Mendez Company, LLC v. Westchester Surplus Lines Insurance Company

Plaintiff: Mendez Company, LLC
Defendant: Westchester Surplus Lines Insurance Company
Case Number: 2:2024cv00217
Filed: March 8, 2024
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. § 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 2, 2024 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re 14 Order to Strike by Westchester Surplus Lines Insurance Company identifying Other Affiliate Chubb Limited, Other Affiliate Chubb US Holdings, Inc., Other Affiliate Chubb Group Holdings, Inc., Other Affiliate Chubb Limited (NYSE: CB), Other Affiliate Chubb Limited (CB), Other Affiliate Coconut Grove Claims Adjuster, LLC., Other Affiliate Aileen Falcon, Esq., Other Affiliate Property Liberty Group, LLC for Westchester Surplus Lines Insurance Company. (Bustamante, Tiffany)
April 29, 2024 Filing 14 ENDORSED ORDER. Local Rule 3.03 requires that each party file a disclosure statement using the standard form from the clerk or the court's website. However, in filing Defendant's disclosures, Defendant used an outdated form. As such, the paper is deemed stricken, and the clerk is directed to delete Doc. 13 from the CM/ECF docket. By 14 days from this order, Defendant must refile the disclosure using the proper form, which can be found at: https://www.flmd.uscourts.gov/form/disclosure-statement. Signed by Magistrate Judge Kyle C. Dudek on 4/29/2024. (BLW)
April 26, 2024 Filing 13 (STRICKEN and removed per 14 Order) CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order by Westchester Surplus Lines Insurance Company identifying Other Affiliate Chubb Limited, Other Affiliate Chubb US Holdings, Inc., Other Affiliate Chubb Group Holdings, Inc., Other Affiliate Chubb Limited (NYSE: CB), Other Affiliate Chubb Limited (CB), Other Affiliate Coconut Grove Claims Adjuster, LLC., Other Affiliate Aileen Falcon, Esq., Other Affiliate Property Litigation Group, LLC. for Westchester Surplus Lines Insurance Company. (Bustamante, Tiffany) (Modified on 4/29/2024, to edit text) (BGR).
April 25, 2024 Filing 12 NOTICE OF SELECTION of Peter Abraham as mediator by Westchester Surplus Lines Insurance Company. (Bustamante, Tiffany)
April 12, 2024 Filing 11 NOTICE of Appearance by Stephanie Roman on behalf of Westchester Surplus Lines Insurance Company (Roman, Stephanie)
April 11, 2024 Filing 10 NOTICE of Lead Counsel Designation by Tiffany Bustamante on behalf of Westchester Surplus Lines Insurance Company. Lead Counsel: Tiffany Bustamante, Esq. (Bustamante, Tiffany) Modified text on 4/11/2024 (MCB).
March 25, 2024 Filing 9 CERTIFICATE of compliance re #6 Case Management Scheduling Order Joint Certification of Familiarity with Local Rules and Orders Entered To Date by Westchester Surplus Lines Insurance Company. (Pasternack, Chad)
March 11, 2024 Filing 8 Defendant's ANSWER and affirmative defenses to #4 Complaint by Westchester Surplus Lines Insurance Company.(Pasternack, Chad)
March 11, 2024 Filing 7 HURRICANE IAN INTERIM PROTECTIVE ORDER which is referenced in and hereby attached to the #6 Case Management Scheduling Order (Hurricane Ian). Signed by Magistrate Judge Kyle C. Dudek on 3/11/2024. (Attachments: #1 Exhibit A.) (CGW)
March 11, 2024 Filing 6 CASE MANAGEMENT AND SCHEDULING ORDER (HURRICANE IAN) See Order for dates and details. Signed by Magistrate Judge Kyle C. Dudek on 3/11/2024. (CGW)
March 11, 2024 Filing 5 CIVIL Action Order. Signed by All Divisional Judges on 3/11/2024. (CGW)
March 8, 2024 Filing 4 COMPLAINT against Westchester Surplus Lines Insurance Company with Jury Demand filed by Mendez Company, LLC. (Originally filed in State Court on 1/25/2024.) (BD)
March 8, 2024 Filing 3 NOTICE of Lead Counsel Designation by Chad A. Pasternack on behalf of Westchester Surplus Lines Insurance Company. Lead Counsel: Chad A. Pasternack. (Pasternack, Chad)
March 8, 2024 Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:24-cv-217-SPC-KCD. (AJS)
March 8, 2024 Filing 1 COMPLAINT and NOTICE OF REMOVAL from Lee County, case number 24-CA-000761 filed in State Court on 01/25/2024. Filing fee $405, receipt number AFLMDC-21850404 filed by Westchester Surplus Lines Insurance Company. (Attachments: #1 State Court COMPLAINT, #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet, #5 Articles of Incorporation, #6 Tax Receipt, #7 Notice of Intent)(Bustamante, Tiffany) Modified text on 3/8/2024 (BD).

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Plaintiff: Mendez Company, LLC
Represented By: Michelle Miranda
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Defendant: Westchester Surplus Lines Insurance Company
Represented By: Chad A. Pasternack
Represented By: Tiffany Bustamante
Represented By: Stephanie Roman
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