Aspen American Insurance Company v. Tasal, LLC et al
Plaintiff: Aspen American Insureance Company and Aspen American Insurance Company
Defendant: Shahab Karmely and Tasal, LLC
Case Number: 6:2020cv00875
Filed: May 21, 2020
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Daniel C Irick
Nature of Suit: Marine
Cause of Action: 28 U.S.C. § 1333
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2020 Filing 27 NOTICE OF SELECTION of Joseph N. Nusbaum as mediator by Tasal, LLC.(Marino, Stephen)
July 14, 2020 Filing 26 CASE REFERRED to Mediation. No mediator appointed at this time. (RDO)
July 13, 2020 Opinion or Order Filing 25 ORDER directing the parties to confer and advise the Court on the selection of a mediator within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 7/13/2020. (GNB) copies e-maield
July 13, 2020 Opinion or Order Filing 24 CASE MANAGEMENT AND SCHEDULING ORDER. Amended Pleadings due by 9/11/2020, Joinder of Parties due by 9/11/2020, Discovery due by 11/2/2020, Dispositive motions due by 12/1/2020, Pretrial statement due by 3/23/2021, All other motions due by 3/30/2021, Plaintiff disclosure of expert report due by 9/1/2020, Defendant disclosure of expert report due by 10/1/2020, Final Pretrial Conference set for 4/20/2021 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Bench Trial set for 5/3/2021 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 11/16/2020. Lead counsel to coordinate dates. Signed by Judge Paul G. Byron on 7/13/2020. (GNB) copies e-mailed
July 13, 2020 Filing 23 ANSWER to #20 Counterclaim by Aspen American Insurance Company. Related document: #20 Answer to Complaint/Counterclaim filed by Tasal, LLC.(Goldman, Steven) Modified on 7/14/2020 (RDO).
July 9, 2020 Filing 22 CASE MANAGEMENT REPORT. (Marino, Stephen)
June 29, 2020 Opinion or Order Filing 21 ENDORSED ORDER discharging #16 Order to show cause. Counsel is advised that use of full names of Court staff in their pleadings is considered poor practice. Signed by Judge Paul G. Byron on 6/29/2020. (GNB) copies e-mailed
June 26, 2020 Filing 20 ANSWER and affirmative defenses to #3 Complaint , COUNTERCLAIM against Aspen American Insurance Company by Tasal, LLC. (Attachments: #1 Exhibit 1 - Policy, #2 Exhibit 2 - Incident Report and Affidavit, #3 Exhibit 3 - Notice of Federal Interest, #4 Exhibit 4 - Notice of Federal Interest Douglas Koch)(Marino, Stephen)
June 25, 2020 Filing 19 RESPONSE TO ORDER TO SHOW CAUSE re #16 Order to show cause filed by Aspen American Insurance Company. (Goldman, Jacqueline)
June 25, 2020 Filing 18 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Aspen American Insurance Company. Related case(s): Yes (Goldman, Jacqueline) Modified on 6/26/2020 (DMA).
June 19, 2020 Filing 17 NOTICE of Appearance by Jacqueline Louise Goldman on behalf of Aspen American Insurance Company (Goldman, Jacqueline)
June 19, 2020 Opinion or Order Filing 16 ORDER TO SHOW CAUSE as to Aspen American Insurance Company. Plaintiff has failed to comply with the Court's Order #4. Plaintiff shall SHOW CAUSE and file its response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal without prejudice or other appropriate sanctions. Signed by Judge Paul G. Byron on 6/19/2020. (GNB) copies e-mailed
June 17, 2020 Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Aspen American Insurance Company identifying Corporate Parent Aspen American Insurance Company, Corporate Parent Aspen Holdings for Aspen American Insurance Company.. (Goldman, Steven)
June 16, 2020 Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Tasal, LLC. (Marino, Stephen)
June 16, 2020 Filing 13 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Tasal, LLC. Related case(s): yes (Marino, Stephen)
June 16, 2020 Filing 12 NOTICE of Appearance by Daniel Litman Gross on behalf of Tasal, LLC (Gross, Daniel)
June 16, 2020 Filing 11 NOTICE of Appearance by Benjamin C. Hassebrock on behalf of Tasal, LLC (Hassebrock, Benjamin)
June 8, 2020 Opinion or Order Filing 10 ORDER re #9 Notice of Voluntary Dismissal. Plaintiff's claims against Defendant Shahab Karmely are DISMISSED WITHOUT PREJUDICE. The Clerk of Court is DIRECTED to terminate this defendant from the file. Signed by Judge Paul G. Byron on 6/8/2020. (SCM) Modified on 6/8/2020 (GNB). (GNB).
June 5, 2020 Filing 9 NOTICE of voluntary dismissal without prejudice as to Defendant, Shahab Karmely by Aspen American Insurance Company (Goldman, Steven) Modified on 6/5/2020 (MEJ).
June 1, 2020 Filing 8 WAIVER of service returned executed on May 29, 2020 by Aspen American Insurance Company as to Shahab Karmely. (Goldman, Steven) Modified on 6/2/2020 (MEJ).
June 1, 2020 Filing 7 WAIVER of service returned executed on May 29, 2020 by Aspen American Insurance Company as to Tasal, LLC. (Goldman, Steven) Modified on 6/2/2020 (MEJ).
May 26, 2020 Opinion or Order Filing 6 STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
May 22, 2020 Opinion or Order Filing 5 INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 5/22/2020. (GNB) copies e-mailed
May 22, 2020 Opinion or Order Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 5/22/2020. (GNB) copies e-mailed
May 21, 2020 Filing 3 COMPLAINT (Corrected) against All Defendants filed by Aspen American Insureance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Goldman, Steven)
May 21, 2020 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-875-Orl-40DCI. (SJB)
May 21, 2020 Filing 1 COMPLAINT for Declaratory Judgment against Tasal, LLC (Filing fee $ 400 receipt number 113A-16836890) filed by Aspen American Insureance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Goldman, Steven) Modified on 5/22/2020 (MAA).

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Defendant: Shahab Karmely
Represented By: Stephen A. Marino, Jr.
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Defendant: Tasal, LLC
Represented By: Stephen A. Marino, Jr.
Represented By: Daniel Litman Gross
Represented By: Benjamin C. Hassebrock
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Plaintiff: Aspen American Insureance Company
Represented By: Steven E. Goldman
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Plaintiff: Aspen American Insurance Company
Represented By: Steven E. Goldman
Represented By: Jacqueline Louise Goldman
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