SHORES OF PANAMA RCA INC v. UNDERWRITERS AT LLOYD'S OF LONDON et al
| SHORES OF PANAMA RCA INC |
| UNDERWRITERS AT LLOYDS OF LONDON, INDIAN HARBOR INSRANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA, UNITED SPECIALTY INSURANCE COMPANY, LEXINGTON INSURANCE COMPANY, SAFETY SPECIALTY INSURANCE COMPANY, HDI GLOBAL SPECIALTY SE, OLD REPUBLIC UNION INSURANCE COMPANY, UNDERWRITERS AT LLOYD'S LONDON and INDIAN HARBOR INSURANCE COMPANY |
| 5:2023cv00132 |
| May 15, 2023 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| MARK E WALKER |
| Insurance |
| 12 U.S.C. ยง 635 Breach of Insurance Contract |
| Plaintiff |
Docket Report
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Filing 14
ORDER CLOSING FILE - Plaintiff has filed a notice of voluntary dismissal without prejudice. ECF No. #13 . Accordingly, the notice is effective without an order. See Fed. R. Civ. P. 41(a)(1)(A)(i). The Clerk is directed to close the file. Signed by CHIEF JUDGE MARK E WALKER on 5/22/2023. (jcw)
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| Filing 13 NOTICE of Voluntary Dismissal by SHORES OF PANAMA RCA INC (ROSS, VANESSA) |
| Filing 12 Corporate Disclosure Statement/Certificate of Interested Persons by UNITED SPECIALTY INSURANCE COMPANY identifying Corporate Parent MARKEL CORPORATION, Corporate Parent STATE NATIONAL INSURANCE COMPANY, INC., Corporate Parent STATE NATIONAL INTERMEDIATE HOLDINGS, INC., Corporate Parent STATE NATIONAL COMPANIES, INC., Corporate Parent T.B.A. INSURANCE GROUP, LTD., Corporate Parent SNC FINANCIAL LP, LLC. for UNITED SPECIALTY INSURANCE COMPANY.. (GOODMAN, PERRY) |
| Filing 11 Corporate Disclosure Statement/Certificate of Interested Persons by UNDERWRITERS AT LLOYD'S LONDON identifying Corporate Parent TOKIO MARINE KILN SYNDICATES LIMITED, Corporate Parent HISCOX LTD., Corporate Parent TOKIO MARINE HOLDINGS, INC., Corporate Parent TOKIO MARINE KILN GROUP LIMITED., Corporate Parent TOKIO MARINE & NICHIDO INSURANCE CO., LTD., Corporate Parent TOKIO MARINE UNDERWRITING LIMITED, Corporate Parent HISCOX SYNDICATES LIMITED., Corporate Parent QBE UNDERWRITING LIMITED, Corporate Parent QBE INSURANCE for UNDERWRITERS AT LLOYD'S LONDON.. (GOODMAN, PERRY) |
| Filing 10 Corporate Disclosure Statement/Certificate of Interested Persons by SAFETY SPECIALTY INSURANCE COMPANY identifying Corporate Parent SAFETY NATIONAL CASUALTY CORPORATION, Corporate Parent TOKIO MARINE HOLDINGS, INC. for SAFETY SPECIALTY INSURANCE COMPANY.. (GOODMAN, PERRY) |
| Filing 9 Corporate Disclosure Statement/Certificate of Interested Persons by QBE SPECIALTY INSURANCE COMPANY identifying Corporate Parent QBE HOLDINGS, INC., Corporate Parent QBE INVESTMENTS (NORTH AMERICA), INC, Corporate Parent QBE INSURANCE HOLDINGS PTY. LIMITED, Corporate Parent QBE INSURANCE GROUP, LIMITED. for QBE SPECIALTY INSURANCE COMPANY.. (GOODMAN, PERRY) |
| Filing 8 Corporate Disclosure Statement/Certificate of Interested Persons by OLD REPUBLIC UNION INSURANCE COMPANY identifying Corporate Parent OLD REPUBLIC INTERNATIONAL CORPORATION, Corporate Parent OLD REPUBLIC UNION INSURANCE COMPANY, Corporate Parent OLD REPUBLIC SPECIALTY INSURANCE UNDERWRITERS for OLD REPUBLIC UNION INSURANCE COMPANY.. (GOODMAN, PERRY) |
| Filing 7 Corporate Disclosure Statement/Certificate of Interested Persons by LEXINGTON INSURANCE COMPANY identifying Corporate Parent AMERICAN INTERNATIONAL GROUP, INC., Corporate Parent AIG PROPERTY CASUALTY U.S., INC., Corporate Parent AIG PROPERTY CASUALTY INC. for LEXINGTON INSURANCE COMPANY.. (GOODMAN, PERRY) |
| Filing 6 Corporate Disclosure Statement/Certificate of Interested Persons by INDIAN HARBOR INSURANCE COMPANY identifying Corporate Parent GREENWICH INSURANCE COMPANY, Corporate Parent XL SPECIALTY INSURANCE COMPANY, Corporate Parent X.L. AMERICA, INC., Corporate Parent XL FINANCIAL HOLDINGS (IRELAND) LIMITED, Corporate Parent XL BERMUDA LTD, Corporate Parent AXA SA, Corporate Parent XL GROUP LTD for INDIAN HARBOR INSURANCE COMPANY.. (GOODMAN, PERRY) |
| Filing 5 Corporate Disclosure Statement/Certificate of Interested Persons by HDI GLOBAL SPECIALTY SE identifying Corporate Parent HANNOVER RE, Corporate Parent HDI GLOBAL SE, Corporate Parent TALANX GROUP, Corporate Parent HANNOVER RE HOLDS for HDI GLOBAL SPECIALTY SE.. (GOODMAN, PERRY) |
| Filing 4 Corporate Disclosure Statement/Certificate of Interested Persons by GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA identifying Corporate Parent SCOR REINSURANCE COMPANY, INC.., Corporate Parent SCOR US CORPORATION, Corporate Parent SCOR SE for GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA.. (GOODMAN, PERRY) |
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Filing 3
INITIAL SCHEDULING ORDER: Fed.R.Civ.P. 7.1 Corporate Disclosure Statement Deadline set for 5/30/2023. Rule 26 Meeting Report due by 6/29/2023. Discovery due by 9/13/2023. Status Report due by 6/15/2023. Signed by CHIEF JUDGE MARK E WALKER on 5/16/2023. (jcw)
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| Filing 2 CIVIL COVER SHEET. (GOODMAN, PERRY) |
| Filing 1 NOTICE OF REMOVAL by UNITED SPECIALTY INSURANCE COMPANY, INDIAN HARBOR INSRANCE COMPANY, LEXINGTON INSURANCE COMPANY, HDI GLOBAL SPECIALTY SE, UNDERWRITERS AT LLOYDS OF LONDON, SAFETY SPECIALTY INSURANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, OLD REPUBLIC UNION INSURANCE COMPANY, GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA from FL Circuit 14th Judicial District, Bay County, case number 23000767CA. ( Filing fee $ 402 receipt number AFLNDC-7869812.), filed by UNITED SPECIALTY INSURANCE COMPANY, INDIAN HARBOR INSRANCE COMPANY, LEXINGTON INSURANCE COMPANY, HDI GLOBAL SPECIALTY SE, UNDERWRITERS AT LLOYDS OF LONDON, SAFETY SPECIALTY INSURANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, OLD REPUBLIC UNION INSURANCE COMPANY, GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA. (Attachments: #1 Exhibit A - State Court Docket, #2 Exhibit B policy) (GOODMAN, PERRY) |
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