Exist, Inc. v. Starr Indemnity & Liability Company
Plaintiff: Exist, Inc.
Defendant: Starr Indemnity & Liability Company
Case Number: 0:2023cv61511
Filed: August 7, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: William P Dimitrouleas
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2023 Filing 20 Defendant's REPLY to Response to Motion re #10 Defendant's MOTION TO TRANSFER CASES TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK filed by Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Email dated 11-15-22, #2 Exhibit Email dated 5-10-21, #3 Exhibit Complaint)(Acuna, Krista)
September 28, 2023 Opinion or Order Filing 19 ORDER GRANTING DEFENDANTS MOTION FOR LEAVE TO FILE CORRECTED VERSION OF REPLY IN SUPPORT OF MOTION TO TRANSFER: re #18 Motion for Leave to File. Clerks Notice: Filer must separately re- file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Replies due by 9/29/2023. Signed by Judge William P. Dimitrouleas on 9/28/2023. See attached document for full details. (pc)
September 27, 2023 Filing 18 Defendant's MOTION for Leave to File Corrected Reply (for Page Length) by Starr Indemnity & Liability Company. (Attachments: #1 Exhibit A- Corrected Reply, #2 Text of Proposed Order B- Proposed Order)(Acuna, Krista)
September 27, 2023 Opinion or Order Filing 17 ORDER STRIKING #16 Reply to Response to Motion, filed by Starr Indemnity & Liability Company. Signed by Judge William P. Dimitrouleas on 9/27/2023. See attached document for full details. (pc)
September 26, 2023 Filing 16 (STRICKEN per DE #17 ) Defendant's REPLY to Response to Motion re #10 Defendant's MOTION TO TRANSFER CASES TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK filed by Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Email dated 11-15-22, #2 Exhibit Email dated 5-10-21, #3 Exhibit Complaint)(Acuna, Krista) Modified on 9/27/2023 (pc).
September 15, 2023 Opinion or Order Filing 15 ORDER ON AGREED MOTION FOR EXTENSION OF TIME: granting #14 Motion for Extension of Time to File Response/Reply (Other). Reply due by 9/26/2023. Signed by Judge William P. Dimitrouleas on 9/15/2023. See attached document for full details. (pc)
September 15, 2023 Filing 14 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #10 Defendant's MOTION TO TRANSFER CASES TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK by Starr Indemnity & Liability Company. (Attachments: #1 Text of Proposed Order Granting Agreed Motion for Extension)(Acuna, Krista)
September 12, 2023 Filing 13 RESPONSE in Opposition re #10 Defendant's MOTION TO TRANSFER CASES TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK filed by Exist, Inc.. Replies due by 9/19/2023. (Attachments: #1 Exhibit Declaration of Theresa Poston, #2 Exhibit January 30, 2023, email to Chika Tabata, #3 Exhibit January 31, 2023, Complaint in the New York Action, #4 Exhibit February 1, 2023, email from Chika Tabata, #5 Exhibit February 1, 2023, email from Kevin OMalley, #6 Exhibit March 13, 2023, email to Chika Tabata, #7 Exhibit March 21, 2023, Amended Complaint in the New York Action, #8 Exhibit Motion to Dismiss in the New York Action, #9 Notice of Appeal in the New York Action)(Garcia, Alejandro)
August 30, 2023 Opinion or Order Filing 12 ORDER ON PLAINTIFFS UNOPPOSED MOTION FOR EXTENSIONS OF TIME:granting #11 Motion for Extension of Time. Responses due by 9/12/2023 Signed by Judge William P. Dimitrouleas on 8/30/2023. See attached document for full details. (pc)
August 30, 2023 Filing 11 Unopposed MOTION for Extension of Time to File a Response to Defendants Motion to Transfer Cases to the U.S. District Court for the Southern District of New York re #10 Defendant's MOTION TO TRANSFER CASES TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK by Exist, Inc.. Responses due by 9/13/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(Garcia, Alejandro)
August 21, 2023 Filing 10 Defendant's MOTION TO TRANSFER CASES TO THE U.S. DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK by Starr Indemnity & Liability Company. (Attachments: #1 Exhibit Amended Com;plaint, #2 Exhibit MTD, #3 Exhibit Notice of Appeal)(Acuna, Krista)
August 16, 2023 Opinion or Order Filing 9 ORDER CONSOLIDATING CASES. ORDER granting 10 Motion to Consolidate Cases. Case No. 23-cv-61511-WPD and Case No. 23-cv-61512-WPD are hereby CONSOLIDATED for all purposes, including trial. All pleadings and papers shall be filed in the lower numbered case, Case No. 23-cv-61511-WPD and shall henceforth bear the caption set forth by the Court on page 1 of this Order. Case No. 23-cv-61512-WPD is hereby ADMINISTRATIVELY CLOSED. Any documents filed in Case No. 23-cv-61512-WPD in the future shall be automatically stricken. Any future references in this consolidation action to documents already filed in Case No. 23-cv-61512 shall refer to that case number and docket entry number. The Clerk is DIRECTED to place a copy of this Order in Case No. 23-cv-61511- WPD and Case No. 23-cv-61512-WPD, thereby indicating that the cases have been consolidated. Signed by Judge William P. Dimitrouleas on 8/16/2023. See attached document for full details. (nan)
August 14, 2023 Filing 8 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Exist, Inc. (Garcia, Alejandro)
August 11, 2023 Set Response/Answer Due Deadline: Starr Indemnity & Liability Company response/answer due 8/21/2023. Per DE #7 . (pc)
August 11, 2023 Opinion or Order Filing 7 ORDER on Defendant's Agreed Motion for Extension of Time:granting #5 Motion for Extension of Time. Responses due by 8/21/2023 Signed by Judge William P. Dimitrouleas on 8/11/2023. See attached document for full details. (pc)
August 11, 2023 Filing 6 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Starr Indemnity & Liability Company identifying Corporate Parent Starr Global Financial, Inc., Corporate Parent Starr Insurance Holdings, Inc., Corporate Parent Starr International Company, Inc. for Starr Indemnity & Liability Company (Acuna, Krista)
August 11, 2023 Filing 5 Defendant's MOTION for Extension of Time TO RESPOND TO PLAINTIFF'S COMPLAINTS by Starr Indemnity & Liability Company. Responses due by 8/25/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(Acuna, Krista)
August 9, 2023 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by Starr Indemnity & Liability Company (Acuna, Krista)
August 8, 2023 Opinion or Order Filing 3 Order Requiring Joint Scheduling Report. Signed by Judge William P. Dimitrouleas on 8/8/2023. See attached document for full details. (ls)
August 7, 2023 Filing 2 Clerks Notice of Judge Assignment to Judge William P. Dimitrouleas. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (pc)
August 7, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-16821919, filed by Starr Indemnity & Liability Company. (Attachments: #1 Exhibit State Court Summons and Complaint, #2 Exhibit Affidavit of Service, #3 Exhibit Declaration of Robert Fox, #4 Exhibit Declaration of Sabrina Blackmon, #5 Exhibit Water Damage Value Docs, #6 Civil Cover Sheet Civil Cover Sheet)(Acuna, Krista) (Complaint see pg.2 of Exh.1, no Answer/Motion to Dismiss filed) Modified text on 8/7/2023 (pc).

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Plaintiff: Exist, Inc.
Represented By: Alejandro Franklin Garcia
Represented By: Craig Applebaum
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Defendant: Starr Indemnity & Liability Company
Represented By: Krista Fowler Acuna
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