Williams et al v. Occidental Fire and Casualty Company of NC
Plaintiff: Ivan Williams and Nellie Williams
Defendant: Occidental Fire and Casualty Company of NC
Case Number: 1:2021cv22967
Filed: August 16, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Chris M McAliley
Referring Judge: Kathleen M Williams
Nature of Suit: Insurance
Cause of Action: 42 U.S.C. ยง 4001
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2021 Filing 10 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Ivan Williams identifying Other Affiliate Platinum Public Adjusters, Other Affiliate MAC Legal, P.A. for Ivan Williams (Montgomery, Kristen)
September 1, 2021 Filing 9 Joint SCHEDULING REPORT - Rule 16.1 by Occidental Fire and Casualty Company of NC (Attachments: #1 Exhibit Schedule Jointly Proposed by the Parties, #2 Text of Proposed Order Proposed Scheduling Order)(Pennekamp, John)
August 26, 2021 Filing 8 NOTICE of Attorney Appearance by Kristen Diane Montgomery on behalf of Ivan Williams (Montgomery, Kristen)
August 26, 2021 Filing 7 NOTICE by Occidental Fire and Casualty Company of NC re #3 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, (Attachments: #1 Exhibit 1 - State Court Civil Cover Sheet, #2 Exhibit 2 - State Court Complaint, #3 Exhibit 3 - State Court Plaintiffs' Request for Admissions to Defendant, #4 Exhibit 4 - State Court Plaintiffs' Request for Production to Defendant, #5 Exhibit 5 - State Court Plaintiffs' Interrogatories to Defendant, #6 Exhibit 6 - State Court Plaintiffs' Request for Deposition of Corporate Representative of Occidental Fire, #7 Exhibit 7 - State Court Proposed Summons, #8 Exhibit 8 - State Court Summons Issued, #9 Exhibit 9 - State Court Notice of Service of Process, #10 Exhibit 10 - State Court Notice of Filing Notice of Removal) (Pennekamp, John)
August 26, 2021 Filing 6 STATUS REPORT Regarding Removal by Occidental Fire and Casualty Company of NC (Pennekamp, John)
August 23, 2021 Filing 5 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Occidental Fire and Casualty Company of NC identifying Corporate Parent McM Corporation, Other Affiliate Federal Emergency Management Agency, Other Affiliate Deani Milano, Other Affiliate National Flood Insurance Program for Occidental Fire and Casualty Company of NC (Pennekamp, John)
August 23, 2021 Filing 4 Defendant's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Occidental Fire and Casualty Company of NC. (Pennekamp, John)
August 18, 2021 Opinion or Order Filing 3 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. REFERRING CASE to Magistrate Judge Chris M. McAliley for all discovery disputes and non-dispositive pretrial motions. Notice of Court Practice. Signed by Judge Kathleen M. Williams on 8/18/2021. See attached document for full details. (mee)
August 16, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Chris M. McAliley 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. (mee)
August 16, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14931524,no answer/affirmative defenses filed by Occidental Fire and Casualty Company of NC. (Attachments: #1 Exhibit A - Declarations Page, #2 Exhibit B - State Court Docket, #3 Civil Cover Sheet)(Pennekamp, John) Modified text on 8/16/2021 (mee).

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Plaintiff: Ivan Williams
Represented By: Angel Ivan Rivera
Represented By: Kristen Diane Montgomery
Represented By: Malcolm Robert Pedraza
Represented By: Menachem Mendel Kass
Represented By: Michael Abraham Citron
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Plaintiff: Nellie Williams
Represented By: Angel Ivan Rivera
Represented By: Kristen Diane Montgomery
Represented By: Malcolm Robert Pedraza
Represented By: Menachem Mendel Kass
Represented By: Michael Abraham Citron
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Defendant: Occidental Fire and Casualty Company of NC
Represented By: John Michael Pennekamp
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