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The Collaborative Clearinghouse for Lawsuits and Other Claims Against ACE Group Insurance Companies


ATTENTION: It is possible that this information may no longer be current and therefore may be inaccurate. The index contains both open and closed cases and is not a complete list of cases in which an ACE Insurance Group company is involved. This information is provided to give interested persons an idea of the issues disputed in the indexed cases. For a full understanding of a case, one should read the rest of the court file, including the response. For the most up-to-date and complete information on a case, visit or contact the clerk of the relevant court.

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Middle District of Florida Live Database
FeeDeferred, ADV
U.S. Bankruptcy Court Middle District of Florida (Jacksonville) Adversary Proceeding #: 3:11-ap-00993-JAF
Assigned to: Jerry A. Funk Lead BK Case: 09-07047 Lead BK Title: Taylor, Bean & Whitaker Mortgage Corp. Lead BK Chapter: 11 Demand: $173000 Date Filed: 12/01/11
Nature[s] of Suit: 12 Recovery of money/property - 547 preference 14 Recovery of money/property - other
Plaintiff ----------------------Neil F. Luria, Plan Trustee
represented by Kristopher E Aungst Berger Singerman PA 200 South Biscayne Boulevard 10th Floor Miami, FL 33131 (305) 755-9500 Fax : (305) 714-4340 Email: LEAD ATTORNEY
V. Defendant ----------------------Ace American Insurance Company
represented by Ace American Insurance Company PRO SE
Filing Date
Docket Text Complaint by Neil F. Luria, Plan Trustee against Ace American Insurance Company. Filing Fee Deferred. Nature of Suit: [12 (Recovery of money/property - 547 preference)],[14 (Recovery
1 of 2
12/5/11 3:18 PM
Middle District of Florida Live Database
of money/property - other)]. (Aungst, Kristopher) (Entered: 12/01/2011) Summons Issued Summons Issued on Ace American Insurance Company . Answer Due 01/3/2012. 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. (Aungst, Kristopher) (Entered: 12/01/2011)
2 of 2
12/5/11 3:18 PM

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Neil F. Luria, Plan Trustee v. Ace American Insurance Company Docket.pdf68.86 KB

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