Granite State Insurance Company v. Triple F Entertainment, LLC et al
| Granite State Insurance Company |
| JURI GALICIA, DAVID ZELL, REARDEN STEEL, LLC doing business as MACHINE GUN AMERICA, TRIPLE F ENTERTAINMENT, LLC, DOMINGO GALICIA, Delmar Lopez and GALT'S GULCH, LLC |
| 9:2020cv81916 |
| October 15, 2020 |
| US District Court for the Southern District of Florida |
| James I Cohn |
| William Matthewman |
| Insurance |
| 28 U.S.C. § 2201 |
| None |
Docket Report
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| Filing 41 RESPONSE in Opposition re #39 Joint MOTION for Extension of Time for Trial Date re #9 Scheduling Order,,,, Order Referring Case to Magistrate Judge,,, filed by Granite State Insurance Company. Replies due by 12/15/2020. (Attachments: #1 Exhibit A)(Kain, Shannon) |
| Filing 40 PAPERLESS Minute Entry for proceedings held before Magistrate Judge William Matthewman: The hearing was held by Zoom Video Teleconference with all parties. Scheduling Conference by Zoom Video held on 12/1/2020. Discussion held with counsel on the following issues: 1) the possibility of promptly settling or resolving the case; 2) the arrangements for making initial disclosures required by Federal Rule of Civil Procedure 26(a)(1); 3) a plan for discovery; 4) the preservation of discoverable information; 5) the disclosure or discovery of electronically stored information, including the form(s) in which it should be produced; 6) future claims of privilege or work product protection and the propriety of a Confidentiality Order; and 7) consent to trial before a United States Magistrate Judge. Scheduling Order to be issued. Total time in court: 31 minutes. Attorney Appearance(s): Cindy Lea Ebenfeld and Shannon Frances Kain for Plaintiff, Stephen A. Marino, Jr. and Maria E. Dennison for Defendants Triple F Entertainment, LLC, Rearden Steel, LLC, and Galt's Gulch, LLC; Daniel Lustig for Defendants Juri Galicia and Domingo Galicia, and Pablo Rojas for Defendants Delmar Lopez and Mar Mak Colony Mobile Home Park. (Digital 14:01:11) (kza) |
| Filing 39 Joint MOTION for Extension of Time for Trial Date re #9 Scheduling Order,,,, Order Referring Case to Magistrate Judge,,, by Galt's Gulch, LLC, Rearden Steel, LLC, Triple F Entertainment, LLC. Responses due by 12/14/2020 (Attachments: #1 Text of Proposed Order)(Marino, Stephen) |
| Reset Deadlines Per DE#37. Responses due by 12/17/2020 (cqs) |
| Filing 38 NOTICE of Attorney Appearance by Cindy Lea Ebenfeld on behalf of Granite State Insurance Company. Attorney Cindy Lea Ebenfeld added to party Granite State Insurance Company(pty:pla). (Ebenfeld, Cindy) |
Filing 37
PAPERLESS ORDER granting #34 Unopposed Motion for Extension of Time to File a Consolidated Memorandum of Law in Opposition to Defendants Motions to Dismiss or Stay. On or before December 17, 2020, Plaintiff shall file a consolidated response to the Motions to Dismiss filed by Defendants Domingo Galicia, Juri Galicia, and Delmar Lopez #24 ; and Defendants Galts Gulch LLC, Rearden Steel, LLC, and Triple F Entertainment, LLC #29 . Signed by Judge James I. Cohn on 11/24/20.(rwr)
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| Filing 36 Certificate of Other Affiliates/Corporate Disclosure Statement by Galt's Gulch, LLC, Rearden Steel, LLC, Triple F Entertainment, LLC (Marino, Stephen) |
| Filing 35 Joint SCHEDULING REPORT - Rule 16.1 by Granite State Insurance Company (Attachments: #1 Text of Proposed Order Joint Proposed Scheduling Order)(Kain, Shannon) |
| Filing 34 Unopposed MOTION for Extension of Time to file a consolidated memorandum of law in opposition to Defendants' Motions to Dismiss or Stay re #29 MOTION to Dismiss #1 Complaint,,, , #24 Defendant's MOTION to Dismiss #1 Complaint,,, by Granite State Insurance Company. Responses due by 12/7/2020 (Kain, Shannon) |
| Filing 33 Clerks Notice to Filer re #32 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. Note - Other Affiliates do not appear on the docket sheet. (ls) |
| Filing 32 Certificate of Other Affiliates/Corporate Disclosure Statement by Galt's Gulch, LLC, Rearden Steel, LLC, Triple F Entertainment, LLC (Marino, Stephen) |
| Filing 31 Clerks Notice to Filer re #30 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates Not Entered; ERROR - The Filer failed to enter all Other Affiliates from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates. Note - Other Affiliates do not appear on the docket sheet. (ls) |
| Filing 30 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Galt's Gulch, LLC, Rearden Steel, LLC, Triple F Entertainment, LLC (Marino, Stephen) |
| Filing 29 MOTION to Dismiss #1 Complaint,,, by Galt's Gulch, LLC, Rearden Steel, LLC, Triple F Entertainment, LLC. Responses due by 12/3/2020 (Attachments: #1 Exhibit A- June 9, 2017 letter, #2 Exhibit B- April 24, 2020 letter)(Marino, Stephen) |
| Filing 28 NOTICE of Attorney Appearance by Steven Craig Marks on behalf of Delmar Lopez, David Zell. Attorney Steven Craig Marks added to party Delmar Lopez(pty:dft), Attorney Steven Craig Marks added to party David Zell(pty:dft). (Marks, Steven) |
| Filing 27 NOTICE of Attorney Appearance by Kristina Marie Infante on behalf of Delmar Lopez, David Zell. Attorney Kristina Marie Infante added to party Delmar Lopez(pty:dft), Attorney Kristina Marie Infante added to party David Zell(pty:dft). (Infante, Kristina) |
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Filing 26
ORDER SETTING SCHEDULING CONFERENCE VIA ZOOM VIDEO TELECONFERENCE (VTC): (Scheduling Conference via Zoom Video set for 12/1/2020 at 2:00 PM in West Palm Beach Division before Magistrate Judge William Matthewman.) Signed by Magistrate Judge William Matthewman on 11/18/2020. See attached document for full details. (kza)
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Filing 25
ORDER SETTING DISCOVERY PROCEDURE. Signed by Magistrate Judge William Matthewman on 11/18/2020. See attached document for full details. (kza)
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| Filing 24 Defendant's MOTION to Dismiss #1 Complaint,,, by Domingo Galicia, Juri Galicia, Delmar Lopez. Attorney Pablo Rojas added to party Delmar Lopez(pty:dft). Responses due by 12/1/2020 (Rojas, Pablo) |
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Filing 23
PAPERLESS ORDER granting #22 Unopposed Motion for Extension of Time to Respond to Plaintiffs Complaint. Defendants Juri Galicia, as personal representative of the estate of Banny Galicia, and Domingo Galicia shall answer the Complaint on or before November 23, 2020. Signed by Judge James I. Cohn on 11/13/20.(rwr)
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| Reset Answer Due Deadline: Domingo Galicia response due 11/23/2020; Juri Galicia response due 11/23/2020. (ls)(per DE #23) |
| Filing 22 Unopposed MOTION for Extension of Time to Respond to the Complaint [DE1] re #1 Complaint,,, by Domingo Galicia, Juri Galicia. Responses due by 11/30/2020 (Lustig, Daniel) |
| Filing 21 NOTICE of Attorney Appearance by Daniel Lustig on behalf of Domingo Galicia, Juri Galicia. Attorney Daniel Lustig added to party Domingo Galicia(pty:dft), Attorney Daniel Lustig added to party Juri Galicia(pty:dft). (Lustig, Daniel) |
| Filing 20 NOTICE of Attorney Appearance by Maria E. Dennison on behalf of Galt's Gulch, LLC, Rearden Steel, LLC, Triple F Entertainment, LLC. Attorney Maria E. Dennison added to party Galt's Gulch, LLC(pty:dft), Attorney Maria E. Dennison added to party Rearden Steel, LLC(pty:dft), Attorney Maria E. Dennison added to party Triple F Entertainment, LLC(pty:dft). (Dennison, Maria) |
| Reset Answer Due Deadline: Galt's Gulch, LLC response due 11/19/2020; Rearden Steel, LLC response due 11/19/2020; Triple F Entertainment, LLC response due 11/19/2020. (ls)(per DE #19) |
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Filing 19
PAPERLESS ORDER granting #18 Motion for Extension of Time to Respond to Plaintiffs Complaint. Defendants Triple F Entertainment, LLC, Rearden Steel, LLC, and Galts Gulch, LLC, shall answer the Complaint on or before November 19, 2020. Signed by Judge James I. Cohn on 11/6/20.(rwr)
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| Filing 18 MOTION for Extension of Time to File Response/Reply/Answer as to #1 Complaint,,, by Galt's Gulch, LLC, Rearden Steel, LLC, Triple F Entertainment, LLC. (Attachments: #1 Text of Proposed Order)(Marino, Stephen) |
| Filing 17 NOTICE of Attorney Appearance by Stephen A. Marino, Jr on behalf of Galt's Gulch, LLC, Rearden Steel, LLC, Triple F Entertainment, LLC. Attorney Stephen A. Marino, Jr added to party Galt's Gulch, LLC(pty:dft), Attorney Stephen A. Marino, Jr added to party Rearden Steel, LLC(pty:dft), Attorney Stephen A. Marino, Jr added to party Triple F Entertainment, LLC(pty:dft). (Marino, Stephen) |
| Filing 16 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Granite State Insurance Company. Domingo Galicia served on 10/23/2020, answer due 11/13/2020. (Kain, Shannon) |
| Filing 15 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Granite State Insurance Company. Juri Galicia served on 10/23/2020, answer due 11/13/2020. (Kain, Shannon) |
| Filing 14 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Granite State Insurance Company. Rearden Steel, LLC served on 10/20/2020, answer due 11/10/2020. (Kain, Shannon) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Granite State Insurance Company. David Zell served on 10/27/2020, answer due 11/17/2020. (Kain, Shannon) |
| Filing 12 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Granite State Insurance Company. Triple F Entertainment, LLC served on 10/19/2020, answer due 11/9/2020. (Kain, Shannon) |
| Filing 11 NOTICE of Attorney Appearance by Irene Marie Porter on behalf of Granite State Insurance Company (Porter, Irene) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint,,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Granite State Insurance Company. Galt's Gulch, LLC served on 10/20/2020, answer due 11/10/2020. (Kain, Shannon) |
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Filing 9
ORDER SETTING CALENDAR CALL AND TRIAL DATE, AND ORDER OF REFERENCE TO UNITED STATES MAGISTRATE FOR SCHEDULING MATTERS AND PRETRIAL DISCOVERY MATTERS: Jury Trial set for 7/19/2021 9:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn., Calendar Call set for 7/15/2021 9:00 AM in Fort Lauderdale Division before Senior Judge James I. Cohn. ORDER REFERRING CASE to Magistrate Judge William Matthewman for Discovery Matters. Signed by Senior Judge James I. Cohn on 10/16/2020. See attached document for full details. (scn) #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.
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| Filing 8 Summons Issued as to DAVID ZELL. (pes) |
| Filing 7 Notice of Entry of Parties Listed on 3 Clerks Notice to Filer re: Electronic Case, into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): DAVID ZELL. (Kain, Shannon) |
| Filing 6 Corporate Disclosure Statement by Granite State Insurance Company identifying Corporate Parent AIG Property Casualty U.S., Inc., Other Affiliate AIUH LLC, Other Affiliate AIG Property Casualty Inc., Other Affiliate American International Group, Inc. for Granite State Insurance Company (Kain, Shannon) |
| Filing 5 Clerks Notice to Filer re: Summons for David Zell cannot be issued. The party on the summons was not added to the case. (scn) |
| Filing 4 Summons Issued as to DOMINGO GALICIA, JURI GALICIA, GALT'S GULCH, LLC, Delmar Lopez, REARDEN STEEL, LLC, TRIPLE F ENTERTAINMENT, LLC. (scn) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Parties Not Added (Defendant David Zell). The Filer failed to add all parties associated with the case. Filer is instructed to add the additional parties by filing a Notice of Entry of Parties. It is not necessary to re-file this document. (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James I. Cohn. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge William Matthewman 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. (scn) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number AFLSDC-13698651, filed by Granite State Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Summons(es), #3 Exhibit Exhibit A - Galicia 1st Amended Cx, #4 Exhibit Exhibit B - Lopez 2nd Amended Cx, #5 Exhibit Exhibit C - Granite State CGL Pol. 02-LX-067044221-0 (eff 12-01-14 to 12-01-15), #6 Exhibit Exhibit D - Granite State Umbrella Pol. 02-UD-011165318-0 (eff 12-01-14 to 12-01-15), #7 Exhibit Exhibit E - CPL to NIs 6-21-17, #8 Exhibit Exhibit F - 3-24-2020 ROR to NIs, #9 Exhibit Exhibit G - 5-4-2020 letter to Marino, #10 Exhibit Exhibit H - 5-11-20 letter to Marino, #11 Exhibit Exhibit I - 5-22-2020 letter to Marino, #12 Exhibit Exhibit J - 6-10-2020 ROR)(Kain, Shannon) |
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