SULLY et al v. SCOTTSDALE INSURANCE COMPANY
Defendant: SCOTTSDALE INSURANCE COMPANY
Petitioner: CYNTHIA DAUPHIN and DANIEL SULLY
Case Number: 0:2021cv60299
Filed: February 5, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Roy K Altman
Referring Judge: Patrick M Hunt
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on April 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2021 Filing 26 SUR-REPLY to Response to Motion re #8 MOTION to Remand to State Court filed by SCOTTSDALE INSURANCE COMPANY. (Young, Julia) Text Modified on 3/26/2021 (cds).
March 18, 2021 Opinion or Order Filing 25 ORDER REQUIRING SUR-REPLY re #8 MOTION to Remand to State Court filed by CYNTHIA DAUPHIN, DANIEL SULLY, as to #8 MOTION to Remand to State Court .( Sur-Reply due by 3/29/2021.) Signed by Judge Roy K. Altman on 3/17/2021. See attached document for full details. (cds)
March 4, 2021 Filing 24 Joint SCHEDULING REPORT - Rule 26(f) by SCOTTSDALE INSURANCE COMPANY (Young, Julia)
March 4, 2021 Filing 23 NOTICE of Compliance with February 22, 2021 Order by SCOTTSDALE INSURANCE COMPANY re #16 Order, (Young, Julia)
March 3, 2021 Filing 22 REPLY to Response to Motion re #8 MOTION to Remand to State Court filed by CYNTHIA DAUPHIN, DANIEL SULLY. (Attachments: #1 Exhibit Caselaw)(Borshchukov, Vyacheslav)
February 26, 2021 Filing 21 Exhibit and Witness List by CYNTHIA DAUPHIN, DANIEL SULLY.. (Borshchukov, Vyacheslav)
February 26, 2021 Filing 20 RESPONSE to Motion re #8 MOTION to Remand to State Court filed by SCOTTSDALE INSURANCE COMPANY. Replies due by 3/5/2021. (Attachments: #1 Exhibit A Correspondence dated Jan. 28 2021, #2 Exhibit B Correspondence dated Feb. 22 2021)(Natal, Derrick)
February 26, 2021 Filing 19 NOTICE of Striking 18 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,, Notice of Striking Docket Entry 17 by SCOTTSDALE INSURANCE COMPANY (Young, Julia)
February 26, 2021 Filing 18 Clerks Notice to Filer re #17 Response to Motion,. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (cds)
February 26, 2021 Filing 17 (STRICKEN PER DE#19 ) RESPONSE to Motion re #8 MOTION to Remand to State Court filed by SCOTTSDALE INSURANCE COMPANY. Replies due by 3/5/2021. (Attachments: #1 Exhibit A Correspondence dated Jan. 28 2021, #2 Exhibit B Correspondence dated Feb. 22 2021)(Young, Julia) Text Modified on 3/1/2021 (cds).
February 22, 2021 Opinion or Order Filing 16 ORDER re informal settlement conference. By March 5, 2021, the parties shall file a Joint Notice of Compliance with this Order and indicate the result of the settlement conference. Signed by Judge Roy K. Altman on 2/19/2021. See attached document for full details. (cds)
February 19, 2021 Filing 15 NOTICE by SCOTTSDALE INSURANCE COMPANY (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J) (Young, Julia)
February 19, 2021 Filing 14 STATUS REPORT by SCOTTSDALE INSURANCE COMPANY (Young, Julia)
February 19, 2021 Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by SCOTTSDALE INSURANCE COMPANY identifying Corporate Parent Nationwide Mutual Insurance Company, Other Affiliate Jennifer Nichols, Other Affiliate National Water Restoration, Inc., Other Affiliate Home Point Financial Corporation, Other Affiliate Century Public Adjusters, Other Affiliate Aaron Fish for SCOTTSDALE INSURANCE COMPANY (Young, Julia)
February 19, 2021 Filing 12 Notice of NO Pending, Refiled, Related or Similar Actions by SCOTTSDALE INSURANCE COMPANY (Young, Julia)
February 16, 2021 Filing 11 PAPERLESS NOTICE of Hearing: **TIME CHANGE ONLY** Status Conference set for 2/19/2021 11:15 AM before Judge Roy K. Altman. (mpt)
February 16, 2021 Opinion or Order Filing 10 PAPERLESS ORDER granting #6 the Plaintiff's Motion to Reset Status Hearing Set for 2-19-2021. The status conference is moved to 11:15 a.m. on February 19, 2021. Signed by Judge Roy K. Altman on 2/16/2021. (mpt)
February 13, 2021 Filing 9 REPLY to #7 ANSWER to Complaint (Notice of Removal) by CYNTHIA DAUPHIN, DANIEL SULLY. (Borshchukov, Vyacheslav)
February 13, 2021 Filing 8 MOTION to Remand to State Court by CYNTHIA DAUPHIN, DANIEL SULLY. (Attachments: #1 Exhibit Correspondence to Defendant, #2 Exhibit Petitioners' petition)(Borshchukov, Vyacheslav)
February 12, 2021 Filing 7 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal with Jury Demand by SCOTTSDALE INSURANCE COMPANY. (Young, Julia)
February 11, 2021 Filing 6 MOTION to Adopt/Join 4 Notice re Hearing , MOTION to Continue ( Responses due by 2/25/2021) by CYNTHIA DAUPHIN, DANIEL SULLY. (Borshchukov, Vyacheslav)
February 11, 2021 Opinion or Order Filing 5 ORDER REQUIRING REMOVAL STATUS REPORT AND JOINT SCHEDULING REPORT, ( Removal Status Report due by 2/25/2021.) Joint Scheduling Report due by 3/4/2021 Signed by Judge Roy K. Altman on 2/11/2021. See attached document for full details. (cds)
February 9, 2021 Filing 4 PAPERLESS NOTICE of Hearing: Status Conference set for 2/19/2021 10:00 AM in Fort Lauderdale Division before Judge Roy K. Altman. The Hearing will be held via Zoom videoconference. Meeting ID: 160 817 2249 Password: 7777 (mpt)
February 5, 2021 Filing 3 Bar Letter re: Admissions sent to attorney Derrick Natal, mailing date February 5, 2021, (pt)
February 5, 2021 Filing 2 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. (cds)
February 5, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - DANIEL SULLY AND CYNTHIA DAUPHIN V. SCOTTSDALE INSURANCE COMPANY) Filing fee $ 402.00 receipt number AFLSDC-14343886, filed by SCOTTSDALE INSURANCE COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Young, Julia) Text Modified on 2/5/2021 (cds). No Answer/Motion to Dismiss Filed.

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Petitioner: CYNTHIA DAUPHIN
Represented By: Vyacheslav Borshchukov
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Petitioner: DANIEL SULLY
Represented By: Vyacheslav Borshchukov
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Defendant: SCOTTSDALE INSURANCE COMPANY
Represented By: Derrick Natal
Represented By: Julia Grimke Young
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