Fady Fakhoury DDS PA/Fakhoury Real Estate LLC v. Mt. Hawley Insurance Company
| Fady Fakhoury DDS PA/Fakhoury Real Estate LLC |
| MT Hawley Insurance Company |
| 1:2024cv06741 |
| September 5, 2024 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Insurance |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Defendant |
Docket Report
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This docket was last retrieved on September 5, 2024. A more recent docket listing may be available from PACER.
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| Filing 18 CASE TRANSFERRED IN from the United States District Court - District of Florida Middle; Case Number: 2:24-cv-00683. Original file certified copy of transfer order and docket entries received. |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Valerie E. Caproni. 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..(vba) |
| Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. 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. (vba) |
| 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. (vba) |
| Case Designated ECF. (vba) |
Filing 17
ORDER granting #9 Motion to Change Venue / Transfer Case. The Clerk is directed to transfer this case to the Southern District of New York for all further proceedings and to close the Fort Myers file. Signed by Judge John E. Steele on 8/30/2024. (RKR) [Transferred from Florida Middle on 9/5/2024.]
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| Filing 16 RESPONSE TO ORDER TO SHOW CAUSE re 11 Order filed by Fady Fakhoury DDS PA/Fakhoury Real Estate LLC. (Valdes, Kaneily) [Transferred from Florida Middle on 9/5/2024.] |
| Filing 15 NOTICE of Filing Updated Local 3.01(g) Certificate in Support of #9 Motion to Transfer by Mt. Hawley Insurance Company (Mahfood, Marcus) Modified text on 8/29/2024 (JK). [Transferred from Florida Middle on 9/5/2024.] |
| Filing 14 JOINT CERTIFICATE of counsel re 12 Order by Marcus Mahfood on behalf of Mt. Hawley Insurance Company (Mahfood, Marcus) Modified text on 8/29/2024 (JK). [Transferred from Florida Middle on 9/5/2024.] |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Fady Fakhoury DDS PA/Fakhoury Real Estate LLC. Related case(s): No (Valdes, Kaneily) [Transferred from Florida Middle on 9/5/2024.] |
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Filing 12
ENDORSED ORDER. The #7 Hurricane Ian Scheduling Order requires a joint certification that the parties are familiar with and will abide by the court's local rules and orders entered as of the certification date. The parties failed to file a certification by the required date. They must promptly file the certification, or, by 8/28/2024, they must show cause why they should not be sanctioned for neither participating in the filing of the joint notice nor seeking any relief from the certification requirement. Signed by Magistrate Judge Kyle C. Dudek on 8/21/2024. (DM) [Transferred from Florida Middle on 9/5/2024.]
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Filing 11
ENDORSED ORDER requiring Plaintiff to show cause as to: (1) why it failed to respond to the Motion to Transfer Venue (Doc. 9) within the time required by M.D. Fla. R. 3.01(c); and (2) why the motion should not be granted. No later than 8/28/2024, Plaintiff must file a written response to this Order and respond in writing to the pending motion (Doc. 9). Plaintiff is warned that failure to comply fully with this Order will result in the Court deeming the motion to be unopposed and considering the motion on its merits without a response. Signed by Magistrate Judge Kyle C. Dudek on 8/21/2024. (DM) [Transferred from Florida Middle on 9/5/2024.]
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| Filing 10 ANSWER and affirmative defenses to #5 Complaint with Jury Demand by Mt. Hawley Insurance Company.(Mahfood, Marcus) Modified on 8/2/2024 to edit text (ELM). [Transferred from Florida Middle on 9/5/2024.] |
| Filing 9 MOTION to Transfer Venue by Mt. Hawley Insurance Company. (Attachments: #1 Exhibit Policy, #2 Exhibit New Hope Order, #3 Exhibit Pinto Order, #4 Exhibit Doral City Order, #5 Exhibit Murray Hill Order, #6 Exhibit La Teresita Order, #7 Exhibit Summerwind Order, #8 Exhibit Storm Damage Order, #9 Exhibit Oasis Beauty Order, #10 Exhibit H-2 Kendall, #11 Exhibit Amusam Order, #12 Exhibit Writ of Mandamus)(Mahfood, Marcus) Modified on 8/2/2024 to edit text (ELM). [Transferred from Florida Middle on 9/5/2024.] |
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Filing 8
HURRICANE IAN INTERIM PROTECTIVE ORDER which is referenced in and hereby attached to the #7 Case Management Scheduling Order (Hurricane Ian). Signed by Magistrate Judge Kyle C. Dudek on 7/30/2024. (Attachments: #1 Exhibit A.) (CGW) [Transferred from Florida Middle on 9/5/2024.]
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Filing 7
CASE MANAGEMENT AND SCHEDULING ORDER (HURRICANE IAN): See Order for dates and details. Signed by Magistrate Judge Kyle C. Dudek on 7/30/2024. (CGW) [Transferred from Florida Middle on 9/5/2024.]
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| Filing 6 CIVIL Action Order. Signed by All Divisional Judges on 7/30/2024. (CGW) [Transferred from Florida Middle on 9/5/2024.] |
| Filing 5 STATE COURT COMPLAINT against Mt. Hawley Insurance Company with Jury Demand filed by Fady Fakhoury DDS PA/Fakhoury Real Estate LLC. (Originally filed in State Court on 5/28/24.(LAB) [Transferred from Florida Middle on 9/5/2024.] |
| Filing 4 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Kyle C. Dudek. New case number: 2:24-cv-683-JES-KCD. (ARL) [Transferred from Florida Middle on 9/5/2024.] |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by Mt. Hawley Insurance Company. Related case(s): No (Mahfood, Marcus) Modified docket text on 7/29/2024 (SET). [Transferred from Florida Middle on 9/5/2024.] |
| Filing 2 NOTICE of Lead Counsel Designation by Marcus Mahfood on behalf of Mt. Hawley Insurance Company. Lead Counsel: Marcus G. Mahfood. (Mahfood, Marcus) [Transferred from Florida Middle on 9/5/2024.] |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Lee County Circuit Court, case number 24-CA-003911 filed in State Court on 05/28/2024. Filing fee $405, receipt number AFLMDC-22342020 filed by Mt. Hawley Insurance Company. (Attachments: #1 Exhibit Index of Exhibits, #2 State Court Other Documents Composite State Docs, #3 Exhibit Notice of Service, #4 State Court Docket Sheet State Court Docket Sheet, #5 Exhibit Estimate, #6 Exhibit List of Counsel of Record, #7 Civil Cover Sheet Civil Cover Sheet)(Mahfood, Marcus) [Transferred from Florida Middle on 9/5/2024.] |
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| Plaintiff: Fady Fakhoury DDS PA/Fakhoury Real Estate LLC | |
| Represented By: | Kaneily Alfaro Valdes |
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| Defendant: MT Hawley Insurance Company | |
| Represented By: | Marcus Mahfood |
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