Endurance Assurance Corporation v. L-Holding LLC et al
Plaintiff: Endurance Assurance Corporation
Defendant: L-Holding LLC, Pilotguy Consulting, LLC, AutoGyro USA, Inc., Luhtech, Inc., Platinum Aviation LLC, Sapphire Aviation Holdings LLC, North County Flight Training LLC, Cloud 9 Helicopters LLC, Clarissa R Lord, Rachel B. Fiorello, Casandra Ivanesa Mateo and Clarissa R. Lord
Case Number: 9:2020cv80923
Filed: June 10, 2020
Court: US District Court for the Southern District of Florida
Presiding Judge: Bruce E Reinhart
Referring Judge: Rodolfo A Ruiz
2 Judge: Rodolfo A Ruiz
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Jury Demanded By: None
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This docket was last retrieved on March 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2022 Filing 81 NOTICE of Change of Address, Email or Law Firm Name by John F Eversole, III (Eversole, John)
December 10, 2021 Filing 80 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney John F. Eversole, III re #79 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (cw)
December 9, 2021 Filing 79 NOTICE of Change of Address, Email or Law Firm Name by John F Eversole, III (Eversole, John)
September 24, 2021 Filing 78 NOTICE by Endurance Assurance Corporation re #67 Order on Motion to Stay, Notice of Status of State Court Action. Attorney Elizabeth Salinas added to party Endurance Assurance Corporation(pty:pla). (Salinas, Elizabeth)
September 14, 2021 Opinion or Order Filing 77 ORDER TO SHOW CAUSE. Show Cause Response due by 9/27/2021. Signed by Judge Rodolfo A. Ruiz, II on 9/13/2021. See attached document for full details. (kpe)
September 13, 2021 Opinion or Order Filing 76 ORDER TO SHOW CAUSE. Signed by Judge Rodolfo A. Ruiz, II on 9/13/2021. See attached document for full details. (ob)
June 25, 2021 Filing 75 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney John F Eversole, III re #72 Notice (Other). Attorney John F Eversole, III has not followed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
June 25, 2021 Filing 74 Clerks Notice to Filer re #72 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 73 Notice of Change of Address, Email or Law Firm Name. It is not necessary to refile this document. (ail)
June 24, 2021 Filing 73 NOTICE of Change of Law Firm Name by John F Eversole, III. SEE DE #72 IMAGE (ail)
June 24, 2021 Filing 72 NOTICE by Clarissa R. Lord Notice of Change in Firm Name (Eversole, John)
June 10, 2021 Filing 71 STATUS REPORT by Clarissa R. Lord (Eversole, John)
May 22, 2021 Filing 70 STATUS REPORT by Rachel B. Fiorello (Marks, Steven)
February 23, 2021 Filing 69 NOTICE OF STATUS OF STATE COURT ACTION by Clarissa R. Lord re #67 Order on Motion to Stay, (Eversole, John) Modified text on 2/24/2021 (ebz).
February 22, 2021 Filing 68 NOTICE by Rachel B. Fiorello Joint Notice of Status of State Court Action (Marks, Steven)
November 23, 2020 Opinion or Order Filing 67 Order Granting #64 Defendant Rachel B. Fiorello's Motion to Stay the Case. Signed by Judge Rodolfo A. Ruiz, II on 11/23/2020. See attached document for full details. (as03)
November 16, 2020 Filing 66 REPLY to Response to Motion re #64 Defendant's MOTION to Stay re 61 Order on Motion to Stay,, The Case filed by Rachel B. Fiorello. (Attachments: #1 Exhibit A)(Marks, Steven)
November 9, 2020 Filing 65 RESPONSE in Opposition re #64 Defendant's MOTION to Stay re 61 Order on Motion to Stay,, The Case filed by Endurance Assurance Corporation. Replies due by 11/16/2020. (Young, James)
October 26, 2020 Filing 64 Defendant's MOTION to Stay re 61 Order on Motion to Stay,, The Case by Rachel B. Fiorello. Responses due by 11/9/2020 (Marks, Steven)
October 26, 2020 Filing 63 NOTICE of Striking #62 Plaintiff's MOTION to Stay The Case filed by Rachel B. Fiorello by Rachel B. Fiorello (Marks, Steven)
October 26, 2020 Filing 62 Plaintiff's MOTION to Stay The Case by Rachel B. Fiorello. Responses due by 11/9/2020 (Marks, Steven)
October 21, 2020 Opinion or Order Filing 61 PAPERLESS ORDER DENYING WITHOUT PREJUDICE #60 Defendant Rachel B. Fiorello's Motion to Stay the Case because Defendant Fiorello failed to certify that she conferred or made reasonable efforts to confer with the other parties prior to filing the motion. See S.D. Fla. L.R. 7.1(a)(3). Defendant Fiorello shall file a renewed motion to stay on or before October 26, 2020 that complies with S.D. Fla. L.R. 7.1(a)(3). Signed by Judge Rodolfo A. Ruiz, II on 10/21/2020. (as03)
October 19, 2020 Filing 60 Defendant's MOTION to Stay by Rachel B. Fiorello. Responses due by 11/2/2020 (Marks, Steven)
October 15, 2020 Opinion or Order Filing 59 ORDER Scheduling Mediation. Signed by Judge Rodolfo A. Ruiz, II on 10/15/2020. See attached document for full details. (as03)
October 15, 2020 Filing 58 NOTICE by Rachel B. Fiorello re #57 Notice of Mediator Selection and/or Hearing Scheduling Mediation (Marks, Steven)
October 2, 2020 Filing 57 Joint NOTICE of Mediator Selection and Hearing. Selected/Added Terrance M. White as Mediator. Mediation Hearing set for 4/5/2020 AT 10:00 A.M.. (Marks, Steven)
September 30, 2020 Filing 56 Clerks Receipt for funds deposited into the Registry of the Court received on 9/30/2020 in the amount of $266,666.68, receipt number FLS100215925. (asz)
September 30, 2020 Opinion or Order Filing 55 ORDER TO SHOW CAUSE. Show Cause Response due by 10/7/2020. Signed by Judge Rodolfo A. Ruiz, II on 9/30/2020. See attached document for full details. (as03)
September 29, 2020 Filing 54 Joint NOTICE of Mediator Selection. Selected/Added Terrance M. White as Mediator. (Marks, Steven)
September 21, 2020 Opinion or Order Filing 53 ORDER Setting Discovery Status Conference: Discovery Status Conference Re: Discovery Matters set for 3/5/2021 02:00 PM in West Palm Beach Division before Magistrate Judge Bruce E. Reinhart. Signed by Magistrate Judge Bruce E. Reinhart on 9/21/2020. See attached document for full details. (ebz)
September 21, 2020 Opinion or Order Filing 52 STANDING DISCOVERY ORDER FOR MAGISTRATE JUDGE BRUCE REINHART Signed by Magistrate Judge Bruce E. Reinhart on 9/21/2020. See attached document for full details. (ebz)
September 16, 2020 Opinion or Order Filing 51 ORDER granting #47 Motion to Deposit Funds. Signed by Judge Rodolfo A. Ruiz, II on 9/16/2020. See attached document for full details. (as03)
September 11, 2020 Filing 50 PAPERLESS Minute Entry for proceedings held before Judge Rodolfo A. Ruiz, II: Telephonic Status Conference held on 9/11/2020. Attorney Appearance(s): Edward C. Bresee, James Richard Young, III, Jr, Pablo Rojas, Steven Craig Marks, Glen Matthew Lindsay. Court Reporter: Gizella Baan-Proulx, 954-769-5568 / Gizella_Baan-Proulx@flsd.uscourts.gov. (gp)
September 10, 2020 Opinion or Order Filing 49 SCHEDULING ORDER: ( Jury Trial set for 8/2/2021 in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Calendar Call set for 7/27/2021 11:00 AM in Fort Lauderdale Division before Judge Rodolfo A. Ruiz II., Amended Pleadings due by 10/20/2020., Discovery due by 4/6/2021., Expert Discovery due by 4/6/2021., Joinder of Parties due by 10/20/2020., In Limine Motions due by 5/18/2021., Dispositive Motions due by 4/20/2021., Pretrial Motions due by 4/20/2021., Joint Pretrial Stipulation due by 5/18/2021.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 4/13/2021.), ORDER REFERRING CASE to Magistrate Judge Bruce E. Reinhart for Discovery Matters. Signed by Judge Rodolfo A. Ruiz, II on 9/9/2020. See attached document for full details. (lk) #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.
September 9, 2020 Opinion or Order Filing 48 ORDER DISMISSING DEFENDANTS AUTOGYRO USA, INC., PILOTGUY CONSULTING, LLC, CLOUD 9 HELICOPTERS, LLC, CASANDRA IVANESA MATEO, PLATINUM AVIATION, LLC, NORTH COUNTY FLIGHT TRAINING, LLC, AND L-HOLDING, LLC. Signed by Judge Rodolfo A. Ruiz, II on 9/9/2020. See attached document for full details. (as03)
September 9, 2020 Filing 47 Agreed MOTION to Deposit Funds by Endurance Assurance Corporation. (Young, James)
September 4, 2020 Opinion or Order Filing 46 PAPERLESS ORDER setting telephonic status conference for Friday, September 11, 2020 at 10:00 A.M.. The parties are instructed to call 1-877-402-9753 by no later than 9:55 A.M. The access code is 9372453 and the password is 0918. The Court requires that the parties appear via a landline (i.e., not a cellular phone or a speaker phone) if possible for clarity. Signed by Judge Rodolfo A. Ruiz, II on 9/4/2020. (as03)
September 4, 2020 Filing 45 STIPULATION of Plaintiff's Dismissal Without Prejudice of Platinum Aviation, North County Flight Training and L-Holding by Endurance Assurance Corporation (Young, James)
September 4, 2020 Filing 44 Joint SCHEDULING REPORT - Rule 26(f) by Endurance Assurance Corporation (Young, James)
September 4, 2020 Filing 43 NOTICE of Voluntary Dismissal of L-Holding, PilotGuy and Mateo by Endurance Assurance Corporation (Young, James)
August 27, 2020 Filing 42 Corporate Disclosure Statement by Endurance Assurance Corporation identifying Corporate Parent Sompo Holdings, Inc., Corporate Parent Endurance U.S. Holding Corp., Corporate Parent Endurance Speciality Insurance Ltd., Corporate Parent Sompo International Holdings, Ltd., Corporate Parent Sompo Japan Nipponkoa Insurance, Inc. for Endurance Assurance Corporation (Young, James)
August 25, 2020 Opinion or Order Filing 41 ORDER DISMISSING DEFENDANT SAPPHIRE AVIATION HOLDINGS, LLC. Defendant Sapphire Aviation Holdings, LLC is DISMISSED without prejudice. Signed by Judge Rodolfo A. Ruiz, II on 8/25/2020. See attached document for full details. (ebz)
August 25, 2020 Filing 40 ANSWER and Affirmative Defenses to Amended Complaint by Rachel B. Fiorello. Attorney Steven Craig Marks added to party Rachel B. Fiorello(pty:dft). (Marks, Steven)
August 24, 2020 Filing 39 ANSWER to Amended Complaint by Luhtech, Inc.. (Lindsay, Glen)
August 24, 2020 Filing 38 Defendant's Corporate Disclosure Statement by Luhtech, Inc. (Lindsay, Glen)
August 24, 2020 Filing 37 NOTICE of Voluntary Dismissal of Sapphire Aviation Holdings by Endurance Assurance Corporation (Young, James)
August 21, 2020 Opinion or Order Filing 36 PAPERLESS ORDER granting #33 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for attorney Edward C. Bresee, Jr. Signed by Judge Rodolfo A. Ruiz, II on 8/21/2020. (as03)
August 19, 2020 Filing 35 NOTICE of Change of Address by John F Eversole, III (Eversole, John)
August 19, 2020 Filing 34 ANSWER and Affirmative Defenses to Amended Complaint by Clarissa R. Lord. Attorney John F Eversole, III added to party Clarissa R. Lord(pty:dft). (Eversole, John)
August 19, 2020 Filing 33 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Edward C. Bresee, Jr.. Filing Fee $ 200.00 Receipt # AFLSDC-13375874 by Endurance Assurance Corporation. Responses due by 9/2/2020 (Attachments: #1 Certification Cert. of E. Bresee)(Young, James)
August 16, 2020 Opinion or Order Filing 32 Order Requiring Joint Scheduling Report. Joint Scheduling Report due by September 4, 2020. Signed by Judge Rodolfo A. Ruiz, II on 8/16/2020. See attached document for full details. (as03)
August 14, 2020 Filing 31 NOTICE of Compliance with Order to Perfect Service by Endurance Assurance Corporation re #20 Order (Young, James)
August 10, 2020 Filing 30 ANSWER to Amended Complaint by L-Holding LLC. (Lindsay, Glen)
August 10, 2020 Filing 29 Corporate Disclosure Statement by L-Holding LLC (Lindsay, Glen)
July 22, 2020 Filing 28 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Endurance Assurance Corporation. Platinum Aviation LLC served on 7/21/2020, answer due 8/11/2020. (Young, James)
July 22, 2020 Filing 27 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Endurance Assurance Corporation. Sapphire Aviation Holdings LLC served on 7/21/2020, answer due 8/11/2020. (Young, James)
July 22, 2020 Filing 26 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Endurance Assurance Corporation. North County Flight Training LLC served on 7/9/2020, answer due 7/30/2020. (Young, James)
July 22, 2020 Filing 25 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Endurance Assurance Corporation. Pilotguy Consulting, LLC served on 7/10/2020, answer due 7/31/2020. (Young, James)
July 20, 2020 Filing 24 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Endurance Assurance Corporation. L-Holding LLC served on 7/20/2020, answer due 8/10/2020. (Young, James)
July 17, 2020 Filing 23 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Endurance Assurance Corporation. Casandra Ivanesa Mateo served on 7/10/2020, answer due 7/31/2020. (Young, James)
July 17, 2020 Filing 22 SUMMONS (Affidavit) Returned Executed on #11 Amended Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Endurance Assurance Corporation. Cloud 9 Helicopters LLC served on 7/10/2020, answer due 7/31/2020. (Young, James)
July 16, 2020 Filing 21 WAIVER OF SERVICE Returned Executed by Endurance Assurance Corporation. Clarissa R. Lord waiver sent on 7/12/2020, answer due 9/10/2020. (Young, James)
July 14, 2020 Opinion or Order Filing 20 ORDER TO PERFECT SERVICE. Signed by Judge Rodolfo A. Ruiz, II on 7/14/2020. See attached document for full details. (as03)
July 9, 2020 Filing 19 WAIVER OF SERVICE Returned Executed by Endurance Assurance Corporation. Luhtech, Inc. waiver sent on 6/24/2020, answer due 8/24/2020. (Young, James)
July 9, 2020 Filing 18 WAIVER OF SERVICE Returned Executed by Endurance Assurance Corporation. Rachel B. Fiorello waiver sent on 6/24/2020, answer due 8/24/2020. (Young, James)
July 8, 2020 Opinion or Order Filing 17 ORDER REQUIRING COMBINED RESPONSES. After all Defendants have been served, Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Judge Rodolfo A. Ruiz, II on 7/8/2020. See attached document for full details. (as03)
July 8, 2020 Filing 16 ANSWER and Affirmative Defenses to Amended Complaint by Platinum Aviation LLC. Attorney Roberto A. Torricella, Jr added to party Platinum Aviation LLC(pty:dft). (Torricella, Roberto)
July 8, 2020 Filing 15 ANSWER and Affirmative Defenses to Amended Complaint by North County Flight Training LLC. Attorney Roberto A. Torricella, Jr added to party North County Flight Training LLC(pty:dft). (Torricella, Roberto)
July 3, 2020 Opinion or Order Filing 14 ORDER DENYING #5 MOTION FOR LEAVE TO MAKE DEPOSIT INTO COURT'S REGISTRY FOR FAILURE TO CERTIFY PURSUANT TO LOCAL RULES. Signed by Judge Rodolfo A. Ruiz, II on 7/3/2020. See attached document for full details. (as03)
June 23, 2020 Filing 13 Summons Issued as to Cloud 9 Helicopters LLC, Rachel B. Fiorello, L-Holding LLC, Clarissa R. Lord, Luhtech, Inc., Casandra Ivanesa Mateo, North County Flight Training LLC, Pilotguy Consulting, LLC, Platinum Aviation LLC, Sapphire Aviation Holdings LLC. (jas)
June 22, 2020 Filing 12 NOTICE by Endurance Assurance Corporation re #11 Amended Complaint, (Attachments: #1 Summon(s)) (Young, James)
June 22, 2020 Filing 11 AMENDED COMPLAINT against Cloud 9 Helicopters LLC, Rachel B. Fiorello, L-Holding LLC, Clarissa R Lord, Luhtech, Inc., Casandra Ivanesa Mateo, North County Flight Training LLC, Pilotguy Consulting, LLC, Platinum Aviation LLC, Sapphire Aviation Holdings LLC, filed by Endurance Assurance Corporation. (Attachments: #1 Exhibit A_Policy, #2 Exhibit B_Verification)(Young, James)
June 22, 2020 Filing 10 NOTICE of Voluntary Dismissal Without Prejudice of AutoGyro USA, Inc. by Endurance Assurance Corporation (Young, James)
June 14, 2020 Opinion or Order Filing 9 ORDER TO SHOW CAUSE. Plaintiff shall file an Amended Complaint in compliance with this Order by no later than June 22, 2020. Signed by Judge Rodolfo A. Ruiz on 6/14/2020. See attached document for full details. (as03)
June 10, 2020 Filing 8 Summons Issued as to AutoGyro USA, Inc., Cloud 9 Helicopters LLC, Rachel B. Fiorello, L-Holding LLC, Clarissa R Lord, Luhtech, Inc., Casandra Ivanesa Mateo, North County Flight Training LLC, Pilotguy Consulting, LLC, Platinum Aviation LLC, Sapphire Aviation Holdings LLC. (jas)
June 10, 2020 Filing 7 Bar Letter re: Admissions sent to attorney J. Arthur Mozley, Edward C. Bresee Jr., Daniels S. Wilcott, mailing date 06/10/2020. (cco)
June 10, 2020 Filing 6 NOTICE of Filing Proposed Summons(es) by Endurance Assurance Corporation (Attachments: #1 Summon(s) AutoGyro, #2 Summon(s) Casandra Mateo, #3 Summon(s) Clarissa Lord, #4 Summon(s) Cloud 9 Helicopters, #5 Summon(s) Lutech, #6 Summon(s) North County Flight Training, #7 Summon(s) Pilotguy Consulting, #8 Summon(s) Platinum Aviation, #9 Summon(s) Rachel Fiorello, #10 Summon(s) Sapphire Aviation, #11 Summon(s) L-Holding) (Young, James)
June 10, 2020 Filing 5 MOTION to Deposit Funds into Court Registry by Endurance Assurance Corporation. (Young, James)
June 10, 2020 Filing 4 NOTICE by Endurance Assurance Corporation Civil Cover Sheet (Young, James)
June 10, 2020 Filing 3 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (drz)
June 10, 2020 Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A Ruiz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Bruce E. Reinhart 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. (drz)
June 10, 2020 Filing 1 Interpleader Complaint Filing fees $400.00 receipt number AFLSDC-13008504, filed by Endurance Assurance Corporation. (Attachments: #1 Exhibit A_Insurance Policy, #2 B_Verification)(Young, James)

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Search for this case: Endurance Assurance Corporation v. L-Holding LLC et al
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Defendant: L-Holding LLC
Represented By: Glen Matthew Lindsay
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Defendant: Pilotguy Consulting, LLC
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Defendant: AutoGyro USA, Inc.
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Defendant: Luhtech, Inc.
Represented By: Glen Matthew Lindsay
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Defendant: Platinum Aviation LLC
Represented By: Roberto A. Torricella, Jr.
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Defendant: Sapphire Aviation Holdings LLC
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Defendant: North County Flight Training LLC
Represented By: Roberto A. Torricella, Jr.
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Defendant: Cloud 9 Helicopters LLC
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Defendant: Clarissa R Lord
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Defendant: Rachel B. Fiorello
Represented By: Steven Craig Marks
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Defendant: Casandra Ivanesa Mateo
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Defendant: Clarissa R. Lord
Represented By: John F Eversole, III
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Plaintiff: Endurance Assurance Corporation
Represented By: Edward C. Bresee, Jr.
Represented By: J. Arthur Mozley
Represented By: Daniel S. Wolcott
Represented By: James Richard Young, III
Represented By: Elizabeth Salinas
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