Farrey's Wholesale Hardware Co., Inc. v. Zurich American Insurance Company

Federal Civil Lawsuit Florida Southern District Court, Case No. 1:16-cv-23956
Magistrate Judge Jonathan Goodman, presiding
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Magistrate Judge Jonathan Goodman
Last Updated July 26, 2026 at 4:00 AM EDT (1.9 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Farrey's Wholesale Hardware Co., Inc., Plaintiff

Represented by Kramer Green Zuckerman Greene & Buchsbaum

Name Phone Fax E-Mail
Space Craig Mitchell Greene +1 954 966 2112 +1 954 981 1605 cgreene@kramergreen.com

Represented by mintztruppman.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Keith Alan Truppman +1 305 893 5506 +8935 893 893 5511 ktruppman@mintztruppman.com
v.
Zurich-American Insurance Company Zurich-American Insurance Company, Defendant

Represented by Butler Pappas Weihmuller Katz Craig LLP

Name Phone Fax E-Mail
Space Ira S. Bergman +1 954 689 3000 +1 954 689 3001 bergman@litchfieldcavo.com
Space Jason Michael Chodos +1 954 689 3000 +1 954 689 3001 chodos@litchfieldcavo.com
Attributes
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1446 Notice of Removal
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Timeline
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Blank  Filed: 3/27/2017, Entered: 3/28/2017
Civil Case Terminated. Closing Case. per DE 42 (cbr) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
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Legal Document (Payment Possibly Required) 42 Filed: 3/27/2017, Entered: 3/27/2017 Court Filing
ORDER of Dismissal with Prejudice. The Clerk is directed to CLOSE this case and DENY any pending motions as MOOT. Signed by Magistrate Judge Jonathan Goodman on 3/27/2017. (jf00) (Entered: 03/27/2017)
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Legal Document (Payment Possibly Required) 41 Filed: 3/24/2017, Entered: 3/24/2017
STIPULATION of Dismissal With Prejudice by Zurich American Insurance Company (Chodos, Jason) (Entered: 03/24/2017)
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Legal Document (Payment Possibly Required) 40 Filed: 3/9/2017, Entered: 3/9/2017 Court Filing
ENDORSED ORDER cancelling the 3/10/2017 discovery hearing, the final pre-trial conference, and the jury trial in light of the parties' notice of settlement 38 . The parties have until Thursday, March 30, 2017 to file the notice of voluntary dismissal. Signed by Magistrate Judge Jonathan Goodman on 3/9/2017. (jf00) (Entered: 03/09/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 3/9/2017, Entered: 3/9/2017
FINAL MEDIATION REPORT by John Freud. Disposition: Settled in full.(Freud, John) (Entered: 03/09/2017)
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Legal Document (Payment Possibly Required) 38 Filed: 3/9/2017, Entered: 3/9/2017
NOTICE of Settlement by Farrey's Wholesale Hardware Co., Inc. (Greene, Craig) (Entered: 03/09/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 1/26/2017, Entered: 1/26/2017 Court Filing
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 3/10/2017 02:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Greene, Craig) (Entered: 01/26/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 1/18/2017, Entered: 1/18/2017 Court Filing
ORDER Specially setting Civil Jury Trial and Pretrial Schedule and Requiring Mediation. The five day Jury Trial is set for 10/16/2017 at 9:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. The Final Pretrial Conference is set for 10/10/2017 at 9:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. Signed by Magistrate Judge Jonathan Goodman on 1/18/2017. (jf00) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 1/18/2017, Entered: 1/18/2017 Court Filing
Paperless Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Telephonic Trial Scheduling Conference held on 1/18/2017. Trial set to begin on October 16, 2018. A written Trial Scheduling Order will be formally issued. (Digital 09:31:25) (mso) (Entered: 01/18/2017)
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Legal Document (Payment Possibly Required) 34 Filed: 12/28/2016, Entered: 12/28/2016 Court Filing
ENDORSED ORDER denying as moot 31 Motion to Continue based on the Undersigned's Endorsed Order 33 . Signed by Magistrate Judge Jonathan Goodman on 12/28/2016. (jf00) (Entered: 12/28/2016)
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Legal Document (Payment Possibly Required) 33 Filed: 12/28/2016, Entered: 12/28/2016 Court Filing
ENDORSED ORDER granting 32 Motion to Amend/Correct the Unopposed Motion to Reset the Telephonic Scheduling Conference. The Telephonic Scheduling Conference is reset for January 18, 2017 at 9:30 AM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. Signed by Magistrate Judge Jonathan Goodman on 12/28/2016. (jf00) (Entered: 12/28/2016)
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Legal Document (Payment Possibly Required) 32 Filed: 12/28/2016, Entered: 12/28/2016
Corrected MOTION to Amend/Correct Unopposed Motion to Reset Telephonic Scheduling Conference by Farrey's Wholesale Hardware Co., Inc.. Responses due by 1/11/2017 (Greene, Craig) (Entered: 12/28/2016)
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Legal Document (Payment Possibly Required) 31 Filed: 12/28/2016, Entered: 12/28/2016
Unopposed MOTION to Continue Telephonic Scheduling Conference by Farrey's Wholesale Hardware Co., Inc.. Responses due by 1/11/2017 (Greene, Craig) (Entered: 12/28/2016)
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Legal Document (Payment Possibly Required) 30 Filed: 12/27/2016, Entered: 12/27/2016 Court Filing
ENDORSED ORDER setting a Telephonic Scheduling Conference for December 30, 2016 at 2:00 PM in the Miami Division before Magistrate Judge Jonathan Goodman. The parties shall abide by the following call-in procedure: (1) dial 1-888-684-8852; (2) enter Access Code Number 8004594, followed by the # sign; and (3) enter Security Code Number 1213, followed by the # sign. No cellular telephone use is permitted. All counsel shall have their calendars available so that the Court can pinpoint a special set trial date workable to all counsel and the Court. Signed by Magistrate Judge Jonathan Goodman on 12/27/2016. (jf00) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 29 Filed: 12/27/2016, Entered: 12/27/2016 Court Filing
ORDER denying 11 Plaintiff's Motion to Remand. Signed by Magistrate Judge Jonathan Goodman on 12/27/2016. (jf00) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 28 Filed: 12/27/2016, Entered: 12/27/2016 Court Filing
ENDORSED ORDER vacating 25 Report and Recommendations. The Court will soon be issuing an Order on 11 Plaintiff's Motion to Remand, rather than a Report and Recommendations based on the parties' consent to my jurisdiction. Signed by Magistrate Judge Jonathan Goodman on 12/27/2016. (jf00) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 27 Filed: 12/23/2016, Entered: 12/27/2016 Court Filing
ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Trial. Judge Jose E. Martinez no longer assigned as presider/referral judge(s) in case. Signed by Judge Jose E. Martinez on 12/23/2016. (mc) (Entered: 12/27/2016)
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Legal Document (Payment Possibly Required) 26 Filed: 12/22/2016, Entered: 12/22/2016 Court Filing
Notice and Consent to Jurisdiction US Magistrate Judge signed by all parties . Filed by Zurich American Insurance Company (Chodos, Jason) (Entered: 12/22/2016)
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Legal Document (Payment Possibly Required) 25 Filed: 12/5/2016, Entered: 12/5/2016 Court Filing
REPORT AND RECOMMENDATIONS re 11 Plaintiff's MOTION to Remand. Signed by Magistrate Judge Jonathan Goodman on 12/5/2016. (jf00) (Entered: 12/05/2016)
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Legal Document (Payment Possibly Required) 24 Filed: 12/2/2016, Entered: 12/2/2016 Court Filing
Post-discovery hearing administrative ORDER. Signed by Magistrate Judge Jonathan Goodman on 12/2/2016. (jf00) (Entered: 12/02/2016)
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Legal Document (Payment Possibly Required) 23 Filed: 12/2/2016, Entered: 12/2/2016 Court Filing
PAPERLESS Minute Entry for proceedings held before Magistrate Judge Jonathan Goodman: Discovery Hearing held on 12/2/2016. Total time in court: 40 minutes. Attorney Appearance(s): Craig Mitchell Greene, Jason Michael Chodos, (Digital 15:29:52) (mso) (Entered: 12/02/2016)
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Legal Document (Payment Possibly Required) 22 Filed: 11/30/2016, Entered: 11/30/2016 Court Filing
NOTICE of Hearing by ATTORNEY: Discovery Hearing set for 12/2/2016 03:30 PM in Miami Division before Magistrate Judge Jonathan Goodman. (Chodos, Jason) (Entered: 11/30/2016)
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Legal Document (Payment Possibly Required) 21 Filed: 11/16/2016, Entered: 11/16/2016
SUPPLEMENT to 20 Reply to Response to Motion AMENDMENT TO PLAINTIFF'S REPLY TO MEMORANDUM IN OPPOSITION TO MOTION TO REMAND by Farrey's Wholesale Hardware Co., Inc. (Greene, Craig) (Entered: 11/16/2016)
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Legal Document (Payment Possibly Required) 20 Filed: 11/15/2016, Entered: 11/15/2016
REPLY to Response to Motion re 11 Plaintiff's MOTION to Remand filed by Farrey's Wholesale Hardware Co., Inc.. (Attachments: # 1 Exhibit A)(Greene, Craig) (Entered: 11/15/2016)
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Legal Document (Payment Possibly Required) 19 Filed: 11/7/2016, Entered: 11/7/2016
RESPONSE in Opposition re 11 Plaintiff's MOTION to Remand filed by Zurich American Insurance Company. Replies due by 11/17/2016. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C")(Bergman, Ira) (Entered: 11/07/2016)
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Blank  Filed: 10/27/2016, Entered: 10/27/2016
Set/Reset Deadlines/Hearings as to 11 Plaintiff's MOTION to Remand . Responses due by 10/27/2016. per DE 18 (cbr)
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Legal Document (Payment Possibly Required) 18 Filed: 10/27/2016, Entered: 10/27/2016 Court Filing
ENDORSED ORDER granting 17 Defendant's Motion for Extension of Time to File a Response to Plaintiff's Motion to Remand. Defendant shall file its response by November 7, 2016. Signed by Magistrate Judge Jonathan Goodman on 10/27/2016. (jf00) (Entered: 10/27/2016)
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Legal Document (Payment Possibly Required) 17 Filed: 10/27/2016, Entered: 10/27/2016
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 11 Plaintiff's MOTION to Remand by Zurich American Insurance Company. (Attachments: # 1 Text of Proposed Order)(Chodos, Jason) (Entered: 10/27/2016)
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Legal Document (Payment Possibly Required) 16 Filed: 10/24/2016, Entered: 10/25/2016 Court Filing
ORDER REFERRING 11 Plaintiff's MOTION to Remand filed by Farrey's Wholesale Hardware Co., Inc. Motions referred to Judge Jonathan Goodman. Signed by Judge Jose E. Martinez on 10/24/2016. (mc) (Entered: 10/25/2016)
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Legal Document (Payment Possibly Required) 15 Filed: 10/24/2016, Entered: 10/24/2016 Court Filing
SCHEDULING ORDER: ( Jury Trial set for 7/24/2017 at 9:30 AM in Miami Division before Judge Jose E. Martinez., Calendar Call set for 7/20/2017 at 1:30 PM in Miami Division before Judge Jose E. Martinez., Amended Pleadings due by 3/16/2017., Discovery due by 5/10/2017., Expert Discovery due by 5/10/2017., Joinder of Parties due by 3/16/2017., Mediation Deadline 6/14/2017., In Limine Motions due by 6/26/2017., Dispositive Motions due by 5/15/2017., Motions due by 6/26/2017., Pretrial Stipulation due by 7/5/2017.), ORDER REFERRING CASE to Mediation. ( Mediation Deadline 6/14/2017.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters. Signed by Judge Jose E. Martinez on 10/24/2016. (pes) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. (Entered: 10/24/2016)
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Legal Document (Payment Possibly Required) 14 Filed: 10/21/2016, Entered: 10/21/2016 Court Filing
Joint SCHEDULING REPORT - Rule 16.1 by Zurich American Insurance Company (Attachments: # 1 Exhibit "A" - Proposed Joint Case Management Schedule, # 2 Exhibit "B" - Magistrate Judge Election Form, # 3 Exhibit "C" - Proposed Scheduling Order)(Chodos, Jason) (Entered: 10/21/2016)
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Legal Document (Payment Possibly Required) 13 Filed: 10/20/2016, Entered: 10/20/2016
STATUS REPORT - Removal Status Report by Zurich American Insurance Company (Attachments: # 1 Exhibit "A" - State Court Action (Part 1 of 10), # 2 Exhibit "A" - State Court Action (Part 2 of 10), # 3 Exhibit "A" - State Court Action (Part 3 of 10), # 4 Exhibit "A" - State Court Action (Part 4 of 10), # 5 Exhibit "A" - State Court Action (Part 5 of 10), # 6 Exhibit "A" - State Court Action (Part 6 of 10), # 7 Exhibit "A" - State Court Action (Part 7 of 10), # 8 Exhibit "A" - State Court Action (Part 8 of 10), # 9 Exhibit "A" - State Court Action (Part 9 of 10), # 10 Exhibit "A" - State Court Action (Part 10 of 10))(Chodos, Jason) (Entered: 10/20/2016)
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Legal Document (Payment Possibly Required) 12 Filed: 10/11/2016, Entered: 10/11/2016 Court Filing
Paperless ORDER granting 9 Motion for Extension of Time. The parties shall have up to and including October 21, 2016 to file their Joint Scheduling Report and Joint Proposed Scheduling Order. Signed by Judge Jose E. Martinez on 10/11/2016. (tde) (Entered: 10/11/2016)
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Legal Document (Payment Possibly Required) 11 Filed: 10/11/2016, Entered: 10/11/2016
Plaintiff's MOTION to Remand by Farrey's Wholesale Hardware Co., Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Greene, Craig) (Entered: 10/11/2016)
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Legal Document (Payment Possibly Required) 10 Filed: 10/7/2016, Entered: 10/7/2016
Certificate of Interested Parties/Corporate Disclosure Statement by Farrey's Wholesale Hardware Co., Inc. (Greene, Craig) (Entered: 10/07/2016)
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Legal Document (Payment Possibly Required) 9 Filed: 10/5/2016, Entered: 10/5/2016
Unopposed MOTION for Extension of Time to File Joint Scheduling Report and Proposed Order re 5 Order Requiring Joint Scheduling Report by Zurich American Insurance Company. Responses due by 10/24/2016 (Attachments: # 1 Text of Proposed Order)(Chodos, Jason) (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 8 Filed: 10/5/2016, Entered: 10/5/2016
Certificate of Interested Parties/Corporate Disclosure Statement by Zurich American Insurance Company identifying Corporate Parent Zurich Holding Company of America, Inc., Corporate Parent Zurich Insurance Company, Ltd., Corporate Parent Zurich Insurance Group Ltd for Zurich American Insurance Company (Chodos, Jason) (Entered: 10/05/2016)
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Legal Document (Payment Possibly Required) 7 Filed: 9/21/2016, Entered: 9/21/2016
NOTICE of Attorney Appearance by Craig Mitchell Greene on behalf of Farrey's Wholesale Hardware Co., Inc.. Attorney Craig Mitchell Greene added to party Farrey's Wholesale Hardware Co., Inc.(pty:pla). (Greene, Craig) (Entered: 09/21/2016)
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Legal Document (Payment Possibly Required) 6 Filed: 9/20/2016, Entered: 9/20/2016 Court Filing
Notice of Court Practice in Removal Cases. Signed by Judge Jose E. Martinez on 9/20/2016. (dq) (Entered: 09/20/2016)
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Legal Document (Payment Possibly Required) 5 Filed: 9/20/2016, Entered: 9/20/2016 Court Filing
Order Requiring Joint Scheduling Report. Signed by Judge Jose E. Martinez on 9/20/2016. (dq) (Entered: 09/20/2016)
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Legal Document (Payment Possibly Required) 4 Filed: 9/15/2016, Entered: 9/15/2016
Clerks Notice to Filer re: Electronic Case. Incorrect case opening information. The Filer selected the incorrect Cause of Action when filing. The correction was made. It is not necessary to re-file this document. (rms1) (Entered: 09/15/2016)
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Legal Document (Payment Possibly Required) 3 Filed: 9/15/2016, Entered: 9/15/2016 Court Filing
Clerks Notice pursuant to 28 USC 636(c). Parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman is available to handle any or all proceedings in this case. If agreed, parties should complete and file the attached form. (rms1) (Entered: 09/15/2016)
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Legal Document (Payment Possibly Required) 2 Filed: 9/15/2016, Entered: 9/15/2016 Court Filing
Judge Assignment to Judge Jose E. Martinez (rms1) (Entered: 09/15/2016)
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Legal Document (Payment Possibly Required) 1 Filed: 9/15/2016, Entered: 9/15/2016
NOTICE OF REMOVAL (STATE COURT COMPLAINT) Filing fees $ 400.00 receipt number 113C-9090289, filed by Zurich American Insurance Company. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit "A" - State Court Action (Part 1 of 3), # 3 Exhibit "A" - State Court Action (Part 2 of 3), # 4 Exhibit "A" - State Court Action (Part 3 of 3), # 5 Exhibit "B" - FL Dept. of State, Div. of Corporations, # 6 Exhibit "C" - NY Dept. of Financial Services, # 7 Exhibit "D" - Demand Letter)(Chodos, Jason) (Entered: 09/15/2016)
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