Santana v. National Specialty Insurance Company
Plaintiff: Ines Santana
Defendant: National Specialty Insurance Company
Case Number: 1:2020cv22103
Filed: May 20, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2020 Filing 18 RESPONSE in Opposition re #7 Plaintiff's MOTION to Remand to State Court filed by National Specialty Insurance Company. Replies due by 7/9/2020. (Henry, Brian)
July 2, 2020 Filing 17 Initial Disclosure(s) of Defendant's Rule 26a1 Disclosures by National Specialty Insurance Company (Henry, Brian)
June 25, 2020 Filing 16 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Ines Santana identifying Other Affiliate MWS Ventures Inc. for Ines Santana (Hannon, James)
June 24, 2020 Filing 15 Clerks Notice to Filer re #14 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents 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/Corp Parents (Restoration X, LLC d/b/a Coastal, DKI, Robin Cole, Field Adjuster, Velocity Claims, LLC, Sedgwick Claims Management Services, Inc., Mark Streeter of All points Claim Advisors, JP Morgan Chase Bank, N.A. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas)
June 24, 2020 Filing 14 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Ines Santana (Hannon, James)
June 23, 2020 Filing 13 Clerks Notice to Filer re #8 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents 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/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas)
June 23, 2020 Filing 12 Defendant's Certificate of Other Affiliates by National Specialty Insurance Company (Henry, Brian)
June 23, 2020 Filing 11 Defendant's Corporate Disclosure Statement by National Specialty Insurance Company identifying Corporate Parent Markel Corporation for National Specialty Insurance Company (Henry, Brian)
June 23, 2020 Filing 10 Proposed SCHEDULING REPORT - Rule 16.1 by National Specialty Insurance Company (Henry, Brian)
June 23, 2020 Filing 9 First SCHEDULING REPORT - Rule 26(f) by National Specialty Insurance Company (Henry, Brian)
June 23, 2020 Filing 8 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Ines Santana (Hannon, James)
June 19, 2020 Filing 7 Plaintiff's MOTION to Remand to State Court by Ines Santana. (Attachments: #1 Exhibit Exhibit A Complaint, #2 Exhibit Exhibit B MTD, #3 Exhibit Exhibit C AO on MTD, #4 Exhibit Exhibit D NOF Ans to Interrogatories, #5 Exhibit Exhibit E Motion to Amend with Amended Complaint)(Hannon, James)
June 9, 2020 Opinion or Order Filing 6 PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before June 23, 2020, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
May 22, 2020 Filing 5 NOTICE of Attorney Appearance by Brian Patrick Henry on behalf of National Specialty Insurance Company (Henry, Brian)
May 21, 2020 Filing 4 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01)
May 21, 2020 Filing 3 Bar Letter re: Admissions sent to attorney James C. Turffs and Erica A. Arend, mailing date May 21, 2020, (pt)
May 20, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. 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. (ebz)
May 20, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number AFLSDC-12912018, filed by National Specialty Insurance Company. Motion to Dismiss and Answers have been attached. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Exhibit Exhibit F, #8 Exhibit Exhibit G)(Henry, Brian)

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Defendant: National Specialty Insurance Company
Represented By: Brian Patrick Henry
Represented By: Erica A. Arend
Represented By: James C. Turffs
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Plaintiff: Ines Santana
Represented By: Sherin George Waggy
Represented By: James Anthony Hannon
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