Kawa Orthodontics LLP v. Depositors Insurance Company
Plaintiff: Kawa Orthodontics LLP
Defendant: Depositors Insurance Company
Case Number: 9:2021cv81884
Filed: October 7, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Rodney Smith
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2021 Filing 13 REPLY to Response to Motion re #4 Plaintiff's MOTION to Remand to State Court , #5 Amended MOTION to Remand to State Court as to Good Faith Certification Dedendant's Response to Plaintiff's Motion to Remand filed by Kawa Orthodontics LLP. (Truppman, Harold)
November 19, 2021 Filing 12 Initial Disclosure(s) of Rule 26(a)(1)(A) Initial Disclosures by Kawa Orthodontics LLP (Truppman, Harold)
November 19, 2021 Filing 11 Corrected Certificate of Other Affiliates/Corporate Disclosure Statement by Depositors Insurance Company identifying Corporate Parent Nationwide Mutual Insurance Company, Other Affiliate Kawa, Larry B., Other Affiliate Larry B D.D.S., Kawa, Other Affiliate Larry B P.A., D.D.S., Kawa, Other Affiliate Northern, Inc., Public Adjusters & Appraisers for Depositors Insurance Company (Elza, Kristin)
November 18, 2021 Filing 10 Plaintiff's Corporate Disclosure Statement and Certificate of Interested Persons by Kawa Orthodontics LLP (Truppman, Harold)
November 18, 2021 Filing 9 Clerks Notice to Filer re #8 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents 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/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jao)
November 18, 2021 Filing 8 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Depositors Insurance Company identifying Corporate Parent Nationwide Mutual Insurance Company for Depositors Insurance Company (Elza, Kristin)
November 16, 2021 Filing 7 Joint SCHEDULING REPORT - Rule 26(f) by Depositors Insurance Company (Elza, Kristin)
November 15, 2021 Filing 6 Defendant's RESPONSE to #5 Amended MOTION to Remand to State Court as to Good Faith Certification by Depositors Insurance Company. (Elza, Kristin)
November 2, 2021 Filing 5 Amended MOTION to Remand to State Court as to Good Faith Certification by Kawa Orthodontics LLP. (Truppman, Harold)
October 31, 2021 Filing 4 Plaintiff's MOTION to Remand to State Court by Kawa Orthodontics LLP. (Truppman, Harold)
October 26, 2021 Opinion or Order Filing 3 ORDER Requiring Joint Scheduling Report, Certificates of Interested Parties and Corporate Disclosure Statements. (Joint Scheduling Report due by 11/19/2021). Signed by Judge Rodney Smith on 10/26/2021. See attached document for full details. (mc)
October 7, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Rodney Smith. 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. (jao)
October 7, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint for Breach of Contract) Filing fee $ 402.00 receipt number AFLSDC-15076038, filed by Depositors Insurance Company. State Court Answer Filed. (Attachments: #1 Civil Cover Sheet Civil Coversheet, #2 Errata A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Elza, Kristin) Modified on 10/7/2021 (jao).

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Plaintiff: Kawa Orthodontics LLP
Represented By: Harold B. Klite Truppman
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Defendant: Depositors Insurance Company
Represented By: Thomas Anthony Keller
Represented By: Kristin Wood Elza
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