Levy Holdings, LLC v. Century Surety Company
Plaintiff: Levy Holdings, LLC
Defendant: Century Surety Company
Case Number: 1:2020cv24037
Filed: October 2, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Jacqueline Becerra
Referring Judge: Jose E Martinez
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 November 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2020 Filing 15 REPLY to Response to Motion re #10 Defendant's MOTION to Dismiss #5 Amended Complaint/Amended Notice of Removal and Memorandum of Law in Support filed by Century Surety Company. (Jacobson, Brian)
November 20, 2020 Opinion or Order Filing 14 PAPERLESS ORDER granting #13 Motion for Extension of Time to File Reply in support of 16 Motion to Dismiss. Replies due by 11/25/2020. Signed by Judge Jose E. Martinez on 11/20/2020. (cvl)
November 20, 2020 Filing 13 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #12 Response in Opposition to Motion by Century Surety Company. (Jacobson, Brian)
November 14, 2020 Filing 12 RESPONSE in Opposition re #10 Defendant's MOTION to Dismiss #5 Amended Complaint/Amended Notice of Removal and Memorandum of Law in Support filed by Levy Holdings, LLC. Replies due by 11/23/2020. (Basco, Nicholas)
November 12, 2020 Opinion or Order Filing 11 ORDER TO SHOW CAUSE. Show Cause Response due by 11/16/2020. Signed by Judge Jose E. Martinez on 11/12/2020. See attached document for full details. (mee)
October 26, 2020 Filing 10 Defendant's MOTION to Dismiss #5 Amended Complaint/Amended Notice of Removal and Memorandum of Law in Support by Century Surety Company. Responses due by 11/9/2020 (Attachments: #1 Exhibit A, #2 Exhibit B)(Jacobson, Brian)
October 22, 2020 Filing 9 STATUS REPORT Removal Status Report by Century Surety Company (Jacobson, Brian)
October 22, 2020 Filing 8 Defendant's Corporate Disclosure Statement by Century Surety Company identifying Corporate Parent Fosun International Limited, Corporate Parent Century Surety Company, Other Affiliate Ameritrust Group, Inc., Other Affiliate Star Insurance Company for Century Surety Company (Jacobson, Brian)
October 13, 2020 Opinion or Order Filing 7 ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: Jury Trial set for 10/25/2021 at 09:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 10/21/2021 at 01:30 PM in Miami Division before Judge Jose E. Martinez.), ORDER REFERRING CASE to Mediation. Mediation Deadline 8/26/2021. ORDER REFERRING CASE to Magistrate Judge Jacqueline Becerra for all discovery matters. Signed by Judge Jose E. Martinez on 10/13/2020. See attached document for full details. (mee)
October 13, 2020 Opinion or Order Filing 6 PAPERLESS ORDER denying as moot the #3 Motion to Dismiss. Plaintiff has filed its #5 First Amended Complaint pursuant to Fed. R. Civ. P. 15. Signed by Judge Jose E. Martinez on 10/13/2020. (cvl)
October 12, 2020 Filing 5 First AMENDED COMPLAINT against Century Surety Company, filed by Levy Holdings, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Basco, Nicholas)
October 9, 2020 Filing 4 NOTICE OF COURT PRACTICE IN REMOVAL CASES. Removal Status Report due by 10/23/2020. Signed by Judge Jose E. Martinez on 10/9/2020. See attached document for full details. (mee)
October 9, 2020 Filing 3 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Century Surety Company. Responses due by 10/23/2020 (Attachments: #1 Exhibit A, #2 Exhibit B)(Jacobson, Brian)
October 2, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Jose E. Martinez. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (mee)
October 2, 2020 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 400.00 receipt number AFLSDC-13625501,no answer/affirmative defenses filed by Century Surety Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Jacobson, Brian)Text Modified on 10/2/2020 (mee).

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Plaintiff: Levy Holdings, LLC
Represented By: Glen Barry Levine
Represented By: Nicholas Peter Basco
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Defendant: Century Surety Company
Represented By: Michael Simon
Represented By: Brian S. Jacobson
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