Florida Middle District Court
Judge:John L Badalamenti
Referred: Nicholas P Mizell
Case #: 2:25-cv-00067
Nature of Suit110 Contract - Insurance
Cause28:1332 Diversity-Notice of Removal
Case Filed:Jan 27, 2025
Case in other court:20th Judicial Circuit, in and for Charlotte County, 20th
Last checked: Monday Jan 27, 2025 2:06 PM EST
Defendant
Pacific Employers Insurance Company
Represented By
Tiffany Bustamante
Cozen O'Connor
contact info
Plaintiff
LBKBBW1 Inc 7-Eleven 40319


Docket last updated: 02/04/2025 11:59 PM EST
Tuesday, February 04, 2025
13 13 misc Disclosure Statement - LR 3.03 and FRCP 7.1 Tue 02/04 3:02 PM
DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Pacific Employers Insurance Company identifying Other Affiliate ACE American Insurance Company, Other Affiliate INA Holdings Corporation, Other Affiliate Pacific Employers Ins. Co., Other Affiliate INA Corporation, Other Affiliate INA Financial Corporation, Other Affiliate Chubb Limited, Other Affiliate Chubb Group Holdings Inc., Other Affiliate Chubb INA Holdings Inc. for Pacific Employers Insurance Company.. (Bustamante, Tiffany)
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Monday, February 03, 2025
12 12 answer Answer to Complaint Mon 02/03 4:20 PM
Defendant's ANSWER and affirmative defenses to 7 Complaint by Pacific Employers Insurance Company.(Bustamante, Tiffany)
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Friday, January 31, 2025
11 11 order Case Management Scheduling Order Fri 01/31 1:39 PM
CASE MANAGEMENT AND SCHEDULING ORDER: (HURRICANE) Signed by All Divisional Judges on 1/31/2025. (WRW)
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10 10 order Protective Order Fri 01/31 1:35 PM
HURRICANE INTERIM PROTECTIVE ORDER. Signed by Magistrate Judge Nicholas P. Mizell on 1/31/2025.(WRW)
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Att: 1 Exhibit
9 9 order Civil Action Order Fri 01/31 1:32 PM
CIVIL Action Order Signed by All Divisional Judges on 1/31/2025. (WRW)
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Tuesday, January 28, 2025
8 8 notice Notice to Counsel of Local Rule Tue 01/28 1:36 PM
NOTICE TO COUNSEL Gregorie Dolce, Yisroel Silverman of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (ABM)
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7 7 cmp Complaint Tue 01/28 1:35 PM
COMPLAINT against Pacific Employers Insurance Company with Jury Demand filed by LBKBBW1 Inc 7-Eleven 40319. Filed in state court on 12/11/2024.(ABM)
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6 6 notice Notice of a Related Action Tue 01/28 9:30 AM
NOTICE of a related action per Local Rule 1.07(c) by Pacific Employers Insurance Company. Related case(s): No (Bustamante, Tiffany)
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5 5 notice Notice of appearance Tue 01/28 9:28 AM
NOTICE of Appearance by Stephanie Roman on behalf of Pacific Employers Insurance Company (Roman, Stephanie)
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4 4 notice Notice of Lead Counsel Designation Tue 01/28 9:26 AM
NOTICE of Lead Counsel Designation by Tiffany Bustamante on behalf of Pacific Employers Insurance Company. Lead Counsel: Tiffany Bustamante. (Bustamante, Tiffany)
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Monday, January 27, 2025
3 3 notice Notice to Counsel of Local Rule Mon 01/27 3:01 PM
NOTICE TO COUNSEL Yisroel Silverman of Local Rule 2.01(a), which requires membership or special admission in the Middle District bar to practice in the Middle District, except for the limited exceptions identified in the Rule. To apply for membership in the Middle District, visit www.flmd.uscourts.gov/for-lawyers. (Signed by Deputy Clerk). (RLK)
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2 2 utility Case Assigned/Reassigned Mon 01/27 2:59 PM
NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Nicholas P. Mizell. New case number: 2:25-cv-67-JLB-NPM. (RLK)
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1 1 notice Notice of Removal Mon 01/27 11:24 AM
COMPLAINT and NOTICE OF REMOVAL from Charlotte County, case number 24002337CA filed in State Court on 12/11/2024. Filing fee $405, receipt number AFLMDC-22951539 filed by Pacific Employers Insurance Company.(Bustamante, Tiffany)
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Att: 1 State Court COMPLAINT State Court Complaint,
Att: 2 State Court Docket Sheet State Court Docket Sheet,
Att: 3 State Court Other Documents State Court Other Documents,
Att: 4 Civil Cover Sheet Civil Cover Sheet,
Att: 5 Exhibit A - 2024 Annual Report,
Att: 6 Exhibit B - Financial Report,
Att: 7 Exhibit C - Notice of Intent