Palmetto Bluff Investments, LLC v. Westchester Surplus Lines Insurance Company et al
Plaintiff: Palmetto Bluff Investments, LLC
Defendant: Westchester Surplus Lines Insurance Company and ACE Fire Underwriters Insurance Company
Case Number: 9:2023cv05263
Filed: October 20, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: David C Norton
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 7, 2023 Opinion or Order Filing 17 ORDER granting #14 Motion to Appear Pro Hac Vice as to Rafael Rivera, Jr. for Westchester Surplus Lines Insurance Company and Ace Fire Underwriters Insurance Company. Signed by Honorable David C Norton on 12/07/2023.(hcor, )
December 7, 2023 Opinion or Order Filing 16 ORDER granting #15 Motion to Appear Pro Hac Vice as to Angelo G. Savino for Westchester Surplus Lines Insurance Company and Ace Fire Underwriters Insurance Company. Signed by Honorable David C Norton on 12/07/2023.(hcor, )
December 6, 2023 Filing 15 MOTION to Appear Pro Hac Vice by Angelo Savino ( Filing fee $ 350 receipt number ASCDC-11466087) by ACE Fire Underwriters Insurance Company, Westchester Surplus Lines Insurance Company. Response to Motion due by 12/20/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Savino PHV Application, #2 Supporting Documents Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Kinney, Charles)
December 6, 2023 Filing 14 MOTION to Appear Pro Hac Vice by Rafael Rivera ( Filing fee $ 350 receipt number ASCDC-11466070) by ACE Fire Underwriters Insurance Company, Westchester Surplus Lines Insurance Company. Response to Motion due by 12/20/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Rivera PHV Application)Proposed order is being emailed to chambers with copy to opposing counsel.(Kinney, Charles)
December 6, 2023 Filing 13 Corporate Disclosure Statement by Westchester Surplus Lines Insurance Company identifying Corporate Parent Chubb Limited, Corporate Parent Chubb US Holdings, Inc. for Westchester Surplus Lines Insurance Company.. (Kinney, Charles)
December 6, 2023 Filing 12 Corporate Disclosure Statement by ACE Fire Underwriters Insurance Company identifying Corporate Parent INA Holdings Corporation, Corporate Parent INA Financial Corporation, Corporate Parent INA Corporation, Corporate Parent Ace Property and Casualty Insurance Company, Corporate Parent Chubb Limited, Corporate Parent Chubb Group Holdings, Inc., Corporate Parent Chubb INA Holdings, Inc. for ACE Fire Underwriters Insurance Company.. (Kinney, Charles)
December 6, 2023 Filing 11 ANSWER to #1 Complaint,,, by Westchester Surplus Lines Insurance Company.(Kinney, Charles)
December 6, 2023 Filing 10 ANSWER to #1 Complaint,,, of ACE Fire Underwriters Ins. Co. by ACE Fire Underwriters Insurance Company, Westchester Surplus Lines Insurance Company.(Kinney, Charles)
November 6, 2023 Filing 9 TEXT ORDER granting #7 and #8 Motion to Appear Pro Hac Vice as to Blake Roter and Christopher Kentra for plaintiff Palmetto Bluff Investments LLC. Signed by Honorable David C Norton on 11/6/2023. (gray)
November 3, 2023 Filing 8 MOTION to Appear Pro Hac Vice by Christopher E. Kentra ( Filing fee $ 350 receipt number ASCDC-11409101) by Palmetto Bluff Investments, LLC. Response to Motion due by 11/17/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Application, #2 Exhibit Certificate of Good Standing, Supreme Court of Illinois)No proposed order.(Lesemann, Ellis)
November 3, 2023 Filing 7 MOTION to Appear Pro Hac Vice by Blake A. Roter ( Filing fee $ 350 receipt number ASCDC-11409040) by Palmetto Bluff Investments, LLC. Response to Motion due by 11/17/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Application, #2 Exhibit Certificate of Good Standing, Supreme Court of Illinois)No proposed order.(Lesemann, Ellis)
November 2, 2023 Filing 6 SUMMONS Returned Executed by Palmetto Bluff Investments, LLC. Westchester Surplus Lines Insurance Company served on 10/25/2023, answer due 11/15/2023. (Attachments: #1 Supporting Documents)(Lesemann, Ellis)
November 2, 2023 Filing 5 SUMMONS Returned Executed by Palmetto Bluff Investments, LLC. ACE Fire Underwriters Insurance Company served on 10/25/2023, answer due 11/15/2023. (Attachments: #1 Supporting Documents)(Lesemann, Ellis)
October 20, 2023 Filing 3 Summons Issued as to ACE Fire Underwriters Insurance Company, Westchester Surplus Lines Insurance Company. (hcor, )
October 20, 2023 Filing 2 Local Rule 26.01 Answers to Interrogatories by Palmetto Bluff Investments, LLC.(hcor, )
October 20, 2023 Filing 1 COMPLAINT against ACE Fire Underwriters Insurance Company, Westchester Surplus Lines Insurance Company ( Filing fee $ 402 receipt number ASCDC-11385123.), filed by Palmetto Bluff Investments, LLC. Service due by 1/18/2024 (Attachments: #1 Exhibit 1 - Directors & Officers Insurance Policy Issued by Westchester Surplus Lines Insurance Company, #2 Exhibit 2 - Miscellaneous Professional Liability Policy Issued by Ace Fire Underwriters Insurance Company, #3 Exhibit 3 - Letter Dated July 29, 2020 from Homeowners, #4 Exhibit 4 - Letter Dated April 27, 2021 Denying Coverage for the Directors & Officers Claim, #5 Exhibit 5 - Letter Dated December 9, 2021 Denying Coverage for the Professional Liability Claim, #6 Exhibit 6 - Response Letter Dated November 12, 2021 to Chubb, #7 Exhibit 7 - Underlying Complaint, #8 Exhibit 8 - Homeowners Arbitration Demand)(hcor, )

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Plaintiff: Palmetto Bluff Investments, LLC
Represented By: Ellis Reed-Hill Lesemann
Represented By: Blake Andrew Roter
Represented By: Christopher Edward Kentra
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Defendant: Westchester Surplus Lines Insurance Company
Represented By: Charles Albert Kinney, Jr
Represented By: Rafael Rivera, Jr.
Represented By: Angelo G. Savino
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Defendant: ACE Fire Underwriters Insurance Company
Represented By: Angelo G. Savino
Represented By: Rafael Rivera, Jr.
Represented By: Charles Albert Kinney, Jr
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