Fidelity National Title Insurance Company v. North American Title Company
Plaintiff: Fidelity National Title Insurance Company
Defendant: North American Title Company
Case Number: 1:2022cv20840
Filed: March 21, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Jonathan Goodman
Referring Judge: Robert N Scola
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 10, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2022 Opinion or Order Filing 31 ORDER REFERRING CASE to Mediation. Mediation Deadline 12/30/2022. Signed by Judge Robert N. Scola, Jr on 4/29/2022. See DE #30 for image. (pc)
May 3, 2022 Opinion or Order Filing 30 Scheduling Order and Order of Referral to Mediation. Jury Trial set for 4/10/2023 in Miami Division before Judge Robert N. Scola Jr.. Calendar Call set for 4/4/2023 09:00 AM in Miami Division before Judge Robert N. Scola Jr.. Signed by Judge Robert N. Scola, Jr on 4/29/2022. See attached document for full details. (pc) #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.
April 29, 2022 Filing 29 First SCHEDULING REPORT - Rule 16.1 by Fidelity National Title Insurance Company (Ostrovsky, Alexander)
April 27, 2022 Opinion or Order Filing 28 PAPERLESS ORDER: This matter is before the Court upon an independent review of the record. On March 22, 2022, the Court ordered the parties to meet within 21 days of the Defendant responding to the complaint and to file a scheduling report within 14 days after doing so. (ECF No. 8.) The Defendant filed a motion to dismiss on March 21, 2022, which means the parties' deadline to file a scheduling report has passed. However, neither party has filed a scheduling report. The Court directs the parties to file their scheduling report no later than April 29, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
April 26, 2022 Filing 27 REPLY to #24 Response in Opposition to Motion Defendant North American Title Companys Motion to Transfer Venue by North American Title Company. (Amedie, Liben)
April 20, 2022 Filing 26 REPLY to #19 Response in Opposition to Motion, to Dismiss First Amended Complaint by North American Title Company. (Attachments: #1 Exhibit A- Affidavit in Support of Reply Brief)(Amedie, Liben)
April 20, 2022 Filing 25 Initial Disclosure(s) of 7.1 by Fidelity National Title Insurance Company (Ostrovsky, Alexander)
April 20, 2022 Filing 24 RESPONSE in Opposition re #16 MOTION to Change Venue filed by Fidelity National Title Insurance Company. Replies due by 4/27/2022. (Ostrovsky, Alexander)
April 15, 2022 Opinion or Order Filing 23 PAPERLESS ORDER: The Court grants the Defendant's unopposed motion #22 . North American Title Company will file a reply the Plaintiff's opposition no later than April 22, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
April 15, 2022 Set/Reset Deadlines/Hearings per DE 23 Paperless Order re #4 Motion to Dismiss. Replies due by 4/22/2023. (amb)
April 14, 2022 Filing 22 MOTION for Extension of Time to file a reply to Plaintiff Fidelity National Title Insurance Companys response in opposition to Defendant North American Title Companys Motion to Dismiss Fidelitys First Amended Complaint re #19 Response in Opposition to Motion, by North American Title Company. Responses due by 4/28/2022 (Amedie, Liben)
April 12, 2022 Opinion or Order Filing 21 PAPERLESS ORDER: The Court grants the Plaintiff's unopposed motion #20 . Both parties will have until April 20, 2022 to exchange initial disclosures pursuant to Rule 26. Additionally, the Plaintiff will submit its response to the Defendant's motion to transfer venue no later than April 20, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
April 12, 2022 Filing 20 First MOTION for Extension of Time to respond to Motion to Transfer Venue and to file Initial Disclosures re #16 MOTION to Change Venue by Fidelity National Title Insurance Company. Responses due by 4/26/2022 (Ostrovsky, Alexander)
April 12, 2022 Set/Reset Deadlines/Hearings per DE 21 Paperless Order as to #16 MOTION to Change Venue . Responses due by 4/20/2022. (amb)
April 8, 2022 Filing 19 RESPONSE in Opposition re #4 Motion to Dismiss First Amended Complaint filed by Fidelity National Title Insurance Company. Replies due by 4/15/2022. (Attachments: #1 Exhibit Exhibit A - Public Information Report - DOMA Insurance Agency of Texas, #2 Exhibit Exhibit B - Declaration of Authentication of Business Records)(Ostrovsky, Alexander)
April 7, 2022 Filing 18 Certificate of Other Affiliates/Corporate Disclosure Statement by North American Title Company identifying Corporate Parent Title Agency Holdco, LLC, Corporate Parent Spear Agency Acquisitions, Inc., Corporate Parent States Title Holding, Inc, Corporate Parent Doma Holdings, Inc for North American Title Company (Amedie, Liben)
March 31, 2022 Filing 17 RESPONSE to #8 Order, Order Referring Case to Magistrate Judge by North American Title Company. (Amedie, Liben)
March 31, 2022 Reset Deadlines per Order DE# 15 as to #4 Motion to Dismiss. Responses due by 4/8/2022 (drz)
March 30, 2022 Filing 16 MOTION to Change Venue by North American Title Company. Responses due by 4/13/2022 (Attachments: #1 Exhibit A - Affidavit, #2 Exhibit B - Contract, #3 Exhibit C - Special Warranty Deed, #4 Exhibit D - Title Policy, #5 Exhibit E - Easement, #6 Exhibit F - Appraisal, #7 Exhibit G - Appraisal, #8 Exhibit H - Appraisal)(Amedie, Liben)
March 30, 2022 Opinion or Order Filing 15 PAPERLESS ORDER: The Court grants the Defendant's motion #13 . The Defendant will file its response to the motion to dismiss no later than April 8, 2022. Signed by Judge Robert N. Scola, Jr. (eau)
March 30, 2022 Filing 14 NOTICE of Attorney Appearance by Alexander Ostrovsky on behalf of Fidelity National Title Insurance Company (Ostrovsky, Alexander)
March 30, 2022 Filing 13 Agreed MOTION for Extension of Time to File Response/Reply/Answer as to #4 Motion to Dismiss First Amended Complaint by Fidelity National Title Insurance Company. (Ostrovsky, Alexander)
March 30, 2022 Opinion or Order Filing 12 PAPERLESS ORDER: In light of the Defendant's response #11 , the Court vacates its order on default procedure #10 and directs the Clerk to correct the title of the entry at ECF No. 4 to reflect that it is a motion to dismiss. Signed by Judge Robert N. Scola, Jr. (eau)
March 30, 2022 Filing 11 RESPONSE to #10 Order on Clerks Default Procedure by North American Title Company. (Amedie, Liben)
March 30, 2022 Opinion or Order Filing 10 VACATED Per Order DE# 12 -ORDER on Clerk's Default Procedure. Plaintiff's Motion for Entry of Clerk's Default due 4/5/2022. Signed by Judge Robert N. Scola, Jr. on 3/29/2022. See attached document for full details. (ls) Modified text on 3/30/2022 to reflect Order is vacated (bb). Modified on 3/31/2022 (drz).
March 22, 2022 Filing 9 CASE REFERRED to Magistrate Judge Jonathan Goodman per DE 8. (pc)
March 22, 2022 Opinion or Order Filing 8 Order Requiring Discovery and Scheduling Conference and Order Referring Case to Magistrate Judge for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 3/22/2022. See attached document for full details. (pc)
March 21, 2022 Filing 7 NOTICE by North American Title Company of Filing a Civil Cover Sheet (Amedie, Liben)
March 21, 2022 Filing 6 NOTICE by North American Title Company of Filing a Civil Cover Sheet (Amedie, Liben)
March 21, 2022 Filing 5 NOTICE of Attorney Appearance by Liben Amedie on behalf of North American Title Company (Amedie, Liben)
March 21, 2022 Filing 4 MOTION to DISMISS DE #1 First Amended Complaint by Liben Amedie on behalf of North American Title Company (Attachments: #1 Affidavit, #2 Exhibit Contract) (Amedie, Liben) Modified docket entry title per DE# 12 on 3/30/2022 (wc). Modified on 3/30/2022 to reflect Motion event (bb).
March 21, 2022 Filing 3 Clerks Notice to Filer re: Electronic Case. No Federal Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (kpe)
March 21, 2022 Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. 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. (kpe)
March 21, 2022 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - First Amended Complaint) Filing fee $ 402.00 receipt number AFLSDC-15492956, filed by North American Title Company. (Attachments: #1 Affidavit, #2 Exhibit Complaint)(Amedie, Liben) No answer/motion to dismiss filed. Modified on 3/21/2022 (kpe).

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Plaintiff: Fidelity National Title Insurance Company
Represented By: Alexander Ostrovsky
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Defendant: North American Title Company
Represented By: Liben Amedie
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