THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON WHO SUBSCRIBE TO CERTIFICATE NO. BBV6906 v. SOPHISTICATED INVESTMENTS INC. et al
| THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON WHO SUBSCRIBE TO CERTIFICATE NO. BBV6906 |
| FLORA BELLA LLC and SOPHISTICATED INVESTMENTS INC. |
| 2:2020cv03592 |
| July 22, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| KAREN S MARSTON |
| Contract: Insurance |
| 28 U.S.C. ยง 1391 |
| None |
Docket Report
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This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.
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Filing 9
ANSWER to #5 Answer to Complaint,, Counterclaim, by THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON WHO SUBSCRIBE TO CERTIFICATE NO. BBV6906. (Attachments: #1 Certificate of Service)(BREEN, BRIAN)
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Filing 8
ORDER THAT A SETTLEMENT CONFERENCE IS SET FOR 3/8/2021 AT 09:30 AM, ETC. SIGNED BY MAGISTRATE JUDGE MARILYN HEFFLEY ON 8/20/20. 8/21/20 ENTERED AND COPIES E-MAILED.(va, )
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Filing 7
SCHEDULING ORDER: ALL MOTIONS TO AMEND THE PLEADINGS AND TO JOIN OR ADD ADDITIONAL PARTIES SHALL BE FILED NO LATER THAN SEPTEMBER 10, 2020. ALL FACT DISCOVERY SHALL BE COMPLETED NO LATER THAN FEBRUARY 26, 2021. MOTIONS FOR SUMMARY JUDGMENT SHALL BE FILED NO LATER THAN MARCH 12, 2021. DAUBERT MOTIONS, IF ANY, SHALL BE FILED NO LATER THAN MARCH 12, 2021. ALL MOTIONS IN LIMINE SHALL BE FILED NO LATER THAN APRIL 9, 2021. NO LATER THAN APRIL 20, 2021, EACH PARTY SHALL FILE WITH THE CLERK OF COURT A PRETRIAL MEMORANDUM. A FINAL PRETRIAL CONFERENCE WILL BE HELD ON APRIL 27, 2021 AT 10:00 A.M. THIS CASE WILL BE LISTED FOR TRIAL ON MAY 13, 2021 AT 9:00 A.M. IN COURTROOM 5D.. SIGNED BY HONORABLE KAREN S. MARSTON ON 8/20/20. 8/20/20 ENTERED AND COPIES E-MAILED. (va, )
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Filing 6
Minute Entry for proceedings held before HONORABLE KAREN S. MARSTON. Initial Pretrial Conference held on 8/19/20. (va, )
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Filing 5
Defendants' ANSWER to #1 Complaint, , COUNTERCLAIM against THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON WHO SUBSCRIBE TO CERTIFICATE NO. BBV6906 by FLORA BELLA LLC, SOPHISTICATED INVESTMENTS INC.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(DIULIO, ANTHONY)
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Filing 4
SUMMONS Returned Executed by THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON WHO SUBSCRIBE TO CERTIFICATE NO. BBV6906 re: Robert Wagner served Summons and Complaint upon SOPHISTICATED INVESTMENTS INC. by personal service. SOPHISTICATED INVESTMENTS INC. served on 8/6/2020, answer due 8/27/2020. (BREEN, BRIAN)
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Filing 3
ORDER THAT A TELEPHONE CONFERENCE IS SET FOR 8/19/2020 AT 09:30 AM, ETC. SIGNED BY HONORABLE KAREN S. MARSTON ON 8/5/20. 8/6/20 ENTERED AND COPIES E-MAILED.(va, )
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Filing 2
NOTICE of Appearance by ANTHONY JOSEPH DIULIO on behalf of FLORA BELLA LLC, SOPHISTICATED INVESTMENTS INC. (DIULIO, ANTHONY)
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Filing fee: $ 400.00, receipt number PPE217019 (dmc, )
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Filing 1
COMPLAINT against FLORA BELLA LLC, SOPHISTICATED INVESTMENTS INC. (Filing fee $ 400.), filed by THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON WHO SUBSCRIBE TO CERTIFICATE NO. BBV6906. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(bw, )
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Summons Issued as to FLORA BELLA LLC, SOPHISTICATED INVESTMENTS INC.. E-MAILED To: COUNSEL on 7/23/2020 (bw, )
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| Plaintiff: THOSE CERTAIN UNDERWRITERS AT LLOYD'S, LONDON WHO SUBSCRIBE TO CERTIFICATE NO. BBV6906 | |
| Represented By: | BRIAN F. BREEN |
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| Defendant: FLORA BELLA LLC | |
| Represented By: | ANTHONY JOSEPH DIULIO |
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| Defendant: SOPHISTICATED INVESTMENTS INC. | |
| Represented By: | ANTHONY JOSEPH DIULIO |
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