ThreeCharms on Boca LLC v. Independent Specialty Insurance Company et al
| ThreeCharms on Boca LLC |
| Independent Specialty Insurance Company and Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022 |
| Peter Abraham |
| 6:2023cv01807 |
| September 19, 2023 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Robert M Norway |
| Insurance |
| 28 U.S.C. § 1330 Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2023. A more recent docket listing may be available from PACER.
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| Filing 32 NOTICE TO COUNSEL Olivia J. Hansen 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). (BD) |
Filing 31
ENDORSED ORDER to strike re: #30 Notice of mediation conference. The Court may accommodate counsel to conduct remote mediation provided that the mediator agrees. But the parties are forewarned that if the remote mediation is unsuccessful, they will be required to mediate again in person. Signed by Judge Roy B. Dalton, Jr. on 11/17/2023. (AKM)
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| Filing 30 STRICKEN per Endorsed Order 31 NOTICE of mediation conference/hearing to be held on May 16, 2024 at 10:00 a.m. before Peter Abraham. (Singer, Richard) Modified text on 11/17/2023 (BD). |
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Filing 29
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 12/29/2023, Joinder of Parties due by 12/29/2023, Discovery due by 5/31/2024, Dispositive motions due by 6/28/2024, Pretrial statement due by 11/14/2024, All other motions due by 10/31/2024, Plaintiff disclosure of expert report due by 4/2/2024, Defendant disclosure of expert report due by 5/2/2024, Final Pretrial Conference set for 11/21/2024 at 10:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. Jury Trial set for term commencing 12/2/2024 at 09:00 AM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. Conduct mediation hearing by 6/14/2024. Lead counsel to coordinate dates. Signed by Judge Roy B. Dalton, Jr. on 11/3/2023. (ALL)
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| Filing 28 REPLY to Response to Motion re #14 MOTION to Compel Arbitration MOTION to Stay MOTION to Dismiss Proceedings filed by Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022, Independent Specialty Insurance Company. (Singer, Richard) |
| Filing 27 CASE MANAGEMENT REPORT. (Singer, Richard) |
| Set deadlines as to #14 MOTION to Compel Arbitration MOTION to Stay MOTION to Dismiss Proceedings . Replies due by 11/1/2023. (SPM) |
| Filing 26 Remark: Doc. #24 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/18/2023. (JWG) |
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Filing 25
ENDORSED ORDER granting #23 Motion to File Reply. Defendants are DIRECTED to file a Reply, not longer than 10 pages, by November 1, 2023. Signed by Judge Roy B. Dalton, Jr. on 10/18/2023. (AKM) Modified on 10/18/2023 to edit docket text (RN).
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| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by ThreeCharms on Boca LLC. (McElwee, Jared) |
| Filing 23 MOTION for Extension of Time to File Response/Reply as to #21 Response in Opposition to Motion by Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022, Independent Specialty Insurance Company. (Singer, Richard) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 22 Remark: Doc. #18 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/16/2023. (JWG) |
| Filing 21 RESPONSE in Opposition re #14 MOTION to Compel Arbitration MOTION to Stay MOTION to Dismiss Proceedings filed by ThreeCharms on Boca LLC. (McElwee, Jared) |
| Filing 20 NOTICE of Pendency of other Action by ThreeCharms on Boca LLC. Related case(s): No. (McElwee, Jared) Modified on 10/11/2023 to edit text (ABC). |
| Filing 19 NOTICE of Appearance by Jared Aaron McElwee on behalf of ThreeCharms on Boca LLC (McElwee, Jared) |
| Filing 18 CORPORATE Disclosure Statement by Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022, Independent Specialty Insurance Company identifying Corporate Parent Markel Corporation, Corporate Parent Velocity HoldCo., Corporate Parent OCM Velocity Holdings, LLC, Other Affiliate Oaktree Capital Group, LLC, Other Affiliate Oaktree Fund GP, LLC, Other Affiliate Oaktree Fund GP I, L.P., Other Affiliate Oaktree Capital I, L.P., Other Affiliate OCM Holdings I, L.P., Other Affiliate Oaktree Holdings, LLC for Independent Specialty Insurance Company; Corporate Parent Renaissance Reinsurance LTD., Corporate Parent RenaissanceRe Corporate Capital (UK) Limited, Corporate Parent RenRe Insurance Holdings Ltd., Corporate Parent RenaissanceRe Specialty Holdings (UK) Limited, Other Affiliate Renaissancere Syndicate 1458, Other Affiliate RenaissanceRe Specialty U.S. Ltd. Insurance, Other Affiliate Corporate Capital (UK) Limited for Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022.. (Singer, Richard) |
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Filing 17
ENDORSED ORDER to STRIKE Doc. 16 Certificate of Interested Persons as noncompliant. The Clerk is DIRECTED to remove it from the docket. Defendants are DIRECTED to file a compliant version, which can be found at https://www.flmd.uscourts.gov/forms/all/civil-forms. Signed by Judge Roy B. Dalton, Jr. on 10/5/2023. (JWG)
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| Filing 16 **STRICKEN and Removed per 17 Order** CORPORATE Disclosure Statement by Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022, Independent Specialty Insurance Company identifying Corporate Parent Independent Specialty Insurance Company for Independent Specialty Insurance Company; Corporate Parent Underwriters at Lloyd's, London for Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022.. (Singer, Richard) Modified on 10/5/2023 (SPM). |
| Filing 15 NOTICE of a related action per Local Rule 1.07(c) by Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022, Independent Specialty Insurance Company. Related case(s): No (Singer, Richard) Modified on 10/5/2023 (SPM). |
| Filing 14 MOTION to Compel Arbitration , MOTION to Stay , MOTION to Dismiss Proceedings by All Defendants. (Singer, Richard) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 13 NOTICE of Lead Counsel Designation by Richard Matthew Singer on behalf of Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022, Independent Specialty Insurance Company. Lead Counsel: Richard M. Singer. (Singer, Richard) |
| Filing 12 NOTICE TO ALL COUNSEL of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (GL) |
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Filing 11
ENDORSED ORDER denying without prejudice #10 Motion to Compel Arbitration. The motion fails to comply with Local Rule 3.01(g)'s requirements. Signed by Judge Roy B. Dalton, Jr. on 9/21/2023. (AKM)
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| Filing 10 MOTION to Compel Arbitration and Stay or Dismiss The Proceedings by All Defendants. (Singer, Richard) Motions referred to Magistrate Judge Robert M. Norway. |
| Filing 9 NOTICE of Filing Civil Cover Sheet by Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022, Independent Specialty Insurance Company (Singer, Richard) Modified on 9/21/2023 to edit docket text (AJS). |
| Filing 8 NOTICE TO COUNSEL Olivia J. Hansen that Form JS 44 Civil Cover Sheet is required for the Clerk of Court to initiate a civil docket sheet. Promptly file the Civil Cover Sheet in this action using the Notice (Other) event. (Signed by Deputy Clerk). (LSS) |
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Filing 7
ENDORSED ORDER denying without prejudice #5 Motion to Compel Arbitration. The motion fails to comply with Local Rule 3.01(a)'s requirement that a motion must include a concise statement of the precise relief requested, a statement of the basis for the request, and a legal memorandum supporting the request in one single document. Counsel is directed to review the Local Rules of this Court before filing any renewed motion. Signed by Magistrate Judge Robert M. Norway on 9/20/2023. (JBS)
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| Filing 6 MEMORANDUM in support re #5 Motion to Compel Arbitration and Stay or Dismiss Proceedings filed by Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022, Independent Specialty Insurance Company. (Singer, Richard) |
| Filing 5 MOTION to Compel Arbitration and Stay or Dismiss Proceedings by Certain Underwriters at Lloyd's, and other insurers subscribing to binding authority B604510568622022, Independent Specialty Insurance Company. (Singer, Richard) Motions referred to Magistrate Judge Robert M. Norway. |
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Filing 4
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 9/20/2023. (ALL)
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| Filing 3 NOTICE TO COUNSEL Olivia J. Hansen 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). (RLK) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Robert M. Norway. New case number: 6:23-cv-1807-RBD-RMN. (RLK) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court of the Ninth Judicial Circuit in and for Orange County, Florida, case number 2023-CA-014496-O filed in State Court on 08/16/2023. Filing fee $402, receipt number AFLMDC-21267197 filed by All Defendants. (Attachments: #1 State Court COMPLAINT, #2 State Court Motion for Extension of Time to Respond to Plaintiff's Complaint, #3 State Court Docket Sheet, #4 State Court Other Documents Request for Admissions to Defendant Independent Specialty Insurance Company, #5 State Court Other Documents Request for Admissions to Defendant Underwriters, #6 State Court Other Documents Request for Production to Defendant Independent Specialty Insurance Company, #7 State Court Other Documents Request for Production to Defendant Underwriters, #8 State Court Other Documents Interrogatories to Defendant Independent Specialty Insurance Company, #9 State Court Other Documents Interrogatories to Defendant Underwriters, #10 State Court Other Documents Notice of Filing Notice of Service of Process to Defendant Independent Specialty Insurance Company, #11 State Court Other Documents Notice of Filing Notice of Service of Process to Defendant Underwriters, #12 State Court Other Documents Notice of Appearance on behalf of Plaintiff, #13 State Court Other Documents Notice of Appearance on behalf of Defendants, #14 Exhibit Policy, #15 Exhibit Defendants' Response to Plaintiff's Notice of Intent, #16 Exhibit Certificate of Incorporation)(Singer, Richard) Modified text on 9/20/2023 (LSS). |
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