Certain Underwriters at Lloyd's v. Saffron and Curry, Inc et al
Plaintiff: Certain Underwriters at Lloyd's
Defendant: Any Sultana, Nancy Seidler, Saffron and Curry, Inc and Abul Shirajee
Case Number: 9:2019cv81649
Filed: December 11, 2019
Court: US District Court for the Southern District of Florida
Presiding Judge: Dave Lee Brannon
Referring Judge: William Matthewman
2 Judge: Donald M Middlebrooks
3 Judge: Raag Singhal
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2020 Opinion or Order Filing 11 CERTIFICATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Magistrate Judge William Matthewman added. Magistrate Judge Dave Lee Brannon no longer assigned to case. Signed by Magistrate Judge Dave Lee Brannon on 1/24/2020. See attached document for full details. (jmd)
January 21, 2020 Filing 10 First Certificate of Other Affiliates/Corporate Disclosure Statement by Certain Underwriters at Lloyd's (Freeman, Nicholas)
January 21, 2020 Filing 9 Notice of Pending, Refiled, Related or Similar Actions by Certain Underwriters at Lloyd's (Freeman, Nicholas)
January 10, 2020 Opinion or Order Filing 8 ORDER REASSIGNING CASE to Judge Raag Singhal for all further proceedings. Judge Donald M. Middlebrooks no longer assigned to case. Signed by Judge Donald M. Middlebrooks on 1/10/2020. See attached document for full details. (jmd)
December 30, 2019 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 Certain Underwriters at Lloyd's. Saffron and Curry, Inc served on 12/28/2019, answer due 1/21/2020. (Freeman, Nicholas)
December 30, 2019 Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Certain Underwriters at Lloyd's. Abul Shirajee served on 12/24/2019, answer due 1/14/2020; Any Sultana served on 12/24/2019, answer due 1/14/2020. (Attachments: #1 Affidavit)(Freeman, Nicholas)
December 11, 2019 Filing 5 Summons Issued as to Saffron and Curry, Inc, Nancy Seidler, Abul Shirajee, Any Sultana. (cqs)
December 11, 2019 Filing 4 NOTICE by Certain Underwriters at Lloyd's (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s)) (Freeman, Nicholas)
December 11, 2019 Filing 3 Bar Letter re: Admissions sent to attorney Gerry Driskill, mailing date December 11, 2019, (pt)
December 11, 2019 Filing 2 Clerks Notice of Judge Assignment to Judge Donald M. Middlebrooks and Magistrate Judge Dave Lee Brannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Dave Lee Brannon 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. (cds)
December 11, 2019 Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-12216530, filed by Certain Underwriters at Lloyd's, London Subscribing to Policy Number mercfl009631-2. (Attachments: #1 Civil Cover Sheet)(Freeman, Nicholas)

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Defendant: Any Sultana
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Defendant: Nancy Seidler
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Defendant: Saffron and Curry, Inc
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Defendant: Abul Shirajee
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Plaintiff: Certain Underwriters at Lloyd's
Represented By: Gerry Driskill
Represented By: Nicholas David Freeman
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