Atlantic Specialty Insurance Company v. LIBERTY GRANDE, LLC et al
Plaintiff: Atlantic Specialty Insurance Company
Defendant: LIBERTY GRANDE, LLC, MOSES BENSUSAN and Moise Bensusan
Case Number: 0:2020cv62420
Filed: November 25, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Paul C Huck
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2021 Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Atlantic Specialty Insurance Company. MOSES BENSUSAN served on 12/15/2020, answer due 1/5/2021. (Cohen, Jonathan)
January 14, 2021 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Atlantic Specialty Insurance Company. LIBERTY GRANDE, LLC served on 12/22/2020, answer due 1/12/2021. (Cohen, Jonathan)
November 30, 2020 Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by Atlantic Specialty Insurance Company identifying Corporate Parent Intact Financial Corporation, Corporate Parent Intact Insurance Group USA Holdings, Inc. for Atlantic Specialty Insurance Company (Cohen, Jonathan)
November 30, 2020 Filing 5 NOTICE by Atlantic Specialty Insurance Company Civil Cover Sheet (Cohen, Jonathan)
November 30, 2020 Filing 4 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. (jbs)
November 30, 2020 Filing 3 Summons Issued as to MOSES BENSUSAN, LIBERTY GRANDE, LLC. (Attachments: #1 Summon(s))(jbs)
November 25, 2020 Filing 2 Clerks Notice of Judge Assignment to Senior Judge Paul C. Huck. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (jbs)
November 25, 2020 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13929722, filed by Atlantic Specialty Insurance Company. (Attachments: #1 Exhibit 1 - GIA, #2 Exhibit 2 - Surety Bond, #3 Exhibit 3 - Demand, #4 Summon(s) Liberty Grande, #5 Summon(s) Moses Bensusan)(Cohen, Jonathan)

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Defendant: LIBERTY GRANDE, LLC
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Defendant: MOSES BENSUSAN
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Defendant: Moise Bensusan
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Plaintiff: Atlantic Specialty Insurance Company
Represented By: Jonathan P. Cohen
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