Richmond National Insurance Company v. Commodore Condominium Apartments, Inc. et al
| RICHMOND NATIONAL INSURANCE COMPANY |
| COMMODORE CONDOMINIUM APARTMENTS, INC., FIRST SERVICE RESIDENTIAL, INC., ANITA GRIZAFFI TRUST U/A/D, ANITA GRIZAFFI, DAWN WALSH, LORI HAGUE, GREGORY PALIVOS, THOMAS PALIVOS, PETROS PALIVOS, AMANDA PALIVOS, GENOA KRISCO and LEONARDO KRISCO |
| 0:2025cv61871 |
| September 18, 2025 |
| U.S. District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| David S Leibowitz |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| Defendant |
Docket Report
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This docket was last retrieved on February 2, 2026. A more recent docket listing may be available from PACER.
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Filing 50
ORDER. The Motion [ECF No. #46 ] is GRANTED. All pending motions, including the Motion to Strike [ECF No. #37 ], are DENIED without prejudice and with leave to refile at the appropriate time. This case is STAYED. The Clerk is DIRECTED to ADMINISTRATIVELY CLOSE this case. Motions Terminated: #46 MOTION to Stay filed by Commodore Condominium Apartments, Inc., #37 Plaintiff's MOTION to Strike #31 Answer to Amended Complaint Affirmative Defenses filed by Richmond National Insurance Company. Signed by Judge David S. Leibowitz on 2/2/2026. See attached document for full details. (nan)
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Filing 49
ORDER Scheduling Mediation before Mediator John S. Freud. Mediation Hearing set for 8/27/2026 09:00 AM Signed by Judge David S. Leibowitz on 1/22/2026. See attached document for full details. (nan)
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| Filing 48 NOTICE of Mediator Selection and Hearing. Selected/Added John S. Freud as Mediator. Mediation Hearing set for 08/27/2026. (Attachments: #1 Text of Proposed Order)(Walsh, Bryan) |
| Filing 47 REPLY to #41 Response in Opposition to Motion, #44 Response in Opposition to Motion, #42 Response in Opposition to Motion, #43 Response in Opposition to Motion, by Richmond National Insurance Company. (Walsh, Bryan) |
| Filing 46 MOTION to Stay by Commodore Condominium Apartments, Inc.. Responses due by 1/27/2026. (Kashi, Joseph) |
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Filing 45
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 1/7/2026. See attached document for full details. (nan)
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| Filing 44 RESPONSE in Opposition re #37 Plaintiff's MOTION to Strike #31 Answer to Amended Complaint Affirmative Defenses 4th Corrected Response to Motion to Strike Affirmative Defenses filed by Commodore Condominium Apartments, Inc.. Replies due by 1/14/2026. (Kashi, Joseph) |
| Filing 43 RESPONSE in Opposition re #37 Plaintiff's MOTION to Strike #31 Answer to Amended Complaint Affirmative Defenses 2d Corrected Response to Motion to Strike Affirmative Defenses filed by Commodore Condominium Apartments, Inc.. Replies due by 1/13/2026. (Kashi, Joseph) |
| Filing 42 RESPONSE in Opposition re #37 Plaintiff's MOTION to Strike #31 Answer to Amended Complaint Affirmative Defenses Corrected Response to Motion to Strike filed by Commodore Condominium Apartments, Inc.. Replies due by 1/13/2026. (Kashi, Joseph) |
| Filing 41 RESPONSE in Opposition re #37 Plaintiff's MOTION to Strike #31 Answer to Amended Complaint Affirmative Defenses filed by Commodore Condominium Apartments, Inc.. Replies due by 1/13/2026. (Kashi, Joseph) |
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Filing 40
ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Jury Trial set for 4/5/2027 in Miami Division before Judge David S. Leibowitz, Pretrial Conference set for 2/19/2027 10:00 AM in Miami Division before Judge David S. Leibowitz.), REFERRING CASE to Mediation. (Mediation Deadline 9/14/2026.), REFERRING CASE to Magistrate Judge Panayotta D. Augustin-Birch for Discovery Matters. Signed by Judge David S. Leibowitz on 12/31/2025. See attached document for full details. (jas)
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| Filing 39 First Corporate Disclosure Statement by COMMODORE CONDOMINIUM APARTMENTS, INC. (Kashi, Joseph) |
| Filing 38 SCHEDULING REPORT - Rule 16.1 by RICHMOND NATIONAL INSURANCE COMPANY (Attachments: #1 Text of Proposed Order)(Walsh, Bryan) |
| Filing 37 Plaintiff's MOTION to Strike #31 Answer to Amended Complaint Affirmative Defenses by RICHMOND NATIONAL INSURANCE COMPANY. Responses due by 1/7/2026. (Walsh, Bryan) |
| Filing 36 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. ANITA GRIZAFFI TRUST U/A/D 11/21/2002 served on 11/20/2025, response/answer due 12/11/2025. (Walsh, Bryan) |
| Filing 35 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. ANITA GRIZAFFI served on 11/20/2025, response/answer due 12/11/2025. (Walsh, Bryan) |
| Filing 34 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. LORI HAGUE served on 11/20/2025, response/answer due 12/11/2025. (Walsh, Bryan) |
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Filing 33
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Joint Scheduling Report due by 12/30/2025 Signed by Judge David S. Leibowitz on 12/9/2025. See attached document for full details. (nan)
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| Filing 32 ANSWER to Amended Complaint by ANITA GRIZAFFI TRUST U/A/D 11/21/2002, ANITA GRIZAFFI, LORI HAGUE, GENOA KRISCO, LEONARDO KRISCO, AMANDA PALIVOS, GREGORY PALIVOS, PETROS PALIVOS, THOMAS PALIVOS, DAWN WALSH. (McKee, Robert) |
| Filing 31 ANSWER to Amended Complaint with Jury Demand by COMMODORE CONDOMINIUM APARTMENTS, INC.. Attorney Joseph Sassoon Kashi added to party COMMODORE CONDOMINIUM APARTMENTS, INC.(pty:dft). (Kashi, Joseph) |
| Filing 30 Initial Disclosure(s) of Initial Disclosures by ANITA GRIZAFFI TRUST U/A/D 11/21/2002, ANITA GRIZAFFI, LORI HAGUE, GENOA KRISCO, LEONARDO KRISCO, AMANDA PALIVOS, GREGORY PALIVOS, PETROS PALIVOS, THOMAS PALIVOS, DAWN WALSH (McKee, Robert) |
| Filing 29 Initial Disclosure(s) of Initial Disclosure Pursuant to Fed. R.Civ. R. 26(a)1 by FIRST SERVICE RESIDENTIAL, INC. (Rosenberg, Alan) |
| Filing 28 ANSWER and Affirmative Defenses to Amended Complaint by FIRST SERVICE RESIDENTIAL, INC.. (Rosenberg, Alan) |
| Filing 27 NOTICE of Attorney Appearance by Alan Stuart Rosenberg on behalf of FIRST SERVICE RESIDENTIAL, INC.. Attorney Alan Stuart Rosenberg added to party FIRST SERVICE RESIDENTIAL, INC.(pty:dft). (Rosenberg, Alan) |
| Filing 26 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. (Walsh, Bryan) |
| Filing 25 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. (Walsh, Bryan) |
| Filing 24 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. GREGORY PALIVOS served on 11/19/2025, response/answer due 12/10/2025. (Walsh, Bryan) |
| Filing 23 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. AMANDA PALIVOS served on 11/19/2025, response/answer due 12/10/2025. (Walsh, Bryan) |
| Filing 22 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. (Walsh, Bryan) |
| Filing 21 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. GENOA KRISCO served on 11/19/2025, response/answer due 12/10/2025. (Walsh, Bryan) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #4 Amended Complaint/Amended Notice of Removal,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by RICHMOND NATIONAL INSURANCE COMPANY. FIRST SERVICE RESIDENTIAL, INC. served on 11/20/2025, response/answer due 12/11/2025. (Walsh, Bryan) |
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Filing 19
ORDER granting #18 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document GENOA KRISCO. Defendant shall respond to Complaint [ECF No. #18 ] no later than December 8, 2025. Response/Answer due 12/8/2025. Signed by Judge David S. Leibowitz on 11/18/2025. See attached document for full details. (nan)
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| Filing 18 First MOTION for Extension of Time to File Response/Reply/Answer by GENOA KRISCO. (Attachments: #1 Text of Proposed Order)(McKee, Robert) |
| Filing 17 NOTICE of Attorney Appearance by Robert J. McKee on behalf of ANITA GRIZAFFI TRUST U/A/D 11/21/2002, ANITA GRIZAFFI, LORI HAGUE, GENOA KRISCO, LEONARDO KRISCO, AMANDA PALIVOS, GREGORY PALIVOS, PETROS PALIVOS, THOMAS PALIVOS, DAWN WALSH. Attorney Robert J. McKee added to party ANITA GRIZAFFI TRUST U/A/D 11/21/2002(pty:dft), Attorney Robert J. McKee added to party ANITA GRIZAFFI(pty:dft), Attorney Robert J. McKee added to party LORI HAGUE(pty:dft), Attorney Robert J. McKee added to party GENOA KRISCO(pty:dft), Attorney Robert J. McKee added to party LEONARDO KRISCO(pty:dft), Attorney Robert J. McKee added to party AMANDA PALIVOS(pty:dft), Attorney Robert J. McKee added to party GREGORY PALIVOS(pty:dft), Attorney Robert J. McKee added to party PETROS PALIVOS(pty:dft), Attorney Robert J. McKee added to party THOMAS PALIVOS(pty:dft), Attorney Robert J. McKee added to party DAWN WALSH(pty:dft). (McKee, Robert) |
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Filing 16
ORDER. Signed by Judge David S. Leibowitz. See attached document for full details. (ep00)
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| Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by RICHMOND NATIONAL INSURANCE COMPANY identifying Corporate Parent Richmond National Group Inc, Other Affiliate Richmond National Services Inc for RICHMOND NATIONAL INSURANCE COMPANY (Walsh, Bryan) |
| Filing 14 Summons Issued as to DAWN WALSH. (blc) |
| Filing 13 Summons Issued as to COMMODORE CONDOMINIUM APARTMENTS, INC., FIRST SERVICE RESIDENTIAL, INC., GENOA KRISCO, AMANDA PALIVOS, GREGORY PALIVOS. (nan) |
| Filing 12 Summons Issued as to LORI HAGUE. (nan) |
| Filing 11 Summons Issued as to ANITA GRIZAFFI. (nan) |
| Filing 10 Summons Issued as to ANITA GRIZAFFI TRUST U/A/D 11/21/2002. (nan) |
| Filing 9 NOTICE of Filing Proposed Summons(es) Remainder of Summons(es) to Defendants Gregory Palivos, Amanda Palivos, Petros Palivos, Thomas Palivos, Leonardo Krisco, Genoa Krisco, FirstService Residential, Inc., and The Commodore Condominium Apartments, Inc. by RICHMOND NATIONAL INSURANCE COMPANY re #4 Amended Complaint/Amended Notice of Removal,, filed by RICHMOND NATIONAL INSURANCE COMPANY (Walsh, Bryan) |
| Filing 8 NOTICE of Filing Proposed Summons(es) to Lori Hague by RICHMOND NATIONAL INSURANCE COMPANY re #4 Amended Complaint/Amended Notice of Removal,, filed by RICHMOND NATIONAL INSURANCE COMPANY (Walsh, Bryan) |
| Filing 7 NOTICE of Filing Proposed Summons(es) to Dawn Walsh by RICHMOND NATIONAL INSURANCE COMPANY re #4 Amended Complaint/Amended Notice of Removal,, filed by RICHMOND NATIONAL INSURANCE COMPANY (Walsh, Bryan) |
| Filing 6 NOTICE of Filing Proposed Summons(es) to Anita Grizzafi by RICHMOND NATIONAL INSURANCE COMPANY re #4 Amended Complaint/Amended Notice of Removal,, filed by RICHMOND NATIONAL INSURANCE COMPANY (Walsh, Bryan) |
| Filing 5 NOTICE of Filing Proposed Summons(es) to Anita Grizzafi Trust by RICHMOND NATIONAL INSURANCE COMPANY re #4 Amended Complaint/Amended Notice of Removal,, filed by RICHMOND NATIONAL INSURANCE COMPANY (Walsh, Bryan) |
| Filing 4 AMENDED COMPLAINT against ANITA GRIZAFFI TRUST U/A/D 11/21/2002, COMMODORE CONDOMINIUM APARTMENTS, INC., FIRST SERVICE RESIDENTIAL, INC., ANITA GRIZAFFI, LORI HAGUE, GENOA KRISCO, LEONARDO KRISCO, AMANDA PALIVOS, GREGORY PALIVOS, PETROS PALIVOS, THOMAS PALIVOS, DAWN WALSH, filed by RICHMOND NATIONAL 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)(Walsh, Bryan) |
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Filing 3
ORDER IN CASES WITH MULTIPLE DEFENDANTS. Signed by Judge David S. Leibowitz on 9/22/2025. See attached document for full details. (nan)
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| Filing 2 Clerks Notice of Judge Assignment to Judge David S. Leibowitz. 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. (nan) |
| Filing 1 COMPLAINT against ANITA GRIZAFFI TRUST U/A/D 11/21/2002, COMMODORE CONDOMINIUM APARTMENTS, INC., FIRST SERVICE RESIDENTIAL, INC., ANITA GRIZAFFI, LORI HAGUE, GENOA KRISCO, LEONARDO KRISCO, AMANDA PALIVOS, GREGORY PALIVOS, PETROS PALIVOS, THOMAS PALIVOS, DAWN WALSH. Filing fees $ 405.00 receipt number AFLSDC-18800727, filed by RICHMOND NATIONAL INSURANCE COMPANY. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Konstam, Aaron) |
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