel Designation by Catriana Nicole Messina on behalf of AIG Claims, Inc., American International Group, Inc. Lead Counsel: Joseph R. Profaizer, Esquire, Adam J. Weiss, Esquire, and Robert M. Overing, Esquire. (Messina, Catriana) Modified on 9/22/2022 - counsel notified to designate one lead counsel as directed by DE 6 (SEH).
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Filing 37
REQUEST for Oral Argument re #34 MOTION to Dismiss Counts II and III of Plaintiff's First Amended Complaint by AIG Claims, Inc., American International Group, Inc. (Messina, Catriana)
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Filing 36
DECLARATION of Joseph R. Profaizer re #34 MOTION to Dismiss Counts II and III of Plaintiff's First Amended Complaint and #35 Notice to take judicial notice by AIG Claims, Inc., American International Group, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Messina, Catriana)
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Filing 35
NOTICE to the Courts to take judicial notice regarding #34 MOTION to Dismiss Counts II and III of Plaintiff's First Amended Complaint by AIG Claims, Inc., American International Group, Inc. (Messina, Catriana)
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Filing 34
MOTION to Dismiss Counts II and III of Plaintiff's First #15 Amended Complaint by AIG Claims, Inc., American International Group, Inc. (Messina, Catriana) Modified on 9/22/2022 to add link to previous filing (SEH).
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Filing 33
NOTICE of Appearance by Catriana Nicole Messina on behalf of National Union Fire Insurance Co. of Pittsburgh, Pennsylvania (Messina, Catriana)
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FEE PAID. Fee for pro hac vice appearance, Receipt No. AFLMDC-19994680 for $150 paid. Special Admission for Non-Resident Attorney Adam J. Weiss. (Messina, Catriana)
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Filing 32
ENDORSED ORDER granting in part #28 defendant NUFIC's motion for extension of time to submit case management report. By October 7, 2022, the parties will submit a case management report. Signed by Magistrate Judge Nicholas P. Mizell on 9/13/2022. (SM)
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Filing 31
ORDER granting #21, #22, #30 unopposed motions for special admission of Robert M. Overing, Joseph R. Profaizer, and Adam J. Weiss. See order for details. Signed by Magistrate Judge Nicholas P. Mizell on 9/13/2022. (SM)
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Filing 30
Unopposed MOTION for Adam J. Weiss to appear pro hac vice by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania. (Messina, Catriana) Motions referred to Magistrate Judge Nicholas P. Mizell.
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Filing 29
RESPONSE in Opposition re #28 MOTION for Extension of Time to File Uniform Case Management Report filed by Exclusive Group Holdings, Inc. (Attachments: #1 Exhibit 1)(O'Brien, Cullin) Modified on 9/12/2022, to correct docket text. (SPB).
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Filing 28
MOTION for Extension of Time to File Uniform Case Management Report by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania. (Messina, Catriana) Motions referred to Magistrate Judge Nicholas P. Mizell.
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Filing 27
ANSWER and affirmative defenses to #15 Amended Complaint, by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania.(Messina, Catriana) Modified on 9/11/2022, to correct docket text. (SPB).
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Filing 26
RETURN of service executed on 8/31/22 by Exclusive Group Holdings, Inc. as to American International Group, Inc. (O'Brien, Cullin)
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Filing 25
RETURN of service executed on 8/31/22 by Exclusive Group Holdings, Inc. as to AIG Claims, Inc. (O'Brien, Cullin)
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Filing 24
PROOF of service by Exclusive Group Holdings, Inc. (O'Brien, Cullin) Modified on 9/5/2022. Counsel notified to refile using correct event. (SPB).
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Filing 23
PROOF of service by Exclusive Group Holdings, Inc. (O'Brien, Cullin) Modified on 9/5/2022. Counsel notified to refile using correct event. (SPB).
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Filing 22
Unopposed MOTION for Joseph R. Profaizer to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19948261 for $150 by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania. (Messina, Catriana) Motions referred to Magistrate Judge Nicholas P. Mizell.
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Filing 21
Unopposed MOTION to appear pro hac vice, Special Admission fee paid, Receipt No. AFLMDC-19948155 for $150 of Robert M. Overing, Esquire by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania. (Messina, Catriana) Motions referred to Magistrate Judge Nicholas P. Mizell.
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Filing 20
SUMMONS issued as to AIG Claims, Inc., American International Group, Inc., BBCG Claims Services. (SPB)
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Filing 19
PROPOSED summons to be issued by Exclusive Group Holdings, Inc.. (O'Brien, Cullin)
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Filing 18
ORDER denying as moot #13 (amended) Motion to Dismiss. Signed by Judge John E. Steele on 8/26/2022. (RKR)
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Filing 17
PROPOSED summons to be issued by Exclusive Group Holdings, Inc.. (O'Brien, Cullin)
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Filing 16
PROPOSED summons to be issued by Exclusive Group Holdings, Inc.. (O'Brien, Cullin)
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Filing 15
AMENDED COMPLAINT against National Union Fire Insurance Co. of Pittsburgh, Pennsylvania, BBCG Claims Services, AIG Claims, Inc., American International Group, Inc. with Jury Demand. filed by Exclusive Group Holdings, Inc. Related document: #4 Complaint, filed by Exclusive Group Holdings, Inc. (O'Brien, Cullin)
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Filing 14
NOTICE of Lead Counsel Designation by Cullin Avram O'Brien on behalf of Exclusive Group Holdings, Inc.. Lead Counsel: Cullin O'Brien. (O'Brien, Cullin)
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Filing 13
Second MOTION to Dismiss Counts I and V of Plaintiff's Complaint and Incorporated Memorandum of Law by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania. (Messina, Catriana)
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Filing 12
ORDER denying without prejudice #8 Motion to Dismiss. See Order for details. Signed by Judge John E. Steele on 8/25/2022. (RKR)
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Filing 11
CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order by Exclusive Group Holdings, Inc. (O'Brien, Cullin)
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Filing 10
Defendant's ANSWER and affirmative defenses to Complaint by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania.(Messina, Catriana)
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Filing 9
CORPORATE Disclosure Statement by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania identifying Other Affiliate National Union Fire Insurance Company of Pittsburgh, Pennsylvania for National Union Fire Insurance Co. of Pittsburgh, Pennsylvania.. (Messina, Catriana)
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Filing 8
MOTION to Dismiss Counts I and V of Plaintiff's Complaint and Incorporated Memorandum of Law by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania. (Messina, Catriana)
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Filing 7
NOTICE of hearing: Preliminary Pretrial Conference set for 10/13/2022 at 10:20 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 9/14/2022. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 22474. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW)
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Filing 6
NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (SPB)
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Filing 5
CIVIL Action Order. Signed by All Divisional Judges on 8/10/2022. (SPB)
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Filing 4
COMPLAINT against Doe Corporations 1-7, National Union Fire Insurance Co. of Pittsburgh, Pennsylvania with Jury Demand filed by Exclusive Group Holdings, Inc. (Attachments: #1 Schedule 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H) (Filed in State Court 6/25/2022.)(SPB)
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Filing 3
NOTICE of Lead Counsel Designation by Catriana Nicole Messina on behalf of National Union Fire Insurance Co. of Pittsburgh, Pennsylvania. Lead Counsel: Catriana N. Messina. (Messina, Catriana)
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Filing 2
NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:22-cv-474-JES-NPM. (MLJ)
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Filing 1
COMPLAINT and NOTICE OF REMOVAL from Collier County Circuit Court, case number 2022-CA-1070 filed in State Court on 6/25/2022. Filing fee $402, receipt number AFLMDC-19852032 filed by National Union Fire Insurance Co. of Pittsburgh, Pennsylvania. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Exhibit D, #5 Civil Cover Sheet)(Messina, Catriana) Modified on 8/10/2022, to edit docket text. (SPB).
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