Zurich American Insurance Company et al v. Carter & Carter Construction, LLC et al
Plaintiff: Zurich American Insurance Company and Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland
Defendant: Carter & Carter Construction, LLC, Precision Builders, LLC, Carter & Carter Real Estate, LLC, Flight Club Aviation, LLC, N3CC, LLC, Bradley Collin Carter and Casey M Carter
Case Number: 4:2022cv00196
Filed: March 14, 2022
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2022 Opinion or Order Filing 25 REPLY to Response to Motion re #20 MOTION to Change Venue filed by Carter & Carter Construction, LLC. (Cook, Stephanie)
April 22, 2022 Opinion or Order Filing 24 ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 5/27/2022. Rule 16 Management Conference set for 6/10/2022 at 10:30 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Signed by District Judge Amos L. Mazzant, III on 4/22/2022. (mem)
April 20, 2022 Opinion or Order Filing 23 RESPONSE to Motion re #20 MOTION to Change Venue filed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. (Attachments: #1 Exhibit Exhibit 1 - 2022.02.10 Letter, #2 Exhibit Exhibit 2 - 2022.02.10 Email, #3 Exhibit Exhibit 3 - 2022.02.15 C&C Complaint, #4 Exhibit Exhibit 4 - 2022.02.25 Brookland Order, #5 Exhibit Exhibit 5 - 2022.03.18 Notice of Removal, #6 Exhibit Exhibit 6 - 2022.03.25 Motion to Dismiss)(Allen, Emory)
April 7, 2022 Opinion or Order Filing 22 ***FILING ERROR - PLEASE IGNORE*** (Text of Proposed Order) Additional Attachments to Main Document:. (Cook, Stephanie) Modified on 4/7/2022 (mem).
April 6, 2022 Opinion or Order Filing 21 Original ANSWER to #1 Complaint,, Subject to its Motion to Transfer by Carter & Carter Construction, LLC.(Cook, Stephanie)
April 6, 2022 Opinion or Order Filing 20 MOTION to Change Venue by Carter & Carter Construction, LLC. (Cook, Stephanie) (Additional attachment(s) added on 4/7/2022: #1 Text of Proposed Order) (mem, ).
March 31, 2022 Opinion or Order Filing 19 CORPORATE DISCLOSURE STATEMENT filed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company identifying Corporate Parent Zurich Holding Company of America, Inc., Corporate Parent Zurich Insurance Company, Ltd., Corporate Parent Zurich Financial Services, Ltd. for Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. (Allen, Emory)
March 21, 2022 Opinion or Order Counsel are advised that the Court has not opted out of this court's Local Rules concerning courtesy copies; therefore, Counsel are asked to comply with Local Rule CV-5(a)(9) and Local Rule CV-10(b) with respect to sending courtesy copies to Judge Mazzant. Please send copies of filings that exceed 20 pages to Judge Mazzant's chambers. Please use tabs and dividers for exhibits, and please place very voluminous filings in three-ring binder(s). Staples are fine; no binder clips, please. (tls)
March 17, 2022 Opinion or Order Filing 18 MOTION for Preliminary Injunction by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. (Attachments: #1 Exhibit Exhibit A - 2011 Agreement of Indemnity, #2 Exhibit Exhibit B - 2018 General Indemnity Agreement, #3 Exhibit Exhibit C - 2019 Rider, #4 Exhibit Exhibit D - Bonds, #5 Exhibit Exhibit E - Initial Demand Letter, #6 Exhibit Exhibit F - Second Demand Letter, #7 Text of Proposed Order Proposed Order)(Allen, Emory)
March 17, 2022 Opinion or Order Filing 17 SUMMONS Returned Executed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. Bradley Collin Carter served on 3/16/2022, answer due 4/6/2022. (Ward, Christopher)
March 17, 2022 Opinion or Order Filing 16 SUMMONS Returned Executed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. Casey M Carter served on 3/16/2022, answer due 4/6/2022. (Ward, Christopher)
March 17, 2022 Opinion or Order Filing 15 SUMMONS Returned Executed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. N3CC, LLC served on 3/16/2022, answer due 4/6/2022. (Ward, Christopher)
March 17, 2022 Opinion or Order Filing 14 SUMMONS Returned Executed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. Flight Club Aviation, LLC served on 3/16/2022, answer due 4/6/2022. (Ward, Christopher)
March 17, 2022 Opinion or Order Filing 13 SUMMONS Returned Executed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. Carter & Carter Real Estate, LLC served on 3/16/2022, answer due 4/6/2022. (Ward, Christopher)
March 17, 2022 Opinion or Order Filing 12 SUMMONS Returned Executed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. Precision Builders, LLC served on 3/16/2022, answer due 4/6/2022. (Ward, Christopher)
March 17, 2022 Opinion or Order Filing 11 SUMMONS Returned Executed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. Carter & Carter Construction, LLC served on 3/16/2022, answer due 4/6/2022. (Ward, Christopher)
March 14, 2022 Opinion or Order Filing 10 NOTICE of Attorney Appearance by Emory G. Allen on behalf of All Plaintiffs (Ward, Christopher) Modified text on 3/15/2022 (mem).
March 14, 2022 Opinion or Order Filing 9 NOTICE of Attorney Appearance by Christopher Richard Ward on behalf of All Plaintiffs (Ward, Christopher)
March 14, 2022 Opinion or Order Filing 8 SUMMONS Issued as to Precision Builders, LLC. (mem)
March 14, 2022 Opinion or Order Filing 7 SUMMONS Issued as to N3CC, LLC. (mem)
March 14, 2022 Opinion or Order Filing 6 SUMMONS Issued as to Flight Club Aviation, LLC. (mem)
March 14, 2022 Opinion or Order Filing 5 SUMMONS Issued as to Casey M Carter. (mem)
March 14, 2022 Opinion or Order Filing 4 SUMMONS Issued as to Carter & Carter Real Estate, LLC. (mem)
March 14, 2022 Opinion or Order Filing 3 SUMMONS Issued as to Carter & Carter Construction, LLC. (mem)
March 14, 2022 Opinion or Order Filing 2 SUMMONS Issued as to Bradley Collin Carter. (mem)
March 14, 2022 Opinion or Order Filing 1 COMPLAINT 28:1332 against All Defendants ( Filing fee $ 402 receipt number 0540-8827134.), filed by Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland, Zurich American Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Carter & Carter - July 8, 2011 GIA, #3 Exhibit B - Carter & Carter GIA - June 8, 2018, #4 Exhibit C - Carter & Carter - Nov 1, 2019 Rider to GIA, #5 Exhibit D - Bond, #6 Exhibit E - Initial Demand Letter, #7 Exhibit F - Second Demand Letter)(Ward, Christopher)
March 14, 2022 Opinion or Order Case assigned to District Judge Amos L. Mazzant, III. (mem)
March 14, 2022 Opinion or Order In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (mem)

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Plaintiff: Zurich American Insurance Company
Represented By: Christopher Richard Ward
Represented By: Emory Grissom Allen
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Plaintiff: Colonial American Casualty and Surety Company & Fidelity and Deposit Company of Maryland
Represented By: Emory Grissom Allen
Represented By: Christopher Richard Ward
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Defendant: Carter & Carter Construction, LLC
Represented By: Stephanie Hayes Cook
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Defendant: Precision Builders, LLC
Represented By: Stephanie Hayes Cook
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Defendant: Carter & Carter Real Estate, LLC
Represented By: Stephanie Hayes Cook
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Defendant: Flight Club Aviation, LLC
Represented By: Stephanie Hayes Cook
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Defendant: N3CC, LLC
Represented By: Stephanie Hayes Cook
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Defendant: Bradley Collin Carter
Represented By: Stephanie Hayes Cook
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Defendant: Casey M Carter
Represented By: Stephanie Hayes Cook
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