Certain Underwriters at Lloyds, London et al v. KEI Properties, LLC
Petitioner: Certain Underwriters at Lloyds, London, Indian Harbor Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, General Security Indemnity Company of Arizona, United Specialty Insurance Company, Lexington Insurance Company, Princeton Excess and Surplus Lines Insurance Company, HDI Global Specialty SE and Old Republic Union Insurance Company
Respondent: KEI Properties, LLC,
Case Number: 0:2023cv60865
Filed: May 9, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Insurance
Cause of Action: 09 U.S.C. ยง 0009 Motion to confirm arbitration award
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 14, 2023 Filing 13 Corporate Disclosure Statement LEXINGTON INSURANCE COMPANYS AMENDED CORPORATE DISCLOSURE STATEMENT by Lexington Insurance Company identifying Corporate Parent AIG Property Casualty Inc., Corporate Parent Vanguard Group, Inc., Corporate Parent AIG Property Casualty U.S. Inc, Corporate Parent American International Group, Inc. for Lexington Insurance Company (Goodman, Perry)
May 17, 2023 Filing 12 Corporate Disclosure Statement by United Specialty Insurance Company identifying Corporate Parent Markel Corporation for United Specialty Insurance Company (Goodman, Perry)
May 17, 2023 Filing 11 Corporate Disclosure Statement by QBE Specialty Insurance Company identifying Corporate Parent QBE Insurance Group Limited for QBE Specialty Insurance Company (Goodman, Perry)
May 17, 2023 Filing 10 Corporate Disclosure Statement by Old Republic Union Insurance Company identifying Corporate Parent Old Republic International Corporation for Old Republic Union Insurance Company (Goodman, Perry)
May 17, 2023 Filing 9 Corporate Disclosure Statement by Indian Harbor Insurance Company identifying Corporate Parent XL America, Inc., Corporate Parent XL Group, Ltd., Corporate Parent AXA SA, Corporate Parent AXA Assurances, Corporate Parent IARD Mutuelle, Corporate Parent AXA Assurances Vie Mutuelle for Indian Harbor Insurance Company (Goodman, Perry)
May 17, 2023 Filing 8 Corporate Disclosure Statement by HDI Global Specialty SE identifying Corporate Parent HDI Global SE, Corporate Parent Talanx AG, Corporate Parent HDI Haftpflichtverband der Deutschen Industrie V.a.G. (HDI V.a.G.) for HDI Global Specialty SE (Goodman, Perry)
May 17, 2023 Filing 7 Corporate Disclosure Statement by General Security Indemnity Company of Arizona identifying Corporate Parent SCOR SE for General Security Indemnity Company of Arizona (Goodman, Perry)
May 17, 2023 Filing 6 Corporate Disclosure Statement by Steadfast Insurance Company identifying Corporate Parent Zurich Holding Company of America, Inc., Corporate Parent Zurich Insurance Company, Ltd., Corporate Parent Zurich American Insurance Company, Corporate Parent Zurich Insurance Group, Ltd. for Steadfast Insurance Company (Goodman, Perry)
May 17, 2023 Filing 5 Corporate Disclosure Statement by Princeton Excess and Surplus Lines Insurance Company identifying Corporate Parent Munich-American Holding Corporation, Corporate Parent Munich Re America Corporation, Corporate Parent Mnchener Rckversicherungs-Gesellschaft AG (Munich Re) for Princeton Excess and Surplus Lines Insurance Company (Goodman, Perry)
May 17, 2023 Filing 4 Corporate Disclosure Statement by Lexington Insurance Company identifying Corporate Parent AIG Property Casualty U.S., Inc., Corporate Parent AIG Property Casualty Inc., Corporate Parent American International Group, Inc. for Lexington Insurance Company (Goodman, Perry)
May 17, 2023 Filing 3 Corporate Disclosure Statement by Certain Underwriters at Lloyds, London identifying Corporate Parent QBE Insurance Group Limited, Corporate Parent Tokio Marine Holdings, Inc., Corporate Parent Hiscox Ltd., Corporate Parent Tokio Marine Kiln Syndicates Limited, Corporate Parent QBE Underwriting Limited, Corporate Parent QBE Holdings Limited, Corporate Parent QBE European Operations PLC, Corporate Parent Tokio Marine Kiln Group Limited, Corporate Parent Hiscox Syndicates Limited, Corporate Parent Hiscox Holdings Limited, Corporate Parent Hiscox PLC for Certain Underwriters at Lloyds, London (Goodman, Perry)
May 9, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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. (rbe)
May 9, 2023 Filing 1 Motion (Complaint) to Confirm Arbitration Award. Filing fee $402.00 receipt number AFLSDC-16603445, filed by United Specialty Insurance Company, QBE Specialty Insurance Company, Lexington Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Princeton Excess and Surplus Lines Insurance Company, CERTAIN UNDERWRITERS AT LLOYDS OF LONDON, Steadfast Insurance Company, Old Republic Union Insurance Company, General Security Indemnity Company of Arizona. (Attachments: #1 Memorandum Petition to confirm Final Arbitration Award and Incorporated Memorandum of Law, #2 Exhibit 1 Policy, #3 Exhibit 2 - February 4, 2019 letter from Joseph Zevuloni, #4 Exhibit 3 - Final Award, #5 Exhibit 4 - April 13, 2022 Email, #6 Civil Cover Sheet)(Goodman, Perry)

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Petitioner: Certain Underwriters at Lloyds, London
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Petitioner: Indian Harbor Insurance Company
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Petitioner: QBE Specialty Insurance Company
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Petitioner: Steadfast Insurance Company
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Petitioner: General Security Indemnity Company of Arizona
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Petitioner: United Specialty Insurance Company
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Petitioner: Lexington Insurance Company
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Petitioner: Princeton Excess and Surplus Lines Insurance Company
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Petitioner: HDI Global Specialty SE
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Petitioner: Old Republic Union Insurance Company
Represented By: William David Wilson
Represented By: Perry Ross Goodman
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Respondent: KEI Properties, LLC,
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