HCC Insurance Holdings, Inc. v. Remeika
Plaintiff: HCC Insurance Holdings, Inc.
Defendant: Michael Remeika
Case Number: 4:2015cv02564
Filed: September 4, 2015
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Lee H Rosenthal
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 12, 2016. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 12, 2016 Opinion or Order Filing 51 SATISFACTION OF JUDGMENT by HCC Insurance Holdings, Inc., filed.(Temple, Mark)
August 23, 2016 Opinion or Order Filing 50 FINAL JUDGMENT in favor of Plaintiff and against Michael Remeika. Case terminated on August 23, 2016. (Signed by Judge Lee H Rosenthal) Parties notified.(rosaldana, 4)
August 22, 2016 Opinion or Order Filing 49 PROPOSED ORDER Final Judgment re: #30 MOTION for Summary Judgment , filed.(Temple, Mark)
August 15, 2016 Opinion or Order Filing 48 MEMORANDUM AND OPINION entered GRANTING #30 MOTION for Summary Judgment , DENYING #31 MOTION for Summary Judgment , DENYING #41 MOTION for Leave to File Amended Counterclaim for Declaratory Judgment, MOOTING #42 MOTION to Expedite Motion Consideration of Motion for Leave to Amend. No later than August 22, 2016, the parties must confer and submit a proposed final judgment consistent with this Memorandum and Opinion. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4)
August 10, 2016 Opinion or Order Filing 47 RESPONSE in Opposition to #41 MOTION for Leave to File Amended Counterclaim for Declaratory Judgment, filed by HCC Insurance Holdings, Inc.. (Temple, Mark)
August 4, 2016 Opinion or Order Filing 46 RESPONSE to #42 MOTION to Expedite Motion Consideration of Motion for Leave to Amend filed by HCC Insurance Holdings, Inc.. (Temple, Mark)
August 2, 2016 Opinion or Order Filing 45 ORDER granting #43 Joint MOTION to Stay Deadlines. (Signed by Judge Lee H Rosenthal) Parties notified.(olindor, 4)
August 2, 2016 Opinion or Order Filing 44 REPLY to Response to #31 MOTION for Summary Judgment , filed by Michael Remeika. (King, Linda)
August 1, 2016 Opinion or Order Filing 43 Joint MOTION to Stay Deadlines by HCC Insurance Holdings, Inc., filed. Motion Docket Date 8/22/2016. (Attachments: #1 Proposed Order Staying Deadlines)(Temple, Mark)
July 28, 2016 Opinion or Order Filing 42 MOTION to Expedite Motion Consideration of Motion for Leave to Amend by Michael Remeika, filed. Motion Docket Date 8/18/2016. (Attachments: #1 Proposed Order)(King, Linda)
July 22, 2016 Opinion or Order Filing 41 MOTION for Leave to File Amended Counterclaim for Declaratory Judgment by Michael Remeika, filed. Motion Docket Date 8/12/2016. (Attachments: #1 Exhibit Exhibit 1 to Motion for Leave and to Amend CC, #2 Exhibit Exhibit A to Motion for Leave and to Amend CC, #3 Exhibit Exhibit B to Motion for Leave and to Amend CC, #4 Exhibit Exhibit C to Motion for Leave and to Amend CC, #5 Exhibit Exhibit D to Motion for Leave and to Amend CC, #6 Proposed Order Proposed Order)(Goranson, Mark)
July 21, 2016 Opinion or Order Filing 40 REPLY in Support of #30 MOTION for Summary Judgment , filed by HCC Insurance Holdings, Inc.. (Attachments: #1 Exhibit 1)(Temple, Mark)
July 11, 2016 Opinion or Order Filing 39 RESPONSE to #31 MOTION for Summary Judgment filed by HCC Insurance Holdings, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Temple, Mark)
July 11, 2016 Opinion or Order Filing 38 RESPONSE to #30 MOTION for Summary Judgment filed by Michael Remeika. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4)(Goranson, Mark)
July 1, 2016 Opinion or Order Filing 37 STATUS REPORT by HCC Insurance Holdings, Inc., filed.(Temple, Mark)
June 27, 2016 Opinion or Order Filing 36 Notice of Filing of Official Transcript as to #35 Transcript. Party notified, filed. (hcarr, 4)
June 24, 2016 Opinion or Order Filing 35 TRANSCRIPT re: Status Conference held on 6-15-16 before Judge Lee H Rosenthal. Court Reporter/Transcriber B. Slavin. Ordering Party Plaintiff Release of Transcript Restriction set for 9/22/2016., filed. (bslavin, )
June 24, 2016 Opinion or Order Filing 34 AO 435 TRANSCRIPT REQUEST by Mark D. Goranson for Transcript of Status Conference on 6/15/16 before Judge Rosenthal. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Bruce Slavin, filed. (Goranson, Mark)
June 22, 2016 Opinion or Order Filing 33 AO 435 TRANSCRIPT REQUEST by HCC Insurance Holdings, Inc/Peter J. Stuhldreher for Transcript of Status Conference, June 15, 2016, Rosenthal. Expedited (7 days) turnaround requested. Court Reporter/Transcriber: Bruce Slavin, filed. (Stuhldreher, Peter)
June 15, 2016 Opinion or Order Filing 32 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on June 15, 2016. The parties updated the court on the status of the case. No later than June 24, 2016, HCC will provide Remeika with evidence of its fees, including any segregation. No later than July 1, 2016, the parties will advise the court of the status of settlement negotiations. If settlement is unsuccessful, all summary judgment response deadlines are extended 2 weeks. Appearances: Mark Temple(by phone/Peter Stuhldreher for Pltf. and Mark Goranson for Deft. (Court Reporter: B. Slavin), filed.(leddins, 4)
June 6, 2016 Opinion or Order Filing 31 MOTION for Summary Judgment by Michael Remeika, filed. Motion Docket Date 6/27/2016. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4A, #5 Exhibit Exhibit 4B, #6 Exhibit Exhibit 4C)(Goranson, Mark)
June 6, 2016 Opinion or Order Filing 30 MOTION for Summary Judgment by HCC Insurance Holdings, Inc., filed. Motion Docket Date 6/27/2016. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Proposed Order)(Temple, Mark)
May 31, 2016 Opinion or Order Filing 29 ORDER entered GRANTING #28 Joint MOTION Motion to Reschedule Status Conference. Status Conference reset for 6/15/2016 at 05:00 PM in Courtroom 11B before Judge Lee H Rosenthal.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4)
May 27, 2016 Opinion or Order Filing 28 Joint MOTION Motion to Reschedule Status Conference by HCC Insurance Holdings, Inc., filed. Motion Docket Date 6/17/2016. (Temple, Mark)
May 26, 2016 Opinion or Order Filing 27 NOTICE of Setting. Parties notified. Status Conference set for 6/1/2016 at 02:30 PM in Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, 4)
May 20, 2016 Opinion or Order Filing 26 Alternative Dispute Resolution STATUS REPORT by HCC Insurance Holdings, Inc.. Have parties agreed to mediate? No, filed.(Temple, Mark)
March 11, 2016 Opinion or Order Filing 25 Notice of Filing of Official Transcript as to #24 Transcript. Party notified, filed. (hcarr, 4)
March 10, 2016 Opinion or Order Filing 24 TRANSCRIPT re: Initial Conference held on 2/2/2016 before Judge Lee H Rosenthal. Court Reporter/Transcriber K. Metzger. Ordering Party Peter J. Stuhldreher Release of Transcript Restriction set for 6/8/2016, filed. (kmetzger)
March 7, 2016 Opinion or Order Filing 23 SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 2/29/2016. Joinder of Parties due by 2/29/2016 Pltf Expert Report due by 3/31/2016. Deft Expert Report due by 4/29/2016. Discovery due by 5/13/2016. Mediation due by 5/20/2016. Dispositive Motion Filing due by 6/6/2016. Joint Pretrial Order due by 8/12/2016. Docket Call set for 9/12/2016 at 02:00 PM in Courtroom 11B before Judge Lee H Rosenthal(Signed by Judge Lee H Rosenthal) Parties notified.(olindor, 4)
March 4, 2016 Opinion or Order Filing 22 ANSWER to #17 Counterclaim, by HCC Insurance Holdings, Inc., filed.(Temple, Mark)
February 24, 2016 Opinion or Order Filing 21 Notice of Filing of Official Transcript as to #20 Transcript. Party notified, filed. (hcarr, 4)
February 23, 2016 Opinion or Order Filing 20 TRANSCRIPT re: Initial Conference held on November 18, 2015 before Judge Lee H Rosenthal. Court Reporter/Transcriber Mayra Malone. Ordering Party Peter J. Stuhldreher Release of Transcript Restriction set for 5/23/2016., filed. (mmalone, )
February 18, 2016 Opinion or Order Filing 19 AO 435 TRANSCRIPT REQUEST by Peter J. Stuhldreher for Transcript of Initial Conference held on 2/2/16 before Judge Rosenthal. Ordinary (30 days) turnaround requested. Court Reporter/Transcriber: Kathy Metzger, filed. (thanniable, 4)
February 15, 2016 Opinion or Order Filing 18 Scheduling and Docket Control Order by HCC Insurance Holdings, Inc., filed.(Temple, Mark)
February 12, 2016 Opinion or Order Filing 17 COUNTERCLAIM against HCC Insurance Holdings, Inc. filed by Michael Remeika. (Attachments: #1 Exhibit Exhibit A to Defendant's Counterclaim, #2 Exhibit Exhibit B to Defendant's Counterclaim, #3 Exhibit Exhibit C to Defendant's Counterclaim, #4 Exhibit Exhibit D to Defendant's Counterclaim)(Goranson, Mark)
February 2, 2016 Opinion or Order Filing 16 Minute entry for proceedings before the Honorable Lee H. Rosenthal. The initial conference was held on February 2, 2016. After conferring with counsel, and for the reasons stated on the record, the parties will either submit a proposed transfer order or a proposed scheduling and docket control order to the court by February 15, 2016. Appearances: Mark Temple/Peter Stuhldreher for Pltf. and Mark Goranson/Linda King for Deft.(Court Reporter: K. Metzger), filed.(leddins, 4)
January 20, 2016 Opinion or Order Filing 15 NOTICE of Resetting. Parties notified. Initial Conference reset for 2/2/2016 at 03:00 PM in Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, 4)
December 8, 2015 Opinion or Order Filing 14 NOTICE of Resetting. Parties notified. Initial Conference reset for 1/25/2016 at 02:30 PM in Courtroom 11B before Judge Lee H Rosenthal, filed. Reset based on additional time needed to resolve the case. (leddins, 4)
November 23, 2015 Opinion or Order Filing 13 RECEIPT of Transfer Letter re: transfer of case to USDC Northern District of Georgia. New Case # assigned: 1:15cv4206 and received on 11/23/2015., filed. (mmapps, 4)
November 18, 2015 Opinion or Order Filing 12 ORDER OF SEVERANCE and TRANSFER to Nothern District of Georgia (Signed by Judge Lee H Rosenthal) Parties notified.(arrivera, 4)
November 18, 2015 Opinion or Order Filing 11 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on November 18, 2015. For the reasons stated on the record, and with the agreement of all parties, the court grants Remeika's motion to sever and transfer the breach of fiduciary duty claim, and denies the motion to dismiss. (Docket Entry No. 6). The court severs the claim for breach of fiduciary duty and transfers it to the Federal District Court for the Northern District of Georgia, with the recommendation that it be assigned to the judge presiding over the related case, No. 1:15-cv-03262-WSD. An order of severance and transfer will be separately entered. The breach-of-contract claim remains in this court. The parties will promptly notify the court if they are able to resolve the remainder of the case. The court resets the initial conference for December 14, 2015 at 8:30 a.m. if the case is not resolved. Appearances: Peter Stuhldreher/Stan Perry for Pltf. and Mark Goranson for Deft.(Court Reporter: M. Malone), filed.(leddins, 4)
November 10, 2015 Opinion or Order Filing 10 Scheduling and Docket Control Order by HCC Insurance Holdings, Inc., filed.(Temple, Mark)
November 10, 2015 Opinion or Order Filing 9 JOINT DISCOVERY/CASE MANAGEMENT PLAN by HCC Insurance Holdings, Inc., filed.(Temple, Mark)
November 9, 2015 Opinion or Order Filing 8 CERTIFICATE OF INTERESTED PARTIES by Michael Remeika, filed.(King, Linda)
October 29, 2015 Opinion or Order Filing 7 ANSWER to #1 Complaint by Michael Remeika, filed.(Goranson, Mark)
October 29, 2015 Opinion or Order Filing 6 Opposed MOTION to Dismiss by Michael Remeika, filed. Motion Docket Date 11/19/2015. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3-A, #4 Exhibit Exhibit 3-B, #5 Exhibit Exhibit 3-C, #6 Exhibit Exhibit 3-D, #7 Exhibit Exhibit 4, #8 Exhibit Exhibit 5, #9 Exhibit Exhibit 6, #10 Proposed Order Proposed Order)(Goranson, Mark)
September 30, 2015 Opinion or Order Summons Issued as to Michael Remeika. Issued summons returned to plaintiff by: In person, filed.(glyons, 4)
September 28, 2015 Opinion or Order Filing 5 CERTIFICATE OF INTERESTED PARTIES by HCC Insurance Holdings, Inc., filed.(Temple, Mark)
September 8, 2015 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/18/2015 at 02:00 PM in Courtroom 11B before Judge Lee H Rosenthal (Signed by Judge Lee H Rosenthal) Parties notified.(hcarradi, 4)
September 4, 2015 Opinion or Order Filing 3 Request for Issuance of Summons as to Michael Remeika, filed.(Temple, Mark)
September 4, 2015 Opinion or Order Filing 2 Docketed in Error - Request for Issuance of Summons as to HCC Insurance Holdings, Inc., filed.(Temple, Mark) Modified on 9/4/2015 (hler, 4).
September 4, 2015 Opinion or Order Filing 1 COMPLAINT against HCC Insurance Holdings, Inc. (Filing fee $ 400 receipt number 0541-15381714) filed by HCC Insurance Holdings, Inc.. (Attachments: #1 Civil Cover Sheet)(Temple, Mark)
September 4, 2015 Opinion or Order Summons Issued as to Michael Remeika. Issued summons returned to plaintiff by: First-class mail, filed.(hler, 4)

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Plaintiff: HCC Insurance Holdings, Inc.
Represented By: Mark D Temple
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Defendant: Michael Remeika
Represented By: Mark D Goranson
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