Palms and Pine Ventures, LLC et al v. Certain Underwriters at Lloyd's London et al
Plaintiff: MDH Global, LLC and Palms and Pine Ventures, LLC
Defendant: HDI Global Specialty SE, Certain Underwriters at Lloyd's London and UNDERWRITERS AT LLOYDS LONDON KNOWN AS SYNDICATE XLC 2003, CNP 4444, NVA 2007, QBE 1886, ARG 2121, and ASC 1414
Case Number: 2:2020cv00077
Filed: November 18, 2020
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2021 Opinion or Order Notice to Counsel regarding: #11 Waiver of Service Executed.Counsel is reminded that the filing user must lock or flatten the PDF document. Failure to flatten documents may result in the clerk's office issuing a notice of deficiency. Counsel should "flatten" the document prior to attaching it inaccordance with Section IV.B of the CM/ECF Policies and Procedures Manual. The deputy clerk has flattened the document. No need to refile. (Waddell, K.)
December 29, 2020 Opinion or Order Filing 11 Amended Waiver of Service Returned Executed filed by Certain Underwriters at Lloyd's London. All Defendants. (Levy, David) (Main Document 11 flattened and replaced on 1/4/2021) (Edwards, S.).
December 29, 2020 Opinion or Order Filing 10 AMENDED AND REFILED AT #11 Waiver of Service Returned Executed filed by Certain Underwriters at Lloyd's London. All Defendants. (Levy, David)
December 29, 2020 Opinion or Order Notice to Counsel regarding: #11 Waiver of Service Executed. Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Waddell, K.)
December 15, 2020 Opinion or Order Filing 9 Notice of Special Appearance for non-district by William F. Merlin on behalf of MDH Global, LLC, Palms and Pine Ventures, LLC. (Merlin, William)
December 3, 2020 Opinion or Order Filing 8 Notice of Special Appearance for non-district by Adam A. Schwartzbaum on behalf of MDH Global, LLC, Palms and Pine Ventures, LLC. (Schwartzbaum, Adam)
December 3, 2020 Opinion or Order Filing 7 Notice of Special Appearance for non-district by Adam M. Moskowitz on behalf of MDH Global, LLC, Palms and Pine Ventures, LLC. (Moskowitz, Adam)
November 24, 2020 Opinion or Order Filing 6 Financial Disclosure Statement by MDH Global, LLC, Palms and Pine Ventures, LLC (de Lapouyade, Beaujeaux)
November 24, 2020 Opinion or Order Filing 5 Notice of Appearance filed by Beaujeaux de Lapouyade on behalf of MDH Global, LLC, Palms and Pine Ventures, LLC. (de Lapouyade, Beaujeaux)
November 24, 2020 Opinion or Order SECOND NOTICE TO COUNSEL. All Counsel should file a Notice of Appearance or Notice of Special Appearance pursuant to Local Civil Rule 5.2(a) and 83.1(e). Counsel, Beaujeaux de Lapouyade, is directed to file a Notice or Special Notice of Appearance. (Waddell, K.)
November 24, 2020 Opinion or Order SECOND NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to MDH Global, LLC, Palms and Pine Ventures, LLC. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Waddell, K.)
November 19, 2020 Opinion or Order Filing 4 Summons Issued as to HDI Global Specialty SE.*NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Waddell, K.)
November 19, 2020 Opinion or Order Filing 3 Summons Issued as to Certain Underwriters at Lloyd's London.*NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Waddell, K.)
November 19, 2020 Opinion or Order Filing 2 Order Redesignating Division to Northern Division. The Honorable Richard E. Myers II, United States District Judge, will remain the presiding judge. All future documents shall reflect the new case number of 2:20-CV-77-M. No further filing shall be made in 5:20-CV-613-M. Signed by Peter A. Moore, Jr., Clerk of Court on 11/19/2020. (Waddell, K.)
November 19, 2020 Opinion or Order NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to MDH Global, LLC, Palms and Pine Ventures, LLC. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Rudd, D.)
November 19, 2020 Opinion or Order Notice to Counsel - This case should have been filed in the Northern division. The Clerk will enter a reassignment order correcting the error. (Rudd, D.)
November 19, 2020 Opinion or Order Notice to Counsel - All Counsel should file a Notice of Appearance or Notice of Special Appearance pursuant to Local Civil Rule 5.2(a) and 83.1(e). (Rudd, D.)
November 19, 2020 Opinion or Order Case transferred in from Western Division Division on 11/19/2020; former case number: 5:20-cv-613-M. (Waddell, K.)
November 19, 2020 Opinion or Order Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Waddell, K.)
November 18, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0417-5731855.), filed by Palms and Pine Ventures, LLC, MDH Global, LLC. (Attachments: #1 Exhibit A-Palms and Pine policy, #2 Exhibit B-MDH Global policy, #3 Civil Cover Sheet, #4 Proposed Summons, #5 Proposed Summons) (de Lapouyade, Beaujeaux)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Palms and Pine Ventures, LLC et al v. Certain Underwriters at Lloyd's London et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HDI Global Specialty SE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Certain Underwriters at Lloyd's London
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNDERWRITERS AT LLOYDS LONDON KNOWN AS SYNDICATE XLC 2003, CNP 4444, NVA 2007, QBE 1886, ARG 2121, and ASC 1414
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: MDH Global, LLC
Represented By: Beaujeaux de Lapouyade
Represented By: Adam M. Moskowitz
Represented By: Adam A. Schwartzbaum
Represented By: William F. Merlin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Palms and Pine Ventures, LLC
Represented By: Beaujeaux de Lapouyade
Represented By: Adam M. Moskowitz
Represented By: Adam A. Schwartzbaum
Represented By: William F. Merlin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?