AGCS Marine Insurance Company v. DHL Global Forwarding

Florida Southern District Court
Judge:Darrin P Gayles
Referred: William C Turnoff
Case #: 1:15-cv-22570
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Other Contract
Case Filed:Jul 08, 2015
Terminated:Feb 29, 2016
Last checked: Monday Jan 04, 2016 7:44 AM EST
Defendant
DHL Global Forwarding
Represented By
Michael Jay Shuman
Duane Morris, LLP
contact info
Plaintiff
AGCS Marine Insurance Company
Represented By
William Edward Cassidy
Cassidy & Black, P.A.
contact info
Justin M. Heilig
Hill Rivkins, LLP
contact info


Docket last updated: 7 hours ago
Monday, February 29, 2016
36 36 order Order Dismissing Case Mon 02/29 12:20 PM
ORDER DISMISSING CASE. Closing Case. Signed by Judge Darrin P. Gayles on 2/29/2016. (hs01)
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35 35 misc Stipulation of Dismissal Mon 02/29 11:38 AM
STIPULATION of Dismissal Stipulation of Voluntary Dismissal With Prejudice by AGCS Marine Insurance Company (Cassidy, William)
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Wednesday, November 04, 2015
34 34 order Scheduling Order Order Referring Case to Mediation Order Referring Case to Judge Wed 11/04 3:05 PM
SCHEDULING ORDER SETTING CIVIL TRIAL DATE AND PRETRIAL SCHEDULE,REQUIRING MEDIATION, AND REFERRING CERTAIN MOTIONS TO MAGISTRATE JUDGE: ( Status Conference set for 7/20/2016 09:30 AM before Judge Darrin P. Gayles., Jury Trial set for 9/6/2016 before Judge Darrin P. Gayles., Calendar Call set for 8/31/2016 09:30 AM before Judge Darrin P. Gayles., Amended Pleadings due by 1/11/2016., Discovery due by 6/29/2016., Expert Discovery due by 6/29/2016., Joinder of Parties due by 1/11/2016., Mediation Deadline 7/8/2016., In Limine Motions due by 7/29/2016., Dispositive Motions due by 7/29/2016., Pretrial Stipulation due by 8/1/2016). Signed by Judge Darrin P. Gayles on 11/4/2015. (ar2)
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Tuesday, November 03, 2015
33 33 order Order on Motion to Appear Pro Hac Vice Tue 11/03 10:28 AM
ENDORSED ORDER granting32 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Justin M. Heilig is permitted to appear before this Court on behalf of Plaintiff AGCS Marine Insurance Company for all purposes related to this action. The clerk is directed to provide notice of electronic filings to Mr. Heilig at jheilig@hillrivkins.com. Signed by Judge Darrin P. Gayles on 11/3/2015. (hs01)
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Friday, October 30, 2015
32 32 motion Motion to Appear Pro Hac Vice Tue 11/03 8:03 AM
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Justin M. Heilig. Filing Fee $ 75.00. Receipt # 110938. (ksa)
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Monday, October 26, 2015
31 31 order - Endorsed Order no pdf attached ~Util - Terminate Hearings Mon 10/26 9:50 AM
ENDORSED ORDER CANCELLING October 28, 2015, Status Conference. The Court shall issue a scheduling order in seven (7) days. Signed by Judge Darrin P. Gayles (hs01)
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Friday, October 23, 2015
30 30 misc Scheduling Report - Rule 26(f)/16.1 Fri 10/23 3:37 PM
SCHEDULING REPORT - Rule 16.1 by AGCS Marine Insurance Company(Cassidy, William)
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Att: 1 Exhibit,
Att: 2 Exhibit
29 29 misc Certificate of Interested Parties/Corporate Disclosure Statement Fri 10/23 2:52 PM
Certificate of Interested Parties by AGCS Marine Insurance Company (Cassidy, William)
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Wednesday, October 21, 2015
28 28 misc Certificate of Interested Parties/Corporate Disclosure Statement Wed 10/21 11:24 AM
Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by DHL Global Forwarding (Shuman, Michael)
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Thursday, September 24, 2015
27 27 respm Response/Reply (Other) Thu 09/24 4:27 PM
RESPONSE/REPLY to26 Answer to Complaint and Affirmative Defenses by AGCS Marine Insurance Company. (Cassidy, William)
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Monday, September 21, 2015
26 26 answer Answer to Complaint Mon 09/21 4:02 PM
ANSWER and Affirmative Defenses to Complaint by DHL Global Forwarding. (Shuman, Michael)
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25 25 order Order Setting Status Conference Mon 09/21 3:07 PM
ENDORSED ORDER Setting Status Conference: Status Conference Re: Scheduling/Deadlines/Procedural Matters set for 10/28/2015 09:30 AM before Judge Darrin P. Gayles. The parties shall prepare and file a joint scheduling report, as required by Local Rule 16.1, by Friday, October 23, 2015. On or before Friday, October 23, 2015, the parties, including governmental parties, shall file Certificates of Interested Parties and Corporate Disclosure Statements that contain a complete list of persons, associated persons, firms, partnerships, and/or corporations that have a financial interest in the outcome of this case, including subsidiaries, conglomerates, affiliates, parent corporations, and other identifiable legal entities related to a party. Failure to comply with this Order shall be grounds for dismissal. Signed by Judge Darrin P. Gayles (hs01)
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24 24 order Order on Motion for Extension of Time to File Response/Reply/Answer Mon 09/21 3:05 PM
ENDORSED ORDER denying as moot19 Motion for Extension of Time to File Response/Reply/Answer. Signed by Judge Darrin P. Gayles (hs01)
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23 23 order Order on Motion for Default Judgment Mon 09/21 3:04 PM
ENDORSED ORDER denying11 Motion for Default Judgment. Signed by Judge Darrin P. Gayles (hs01)
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22 22 order Order on Motion to Set Aside Default Mon 09/21 3:03 PM
ENDORSED ORDER granting14 Motion to Set Aside Default. Defendant shall file its Answer as a separate pleading on or before September 22, 2015. Signed by Judge Darrin P. Gayles (hs01)
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Friday, September 18, 2015
21 21 notice Notice (Other) Fri 09/18 12:23 PM
NOTICE by DHL Global Forwarding re20 Reply to Response to Motion NOTICE OF FILING EXHIBIT 1 (Shuman, Michael)
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20 20 respm Reply to Response to Motion Fri 09/18 11:42 AM
REPLY to Response to Motion re14 MOTION to Set Aside Default DEFENDANTS REPLY TO RESPONSE IN OPPOSITION TO PLAINTIFFS MOTION TO SET ASIDE CLERKS DEFAULT filed by DHL Global Forwarding. (Shuman, Michael)
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Friday, September 11, 2015
19 19 motion Extension of Time to File Response/Reply/Answer Fri 09/11 12:05 AM
Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to11 MOTION for Default Judgment against DHL GLOBAL FORWARDING, A DIVISION OF DEUTSCHE POST AG by DHL Global Forwarding.(Shuman, Michael)
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Att: 1 Exhibit Proposed Response
Wednesday, September 09, 2015
18 18 misc Certificate of Interested Parties/Corporate Disclosure Statement Wed 09/09 2:45 PM
Corporate Disclosure Statement by AGCS Marine Insurance Company identifying Corporate Parent Allianz Global Risks US Insurance Company, Corporate Parent Allianz SE, Corporate Parent Allianz of America, Inc. for AGCS Marine Insurance Company (Cassidy, William)
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Tuesday, September 08, 2015
17 17 respm Response/Reply (Other) Tue 09/08 12:23 PM
RESPONSE/REPLY to14 MOTION to Set Aside Default and Memorandum of Law in Opposition by AGCS Marine Insurance Company.(Cassidy, William)
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Att: 1 Affidavit Declaration of Justin M. Heilig
Friday, September 04, 2015
16 16 misc Certificate of Interested Parties/Corporate Disclosure Statement Fri 09/04 10:59 AM
Corporate Disclosure Statement by DHL Global Forwarding (Shuman, Michael)
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Tuesday, September 01, 2015
15 15 notice Notice of Unavailability Tue 09/01 11:25 AM
NOTICE OF UNAVAILABILITY by DHL Global Forwarding for dates of October 15, 2015 through October 19, 2015 (Shuman, Michael)
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Monday, August 24, 2015
14 14 motion Set Aside Default Mon 08/24 2:29 PM
MOTION to Set Aside Default by DHL Global Forwarding.(Shuman, Michael)
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Att: 1 Exhibit Answer & Affirmative Defenses,
Att: 2 Exhibit Declaration of Mark Dieter,
Att: 3 Exhibit E-Mail exchange
Friday, August 21, 2015
13 13 notice Notice of Attorney Appearance Fri 08/21 4:20 PM
NOTICE of Attorney Appearance by Michael Jay Shuman on behalf of DHL Global Forwarding. Attorney Michael Jay Shuman added to party DHL Global Forwarding(pty:dft). (Shuman, Michael)
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Wednesday, August 19, 2015
12 12 notice Notice (Other) Wed 08/19 7:02 PM
NOTICE by AGCS Marine Insurance Company re11 MOTION for Default Judgment against DHL GLOBAL FORWARDING, A DIVISION OF DEUTSCHE POST AG of Filing Corrected Affidavit of Prejudment Interest and Court Costs (Cassidy, William)
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Att: 1 Affidavit
11 11 motion Default Judgment Wed 08/19 6:32 PM
MOTION for Default Judgment against DHL GLOBAL FORWARDING, A DIVISION OF DEUTSCHE POST AG by AGCS Marine Insurance Company.(Cassidy, William)
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Att: 1 Exhibit Subrogation Receipt,
Att: 2 Affidavit of Damages,
Att: 3 Affidavit of PJInterest & Costs,
Att: 4 Text of Proposed Order Default Final Judgment
Monday, August 17, 2015
10 10 order - Endorsed Order no pdf attached Mon 08/17 2:38 PM
Endorsed Order on Default Procedure. On or before August 27, 2015, Plaintiff shall file a motion for final default judgment, accompanied by a proposed final default judgment attached to the motion as Exhibit A, and duly supported by affidavits and other documentation. Plaintiffs failure to file a Motion for Final Default Judgment on or before the date set forth above may result in dismissal of the instant action. Plaintiff shall immediately provide Defendant with a copy of this Order via certified mail. Signed by Judge Darrin P. Gayles on 8/17/2015. (hs01)
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9 9 order Order on Motion for Clerks Entry of Default - FORM Mon 08/17 1:20 PM
ORDER by Clerk of Entry of Default Re:6 Motion for Clerks Entry of Default as to DHL Global Forwarding. (Default mailed to DHL Global Forwarding). Signed by DEPUTY CLERK on 8/17/2015. (ar2)
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8 8 notice Clerks Notice of Docket Correction and Instruction to Filer - Attorney Mon 08/17 1:18 PM
Clerks Notice to Filer Re:5 Notice (Other). Wrong Event Selected ; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [DE 7] SUMMONS (Affidavit) Returned Executed. It is not necessary to refile this document. (ar2)
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6 6 motion Clerks Entry of Default Mon 08/17 12:36 PM
Plaintiff's MOTION for Clerks Entry of Default as to DHL Global Forwarding by AGCS Marine Insurance Company. (Cassidy, William)
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Thursday, August 13, 2015
7 7 service Summons (Affidavit) Returned Executed Mon 08/17 1:17 PM
SUMMONS (Affidavit) Returned Executed on1 Complaint with a 21 day response/answer filing deadline by AGCS Marine Insurance Company. DHL Global Forwarding served on 7/17/2015, answer due 8/7/2015. (See DE5 for image). (ar2)
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5 5 notice Notice (Other) Thu 08/13 11:11 AM
NOTICE by AGCS Marine Insurance Company Plaintiff's Notice of Filing Proof of Service of Summons (Cassidy, William)
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Att: 1 Exhibit
Wednesday, July 08, 2015
4 4 service Summons Issued Wed 07/08 3:29 PM
Summons Issued as to DHL Global Forwarding. (ar2)
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3 3 notice Clerk's Notice of Consent to Proceed Before Magistrate Judge - FORM Wed 07/08 3:26 PM
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge William C. Turnoff is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (ar2)
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2 2 order Judge Assignment Wed 07/08 3:26 PM
Judge Assignment to Judge Darrin P. Gayles (ar2)
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1 1 cmp Complaint Wed 07/08 3:12 PM
COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-7894084, filed by AGCS Marine Insurance Company.(Cassidy, William)
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Att: 1 Civil Cover Sheet,
Att: 2 Summon(s)