Gold Investor LLC v. American Zurich Insurance Company
Plaintiff: Gold Investor LLC
Defendant: American Zurich Insurance Company
Case Number: 2:2023cv00694
Filed: September 1, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Sheri Polster Chappell
Referring Judge: Kyle C Dudek
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2023 Filing 18 JOINT CERTIFICATE of compliance re #5 Case Management Scheduling Order - Familiarity With Local Rules and Orders by American Zurich Insurance Company. (Chodos, Jason) Modified text on 10/16/2023 (KME).
October 13, 2023 Filing 17 NOTICE of compliance re #5 Case Management Scheduling Order by American Zurich Insurance Company (Chodos, Jason)
October 2, 2023 Filing 16 NOTICE of a related action per Local Rule 1.07(c) by Gold Investor LLC. Related case(s): Yes (Williams, Tania)
October 2, 2023 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #4 Civil Action Order by Gold Investor LLC. (Williams, Tania)
September 29, 2023 Filing 14 ANSWER and affirmative defenses to #3 Complaint by American Zurich Insurance Company.(Chodos, Jason)
September 15, 2023 Filing 13 CERTIFICATE of Interested Persons and Corporate Disclosure Statement by American Zurich Insurance Company identifying Corporate Parent Steadfast Insurance Company, Corporate Parent Zurich Holding Company of America, Inc., Corporate Parent Zurich Insurance Company Ltd, Corporate Parent Zurich Insurance Group Ltd., Corporate Parent Zurich American Insurance Company for American Zurich Insurance Company. (Chodos, Jason) Modified text on 9/18/2023 (GL).
September 15, 2023 Filing 12 NOTICE of a related action per Local Rule 1.07(c) by American Zurich Insurance Company. Related case(s): No. (Chodos, Jason) Modified text on 9/18/2023 (GL).
September 15, 2023 Filing 11 NOTICE of Lead Counsel Designation by Jason M. Chodos on behalf of American Zurich Insurance Company. Lead Counsel: Jason M. Chodos. (Chodos, Jason)
September 8, 2023 Filing 10 NOTICE of Appearance by Tania Maria Williams on behalf of Gold Investor LLC (Williams, Tania)
September 6, 2023 Opinion or Order Filing 9 ENDORSED ORDER granting #8 Defendant's Unopposed Motion for Extension of Time to Respond to the Complaint. Given the parties' agreement, and otherwise finding good cause, the deadline for Defendant to respond to the complaint is extended to 9/29/2023. Signed by Magistrate Judge Kyle C. Dudek on 9/6/2023. (BLW)
September 6, 2023 Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply as to #3 Complaint by American Zurich Insurance Company. (Chodos, Jason) Motions referred to Magistrate Judge Kyle C. Dudek.
September 5, 2023 Filing 7 NOTICE TO COUNSEL Steven LLarena and Vanessa Didier 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. The attorney listed shall file a notice of compliance within fourteen days. Failure to comply with this notice within fourteen days will result in counsel being terminated from the docket sheet without further notice. (Signed by Deputy Clerk). (AJS)
September 5, 2023 Opinion or Order Filing 6 HURRICANE IAN INTERIM PROTECTIVE ORDER which is referenced in and attached to #5 the Case Management Scheduling Order (Hurricane Ian). Signed by Magistrate Judge Kyle C. Dudek on 9/5/2023. (Attachments: #1 Exhibit A.) (CGW)
September 5, 2023 Opinion or Order Filing 5 CASE MANAGEMENT AND SCHEDULING ORDER (HURRICANE IAN): See Order for dates and details. Signed by Magistrate Judge Kyle C. Dudek on 9/5/2023. (CGW)
September 5, 2023 Filing 4 CIVIL Action Order. Signed by All Divisional Judges on 9/5/2023. (CGW)
September 1, 2023 Filing 3 COMPLAINT against American Zurich Insurance Company with Jury Demand filed by Gold Investor LLC. Filed in State Court on July 28, 2023.(HAI)
September 1, 2023 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-694-SPC-KCD. (ARC)
September 1, 2023 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Charlotte County Circuit Court, case number 23002881CA filed in State Court on 7/28/2023. Filing fee $402, receipt number AFLMDC-21207657 filed by American Zurich Insurance Company. (Attachments: #1 Exhibit "A" - Illinois DOI Website, #2 Exhibit "B" - FLOIR Website, #3 Exhibit "C" - Interrogatories, #4 Exhibit "D" - Requests for Admissions, #5 Exhibit "E" - Responses to Interrogatories, #6 Exhibit "F" - Responses to Requests for Admissions, #7 State Court COMPLAINT, #8 State Court Docket Sheet, #9 State Court Other Documents, #10 Civil Cover Sheet)(Chodos, Jason)

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Plaintiff: Gold Investor LLC
Represented By: Steven LLarena
Represented By: Tania Maria Williams
Represented By: Vanessa Didier
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Defendant: American Zurich Insurance Company
Represented By: Giorgia Rivasi
Represented By: Jason M. Chodos
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