Modani Houston LLC v. Travelers Indemnity Company of Connecticut
Plaintiff: Modani Houston LLC
Defendant: The Travelers Indemnity Company of Connecticut and Travelers Indemnity Company of Connecticut
Case Number: 1:2020cv23323
Filed: August 10, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 8, 2020 Opinion or Order Filing 21 ENDORSED ORDER denying as moot (due to the filing of an amended complaint) #11 Defendant's Motion to Dismiss for Failure to State a Claim. Signed by Judge Marcia G. Cooke on 10/8/2020. (btn)
October 5, 2020 Filing 20 Plaintiff's AMENDED COMPLAINT against Travelers Indemnity Company of Connecticut filed in response to Order Granting Motion for Leave, filed by Modani Houston LLC. (Attachments: #1 Exhibit A to Amended Complaint, #2 Exhibit B to Amended Complaint)(Lopez, Javier)
October 5, 2020 Opinion or Order Filing 19 ENDORSED ORDER granting #18 Motion for Leave to File Amended Complaint. Plaintiff shall separately file its amended complaint on or before October 13, 2020. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Marcia G. Cooke on 10/5/2020. (btn)
October 2, 2020 Filing 18 Plaintiff's MOTION for Leave to File its Amended Complaint by Modani Houston LLC. (Attachments: #1 Text of Proposed Order Exhiibit A (Proposed Order), #2 Exhibit Exhibit B (Amended Complaint))(Lopez, Javier)
September 25, 2020 Filing 17 Joint NOTICE of Mediator Selection. Selected/Added Rodney A. Max as Mediator. (Attachments: #1 Text of Proposed Order Proposed Order)(Florio, Frank)
September 25, 2020 Filing 16 Joint SCHEDULING REPORT - Rule 26(f) by Modani Houston LLC (Attachments: #1 Text of Proposed Order)(Florio, Frank)
September 17, 2020 Filing 15 Courtesy Copy of NOTICE OF RELATED ACTIONS filed before The United States Judicial Panel on Multidistrict Litigation In Re: Travelers Covid-19 Business Interruption Protection Insurance Litigation MDL No. 2965 (Attachments: #1 Amended Schedule of Actions, #2 Amended Proof of Service)(mc)
September 2, 2020 Opinion or Order Filing 14 ENDORSED ORDER granting in part and denying in part #13 Motion for Extension of Time to File Response/Reply to #11 Defendant's MOTION TO DISMISS. Plaintiff shall file a response to the Motion to Dismiss on or before October 5, 2020. No further extensions of time shall be granted. Signed by Judge Marcia G. Cooke on 9/2/2020. (btn)
September 1, 2020 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #11 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Modani Houston LLC. (Attachments: #1 Text of Proposed Order)(Lopez, Javier)
August 31, 2020 Filing 12 NOTICE by Travelers Indemnity Company of Connecticut Certificate of Interested Parties (Murphy, Eugene)
August 31, 2020 Filing 11 Defendant's MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM by Travelers Indemnity Company of Connecticut. Responses due by 9/14/2020 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Murphy, Eugene)
August 24, 2020 Filing 10 Corporate Disclosure Statement by Travelers Indemnity Company of Connecticut identifying Other Affiliate Travelers Insurance Group Holdings, Inc., Other Affiliate Travelers Property Casualty Corp., Other Affiliate The Travelers Companies, Inc., Other Affiliate The Phoenix Insurance Company, Other Affiliate The Travelers Indemnity Company for Travelers Indemnity Company of Connecticut (Murphy, Eugene)
August 13, 2020 Filing 9 Plaintiff's Corporate Disclosure Statement by Modani Houston LLC identifying Other Affiliate Modani Holdings, LLC, Other Affiliate Maisons Du Monde USA Corp., Other Affiliate Maisons Du Monde SA, Other Affiliate Robinson & Cole, LLP;, Other Affiliate Nathanael Cohen, Other Affiliate Yonel Fellous, Other Affiliate Steven Athea for Modani Houston LLC (Lopez, Javier)
August 13, 2020 Filing 8 Clerks Notice to Filer re #7 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 (Yonel Fellous, Steve Athea). Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jas)
August 13, 2020 Filing 7 Plaintiff's Corporate Disclosure Statement by Modani Houston LLC identifying Corporate Parent Modani Holdings, LLC, Other Affiliate Maisons Du Monde USA Corp., Other Affiliate Maisons Du Monde SA for Modani Houston LLC (Lopez, Javier)
August 11, 2020 Opinion or Order Filing 6 ENDORSED ORDER granting #3 Motion for Extension of Time. Defendant shall Answer or otherwise respond to the #1 Complaint on or before August 31,2020. Signed by Judge Marcia G. Cooke on 8/11/2020. (kou)
August 11, 2020 Opinion or Order Filing 5 ENDORSED ORDER Regarding Phone Calls to Chambers. The following rules apply in this and all other civil matters pending before Judge Marcia G. Cooke: 1. Do not call Chambers to ask about the status of pending motions, including motions for extension of time. The Court is aware of all pending motions and will address each of them in due course. 2. Do not call Chambers if the information you seek, or seek to provide, can be conveyed through a filing on the docket. 3. Do not call Chambers if the information you seek is available from other sources, including Court Orders and the Local Rules. 4. If you call Chambers for a permissible purpose, counsel for all affected parties must be on the line. Calls from non-attorneys and ex parte calls will not be accepted. Signed by Judge Marcia G. Cooke on 8/11/2020. (kou)
August 11, 2020 Opinion or Order Filing 4 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES. Signed by Judge Marcia G. Cooke on 8/11/2020. See attached document for full details. (kou)
August 11, 2020 Filing 3 Unopposed MOTION for Extension of Time to Respond to Complaint re #1 Notice of Removal (State Court Complaint), by Travelers Indemnity Company of Connecticut. Responses due by 8/25/2020 (Murphy, Eugene)
August 10, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. 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. (cds)
August 10, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - COMPLAINT) Filing fee $ 400.00 receipt number AFLSDC-13327214, filed by The Travelers Indemnity Company of Connecticut. (Attachments: #1 Exhibit Exhibit 1, #2 Affidavit Declaration, #3 Civil Cover Sheet)(Murphy, Eugene) Text Modified on 8/11/2020 (cds). No Answer/Motion to Dismiss Filed.

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Defendant: The Travelers Indemnity Company of Connecticut
Represented By: Eugene P. Murphy
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Defendant: Travelers Indemnity Company of Connecticut
Represented By: Eugene P. Murphy
Represented By: Audrey Elizabeth Dias
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Plaintiff: Modani Houston LLC
Represented By: Frank Anthony Florio
Represented By: Harley Shepard Tropin
Represented By: Javier Asis Lopez
Represented By: Benjamin Jacobs Widlanski
Represented By: Daniel Edward Tropin
Represented By: Jonathan Marc Streisfeld
Represented By: Gail Ann McQuilkin
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