AIX Specialty Insurance Company v. Shots Franchising, LLC. et al
Plaintiff: AIX Specialty Insurance Company
Defendant: Clout Investments, LLC., The Mach Group, LLC., David Ermus, Pompeii Realty, LLC., Ludus Magnus Group, LLC, Shots Franchising, LLC. and Nvous Investments, LLC.
Case Number: 1:2019cv21926
Filed: May 13, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Jose E Martinez
Referring Judge: Alicia M Otazo-Reyes
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Opinion or Order Filing 17 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: (Jury Trial set for 3/30/2020 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 3/26/2020 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Jose E. Martinez on 7/8/2019. See attached document for full details. (pcs) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
July 5, 2019 Filing 16 Joint SCHEDULING REPORT - Rule 16.1 by AIX Specialty Insurance Company (Markowitz, Scott)
July 3, 2019 Filing 15 Certificate of Other Affiliates/Corporate Disclosure Statement by Clout Investments, LLC., Shots Franchising, LLC. identifying Other Affiliate Nvous Investments, LLC., Other Affiliate Ludus Magnus Group, LLC, Other Affiliate The Match Group, LLC, Other Affiliate David Estrada, Other Affiliate Jason Machado, Other Affiliate Oscar Zapata for Clout Investments, LLC., Shots Franchising, LLC. (Maranges, Matthew)
July 3, 2019 Filing 14 ANSWER and Affirmative Defenses to Complaint by Clout Investments, LLC., Shots Franchising, LLC.. (Maranges, Matthew)
July 2, 2019 Filing 13 CERTIFICATE of Counsel Certificate of Interested Parties by Bradley Winston on behalf of David Ermus (Winston, Bradley)
July 1, 2019 Filing 12 ANSWER to Counterclaim by AIX Specialty Insurance Company. (Markowitz, Scott)
July 1, 2019 Filing 11 NOTICE of Attorney Appearance by Scott Allen Markowitz on behalf of AIX Specialty Insurance Company (Markowitz, Scott)
June 17, 2019 Opinion or Order Filing 10 ORDER ON DEFENDANTS' MOTION FOR ENLARGEMENT OF TIME TO RESPOND TO COMPLAINT granting in part and denying as moot in part #8 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Clout Investments, LLC.. Answer due 7/3/2019; Shots Franchising, LLC.. Answer due 7/3/2019. Re: #1 Complaint, filed by AIX Specialty Insurance Company. Signed by Judge Jose E. Martinez on 6/17/2019. See attached document for full details. (pcs)
June 14, 2019 Filing 9 NOTICE of Voluntary Dismissal by AIX Specialty Insurance Company (Rolle, Tiya)
June 13, 2019 Filing 8 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Clout Investments, LLC., Ludus Magnus Group, LLC, Nvous Investments, LLC., Shots Franchising, LLC., The Mach Group, LLC.. Attorney Matthew Maranges added to party Clout Investments, LLC.(pty:dft), Attorney Matthew Maranges added to party Ludus Magnus Group, LLC(pty:dft), Attorney Matthew Maranges added to party Nvous Investments, LLC.(pty:dft), Attorney Matthew Maranges added to party Shots Franchising, LLC.(pty:dft), Attorney Matthew Maranges added to party The Mach Group, LLC.(pty:dft). (Maranges, Matthew)
June 10, 2019 Filing 7 ANSWER and Affirmative Defenses to Complaint with Jury Demand , COUNTERCLAIM against AIX Specialty Insurance Company by David Ermus. Attorney Bradley Winston added to party David Ermus(pty:dft). (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit)(Winston, Bradley) Modified Text on 6/11/2019 (ls).
May 14, 2019 Opinion or Order Filing 6 Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 5/14/2019. See attached document for full details. (dq)
May 14, 2019 Filing 5 Corporate Disclosure Statement by AIX Specialty Insurance Company identifying Corporate Parent Opus Investment Management, Inc., Corporate Parent The Hanover Insurance Group, Inc., Corporate Parent Nova Casualty Company, Corporate Parent AIX Holdings, Inc., Corporate Parent Nova American Group, Inc., Corporate Parent The Hanover Insurance Company for AIX Specialty Insurance Company (Rolle, Tiya)
May 14, 2019 Filing 4 Notice of Pending, Refiled, Related or Similar Actions by AIX Specialty Insurance Company (Rolle, Tiya)
May 13, 2019 Filing 3 Summons Issued as to Clout Investments, LLC., David Ermus, Ludus Magnus Group, LLC, Nvous Investments, LLC., Pompeii Realty, LLC., Shots Franchising, LLC., The Mach Group, LLC.. (pcs)
May 13, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (pcs)
May 13, 2019 Filing 1 COMPLAINT for Declaratory Relief against All Defendants. Filing fees $ 400.00 receipt number 113C-11639527, filed by AIX Specialty Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Summon(s) The Mach Group, #5 Summon(s) Shots Franchising, #6 Summon(s) Pompeii Realty, #7 Summon(s) Nvous, #8 Summon(s) Ludus Magnus, #9 Summon(s) David Ermus, #10 Summon(s) Clout Investments)(Rolle, Tiya)

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Defendant: Clout Investments, LLC.
Represented By: Matthew Maranges
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Defendant: The Mach Group, LLC.
Represented By: Matthew Maranges
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Defendant: David Ermus
Represented By: Bradley Winston
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Defendant: Pompeii Realty, LLC.
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Defendant: Ludus Magnus Group, LLC
Represented By: Matthew Maranges
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Defendant: Shots Franchising, LLC.
Represented By: Matthew Maranges
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Defendant: Nvous Investments, LLC.
Represented By: Matthew Maranges
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Plaintiff: AIX Specialty Insurance Company
Represented By: Scott Allen Markowitz
Represented By: Gregory A. Victor
Represented By: Tiya Shardae Rolle
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