Wesco Insurance Company v. Bankers' Title Company et al
| Florida Southern District Court | |
| Judge: | Aileen M Cannon |
| Case #: | 9:24-cv-80897 |
| Nature of Suit | 110 Contract - Insurance |
| Cause | 28:1332 Diversity |
| Case Filed: | Jul 23, 2024 |
| Last checked: Saturday Sep 07, 2024 5:16 AM EDT |
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Defendant
Alliant National Title Insurance Company
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Defendant
Bankers' Title Company
Austin Kazinetz 7634 NW 6th Ave.
Boca Raton, FL 33487 |
Represented By
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Defendant
Silvana De Oliveira
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Defendant
Talhyss De Oliveira
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Defendant
First American Title Insurance Company
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Represented By
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Plaintiff
Wesco Insurance Company
59 Maiden Lane 43rd Floor
New York, NY 10038 |
Represented By
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| Docket last updated: 46 minutes ago |
| Wednesday, October 16, 2024 | ||
| 32 | 32
notice
Clerk's Notice (Other) with Optional Ad Hoc NEF
Wed 10/16 7:03 AM
CLERK'S NOTICE of Compliance re31 Order (ls) |
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| Tuesday, October 15, 2024 | ||
| 31 | 31
order
- Order (PAPERLESS or pdf attached)
Wed 10/16 7:03 AM
ORDER on Default Final Judgment Procedure: Plaintiff's Motion for Default Final Judgment or Notice of Joint Liability due 11/15/2024. Signed by Judge Aileen M. Cannon on 10/15/2024. See attached document for full details. (ls) |
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| 30 | 30
order
Clerk's Entry/Non-Entry of Default - FORM
Tue 10/15 12:02 PM
Clerk's Entry of Default as to Talhyss De Oliveira, Silvana De Oliveira - Motions Terminated:29 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 10/15/2024. (ls) |
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| Monday, October 14, 2024 | ||
| 29 | 29
motion
CLERK'S ENTRY OF DEFAULT
Mon 10/14 3:21 PM
Plaintiff's MOTION for Clerk's Entry of Default as to Silvana De Oliveira, Talhyss De Oliveira by Wesco Insurance Company. (Hirschman, Daniel) |
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| Monday, October 07, 2024 | ||
| 28 | 28
misc
Scheduling Report - Rule 26(f)/16.1
Mon 10/07 3:22 PM
Joint SCHEDULING REPORT - Rule 16.1 by Wesco Insurance Company (Hirschman, Daniel) |
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| Thursday, September 19, 2024 | ||
| 27 | 27
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Thu 09/19 1:15 PM
Corporate Disclosure Statement by Bankers' Title Company (Hubbard, Robert) |
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| Monday, September 09, 2024 | ||
| 26 | 26
notice
Notice of Attorney Appearance
Mon 09/09 4:09 PM
NOTICE of Attorney Appearance by Ellen Marie Patterson on behalf of Alliant National Title Insurance Company. Attorney Ellen Marie Patterson added to party Alliant National Title Insurance Company(pty:dft). (Patterson, Ellen) |
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| 25 | 25
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Mon 09/09 3:13 PM
PAPERLESS ORDER granting20 Defendant Banker's Title Company's Motion for Extension of Time to Respond to Plaintiff's Complaint. All remaining Defendants shall respond to Plaintiff's Complaint1 on or before October 9, 2024 , in accordance with the Court's Combined Response Order3 . Signed by Judge Aileen M. Cannon on 8/30/2024. (mp01) |
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| 24 | 24
2
pgs
order
Order Dismissing Party
Mon 09/09 12:38 PM
ORDER Dismissing Without Prejudice Party Alliant National Title Insurance Company and First American Title Insurance Company. Signed by Judge Aileen M. Cannon on 9/9/2024. See attached document for full details. (jas) |
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utility
~Util - Set/Reset Response/Answer Due Deadline
Tue 09/10 8:44 AM
Reset Response/Answer Due Deadline: Bankers' Title Company response/answer due 10/9/2024; Silvana De Oliveira response/answer due 10/9/2024; Talhyss De Oliveira response/answer due 10/9/2024. (ls)(per DE #25) |
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| Friday, September 06, 2024 | ||
| 23 | 23
misc
Stipulation of Dismissal - aty
Fri 09/06 2:58 PM
STIPULATION of Dismissal of Defendant Alliant National Title Insurance Company by Wesco Insurance Company (Hirschman, Daniel) |
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| 22 | 22
misc
Stipulation of Dismissal - aty
Fri 09/06 2:56 PM
STIPULATION of Dismissal of Defendant First American Title Insurance Company by Wesco Insurance Company (Hirschman, Daniel) |
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| 21 | 21
answer
Answer to Complaint
Fri 09/06 1:41 PM
ANSWER and Affirmative Defenses to Complaint with Jury Demand by Bankers' Title Company. Attorney Robert C Hubbard added to party Bankers' Title Company(pty:dft). (Hubbard, Robert) |
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| Thursday, August 29, 2024 | ||
| 20 | 20
motion
Extension of Time to File Response/Reply/Answer
Thu 08/29 3:18 PM
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, by Bankers' Title Company.(ls) |
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Att: 1
Text of Proposed Order
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| Thursday, August 22, 2024 | ||
| 19 | 19
notice
Notice of Attorney Appearance
Thu 08/22 11:06 AM
NOTICE of Attorney Appearance by Branden Michael Henderson on behalf of First American Title Insurance Company. Attorney Branden Michael Henderson added to party First American Title Insurance Company(pty:dft). (Henderson, Branden) |
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| Wednesday, August 21, 2024 | ||
| 18 | 18
service
Summons (Affidavit) Returned Executed
Wed 08/21 2:42 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wesco Insurance Company. Talhyss De Oliveira served on 8/17/2024, response/answer due 9/9/2024. (Hirschman, Daniel) |
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| 17 | 17
service
Summons (Affidavit) Returned Executed
Wed 08/21 2:40 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wesco Insurance Company. Silvana De Oliveira served on 8/17/2024, response/answer due 9/9/2024. (Hirschman, Daniel) |
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| Monday, August 19, 2024 | ||
| 16 | 16
order
Order on Motion for Extension of Time to File Response/Reply/Answer
Mon 08/19 10:12 AM
PAPERLESS ORDER denying without prejudice14 Defendant Bankers' Title Company's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Pursuant to the Court's Combined Response Order, all Defendants must respond or answer Plaintiff's Complaint within the time allowed for the last-served Defendant to respond3 . Defendants Talhyss De Oliveira and Silvana De Oliveira have not been served. The parties are reminded of the conferral requirement outlined in the Local Rules, including the requirement that a motion contain a formal certificate of conference. S.D. Fla. L.R. 7.1(a)(3). Signed by Judge Aileen M. Cannon on 8/19/2024. (mp01) |
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| 15 | 15
order
- Order (PAPERLESS or pdf attached) ~Util - Set/Reset Deadlines
Mon 08/19 9:44 AM
ORDER TO SERVE (Proof of Service or Show Cause Response due by 10/21/2024.) Signed by Judge Aileen M. Cannon on 8/19/2024. See attached document for full details. (pcs) |
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| Friday, August 16, 2024 | ||
| 14 | 14
motion
Extension of Time to File Response/Reply/Answer
Fri 08/16 4:00 PM
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to1 Complaint, by Bankers' Title Company (Address Updated).(pcs) |
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Att: 1
Text of Proposed Order
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| Monday, August 05, 2024 | ||
| 13 | 13
notice
Notice of Attorney Appearance
Mon 08/05 5:14 PM
NOTICE of Attorney Appearance by Jeremy Samuel Baum on behalf of Wesco Insurance Company. Attorney Jeremy Samuel Baum added to party Wesco Insurance Company(pty:pla). (Baum, Jeremy) |
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| Friday, August 02, 2024 | ||
| 12 | 12
service
Summons (Affidavit) Returned Executed
Fri 08/02 8:46 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wesco Insurance Company. Alliant National Title Insurance Company served on 7/30/2024, response/answer due 8/20/2024. (Hirschman, Daniel) |
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| 11 | 11
service
Summons (Affidavit) Returned Executed
Fri 08/02 8:44 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wesco Insurance Company. Bankers' Title Company served on 7/30/2024, response/answer due 8/20/2024. (Hirschman, Daniel) |
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| 10 | 10
service
Summons (Affidavit) Returned Executed
Fri 08/02 8:42 AM
SUMMONS (Affidavit) Returned Executed on1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Wesco Insurance Company. First American Title Insurance Company served on 7/31/2024, response/answer due 8/21/2024. (Hirschman, Daniel) |
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| Thursday, July 25, 2024 | ||
| 9 | 9
misc
Certificate of Other Affiliates/Corporate Disclosure Statement
Thu 07/25 10:38 AM
Plaintiff's Certificate of Other Affiliates/Corporate Disclosure Statement by Wesco Insurance Company identifying Corporate Parent Evergreen Parent, L.P., Corporate Parent Amtrust Financial Services, Inc. for Wesco Insurance Company (Hirschman, Daniel) |
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| 8 | 8
service
Summons Issued
Thu 07/25 8:35 AM
Summons Issued as to Alliant National Title Insurance Company, Silvana De Oliveira, Talhyss De Oliveira. (ls) |
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| Wednesday, July 24, 2024 | ||
| 7 | 7
notice
Notice of Filing Proposed Summons(es)
Wed 07/24 2:12 PM
NOTICE of Filing Proposed Summons(es) by Wesco Insurance Company (Hirschman, Daniel) |
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Att: 1
Summon(s),
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Att: 2
Summon(s),
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Att: 3
Summon(s)
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| 6 | 6
order
Clerk's Notice to Filer - ELECTRONIC CASE, SUMMONS(ES)
Wed 07/24 12:38 PM
Clerk's Notice to Filer re: Summons(es) will not be issued. The party(ies) on the summons(es) does not match the initiating documents. Filer may file a Notice of Filing Proposed Summons(es) with the corrected summons attached. (ls) |
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| 5 | 5
service
Summons Issued
Wed 07/24 12:37 PM
Summons Issued as to Bankers' Title Company, First American Title Insurance Company. (ls) |
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| 4 | 4
notice
Notice of Filing Proposed Summons(es)
Wed 07/24 11:50 AM
NOTICE of Filing Proposed Summons(es) by Wesco Insurance Company (Hirschman, Daniel) |
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Att: 1
Summon(s),
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Att: 2
Summon(s),
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Att: 3
Summon(s),
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Att: 4
Summon(s),
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Att: 5
Summon(s)
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| 3 | 3
order
- Order (PAPERLESS or pdf attached)
Wed 07/24 10:25 AM
ORDER Requiring Combined Responses. Signed by Judge Aileen M. Cannon on 7/24/2024. See attached document for full details. (ls) |
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| Tuesday, July 23, 2024 | ||
| 2 | 2
order
Clerk's Notice of Judge Assignment and Optional Consent
Tue 07/23 12:35 PM
Clerks Notice of Judge Assignment to Judge Aileen M. Cannon. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Ryon M. McCabe is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (ar24) |
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| 1 | 1
20
pgs
cmp
Complaint
Tue 07/23 11:40 AM
COMPLAINT For Declaratory Judgment against All Defendants. Filing fees $ 405.00 receipt number AFLSDC-17697967, filed by Wesco Insurance Company.(Hirschman, Daniel) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B,
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Att: 3
Exhibit C,
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Att: 4
Exhibit D,
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Att: 5
Civil Cover Sheet
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