International Finance Bank v. Continental Insurance Company et al
| International Finance Bank, a Florida Banking Corporation and International Finance Bank |
| Continental Insurance Company and Navigators Insurance Company |
| 1:2023cv21074 |
| March 20, 2023 |
| US District Court for the Southern District of Florida |
| Beth Bloom |
| Alicia M Otazo-Reyes |
| Insurance |
| 28 U.S.C. § 1332 Diversity |
| None |
Docket Report
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| Filing 17 NOTICE of Mediation Hearing. Robert A. Dulberg Mediation Hearing set for 08/09/2023 AT 9:30 am. (Salmon, John) |
Filing 16
ORDER Scheduling Mediation before Robert A. Dulberg. Mediation Hearing set for 8/9/2023 09:30 AM. Signed by Judge Beth Bloom on 5/15/2023. See attached document for full details. (jas)
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| Filing 15 NOTICE of Mediator Selection and Hearing. Selected/Added Robert Dulberg as Mediator. Mediation Hearing set for 8/9/2023 at 9:30 am. (Rones, Victor) |
| Filing 14 Clerk's Notice to Filer re #10 Notice (Other). Mediator Not Added; ERROR - The Filer failed to add all parties from the complaint/petition/removal, etc. or the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the mediator. (jas) |
| Filing 13 Corporate Disclosure Statement by Navigators Insurance Company identifying Corporate Parent The Hartford Financial Services Group, Inc. for Navigators Insurance Company (Davis, Taylor) |
| Filing 12 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Navigators Insurance Company. Attorney Taylor Layne Davis added to party Navigators Insurance Company(pty:dft). (Davis, Taylor) |
| Filing 11 Initial Disclosure(s) of Initial Disclosure by International Finance Bank (Rones, Victor) |
| Filing 10 NOTICE by International Finance Bank re #7 Scheduling Order,,,, Order Referring Case to Mediation,,,, Order Referring Case to Magistrate Judge,,, 8 Order,,,, (Attachments: #1 Text of Proposed Order Proposed Order) (Rones, Victor) |
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Filing 9
ORDER on Default Procedures: Navigators Insurance Company response/answer due 5/16/2023. If Defendant Fails to Respond, Plaintiff's Motion for Entry of Clerk's Default due 5/23/2023. Signed by Judge Beth Bloom on 5/8/2023. See attached document for full details. (ls)
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Filing 8
PAPERLESS ORDER : THIS CAUSE is before the Court upon a sua sponte review of the record. On April 14, 2023, the Court ordered the parties to select a mediator pursuant to Local Rule 16.2, schedule a time, date and place for mediation, and jointly file a proposed order scheduling mediation on or before May 4, 2023. ECF No. #7 (the "Scheduling Order"). To date, the parties have not complied, nor have they shown cause. Accordingly, it is ORDERED AND ADJUDGED that on or before May 16, 2023, the parties shall comply with the requirements of the Scheduling Order, and jointly file a proposed order scheduling mediation. Failure to comply will result in sanctions, including, but not limited to, dismissal without prejudice without further notice. The parties are reminded that pursuant to the procedures outlined in the CM/ECF Administrative Procedures, the proposed order is also to be emailed to bloom@flsd.uscourts.gov in Word format. The CM/ECF Administrative Procedures may be viewed at www.flsd.uscourts.gov. All other deadlines set forth in the Scheduling Order shall remain strictly in place. Signed by Judge Beth Bloom (aun)
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Filing 7
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: (Amended Pleadings due by 6/12/2023, Discovery due by 12/12/2023, Expert Discovery due by 12/12/2023, Joinder of Parties due by 6/12/2023, In Limine Motions due by 3/25/2024, Dispositive Motions due by 1/3/2024, Pretrial Motions due by 1/3/2024, Pretrial Stipulation due by 3/25/2024, Jury Trial set for 4/8/2024 09:00 AM in Miami Division before Judge Beth Bloom, Calendar Call set for 4/2/2024 01:45 PM in Miami Division before Judge Beth Bloom.), ORDER REFERRING CASE to Mediation. (Mediation Deadline 12/26/2023.), ORDER REFERRING CASE to Magistrate Judge Alicia M. Otazo-Reyes for Discovery Matters. Signed by Judge Beth Bloom on 4/13/2023. See attached document for full details. (jas)
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| Filing 6 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Continental Insurance Company. (Pataky, Morris) |
| Filing 5 Certificate of Other Affiliates/Corporate Disclosure Statement by International Finance Bank identifying Corporate Parent IFB Bancorp for International Finance Bank (Rones, Victor) |
| Filing 4 Corporate Disclosure Statement by Continental Insurance Company identifying Corporate Parent The Continental Corporation, Corporate Parent Continental Casualty Company, Corporate Parent CNA Financial Corporation, Other Affiliate Loews Corporation for Continental Insurance Company (Pataky, Morris) |
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Filing 3
ORDER ON POST-REMOVAL PROCEDURES, AND REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES. (Joint Scheduling Report due by 4/11/2023), Continental Insurance Company response/answer due 3/27/2023. Signed by Judge Beth Bloom on 3/21/2023. See attached document for full details. (jas)
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| Filing 2 Clerks Notice of Judge Assignment to Judge Beth Bloom. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia M. Otazo-Reyes 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. (rbe) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - In the Circuit Court of the 11th Judicial Circuit, Miami Dade County, Florida) Filing fee $ 402.00 receipt number AFLSDC-16447179, filed by Continental Insurance Company. No Answer/ Motion to Dismiss Filed. (Attachments: #1 Exhibit A - Docket, Summons & State Court Complaint, #2 Exhibit B - NIC Consent to Removal, #3 Exhibit C - Complaint, #4 Exhibit D - Mortgage Comp, #5 Exhibit E - Notice to State, #6 Civil Cover Sheet)(Pataky, Morris) Modified text & attachment description on 3/21/2023 (rbe). |
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