Case details

Court: flsd
Docket #: 0:11-cv-61353
Case Name: Federal Insurance Company et al v. Banyon 1030-32, LLC
PACER case #: 381164
Date filed: 2011-06-15
Date terminated: 2012-05-11
Assigned to: Judge Kathleen M. Williams
Case Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
Nature of Suit: 422 Bankruptcy Appeal (801)
Jury Demand: None
Jurisdiction: Federal Question

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2011-06-15 1 0 Notice of APPEAL FROM BANKRUPTCY COURT (received), Bankruptcy Court case number 10-33691-BKC-RBR, filed by Ironshore Indemnity Inc., St. Paul Fire and Marine Insurance Company, Zurich American Insurance Company, RLI Insurance Company, Columbia Casualty Company, Federal Insurance Company, Westchester Fire Insurance Company.(arz) (Entered: 06/15/2011)
2011-06-15 2 0 Bankruptcy Transmittal of Notice of Appeal Pursuant to 28 USC 158 to District Court re 1 Bankruptcy Appeal, filed by Columbia Casualty Company, Zurich American Insurance Company, Westchester Fire Insurance Company, Ironshore Indemnity Inc., Federal Insurance Company, RLI Insurance Company, St. Paul Fire and Marine Insurance Company (Attachments: # 1 Docket Sheet, # 2 Appellants Designation of Record DE#130, # 3 Appellee Designation of Record DE#141, # 4 Appellants Designated Items DE#1,5,6,15,19,20,24,28, # 5 Appellants Designated Items DE#29,31,35,36,43,47,48,52,59, # 6 Appellants Designated Items DE#55,61, # 7 Appellants Designated Items DE#68,69,70,75, # 8 Appellants Designated Item DE#74, # 9 Appellants Designated Items DE#76,77,82,83,84,86, # 10 Appellants Designated Items DE#87,89,96,97, # 11 Appellants Designated Items DE#99,108,111,118,119,120,122, # 12 Appellants Designated Items DE#123,124,125, # 13 Appellants Designated Item Transcript Hrg 1-25-2011 DE#85, # 14 Appellee Designated Items DE#106,110,130,131,133)(arz) (Entered: 06/15/2011)
2011-06-15 3 0 BANKRUPTCY TRANSCRIPT of Hearing held on 4/5/2011 before Judge Raymond B. Ray, 1-22 pages, Court Reporter: Ouellette & Mauldin. Telephone number: (305) 358-8875. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/10/2011. Redacted Transcript Deadline set for 6/3/2011. Release of Transcript Restriction set for 8/1/2011. (arz) (Entered: 06/15/2011)
2011-06-15 4 0 Judge Assignment to Chief Judge Federico A. Moreno (vjk) (Entered: 06/15/2011)
2011-06-15 5 0 Bankruptcy Notice of Entry pursuant to Rule 8007(b) re 1 Bankruptcy Appeal, and NOTICE TO ATTORNEY - Pursuant to the Southern District of Florida Local Rules, 87 U.S.C. 2, and the Federal Rule of Bankruptcy Procedure 8009, the Appellant has 14 days after the docketing of the appeal in the District Court to serve and file a brief. The District Court may enter an order of dismissal if the Appellant's brief is not received 15 days from the date the Rule 8007 Acknowledgment of Docketing in District Court form is docketed. Appellee shall serve and file a response brief within 14 days after service of Appellant's brief. (vjk) (Entered: 06/15/2011)
2011-06-20 6 0 NOTICE of Attorney Appearance by Ivan Jac Reich on behalf of Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company (Reich, Ivan) (Entered: 06/20/2011)
2011-06-20 7 0 Agreed MOTION for Extension of Time to file Initial Brief re 1 Bankruptcy Appeal, by Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company. Responses due by 7/8/2011 (Attachments: # 1 Exhibit Proposed Agreed Order Granting Appellants Agreed Motion for an Extension of Time in which to File Appellants' Initial Brief)(Reich, Ivan) (Entered: 06/20/2011)
2011-06-22 8 0 Endorsed ORDER granting 7 Motion for Extension of Time. Initial brief shall be filed by no later than July 22, 2011. (This is a paperless order.) Signed by Chief Judge Federico A. Moreno on 6/22/2011. (ahy) (Entered: 06/22/2011)
2011-07-18 9 0 Second MOTION for Extension of Time to File Brief re 1 Bankruptcy Appeal, by Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company. Responses due by 8/4/2011 (Attachments: # 1 Exhibit Proposed Agreed Order)(Reich, Ivan) (Entered: 07/18/2011)
2011-07-21 10 0 ORDER granting 9 Motion for Extension of Time. Initial Brief shall be filed no later than August 12, 2011. Signed by Chief Judge Federico A. Moreno on 7/21/11. (dge) (Entered: 07/21/2011)
2011-08-12 11 0 Appellant's Initial BRIEF by Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company. (Reich, Ivan) Modified text on 8/16/2011 (asl). (Entered: 08/12/2011)
2011-08-12 12 0 APPENDIX to 11 Appellant's Brief, by Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company (Attachments: # 1 II- Cover Page re: Discovery and Orders in the RRA Case, # 2 II- Discovery and Orders in the RRA Case: DE 1120 - 1130, # 3 II- Discovery and Orders in the RRA Case: DE 1131 - 1138, # 4 II- Discovery and Orders in the RRA Case: DE 1139 - 1140, # 5 II- Discovery and Orders in the RRA Case: DE 1261 Part1, # 6 II- Discovery and Orders in the RRA Case: DE 1261 Part2, # 7 II- Discovery and Orders in the RRA Case: DE 1265, # 8 II- Discovery and Orders in the RRA Case: DE 1265 Exh, # 9 II- Discovery and Orders in the RRA Case: DE 1328, # 10 II- Discovery and Orders in the RRA Case: DE 1396, # 11 II- Discovery and Orders in the RRA Case: DE 1397, # 12 II- Discovery and Orders in the RRA Case: DE 1398, # 13 II- Discovery and Orders in the RRA Case: DE 1399, # 14 II- Discovery and Orders in the RRA Case: DE 1400, # 15 II- Discovery and Orders in the RRA Case: DE 1401, # 16 II- Discovery and Orders in the RRA Case: DE 1402, # 17 II- Discovery and Orders in the RRA Case: DE 1403, # 18 II- Discovery and Orders in the RRA Case: DE 1404, # 19 II- Discovery and Orders in the RRA Case: DE 1637, # 20 II- Discovery and Orders in the RRA Case: DE 1714, # 21 II- Discovery and Orders in the RRA Case: DE 1747, # 22 III- Cover Page re: Complaints, Ins Policies, etc., # 23 III- Complaints, Inc Policies, etc: Fed Action DE 1 with Exh A - H, # 24 III- Complaints, Inc Policies, etc: Fed Action DE 22, # 25 III- Complaints, Inc Policies, etc: Fed Action DE 24, # 26 III- Complaints, Inc Policies, etc: Fed Action DE 43, # 27 III- Complaints, Inc Policies, etc: Fed Action DE 43 Exh A Part1, # 28 III- Complaints, Inc Policies, etc: Fed Action DE 43 Exh A Part2, # 29 III- Complaints, Inc Policies, etc: Fed Action DE 44, # 30 III- Complaints, Inc Policies, etc: Fed Action DE 45, # 31 III- Complaints, Inc Policies, etc: Fed Action DE 45 Exh A1 - A3, # 32 III- Complaints, Inc Policies, etc: Fed Action DE 45 Exh A4 - A6, # 33 III- Complaints, Inc Policies, etc: Fed Action DE 46, # 34 III- Complaints, Inc Policies, etc: Fed Action DE 48, # 35 III- Complaints, Inc Policies, etc: Fed Action DE 49, # 36 III- Complaints, Inc Policies, etc: Fed Action DE 51, # 37 III- Complaints, Inc Policies, etc: Fed Action DE 56, # 38 III- Complaints, Inc Policies, etc: Fed Action DE 58, # 39 III- Complaints, Inc Policies, etc: Fed Action DE 59, # 40 III- Complaints, Inc Policies, etc: Fed Action DE 60 docket entry, # 41 III- Complaints, Inc Policies, etc: Fed Action DE 63, # 42 III- Complaints, Inc Policies, etc: Fed Action DE 65, # 43 III- Complaints, Inc Policies, etc: Ironshore Case DE 1 with Exh C, # 44 III- Complaints, Inc Policies, etc: Ironshore Case DE 11, # 45 IV- Cover Page re: RRA Trustee's Expert's Report, # 46 IV- RRA Trustee's Expert's Report: DE 39-3, # 47 IV- RRA Trustee's Expert's Report: DE 39-4, # 48 IV- RRA Trustee's Expert's Report: DE 39-5, # 49 V- Cover Page re: Transcript of Jan 25, 2011, # 50 V- Transcript of Jan 25, 2011, # 51 VI- Cover Page re: Transcript of April 5, 2011, # 52 VI- Transcript of April 5, 2011, # 53 Final pages to Appendix)(Reich, Ivan) (Entered: 08/12/2011)
2011-08-22 13 0 Agreed MOTION for Extension of Time to File Response/Reply as to 11 Appellant's Brief, by Banyon 1030-32, LLC. (Attachments: # 1 Text of Proposed Order)(Moon, James) Modified text on 8/22/2011 (asl). (Entered: 08/22/2011)
2011-08-26 14 0 ORDER granting 13 Motion for Extension of Time to File Response/Reply. Answer due by no later than August 26, 2011. Signed by Chief Judge Federico A. Moreno on 8/26/2011. (ahy) (Entered: 08/26/2011)
2011-08-26 15 0 Endorsed Amended ORDER granting Motion for Extension of Time. Answer is due by no later than September 26, 2011. (This is a paperless order.)Signed by Chief Judge Federico A. Moreno on 8/26/2011. (ahy) (Entered: 08/26/2011)
2011-09-01 16 0 CLERK'S NOTICE that this cause will be TRANSFERRED to the calendar of District Judge Kathleen M. Williams on September 8, 2011. (vp) (Entered: 09/01/2011)
2011-09-06 17 0 APPENDIX to 12 Appendix,,,,,,,,,,,,, /Supplemental Appendix to Appellants' Brief by Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company (Reich, Ivan) (Entered: 09/06/2011)
2011-09-08 18 0 ORDER REASSIGNING CASE to Judge Kathleen M. Williams for all further proceedings, Chief Judge Federico A. Moreno no longer assigned to case. Signed by Chief Judge Federico A. Moreno on 8/29/2011. (vp) (Entered: 09/08/2011)
2011-09-23 19 0 Second MOTION for Extension of Time to File Response/Reply as to 11 Appellant's Brief, (Agreed) by Banyon 1030-32, LLC. (Attachments: # 1 Text of Proposed Order)(Moon, James) (Entered: 09/23/2011)
2011-09-23 20 0 Amended MOTION for Extension of Time to File Response/Reply as to 11 Appellant's Brief, (Second Agreed) by Banyon 1030-32, LLC. (Attachments: # 1 Text of Proposed Order)(Moon, James) (Entered: 09/23/2011)
2011-09-23 21 0 ORDER granting 20 Motion for Extension of Time to File Response/Reply Responses due by 10/16/2011. Signed by Judge Kathleen M. Williams on 9/23/2011. (ag) (Entered: 09/23/2011)
2011-10-14 22 0 Appellee's Answering BRIEF by Banyon 1030-32, LLC. (Moon, James) Modified text on 10/17/2011 (asl). (Entered: 10/14/2011)
2011-10-14 23 0 APPENDIX to 22 Appellee's Brief by Banyon 1030-32, LLC (Attachments: # 1 Appendix II (1 of 2), # 2 Appendix II (2 of 2), # 3 Appendix III, # 4 Appendix IV, # 5 Appendix V, # 6 Appendix VI, # 7 Appendix VII, # 8 Appendix VIII, # 9 Appendix IX, # 10 Appendix X, # 11 Appendix XI, # 12 Appendix XII)(Moon, James) (Entered: 10/14/2011)
2011-10-25 24 0 Agreed MOTION for Extension of Time to File Reply Brief by Columbia Casualty Company, Federal Insurance Company, RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company, Ironshore Indemnity Inc. (Reich, Ivan) Modified to add filer on 10/25/2011 (asl). (Entered: 10/25/2011)
2011-10-25 25 0 ORDER granting 24 Agreed Motion for Extension of Time to File Their Reply Brief. Signed by Judge Kathleen M. Williams on 10/25/2011. (ls) (Entered: 10/25/2011)
2011-11-03 26 0 Second Agreed MOTION for Extension of Time to File Response/Reply to Appellee's Brief by Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company. (Reich, Ivan) Modified text on 11/3/2011 (asl). (Entered: 11/03/2011)
2011-11-03 27 0 ORDER granting 26 Motion for Extension of Time to File Response/Reply re Appellee's Brief. Replies due by 11/11/2011. Signed by Judge Kathleen M. Williams on 11/3/2011. (lk) Modified Reply Deadline from 11/21/11 to 11/11/11 as indicated in the Order on 11/4/2011 (wc). (Entered: 11/03/2011)
2011-11-04 28 0 Clerks Notice of Docket Correction re 27 Order on Motion for Extension of Time to File Response/Reply. Docket Text Modified by Clerk to reflect the 11/11/11 Reply Deadline as indicated in the Court Order. (wc) (Entered: 11/04/2011)
2011-11-04 29 0 ORDER SETTING ORAL ARGUMENT, ( Argument on Bankruptcy Appeal set for 12/15/2011 02:00 PM in Fort Lauderdale Division before Judge Kathleen M. Williams.). Signed by Judge Kathleen M. Williams on 11/4/2011. (lh) (Entered: 11/07/2011)
2011-11-11 30 0 Appellant's REPLY BRIEF by Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company. (Reich, Ivan) (Entered: 11/11/2011)
2011-11-11 31 0 Supplemental APPENDIX to 30 Appellant's Reply Brief, by Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company (Attachments: # 1 X - DE 11 Appellants Initial Brief, # 2 XI - DE 182 Motion To Substantively Consolidate, # 3 XII - DE 193 Motion To Approve Settlement Agreement, # 4 XIII - DE 255 Objection and Response to Motion To Approve Settlement, # 5 XIV - DE 256 Objection and Response to Motion for Substantive Consolidation)(Reich, Ivan) Modified text on 11/14/2011 (asl). (Entered: 11/11/2011)
2011-11-11 32 0 Amended Appellant's REPLY BRIEF by Columbia Casualty Company, Federal Insurance Company, Ironshore Indemnity Inc., RLI Insurance Company, St. Paul Fire and Marine Insurance Company, Westchester Fire Insurance Company, Zurich American Insurance Company. (Reich, Ivan) Modified text on 11/14/2011 (asl). (Entered: 11/11/2011)
2011-12-09 33 0 Unopposed MOTION to Continue (Joint) Hearing on Oral Argument Currently Scheduled for December 15, 2011 by Banyon 1030-32, LLC. Responses due by 12/27/2011 (Attachments: # 1 Exhibit A)(Moon, James) (Entered: 12/09/2011)
2011-12-12 34 0 ORDER granting 33 Joint Motion to Continue Oral Argument currently scheduled for 12/15/2011. Signed by Judge Kathleen M. Williams on 12/12/2011. (ls) (Entered: 12/12/2011)
2011-12-19 35 0 ORDER Re-Setting Oral Argument on Bankruptcy Appeal set for 1/17/2012 10:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 12/19/1. (tp) (Entered: 12/20/2011)
2012-01-13 36 0 Joint MOTION to Continue Oral Argument in Bankruptcy Appeal by Robert C. Furr, as Trustee for Banyon 1030-32, LLC. Responses due by 1/30/2012 (Attachments: # 1 Exhibit A)(Peterson, Edward) (Entered: 01/13/2012)
2012-01-13 37 0 ORDER granting 36 Motion to Continue (see order for details). Signed by Judge Kathleen M. Williams on 1/13/2012. (ag) (Entered: 01/13/2012)
2012-01-17 38 0 ORDER Re-Setting Oral Argument on Bankruptcy Appeal for 3/2/2012 10:00 AM in Miami Division before Judge Kathleen M. Williams. Signed by Judge Kathleen M. Williams on 1/17/12. (tp) (Entered: 01/17/2012)
2012-01-17 39 0 PAPERLESS Minute Entry for proceedings held before Judge Kathleen M. Williams: Telephone Oral Argument Hearing held on 1/17/2012. Telephone Appearances: Alex Hofrichter, Esq., Rovbert McIntosh, Esq., David Christian, Ivan Reich, Esq., michael Hoster, Esq., James Black, Esq., James Moon, Esq., Jason Mazen, Esq., and Russell Blain, Esq., Court Reporter: Patricia Sanders, 305-523-5548 / Patricia_Sanders@flsd.uscourts.gov (ag) (Entered: 01/17/2012)
2012-02-15 40 0 MOTION to Substitute Party Motion to Substitute Robert C. Furr, Trustee, as Appellee by Robert C. Furr, as Trustee for Banyon 1030-32, LLC. Responses due by 3/5/2012 (Attachments: # 1 Text of Proposed Order Order Granting Motion to Substitute Robert C. Furr, Trustee, as Appellee)(Leslie, Stephen) (Entered: 02/15/2012)
2012-02-15 41 0 ORDER granting 40 Motion to Substitute Party. Robert C. Furr, Trustee of Banyon 1030-32, LLC is substituted for Banyon 1030-32 LLC a the Appellee.. Signed by Judge Kathleen M. Williams on 2/15/2012. (tp) (Entered: 02/16/2012)
2012-02-17 42 0 MOTION of Russell M. Blain to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Filing Fee $ 75.00. Receipt # 33910. (ksa) (Entered: 02/22/2012)
2012-02-22 43 0 ORDER granting 42 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Kathleen M. Williams on 2/22/12. (tp) (Entered: 02/22/2012)
2012-02-28 44 0 PAPERLESS NOTICE OF ORAL ARGUMENT HEARING before Judge Kathleen Williams scheduled Friday, March 2, 2012 at 10:00 AM., Courtroom 11-3, Miami, FL as ordered by th Court[ see D.E.#38], all parties directed to appear. (ag) (Entered: 02/28/2012)
2012-03-01 45 0 NOTICE of Settlement -- Notice of Amicable Resolution of Appeal by Robert C. Furr, as Trustee for Banyon 1030-32, LLC (Leslie, Stephen) (Entered: 03/01/2012)
2012-03-01 46 0 NOTICE CANCELLING re 44 Notice of Hearing (ag) (Entered: 03/01/2012)
2012-03-02 47 0 ORDER Requiring Stipulation of Dismissal to be File by 3/23/12. Signed by Judge Kathleen M. Williams on 3/2/12. (tp) (Entered: 03/05/2012)
2012-03-23 48 0 Joint MOTION for Extension of Time To Proceed or Dismiss Appeal re 47 Order by St. Paul Fire and Marine Insurance Company. Responses due by 4/9/2012 (Attachments: # 1 Exhibit A)(Mekler, Kevin) (Entered: 03/23/2012)
2012-03-26 49 0 ORDER Granting 48 Motion for Extension of Time and Setting Status Conference; Telephonic Status Conference set for 4/9/2012 at 11:30 a.m.. Signed by Judge Kathleen M. Williams on 3/26/2012. (ral) (Entered: 03/26/2012)
2012-03-29 50 0 PAPERLESS RENOTICE CHANGING TIME OF HEARING : Telephone Status Conference set for 4/9/2012 will be held at 09:30 AM in Miami Division before Judge Kathleen M. Williams. (ag) (Entered: 03/29/2012)
2012-04-09 51 0 ORDER Requiring Joint Stipulation of Dismissal of Appeal; Responses (Joint Stipulation of Dismissal) due by no later than 5:00 p.m., 5/10/2012. Signed by Judge Kathleen M. Williams on 4/9/2012. (ral) (Entered: 04/09/2012)
2012-05-10 52 0 STIPULATION of All Parties of Dismissal of Appeal by St. Paul Fire and Marine Insurance Company (Black, James) (Entered: 05/10/2012)
2012-05-11 53 0 Order Closing Case Upon Joint Stipulation of Dismissal. Signed by Judge Kathleen M. Williams on 5/11/2012. (jua) (Entered: 05/11/2012)