SPANEL v. AHL ASSETS, LLC, et al
| SHAWNA SPANEL, as mother and natural guard of her minor son, H.S. and SHAWNA SPANEL |
| AHL ASSETS, LLC, a For-Profit Florida Limited Liability Company, HOMEAWAY.COM, INC., d/b/a VRBO.COM, a For-Profit Foreign Corporation, GENERALI-UNITED STATES BRANCH, a For-Profit Foreign Corporation, MOUNT VERNON FIRE INSURANCE COMPANY, a For-Profit Foreign Corporation, AHL ASSETS LLC, Homeaway.com, Inc. a For-Profit Foreign Corporation doing business as VRBO.COM, GENERALI UNITED STATES BRANCH, and MOUNT VERNON FIRE INSURANCE COMPANY, |
| 0:2023cv60247 |
| February 9, 2023 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Notice of Removal |
| Both |
Docket Report
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Filing 34
ORDER on Motion to Remand: denying #15 Objection to Notice of Removal and Motion to Remand. Signed by Judge Raag Singhal on 4/7/2023. See attached document for full details. (ls)
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| Filing 33 NOTICE of Change of Address, Email or Law Firm Name by Irene Marie Porter (Porter, Irene) |
| Filing 32 CLERK'S NOTICE - Attorney Admissions has updated the address information for attorney Irene Marie Porter. (cw) |
| Filing 31 NOTICE by SHAWNA SPANEL OF DROPPING MOUNT VERNON FIRE INSURANCE COMPANY WITH PREJUDICE (Shaked, Sagi) |
| Filing 30 CLERK'S NOTICE - Attorney Admissions has not updated address information for attorney Benjamin S. Pahl. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their address information. See the Court's website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information. (cw) |
| Filing 29 Joint SCHEDULING REPORT - Rule 16.1 by AHL ASSETS LLC (Attachments: #1 Text of Proposed Order)(Wendler, Matthew) |
| Filing 28 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorneys Irene Porter and Amit Mathur re #26 Notice of Change of Address, Email or Law Firm Name. Attorney Irene Porter and Amit Mathur has not completed the required procedures for updating their information with the Court. After filing something in any pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt) |
| Filing 27 Plaintiff's REPLY to Response to Motion re #15 Plaintiff's MOTION to Remand to State Court filed by SHAWNA SPANEL. (Shaked, Sagi) |
| Filing 26 NOTICE of Change of Address, Email or Law Firm Name by Irene Marie Porter (Porter, Irene) |
| Filing 25 RESPONSE in Opposition re #15 Plaintiff's MOTION to Remand to State Court filed by AHL ASSETS LLC. Replies due by 3/13/2023. (Attachments: #1 Exhibit, #2 Exhibit, #3 Memorandum)(Wendler, Matthew) |
| Filing 24 NOTICE of Change of Address, Email or Law Firm Name by Benjamin S. Pahl (Pahl, Benjamin) |
| Filing 23 Plaintiff's REPLY to Response to Motion re #12 Plaintiff's MOTION for Alternative Service of Subpoenas on Non-Party's, Assaf Levy and Hilla Levy filed by SHAWNA SPANEL. (Shaked, Sagi) |
| Filing 22 Plaintiff's REPLY to Response to Motion re #7 Proposed MOTION to Strike AHL Assets LLC's Answer to Amended Complaint filed by SHAWNA SPANEL. (Shaked, Sagi) |
| Filing 21 RESPONSE in Opposition re #12 Plaintiff's MOTION for Alternative Service of Subpoenas on Non-Party's, Assaf Levy and Hilla Levy filed by AHL ASSETS LLC. Replies due by 3/8/2023. (Attachments: #1 Exhibit 3.1.23 Email Corr.)(Wendler, Matthew) |
| Filing 20 NOTICE of Attorney Appearance by Benjamin S. Pahl on behalf of AHL ASSETS LLC. Attorney Benjamin S. Pahl added to party AHL ASSETS LLC(pty:dft). (Pahl, Benjamin) |
| Filing 19 RESPONSE in Opposition re #7 Proposed MOTION to Strike AHL Assets LLC's Answer to Amended Complaint filed by AHL ASSETS LLC. Replies due by 3/7/2023. (Attachments: #1 Exhibit State Court Motion, #2 Exhibit Articles of Organization)(Wendler, Matthew) |
| Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by SHAWNA SPANEL identifying Corporate Parent Expedia Group, Inc. for SHAWNA SPANEL (Shaked, Sagi) |
| Filing 17 Certificate of Other Affiliates/Corporate Disclosure Statement by MOUNT VERNON FIRE INSURANCE COMPANY, identifying Other Affiliate U.S. Investment Corporation, Other Affiliate U.S. Underwriters Insurance Company, Other Affiliate United States Liability Insurance Company, Other Affiliate Berkshire Hathaway, Inc. for MOUNT VERNON FIRE INSURANCE COMPANY, (Khutorsky, Gary) |
| Filing 16 Certificate of Other Affiliates/Corporate Disclosure Statement by GENERALI UNITED STATES BRANCH, identifying Corporate Parent Borsa Italiana, Corporate Parent Assicurazioni Generali S.p.A. for GENERALI UNITED STATES BRANCH, (Porter, Irene) |
| Filing 15 Plaintiff's MOTION to Remand to State Court by SHAWNA SPANEL. (Attachments: #1 Exhibit Exhibit A - Filing with Div of Corps, #2 Exhibit Exhibit B - Medical Bills, #3 Exhibit Exhibit C - Checks, #4 Exhibit Exhibit D - Email from Def Atty, #5 Exhibit Exhibit E - Resp to Demand)(Shaked, Sagi) |
| Filing 14 NOTICE of Attorney Appearance by Sagi Shaked on behalf of SHAWNA SPANEL (Shaked, Sagi) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by GENERALI UNITED STATES BRANCH, identifying Other Affiliate Borsa Italiana, Other Affiliate Assicurazioni Generali S.P.A., for GENERALI UNITED STATES BRANCH, (Porter, Irene) |
| Filing 12 Plaintiff's MOTION for Alternative Service of Subpoenas on Non-Party's, Assaf Levy and Hilla Levy by SHAWNA SPANEL. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Shaked, Sagi) |
| Filing 11 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by AHL ASSETS LLC (Wendler, Matthew) |
| Filing 10 NOTICE to Take Deposition of Corporate Representative of AHL Assests, LLC by SHAWNA SPANEL.(Shaked, Sagi) |
| Filing 9 NOTICE to Take Deposition of Hilla Levy by SHAWNA SPANEL.(Shaked, Sagi) |
| Filing 8 NOTICE to Take Deposition of Assaf Levy by SHAWNA SPANEL.(Shaked, Sagi) |
| Filing 7 Proposed MOTION to Strike AHL Assets LLC's Answer to Amended Complaint by SHAWNA SPANEL. Responses due by 2/28/2023 (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Shaked, Sagi) |
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Filing 6
ORDER REQUIRING SCHEDULING REPORT. Joint Scheduling Report due by 3/7/2023. Signed by Judge Raag Singhal on 2/13/2023. See attached document for full details. (mee)
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| Filing 5 NOTICE by AHL ASSETS LLC re #1 Notice of Removal (State Court Complaint),,, Notice of Filing (Attachments: #1 Exhibit State Court documents, #2 Exhibit State Court documents, #3 Exhibit State Court documents, #4 Exhibit State Court documents, #5 Exhibit State Court documents, #6 Exhibit State Court documents, #7 Exhibit State Court documents, #8 Exhibit State Court documents, #9 Exhibit State Court documents, #10 Exhibit) (Wendler, Matthew) |
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Filing 4
PAPERLESS ORDER TO FILE CERTIFICATE OF INTERESTED PERSONSWithin SEVEN (7) DAYS of entry of an appearance, each party, including governmental parties, must file certificates of interested parties and corporate disclosure statements that contain a complete list of persons, associated persons, firms, partnerships, or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. The parties shall not include Judge Singhal or the paired magistrate judges as interested parties unless they have an interest in the litigation. Throughout the pendency of the action, the parties are under a continuing obligation to amend, correct, and update the certificates. Signed by Judge Raag Singhal on 2/10/2023. (am00)
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| Filing 3 NOTICE OF COURT PRACTICEUnless otherwise specified by the Court, every motion, legal memorandum, brief, and otherwise shall: be double-spaced, in justified alignment, in 12-point font, using either Times New Roman or Arial typeface. This Notice does not supplant the requirements and provisions of Local Rule 7.1(c). The Court cautions parties against excessive use of footnotes.Multiple Plaintiffs or Defendants shall file joint motions (and responses to motions) with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions (and responses).Parties are encouraged to seek extensions of time in a timely fashion. "A motion for extension of time is not self-executing; no motion is, unless expressly provided for by the applicable rule. Yet, by filing these motions on or near the last day, and then sitting idle pending the Court's disposition of the motion, parties essentially grant their own motion. The Court will not condone this." Compere v. Nusret Miami, LLC, 2020 WL 2844888, at *2 (S.D. Fla. May 7, 2020) (internal citations omitted).Exhibits to pleadings and motions shall be docketed in accordance with the Courts CM/ECF procedures, Rule 3L.(2): (2) Describing an Attachment to a Docket EntryA party filing an attachment to a document shall select one of the prescribed attachment categories from the drop-down menu (e.g., affidavit, transcript), provide an alphabetical or numerical designation (e.g., Exhibit A, Exhibit 1), and descriptively name each attachment (e.g., Exhibit 1 - Affidavit of Boo Radley) in a manner that enables the Court to easily locate and distinguish attachments. (Emphasis added.) Local Rule 16.4, Local Rules for the United States District Court for the Southern District of Florida, requires that a Notice of Settlement "shall be filed and served jointly by counsel for all parties to the settlement." A unilateral notice of settlement will not stay pre-trial deadlines or hearings.Failure to comply with any of these procedures may result in the imposition of appropriate sanctions. Signed by Judge Raag Singhal on 2/10/2023. (am00) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (aao) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint) Filing fee $402.00. Pay.gov Agency Tracking ID FLSDC-16313657, payment transferred from : 0:23-cv-60244 Spanel v. AHL, filed by AHL ASSETS, LLC, a For-Profit Florida Limited Liability Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Demand, #3 Exhibit Medical Records, #4 Exhibit Medical Records, #5 Exhibit Medical Records, #6 Exhibit Correspondence, #7 Exhibit Correspondence, #8 Exhibit Amended Complaint, #9 Exhibit Return of Service on Summons, #10 Exhibit Notice, #11 Exhibit Affidavit, #12 Exhibit Affidavit, #13 Exhibit Affidavit, #14 Exhibit Report, #15 Exhibit, #16 Exhibit Consent, #17 Exhibit Consent, #18 Exhibit)No Motion to Dismiss. (Wendler, Matthew) Modified attached on 2/10/2023 (aao). |
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