EL GUILA, COMPAA DE SEGUROS, S.A. DE C.V. et al v. FIDELITY AND GUARANTY INSURANCE COMPANY et al
| MED JETS, S.A. DE C.V. and EL AGUILA, COMPANIA DE SEGUROS, S.A. DE C.V |
| FIVE LOAVES, INC., RICHARD WINN, NILSA E. ROMERO, J&J PROPERTIES LLC, J AND D STEIN LLC, SHANA FLETCHER, NAASIR GRAHAM, GREGORY OTT, THOMAS CHAW, ALEXIS LLOYD, DELORES BROOKS, HANIF BOLGER, ERICA BOLGER, DEBORAH CHAN, SHERRIE BUTTS-WOODHOUSE, KARYNA RODRIGUEZ LORENZO, ESTATE OF LIZETH MURILLO OSUNA, ESTATE OF VALENTINA GUZMAN MURILLO, ESTATE OF RAUL MEZA ARREDONDO, MOHAMMED BENMBAREK, EMILY CHAN, RAE L. NATALE, NATIONWIDE MUTUAL INSURANCE COMPANY, DOLORES MCCARTHY, ALBERTA MCCARTHY, CARMEN TIBBS, JAMIE VASQUEZ VIANA, NELSON DANIELS, PAULINA GOMEZ, KYLE SOKOLOWSKI, POSQUALE DUDLEY, MIGUEL RIVERA, DEBORAH STEIN, ESTATE OF STEVEN DREUITT, ESTATE OF DOMINIQUE GOODS BURKE, ESTATE OF JOSUE DE JESUS JUAREZ, ESTATE OF RODRIGO LOPEZ PADILLA, ESTATE OF ALAN MONTOYA PERALES, CASEEM WONGUS, HARVEY GARMEDER, MIRIAM ROTH, FOUR SEASONS DINER LLC, HAO CHEN, JIAN HUAN FANG, JUAN BI GUAN, REN DE LIN, K&Z PROPERTY LLC, YUK KEUNG PAK, PAK CUI QIONG TAN, DAVID Z. DAI, MICHELLE L. DAI, MARIA A. OTT, JAMES H. WOODHOUSE, JR., SAMUEL LIN, BARRY LIU, BO HONG ZENG, ZHU GUI SHUANG, JIA HE PROPERTIES LLC, ZENGXI YE, TERRY HUI CHEN, YU YING JIANG, XINYUN ZHENG, GUANGZHENG LI, BIN JIANG, YATING WANG, DEYSIS MARGARITA COLLADO DE RODRIGUEZ, MAREK KELLER, KIA C. RUSSOMUNDO, KIM S. BURDEN, GUANG ZONG LI, ROOSEVELT PHARMACY LLC, MATTRESS FIRM, INC., JOYCE ANER, VARIEDADES HONDUMEX GROCERY II INC., ANDRE HOWARD JR., LASHAWN HAMIEL, K.H., a minor, SUSAN USILTON, FRANCO GOMEZ, NORTHEAST DONUT SHOPS MANAGEMENT CORPORATION, THE CITY OF PHILADELPHIA, JOHN DOES 1-500, XYZ CORPORATIONS 1-500, FRANK VAN'S AUTO TAG LLC, L.F., R.R.D.V., A.H.-1 and A.H.-2 |
| Foremost Insurance Company Grand Rapids Michigan and HARTFORD UNDERWRITERS INSURANCE COMPANY |
| STATE FARM FIRE AND CASUALTY COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, Allstate North American Insurance Company and ENCOMPASS INSURANCE COMPANY |
| 2:2025cv03464 |
| July 7, 2025 |
| U.S. District Court for the Eastern District of Pennsylvania |
| MIA ROBERTS PEREZ |
| Contract: Insurance |
| 28 U.S.C. § 1332 Diversity-Interpleader Action |
| None |
Docket Report
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| Document Text |
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| Filing 133 NOTICE of Withdrawal of Appearance by J. DENNY SHUPE on behalf of MED JETS, S.A. DE C.V.(SHUPE, J.) |
| Filing 132 MOTION to Intervene filed by STATE FARM FIRE AND CASUALTY COMPANY.Memorandum of Law. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C)(DE LUCA, DANIEL) |
| Filing 131 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. ESTATE OF RODRIGO LOPEZ PADILLA waiver sent on 12/12/2025, answer due 2/10/2026. (SHAPIRO, STEPHEN) |
| Filing 130 RESPONSE in Opposition re #127 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM for Joinder to Med Jets S.A. De C.V.'s Opposition to Moving Claimants' Motion to Dismiss [Dkt. 129] filed by EL AGUILA, COMPANIA DE SEGUROS, S.A. DE C.V. (KREBS, KONRAD) |
| Filing 129 RESPONSE in Opposition re #127 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by MED JETS, S.A. DE C.V.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Text of Proposed Order)(SHAPIRO, STEPHEN) |
| Filing 128 ANSWER to Complaint by ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INDEMNITY COMPANY, ALLSTATE INSURANCE COMPANY, ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY, Allstate North American Insurance Company, ENCOMPASS INSURANCE COMPANY.(PAYNE, STEVEN) |
| Filing 127 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by ESTATE OF DOMINIQUE GOODS BURKE, ESTATE OF LIZETH MURILLO OSUNA, ESTATE OF RAUL MEZA ARREDONDO, ESTATE OF STEVEN DREUITT, R.R.D.V., JAMIE VASQUEZ VIANA.Memorandum. (Attachments: #1 Memorandum, #2 Text of Proposed Order)(MONGELUZZI, ROBERT) |
Filing 126
ORDER THAT THE MOTION TO INTERVENE #125 IS GRANTED. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 11/13/25.11/13/25 ENTERED AND COPIES E-MAILED.(bw) (Main Document 126 replaced on 11/13/2025) (bw).
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| Filing 125 MOTION to Intervene filed by ALLSTATE INDEMNITY COMPANY, ALLSTATE VEHICLE AND PROPERTY INSURANCE COMPANY, ALLSTATE FIRE AND CASUALTY INSURANCE COMPANY, ALLSTATE INSURANCE COMPANY, Allstate North American Insurance Company, ENCOMPASS INSURANCE COMPANY.Memorandum and Certificate of Service and Declaration. (Attachments: #1 Memorandum Memorandum of Law, #2 Certificate of Service Certificate of Service, #3 Text of Proposed Order Text of Proposed Order, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C)(PAYNE, STEVEN) |
| Filing 124 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. RICHARD WINN waiver sent on 9/12/2025, answer due 11/17/2025. (SHAPIRO, STEPHEN) |
| Filing 123 First ANSWER to Complaint by Foremost Insurance Company Grand Rapids Michigan, HARTFORD UNDERWRITERS INSURANCE COMPANY.(TETRO, BRIAN) |
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Filing 122
ORDER THAT HAVING CONSIDERED THEMOTION TO INTERVENE FILED BY FOREMOST INSURANCE COMPANY GRAND RAPIDSMICHIGAN (FOREMOST) AND HARTFORD UNDERWRITERS INSURANCE COMPANY(HARTFORD OR, COLLECTIVELY, WITH FOREMOST, PROPOSED INTERVENORS), (ECF NO.120), AND ANY OPPOSITION FILED THERETO, THE COURT HEREBY ORDERS THAT PROPOSEDINTERVENORS MOTION TO INTERVENE IS GRANTED AS OF RIGHT PURSUANT TO FED.R.C.P. 24; AND IT IS FURTHER ORDERED THAT PROPOSED INTERVENORS SHALL FILE THEANSWER ATTACHED AS EXHIBIT A TO THEIR MOTION WITHIN 5 DAYS. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 11/5/25.11/6/25 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 121 NOTICE of Appearance by SAMUEL B. DORDICK on behalf of ESTATE OF DOMINIQUE GOODS BURKE, ESTATE OF LIZETH MURILLO OSUNA, ESTATE OF RAUL MEZA ARREDONDO, ESTATE OF STEVEN DREUITT, R.R.D.V., JAMIE VASQUEZ VIANA (DORDICK, SAMUEL) |
| Filing 120 First MOTION to Intervene and supporting documentation filed by Foremost Insurance Company Grand Rapids Michigan, HARTFORD UNDERWRITERS INSURANCE COMPANY.Memorandum, Declaration. (Attachments: #1 Memorandum Memorandum iso Motion to Intervene, #2 Text of Proposed Order Proposed Order, #3 Exhibit Exhibit A: Proposed Answer, #4 Exhibit Exhibit B: Plaintiffs Intervenor Complaint, #5 Declaration Exhibit C: Declaration of Brian Tetro)(TETRO, BRIAN) |
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Filing 119
ORDER THAT UPON CONSIDERATION OF PROSPECTIVE DEFENDANT/INTERVENOR GERALD TUCKERS MOTION TO INTERVENE (ECF NO. 114), IT IS HEREBY ORDERED THAT THE MOTION IS DENIED.THE MOTION FAILS TO ALLEGE SUFFICIENT FACTS TO ESTABLISH THE REQUIREMENTS FOR INTERVENTION UNDER FEDERAL RULE OF CIVIL PROCEDURE 24(A) OR 24(B). IN PARTICULAR, THE MOTION DOES NOT SET FORTH SPECIFIC FACTUAL ALLEGATIONS DEMONSTRATING THE NATURE AND SCOPE OF THE MOVANTS CLAIMED PROPERTY INTEREST. ACCORDINGLY, THE MOTION IS DENIED WITHOUT PREJUDICE AND MAY BE RENEWED UPON A PROPERLY SUPPORTED SHOWING. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 10/21/25.10/21/25 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 118 STIPULATION FOR EXTENSION OF TIME FOR CLAIMANTS-IN-INTERPLEADER, JAMIE VASQUEZ VIANA, INDIVIDUALLY AND AS PARENT AND NATURAL GUARDIAN OF R.R.D.V, A MINOR, ESTATE OF DOMINIQUE GOODS BURKE, ESTATE OF STEVEN DREUITT, ESTATE OF LIZETH MURILLO OSUNA, AND ESTATE OF RAUL MEZA ARREDONDO, TO RESPOND TO COMPLAINT IN INTERPLEADER BY 11/17/25. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 10/17/25. 10/17/25 ENTERED AND COPIES E-MAILED.(bw) |
| Filing 117 STIPULATION for Extension of Time to Respond by ESTATE OF DOMINIQUE GOODS BURKE, ESTATE OF LIZETH MURILLO OSUNA, ESTATE OF RAUL MEZA ARREDONDO, ESTATE OF STEVEN DREUITT, R.R.D.V., JAMIE VASQUEZ VIANA. (GOODMAN, JEFFREY) |
| Filing 116 NOTICE of Appearance by ROBERT J. MONGELUZZI on behalf of ESTATE OF DOMINIQUE GOODS BURKE, ESTATE OF LIZETH MURILLO OSUNA, ESTATE OF RAUL MEZA ARREDONDO, ESTATE OF STEVEN DREUITT, R.R.D.V., JAMIE VASQUEZ VIANA (MONGELUZZI, ROBERT) |
| Filing 115 NOTICE of Appearance by JEFFREY P. GOODMAN on behalf of ESTATE OF DOMINIQUE GOODS BURKE, ESTATE OF LIZETH MURILLO OSUNA, ESTATE OF RAUL MEZA ARREDONDO, ESTATE OF STEVEN DREUITT, R.R.D.V., JAMIE VASQUEZ VIANA (GOODMAN, JEFFREY) |
| Filing 114 MOTION to Intervene filed by GERALD TUCKER.Motion. (Attachments: #1 Brief, #2 Text of Proposed Order)(DEVERS, CYNTHIA) |
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Filing 113
ORDER THAT THE MOTION TO EXTEND TIME #112 IS GRANTED. THE TIME PERIOD FOR SERVICE OF PROCESS UPON UNSERVED DEFENDANTS IS EXTENDED AN ADDITIONAL ONE HUNDRED EIGHTY (180) DAYS. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 10/8/25.10/8/25 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 112 MOTION to Extend Time for Service filed by EL AGUILA, COMPANIA DE SEGUROS, S.A. DE C.V, MED JETS, S.A. DE C.V..Memorandum, Declarations, Certificate of Service, Order. (Attachments: #1 Memorandum of Law ISO Motion to Extend Time for Service, #2 Declaration Konrad Krebs ISO Motion to Extend Time, #3 Declaration Arturo Arista ISO Motion to Extend Time, #4 Certificate of Service, #5 Text of Proposed Order)(KREBS, KONRAD) |
| Filing 111 AFFIDAVIT of Service by Roberto Urena re: served Summons and Complaint with Exhibits upon Hao Chen by Personal Service on 08/09/2025 (KREBS, KONRAD) |
| Filing 110 AFFIDAVIT of Service by Michael A. Cozzi re: served Summons and Complaint with Exhibits upon Nationwide Mutual Insurance Co. by Corporate Service on 08/13/2025 (KREBS, KONRAD) |
| Filing 109 AFFIDAVIT of Service by Peter Feldman re: served Summons and Complaint with Exhibits upon Guang Zong Li by Substitute Service on 08/12/2025 (KREBS, KONRAD) |
| Filing 108 AFFIDAVIT of Service by Keith Niziankiewicz re: served Summons and Complaint with Exhibits upon The Travelers Home and Marine Insurance Company by Corporate Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 107 AFFIDAVIT of Service by Keith Niziankiewicz re: served Summons and Complaint with Exhibits upon Fidelity and Guaranty Insurance Company by Corporate Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 106 AFFIDAVIT of Service by Frank Smith re: served Summons and Complaint with Exhibits upon Jia He Properties LLC by Corporate Service on 08/01/2025 (KREBS, KONRAD) |
| Filing 105 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon City of Philadelphia by Corporate Service on 07/30/2025 (KREBS, KONRAD) |
| Filing 104 AFFIDAVIT of Service by John Smith re: served Summons and Complaint with Exhibits upon Ren De Lin by Substitute Service on 08/07/2025 (KREBS, KONRAD) |
| Filing 103 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Miriam Roth by Substitute Service on 08/05/2025 (KREBS, KONRAD) |
| Filing 102 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Thomas Chaw by Personal Service on 08/05/2025 (KREBS, KONRAD) |
| Filing 101 AFFIDAVIT of Service by Herbert Battistella re: served Summons and Complaint with Exhibits upon Raising Cane's Restaurant, LLC by Corporate Service on 08/06/2025 (KREBS, KONRAD) |
| Filing 100 AFFIDAVIT of Service by Franco DiMeo,III re: served Summons and Complaint with Exhibits upon Five Loaves, Inc. by Corporate Service on 08/06/2025 (KREBS, KONRAD) |
| Filing 99 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Erica Bolger by Substitute Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 98 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Hanif Bolger by Personal Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 97 AFFIDAVIT of Service by Brian Duffy re: served Summons and Complaint with Exhibits upon Bin Jiang by Personal Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 96 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Terry Hui Chen by Personal Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 95 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Rae L. Natale by Personal Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 94 AFFIDAVIT of Service by Dennis Richman re: served Summons and Complaint with Exhibits upon Maria A. Ott by Substitute Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 93 AFFIDAVIT of Service by Dennis Richman re: served Summons and Complaint with Exhibits upon Gregory Ott by Personal Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 92 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Delores Brooks by Personal Service on 08/04/2025 (KREBS, KONRAD) |
| Filing 91 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Zhu Gui Shuang by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 90 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon Xinyun Zheng by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 89 AFFIDAVIT of Service by Dennis Richman re: served Summons and Complaint with Exhibits upon Sherrie Butts-Woodhouse by Substitute Service on 08/03/2025 (KREBS, KONRAD) |
| Filing 88 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Nelson Daniels by Substitute Service on 8/2/25 (KREBS, KONRAD) |
| Filing 87 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Kyle Sokolowski by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 86 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Joyce Aner by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 85 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon Dolores McCarthy by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 84 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon Debora Chan by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 83 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon Carmen Tibbs by Substitute Service on 08/01/2025 (KREBS, KONRAD) |
| Filing 82 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon Franco Gomez by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 81 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon Susan Usilton by Personal Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 80 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons and Complaint with Exhibits upon Paulina Gomez by Personal Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 79 AFFIDAVIT of Service by John Smith re: served Summons and Complaint with Exhibits upon Michelle L. Dai by Personal Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 78 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Marek Keller by Personal Service on 08/01/2025 (KREBS, KONRAD) |
| Filing 77 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon Lashawn Hemiel by Personal Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 76 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon K.H., a minor by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 75 AFFIDAVIT of Service by Dennis Richman re: served Summons and Complaint with Exhibits upon James H. Woodhouse, Jr. by Personal Service on 08/03/2025 (KREBS, KONRAD) |
| Filing 74 AFFIDAVIT of Service by Dennis Richman re: served Summons and Complaint with Exhibits upon J and D Stein LLC by Corporate Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 73 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons and Complaint with Exhibits upon Harvey Garmeder by Personal Service on 08/01/2025 (KREBS, KONRAD) |
| Filing 72 AFFIDAVIT of Service by Dennis Richman re: served Summons and Complaint with Exhibits upon Frank Van's Auto Tag LLC by Corporate Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 71 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Four Seasons Diner LLC by Corporate Service on 08/01/2025 (KREBS, KONRAD) |
| Filing 70 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons and Complaint with Exhibits upon Deysis Margarita Collado De Rodriguez by Personal Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 69 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon Caseem Wongus by Personal Service on 08/01/2025 (KREBS, KONRAD) |
| Filing 68 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons and Complaint with Exhibits upon Bo Hong Zeng by Personal Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 67 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon A.H.-2, a minor by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 66 AFFIDAVIT of Service by Jacob T. Booth re: served Summons and Complaint with Exhibits upon A.H.-1, a minor by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 65 AFFIDAVIT of Service by Dennis Richman re: served Summons and Complaint with Exhibits upon Deborah Stein by Personal Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 64 AFFIDAVIT of Service by John Smith re: served Summons and Complaint with Exhibits upon David Z. Dai by Substitute Service on 08/02/2025 (KREBS, KONRAD) |
| Filing 63 AFFIDAVIT of Service by Everett Jenkins re: served Summons and Complaint with Exhibits upon Northeast Donut Shops Management Corp. by Corporate Service on 08/01/2025 (KREBS, KONRAD) |
| Filing 62 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons and Complaint with Exhibits upon Yuk Keung Pak by Personal Service on 07/31/2025 (KREBS, KONRAD) |
| Filing 61 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons and Complaint with Exhibits upon Pak Cui Qiong Tan by Substitute Service on 07/31/2025 (KREBS, KONRAD) |
| Filing 60 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon K&Z Property LLC by Corporate Service on 07/31/2025 (KREBS, KONRAD) |
| Filing 59 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Shana Fletcher by Personal Service on 07/30/2025 (KREBS, KONRAD) |
| Filing 58 AFFIDAVIT of Service by Thomas J. Crean, Jr re: served Summons and Complaint with Exhibits upon Mohammed Benmbarek by Personal Service on 07/30/2025 (KREBS, KONRAD) |
| Filing 57 AFFIDAVIT of Service by Thomas J. Crean, Jr. re: served Summons and Complaint with Exhibits upon L.F., a minor by Substitute Service on 07/30/2025 (KREBS, KONRAD) |
| Filing 56 AFFIDAVIT of Service by John Smith re: served Summons and Complaint with Exhibits upon J&J Properties LLC by Corporate Service on 7/30/25 (KREBS, KONRAD) |
| Filing 55 ANSWER to Complaint by A.H.-1, A.H.-2, ANDRE HOWARD JR., LASHAWN HAMIEL, K.H., a minor. (THOMSON, ANDREW) *DUPLICATE FILING OF DOC. #53 * Modified on 9/23/2025 (ldl). |
| Filing 54 ANSWER to Complaint by A.H.-1, A.H.-2, ANDRE HOWARD JR., LASHAWN HAMIEL, K.H., a minor. (THOMSON, ANDREW) *DUPLICATE FILING OF DOC. #53 * Modified on 9/23/2025 (ldl). |
| Filing 53 ANSWER to Complaint by A.H.-1, A.H.-2, ANDRE HOWARD JR., LASHAWN HAMIEL, K.H., a minor.(THOMSON, ANDREW) Modified on 9/23/2025 (ldl). |
| Filing 52 NOTICE of Voluntary Dismissal by EL AGUILA, COMPANIA DE SEGUROS, S.A. DE C.V, MED JETS, S.A. DE C.V. As To The Travelers Home and Marine Insurance Company(SHAPIRO, STEPHEN) |
| Filing 51 NOTICE of Voluntary Dismissal by EL AGUILA, COMPANIA DE SEGUROS, S.A. DE C.V, MED JETS, S.A. DE C.V. As To Fidelity and Guaranty Insurance Company(SHAPIRO, STEPHEN) |
| Filing 50 NOTICE of Appearance by ANDREW JUSTIN THOMSON on behalf of K.H., a minor (THOMSON, ANDREW) |
| Filing 49 NOTICE of Appearance by ANDREW JUSTIN THOMSON on behalf of A.H.-1, A.H.-2 (THOMSON, ANDREW) |
| Filing 48 NOTICE of Appearance by ANDREW JUSTIN THOMSON on behalf of LASHAWN HAMIEL, ANDRE HOWARD JR. (THOMSON, ANDREW) |
| Filing 47 ANSWER to Complaint by FOUR SEASONS DINER LLC.(BERMAN, DAVID) |
| Filing 46 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. LASHAWN HAMIEL waiver sent on 7/22/2025, answer due 9/22/2025. (SHAPIRO, STEPHEN) |
| Filing 45 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. K.H., a minor waiver sent on 7/22/2025, answer due 9/22/2025. (SHAPIRO, STEPHEN) |
| Filing 44 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. ANDRE HOWARD JR. waiver sent on 7/22/2025, answer due 9/22/2025. (SHAPIRO, STEPHEN) |
| Filing 43 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. A.H.-2 waiver sent on 7/22/2025, answer due 9/22/2025. (SHAPIRO, STEPHEN) |
| Filing 42 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. A.H.-1 waiver sent on 7/22/2025, answer due 9/22/2025. (SHAPIRO, STEPHEN) |
| Filing 41 NOTICE of Appearance by RICHARD J. MARGOLIS on behalf of MOHAMMED BENMBAREK (MARGOLIS, RICHARD) |
| Filing 40 NOTICE of Voluntary Dismissal by EL AGUILA, COMPANIA DE SEGUROS, S.A. DE C.V, MED JETS, S.A. DE C.V. As To Raising Cane's Restaurants, LLC(SHAPIRO, STEPHEN) |
| Filing 39 ANSWER to Complaint by J&J PROPERTIES LLC, ALBERTA MCCARTHY, DOLORES MCCARTHY, RAE L. NATALE, NATIONWIDE MUTUAL INSURANCE COMPANY.(WALLACE, MICHAEL) |
| Filing 38 ANSWER to Complaint statement of Claim, and Certificate of Service by THE CITY OF PHILADELPHIA.(SHUEY, WILLIAM) |
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Filing 37
ORDER THAT THE MOTION TO EXTEND TIME TO RESPOND TO PLAINTIFFS-INTERPLEADER'S COMPLAINT (DOC. 36), IS GRANTED. RAISING CANE'S SHALL HAVE UNTIL 60 DAYS FROM THE DATE OF THIS ORDER TO RESPOND TO PLAINTIFFS-IN-INTERPLEADER'S COMPLAINT. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 8/25/25.8/25/25 ENTERED AND COPIES E-MAILED.(er)
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| Filing 36 MOTION for Extension of Time to File Response/Reply to Plaintiffs-in -Interpleader's Complaint filed by RAISING CANE'S RESTAURANTS, LLC.Certificate of Counsel.(Patitsas, Magda) |
| Filing 35 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by RAISING CANE'S RESTAURANTS, LLC.(Patitsas, Magda) |
| Filing 34 NOTICE of Appearance by Magda Patitsas on behalf of RAISING CANE'S RESTAURANTS, LLC (Patitsas, Magda) |
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Filing 33
STIPULATION AND ORDER THAT DEFENDANT FOUR SEASONS DINER, LLC SHALL HAVE AN EXTENSION OF TIME UNTIL 9/12/2025 TO ANSWER PLAINTIFFS' COMPLAINT. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 8/21/2025. 8/22/2025 ENTERED AND COPIES E-MAILED.(ahf)
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| Filing 32 NOTICE by MED JETS, S.A. DE C.V. re #30 Waiver of Service Executed (SHAPIRO, STEPHEN) |
| Filing 31 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. ESTATE OF STEVEN DREUITT waiver sent on 8/18/2025, answer due 10/17/2025. (SHAPIRO, STEPHEN) |
| Filing 30 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. ESTATE OF VALENTINA GUZMAN MURILLO waiver sent on 8/18/2025, answer due 10/17/2025. (SHAPIRO, STEPHEN) |
| Filing 29 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. ESTATE OF RAUL MEZA ARREDONDO waiver sent on 8/18/2025, answer due 10/17/2025. (SHAPIRO, STEPHEN) |
| Filing 28 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. ESTATE OF LIZETH MURILLO OSUNA waiver sent on 8/18/2025, answer due 10/17/2025. (SHAPIRO, STEPHEN) |
| Filing 27 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. R.R.D.V. waiver sent on 8/18/2025, answer due 10/17/2025. (SHAPIRO, STEPHEN) |
| Filing 26 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. JAMIE VASQUEZ VIANA waiver sent on 8/18/2025, answer due 10/17/2025. (SHAPIRO, STEPHEN) |
| Filing 25 WAIVER OF SERVICE Returned Executed by MED JETS, S.A. DE C.V.. ESTATE OF DOMINIQUE GOODS BURKE waiver sent on 8/18/2025, answer due 10/17/2025. (SHAPIRO, STEPHEN) |
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Filing 24
STIPULATION and Order for Extension of Time to Respond to Complaint in Interpleader by FOUR SEASONS DINER LLC. (BERMAN, DAVID)
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Filing 23
STIPULATION AND ORDER THAT THE TIME FOR DEFENDANTS NATIONWIDE MUTUAL INSURANCE COMPANY, J&J PROPERTIES, LLC, RAE L. NATALE, DOLORES MCCARTHY, AND ALBERTA MCCARTHY TO RESPOND TO THE COMPLAINT IS EXTENDED UNTIL 8/29/2025. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 8/21/2025. 8/21/2025 ENTERED AND COPIES E-MAILED.(ahf)
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Filing 22
STIPULATION AND ORDER THAT DEFENDANT THE CITY OF PHILADELPHIA TIME TO RESPOND TO THE COMPLAINT IS EXTENDED UNTIL 8/26/2025. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 8/21/2025. 8/21/2025 ENTERED AND COPIES E-MAILED.(ahf)
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| Filing 21 STIPULATION for extension of time by J&J PROPERTIES LLC, ALBERTA MCCARTHY, DOLORES MCCARTHY, RAE L. NATALE, NATIONWIDE MUTUAL INSURANCE COMPANY. (WALLACE, MICHAEL) |
| Filing 20 STIPULATION for extension of time by THE CITY OF PHILADELPHIA. (SHUEY, WILLIAM) |
| Filing 19 NOTICE of Appearance by WILLIAM B. SHUEY on behalf of THE CITY OF PHILADELPHIA with certificate of service(SHUEY, WILLIAM) |
| Filing 18 NOTICE of Withdrawal of re #15 MOTION for Pro Hac Vice ( Filing fee $ 75 receipt number APAEDC-18499360.) (COLE, ROBERT) |
| Filing 17 NOTICE of Withdrawal of re #14 MOTION for Pro Hac Vice ( Filing fee $ 75 receipt number APAEDC-18499246.) (COLE, ROBERT) |
| Filing 16 NOTICE of Appearance by DAVID S. BERMAN on behalf of FOUR SEASONS DINER LLC (BERMAN, DAVID) |
| Filing 15 MOTION for Pro Hac Vice ( Filing fee $ 75 receipt number APAEDC-18499360.) filed by MICHELLE L. DAI.Pro hac vice motion. (Attachments: #1 Text of Proposed Order)(COLE, ROBERT) |
| Filing 14 MOTION for Pro Hac Vice ( Filing fee $ 75 receipt number APAEDC-18499246.) filed by DAVID Z. DAI.Pro hac vice motion. (Attachments: #1 Text of Proposed Order Proposed order)(COLE, ROBERT) |
| Filing 13 NOTICE of Appearance by MICHAEL F. WALLACE on behalf of J&J PROPERTIES LLC, ALBERTA MCCARTHY, DOLORES MCCARTHY, RAE L. NATALE, NATIONWIDE MUTUAL INSURANCE COMPANY (WALLACE, MICHAEL) |
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Filing 12
ORDER THAT COUNSELCONTEMPLATING FILING A MOTION UNDER FED. R. CIV. P. 12(B)(6), (E), OR (F), SHALL FIRST CONTACTOPPOSING COUNSEL TO DISCUSS THE SUBSTANCE OF THE CONTEMPLATED MOTION AND TO PROVIDE ANOPPORTUNITY TO CURE ANY ALLEGED PLEADING DEFICIENCIES OR STRIKE CERTAIN MATTER. THIS CONFERENCESHALL TAKE PLACE AT LEAST SEVEN (7) DAYS BEFORE THE FILING OF THE MOTION.THE PARTIES SHALL CONDUCT SUBSTANTIVE VERBAL COMMUNICATIONS. EXCHANGES OF LETTERS OR EMAILSARE INSUFFICIENT. A REPORT THAT OPPOSING COUNSEL WAS NOT AVAILABLE OR THAT THE PARTIES MADEREASONABLE EFFORTS IS LIKEWISE INSUFFICIENT. IF THE PARTIES CANNOT REACH A RESOLUTION THAT ELIMINATESTHE NEED FOR ANY OF THE ABOVE-MENTIONED MOTIONS, COUNSEL FOR THE MOVING PARTY SHALL INCLUDE,ALONG WITH THE MOTION, A CERTIFICATION THAT THE PARTIES MET AND CONFERRED REGARDING THE ALLEGEDPLEADING DEFICIENCIES OR MATTER SOUGHT TO BE STRICKEN. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 7/15/25. 7/15/25 ENTERED AND COPIES E-MAILED.(bw)
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Filing 11
ORDER THAT THE MOTION FOR PRO HAC VICE FOR ATTORNEY ALEXANDER E. POTENTE #10 IS GRANTED.. SIGNED BY DISTRICT JUDGE MIA ROBERTS PEREZ ON 7/10/25.7/10/25 ENTERED AND COPIES E-MAILED.(bw)
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| Filing 10 MOTION for Pro Hac Vice Appearance of Alexander E. Potente ( Filing fee $ 75 receipt number APAEDC-18421504.) filed by EL AGUILA, COMPANIA DE SEGUROS, S.A. DE C.V.Motion for Pro Hac Vice.(KREBS, KONRAD) |
| Filing 9 Summons Issued as to DAVID Z. DAI, DEYSIS MARGARITA COLLADO DE RODRIGUEZ, SHANA FLETCHER, FOUR SEASONS DINER LLC, NAASIR GRAHAM, GUANG ZONG LI, PAK CUI QIONG TAN, RICHARD WINN, A.H.-1, A.H.-2, JOYCE ANER, MOHAMMED BENMBAREK, ERICA BOLGER, HANIF BOLGER, DELORES BROOKS, KIM S. BURDEN, SHERRIE BUTTS-WOODHOUSE, DEBORAH CHAN, EMILY CHAN, THOMAS CHAW, HAO CHEN, TERRY HUI CHEN, MICHELLE L. DAI, NELSON DANIELS, POSQUALE DUDLEY, ESTATE OF ALAN MONTOYA PERALES, ESTATE OF DOMINIQUE GOODS BURKE, ESTATE OF JOSUE DE JESUS JUAREZ, ESTATE OF LIZETH MURILLO OSUNA, ESTATE OF RAUL MEZA ARREDONDO, ESTATE OF RODRIGO LOPEZ PADILLA, ESTATE OF STEVEN DREUITT, ESTATE OF VALENTINA GUZMAN MURILLO, JIAN HUAN FANG, FIDELITY AND GUARANTY INSURANCE COMPANY, FIVE LOAVES, INC., FRANK VAN'S AUTO TAG LLC, HARVEY GARMEDER, FRANCO GOMEZ, PAULINA GOMEZ, JUAN BI GUAN, LASHAWN HAMIEL, ANDRE HOWARD JR., J AND D STEIN LLC, J&J PROPERTIES LLC, JIA HE PROPERTIES LLC, BIN JIANG, YU YING JIANG, JOHN DOES 1-500, K&Z PROPERTY LLC, K.H., a minor, MAREK KELLER, L.F., GUANGZHENG LI, REN DE LIN, SAMUEL LIN, BARRY LIU, ALEXIS LLOYD, MATTRESS FIRM, INC., ALBERTA MCCARTHY, DOLORES MCCARTHY, RAE L. NATALE, NATIONWIDE MUTUAL INSURANCE COMPANY, NORTHEAST DONUT SHOPS MANAGEMENT CORPORATION, GREGORY OTT, MARIA A. OTT, YUK KEUNG PAK, R.R.D.V., RAISING CANE'S RESTAURANTS, LLC, MIGUEL RIVERA, KARYNA RODRIGUEZ LORENZO, NILSA E. ROMERO, ROOSEVELT PHARMACY LLC, MIRIAM ROTH, KIA C. RUSSOMUNDO, ZHU GUI SHUANG, KYLE SOKOLOWSKI, DEBORAH STEIN, THE CITY OF PHILADELPHIA, THE TRAVELERS HOME AND MARINE INSURANCE COMPANY, CARMEN TIBBS, SUSAN USILTON, VARIEDADES HONDUMEX GROCERY II INC., JAMIE VASQUEZ VIANA, YATING WANG, CASEEM WONGUS, JAMES H. WOODHOUSE, JR., XYZ CORPORATIONS 1-500, ZENGXI YE, BO HONG ZENG, XINYUN ZHENG. E-MAILED To: COUNSEL on 7/9/25 (bw) |
| Filing 8 Notice re: Availability of Court-Annexed Mediation (sbt) |
| Filing 7 Opt In Notice of Procedure to Consent to Random Magistrate Judge Assignment (Attachments: #1 Consent)(sbt) |
| Filing 6 NOTICE of Appearance by J. DENNY SHUPE on behalf of MED JETS, S.A. DE C.V. (SHUPE, J.) |
| Filing 5 NOTICE of Appearance by LEE SCHMEER on behalf of MED JETS, S.A. DE C.V. (SCHMEER, LEE) |
| Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 by MED JETS, S.A. DE C.V..(SHAPIRO, STEPHEN) |
| Filing 3 Disclosure Statement Form pursuant to FRCP 7.1 by EL AGUILA, COMPANIA DE SEGUROS, S.A. DE C.V, MED JETS, S.A. DE C.V..(KREBS, KONRAD) |
| Filing 2 NOTICE by EL AGUILA, COMPANIA DE SEGUROS, S.A. DE C.V, MED JETS, S.A. DE C.V. re Attorney Required Forms, #1 Complaint (Attorney), (Attachments: #1 Designation Form)(KREBS, KONRAD) |
| Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file CIVIL COVER SHEET and DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. Both Forms are missing. (sbt) |
| Filing 1 COMPLAINT In Interpleader against All Defendants ( Filing fee $ 405 receipt number APAEDC-18414429.), filed by MED JETS, S.A. DE C.V., EL GUILA, COMPAA DE SEGUROS, S.A. DE C.V.. (Attachments: #1 Exhibit 1 - Insurance Policy, #2 Exhibit 2 - Certified Translation of Insurance Policy)(KREBS, KONRAD) |
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