ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC. v. UNITED STATES SURETY COMPANY
Plaintiff: ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC.
Defendant: UNITED STATES SURETY COMPANY
Case Number: 1:2019cv23749
Filed: September 9, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Ursula Ungaro
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
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Docket Report

This docket was last retrieved on November 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2019 Opinion or Order Filing 17 ORDER OF REFERRAL TO MEDIATION. Signed by Judge Ursula Ungaro on 11/5/2019. See attached document for full details. (cds)
November 5, 2019 Opinion or Order Filing 16 SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL: Amended Pleadings due by 12/6/2019. Discovery due by 3/6/2020. Expert Discovery due by 3/6/2020. Joinder of Parties due by 12/6/2019. In Limine Motions due by 3/27/2020. Dispositive Motions due by 3/27/2020. Motions due by 3/27/2020. Pretrial Stipulation due by 4/10/2020. Jury Trial set for 5/26/2020 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 5/20/2020 01:00 PM before Judge Ursula Ungaro. Pretrial Conference set for 5/8/2020 09:30 AM in Miami Division before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 11/5/2019. See attached document for full details. (cds) #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.
October 28, 2019 Filing 15 NOTICE by ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC. Joint SCHEDULING REPORT - Rule 26(f) by Arlen House East (Attachments: #1 Exhibit Proposed Order) (Krahe, Liam)
October 17, 2019 Filing 14 Corporate Disclosure Statement by UNITED STATES SURETY COMPANY identifying Corporate Parent HCC Insurance Holdings, Inc., Corporate Parent Tokio Marine Holdings Inc, Corporate Parent Surety Associates Holdings Company, Inc. for UNITED STATES SURETY COMPANY (Thompson, Dewitte)
October 10, 2019 Filing 13 ANSWER and Affirmative Defenses to Complaint with Jury Demand by UNITED STATES SURETY COMPANY. Attorney Dewitte Thompson, Jr added to party UNITED STATES SURETY COMPANY(pty:dft). (Thompson, Dewitte)
October 3, 2019 Filing 12 Clerks Notice to Filer re #10 Certificate of Service. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#11]. It is not necessary to refile this document. (cqs)
October 2, 2019 Filing 11 SUMMONS (Affidavit) Returned Executed(for image see DE#10) on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC.. UNITED STATES SURETY COMPANY served on 9/26/2019, answer due 10/17/2019. (cqs)
October 2, 2019 Filing 10 CERTIFICATE OF SERVICE by ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC. Summons and Complaint Upon United States Surety (Krahe, Liam)
September 23, 2019 Opinion or Order Filing 9 ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE, ( Joint Planning and Scheduling Report due by 10/28/2019, Initial Planning and Scheduling Conference set for 11/8/2019 10:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 9/18/2019. See attached document for full details. (cds)
September 18, 2019 Filing 8 Summons Issued as to UNITED STATES SURETY COMPANY. (lh)
September 17, 2019 Filing 7 NOTICE of Filing Proposed Summons(es) United States Surety Company by ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC. (Attachments: #1 Summon(s) Summons) (Krahe, Liam)
September 17, 2019 Filing 6 NOTICE of Attorney Appearance by Liam Thomas Krahe on behalf of ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC. (Attachments: #1 Designation Attorney Appearance) (Krahe, Liam)
September 17, 2019 Filing 5 Corporate Disclosure Statement by ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC. (Krahe, Liam)
September 10, 2019 Filing 4 NOTICE by ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC. (Attachments: #1 Civil Cover Sheet) (Trauth, Jason)
September 9, 2019 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. (cds)
September 9, 2019 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. (cds)
September 9, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-11966674, filed by ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC.. (Attachments: #1 Exhibit "A", #2 Exhibit "B")(Trauth, Jason)

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Defendant: UNITED STATES SURETY COMPANY
Represented By: Dewitte Thompson, Jr.
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Plaintiff: ARLEN HOUSE EAST CONDOMINIUM ASSOCIATION, INC.
Represented By: Jason Brady Trauth
Represented By: Liam Thomas Krahe
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