Utopia Kids, Inc. et al v. International Catastrophe Insurance Managers, LLC
| Utopia Kids, Inc. and A&D World, LLC doing business as Denny's Children's Wear |
| International Catastrophe Insurance Managers, LLC doing business as ICAT, Crum & Forster Specialty Insurance Company, National Fire & Marine Insurance Company and Certain Underwriters At Lloyd's London |
| 1:2020cv22899 |
| July 14, 2020 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Insurance |
| 28 U.S.C. § 1330 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 8, 2020. A more recent docket listing may be available from PACER.
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Filing 38
AMENDED FINAL ORDER OF DISMISSAL WITHOUT PREJUDICE. Signed by Judge Beth Bloom on 9/8/2020. See attached document for full details. (cds)
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Filing 37
FINAL ORDER OF DISMISSAL WITH PREJUDICE. Closing Case. Denied as moot: #32 Defendant's MOTION to Dismiss #24 Amended Complaint/Amended Notice of Removal, filed by Crum & Forster Specialty Insurance Company, National Fire & Marine Insurance Company, Certain Underwriters At Lloyd's London. Signed by Judge Beth Bloom on 9/8/2020. See attached document for full details. (cds)
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| Filing 36 NOTICE of Voluntary Dismissal Without Prejudice by A&D World, LLC, Utopia Kids, Inc. (Marks, Steven) |
| Filing 35 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by A&D World, LLC, Utopia Kids, Inc. (Marks, Steven) |
| Filing 34 Corporate Disclosure Statement by Certain Underwriters At Lloyd's London, Crum & Forster Specialty Insurance Company, National Fire & Marine Insurance Company (Garaffa, John) |
| Filing 33 Certificate of Other Affiliates/Corporate Disclosure Statement by Certain Underwriters At Lloyd's London, Crum & Forster Specialty Insurance Company, National Fire & Marine Insurance Company (Garaffa, John) |
| Filing 32 Defendant's MOTION to Dismiss #24 Amended Complaint/Amended Notice of Removal, by Certain Underwriters At Lloyd's London, Crum & Forster Specialty Insurance Company, National Fire & Marine Insurance Company. Attorney John Vincent Garaffa added to party Certain Underwriters At Lloyd's London(pty:dft), Attorney John Vincent Garaffa added to party Crum & Forster Specialty Insurance Company(pty:dft), Attorney John Vincent Garaffa added to party National Fire & Marine Insurance Company(pty:dft). Responses due by 9/4/2020 (Garaffa, John) |
| Filing 31 Summons Issued as to Certain Underwriters At Lloyd's London, Crum & Forster Specialty Insurance Company, National Fire & Marine Insurance Company. (cqs) |
| Filing 30 NOTICE of Filing Proposed Summons(es) by A&D World, LLC, Utopia Kids, Inc. re 29 Clerks Notice to Filer re: Electronic Case, Summons(es) (Attachments: #1 Summon(s) Lloyd's, #2 Summon(s) National Fire, #3 Summon(s) Crum) (Marks, Steven) |
| Filing 29 Clerks Notice to Filer re: Summons(es) cannot be issued. Summons NOT issued for the following reason - Image is blank, please flatten the.pdf and refile. (cqs) |
| Filing 28 NOTICE of Filing Proposed Summons(es) by A&D World, LLC, Utopia Kids, Inc. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s)) (Marks, Steven) |
| Filing 27 Notice of Entry of Parties Listed on #24 Amended Complaint, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Certain Underwriters At Lloyd's London, National Fire & Marine Insurance Company and Crum & Forster Specialty Insurance Company. (Marks, Steven) |
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Filing 26
PAPERLESS ORDER denying as moot #23 Motion to Dismiss. See First Amended Complaint at ECF No. #24 . Signed by Judge Beth Bloom (BB)
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| Filing 25 Clerks Notice to Filer re #24 Amended Complaint,. Parties Not Added; ERROR - The Filer failed to add all parties from the amended complaint Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the additional parties. (cqs) |
| Filing 24 First AMENDED COMPLAINT against International Catastrophe Insurance Managers, LLC, filed by Utopia Kids, Inc., A&D World, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Marks, Steven) |
| Filing 23 Defendant's MOTION to Dismiss with Prejudice #1 Complaint, by International Catastrophe Insurance Managers, LLC. Attorney John Vincent Garaffa added to party International Catastrophe Insurance Managers, LLC (pty:dft). Responses due by 8/14/2020 (Garaffa, John) |
| Filing 22 NOTICE of Attorney Appearance by Lea Pilar Bucciero on behalf of A&D World, LLC, Utopia Kids, Inc.. Attorney Lea Pilar Bucciero added to party A&D World, LLC(pty:pla), Attorney Lea Pilar Bucciero added to party Utopia Kids, Inc.(pty:pla). (Bucciero, Lea) |
| Filing 21 Summons Issued as to International Catastrophe Insurance Managers, LLC. (cqs) |
| Filing 20 NOTICE of Filing Proposed Summons(es) by A&D World, LLC, Utopia Kids, Inc. (Attachments: #1 Summon(s)) (Marks, Steven) |
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Filing 19
PAPERLESS ORDER granting #14 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Rachel N. Boyd. Signed by Judge Beth Bloom (BB)
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Filing 18
PAPERLESS ORDER granting #13 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Paul W. Evans. Signed by Judge Beth Bloom (BB)
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Filing 17
PAPERLESS ORDER granting #12 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney W. Daniel "Dee" Miles, III. Signed by Judge Beth Bloom (BB)
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Filing 16
PAPERLESS ORDER denying as moot #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Rachel N. Boyd. Signed by Judge Beth Bloom on 7/20/2020. (mh00)
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Filing 15
PAPERLESS ORDER denying as moot #10 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Paul W. Evans. Signed by Judge Beth Bloom on 7/20/2020. (mh00)
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| Filing 14 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rachel N. Boyd. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #11 Motion to Appear Pro Hac Vice,, by A&D World, LLC, Utopia Kids, Inc.. Responses due by 8/3/2020 (Attachments: #1 Certification, #2 Certification Certificate of Good Standing, #3 Text of Proposed Order)(Marks, Steven) |
| Filing 13 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul W. Evans. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #10 Motion to Appear Pro Hac Vice,, by A&D World, LLC, Utopia Kids, Inc.. Responses due by 8/3/2020 (Attachments: #1 Certification, #2 Certification Certificate of Good Standing, #3 Text of Proposed Order)(Marks, Steven) |
| Filing 12 Consent MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for W. Daniel "Dee" Miles, III. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #8 Motion to Appear Pro Hac Vice, by A&D World, LLC, Utopia Kids, Inc.. Responses due by 8/3/2020 (Attachments: #1 Certification, #2 Certification Certificate of Good Standing, #3 Text of Proposed Order)(Marks, Steven) |
| Filing 11 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rachel N. Boyd. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #7 Motion to Appear Pro Hac Vice, by A&D World, LLC, Utopia Kids, Inc.. Responses due by 8/3/2020 (Attachments: #1 Certification, #2 Certification Certificate of Good Standing, #3 Text of Proposed Order)(Marks, Steven) |
| Filing 10 Corrected MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul W. Evans. Filing Fee $ 200.00 Amended/Corrected Motion to Appear Pro Hac Vice Filed - Filing Fees Previously Paid. See #6 Motion to Appear Pro Hac Vice, by A&D World, LLC, Utopia Kids, Inc.. Responses due by 8/3/2020 (Attachments: #1 Certification, #2 Certification Certificate of Good Standing, #3 Text of Proposed Order)(Marks, Steven) |
| Attorney W. Daniel Miles, III representing Utopia Kids, Inc. (Plaintiff); Rachel N. Boyd representing Utopia Kids, Inc. (Plaintiff) and Paul W. Evans representing Utopia Kids, Inc. (Plaintiff) Activated. (cco) |
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Filing 9
ORDER Denying #6 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Paul W. Evans ; Denying #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Rachel N. Boyd. ; Denying #8 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney W. Daniel "Dee" Miles, III. Signed by Judge Beth Bloom on 7/17/2020. See attached document for full details. (cds)
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| Attorney W. Daniel Miles, III; Rachel N. Boyd and Paul W. Evans terminated. Notice of Termination delivered by US Mail to Rachel Boyd, Paul Evans, W. Miles. PER DE#9 . (cds) |
| Filing 8 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for W. Daniel "Dee" Miles, III. Filing Fee $ 200.00 Receipt # AFLSDC-13192714 by A&D World, LLC, Utopia Kids, Inc.. Responses due by 7/30/2020 (Attachments: #1 Certification, #2 Certification, #3 Text of Proposed Order)(Marks, Steven) |
| Filing 7 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Rachel N. Boyd. Filing Fee $ 200.00 Receipt # AFLSDC-13192665 by A&D World, LLC, Utopia Kids, Inc.. Responses due by 7/30/2020 (Attachments: #1 Certification, #2 Certification, #3 Text of Proposed Order)(Marks, Steven) |
| Filing 6 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Paul W. Evans. Filing Fee $ 200.00 Receipt # AFLSDC-13192602 by A&D World, LLC, Utopia Kids, Inc.. Responses due by 7/30/2020 (Attachments: #1 Certification, #2 Certification, #3 Text of Proposed Order)(Marks, Steven) |
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Filing 5
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. Signed by Judge Beth Bloom on 7/15/2020. See attached document for full details. (cds)
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| Filing 4 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by A&D World, LLC, Utopia Kids, Inc. (Marks, Steven) |
| Filing 3 Bar Letter re: Admissions sent to attorney Daniel P. Buttafuoco, Richard M. Golomb, Kenneth J. Grunfeld, Arnold Levin, Frederick Longer, Daniel Levin, W. Daniel Dee Miles III, Rachel N. Boyd, Paul W. Evans, mailing date July 14, 2020, (pt) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lauren F. Louis 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) |
| Filing 1 COMPLAINT against International Catastrophe Insurance Managers, LLC d/b/a ICAT. Filing fees $ 400.00 receipt number AFLSDC-13177779, filed by Utopia Kids, Inc., A&D World, LLC d/b/a Denny's Children's Wear. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Marks, Steven) |
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