Davilien et al v. American Security Insurance Company
| Suzanna Davilien and Amonfils Davilien |
| American Security Insurance Company |
| 1:2023cv20961 |
| March 10, 2023 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Kathleen M Williams |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 RESPONSE in Opposition re #9 Plaintiff's MOTION to Remand to State Court filed by Amonfils Davilien, Suzanna Davilien. Replies due by 4/10/2023. (Borshchukov, Vyacheslav) |
| Filing 15 RESPONSE to Motion re #9 Plaintiff's MOTION to Remand to State Court filed by American Security Insurance Company. Replies due by 4/7/2023. (Attachments: #1 Exhibit 1 - Declaration of Anthony R Yanez, #2 Exhibit 1 - of Declaration, #3 Exhibit 2 - of Declaration, #4 Exhibit 3 - of Declaration, #5 Exhibit 4 - of Declaration, #6 Exhibit 5 - of Declaration, #7 Exhibit 6 - of Declaration)(Yanez, Anthony) |
| Filing 14 Defendant's REPLY to Response to Motion re #6 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM of Petitioner's Petition for Declaratory Relief and Incorporated Memorandum of Law "Memorandum in Support of Motion to Dismiss" filed by American Security Insurance Company. (Yanez, Anthony) |
| Filing 13 Defendant's Corporate Disclosure Statement by American Security Insurance Company identifying Corporate Parent Interfinancial, Inc., Other Affiliate Assurant, Inc. for American Security Insurance Company (Yanez, Anthony) |
| Filing 12 Joint SCHEDULING REPORT - Rule 16.1 by American Security Insurance Company (Attachments: #1 Text of Proposed Order Schedule Jointly Proposed by the Parties)(Yanez, Anthony) |
| Filing 11 STATUS REPORT by American Security Insurance Company (Yanez, Anthony) |
| Filing 10 RESPONSE in Opposition re #6 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM of Petitioner's Petition for Declaratory Relief and Incorporated Memorandum of Law filed by Amonfils Davilien, Suzanna Davilien. Replies due by 3/29/2023. (Borshchukov, Vyacheslav) |
| Filing 9 Plaintiff's MOTION to Remand to State Court by Amonfils Davilien, Suzanna Davilien. (Borshchukov, Vyacheslav) |
| Filing 8 NOTICE by American Security Insurance Company re #4 Order Referring Case to Magistrate Judge, Notice of Court Practice/to Appear/Other (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19) (Yanez, Anthony) |
Filing 7
PAPERLESS ORDER REFERRING Defendant's Motion to Dismiss (DE #6 ) filed on March 17, 2023. THIS MATTER is before the Court on a sua sponte review of the record. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, Defendant's Motion (DE #6 ) is REFERRED to United States Magistrate Judge Lisette M. Reid for a report and recommendation. Signed by Judge Kathleen M. Williams on 3/17/2023. (nlf)
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| Filing 6 MOTION TO DISMISS #1 Notice of Removal (State Court Complaint), FOR FAILURE TO STATE A CLAIM of Petitioner's Petition for Declaratory Relief and Incorporated Memorandum of Law by American Security Insurance Company. Responses due by 3/31/2023 (Attachments: #1 Exhibit 1 - Certificate)(Yanez, Anthony) |
| Filing 5 NOTICE of Attorney Appearance by Vyacheslav Borshchukov on behalf of Amonfils Davilien, Suzanna Davilien. Attorney Vyacheslav Borshchukov added to party Amonfils Davilien(pty:pla), Attorney Vyacheslav Borshchukov added to party Suzanna Davilien(pty:pla). (Borshchukov, Vyacheslav) |
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Filing 4
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. Signed by Judge Kathleen M. Williams on 3/14/2023. See attached document for full details. (pc)
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| Filing 3 Bar Letter re: Admissions sent to attorney Slava Borshchukov, mailing date March 13, 2023, (pt) |
| 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 Lisette M. Reid 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. (nan) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Petition for Declaratory Relief) Filing fee $ 402.00 receipt number AFLSDC-16416083, filed by American Security Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - State Court Complaint & All state pleadings, #3 Exhibit 2 State Court Docket, #4 Exhibit 3 - Corporate Search, #5 Exhibit 4 - Estimate, #6 Exhibit 5 - Notice of Fiilng removal)(Yanez, Anthony) Modified Attachment Description on 3/13/2023 (nan). |
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