DAK Property Holdings, Inc. v. Independent Specialty Insurance Company et al
| DAK Property Holdings, Inc. |
| Independent Specialty Insurance Company, CERTAIN UNDERWRITERS AT LLOYD'S, and Certain Underwriters at Lloyd's London |
| 2:2023cv00417 |
| June 8, 2023 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Kyle C Dudek |
| Other Statutes: Arbitration |
| 09 U.S.C. § 0001 U.S. Arbitration Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 14, 2023. A more recent docket listing may be available from PACER.
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Filing 25
ORDER granting #13 Motion to Compel Arbitration. If no objections to this Order are filed within the time allotted under Fed. R. Civ. P. 72, the parties are required to arbitrate this dispute in accordance with their agreement. If no objections to this Order are filed within the time allotted under Fed. R. Civ. P. 72, the Clerk is directed to ENTER A STAY and ADMISTRATIVELY CLOSE THE CASE. The parties must file a written status report on September 29, 2023, and every 90 days thereafter until arbitration is complete. If objections are timely filed, the Clerk is directed to hold disposition until so ordered by the District Judge. Signed by Magistrate Judge Kyle C. Dudek on 7/31/2023. (CGW)
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Filing 24
REPLY to Response to Motion re #13 MOTION to Dismiss filed by Certain Underwriters at Lloyd's London, Independent Specialty Insurance Company. (Page, Wesley)
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Filing 23
ENDORSED ORDER granting in part and denying in part #21 Motion for Leave to File Reply Brief. Defendants have presented good cause to allow a reply brief. However, the Court finds the proposed length (10 pages) and timing (14-days) unacceptable. The Court will allow a 7-page brief, filed no later than July 28, 2023. Defendants' motion is denied to the extent it seeks any relief different than ordered above. Signed by Magistrate Judge Kyle C. Dudek on 7/20/2023. (Dudek, Kyle)
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Filing 22
ENDORSED ORDER denying Docket Entry 20 as moot since Defendants have filed a subsequent motion seeking the same relief. Signed by Magistrate Judge Kyle C. Dudek on 7/20/2023. (Dudek, Kyle)
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Filing 21
MOTION for Miscellaneous Relief, specifically Leave to File Reply to document 18 by All Defendants. (Page, Wesley) Motions referred to Magistrate Judge Kyle C. Dudek.
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Filing 20
MOTION for Miscellaneous Relief, specifically Leave to File Reply to Document 16 by All Defendants. (Page, Wesley) Motions referred to Magistrate Judge Kyle C. Dudek.
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Filing 19
ENDORSED ORDER denying as moot #17 Motion for Extension of Time given Plaintiff has since filed a a response to the pending motion, which the Court will accept as timely. Signed by Magistrate Judge Kyle C. Dudek on 7/19/2023. (Dudek, Kyle)
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Filing 18
RESPONSE in Opposition re #13 MOTION to Dismiss filed by DAK Property Holdings, Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(DeMiles, James)
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Filing 17
MOTION for Extension of Time to File Application for Relief from Arbitration by DAK Property Holdings, Inc.. (DeMiles, James) Motions referred to Magistrate Judge Kyle C. Dudek.
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Filing 16
CORPORATE Disclosure Statement by DAK Property Holdings, Inc.. (Benjamin, David)
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Filing 15
NOTICE of Lead Counsel Designation by David Benjamin on behalf of DAK Property Holdings, Inc. Lead Counsel: James DeMiles. (Benjamin, David) Modified on 7/14/2023 to edit the docket text (RPB).
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Filing 14
NOTICE of a related action per Local Rule 1.07(c) by Certain Underwriters at Lloyd's London, Independent Specialty Insurance Company. Related case(s): Yes (Page, Wesley)
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Filing 13
MOTION to Dismiss and/or to Stay Litigation and to Compel Arbitration by All Defendants. (Page, Wesley) (Modified on 6/30/2023 to edit docket text) (JDR).
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Filing 12
CERTIFICATE of interested persons and corporate disclosure statement by Certain Underwriters at Lloyd's London, Independent Specialty Insurance Company identifying Corporate Parent Markel Corporation for Certain Underwriters at Lloyd's London, Independent Specialty Insurance Company. (Page, Wesley) Modified text on 6/23/2023 (JK).
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Filing 11
NOTICE of a related action per Local Rule 1.07(c) by Certain Underwriters at Lloyd's London, Independent Specialty Insurance Company. Related case(s): Yes (Page, Wesley)
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Filing 10
CERTIFICATE of counsel by Wesley Christian Page on behalf of Certain Underwriters at Lloyd's London, Independent Specialty Insurance Company (Page, Wesley)
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Set/reset deadlines/hearings: for All Defendants. Answer due by 6/29/2023. (JK)
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Filing 9
ENDORSED ORDER. This matter comes to the Court's attention upon review of the docket. By 6/29/2023, Defendants must either respond to the Complaint or re-file their Motion to Dismiss (Doc. 1-3 at 136) pursuant to Local Rule 1.06(c). Signed by Magistrate Judge Kyle C. Dudek on 6/20/2023. (AK)
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Filing 8
HURRICANE IAN INTERIM PROTECTIVE ORDER which is referenced in and hereby attached to #7 the Case Management Scheduling Order (Hurricane Ian). Signed by Magistrate Judge Kyle C. Dudek on 6/12/2023. (Attachments: #1 Exhibit A.) (CGW)
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Filing 7
CASE MANAGEMENT AND SCHEDULING ORDER: (HURRICANE IAN) : See Order for dates and details. Signed by Magistrate Judge Kyle C. Dudek on 6/12/2023. (CGW)
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Filing 6
CIVIL Action Order Signed by All Divisional Judges on 6/12/2023. (JK)
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Filing 5
COMPLAINT against Certain Underwriters at Lloyd's London, Independent Specialty Insurance Company with Jury Demand filed by DAK Property Holdings, Inc. FILED in State Court on 05/01/2023. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(JK)
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Filing 4
NOTICE TO COUNSEL David Benjamin of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (AET)
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Filing 3
NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-417-SPC-KCD. (AET)
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Filing 2
NOTICE of Lead Counsel Designation by Wesley Christian Page on behalf of subscribing to Certain Underwriters at Lloyd's London, Independent Specialty Insurance Company. Lead Counsel: Wesley C. Page. (Page, Wesley) Modified text on 6/9/2023 (JK).
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Filing 1
COMPLAINT and NOTICE OF REMOVAL from Lee County Circuit Court, case number 23-CA-006146 filed in State Court on May 1, 2023. Filing fee $402, receipt number AFLMDC-20922555 filed by All Defendants. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Page, Wesley)
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