Doral City Investments, Inc. v. Mt. Hawley Insurance Company
| Doral City Investments, Inc. |
| MT Hawley Insurance Company |
| 1:2022cv02856 |
| April 7, 2022 |
| US District Court for the Southern District of New York |
| Jesse M Furman |
| Insurance |
| 28 U.S.C. § 1332 nr Diversity: Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 9, 2022. A more recent docket listing may be available from PACER.
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Filing 22
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). The parties are free to withhold consent without adverse substantive consequences. Motions due by 6/8/2022. Deposition due by 10/23/2022. Fact Discovery due by 9/8/2022. Expert Discovery due by 10/23/2022. This case is to be tried to a jury. Counsel for the parties have conferred, and the present best estimate of the length of trial is three to four days. Pretrial Conference set for 9/14/2022 at 04:00 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. The parties should note the date of the next pretrial conference on the previous page. SO ORDERED. (Signed by Judge Jesse M. Furman on 5/9/22) (yv)
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Filing 21
ORDER: Upon review of the parties' pre-conference letter and proposed Case Management Plan, the Court concludes that the conference scheduled for tomorrow is unnecessary. Accordingly, the conference is CANCELED. The Court will docket the Case Management Plan tomorrow. The parties should review it and take note of the next pretrial conference date. (HEREBY ORDERED by Judge Jesse M. Furman) (Text Only Order) (Furman, Jesse)
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| Filing 20 LETTER addressed to Judge Jesse M. Furman from Matthew Kraus dated 5/4/2022 re: Proposed Case Management Order. Document filed by MT Hawley Insurance Company. (Attachments: #1 Text of Proposed Order Proposed Case Management Order).(Kraus, Matthew) |
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Filing 19
ORDER. In light of the COVID-19 situation, the Court will not hold the upcoming conference in this case in person. Counsel should submit their proposed case management plan and joint letter by the Thursday prior to the conference, as directed in the Court's earlier Scheduling Order. In their joint letter, the parties should also indicate whether they can do without a conference altogether. If so, the Court may enter a case management plan and scheduling order and the parties need not appear. If not, the Court will hold the initial conference by telephone, albeit perhaps at a different time. To that end, counsel should indicate in their joint letter dates and times during the week of the conference that they would be available for a telephone conference. In either case, counsel should review and comply with the procedures for telephone conferences set forth in the Court's Individual Rules and Practices for Civil Cases, available at https://nysd.uscourts.gov/hon-jesse-m-furman. SO ORDERED. (Signed by Judge Jesse M. Furman on 5/2/22) (yv)
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| Filing 18 NOTICE OF APPEARANCE by Matthew David Kraus on behalf of MT Hawley Insurance Company..(Kraus, Matthew) |
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Filing 17
NOTICE OF INITIALPRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on May 9, 2022 at 3:30 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. Initial Conference set for 5/9/2022 at 03:30 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 4/7/2022) (ate)
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| Filing 16 CASE TRANSFERRED IN from the United States District Court - District of Florida Southern; Case Number: 1:21-cv-24484. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
| Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sjo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
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Filing 15
ORDER granting #6 Motion to Change Venue. The Clerk of Court is directed to TRANSFER this matter to the United States District Court for the Southern District of New York. Any pending motions are DENIED as moot and this case shall be CLOSED. Signed by Judge Darrin P. Gayles on 4/5/2022. See attached document for full details. (pes) [Transferred from Florida Southern on 4/7/2022.]
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| Civil Case Terminated per DE #15 . Closing Case. (pes) [Transferred from Florida Southern on 4/7/2022.] |
| Filing 14 Notice of Supplemental Authority re #6 Defendant's MOTION to Change Venue (Transfer Venue) by Mt. Hawley Insurance Company (Attachments: #1 Exhibit A - Pinto v. Mt. Hawley Order Granting Motion to Transfer) (Mahfood, Marcus) [Transferred from Florida Southern on 4/7/2022.] |
| Filing 13 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Mt. Hawley Insurance Company identifying Corporate Parent RLI Corp., Other Affiliate RLI Insurance Company for Mt. Hawley Insurance Company (Mahfood, Marcus) [Transferred from Florida Southern on 4/7/2022.] |
| Filing 12 Joint SCHEDULING REPORT - Rule 26(f) by Mt. Hawley Insurance Company (Attachments: #1 Exhibit Ex. A - Proposed Scheduling Order)(Mahfood, Marcus) [Transferred from Florida Southern on 4/7/2022.] |
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Filing 11
PAPERLESS ORDER denying as moot Defendant's [9-1] Motion for Extension of Time to File Response to Plaintiff's Complaint in light of its #6 Amended Motion to Transfer Venue and #7 Answer and Affirmative Defenses. Signed by Judge Darrin P. Gayles on 1/14/2022. (jsi) [Transferred from Florida Southern on 4/7/2022.]
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Filing 10
PAPERLESS ORDER REQUIRING JOINT SCHEDULING REPORT AND PROPOSED SCHEDULING ORDER. Pursuant to S.D. Fla. Local Rule 16.1, on or before January 27, 2022, the parties shall prepare and file a Joint Scheduling Report, as well as Certificates of Interested Parties and Corporate Disclosure Statements.The parties shall also file a Proposed Scheduling Order, adhering to the format and guidance of the attached form. If the parties deviate in any way from that format and guidance, they shall contemporaneously submit a written explanation, which provides their purported justification for each and every deviation. If the parties fail to submit such written explanation, the Court may enter a Scheduling Order that does not take into account the parties' proposed dates.Failure to comply with this Order shall be grounds for dismissal without prejudice and without further notice. Signed by Judge Darrin P. Gayles on 1/12/2022. (jsi) [Transferred from Florida Southern on 4/7/2022.]
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| Filing 9 NOTICE of Compliance by Mt. Hawley Insurance Company re 4 Order (Attachments: #1 Exhibit A -Motion for Extension of Time to File Response to Plaintiffs Complaint) (Mahfood, Marcus) [Transferred from Florida Southern on 4/7/2022.] |
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Filing 8
PAPERLESS ORDER denying as moot #5 Defendant's Motion to Transfer Venue in light of #6 Defendant's Amended Motion to Transfer Venue. Signed by Judge Darrin P. Gayles on 1/10/2022. (jsi) [Transferred from Florida Southern on 4/7/2022.]
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| Filing 7 Defendant's ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Mt. Hawley Insurance Company. (Mahfood, Marcus) [Transferred from Florida Southern on 4/7/2022.] |
| Filing 6 Defendant's MOTION to Change Venue (Transfer Venue) by Mt. Hawley Insurance Company. Responses due by 1/20/2022 (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - New Hope Missionary Baptist Church v. Mt. Hawley Ins. Co., #3 Exhibit C - Nusi Amusam v. Mt. Hawley Ins. Co.)(Mahfood, Marcus) [Transferred from Florida Southern on 4/7/2022.] |
| Filing 5 Defendant's MOTION to Change Venue (Transfer Venue) by Mt. Hawley Insurance Company. Responses due by 1/20/2022 (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - New Hope Missionary Baptist Church v. Mt. Hawley Ins. Co., #3 Exhibit C - Nusi Amusam v. Mt. Hawley Ins. Co.)(Mahfood, Marcus) [Transferred from Florida Southern on 4/7/2022.] |
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Filing 4
PAPERLESS ORDER. On or before January 10, 2022, the parties shall separately refile any pending motions previously filed in state court. Signed by Judge Darrin P. Gayles on 1/5/2022. (jsi) [Transferred from Florida Southern on 4/7/2022.]
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| Filing 3 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles on 1/5/2022. (jsi) [Transferred from Florida Southern on 4/7/2022.] |
| Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. (jc) [Transferred from Florida Southern on 4/7/2022.] |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-15283153, filed by Mt. Hawley Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - An Index of matters being filed, #3 Exhibit B - All pleadings asserting causes of action and answers thereto, #4 Exhibit C - All executed process in the State Court Case, #5 Exhibit D - State Court Case Docket Sheet, #6 Exhibit E - Plaintiffs pre-suit estimate of damages totaling $371,293.33, #7 Exhibit F - List of All Counsel of Record and Contact Information)(Mahfood, Marcus) [Transferred from Florida Southern on 4/7/2022.] |
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| Plaintiff: Doral City Investments, Inc. | |
| Represented By: | Samuel Josiah Cili |
| Represented By: | Sylvia Paola Weir |
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| Defendant: MT Hawley Insurance Company | |
| Represented By: | Matthew David Kraus |
| Represented By: | Marcus G. Mahfood |
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