AIX Specialty Insurance Company v. Dginguerian et al
Plaintiff: AIX Specialty Insurance Company
Defendant: Amy Dginguerian, Paola Canas, Porky's Cabaret, Inc., TYRAN MAKELLE RICHARD, Danielle Ruiz, Lina Posada, Cielo Jean Gibson, Jessica Burciaga, Camila Davalos, Ina Schnitzer, Tara Leigh Patrick, TIFFANY TOTH GRAY, Sara Underwood, Jaime Edmondson-Longoria, ARIANNY CELESTE LOPEZ, Lucy Pinder, Jaclyn Swedberg and Denise Trlica
Case Number: 1:2018cv24099
Filed: October 4, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 29, 2018 Filing 36 SCHEDULING REPORT - Rule 16.1 by AIX Specialty Insurance Company (Attachments: #1 Exhibit A)(Rolle, Tiya)
November 26, 2018 Opinion or Order Filing 35 PAPERLESS ORDER granting #34 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Cecilia M. Altonaga (CMA)
November 26, 2018 Filing 34 Unopposed MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for David H. Urias. Filing Fee $ 75.00 Receipt # 113C-11187488 by Jessica Burciaga, Paola Canas, Camila Davalos, Amy Dginguerian, Jaime Edmondson-Longoria, TIFFANY TOTH GRAY, Cielo Jean Gibson, ARIANNY CELESTE LOPEZ, Tara Leigh Patrick, Lucy Pinder, Lina Posada, TYRAN MAKELLE RICHARD, Danielle Ruiz, Ina Schnitzer, Jaclyn Swedberg, Denise Trlica, Sara Underwood. Responses due by 12/10/2018 (Khomiak, Ludmila)
November 21, 2018 Filing 33 NOTICE of Attorney Appearance by Ludmila Khomiak on behalf of Jessica Burciaga, Paola Canas, Camila Davalos, Amy Dginguerian, Jaime Edmondson-Longoria, TIFFANY TOTH GRAY, Cielo Jean Gibson, ARIANNY CELESTE LOPEZ, Tara Leigh Patrick, Lucy Pinder, Lina Posada, TYRAN MAKELLE RICHARD, Danielle Ruiz, Ina Schnitzer, Jaclyn Swedberg, Denise Trlica, Sara Underwood. Attorney Ludmila Khomiak added to party Jessica Burciaga(pty:dft), Attorney Ludmila Khomiak added to party Paola Canas(pty:dft), Attorney Ludmila Khomiak added to party Camila Davalos(pty:dft), Attorney Ludmila Khomiak added to party Amy Dginguerian (pty:dft), Attorney Ludmila Khomiak added to party Jaime Edmondson-Longoria(pty:dft), Attorney Ludmila Khomiak added to party TIFFANY TOTH GRAY(pty:dft), Attorney Ludmila Khomiak added to party Cielo Jean Gibson(pty:dft), Attorney Ludmila Khomiak added to party ARIANNY CELESTE LOPEZ(pty:dft), Attorney Ludmila Khomiak added to party Tara Leigh Patrick(pty:dft), Attorney Ludmila Khomiak added to party Lucy Pinder(pty:dft), Attorney Ludmila Khomiak added to party Lina Posada(pty:dft), Attorney Ludmila Khomiak added to party TYRAN MAKELLE RICHARD(pty:dft), Attorney Ludmila Khomiak added to party Danielle Ruiz(pty:dft), Attorney Ludmila Khomiak added to party Ina Schnitzer (pty:dft), Attorney Ludmila Khomiak added to party Jaclyn Swedberg(pty:dft), Attorney Ludmila Khomiak added to party Denise Trlica (pty:dft), Attorney Ludmila Khomiak added to party Sara Underwood(pty:dft). (Khomiak, Ludmila)
November 19, 2018 Opinion or Order Filing 32 ORDER granting #31 Motion for Extension of Time. Joint Scheduling Report due by 11/30/2018. Signed by Judge Cecilia M. Altonaga on 11/19/2018. See attached document for full details. (ps1)
November 18, 2018 Filing 31 MOTION for Extension of Time Through November 30, 2018 to File Joint Scheduling Report by AIX Specialty Insurance Company. Responses due by 12/3/2018 (Rolle, Tiya)
November 1, 2018 Opinion or Order Filing 30 ORDER denying as unnecessary #29 Motion to Extend Time to File Responsive Pleading. Signed by Judge Cecilia M. Altonaga on 11/1/2018. See attached document for full details. (ps1)
November 1, 2018 Filing 29 MOTION to Amend/Correct 28 Order on Motion for Extension of Time to File Response/Reply/Answer by Porky's Cabaret, Inc.. Responses due by 11/15/2018 (Attachments: #1 Text of Proposed Order)(Lirot, Luke)
November 1, 2018 Opinion or Order Filing 28 PAPERLESS ORDER denying #27 Motion for Extension of Time to File Response/Reply/Answer due to the failure to supply a proposed order, as is required by the Local Rules. Signed by Judge Cecilia M. Altonaga (CMA)
October 31, 2018 Filing 27 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Porky's Cabaret, Inc.. (Lirot, Luke)
October 31, 2018 Filing 26 NOTICE of Attorney Appearance by Luke Charles Lirot on behalf of Porky's Cabaret, Inc.. Attorney Luke Charles Lirot added to party Porky's Cabaret, Inc. (pty:dft). (Lirot, Luke)
October 12, 2018 Filing 25 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by AIX Specialty Insurance Company. Porky's Cabaret, Inc. served on 10/9/2018, answer due 10/30/2018. (Attachments: #1 Exhibit A)(Rolle, Tiya)
October 10, 2018 Opinion or Order Filing 24 Order Requiring Joint Scheduling Report and certificates of interested parties by 11/16/2018. Signed by Judge Cecilia M. Altonaga on 10/9/2018. See attached document for full details. (ps1)
October 10, 2018 Opinion or Order Filing 23 ORDER that Defendants shall not file a response until Defendant, Porky's Cabaret, Inc. has been served or has waived service. Defendants shall submit a single combined response or separate answers by December 4, 2018 or the time permitted the last served Defendant, Porky's Cabaret, to respond to the Complaint. Signed by Judge Cecilia M. Altonaga on 10/9/2018. See attached document for full details. (ps1)
October 9, 2018 Filing 22 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Amy Dginguerian waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 21 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. TYRAN MAKELLE RICHARD waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 20 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. TIFFANY TOTH GRAY waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 19 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Sara Underwood waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 18 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Paola Canas waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 17 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Lucy Pinder waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 16 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Lina Posada waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 15 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Ina Schnitzer waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 14 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Jessica Burciaga waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 13 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Jaime Edmondson-Longoria waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 12 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Jaclyn Swedberg waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 11 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Denise Trlica waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 10 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Danielle Ruiz waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 9 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Cielo Jean Gibson waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 8 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Camila Davalos waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 7 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. Tara Leigh Patrick waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 9, 2018 Filing 6 WAIVER OF SERVICE Returned Executed by AIX Specialty Insurance Company. ARIANNY CELESTE LOPEZ waiver sent on 10/5/2018, answer due 12/4/2018. (Rolle, Tiya)
October 5, 2018 Filing 5 Certificate of Interested Parties/Corporate Disclosure Statement by AIX Specialty Insurance Company identifying Corporate Parent Opus Investment Management, Inc., Corporate Parent The Hanover Insurance Group, Inc., Corporate Parent AIX Holdings, Inc., Corporate Parent The Hanover Insurance Company, Corporate Parent Nova Casualty Company, Corporate Parent Nova American Group, Inc. for AIX Specialty Insurance Company (Rolle, Tiya)
October 5, 2018 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by AIX Specialty Insurance Company (Rolle, Tiya)
October 5, 2018 Filing 3 Summons Issued as to Porky's Cabaret, Inc.. (dj)
October 4, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (dj)
October 4, 2018 Filing 1 COMPLAINT for Declaratory Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11051005, filed by AIX Specialty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit A, #4 Exhibit B)(Rolle, Tiya)

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Search for this case: AIX Specialty Insurance Company v. Dginguerian et al
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Defendant: Amy Dginguerian
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Paola Canas
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Porky's Cabaret, Inc.
Represented By: Luke Charles Lirot
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Defendant: TYRAN MAKELLE RICHARD
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Danielle Ruiz
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Lina Posada
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Cielo Jean Gibson
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Jessica Burciaga
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Camila Davalos
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Ina Schnitzer
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Tara Leigh Patrick
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: TIFFANY TOTH GRAY
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Sara Underwood
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Jaime Edmondson-Longoria
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: ARIANNY CELESTE LOPEZ
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Lucy Pinder
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Jaclyn Swedberg
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Defendant: Denise Trlica
Represented By: Ludmila Khomiak
Represented By: David H. Urias
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Plaintiff: AIX Specialty Insurance Company
Represented By: Tiya Shardae Rolle
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