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: 5:2020cv00613
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. ยง 2201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2020 Filing 3 Waiver of Service Returned Executed filed by Certain Underwriters at Lloyd's London. All Defendants. (Levy, David) (Main Document 3 flattened and replaced on 12/30/2020) (Edwards, S.).
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 Intradistrict Transfer to Northern Division; new case number: 2:20-CV-77-M. (Waddell, K.)
November 19, 2020 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 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 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 18, 2020 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 Civil Cover Sheet, #4 Proposed Summons Proposed Summons, #5 Proposed Summons Proposed Summons) (de Lapouyade, Beaujeaux)

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Defendant: HDI Global Specialty SE
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Defendant: Certain Underwriters at Lloyd's London
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Defendant: UNDERWRITERS AT LLOYDS LONDON KNOWN AS SYNDICATE XLC 2003, CNP 4444, NVA 2007, QBE 1886, ARG 2121, and ASC 1414
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Plaintiff: MDH Global, LLC
Represented By: Beaujeaux de Lapouyade
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Plaintiff: Palms and Pine Ventures, LLC
Represented By: Beaujeaux de Lapouyade
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