PayCargo Finance LP v. Aspen American Insurance Company et al
Plaintiff: PayCargo Finance LP
Defendant: Aspen American Insurance Company and Bay Maritimes Inc.
Case Number: 1:2022cv22707
Filed: August 25, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Chris M McAliley
Referring Judge: Kathleen M Williams
Nature of Suit: Other Statutory Actions
Cause of Action: 46 U.S.C. § 0741 Shipping
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2022 Filing 18 RESPONSE in Opposition re #15 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM filed by PayCargo Finance LP. Replies due by 10/25/2022. (Atkins, Wayne)
October 4, 2022 Opinion or Order Filing 17 PAPERLESS ORDER REFERRING #15 Defendant Aspen American Insurance Company's Motion to Dismiss. THIS MATTER is before the Court sua sponte. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, #15 Defendant Aspen American Insurance Company's Motion to Dismiss is REFERRED to United States Magistrate Judge Chris M. McAliley for a report and recommendation. Signed by Judge Kathleen M. Williams on 10/4/2022. (er01)
October 4, 2022 Filing 16 NOTICE of Attorney Appearance by Christopher Cullem Fiore on behalf of Aspen American Insurance Company, Aspen American Insurance Company. Attorney Christopher Cullem Fiore added to party Aspen American Insurance Company(pty:dft), Attorney Christopher Cullem Fiore added to party Aspen American Insurance Company(pty:dft). (Fiore, Christopher)
October 4, 2022 Filing 15 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Aspen American Insurance Company, Aspen American Insurance Company. Responses due by 10/18/2022 (Gurley, David)
October 3, 2022 Filing 14 NOTICE of Attorney Appearance by David E Gurley on behalf of Aspen American Insurance Company, Aspen American Insurance Company (Gurley, David)
September 26, 2022 Filing 13 Clerk's Entry of Default as to Bay Maritimes Inc. - Motions Terminated: #12 Motion for Clerk's Entry of Default Signed by DEPUTY CLERK on 9/26/2022. (mee)
September 26, 2022 Filing 12 Plaintiff's MOTION for Clerk's Entry of Default as to Bay Maritimes Inc. by PayCargo Finance LP. (Attachments: #1 Text of Proposed Order Proposed Order)(Atkins, Wayne)
September 20, 2022 Filing 11 NOTICE of Attorney Appearance by Michael Allen Fant, Jr on behalf of Aspen American Insurance Company, Aspen American Insurance Company. Attorney Michael Allen Fant, Jr added to party Aspen American Insurance Company(pty:dft), Attorney Michael Allen Fant, Jr added to party Aspen American Insurance Company(pty:dft). (Fant, Michael)
September 20, 2022 Filing 10 NOTICE of Attorney Appearance by David E Gurley on behalf of Aspen American Insurance Company, Aspen American Insurance Company. Attorney David E Gurley added to party Aspen American Insurance Company(pty:dft). (Gurley, David)
September 19, 2022 Set/Reset Response/Answer Due Deadline: Aspen American Insurance Company response/answer due 10/4/2022; Aspen American Insurance Company response/answer due 10/4/2022. Per DE 9 Order. (ebz)
September 19, 2022 Opinion or Order Filing 9 PAPERLESS ORDER. Defendant Aspen American Insurance Company filed an #8 Unopposed Motion seeking a thirty (30) day extension of time to respond to the Complaint. Defendant does not adequately explain the need for such a lengthy extension, stating only that its counsel requires additional time to investigate the allegations and confer with their client. The Complaint alleges a single claim for breach of contract which, on its face, does not appear complex. (ECF No. 1 at 4). Although Defendant does not justify a thirty-day extension, it has shown good cause for a shorter enlargement of time. Accordingly, the Court hereby ORDERS that the #8 Unopposed Moton for Extension of Time is GRANTED IN PART. Defendant Aspen American Insurance Company shall file its response to the Complaint no later than October 4, 2022. Signed by Magistrate Judge Chris M. McAliley on 9/19/2022. (nsy)
September 19, 2022 Filing 8 MOTION for Extension of Time to Answer Complaint re #1 Complaint, by Aspen American Insurance Company. Attorney David E Gurley added to party Aspen American Insurance Company(pty:dft). Responses due by 10/3/2022 (Gurley, David)
September 15, 2022 Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PayCargo Finance LP. Bay Maritimes Inc. served on 8/31/2022, response/answer due 9/21/2022. (Atkins, Wayne)
September 15, 2022 Filing 6 Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by PayCargo Finance LP (Atkins, Wayne)
September 2, 2022 Filing 5 NOTICE of Change of Address, Email or Law Firm Name by Marcus Tan (Tan, Marcus)
August 29, 2022 Opinion or Order Filing 4 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES: Magistrate Judge Chris M. McAliley referred for Pretrial Non-Dispositive Matters. Signed by Judge Kathleen M. Williams on 8/29/2022. See attached document for full details. (mab)
August 26, 2022 Filing 3 Summons Issued as to Aspen American Insurance Company and Bay Maritimes Inc. (mab)
August 25, 2022 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. (mab)
August 25, 2022 Filing 1 COMPLAINT against Aspen American Insurance Company, Bay Maritimes Inc.. Filing fees $ 402.00 receipt number AFLSDC-15901740, filed by PayCargo Finance LP. (Attachments: #1 Exhibit Ex A - Credit Agreement, #2 Exhibit Ex B - Default Final Judgment, #3 Exhibit Ex C - Form FMC 48, #4 Civil Cover Sheet Civil Cover Sheet, #5 Summon(s) Proposed Summons (Aspen), #6 Summon(s) Proposed Summons (Bay))(Atkins, Wayne)

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Plaintiff: PayCargo Finance LP
Represented By: Wayne Robert Atkins
Represented By: Marcus Tan
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Defendant: Aspen American Insurance Company
Represented By: David E Gurley
Represented By: Christopher Cullem Fiore
Represented By: Michael Allen Fant, Jr.
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Defendant: Bay Maritimes Inc.
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