American Alternative Insurance Corporation v. Kopelowitz & Ostrow P.A. et al
American Alternative Insurance Corporation |
Carl Ruderman, Kopelowitz & Ostrow P.A., Jane Atlas, 1 Global Capital LLC, Dale Ledbetter, 1 West Capital LLC, Sarah Foster and Jan Atlas |
0:2019cv61303 |
May 23, 2019 |
US District Court for the Southern District of Florida |
Roy K Altman |
Patrick M Hunt |
Insurance |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on July 19, 2019. A more recent docket listing may be available from PACER.
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Filing 41 ORDER DISMISSING CASE THIS MATTER is before the Court on the parties Joint Stipulation of Dismissal without Prejudice, filed on July 16, 2019 (Joint Stipulation) DE#40 .The Clerk shall CLOSE the case, and any pending motions are DENIED as moot. Signed by Judge Roy K. Altman on 7/18/2019. See attached document for full details. (ebz) |
Filing 40 STIPULATION of Dismissal Without Prejudice Including Withdrawal of Pending Motions by American Alternative Insurance Corporation (Jurman, Rory) |
Filing 39 PAPERLESS ORDER denying #29 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Francis J. Balint, Jr. for noncompliance with Local Rule 4(b)(2) of the Rules Governing the Admission, Practice, Peer Review, and Discipline of Attorneys. Mr. Balint, Jr. has filed more than 3 motions to appear pro hac vice within a 365-day period. Signed by Judge Roy K. Altman on 7/15/2019. (jz00) |
Filing 38 PAPERLESS ORDER granting #28 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Andrew S. Friedman. Signed by Judge Roy K. Altman on 7/15/2019. (jz00) |
Filing 37 PAPERLESS ORDER denying as moot #16 the Defendant's Motion to Refer Case to the U.S. Bankruptcy Court for the Southern District of Florida given the Defendant's subsequently filed Motion to Refer #21 . Signed by Judge Roy K. Altman on 7/15/2019. (jz00) |
Filing 36 PAPERLESS ORDER denying as moot #22 the Plaintiff's Motion for Extension of Time to File a response. The Defendants shall file their joint reply by July 17, 2019. Signed by Judge Roy K. Altman on 7/15/2019. (jz00) |
Filing 35 Clerks Notice to Filer re #33 Notice (Other),. Two or More Document Events Filed as One; ERROR - Only one event was selected by the Filer but more than one event was applicable to the document filed. The docket entry was corrected by the Clerk. It is not necessary to refile this document but in the future, the Filer must select all applicable events. (jas) |
Filing 34 MOTION for Judicial Notice of Debtor's Motion for an Order Enforcing the Automatic Automatic Stay, and Awarding Sanctions for Intentional and Willful Violations of the Automatic Stay by Dale Ledbetter. (See DE#33 for image). (jas) |
Filing 33 NOTICE by Dale Ledbetter of Filing, and Request for Judicial Notice, of Debtors' Motion for an Order (I) Enforcing The Automatic Stay, and (II) Awarding Sanctions for Intentional and Willful Violation of The Automatic Stay (Tatelbaum, Charles) |
Filing 32 RESPONSE to Motion re #16 Defendant's MOTION to Refer Case to the U.S. Bankruptcy Court for The Southern District of Florida , #21 Supplemental MOTION Supplemental-To Refer Case to U.S. Bankruptcy Court re #16 Defendant's MOTION to Refer Case to the U.S. Bankruptcy Court for The Southern District of Florida filed by American Alternative Insurance Corporation. Replies due by 7/17/2019. (Jurman, Rory) |
Filing 31 NOTICE of Attorney Appearance by Adam Abraham Schwartzbaum on behalf of Sarah Foster. Attorney Adam Abraham Schwartzbaum added to party Sarah Foster(pty:dft). (Schwartzbaum, Adam) |
Filing 30 NOTICE of Attorney Appearance by Howard Mitchell Bushman on behalf of Sarah Foster. Attorney Howard Mitchell Bushman added to party Sarah Foster(pty:dft). (Bushman, Howard) |
Filing 29 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Francis J. Balint, Jr.. Filing Fee $ 75.00 Receipt # 113C-11800535 by Sarah Foster. Responses due by 7/24/2019 (Attachments: #1 Certification Francis J. Balint, Jr.)(Moskowitz, Adam) |
Filing 28 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Andrew S. Friedman. Filing Fee $ 75.00 Receipt # 113C-11800420 by Sarah Foster. Responses due by 7/24/2019 (Attachments: #1 Certification Andrew S. Friedman)(Moskowitz, Adam) |
Filing 27 Clerks Notice to Filer re #26 Unopposed MOTION for Extension of Time to respond to Plaintiff AAIC's first amended complaint . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls) |
Filing 26 Unopposed Motion for Extension of Time to File Response/Reply/Answer as to #13 Amended Complaint by Sarah Foster. Attorney Adam M. Moskowitz added to party Sarah Foster(pty:dft). Responses due by 7/23/2019 (Attachments: #1 Text of Proposed Order)(Moskowitz, Adam) Modified Relief on 7/10/2019 (ls). |
Filing 25 PAPERLESS ORDER granting #23 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Alfred L. Buchanan. Signed by Judge Roy K. Altman on 7/9/2019. (jz00) |
Filing 24 ANSWER and Affirmative Defenses to Amended Complaint by Dale Ledbetter. Attorney Edward Royce Curtis added to party Dale Ledbetter(pty:dft). (Curtis, Edward) |
Filing 23 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Alfred L. Buchanan. Filing Fee $ 75.00 Receipt # 113C-11792162 by American Alternative Insurance Corporation. Responses due by 7/22/2019 (Attachments: #1 Text of Proposed Order)(Jurman, Rory) |
Filing 22 MOTION for Extension of Time to File Response/Reply/Answer as to #16 Defendant's MOTION to Refer Case to the U.S. Bankruptcy Court for The Southern District of Florida , #21 Supplemental MOTION Supplemental-To Refer Case to U.S. Bankruptcy Court re #16 Defendant's MOTION to Refer Case to the U.S. Bankruptcy Court for The Southern District of Florida by American Alternative Insurance Corporation. (Attachments: #1 Text of Proposed Order)(Jurman, Rory) |
Filing 21 Supplemental MOTION Supplemental-To Refer Case to U.S. Bankruptcy Court re #16 Defendant's MOTION to Refer Case to the U.S. Bankruptcy Court for The Southern District of Florida by Dale Ledbetter. (Tatelbaum, Charles) |
Filing 20 ORDER Requiring Combined Responses Signed by Judge Roy K. Altman on 6/13/2019. See attached document for full details. (ail) |
Filing 19 Summons Issued as to Kopelowitz & Ostrow P.A. (vmz) |
Filing 18 Summons Issued as to Jan Atlas, Sarah Foster, Dale Ledbetter, Carl Ruderman. (jas) |
Filing 17 NOTICE of Filing Proposed Summons(es) Kopelowitz & Osterow by American Alternative Insurance Corporation re #13 Amended Complaint, filed by American Alternative Insurance Corporation (Attachments: #1 Summon(s) Dale Ledbetter, #2 Summon(s) Jan Atlas, #3 Summon(s) Carl Ruderman, #4 Summon(s) Sarah Foster) (Jurman, Rory) |
Filing 16 Defendant's MOTION to Refer Case to the U.S. Bankruptcy Court for The Southern District of Florida by Dale Ledbetter. (Tatelbaum, Charles) |
Filing 15 NOTICE of Attorney Appearance by Charles M. Tatelbaum on behalf of Dale Ledbetter. Attorney Charles M. Tatelbaum added to party Dale Ledbetter(pty:dft). (Tatelbaum, Charles) |
Filing 14 NOTICE of Attorney Appearance by Christina Veronica Paradowski on behalf of Dale Ledbetter. Attorney Christina Veronica Paradowski added to party Dale Ledbetter(pty:dft). (Paradowski, Christina) |
Filing 13 AMENDED COMPLAINT for Declaratory Judgment against Jan Atlas, Sarah Foster, Kopelowitz & Ostrow P.A., Dale Ledbetter, Carl Ruderman, filed by American Alternative Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Jurman, Rory) |
Filing 12 Summons Issued as to Jan Atlas. (jas) |
Filing 11 Clerks Notice of Docket Correction re 10 Clerks Notice to Filer re: Electronic Case, Summons(es). Party Jane Atlas modified to Jan Atlas as per the initiating document and summons issued. (jas) |
Filing 10 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (jas) |
Filing 9 NOTICE of Filing Proposed Summons(es) by American Alternative Insurance Corporation re #1 Complaint, filed by American Alternative Insurance Corporation (Jurman, Rory) |
Filing 8 Summons Issued as to 1 West Capital LLC. (jas) |
Filing 7 Summons Issued as to Kopelowitz & Ostrow P.A.. (jas) |
Filing 6 Summons Issued as to 1 Global Capital LLC, Sarah Foster, Dale Ledbetter, Carl Ruderman. (jas) |
Filing 5 NOTICE of Filing Proposed Summons(es) by American Alternative Insurance Corporation re #1 Complaint, filed by American Alternative Insurance Corporation (Jurman, Rory) |
Filing 4 NOTICE by American Alternative Insurance Corporation re 2 Clerks Notice to Filer re: Electronic Case Civil Cover Sheet (Jurman, Rory) |
Filing 3 Clerks Notice of Judge Assignment to Judge Roy K. Altman and Magistrate Judge Patrick M. Hunt. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (amb) |
Filing 2 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (amb) |
Filing 1 COMPLAINT for Declaratory Judgment against All Defendants. Filing fees $ 400.00 receipt number 113C-11672078, filed by American Alternative Insurance Corporation. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Jurman, Rory) |
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