NL Investment, Inc. et al v. ASPEN SPECIALTY INSURANCE COMPANY
Plaintiff: NL Investment, Inc. and PICA Investment, Inc.
Defendant: ASPEN SPECIALTY INSURANCE COMPANY
Case Number: 1:2023cv22712
Filed: July 20, 2023
Court: US District Court for the Southern District of Florida
Presiding Judge: Lisette M Reid
Referring Judge: Kathleen M Williams
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2023 Opinion or Order Filing 9 SCHEDULING ORDER: Jury Trial set for 9/9/2024 in Miami Division before Judge Kathleen M. Williams. Calendar Call set for 9/3/2024 11:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 8/31/2023. See attached document for full details. (nan) #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.
August 15, 2023 Filing 8 Joint SCHEDULING REPORT - Rule 16.1 by ASPEN SPECIALTY INSURANCE COMPANY (Attachments: #1 Text of Proposed Order)(Rumbley, Charles)
August 10, 2023 Filing 7 NOTICE by ASPEN SPECIALTY INSURANCE COMPANY re #5 Order Referring Case to Magistrate Judge,, Notice of Court Practice/to Appear/Other, Notice of Documents Filed in State Court Proceeding (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K) (Rumbley, Charles)
August 10, 2023 Filing 6 STATUS REPORT Removal Status Report by ASPEN SPECIALTY INSURANCE COMPANY (Rumbley, Charles)
July 28, 2023 Opinion or Order Filing 5 ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE IN REMOVAL CASES. Magistrate Judge Lisette M. Reid for all discovery disputes and non-dispositive pretrial motions. Signed by Judge Kathleen M. Williams on 7/28/2023. See attached document for full details. (ebz)
July 21, 2023 Filing 4 MOTION to Dismiss the State Court Complaint contained within the Notice of Removal #1 Notice of Removal (State Court Complaint), , MOTION for More Definite Statement by ASPEN SPECIALTY INSURANCE COMPANY. Responses due by 8/4/2023 (Attachments: #1 Exhibit 1)(Rumbley, Charles)
July 21, 2023 Filing 3 Bar Letter re: Admissions sent to attorney Ricardo Masias, mailing date July 21, 2023. (cw)
July 20, 2023 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. (scn)
July 20, 2023 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - COMPLAINT FOR DECLARATORY RELIEF AND BREACH OF CONTRACT) Filing fee $ 402.00 receipt number AFLSDC-16780087, filed by ASPEN SPECIALTY INSURANCE COMPANY. (No answer filed. No motion to Dismiss filed.)(Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Disclosure)(Rumbley, Charles) Modified text on 7/21/2023 (scn).

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Plaintiff: NL Investment, Inc.
Represented By: Nicolas Manuel Echevarria
Represented By: Ricardo Masias
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Plaintiff: PICA Investment, Inc.
Represented By: Nicolas Manuel Echevarria
Represented By: Ricardo Masias
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Defendant: ASPEN SPECIALTY INSURANCE COMPANY
Represented By: Charles R. Rumbley
Represented By: Benjamin Joseph Russell
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