Kiawah Island Utility Inc v. Swiss Re International S.E. et al
Plaintiff: Kiawah Island Utility Inc
Defendant: Swiss Re International S.E. and Lloyd's Syndicate 1882 CHB
Case Number: 1:2019cv09775
Filed: October 23, 2019
Court: US District Court for the Southern District of New York
Office: Foley Square Office
Presiding Judge: John G Koeltl
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 jd
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on January 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2019 Opinion or Order Filing 82 ORDER ADMITTING JOSEPH L. LUCIANA, III TO APPEAR PRO HAC VICE granting #78 Motion for Joseph Leonard Luciana, III to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 12/6/2019) (ks)
December 9, 2019 Opinion or Order Filing 81 ORDER ADMITTING CARL J. SPINDLER TO APPEAR PRO HAC VICE granting #77 Motion for Carl J. Spindler to Appear Pro Hac Vice. (Signed by Judge John G. Koeltl on 12/6/2019) (va)
December 6, 2019 Minute Entry for proceedings held before Judge John G. Koeltl: Initial Conference set for 1/28/2020 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. (Fletcher, Donnie)
December 5, 2019 Opinion or Order Filing 80 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY:Notice is hereby given that, subject to approval by the court, Kiawah Island Utility, Inc. substitutesMichael R. Gordon, State Bar No. NY 2032357 as counsel of record in place of Brian C. Duffy and Blake A. McKia. The substitution of attorney is hereby approved and so ORDERED., Attorney Brian C Duffy and Blake Abernethy McKie terminated. (Signed by Judge John G. Koeltl on 12/4/2019) (rj)
December 4, 2019 Filing 79 PROPOSED ORDER FOR SUBSTITUTION OF ATTORNEY. Document filed by Kiawah Island Utility Inc. (Gordon, Michael)
November 26, 2019 Filing 78 MOTION for Joseph Leonard Luciana, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18151558. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kiawah Island Utility Inc. (Attachments: #1 Affidavit in Support per Local Rule 1.3, #2 Proposed Order Admitting J. Luciana to Appear Pro Hac Vice, #3 PA Certificate of Good Standing, #4 TX Certificate of Good Standing)(Luciana, Joseph)
November 26, 2019 Filing 77 MOTION for Carl Joseph Spindler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18149973. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Kiawah Island Utility Inc. (Attachments: #1 Affidavit Affidavit in Support per Local Rule 1.3, #2 Text of Proposed Order Proposed Order Admitting C. Spindler to Appear Pro Hac Vice, #3 PA Certificate of Good Standing, #4 MN Certificate of Good Standing)(Spindler, Carl)
November 26, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #77 MOTION for Carl Joseph Spindler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18149973. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 26, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #78 MOTION for Joseph Leonard Luciana, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18151558. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 1, 2019 Filing 76 NOTICE OF APPEARANCE by Michael Robert Gordon on behalf of Kiawah Island Utility Inc. (Gordon, Michael)
October 25, 2019 Filing 75 NOTICE OF APPEARANCE by Alexandra F. Markov on behalf of Lloyd's Syndicate 1882 CHB, Swiss Re International S.E.. (Markov, Alexandra)
October 23, 2019 Filing 74 CASE TRANSFERRED IN from the United States District Court - District of South Carolina; Case Number: 2:19-cv-01359. Original file certified copy of transfer order and docket entries received. (sjo)
October 23, 2019 Case Designated ECF. (sjo)
October 23, 2019 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (sjo)
October 23, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge John G. Koeltl. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (sjo)
October 23, 2019 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at http://www.nysd.uscourts.gov for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo)
October 22, 2019 Opinion or Order Filing 73 ORDER denying #42 Motion to Consolidate Cases Signed by Honorable David C Norton on October 22, 2019.(kwhe, ) [Transferred from South Carolina on 10/23/2019.]
October 22, 2019 Opinion or Order Filing 72 ORDER denying #23 Motion to Dismiss Signed by Honorable David C Norton on October 22, 2019.(kwhe, ) [Transferred from South Carolina on 10/23/2019.]
October 22, 2019 Opinion or Order Filing 71 ORDER granting #10 Motion to Dismiss and transferring the case against Swiss Re International SE and Lloyd's Syndicate 1882 CHB in accordance with the order; finding as moot #18 Motion to Stay. Signed by Honorable David C Norton on October 22, 2019.(kwhe, ) [Transferred from South Carolina on 10/23/2019.]
October 8, 2019 Filing 70 TEXT ORDER granting protection from court appearances to Nosizi Ralephata for 10/25-11/4/2019 and 12/13-17/2019. Signed by Honorable David C Norton on 10/8/2019. (eric, ) [Transferred from South Carolina on 10/23/2019.]
October 7, 2019 Filing 69 NOTICE of Request for Protection from Court Appearance by Nosizi Ralephata for October 25, 2019 through November 4, 2019 and December 13, 2019 through December 17, 2019 (Ralephata, Nosizi) [Transferred from South Carolina on 10/23/2019.]
September 30, 2019 Filing 68 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. Motion Hearing held on 9/12/19, before Judge David C. Norton. Court Reporter/Transcriber Karen E. Martin, Telephone number/E-mail Karen_E_Martin@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction. Redaction Request due 10/21/2019. Redacted Transcript Deadline set for 10/31/2019. Release of Transcript Restriction set for 12/30/2019. (kmartin, ) [Transferred from South Carolina on 10/23/2019.]
September 12, 2019 Filing 67 Minute Entry. Proceedings held before Honorable David C Norton: Motion Hearing held on 9/12/2019 re #23 MOTION to Dismiss filed by Westport Insurance Corporation, #18 MOTION to Stay filed by Lloyd's Syndicate 1882 CHB, Swiss Re International SE, #10 MOTION to Dismiss filed by Lloyd's Syndicate 1882 CHB, Swiss Re International SE. Motions taken under advisement. The Court will issue an order. Court Reporter Karen Martin. (cmur, ) [Transferred from South Carolina on 10/23/2019.]
September 6, 2019 Filing 66 NOTICE OF RESCHEDULED HEARING All Pending Motions, 9/9/2019 at 11:00 am cancelled and rescheduled to: Motion Hearing set for 9/12/2019 10:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (eric, ) [Transferred from South Carolina on 10/23/2019.]
September 3, 2019 Filing 65 NOTICE of Hearing on Motion #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof : Motion Hearing set for 9/9/2019 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (eric, ) [Transferred from South Carolina on 10/23/2019.]
August 28, 2019 Filing 64 REPLY to Response to Motion re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Response filed by Kiawah Island Utility Inc. (Attachments: #1 Exhibit A - Depo of S.A. Coombs, #2 Exhibit B - D. Medina Depo Transcript, Vol. 2, 6-7-2017, #3 Exhibit C - Ledcor Construction Ltd. v. Northbridge Indemnity Ins Co,)(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
August 20, 2019 Filing 63 REPLY to Response to Motion re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Response filed by Kiawah Island Utility Inc. (Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
August 20, 2019 Filing 62 REPLY to Response to Motion re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Response filed by Kiawah Island Utility Inc. (Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
August 20, 2019 Opinion or Order Filing 61 ORDER granting #60 Motion for Extension of Time to File Response/Reply re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Replies due by 8/28/2019. Signed by Honorable David C Norton on 8/20/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
August 16, 2019 Filing 60 Consent MOTION for Extension of Time to File Response/Reply as to #59 Response in Opposition to Motion, by Kiawah Island Utility Inc. Response to Motion due by 8/30/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
August 14, 2019 Filing 59 RESPONSE in Opposition re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Response filed by Westport Insurance Corporation.Reply to Response to Motion due by 8/21/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Wall, Susan) [Transferred from South Carolina on 10/23/2019.]
August 8, 2019 Opinion or Order Filing 58 ORDER granting #56 Motion for Extension of Time to File Response/Reply re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Replies due by 8/20/2019. Signed by Honorable David C Norton on 8/8/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
August 8, 2019 Opinion or Order Filing 57 ORDER granting #55 Motion for Extension of Time to File Response/Reply re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Replies due by 8/20/2019. Signed by Honorable David C Norton on 8/8/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
August 7, 2019 Filing 56 Consent MOTION for Extension of Time to File Response/Reply as to #53 Response in Opposition to Motion, by Kiawah Island Utility Inc. Response to Motion due by 8/21/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
August 7, 2019 Filing 55 Consent MOTION for Extension of Time to File Response/Reply as to #54 Response in Opposition to Motion, by Kiawah Island Utility Inc. Response to Motion due by 8/21/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
August 6, 2019 Filing 54 RESPONSE in Opposition re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Response filed by Mears Group Inc.Reply to Response to Motion due by 8/13/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Wooten, Patrick) [Transferred from South Carolina on 10/23/2019.]
August 6, 2019 Filing 53 RESPONSE in Opposition re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Response filed by Swiss Re International SE and Lloyd's Syndicate 1882 CHB .Reply to Response to Motion due by 8/13/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Ralephata, Nosizi) Modified to add a filer listed on document per filer's request on 8/8/2019 (vdru, ). [Transferred from South Carolina on 10/23/2019.]
August 6, 2019 Filing 52 REPLY to Response to Motion re #23 MOTION to Dismiss Response filed by Westport Insurance Corporation. (Wall, Susan) [Transferred from South Carolina on 10/23/2019.]
August 5, 2019 Opinion or Order Filing 51 ORDER granting #48 Motion by Tiffany A. Harrod to Appear Pro Hac Vice. Signed by Honorable David C Norton on 8/5/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
August 5, 2019 Opinion or Order Filing 50 ORDER granting #47 Motion by John Mark Deaton to Appear Pro Hac Vice. Signed by Honorable David C Norton on 8/5/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
August 5, 2019 Opinion or Order Filing 49 ORDER granting #46 Motion by Richard A. Schwartz to Appear Pro Hac Vice. Signed by Honorable David C Norton on 8/5/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
August 2, 2019 Filing 48 MOTION to Appear Pro Hac Vice by Tiffany A. Harrod ( Filing fee $ 250 receipt number 0420-8592570) by Mears Group Inc. Response to Motion due by 8/16/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit for PHV Admission of Tiffany A. Harrod)Proposed order is being emailed to chambers with copy to opposing counsel.(Wooten, Patrick) [Transferred from South Carolina on 10/23/2019.]
August 2, 2019 Filing 47 MOTION to Appear Pro Hac Vice by John Mark Deaton ( Filing fee $ 250 receipt number 0420-8592536) by Mears Group Inc. Response to Motion due by 8/16/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit for PHV Admission of John Mark Deaton)Proposed order is being emailed to chambers with copy to opposing counsel.(Wooten, Patrick) [Transferred from South Carolina on 10/23/2019.]
August 2, 2019 Filing 46 MOTION to Appear Pro Hac Vice by Richard A. Schwartz ( Filing fee $ 250 receipt number 0420-8592470) by Mears Group Inc. Response to Motion due by 8/16/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit for PHV Admission of Richard A. Schwartz)Proposed order is being emailed to chambers with copy to opposing counsel.(Wooten, Patrick) [Transferred from South Carolina on 10/23/2019.]
July 30, 2019 Opinion or Order Filing 45 ORDER granting #44 Motion for Extension of Time to File Response/Reply re #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof Response to Motion due by 8/14/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 7/30/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
July 29, 2019 Filing 44 Consent MOTION for Extension of Time to File Response/Reply as to #42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof by Westport Insurance Corporation. Response to Motion due by 8/12/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Wall, Susan) [Transferred from South Carolina on 10/23/2019.]
July 26, 2019 Opinion or Order Filing 43 ORDER granting #41 Motion for Extension of Time. Defendant Westport Insurance Corporation shall have until August 6, 2019 to file a reply in support of its motion to dismiss. Signed by Honorable David C Norton on 7/26/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
July 24, 2019 Filing 42 MOTION to Consolidate Cases and Memorandum of Law in Support Thereof by Kiawah Island Utility Inc. Response to Motion due by 8/7/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
July 24, 2019 Filing 41 Consent MOTION for Extension of Time to Reply to Plaintiff's Memorandum in Opposition to Wesport's Motion to Dismiss by Westport Insurance Corporation. Response to Motion due by 8/7/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Wall, Susan) [Transferred from South Carolina on 10/23/2019.]
July 23, 2019 Filing 40 RESPONSE in Opposition re #23 MOTION to Dismiss Response filed by Kiawah Island Utility Inc.Reply to Response to Motion due by 7/30/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Southwest Notice of Claim, #2 Exhibit B - Southwest Response to Westport, #3 Exhibit C - Jeff Puckett Deposition Excerpt)(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
July 22, 2019 Filing 39 NOTICE of Hearing on all pending Motions #18 MOTION to Stay , #10 MOTION to Dismiss , #23 MOTION to Dismiss : Motion Hearing set for Monday, 9/9/2019 at 11:00 AM in Hon. Sol Blatt, Jr., Courtroom, J. Waties Waring Judicial Cntr, 83 Meeting St, Charleston before Honorable David C Norton. (jbry, ) [Transferred from South Carolina on 10/23/2019.]
July 22, 2019 Filing 38 REPLY to Response to Motion re #18 MOTION to Stay Response filed by Lloyd's Syndicate 1882 CHB, Swiss Re International SE. (Attachments: #1 Exhibit Notice & Demand for Arbitration)(Ralephata, Nosizi) [Transferred from South Carolina on 10/23/2019.]
July 19, 2019 Filing 37 REPLY to Response to Motion re #10 MOTION to Dismiss Response filed by Lloyd's Syndicate 1882 CHB, Swiss Re International SE. (Attachments: #1 Exhibit EX A - Mears Response to Defendant's Motion to Stay, #2 Exhibit EX B - 17 Couch on Ins., #3 Exhibit EX C - Elon Corp v Colt)(Ralephata, Nosizi) [Transferred from South Carolina on 10/23/2019.]
July 17, 2019 Filing 36 TEXT ORDER granting protection from court appearances to Susan Taylor Wall for 9/13-17/2019. Signed by Honorable David C Norton on 7/17/2019. (eric, ) [Transferred from South Carolina on 10/23/2019.]
July 16, 2019 Filing 35 NOTICE of Request for Protection from Court Appearance by Susan Taylor Wall for 09/13/19 - 09/17/19 (Wall, Susan) [Transferred from South Carolina on 10/23/2019.]
July 16, 2019 Filing 34 RESPONSE in Opposition re #18 MOTION to Stay Response filed by Kiawah Island Utility Inc.Reply to Response to Motion due by 7/23/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
July 12, 2019 Filing 33 RESPONSE in Opposition re #10 MOTION to Dismiss Response filed by Kiawah Island Utility Inc.Reply to Response to Motion due by 7/19/2019 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
June 26, 2019 Opinion or Order Filing 32 ORDER granting #28 Motion for Extension of Time to File Response/Reply re #23 MOTION to Dismiss Response to Motion due by 7/23/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 6/26/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
June 25, 2019 Filing 29 Local Rule 26.01 Answers to Interrogatories by Mears Group Inc.(Wooten, Patrick) [Transferred from South Carolina on 10/23/2019.]
June 25, 2019 Filing 28 Consent MOTION for Extension of Time to File Response/Reply as to #23 MOTION to Dismiss by Kiawah Island Utility Inc. Response to Motion due by 7/9/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
June 25, 2019 Filing 27 ANSWER to #1 Complaint, by Mears Group Inc.(Wooten, Patrick) [Transferred from South Carolina on 10/23/2019.]
June 25, 2019 Opinion or Order Filing 26 ORDER granting #25 Motion by William Garrett Zieden-Weber to Appear Pro Hac Vice. Signed by Honorable David C Norton on 6/25/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
June 25, 2019 Filing 25 MOTION to Appear Pro Hac Vice by William Garrett Zieden-Weber ( Filing fee $ 250 receipt number 0420-8522886) by Westport Insurance Corporation. Response to Motion due by 7/9/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Application / Affidavit for Pro Hac Vice Admission, #2 Exhibit Certificate of Good Standing, #3 Exhibit Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Wall, Susan) [Transferred from South Carolina on 10/23/2019.]
June 25, 2019 Filing 24 Local Rule 26.01 Answers to Interrogatories by Westport Insurance Corporation.(Wall, Susan) [Transferred from South Carolina on 10/23/2019.]
June 25, 2019 Filing 23 MOTION to Dismiss by Westport Insurance Corporation. Response to Motion due by 7/9/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Wall, Susan) [Transferred from South Carolina on 10/23/2019.]
June 24, 2019 Opinion or Order Filing 22 ORDER granting #19 Motion for Extension of Time to File Response/Reply re #18 MOTION to Stay Response to Motion due by 7/16/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 6/24/2019.(eric, ) [Transferred from South Carolina on 10/23/2019.]
June 24, 2019 Opinion or Order Filing 21 ORDER granting #20 Motion for Extension of Time to File Response/Reply re #10 MOTION to Dismiss Response to Motion due by 7/12/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Honorable David C Norton on 6/24/2019.(eric, ) Modified on 6/25/2019 to correct linkage to #10 Motion to Dismiss (jbry, ). [Transferred from South Carolina on 10/23/2019.]
June 21, 2019 Filing 20 Consent MOTION for Extension of Time to File Response/Reply as to #18 MOTION to Stay by Kiawah Island Utility Inc. Response to Motion due by 7/8/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
June 21, 2019 Filing 19 Consent MOTION for Extension of Time to File Response/Reply as to #10 MOTION to Dismiss by Kiawah Island Utility Inc. Response to Motion due by 7/8/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
June 18, 2019 Filing 18 MOTION to Stay by Lloyd's Syndicate 1882 CHB, Swiss Re International SE. Response to Motion due by 7/2/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Ralephata, Nosizi) (Main Document 18 replaced on 6/19/2019) (jbry, ). Modified on 6/19/2019 to replace document with corrected signature as provided by filing user (jbry, ). [Transferred from South Carolina on 10/23/2019.]
June 17, 2019 Opinion or Order Filing 16 ORDER granting #12 Motion to Appear Pro Hac Vice.; granting #13 Motion to Appear Pro Hac Vice.; granting #14 Motion to Appear Pro Hac Vice. Signed by Honorable David C Norton on 6/17/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
June 14, 2019 Filing 15 Additional Attachments to Main Document #10 MOTION to Dismiss . First attachment description: Rule 7.05(C) Authority - Direct benefit estoppel . (Ralephata, Nosizi) [Transferred from South Carolina on 10/23/2019.]
June 14, 2019 Filing 14 MOTION to Appear Pro Hac Vice by Myles Allen Parker ( Filing fee $ 250 receipt number 0420-8505828) by Lloyd's Syndicate 1882 CHB, Swiss Re International SE. Response to Motion due by 6/28/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Ralephata, Nosizi) [Transferred from South Carolina on 10/23/2019.]
June 14, 2019 Filing 13 MOTION to Appear Pro Hac Vice by Erin Doctor Guyton ( Filing fee $ 250 receipt number 0420-8505769) by Lloyd's Syndicate 1882 CHB, Swiss Re International SE. Response to Motion due by 6/28/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Ralephata, Nosizi) (Main Document 13 replaced on 6/18/2019) (jbry, ). Modified on 6/18/2019 to replace document with corrected signature as provided by filing user(jbry, ). [Transferred from South Carolina on 10/23/2019.]
June 14, 2019 Filing 12 MOTION to Appear Pro Hac Vice by Donald Scott Murray ( Filing fee $ 250 receipt number 0420-8505758) by Lloyd's Syndicate 1882 CHB, Swiss Re International SE. Response to Motion due by 6/28/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Ralephata, Nosizi) (Main Document 12 replaced on 6/18/2019) (jbry, ). Modified on 6/18/2019 to replace document with corrected signature as provided by filing user (jbry, ). [Transferred from South Carolina on 10/23/2019.]
June 14, 2019 Filing 11 Local Rule 26.01 Answers to Interrogatories by Lloyd's Syndicate 1882 CHB, Swiss Re International SE.(Ralephata, Nosizi) [Transferred from South Carolina on 10/23/2019.]
June 14, 2019 Filing 10 MOTION to Dismiss by Lloyd's Syndicate 1882 CHB, Swiss Re International SE. Response to Motion due by 6/28/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit Table of Exhibits, #3 Exhibit EX 1 - Mears Policy, #4 Exhibit EX 2 - 2019-03-08 Order, #5 Exhibit EX 3 - 2018-02-26 - 2018-03-08 Emails, #6 Exhibit EX 4 - 2018-03-12 Letter, #7 Exhibit EX 5 - 2018-09-21 Letter, #8 Exhibit EX 6 - J. Post Declaration, #9 Exhibit EX 7 - Chubb Co Details - PRA Fin Services Register, #10 Exhibit EX 8 - Mears Answers to Interrogatories, #11 Exhibit EX 9 - Texas Secretary of State Details - Quanta Services)No proposed order.(Ralephata, Nosizi) Modified on 6/17/2019 to create linkage to #15 Additional Attachments filed 6/14/2019(jbry, ). [Transferred from South Carolina on 10/23/2019.]
May 23, 2019 Opinion or Order Filing 9 ORDER granting #7 Motion by Carl Joseph Spindler to Appear Pro Hac Vice.; granting #8 Motion by Joseph Leonard Luciana, III to Appear Pro Hac Vice. Signed by Honorable David C Norton on 5/23/2019.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
May 22, 2019 Filing 8 MOTION to Appear Pro Hac Vice by Joseph Leonard Luciana, III ( Filing fee $ 250 receipt number 0420-8460481) by Kiawah Island Utility Inc. Response to Motion due by 6/5/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Application/Affidavit for Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
May 22, 2019 Filing 7 MOTION to Appear Pro Hac Vice by Carl Joseph Spindler ( Filing fee $ 250 receipt number 0420-8460384) by Kiawah Island Utility Inc. Response to Motion due by 6/5/2019. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Application/Affidavit for Pro Hac Vice Admission)Proposed order is being emailed to chambers with copy to opposing counsel.(Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
May 22, 2019 Filing 6 ACCEPTANCE OF SERVICE OF COMPLAINT by Kiawah Island Utility Inc. Mears Group Inc served on 5/14/2019, answer due 6/4/2019. (Duffy, Brian) [Transferred from South Carolina on 10/23/2019.]
May 10, 2019 Filing 5 Summons Issued as to Mears Group Inc. (jbry, ) [Transferred from South Carolina on 10/23/2019.]
May 9, 2019 Filing 3 Summons Issued as to Lloyd's Syndicate 1882 CHB, Swiss Re International SE, Westport Insurance Corporation. (jbry, ) [Transferred from South Carolina on 10/23/2019.]
May 9, 2019 Filing 2 Local Rule 26.01 Answers to Interrogatories by Kiawah Island Utility Inc.(jbry, ) [Transferred from South Carolina on 10/23/2019.]
May 9, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0420-8435781.), filed by Kiawah Island Utility Inc. Service due by 8/7/2019 (Attachments: #1 Exhibit A Westport Property Insurance Policy, #2 Exhibit B Builder's Risk Insurance Policy, #3 Exhibit C Service of Suit Clause, #4 Exhibit D Construction Contract Insurance Provisions, #5 Exhibit E Certificate of Liability Insurance, #6 Exhibit F Complaint in Mears Lawsuit)(jbry, ) [Transferred from South Carolina on 10/23/2019.]

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Search for this case: Kiawah Island Utility Inc v. Swiss Re International S.E. et al
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Defendant: Swiss Re International S.E.
Represented By: Nosizi Ralephata
Represented By: Donald Scott Murray
Represented By: Myles Allen Parker
Represented By: Erin Doctor Guyton
Represented By: Alexandra F. Markov
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Defendant: Lloyd's Syndicate 1882 CHB
Represented By: Nosizi Ralephata
Represented By: Donald Scott Murray
Represented By: Myles Allen Parker
Represented By: Erin Doctor Guyton
Represented By: Alexandra F. Markov
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Plaintiff: Kiawah Island Utility Inc
Represented By: Carl Joseph Spindler
Represented By: Joseph Leonard Luciana, III
Represented By: Blake Abernethy McKie
Represented By: Brian C Duffy
Represented By: Michael Robert Gordon
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