Interested Lloyds Underwriters v. DHL Global Forwarding
Interested Lloyd's Underwriters |
DHL Global Forwarding, Danzas Corporation and Danzas Corporation a Foreign Corporation doing business as DHL Global Forwarding |
1:2020cv22065 |
May 18, 2020 |
US District Court for the Southern District of Florida |
Cecilia M Altonaga |
Jonathan Goodman |
Contract: Marine |
28 U.S.C. § 1331 |
None |
Docket Report
This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.
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Filing 40 NOTICE of Mediator Selection and Hearing. Selected/Added Michael P Essington as Mediator. Mediation Hearing set for August 26, 2020 9:00 a.m.. (Attachments: #1 Text of Proposed Order)(McNally, James) |
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Filing 38 ANSWER and Affirmative Defenses to Amended Complaint by Danzas Corporation. Attorney Robert Mark Borak added to party Danzas Corporation(pty:dft). (Borak, Robert) |
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Filing 35 Certificate of Other Affiliates/Corporate Disclosure Statement by Danzas Corporation identifying Corporate Parent DPWN Holdings (USA), Inc., Corporate Parent Deutsche Post AG, Corporate Parent Deutsche Post Beteililgungen Holdings GmbH for Danzas Corporation (Spector, Andrew) |
Filing 34 Joint SCHEDULING REPORT - Rule 16.1 by Interested Lloyd's Underwriters (McNally, James) |
Filing 33 Corrected Certificate of Other Affiliates/Corporate Disclosure Statement by Interested Lloyd's Underwriters identifying Other Affiliate Quintairos, Prieto, Wood & Boyer, P.A., Other Affiliate Pegasus Parts Distributors LLC, Other Affiliate Besso Limited, Other Affiliate Lloyds of London for Interested Lloyd's Underwriters (McNally, James) |
Filing 32 Clerks Notice to Filer re #28 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates; ERROR - The Filer failed to enter all Other Affiliates/Interested Parties from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Interested Parties Note - Other Affiliates/ Interested Parties do not appear on the docket sheet. (pes) |
Filing 31 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Interested Lloyd's Underwriters.(McNally, James) |
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Filing 29 MOTION to Amend/Correct #7 Amended Complaint, by Interested Lloyd's Underwriters. Responses due by 6/5/2020 (Attachments: #1 Exhibit Proposed Amended Complaint, #2 Text of Proposed Order Proposed Order on Motion to Amend Complaint)(McNally, James) |
Filing 28 Corporate Disclosure Statement by Interested Lloyd's Underwriters (McNally, James) |
Filing 27 NOTICE of Attorney Appearance by James Joseph McNally on behalf of Interested Lloyd's Underwriters. Attorney James Joseph McNally added to party Interested Lloyd's Underwriters(pty:pla). (McNally, James) |
Filing 26 Bar Letter re: Admissions sent to attorney Alexander Shindler, mailing date May 19, 2020, (pt) |
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Filing 23 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. (jua) |
Filing 22 Case transferred in from New York Southern; Case Number 1:19-cv-11493. Electronic file including transfer order and docket sheet received. .(jua). |
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CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Southern District of Florida.(ks) |
Filing 20 PRE-CONFERENCE STATEMENT . Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
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Filing 18 FIRST PRE-CONFERENCE STATEMENT . Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
Filing 17 DECLARATION of Andrew Spector in Support re: #15 MOTION to Dismiss .. Document filed by Danzas Corporation. (Attachments: #1 Exhibit A).(Spector, Andrew) |
Filing 16 MEMORANDUM OF LAW in Support re: #15 MOTION to Dismiss . . Document filed by Danzas Corporation..(Spector, Andrew) |
Filing 15 MOTION to Dismiss . Document filed by Danzas Corporation..(Spector, Andrew) |
Filing 14 NOTICE OF APPEARANCE by Andrew Robert Spector on behalf of Danzas Corporation..(Spector, Andrew) |
Filing 13 AFFIDAVIT OF SERVICE. DHL Global Forwarding served on 3/6/2020, answer due 3/27/2020; Danzas Corporation served on 3/6/2020, answer due 3/27/2020. Service was accepted by Donna Moch. Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
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Filing 10 ELECTRONIC SUMMONS ISSUED as to Danzas Corporation..(jgo) |
Filing 9 SECOND LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from Alexander Shindler dated March 5, 2020. Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Shindler. The party information for the following party/parties has been modified: Danzas Corporation. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias was entered incorrectly. (jgo) |
Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to DANZAS CORPORATION d/b/a DHL GLOBAL FORWARDING, re: #7 Amended Complaint,. Document filed by Interested Lloyds Underwriters..(Shindler, Alexander) |
Filing 7 AMENDED COMPLAINT amending #3 Complaint against Danzas Corporation d/b/a DHL Global Forwarding.Document filed by Interested Lloyds Underwriters. Related document: #3 Complaint. (Attachments: #1 Exhibit Proof of Loss and Subrogation Agreement, #2 Exhibit Bill of Lading, #3 Exhibit).(Shindler, Alexander) |
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Filing 5 FIRST LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from Alexander Shindler dated January 30, 2020. Document filed by Interested Lloyds Underwriters.(Shindler, Alexander) |
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Filing 3 COMPLAINT against DHL Global Forwarding. Document filed by Interested Lloyds Underwriters.(Shindler, Alexander) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Alexander Shindler to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Alexander Shindler. The party information for the following party/parties has been modified: Interested Lloyds Underwriters, DHL Global Forwarding. The information for the party/parties has been modified for the following reason/reasons: party text was omitted; alias party name was omitted;. (pc) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Alexander Shindler. The following case opening statistical information was erroneously selected/entered: Dollar Demand $42,854,000; Arbitration code e (Exempt); County code Albany; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $43,000; the Arbitration code has been deleted; the County code has been modified to New York; the Fee Status code has been modified to pd (paid);. (pc) |
Case Designated ECF. (pc) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pc) |
Magistrate Judge Barbara C. Moses is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc) |
Filing 2 CIVIL COVER SHEET filed. (Shindler, Alexander) |
Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Interested Lloyds Underwriters. (Filing Fee $ 400.00, Receipt Number ANYSDC-18288154)Document filed by Interested Lloyds Underwriters.(Shindler, Alexander) Modified on 12/17/2019 (pc). |
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