PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY v. MARKS et al
| PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY |
| FRANK VALDEZ, NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation, DARIA PASTOUKHOVA GOGOLEVA, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the ESTATE OF LANCE VALD, PLEASANT HILL ENTERTAINMENT LIMITED, a Bahamian Corporation, SOUTHWEST TRANSPORT SERVICES, LTD., a Delaware Corporation, JASON SWEENEY, PIONEER CARIBBEAN LOGISTICS LIMITED, a Bahamian Corporation, BEECHAM LIMITED, a Bahamian Corporation, DAVID PEARCE, DANIEL RIORDAN, ALEX KRYS, JEFFREY SOFFER, PAULA RIORDAN, PODHURST ORSECK, P.A. and STEVEN MARKS |
| 1:2018cv23849 |
| September 18, 2018 |
| U.S. District Court for the Southern District of Florida |
| Jose E Martinez |
| Ursula Ungaro |
| Insurance |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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This docket was last retrieved on November 15, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 54 MOTION to Dismiss #1 Complaint,, or Stay by STEVEN MARKS, PODHURST ORSECK, P.A.. Responses due by 11/29/2018 (Major, Robert) |
| Filing 53 Certificate of Interested Parties by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY (Atkinson, John) |
| Filing 52 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by JEFFREY SOFFER (Casey, Stephanie) |
| Filing 51 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by ALEX KRYS (Funes, Freddy) |
| Filing 50 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by STEVEN MARKS, PODHURST ORSECK, P.A. (Major, Robert) |
Filing 49
ORDER granting #47 Motion for Extension of Time to File ; granting #48 Motion for Extension of Time. Signed by Judge Jose E. Martinez on 11/6/2018. See attached document for full details. (lbc)
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| Filing 48 Unopposed MOTION for Extension of Time Respond to Court's Order re #43 Order Requiring Joint Scheduling Report by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. Responses due by 11/20/2018 (Attachments: #1 Text of Proposed Order)(Atkinson, John) |
| Filing 47 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by STEVEN MARKS, PODHURST ORSECK, P.A.. (Attachments: #1 Text of Proposed Order Proposed Order)(Major, Robert) |
| Filing 46 Certificate of Interested Parties/Corporate Disclosure Statement by NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation (Enriquez, Daniel) |
| Filing 45 NOTICE of Attorney Appearance by Aaron Richard Modiano on behalf of DARIA PASTOUKHOVA GOGOLEVA, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the ESTATE OF LANCE VALD (Modiano, Aaron) |
| Filing 44 NOTICE of Attorney Appearance by Aaron Richard Modiano on behalf of DARIA PASTOUKHOVA GOGOLEVA, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the ESTATE OF LANCE VALD. Attorney Aaron Richard Modiano added to party DARIA PASTOUKHOVA GOGOLEVA, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the ESTATE OF LANCE VALD(pty:dft). (Modiano, Aaron) |
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Filing 43
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 10/24/2018. See attached document for full details. (dq)
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| Filing 42 CLERKS NOTICE REASSIGNING CASE. Case reassigned to Judge Jose E. Martinez for all further proceedings. Judge Marcia G. Cooke no longer assigned to case; pursuant to Order of Recusal DE #41 . (vjk) |
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Filing 41
ORDER OF RECUSAL. Judge Marcia G. Cooke recused. Signed by Judge Marcia G. Cooke on 10/23/2018. See attached document for full details. (chd)
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| Filing 40 Statement of: Corporate Disclosure by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY (Atkinson, John) |
| Filing 39 Statement of: Corporate Disclosure by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY (Atkinson, John) |
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Filing 38
ENDORSED ORDER granting #34 Motion for Extension of Time to File Response/Answer to a Complaint. JEFFREY SOFFER must respond to Complaint by November 30, 2018. Signed by Judge Marcia G. Cooke on 10/16/2018. (chd)
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Filing 37
ENDORSED ORDER granting #29 Motion for 20-Day Extension of Time to Respond to Complaint. Signed by Judge Marcia G. Cooke on 10/16/2018. (chd)
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| Filing 36 NOTICE by STEVEN MARKS, PODHURST ORSECK, P.A. re #29 Unopposed MOTION for Extension of Time to file responsive pleadings of Filing Proposed Order (Attachments: #1 Text of Proposed Order Ex. A- Proposed Order) (Major, Robert) |
| Filing 35 NOTICE of Attorney Appearance by Jeffrey Alan Cohen on behalf of NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation. Attorney Jeffrey Alan Cohen added to party NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation(pty:dft). (Cohen, Jeffrey) |
| Filing 34 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by JEFFREY SOFFER. (Attachments: #1 Text of Proposed Order)(Casey, Stephanie) |
| Filing 33 NOTICE of Attorney Appearance by Stephanie Anne Casey on behalf of JEFFREY SOFFER. Attorney Stephanie Anne Casey added to party JEFFREY SOFFER(pty:dft). (Casey, Stephanie) |
| Filing 32 NOTICE of Attorney Appearance by Roberto Martinez on behalf of JEFFREY SOFFER. Attorney Roberto Martinez added to party JEFFREY SOFFER(pty:dft). (Martinez, Roberto) |
| Filing 31 NOTICE of Attorney Appearance by Daniel Gonzalo Enriquez on behalf of NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation (Enriquez, Daniel) |
| Filing 30 ANSWER to Complaint by NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation. Attorney Daniel Gonzalo Enriquez added to party NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation(pty:dft). (Enriquez, Daniel) |
| Filing 29 Unopposed MOTION for Extension of Time to file responsive pleadings by STEVEN MARKS, PODHURST ORSECK, P.A.. Attorney Robert Patrick Major added to party STEVEN MARKS(pty:dft), Attorney Robert Patrick Major added to party PODHURST ORSECK, P.A.(pty:dft). Responses due by 10/29/2018 (Major, Robert) |
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Filing 28
ENDORSED ORDER granting #25 Motion for Extension of Time to File Response to a Complaint. Defendants ALEX KRYS, DANIEL RIORDAN, and PAULA RIORDAN will respond to Complaint by November, 30, 2018. Signed by Judge Marcia G. Cooke on 10/15/2018. (chd)
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| Filing 27 WAIVER OF SERVICE Returned Executed by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. DARIA PASTOUKHOVA GOGOLEVA, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the ESTATE OF LANCE VALD waiver sent on 10/9/2018, answer due 1/7/2019. (Atkinson, John) |
| Filing 26 RESPONSE to Motion re #25 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, filed by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. Replies due by 10/19/2018. (Atkinson, John) |
| Filing 25 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,, by ALEX KRYS, DANIEL RIORDAN, PAULA RIORDAN. (Attachments: #1 Text of Proposed Order Granting Motion Extension of Time)(Funes, Freddy) |
| Filing 24 CLERKS NOTICE REASSIGNING CASE. Case reassigned to Judge Marcia G. Cooke for all further proceedings. Judge Darrin P. Gayles no longer assigned to case; pursuant to Order of Recusal DE #9 . (jmd) |
| Filing 23 NOTICE of Attorney Appearance by Freddy Funes on behalf of ALEX KRYS. Attorney Freddy Funes added to party ALEX KRYS(pty:dft). (Funes, Freddy) |
| Filing 22 NOTICE of Attorney Appearance by Adam Michael Schachter on behalf of ALEX KRYS. Attorney Adam Michael Schachter added to party ALEX KRYS(pty:dft). (Schachter, Adam) |
| Filing 21 NOTICE of Attorney Appearance by Daniel S. Gelber on behalf of ALEX KRYS. Attorney Daniel S. Gelber added to party ALEX KRYS(pty:dft). (Gelber, Daniel) |
| Filing 20 Clerks Notice to Filer re #10 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de# 11-19]. It is not necessary to refile this document. Please use Summons returned executed when docketing returns in the future. (cqs) |
| Filing 19 SUMMONS (Affidavit) Returned Executed (for image see DE#10) on #1 Complaint,, with a 21 day response/answer filing deadline by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. PAULA RIORDAN served on 10/1/2018, answer due 10/22/2018. (cqs) |
| Filing 18 SUMMONS (Affidavit) Returned Executed (for image see DE#10) on #1 Complaint,, with a 21 day response/answer filing deadline by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. DANIEL RIORDAN served on 10/1/2018, answer due 10/22/2018. (cqs) |
| Filing 17 SUMMONS (Affidavit) Returned Executed (for image see DE#10) on #1 Complaint,, with a 21 day response/answer filing deadline by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. DAVID PEARCE served on 9/29/2018, answer due 10/22/2018. (cqs) |
| Filing 16 SUMMONS (Affidavit) Returned Executed (for image see DE#10) on #1 Complaint,, with a 21 day response/answer filing deadline by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. SOUTHWEST TRANSPORT SERVICES, LTD., a Delaware Corporation served on 9/24/2018, answer due 10/15/2018. (cqs) |
| Filing 15 SUMMONS (Affidavit) Returned Executed (for image see DE#10) on #1 Complaint,, with a 21 day response/answer filing deadline by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation served on 9/24/2018, answer due 10/15/2018. (cqs) |
| Filing 14 SUMMONS (Affidavit) Returned Executed (for image see DE#10) on #1 Complaint,, with a 21 day response/answer filing deadline by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. ALEX KRYS served on 9/27/2018, answer due 10/18/2018. (cqs) |
| Filing 13 SUMMONS (Affidavit) Returned Executed (for image see DE#10) on #1 Complaint,, with a 21 day response/answer filing deadline by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. PODHURST ORSECK, P.A. served on 9/25/2018, answer due 10/16/2018. (cqs) |
| Filing 12 SUMMONS (Affidavit) Returned Executed (for image see DE#10) on #1 Complaint,, with a 21 day response/answer filing deadline by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. STEVEN MARKS served on 9/27/2018, answer due 10/18/2018. (cqs) |
| Filing 11 NOTICE of Attorney Appearance by John Bond Atkinson, IV on behalf of PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. Attorney John Bond Atkinson, IV added to party PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY(pty:pla). (Atkinson, John) |
| Filing 10 NOTICE by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY of Filing Returns of Service (Atkinson, John) |
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Filing 9
ORDER OF RECUSAL. Signed by Judge Darrin P. Gayles on 10/10/2018. See attached document for full details. (isc)
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| Filing 8 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint 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. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 9/20/2018. (hmo) |
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Filing 7
ORDER OF RECUSAL. Judge Ursula Ungaro recused. Case reassigned to Judge Darrin P. Gayles for all further proceedings. Signed by Judge Ursula Ungaro on 9/20/2018. See attached document for full details. (jmd)
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| Filing 6 NOTICE by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY (Attachments: #1 Civil Cover Sheet) (Atkinson, John) |
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Filing 5
ORDER TO SHOW CAUSE Show Cause Response due by 9/20/2018. Signed by Judge Ursula Ungaro on 9/19/2018. See attached document for full details. (cqs)
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| Filing 4 Summons Issued as to BEECHAM LIMITED, a Bahamian Corporation, DARIA PASTOUKHOVA GOGOLEVA, individually and as the natural parent and legal guardian of the minor children A.P.V., N.M.P.V., and L.P.V., and as the Personal Representative of the ESTATE OF LANCE VALD, ALEX KRYS, STEVEN MARKS, NORTH AMERICAN ELITE INSURANCE COMPANY as underwriter for SWISS RE, a New Hampshire Corporation, DAVID PEARCE, PIONEER CARIBBEAN LOGISTICS LIMITED, a Bahamian Corporation, PLEASANT HILL ENTERTAINMENT LIMITED, a Bahamian Corporation, PODHURST ORSECK, P.A., DANIEL RIORDAN, PAULA RIORDAN, JEFFREY SOFFER, SOUTHWEST TRANSPORT SERVICES, LTD., a Delaware Corporation, JASON SWEENEY, FRANK VALDEZ. (lbc) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (lbc) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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. (lbc) |
| Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against All Defendants. Filing fees $ 400.00 receipt number 113C-11004655, filed by PROSIGHT SYNDICATE 1110 at Lloyds and IRONSHORE SPECIALTY INSURANCE COMPANY. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s), #5 Summon(s), #6 Summon(s), #7 Summon(s), #8 Summon(s), #9 Summon(s), #10 Summon(s), #11 Summon(s), #12 Summon(s), #13 Summon(s), #14 Summon(s), #15 Summon(s), #16 Exhibit Third Amended Complaint, #17 Exhibit ProSight Policy, #18 Exhibit Ironshore Memorandum of Insurance)(Atkinson, John) |
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