Axis Surplus Insurance Company v. Raffetti et al
| Plaintiff Axis Surplus Insurance Company, Everest Indemnity Insurance Company and Axis Surplus Insurance Company |
| Rickenbacker Causeway, LLC d/b/a Whiskey Joes's Bar & Grill, John Tallichet, Specialty Restaurants Corp., Diego Raffetti, Rickenbacker Causeway LLC doing business as Whiskey Joe's Bar & Grill and Specialty Restaurants Corporation |
| 1:2021cv20876 |
| March 4, 2021 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Insurance |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 Second AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Axis Surplus Insurance Company, Everest Indemnity Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B)(Schultz, Alexandra) |
| Filing 12 NOTICE of Striking #7 Amended Complaint/Amended Notice of Removal, filed by Axis Surplus Insurance Company, Everest Indemnity Insurance Company by Axis Surplus Insurance Company (Schultz, Alexandra) |
| Filing 11 Clerks Notice to Filer re #7 Amended Complaint/Amended Notice of Removal,. Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (ls) |
| Filing 10 Corporate Disclosure Statement by Everest Indemnity Insurance Company identifying Corporate Parent Everest Reinsurance Company, Corporate Parent Everest Reinsurance Holdings, Inc., Corporate Parent Everest Underwriting Group (Ireland) Limited, Corporate Parent Everest Re Group, Ltd. for Everest Indemnity Insurance Company (Cook, Nancy) |
Filing 9
ORDER denying #8 Plaintiffs, Axis Surplus Insurance Company and Everest Indemnity Insurance Company's Motion for Leave to File Exhibits Under Seal. Signed by Judge Cecilia M. Altonaga on 4/9/2021. See attached document for full details. (wc)
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| Filing 8 MOTION for Leave to File by Axis Surplus Insurance Company, Everest Indemnity Insurance Company. Attorney Alexandra Jordan Schultz added to party Everest Indemnity Insurance Company(pty:pla). (Schultz, Alexandra) |
| Filing 7 "STRICKEN" Second AMENDED COMPLAINT against Diego Raffetti, Rickenbacker Causeway LLC, Specialty Restaurants Corporation, John Tallichet, filed by Axis Surplus Insurance Company, Everest Indemnity Insurance Company. (Attachments: #1 Exhibit CA Secretary of State, #2 Exhibit, #3 Exhibit, #4 Exhibit Raffetti v Fuentes)(Dickenson, John) Modified on 4/14/2021 (ls). (per DE #12) |
| Filing 6 NOTICE of Attorney Appearance by Nancy G Cook on behalf of Everest Indemnity Insurance Company. Attorney Nancy G Cook added to party Everest Indemnity Insurance Company(pty:pla). (Cook, Nancy) |
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Filing 5
ORDER that on or before June 2, 2021, Plaintiff shall perfect service upon the Defendants or show cause why this action should not be dismissed for failure to perfect service of process. Failure to file proof of service or show good cause by June 2 will result in a dismissal without prejudice and without further notice. Signed by Judge Cecilia M. Altonaga on 3/30/2021. See attached document for full details. (wc)
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| Filing 4 AMENDED COMPLAINT for Declaratory Judgment against Diego Raffetti, Rickenbacker Causeway LLC, Specialty Restaurants Corporation, John Tallichet, filed by Axis Surplus Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B (Policy))(Schultz, Alexandra) |
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Filing 3
ORDER that Plaintiff shall supplement the Complaint or file an amended complaint clarifying the citizenship of Defendant, Rickenbacker Causeway, LLC's members no later than March 12, 2021. Failure to do so will result in dismissal of the action without prejudice and without further notice. Signed by Judge Cecilia M. Altonaga on 3/8/2021. See attached document for full details. (wc)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (scn) |
| Filing 1 COMPLAINT for Declaratory Judgment against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14494890, filed by Axis Surplus Insurance Company. (Attachments: #1 Exhibit A - Policy, #2 Civil Cover Sheet)(Schultz, Alexandra) |
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