Archer Western - De Moya Joint Venture v. Ace American Insurance Co.
| Archer Western - De Moya Joint Venture |
| Ace American Insurance Co. |
| 1:2022cv21160 |
| April 15, 2022 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgment (Insurance) |
| Defendant |
Docket Report
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This docket was last retrieved on December 19, 2023. A more recent docket listing may be available from PACER.
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Filing 19
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Peter N. Billis. Filing Fee $ 200.00 Receipt # AFLSDC-15708456 by Ace American Insurance Co.. Responses due by 6/24/2022 (Dickenson, John)
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Filing 18
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Matthew S. Ponzi. Filing Fee $ 200.00 Receipt # AFLSDC-15708315 by Ace American Insurance Co.. Responses due by 6/24/2022 (Attachments: #1 Exhibit A)(Dickenson, John)
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Filing 17
PAPERLESS ORDER granting #11 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Jeremiah Welch, Esq. Signed by Judge Federico A. Moreno on 6/7/2022. (mmd)
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Filing 16
ORDER REFERRING CASE to Mediation. Signed by Judge Federico A. Moreno on 6/7/2022. See attached document for full details. (mmd)
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Filing 15
SCHEDULING ORDER: Jury Trial set for two-week period starting 1/17/2023 before Judge Federico A. Moreno. Calendar Call set for 1/10/2023 02:00 PM before Judge Federico A. Moreno. Signed by Judge Federico A. Moreno on 6/7/2022. See attached document for full details. (mmd) #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.
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Filing 14
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Ace American Insurance Co.. (Dickenson, John)
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Filing 13
Corporate Disclosure Statement by Ace American Insurance Co. identifying Corporate Parent INA Holdings Corporation, Corporate Parent Chubb Limited, Corporate Parent INA Financial Corporation, Corporate Parent INA Corporation, Corporate Parent Chubb Group Holdings, Inc., Corporate Parent Chubb INA Holdings, Inc. for Ace American Insurance Co. (Dickenson, John)
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Set/Reset Deadlines/Hearings per DE 12 PAPERLESS ORDER. Ace American Insurance Co. response/answer due 5/31/2022. (amb)
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Filing 12
PAPERLESS ORDER granting #10 Motion for Extension of Time to File Response to Complaint. Defendant may file a response to the complaint by May 31, 2022. Signed by Judge Federico A. Moreno on 5/16/2022. (mmd)
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Filing 11
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Jeremiah M. Welch. Filing Fee $ 200.00 Receipt # AFLSDC-15634730 by Archer Western - De Moya Joint Venture. Responses due by 5/26/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Giagnorio, Stephanie)
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Filing 10
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint, by Ace American Insurance Co.. (Attachments: #1 Text of Proposed Order)(Dickenson, John)
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Filing 9
NOTICE of Attorney Appearance by John David Dickenson on behalf of Ace American Insurance Co.. Attorney John David Dickenson added to party Ace American Insurance Co.(pty:dft). (Dickenson, John)
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Filing 8
ORDER granting #7 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorney Cheryl L. Kozdrey. Signed by Judge Federico A. Moreno on 5/4/2022. See attached document for full details. (mmd)
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Filing 7
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Cheryl L. Kozdrey. Filing Fee $ 200.00 Receipt # AFLSDC-15605957 by Archer Western - De Moya Joint Venture. Responses due by 5/16/2022 (Attachments: #1 Certification, #2 Text of Proposed Order)(Giagnorio, Stephanie)
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Filing 6
NOTICE of Attorney Appearance by Stephanie Ann Giagnorio on behalf of Archer Western - De Moya Joint Venture. Attorney Stephanie Ann Giagnorio added to party Archer Western - De Moya Joint Venture(pty:pla). (Giagnorio, Stephanie)
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Filing 5
SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Archer Western - De Moya Joint Venture. Ace American Insurance Co. served on 4/20/2022, response/answer due 5/11/2022. (Rice, Holly)
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Filing 4
Corporate Disclosure Statement by Archer Western - De Moya Joint Venture identifying Other Affiliate The De Moya Group, Inc., Other Affiliate Archer Western Contractors, LLC., Other Affiliate The Walsh Group, Ltd. for Archer Western - De Moya Joint Venture (Rice, Holly)
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Filing 3
Summons Issued as to Ace American Insurance Co.. (jc)
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Filing 2
Clerks Notice of Judge Assignment to Judge Federico A. Moreno. 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. 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. (jc)
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Filing 1
COMPLAINT against Ace American Insurance Co.. Filing fees $ 402.00. Pay.gov Agency Tracking ID FLSDC-AFLSDC-15561674, payment transferred from : 1:22-cv-21157, filed by Archer Western - De Moya Joint Venture. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Rice, Holly)
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