Palms and Pine Ventures, LLC et al v. Certain Underwriters at Lloyd's London et al
MDH Global, LLC and Palms and Pine Ventures, LLC |
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 |
2:2020cv00077 |
November 18, 2020 |
US District Court for the Eastern District of North Carolina |
Richard E Myers |
Insurance |
28 U.S.C. § 2201 |
Plaintiff |
Docket Report
This docket was last retrieved on February 22, 2022. A more recent docket listing may be available from PACER.
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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.) |
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.). |
Filing 10 AMENDED AND REFILED AT #11 Waiver of Service Returned Executed filed by Certain Underwriters at Lloyd's London. All Defendants. (Levy, David) |
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.) |
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) |
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) |
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) |
Filing 6 Financial Disclosure Statement by MDH Global, LLC, Palms and Pine Ventures, LLC (de Lapouyade, Beaujeaux) |
Filing 5 Notice of Appearance filed by Beaujeaux de Lapouyade on behalf of MDH Global, LLC, Palms and Pine Ventures, LLC. (de Lapouyade, Beaujeaux) |
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.) |
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.) |
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.) |
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.) |
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.) |
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.) |
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.) |
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.) |
Case transferred in from Western Division Division on 11/19/2020; former case number: 5:20-cv-613-M. (Waddell, K.) |
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.) |
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) |
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