Physician's Central Business Office & Affiliates et al v. Underwriters at Lloyd's London
Plaintiff: Physician's Central Business Office & Affiliates, Maria G Pascucci, CEDA Orthopedics & Interventional Medicine of Hialeah, LLC, Springs Crossing Imaging, LLC, Nitte Paredes, Physicians Central Business Office, LLC, Hernan Pabon, M.D., Mayelin Brito Sanchez, Blanca Baires, Eric Reese, D.C., Roy Canizares, D.C., John P. Ross, D.C., Jorge Aguayo, CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, LLC, CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC, Richard Yoham, D.C., Thomas Haban, D.C., Patrick Fenelus, D.C., Yusleivys Gomez Soto, Asuncion Otero, Yessica Hernandez, Karim Habayeb, D.C., Marta Audreu Rodriguez, Roberto Moya, M.D., Yuneilis Nunez, Yanet Barbara Zapata, Ceda Orthopedic Group, LLC, Mark Cereceda, D.C., Yelina M Hunter Pena, CEDA Orthopedics & Interventional Medicine of FIU.Kendall, LLC, Omaida Ceballos, Maria Cristina Crespo-Smith, M.D., CEDA Orthopedics & Interventional Medicine of South Miami, LLC, Yunelkys Hidalgo, Alex Alonso, M.D., Edgar Facuseh, D.C., Nestor Javech, M.D. and Michael Schulman, D.C.
Defendant: Underwriters at Lloyd's London
Case Number: 1:2020cv23592
Filed: August 28, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Referring Judge: Alicia M Otazo-Reyes
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2020 Opinion or Order Filing 15 Scheduling Order Setting Civil Trial Date And Pretrial Schedule, Requiring Mediation, And Referring Certain Motions To Magistrate Judge: ( Jury Trial set for 2/14/2022 before Judge Darrin P. Gayles., Calendar Call set for 2/9/2022 09:30 AM before Judge Darrin P. Gayles., Status Conference set for 10/6/2021 10:00 AM before Judge Darrin P. Gayles.) Signed by Judge Darrin P. Gayles on 10/26/2020. See attached document for full details. (kpe) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
October 23, 2020 Opinion or Order Filing 14 Defendant's Corporate Disclosure Statement by Underwriters at Lloyd's London identifying Other Affiliate RenaissanceRe Corporate Capital (UK) Limited, Other Affiliate Flectat 2 Limited, Other Affiliate RenaissanceRe Syndicate Management Limited, Other Affiliate Canopius Managing Agents Limited for Underwriters at Lloyd's London (Kaplan, James)
October 23, 2020 Opinion or Order Filing 13 Clerks Notice to Filer re #11 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. (nc)
October 22, 2020 Opinion or Order Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by Underwriters at Lloyd's London (Attachments: #1 Exhibit A - Proposed Scheduling Order, #2 Exhibit B - Election by U.S. Magistrate)(Heifferman, Kimberly)
October 22, 2020 Opinion or Order Filing 11 Defendant's Corporate Disclosure Statement by Underwriters at Lloyd's London identifying Corporate Parent RenaissanceRe Corporate Capital (UK) Limited, Corporate Parent Flectat 2 Limited for Underwriters at Lloyd's London (Kaplan, James)
October 8, 2020 Opinion or Order Filing 10 PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before October 22, 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)
October 8, 2020 Opinion or Order Filing 9 PAPERLESS ORDER granting #8 Motion for Extension of Time. Underwriters shall have up through and including October 27, 2020, to file a reply in further support of their Motion to Dismiss. Signed by Judge Darrin P. Gayles (hs01)
October 8, 2020 Opinion or Order Set Deadlines per DE 9 Order as to #5 MOTION TO DISMISS. Replies due by 10/27/2020. (kpe)
October 7, 2020 Opinion or Order Filing 8 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #7 Response in Opposition to Motion,,,,, Defendant's Unopposed Motion for Enlargement of Time to File Reply in Support of Motion to Dismiss by Underwriters at Lloyd's London. (Attachments: #1 Text of Proposed Order)(Heifferman, Kimberly)
October 5, 2020 Opinion or Order Filing 7 RESPONSE in Opposition re #5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,,, FOR FAILURE TO STATE A CLAIM Defendant Underwriters at Lloyd's, London Motion to Dismiss and Incorporated Memorandum of Law filed by Jorge Aguayo, Alex Alonso, M.D., Blanca Baires, CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC, CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, LLC, CEDA Orthopedics & Interventional Medicine of FIU.Kendall, LLC, CEDA Orthopedics & Interventional Medicine of Hialeah, LLC, CEDA Orthopedics & Interventional Medicine of South Miami, LLC, Roy Canizares, D.C., Omaida Ceballos, Ceda Orthopedic Group, LLC, Maria Cristina Crespo-Smith, M.D., Edgar Facuseh, D.C., Patrick Fenelus, D.C., Thomas Haban, D.C., Karim Habayeb, D.C., Yessica Hernandez, Yunelkys Hidalgo, Yelina M Hunter Pena, Nestor Javech, M.D., Roberto Moya, M.D., Yuneilis Nunez, Asuncion Otero, Hernan Pabon, M.D., Nitte Paredes, Maria G Pascucci, Physician's Central Business Office & Affiliates, Physicians Central Business Office, LLC, Eric Reese, D.C., Marta Audreu Rodriguez, John P. Ross, D.C., Mayelin Brito Sanchez, Michael Schulman, D.C., Yusleivys Gomez Soto, Springs Crossing Imaging, LLC, Richard Yoham, D.C., Yanet Barbara Zapata. Replies due by 10/13/2020. (Arkin, Adrian)
September 14, 2020 Opinion or Order Filing 6 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)
September 14, 2020 Opinion or Order Filing 5 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint),,,,, FOR FAILURE TO STATE A CLAIM Defendant Underwriters at Lloyd's, London Motion to Dismiss and Incorporated Memorandum of Law by Underwriters at Lloyd's London. Responses due by 9/28/2020 (Attachments: #1 Exhibit A - Complaint-Geico, #2 Exhibit B - Complaint-State Farm)(Kaplan, James)
September 3, 2020 Opinion or Order Filing 4 PAPERLESS ORDER granting the Parties' Joint Motion for Enlargement ofTime and for the Page Limitation. Underwriters shall have up through and including September 14, 2020, to respond to Plaintiffs' Complaint, and their response shall not exceed twenty-five (25) pages in length. Plaintiffs shall have an additional ten (10) days to respond to Underwriters' response to their Complaint, and their response shall not exceed twenty-five (25) pages in length. Signed by Judge Darrin P. Gayles (hs01)
September 3, 2020 Opinion or Order Set Answer Due Deadline per DE 4 Order: Underwriters at Lloyd's London response due 9/14/2020. (kpe)
September 2, 2020 Opinion or Order Filing 3 Joint MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint),,,,, Joint Motion for Enlargement of Time and of the Page Limitation by Underwriters at Lloyd's London. (Attachments: #1 Text of Proposed Order)(Heifferman, Kimberly)
August 28, 2020 Opinion or Order 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. (kpe)
August 28, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT ) Filing fee $ 400.00 receipt number AFLSDC-13429118, filed by Underwriters at Lloyd's London. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit Comp. Ex. A - State Court File, #3 Exhibit Exhibit B-1, #4 Exhibit Exhibit B-2, #5 Exhibit Exhibit B-3, #6 Exhibit Exhibit B-4, #7 Exhibit Exhibit B-5, #8 Exhibit Exhibit B-6, #9 Exhibit Exhibit B-7, #10 Exhibit Exhibit B-8, #11 Exhibit Exhibit B-9, #12 Exhibit Exhibit B-10, #13 Exhibit Exhibit B-11, #14 Exhibit Exhibit B-12, #15 Exhibit Exhibit B-13, #16 Exhibit Exhibit B-14, #17 Exhibit Exhibit B-15, #18 Exhibit Exhibit B-16, #19 Exhibit Exhibit B-17, #20 Exhibit Exhibit B-18, #21 Exhibit Exhibit B-19, #22 Exhibit Exhibit B-20, #23 Exhibit Exhibit B-21, #24 Exhibit Exhibit B-22, #25 Exhibit Exhibit B-23, #26 Exhibit Exhibit B-24, #27 Exhibit Exhibit B-25, #28 Exhibit Exhibit B-26, #29 Exhibit Exhibit B-27, #30 Exhibit Exhibit B-28, #31 Exhibit Exhibit B-29, #32 Exhibit Exhibit C-1, #33 Exhibit Exhibit C-2, #34 Exhibit Exhibit C-3, #35 Exhibit Exhibit C-4, #36 Exhibit Exhibit C-5, #37 Exhibit Exhibit C-6, #38 Exhibit Exhibit C-7, #39 Exhibit Exhibit C-8)(Kaplan, James)

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Plaintiff: Physician's Central Business Office & Affiliates
Represented By: Adrian Neiman Arkin
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Plaintiff: Maria G Pascucci
Represented By: Adrian Neiman Arkin
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Plaintiff: CEDA Orthopedics & Interventional Medicine of Hialeah, LLC
Represented By: Adrian Neiman Arkin
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Plaintiff: Springs Crossing Imaging, LLC
Represented By: Adrian Neiman Arkin
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Plaintiff: Nitte Paredes
Represented By: Adrian Neiman Arkin
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Plaintiff: Physicians Central Business Office, LLC
Represented By: Adrian Neiman Arkin
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Plaintiff: Hernan Pabon, M.D.
Represented By: Adrian Neiman Arkin
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Plaintiff: Mayelin Brito Sanchez
Represented By: Adrian Neiman Arkin
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Plaintiff: Blanca Baires
Represented By: Adrian Neiman Arkin
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Plaintiff: Eric Reese, D.C.
Represented By: Adrian Neiman Arkin
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Plaintiff: Roy Canizares, D.C.
Represented By: Adrian Neiman Arkin
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Plaintiff: John P. Ross, D.C.
Represented By: Adrian Neiman Arkin
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Plaintiff: Jorge Aguayo
Represented By: Adrian Neiman Arkin
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Plaintiff: CEDA Orthopedics & Interventional Medicine of Downtown/Little Havana, LLC
Represented By: Adrian Neiman Arkin
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Plaintiff: CEDA Orthopedics & Interventional Medicine of Cutler Bay, LLC
Represented By: Adrian Neiman Arkin
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Plaintiff: Richard Yoham, D.C.
Represented By: Adrian Neiman Arkin
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Plaintiff: Thomas Haban, D.C.
Represented By: Adrian Neiman Arkin
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Plaintiff: Patrick Fenelus, D.C.
Represented By: Adrian Neiman Arkin
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Plaintiff: Yusleivys Gomez Soto
Represented By: Adrian Neiman Arkin
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Plaintiff: Asuncion Otero
Represented By: Adrian Neiman Arkin
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Plaintiff: Yessica Hernandez
Represented By: Adrian Neiman Arkin
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Plaintiff: Karim Habayeb, D.C.
Represented By: Adrian Neiman Arkin
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Plaintiff: Marta Audreu Rodriguez
Represented By: Adrian Neiman Arkin
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Plaintiff: Roberto Moya, M.D.
Represented By: Adrian Neiman Arkin
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Plaintiff: Yuneilis Nunez
Represented By: Adrian Neiman Arkin
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Plaintiff: Yanet Barbara Zapata
Represented By: Adrian Neiman Arkin
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Plaintiff: Ceda Orthopedic Group, LLC
Represented By: Adrian Neiman Arkin
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Plaintiff: Mark Cereceda, D.C.
Represented By: Adrian Neiman Arkin
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Plaintiff: Yelina M Hunter Pena
Represented By: Adrian Neiman Arkin
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Plaintiff: CEDA Orthopedics & Interventional Medicine of FIU.Kendall, LLC
Represented By: Adrian Neiman Arkin
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Plaintiff: Omaida Ceballos
Represented By: Adrian Neiman Arkin
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Plaintiff: Maria Cristina Crespo-Smith, M.D.
Represented By: Adrian Neiman Arkin
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Plaintiff: CEDA Orthopedics & Interventional Medicine of South Miami, LLC
Represented By: Adrian Neiman Arkin
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Plaintiff: Yunelkys Hidalgo
Represented By: Adrian Neiman Arkin
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Plaintiff: Alex Alonso, M.D.
Represented By: Adrian Neiman Arkin
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Plaintiff: Edgar Facuseh, D.C.
Represented By: Adrian Neiman Arkin
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Plaintiff: Nestor Javech, M.D.
Represented By: Adrian Neiman Arkin
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Plaintiff: Michael Schulman, D.C.
Represented By: Adrian Neiman Arkin
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Defendant: Underwriters at Lloyd's London
Represented By: Kimberly Sarah Heifferman
Represented By: James Miller Kaplan
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