Integrand Assurance Company v. Everest Reinsurance Company et al
| Integrand Assurance Company |
| ASPEN INSURANCE UK LIMITED TRADING AS ASPEN RE LONDON, ENGLAND, Odyssey Reinsurance Company, ALLIED WORLD RE ON BEHALF OF LLOYDS SYNDICATE 2232, LONDON, CATLIN (XL CATLIN) UNDERWRITING INC., MIAMI ON BEHALF OF LLOYDS SYNDICATE 2003, LONDON, MS AMLIN P/C, SWISS REINSURANCE AMERICA CORPORATION ARMONK, LIBERTY SPECIALTY SERVICES LTD LIB 4472, PARIS OFFICE UNDERWRITING FOR AND ON BEHALF OF LLOYDS SYNDICATE NO. 4472, Everest Reinsurance Company, Liberty Specialty Serices LTD LIB 4472, Paris Office Underwriting, Allied World Re, Catlin (XL Catlin) Underwriting Inc., Miami and Aspen Insurance UK Limited |
| 3:2019cv01111 |
| February 4, 2019 |
| US District Court for the District of Puerto Rico |
| Daniel R Dominguez |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 55 REPLY to Response to Motion to Dismiss and to Compel Arbitration filed by Swiss Reinsurance America Corporation Armonk Re: #36 MOTION to dismiss the Case as to Swiss Reinsurance America Corporation Armonk MOTION to Compel Arbitration, filed by Swiss Reinsurance America Corporation Armonk filed by Swiss Reinsurance America Corporation Armonk. (Quinones-Rivera, Roberto) |
Filing 54
ORDER granting #53 Motion to Appear PHV. Signed by Judge Daniel R. Dominguez on 3/28/2019. (MES)
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| Filing 53 Motion to allow Christopher Carroll to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6335983) filed by Francisco E. Colon-Ramirez on behalf of Allied World Re Responses due by 4/10/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Ramirez, Francisco) |
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Filing 52
ORDER granting #51 Motion to Appear PHV. Signed by Judge Daniel R. Dominguez on 3/27/2019. (MES)
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| Filing 51 Motion to allow Michael Tricarico to appear pro hac vice (Pro Hac fee $300 receipt number 0104-6334030) filed by Francisco E. Colon-Ramirez on behalf of Allied World Re Responses due by 4/10/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Ramirez, Francisco) |
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Filing 50
ORDER granting #48 Motion for extension of time. Answer deadline due by April 26, 2019. Signed by Judge Daniel R. Dominguez on 3/26/2019. (MES)
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| Filing 49 Corporate Disclosure Statement byAllied World Re identifying Corporate Parent Fairfax Holdings Limited for Allied World Re.. (Colon-Ramirez, Francisco) |
| Filing 48 MOTION for extension of time until April 26, 2019 to answer or otherwise move filed by Francisco E. Colon-Ramirez on behalf of Allied World Re Responses due by 4/9/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Ramirez, Francisco) |
| Filing 47 RESPONSE in Opposition to Motion to Dismiss and to Compel Arbitration filed by Integrand Assurance Company Re: #36 MOTION to dismiss the Case as to Swiss Reinsurance America Corporation Armonk MOTION to Compel Arbitration, filed by Swiss Reinsurance America Corporation Armonk filed by Integrand Assurance Company. (Peirats, Jorge) |
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Filing 46
ORDER granting #44 Motion to Appear PHV. Signed by Judge Daniel R. Dominguez on 3/22/2019. (MES)
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Filing 45
ORDER granting #43 Motion to Appear PHV. Signed by Judge Daniel R. Dominguez on 3/22/2019. (MES)
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| Filing 44 Motion to allow Vincent J. Proto to appear pro hac vice (Pro Hac fee $300 receipt number PRX100062803) filed by Francisco J. Colon-Pagan on behalf of Everest Reinsurance Company Responses due by 4/5/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Pagan, Francisco) |
| Filing 43 Motion to allow Joseph J. Schiavone to appear pro hac vice (Pro Hac fee $300 receipt number PRX100062803) filed by Francisco J. Colon-Pagan on behalf of Everest Reinsurance Company Responses due by 4/5/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Pagan, Francisco) Modified on 3/22/2019 to edit Attorney's name (rom). |
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Filing 42
ORDER noted #41 Motion for Disclosure. Signed by Judge Daniel R. Dominguez on 3/19/2019. (MES)
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| Filing 41 MOTION for Disclosure of Corporate Statement filed by Francisco J. Colon-Pagan on behalf of Everest Reinsurance Company Responses due by 4/2/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Colon-Pagan, Francisco) |
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Filing 40
ORDER: Answer deadline due by April 11, 2019. Signed by Judge Daniel R. Dominguez on 3/12/2019. (MES)
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Filing 39
ORDER granting #37 Motion to Appear PHV; granting #38 Motion to Appear PHV. Signed by Judge Daniel R. Dominguez on 3/12/2019. (MES)
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| Filing 38 Motion to allow Jean-Paul Jaillet to appear pro hac vice (Pro Hac fee $300 receipt number PRX100062407) filed by Roberto C. Quinones-Rivera on behalf of Swiss Reinsurance America Corporation Armonk Responses due by 3/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto) |
| Filing 37 Motion to allow David A. Attisani to appear pro hac vice (Pro Hac fee $300 receipt number PRX100062406) filed by Roberto C. Quinones-Rivera on behalf of Swiss Reinsurance America Corporation Armonk Responses due by 3/26/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Quinones-Rivera, Roberto) |
| Filing 36 MOTION to dismiss the Case as to Swiss Reinsurance America Corporation Armonk, MOTION to Compel Arbitration, filed by Roberto C. Quinones-Rivera on behalf of Swiss Reinsurance America Corporation Armonk Responses due by 3/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit Reinsurance Agreement)(Quinones-Rivera, Roberto) |
| Filing 35 Memorandum in Support of its Motion to Compel Arbitration and to Dismiss Plaintiff''s Claims Against Odyssey Re filed by Odyssey Reinsurance Company Re: #10 Response to Motion, filed by Integrand Assurance Company filed by Odyssey Reinsurance Company. (Attachments: #1 Exhibit 1)(Stipec-Rubio, Katarina) Modified on 3/12/2019 edit text (gav). |
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Filing 34
ORDER noted #33 INFORMATIVE motion. Signed by Judge Daniel R. Dominguez on 3/7/2019. (MES)
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| Filing 33 INFORMATIVE Motion filed by Francisco J. Colon-Pagan on behalf of Everest Reinsurance Company Responses due by 3/21/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1 - Motion to Intervene, #2 Exhibit 2 - Petition to Intervene w/o exhibits)(Colon-Pagan, Francisco) |
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Filing 32
ORDER noted #29 INFORMATIVE motion. Signed by Judge Daniel R. Dominguez on 3/5/2019. (MES)
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Filing 31
ORDER granting #28 Motion for Extension of Time to File Response/Reply. Replies due by March 11, 2019. Signed by Judge Daniel R. Dominguez on 3/5/2019. (MES)
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Filing 30
ORDER noted #27 INFORMATIVE motion. Signed by Judge Daniel R. Dominguez on 3/5/2019. (MES)
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| Filing 29 INFORMATIVE Motion regarding Submitting Copy of Defendant Odyssey RE's Opposition to the Motion to Dismiss Filed by Plaintiff in Case No. 19-MC-00035(CCC) filed by Katarina Stipec-Rubio on behalf of Odyssey Reinsurance Company Responses due by 3/19/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1)(Stipec-Rubio, Katarina) |
| Filing 28 MOTION for Extension of Time until March 11, 2019 to File Response/Reply to Plaintiff's Opposition to Odyssey Re's Moion to Dismiss as to #18 Response to Motion, filed by Integrand Assurance Company filed by Katarina Stipec-Rubio on behalf of Odyssey Reinsurance Company Responses due by 3/19/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #18 ) (Stipec-Rubio, Katarina) |
| Filing 27 INFORMATIVE Motion regarding Defendants' Unanimous Consent To Removal filed by Katarina Stipec-Rubio on behalf of Odyssey Reinsurance Company Responses due by 3/18/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1)(Stipec-Rubio, Katarina) |
| Filing 26 NOTICE of Appearance by Angel E. Rotger-Sabat on behalf of Aspen Insurance UK Limited, Catlin (XL Catlin) Underwriting Inc., Miami, Liberty Specialty Serices LTD LIB 4472, Paris Office Underwriting, MS Amlin P/C (Rotger-Sabat, Angel) |
| Filing 25 NOTICE of Consent to Removal by Everest Reinsurance Company re #1 Notice of Removal, (Colon-Pagan, Francisco) |
| Filing 24 NOTICE of Appearance by Xaymara Colon-Gonzalez on behalf of Aspen Insurance UK Limited, Catlin (XL Catlin) Underwriting Inc., Miami, Liberty Specialty Serices LTD LIB 4472, Paris Office Underwriting, MS Amlin P/C (Colon-Gonzalez, Xaymara) |
| Filing 23 Corporate Disclosure Statement byAspen Insurance UK Limited, Catlin (XL Catlin) Underwriting Inc., Miami, Liberty Specialty Serices LTD LIB 4472, Paris Office Underwriting, MS Amlin P/C. (Carvajal-Zarabozo, Ian) |
| Filing 22 NOTICE of Consent to Removal by Aspen Insurance UK Limited, Catlin (XL Catlin) Underwriting Inc., Miami, Liberty Specialty Serices LTD LIB 4472, Paris Office Underwriting, MS Amlin P/C re #1 Notice of Removal, (Carvajal-Zarabozo, Ian) |
| Filing 21 NOTICE of Appearance and Request for Extension of Time until April 3, 2019 to plead by Ian P. Carvajal-Zarabozo on behalf of Aspen Insurance UK Limited, Catlin (XL Catlin) Underwriting Inc., Miami, Liberty Specialty Serices LTD LIB 4472, Paris Office Underwriting, MS Amlin P/C (Carvajal-Zarabozo, Ian) |
| Filing 20 NOTICE of Appearance by Roberto C. Quinones-Rivera on behalf of Swiss Reinsurance America Corporation Armonk (Quinones-Rivera, Roberto) |
| Filing 19 NOTICE of Consent to Removal by Swiss Reinsurance America Corporation Armonk re #1 Notice of Removal, (Quinones-Rivera, Roberto) |
| Filing 18 RESPONSE to Motion in Opposition and Memorandum of Law, etc. filed by Integrand Assurance Company Re: #10 MOTION to dismiss and to Compel Arbitration as to Odyssey Reinsurance Company filed by Odyssey Reinsurance Company filed by Integrand Assurance Company. (Peirats, Jorge) |
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Filing 17
ORDER granting #16 Motion for Extension of Time to File Response/Reply. Responses due by March 18, 2019. Signed by Judge Daniel R. Dominguez on 2/22/2019. (MES)
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| Filing 16 MOTION for Extension of Time until March 18, 2019 to File Response/Reply as to #10 MOTION to dismiss and to Compel Arbitration as to Odyssey Reinsurance Company filed by Odyssey Reinsurance Company filed by Jorge I. Peirats on behalf of All Plaintiffs Responses due by 3/8/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Related document(s) #10 ) (Peirats, Jorge) |
| Filing 15 Summons Issued as to Allied World Re, Aspen Insurance UK Limited, Catlin (XL Catlin) Underwriting Inc., Miami, Everest Reinsurance Company, Liberty Specialty Serices LTD LIB 4472, Paris Office Underwriting, MS Amlin P/C, Swiss Reinsurance America Corporation Armonk. (Attachments: #1 Summons in a Civil Action) (rim) |
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Filing 14
ORDER granting #13 Motion for Issuance of Summons. Signed by Judge Daniel R. Dominguez on 2/19/2019. (MES)
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| Filing 13 MOTION for Issuance of Summons as to All Defendants filed by Jorge I. Peirats on behalf of Integrand Assurance Company Responses due by 3/5/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons)(Peirats, Jorge) |
| Filing 12 NOTICE of Appearance by Eduardo J. Cobian-Roig on behalf of Integrand Assurance Company (Cobian-Roig, Eduardo) |
| Filing 11 AMENDED COMPLAINT against All Defendants, filed by Integrand Assurance Company.(Peirats, Jorge) |
| Filing 10 MOTION to dismiss and to Compel Arbitration as to Odyssey Reinsurance Company filed by Katarina Stipec-Rubio on behalf of Odyssey Reinsurance Company Responses due by 2/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stipec-Rubio, Katarina) |
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Filing 9
ORDER noted #8 Motion submitting. Signed by Judge Daniel R. Dominguez on 2/11/2019. (MES)
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| Filing 8 MOTION Submitting Certified Translations filed by Katarina Stipec-Rubio on behalf of Odyssey Reinsurance Company Responses due by 2/25/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Attachments: #1 Exhibit 1-Complaint, #2 Exhibit 2-Informative Motion, #3 Exhibit 3-Summons, #4 Exhibit 4-Order)(Stipec-Rubio, Katarina) |
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Filing 7
STANDING ORDER RE CODE OF CIVILITY. Signed by Judge Daniel R. Dominguez on 8/4/2017.(gav)
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| Filing 6 NOTICE of Appearance by Pedro Jimenez-Rodriguez on behalf of Odyssey Reinsurance Company (Jimenez-Rodriguez, Pedro) |
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Filing 5
ORDER granting #4 Motion for Leave to File Spanish language documents. Certified translations due by February 11, 2019. Signed by Judge Daniel R. Dominguez on 2/5/2019. (MES)
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| Filing 4 MOTION for Leave to File Spanish language documents and a Term of Five Days to Submit Certified Translations filed by Katarina Stipec-Rubio on behalf of Odyssey Reinsurance Company Responses due by 2/19/2019. NOTE: Pursuant to FRCP 6(a) an additional three days does not apply to service done electronically. (Stipec-Rubio, Katarina) |
| Filing 3 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Daniel R. Dominguez (arg) |
| Filing 2 Corporate Disclosure Statement byOdyssey Reinsurance Company. (Stipec-Rubio, Katarina) |
| Filing 1 NOTICE OF REMOVAL from Commonwealth of Puerto Rico Court of First Instance Superior Court San Juan Part, case number SJ2019cv01015. (Filing fee $ 400 receipt number 0104-6250179), filed by Odyssey Reinsurance Company. (Attachments: #1 Category Sheet, #2 Civil Cover Sheet, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4)(Stipec-Rubio, Katarina) |
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