Santoro v. Certain Underwriters at Lloyd's London Subscr
Adversary Proceeding
Lead BK case is: 8:18-bk-07590
Lead BK case is: 8:18-bk-07590
| Florida Middle Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Catherine Peek Mcewen |
| Case #: | 8:20-ap-00658 |
| Nature of Suit | 91 Bankruptcy - Declaratory judgment |
| Case Filed: | Dec 17, 2020 |
| Terminated: | Mar 09, 2021 |
| Last checked: never |
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Defendant
Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266
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Represented By
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Plaintiff
Tom Santoro, as Liquidating Trustee for the UVL Liquidating Trust, and as Assignee of Michael Harter
1 SE 3rd Avenue, Suite 1400
Miami, FL 33131 |
Represented By
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| Docket last updated: 9 hours ago |
| Monday, March 22, 2021 | ||
| 24 | 24
notice
Notice of Withdrawal from Case and Request to Stop Electronic Notice
Mon 03/22 12:28 PM
Notice of Withdrawal from Case and Request to Stop Electronic Notice Filed by Lynn Maynard Gollin on behalf of Defendant Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266. (Gollin, Lynn) |
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| Tuesday, March 09, 2021 | ||
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court
Close Adversary Case
Tue 03/09 3:03 PM
Adversary Case 8:20-ap-658 Closed. (Penny) |
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| Thursday, March 04, 2021 | ||
| 23 | 23
court
BNC Certificate of Mailing - Order
Fri 03/05 12:23 AM
BNC Certificate of Mailing - Order . Notice Date 03/04/2021. (Admin.) |
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| 22 | 22
court
BNC Certificate of Mailing - Order
Fri 03/05 12:23 AM
BNC Certificate of Mailing - Order . Notice Date 03/04/2021. (Admin.) |
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| Wednesday, March 03, 2021 | ||
| 21 | 21
order
Virtual Order Vacating Order (TEXT ONLY)
Wed 03/03 5:28 PM
Order Vacating Order on Motion to Extend Time. THIS CASE came on for consideration on the Court's own motion for the purpose of considering the entry of an appropriate order. The Court has considered the record and finds that on 3/3/2021, this Court erroneously entered an order titled Order on Motion to Extend Time in the above-captioned case and should, therefore, be vacated. Accordingly, it is ORDERED that the Order on Motion to Extend Time is hereby vacated. SO ORDERED by Judge Catherine Peek McEwen (text-only order) This entry is the Official Order of the Court. No document is attached. The Court has considered the record and finds that the general case is closed and therefore, this Court has no jurisdiction to consider the matter filed unless the general case is reinstated upon properly filed motion. . Service Instructions: Clerks Office to serve. (Pamella) |
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| 20 | 20
order
Extend Time
Wed 03/03 4:04 PM
Order Granting Motion to Extend Time to Respond to Defendants Certain Underwriters at Lloyd's, London Subscribing to Policy Number DOG01485266's Motion to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law - Time Extended to March 9, 2021 . Service Instructions: Dana Quick is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Bernadette) |
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| 19 | 19
motion
Motion to Extend Time
Wed 03/03 9:14 AM
Motion to Extend Time to Respond to Defendants Certain Underwriters at Lloyd's, London Subscribing to Policy Number DOG01485266's Motion to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law Filed by Dana R Quick on behalf of Plaintiff Tom Santoro . (Quick, Dana) |
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| Tuesday, March 02, 2021 | ||
| 18 | 18
1
pgs
order
Order Striking
Tue 03/02 8:12 AM
Order Striking Motion to Determine Whether Proceeding Is Core . . Service Instructions: Clerks Office to serve. (Dianna) |
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| 17 | 17
1
pgs
order
Order Striking
Tue 03/02 7:18 AM
Order Striking Motion for Withdrawal of Reference by Defendant . . Service Instructions: Clerks Office to serve. (Margaret) |
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| Monday, March 01, 2021 | ||
| 16 | 16
notice
Notice of Appearance and Request for Notice
Mon 03/01 3:04 PM
Notice of Appearance and Request for Notice Filed by Dana R Quick on behalf of Plaintiff Tom Santoro. (Quick, Dana) |
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| Friday, February 26, 2021 | ||
| 15 | 15
motion
Motion to Determine Whether Proceeding Is Core
Fri 02/26 11:57 PM
Motion to Determine Whether Proceeding Is Core Filed by Lynn Maynard Gollin on behalf of Defendant Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266. (Gollin, Lynn) |
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Att: 1
Exhibit DE 14
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| 14 | 14
motion
Motion for Withdrawal of Reference
Fri 02/26 11:46 PM
Motion for Withdrawal of Reference. Filing Fee Paid. Filed by Lynn Maynard Gollin on behalf of Defendant Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266. (Gollin, Lynn) |
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crditcrd
Receipt of Filing Fee
Fri 02/26 11:49 PM
Receipt of Filing Fee for Motion for Withdrawal of Reference(8:20-ap-00658-CPM) [motion,mwdrefad] ( 188.00). Receipt Number 66687868, Amount Paid $ 188.00 (U.S. Treasury) |
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| Tuesday, February 23, 2021 | ||
| 13 | 13
misc
Statement of Corporate Ownership
Tue 02/23 8:19 AM
Statement of Corporate Ownership. Corporate Affiliates added to case:, Alterra Capital Holdings, Ltd., Antares Underwriting Services, Ltd., Canopius Group, Ltd., Chaucer Holdings PLC, Hardy (Underwriting Agencies) Ltd., Markel Corp. Filed by Lynn Maynard Gollin on behalf of Defendant Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266. (Gollin, Lynn) |
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| Saturday, February 20, 2021 | ||
| 12 | 12
court
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest
Sun 02/21 12:18 AM
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest . Notice Date 02/20/2021. (Admin.) |
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| Friday, February 19, 2021 | ||
| 11 | 11
court
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest
Sat 02/20 12:24 AM
BNC Certificate of Mailing - Notice to Creditors and Parties in Interest . Notice Date 02/19/2021. (Admin.) |
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| Thursday, February 18, 2021 | ||
| 10 | 10
court
Notice Of Dismissed/Closed Underlying BK Case
Thu 02/18 4:53 PM
Notice of Closed Underlying Bankruptcy Case. Bankruptcy Case Closed on 8:18-bk-7590-CPM . (Susan B.) |
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| Wednesday, February 17, 2021 | ||
| 9 | 9
court
Notice of Deficient Filing
Wed 02/17 5:14 PM
Notice of Deficient Filing. Statement of Corporate Ownership . Compliance required no later than 3/8/2021. (Susan B.) |
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| Tuesday, February 16, 2021 | ||
| 8 | 8
motion
Motion to Dismiss Adversary Proceeding
Tue 02/16 11:04 PM
Motion to Dismiss Adversary Proceeding Filed by Lynn Maynard Gollin on behalf of Defendant Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266 . (Gollin, Lynn) |
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| Saturday, February 13, 2021 | ||
| 7 | 7
court
BNC Certificate of Mailing - Order
Sun 02/14 12:16 AM
BNC Certificate of Mailing - Order . Notice Date 02/13/2021. (Admin.) |
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| Thursday, February 11, 2021 | ||
| 6 | 6
order
Appear pro hac vice
Thu 02/11 12:29 PM
Order Granting Motion To Appear pro hac vice of Tami Kay Lee for Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266. Upon completion of the required registration form, a temporary login and password will be issued. Filing privileges are limited to this case and any related adversary proceedings. The attorney is directed to file a statement notifying the Clerk when Attorneys involvement in this case is concluded . Service Instructions: Clerks Office to serve. (Nita) |
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| Tuesday, February 09, 2021 | ||
| 5 | 5
notice
Notice of Appearance and Request for Notice
Tue 02/09 1:48 PM
Notice of Appearance and Request for Notice Filed by Lynn Maynard Gollin on behalf of Defendant Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266. (Gollin, Lynn) |
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| 4 | 4
motion
Motion to Appear pro hac vice
Tue 02/09 1:47 PM
Motion of Tami Kay Lee to Appear pro hac vice Filed by Lynn Maynard Gollin on behalf of Defendant Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266. (Gollin, Lynn) |
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Att: 1
Exhibit WRITTEN DESIGNATION AND CONSENT TO ACT AS LOCAL COUNSEL
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| Wednesday, December 23, 2020 | ||
| 3 | 3
misc
Summons Service Executed
Wed 12/23 2:35 PM
Service Executed on CERTAIN UNDERWRITERS AT LLOYD'S LONDON SUBSCRIBING TO POLICY NUMBER DOG01485266 of Summons, Complaint, Local Rule 7001-1. Filed by Brett M Amron on behalf of Plaintiff Tom Santoro . (Amron, Brett) |
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| Monday, December 21, 2020 | ||
| 2 | 2
court
Summons Issued (auto)
Mon 12/21 10:59 AM
Summons issued along with Local Rule 7001-1 - Adversary Proceedings - Procedures. Answer Due 01/20/2021. If one or more defendants are the United States or an officer or agency thereof, add an additional five days to the Answer Due date. A copy of this summons must be included when filing proof of service of this summons. (ADIclerk) |
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| Thursday, December 17, 2020 | ||
| 1 | 1
cmp
Complaint - Original
Thu 12/17 4:27 PM
Complaint by Tom Santoro against Certain Underwriters at Lloyd's London Subscribing to Policy Number DOG01485266. (Fee Paid.) Nature of Suit: [91 (Declaratory judgment)]. (Amron, Brett) |
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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
Exhibit E
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Att: 6
Exhibit F
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Att: 7
Exhibit G
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Att: 8
Exhibit H
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Att: 9
Exhibit I
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Att: 10
Exhibit J
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