Santa Rosa Mall, LLC. et al v. AIG Europe, S..A. et al
Plaintiff: Santa Rosa Mall, LLC. and Commercial Centers Management Realty S. en C.
Defendant: AIG Europe, S..A., ACE American Insurance Company, Allied World Assurance Company, Ltd., Aspen Specialty Insurance Company, CHUBB Custom Insurance Company, Endurance Worldwide Insurance Ltd., Executive Risk Specialty Insurance Company, General Security Indemnity Company of Arizona, HDI Global Insurance Company, Ironshore Specialty Insurance Company, Liberty Mutual Fire Insurance Company, Lloyd's of London - Syndicate 1414 ASC, Lloyd's of London - Syndicate 3000 MKL, Lloyd's of London - Syndicate 318 MSP, Novae Bermuda Underwriting Ltd., Starr Surplus Lines Insurance Company, Tokyo Marine America Insurance Company, Westport Insurance Corporation and Zurich American Insurance Company
Case Number: 3:2023cv01076
Filed: February 16, 2023
Court: US District Court for the District of Puerto Rico
Presiding Judge: Pedro A Delgado-Hernandez
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2023 Filing 5 NOTICE of Appearance and Request for Notice by Carlos R. Rios-Gautier on behalf of Commercial Centers Management Realty S. en C., Santa Rosa Mall, LLC. (Rios-Gautier, Carlos)
February 18, 2023 Filing 4 NOTICE of Appearance by Herman G. Colberg-Guerra on behalf of All Plaintiffs (Colberg-Guerra, Herman)
February 17, 2023 Filing 3 Summons Issued as to ACE American Insurance Company, AIG Europe, S..A., Allied World Assurance Company, Ltd., Aspen Specialty Insurance Company, CHUBB Custom Insurance Company, Endurance Worldwide Insurance Ltd., Executive Risk Specialty Insurance Company, General Security Indemnity Company of Arizona, HDI Global Insurance Company, Ironshore Specialty Insurance Company, Liberty Mutual Fire Insurance Company, Lloyd's of London - Syndicate 1414 ASC, Lloyd's of London - Syndicate 3000 MKL, Lloyd's of London - Syndicate 318 MSP, Novae Bermuda Underwriting Ltd., Starr Surplus Lines Insurance Company, Tokyo Marine America Insurance Company, Westport Insurance Corporation, Zurich American Insurance Company (Attachments: #1 Summons) (arg)
February 17, 2023 Filing 2 NOTICE OF JUDGE ASSIGNMENT Case has been assigned to Judge Pedro A. Delgado-Hernandez (arg)
February 16, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number APRDC-8099245.), filed by Commercial Centers Management Realty S. en C., Santa Rosa Mall, LLC.. Service due by 5/17/2023, (Attachments: #1 Civil Cover Sheet, #2 Category Sheet, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Summons AIG Europe, #21 Summons ACE Insurance, #22 Summons Allied World, #23 Summons Aspen Specialty, #24 Summons CHUBB Custom, #25 Summons Endurance Worldwide, #26 Summons Executive Risk, #27 Summons General Security, #28 Summons HDI Global, #29 Summons Ironshore Specialty, #30 Summons Liberty Mutual, #31 Summons Lloyd's of London 1414, #32 Summons Lloyd's of London 3000, #33 Summons Lloyd's of London 318, #34 Summons Novae Bermuda, #35 Summons Starr Surplus, #36 Summons Tokyo Marine, #37 Summons Westport Insurance, #38 Summons Zurich American)(Fernandez, Orlando)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Puerto Rico District Court's Electronic Court Filings (ECF) System

Search for this case: Santa Rosa Mall, LLC. et al v. AIG Europe, S..A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Santa Rosa Mall, LLC.
Represented By: Orlando Fernandez
Represented By: Carlos R. Rios-Gautier
Represented By: Herman G. Colberg-Guerra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Commercial Centers Management Realty S. en C.
Represented By: Orlando Fernandez
Represented By: Carlos R. Rios-Gautier
Represented By: Herman G. Colberg-Guerra
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AIG Europe, S..A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ACE American Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Allied World Assurance Company, Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Aspen Specialty Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CHUBB Custom Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Endurance Worldwide Insurance Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Executive Risk Specialty Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: General Security Indemnity Company of Arizona
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HDI Global Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ironshore Specialty Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Liberty Mutual Fire Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lloyd's of London - Syndicate 1414 ASC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lloyd's of London - Syndicate 3000 MKL
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lloyd's of London - Syndicate 318 MSP
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Novae Bermuda Underwriting Ltd.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Starr Surplus Lines Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Tokyo Marine America Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Westport Insurance Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zurich American Insurance Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?