Lloyd's Underwriters et al v. TD Bank, N.A.
Petitioner: Chaucer Corporate Capital (No. 2) Limited, AIG Commercial Insurance Company of Canada, Max Bermuda Ltd., Brit UW Limited, Antares Underwriting Limited, Allied World Assurance Company Ltd., Liberty Mutual Insurance Company, Ace Capital V Limited, Lloyd's Underwriters, Aspen Insurance UK Limited, Markel Bermuda Limited, Chaucer Corporate Capital (No. 3) Limited, Great Lakes Reinsurance (UK) PLC, Arch Insurance Company, Houston Casualty Company, AIG Insurance Company of Canada, Ace Capital Limited, XL Insurance Company PLC, Chubb Insurance Company of Canada, Endurance Specialty Insurance Ltd., AIG Excess Liability Insurance International Limited, Ace Capital IV Limited, Axis Specialty Insurance Company, Chartis Excess Limited, Lexington Insurance Company, Novae Corporate Underwriting Limited and/or Novae Syndicates Limited, Arch Insurance Canada Ltd., Axis Specialty Limited and CATLIN SYNDICATE LIMITED
Respondent: TD Bank, N.A.
Case Number: 1:2019mc22331
Filed: June 6, 2019
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. ยง 1782
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2019 Filing 3 MEMORANDUM in Support re #1 Application for Judicial Assistance/Letter Rogatory,,,,, by AIG Commercial Insurance Company of Canada, AIG Excess Liability Insurance International Limited, AIG Insurance Company of Canada, Ace Capital IV Limited, Ace Capital Limited, Ace Capital V Limited, Allied World Assurance Company Ltd., Antares Underwriting Limited, Arch Insurance Canada Ltd., Arch Insurance Company, Aspen Insurance UK Limited, Axis Specialty Insurance Company, Axis Specialty Limited, Brit UW Limited, CATLIN SYNDICATE LIMITED, Chartis Excess Limited, Chaucer Corporate Capital (No. 2) Limited, Chaucer Corporate Capital (No. 3) Limited, Chubb Insurance Company of Canada, Endurance Specialty Insurance Ltd., Great Lakes Reinsurance (UK) PLC, Houston Casualty Company, Lexington Insurance Company, Liberty Mutual Insurance Company, Lloyd's Underwriters, Markel Bermuda Limited, Max Bermuda Ltd., Novae Corporate Underwriting Limited and/or Novae Syndicates Limited, XL Insurance Company PLC. (Attachments: #1 Exhibit 1 -- Motion to Compel in Canadian Proceeding, #2 Exhibit 2 -- Order in Canadian Proceeding)(Rodriguez, Cristina)
June 7, 2019 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. 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. (amb)
June 6, 2019 Filing 1 APPLICATION for Judicial Assistance for an Order Pursuant to 28 U.S.C. 1782 To Conduct Discovery For Use In Foreign Proceeding for an Order Pursuant to 28 U.S.C. 1782 To Conduct Discovery For Use In Foreign Proceeding. Filing fee $ 47.00 receipt number 113C-11708677, filed by Liberty Mutual Insurance Company, Arch Insurance Company, Ace Capital V Limited, Endurance Specialty Insurance Ltd., Antares Underwriting Limited, AIG Commercial Insurance Company of Canada, Arch Insurance Canada Ltd., Lloyd's Underwriters, Chartis Excess Limited, XL Insurance Company PLC, Great Lakes Reinsurance (UK) PLC, Axis Specialty Insurance Company, Max Bermuda Ltd., Houston Casualty Company, Chubb Insurance Company of Canada, Ace Capital IV Limited, Markel Bermuda Limited, CATLIN SYNDICATE LIMITED, Chaucer Corporate Capital (No. 3) Limited, Aspen Insurance UK Limited, Lexington Insurance Company, AIG Insurance Company of Canada, Allied World Assurance Company Ltd., Brit UW Limited, Novae Corporate Underwriting Limited and/or Novae Syndicates Limited, Axis Specialty Limited, AIG Excess Liability Insurance International Limited, Chaucer Corporate Capital (No. 2) Limited, Ace Capital Limited. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Document Request, #3 Exhibit B - Agreed Protective Order)(Rodriguez, Cristina)

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Search for this case: Lloyd's Underwriters et al v. TD Bank, N.A.
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Petitioner: Chaucer Corporate Capital (No. 2) Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: AIG Commercial Insurance Company of Canada
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Max Bermuda Ltd.
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Brit UW Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Antares Underwriting Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Allied World Assurance Company Ltd.
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Liberty Mutual Insurance Company
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Ace Capital V Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Lloyd's Underwriters
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Aspen Insurance UK Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Markel Bermuda Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Chaucer Corporate Capital (No. 3) Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Great Lakes Reinsurance (UK) PLC
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Arch Insurance Company
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Houston Casualty Company
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: AIG Insurance Company of Canada
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Ace Capital Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: XL Insurance Company PLC
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Chubb Insurance Company of Canada
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Endurance Specialty Insurance Ltd.
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: AIG Excess Liability Insurance International Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Ace Capital IV Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Axis Specialty Insurance Company
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Chartis Excess Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Lexington Insurance Company
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Novae Corporate Underwriting Limited and/or Novae Syndicates Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Arch Insurance Canada Ltd.
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: Axis Specialty Limited
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Petitioner: CATLIN SYNDICATE LIMITED
Represented By: Laura Besvinick
Represented By: Cristina Boullon Rodriguez
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Respondent: TD Bank, N.A.
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