Posada et al v. Aspen Specialty Insurance Company et al
| Lina Posada, Tiffany Toth, Rhian Sugden, Kimberly Cozzens, Alana Souza, Brenda Lynn Geiger, Alyssa Nobriga, Cielo Jean Gibson, Marsha Lund, Carrie Minter, Rachel Bernstein Koren, Brooke Marin, Claudia Sampedro, Jessica Hinton, Jennifer Zharinova, Irina Voronina, Kim Cozzens, Alana Campos, CJ Gibson, Malu Lund, Brooke Banx and Jessa Hinton |
| Aspen Specialty Insurance Company, First Specialty Insurance Corporation and Princeton Excess and Surplus Lines Insurance Company |
| 8:2022cv01578 |
| July 12, 2022 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Amanda Arnold Sansone |
| Insurance |
| 28 U.S.C. § 1446 Breach of Contract- Insurance |
| Defendant |
Docket Report
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This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.
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Filing 37
MOTION to Remand to State Court by All Plaintiffs. (Khomiak, Ludmila)
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Filing 36
ORDERED: Upon review of #32 Defendants' Joint Amended Notice of Removal and #30 Defendant PESLIC's Response to #23 the Court's Order to Show Cause as to why this action should not be remanded, subject-matter jurisdiction is sufficiently established based upon diversity of citizenship and amount in controversy. The action will not be remanded and the Court will take no further action on the Order to Show Cause. It is hereby DISCHARGED. Signed by Judge Charlene Edwards Honeywell on 9/2/2022. (MMS)
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Filing 35
RESPONSE in Opposition re #27 MOTION to Dismiss Plaintiff's Complaint filed by Kimberly Cozzens, Brenda Lynn Geiger, Cielo Jean Gibson, Jessica Hinton, Rachel Bernstein Koren, Marsha Lund, Brooke Marin, Carrie Minter, Alyssa Nobriga, Lina Posada, Claudia Sampedro, Alana Souza, Rhian Sugden, Tiffany Toth, Irina Voronina, Jennifer Zharinova. (Khomiak, Ludmila)
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Filing 34
CASE MANAGEMENT REPORT. (Khomiak, Ludmila)
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Filing 33
Swiss Re Corporate Solutions Capacity Insurance Corporation's ANSWER and affirmative defenses to Complaint with Jury Demand by First Specialty Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shapiro, Daniel)
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Filing 32
NOTICE of Filing of Defendants' Joint Amended Notice of Removal by Aspen Specialty Insurance Company (Attachments: #1 Exhibit Composite Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Jurman, Rory) Modified text on 8/19/2022 (MCB).
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Filing 31
RESPONSE in Opposition re #24 MOTION to Dismiss Plaintiff's Complaint filed by Kimberly Cozzens, Brenda Lynn Geiger, Cielo Jean Gibson, Jessica Hinton, Rachel Bernstein Koren, Marsha Lund, Brooke Marin, Carrie Minter, Alyssa Nobriga, Lina Posada, Claudia Sampedro, Alana Souza, Rhian Sugden, Tiffany Toth, Irina Voronina, Jennifer Zharinova. (Khomiak, Ludmila)
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Filing 30
RESPONSE TO ORDER TO SHOW CAUSE re #23 Order pdf filed by Princeton Excess and Surplus Lines Insurance Company. (Heifferman, Kimberly)
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Filing 29
ENDORSED ORDER granting #28 Defendant Aspen Specialty Insurance Company's Unopposed Motion for Leave to Amend Notice of Removal. Defendant Aspen may file an amended Notice of Removal by August 18, 2022 to address the issue raised in the Court's #23 Order to Show Cause. Signed by Judge Charlene Edwards Honeywell on 8/11/2022. (MMS)
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Filing 28
Unopposed MOTION to Amend #1 Notice of Removal by Aspen Specialty Insurance Company. (Attachments: #1 Exhibit 1)(Jurman, Rory) Modified text on 8/11/2022 (MCB).
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Filing 27
MOTION to Dismiss Plaintiff's Complaint by Princeton Excess and Surplus Lines Insurance Company. (Attachments: #1 Exhibit A to Defendant's Motion to Dismiss, #2 Exhibit B to Defendant's Motion to Dismiss, #3 Exhibit C to Defendant's Motion to Dismiss, #4 Exhibit D to Defendant's Motion to Dismiss)(Kaplan, James)
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Filing 26
NOTICE of consent to join by First Specialty Insurance Corporation re #1 Notice of Removal . (Borucke, David)
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Filing 25
CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by First Specialty Insurance Corporation identifying Corporate Parent Swiss Re Corporate Solutions America Insurance Corporation for First Specialty Insurance Corporation. (Borucke, David)
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Filing 24
MOTION to Dismiss Plaintiff's Complaint by Aspen Specialty Insurance Company. (Jurman, Rory)
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Filing 23
ORDERED: Defendants are directed to SHOW CAUSE as to why this action should not be remanded to the Circuit Court of the Twelfth Judicial Circuit in and for Manatee County, Florida, for lack of diversity jurisdiction under 28 U.S.C. 1332(a)(1). Defendants shall file a written response with the Court within FOURTEEN (14) DAYS from the date of this Order. Failure to respond to this Order within the time provided will result in this action being remanded to the Circuit Court of the Twelfth Judicial Circuit in and for Manatee County, Florida. Signed by Judge Charlene Edwards Honeywell on 7/29/2022. (MMS)
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Filing 22
CORPORATE Disclosure Statement by Aspen Specialty Insurance Company identifying Corporate Parent Aspen American Insurance Company, Corporate Parent Aspen U.S. Holdings, Inc., Corporate Parent Aspen (UK) Holdings Limited, Corporate Parent Aspen Insurance Holdings Limited for Aspen Specialty Insurance Company. (Jurman, Rory) Modified text on 7/29/2022 (MCB).
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Filing 21
NOTICE of consent to join by Aspen Specialty Insurance Company re #1 Notice of Removal . (Jurman, Rory)
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Filing 20
ENDORSED ORDER granting #19 Motion for Extension of Time to Answer. First Specialty Insurance Corporation answer now due 8/18/2022. Signed by Magistrate Judge Amanda Arnold Sansone on 7/28/2022. (SFC)
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Filing 19
MOTION for Extension of Time to File Answer by First Specialty Insurance Corporation. (Borucke, David) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 18
NOTICE of Appearance by David C. Borucke on behalf of First Specialty Insurance Corporation (Borucke, David)
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Filing 17
NOTICE of Appearance by Daniel Ari Shapiro on behalf of First Specialty Insurance Corporation (Shapiro, Daniel)
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Filing 16
ENDORSED ORDER granting #15 Motion for Extension of Time to File. Answer now due August 9, 2022. Signed by Magistrate Judge Amanda Arnold Sansone on 7/26/2022. (SFC)
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Filing 15
Unopposed MOTION for Extension of Time to File Response to Plaintiff's Complaint by Princeton Excess and Surplus Lines Insurance Company. (Kaplan, James) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 14
NOTICE of Appearance by Jason Rindenau on behalf of Princeton Excess and Surplus Lines Insurance Company (Rindenau, Jason)
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Filing 13
CORPORATE Disclosure Statement by Princeton Excess and Surplus Lines Insurance Company identifying Corporate Parent Munich Re America Corporation for Princeton Excess and Surplus Lines Insurance Company.. (Kaplan, James)
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Filing 12
NOTICE of Appearance by Connor Stone on behalf of Aspen Specialty Insurance Company (Stone, Connor)
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Filing 11
NOTICE of Appearance by Peter Joseph Lewis on behalf of Aspen Specialty Insurance Company (Lewis, Peter)
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Filing 10
NOTICE of Appearance by Rory Eric Jurman on behalf of Aspen Specialty Insurance Company (Jurman, Rory)
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Filing 9
ENDORSED ORDER granting #8 Motion for Extension of Time to Answer. Princeton Excess and Surplus Lines Insurance Company answer now due 7/26/2022. Signed by Judge Amanda Arnold Sansone on 7/15/2022. (SFC) Modified on 7/18/2022 (CDM).
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Filing 8
Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by Princeton Excess and Surplus Lines Insurance Company. (Kaplan, James) Motions referred to Magistrate Judge Amanda Arnold Sansone.
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Filing 7
CERTIFICATE of interested persons and corporate disclosure statement re 3 Notice to Counsel of Local Rule by Kimberly Cozzens, Brenda Lynn Geiger, Cielo Jean Gibson, Jessica Hinton, Rachel Bernstein Koren, Marsha Lund, Brooke Marin, Carrie Minter, Alyssa Nobriga, Lina Posada, Claudia Sampedro, Alana Souza, Rhian Sugden, Tiffany Toth, Irina Voronina, Jennifer Zharinova. (Khomiak, Ludmila)
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Filing 6
NOTICE of a related action per Local Rule 1.07(c) by Princeton Excess and Surplus Lines Insurance Company. Related case(s): Yes (Kaplan, James)
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Filing 5
NOTICE of a related action per Local Rule 1.07(c) by Kimberly Cozzens, Brenda Lynn Geiger, Cielo Jean Gibson, Jessica Hinton, Rachel Bernstein Koren, Marsha Lund, Brooke Marin, Carrie Minter, Alyssa Nobriga, Lina Posada, Claudia Sampedro, Alana Souza, Rhian Sugden, Tiffany Toth, Irina Voronina, Jennifer Zharinova. Related case(s): Yes (Khomiak, Ludmila)
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Filing 4
NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS)
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Filing 3
NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome2) each entity with publicly traded shares or debt potentially affected by the outcome3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (BGS)
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Filing 2
NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-1578-CEH-AAS. (SJB)
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Filing 1
COMPLAINT and NOTICE OF REMOVAL from Manatee County Circuit Court, case number 41-2022-CA-002021 filed in State Court on 05.18.2022. Filing fee $402, receipt number AFLMDC-19765645 filed by Princeton Excess and Surplus Lines Insurance Company. (Attachments: #1 Exhibit Composite A-1, #2 Exhibit Composite A-2, #3 State Court COMPLAINT, #4 State Court Docket Sheet as of 07.12.2022, #5 State Court Other Documents , #6 Civil Cover Sheet )(Heifferman, Kimberly) Modified text on 7/13/2022 (SEG).
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