Carter & Carter Construction, LLC v. Zurich American Insurance Company et al
Plaintiff: Carter & Carter Construction, LLC
Defendant: Zurich American Insurance Company, Fidelity & Deposit Insurance Company of Maryland and Colonial American Casualty and Surety Company
Case Number: 3:2022cv00137
Filed: March 18, 2022
Court: US District Court for the Middle District of Alabama
Presiding Judge: Stephen Michael Doyle
Referring Judge: R Austin Huffaker
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 March 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 16, 2022 Opinion or Order Filing 15 RESPONSE to Motion re #10 MOTION for Leave to Amend the Complaint filed by Colonial American Casualty and Surety Company, Fidelity & Deposit Insurance Company of Maryland, Zurich American Insurance Company. (Allen, Emory)
May 6, 2022 Opinion or Order Filing 14 Case reassigned to Honorable Judge R. Austin Huffaker, Jr as presiding judge and Honorable Judge Stephen Michael Doyle as referral judge; Honorable Judge Stephen Michael Doyle no longer assigned to the case as presiding judge. (am, )
May 6, 2022 Opinion or Order Motions No Longer Referred to US Magistrate Judge Doyle: #10 MOTION for Leave to Amend the Complaint, MOTION to Deposit Funds, #5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (NO PDF attached to this entry) (am, )
May 2, 2022 Opinion or Order Filing 13 ORDER: Plf is is ORDERED to file a Reply to Dfts' Response on or before 5/16/2022; it is ORDERED that Dfts shall show cause, if any there be, why the #10 Motion for Leave to Amend should not be granted; Dfts shall file their response on or before 5/16/2022; Plf may file a reply on or before 5/23/2022; Finally, for good cause shown, it is ORDERED that Plf's #11 Motion to Stay Briefing Schedule is GRANTED; Briefing related to Dfts' #5 Motion to Dismiss and the 9 Show Cause Order is hereby STAYED pending a ruling on Plf's #10 Motion for Leave to Amend the Complaint. Signed by Honorable Judge Stephen Michael Doyle on 5/2/2022. (bes, )
April 29, 2022 Opinion or Order Filing 12 Response to Order re 8 Order to Show Cause, RE: Motion for Leave to Deposit Funds in Court filed by Colonial American Casualty and Surety Company, Fidelity & Deposit Insurance Company of Maryland, Zurich American Insurance Company. (Allen, Emory)
April 28, 2022 Opinion or Order Filing 11 MOTION to Stay BRIEFING SCHEDULE by Carter & Carter Construction, LLC. (Lawson, Richard)
April 28, 2022 Opinion or Order Filing 10 MOTION for Leave to Amend the Complaint by Carter & Carter Construction, LLC. (Attachments: #1 Exhibit "A" Proposed First Amended Complaint)(Lawson, Richard) Modified on 4/28/2022 to correct motion event & clarify text as reflected in pleading (am, ).
April 22, 2022 Opinion or Order Filing 9 TEXT ORDER: Upon consideration of Defendants' #5 Motion to Dismiss for Failure to State a Claim, it is ORDERED that Plaintiff shall SHOW CAUSE, if any there be, why the Motion should not be granted; Plaintiff shall file its Response on or before 5/6/2022; Defendants may file a Reply on or before 5/20/2022. Signed by Honorable Judge Stephen Michael Doyle on 4/22/2022. (NO PDF attached to this entry)(am, )
April 22, 2022 Opinion or Order Filing 8 TEXT ORDER: Upon consideration of Plaintiff's Motion for Leave to Deposit Funds in Court (Doc. #1 -3), it is ORDERED that Defendants shall SHOW CAUSE, if any there be, why the Motion should not be granted; Defendants shall file their response on or before 4/29/2022. Signed by Honorable Judge Stephen Michael Doyle on 4/22/2022. (NO PDF attached to this entry)(am, )
April 22, 2022 Opinion or Order Filing 7 ORDER: DIRECTING that any party wishing to provide such consent must complete the form and submit it to the Clerk of Court by 5/13/2022, as further set out in Order; Any party wishing to submit the reassignment form must mail it to the above address by 5/13/2022. The parties may not electronically submit reassignment forms. Signed by Honorable Judge Stephen Michael Doyle on 4/22/2022. (am, )
March 31, 2022 Opinion or Order Filing 6 Corporate/Conflict Disclosure Statement by Colonial American Casualty and Surety Company, Fidelity & Deposit Insurance Company of Maryland, Zurich American Insurance Company re #2 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement,. (Allen, Emory)
March 25, 2022 Opinion or Order Filing 5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to FRCP 12(b)(6) by Colonial American Casualty and Surety Company, Fidelity & Deposit Insurance Company of Maryland, Zurich American Insurance Company. (Attachments: #1 Text of Proposed Order)(Allen, Emory)
March 25, 2022 Opinion or Order Filing 4 Corporate/Conflict Disclosure Statement by Carter & Carter Construction, LLC. (Walter, James)
March 23, 2022 Opinion or Order Filing 3 NOTICE of Assignment to Magistrate Judge sent to counsel for Carter & Carter Construction, LLC, Colonial American Casualty and Surety Company, Fidelity & Deposit Insurance Company of Maryland, & Zurich American Insurance Company. (am, )
March 23, 2022 Opinion or Order Filing 2 Notice of Deficiency requiring filing of Corporate Disclosure/Conflict Statement sent to Zurich American Insurance Company, Fidelity & Deposit Insurance Company of Maryland, & Colonial American Casualty and Surety Company; Corporate Disclosures due by 4/4/2022. (Attachments: #1 Standing Order & Sample)(am, )
March 18, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL by Colonial American Casualty and Surety Company, Fidelity & Deposit Insurance Company of Maryland, Zurich American Insurance Company from Circuit Court of Lee County, AL, case number 43-Cv-2022-900060.00. (Attachments: #1 Exhibit 1- State Court Complaint, #2 Exhibit 2-State Court Service, #3 Exhibit 3- Motion to Deposit, #4 Civil Cover Sheet, #5 Receipt)(am, )
March 18, 2022 Opinion or Order COMPLAINT against Colonial American Casualty and Surety Company, Fidelity & Deposit Insurance Company of Maryland, Zurich American Insurance Company, filed by Carter & Carter Construction, LLC. (NO PDF - See doc #1 )(am, )
March 18, 2022 Opinion or Order NOTICE of Filing Removal to State Court by Colonial American Casualty and Surety Company, Fidelity & Deposit Insurance Company of Maryland, Zurich American Insurance Company. (NO PDF - See doc #1 ) (am, )
March 18, 2022 Opinion or Order MOTION for Leave to Deposit Funds in Court by Carter & Carter Construction, LLC. (NO PDF - See doc #1 ) (am, )

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Plaintiff: Carter & Carter Construction, LLC
Represented By: James Northcutt Walter, Jr.
Represented By: Richard Brooke Lawson, III
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Defendant: Zurich American Insurance Company
Represented By: Emory Grissom Allen
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Defendant: Fidelity & Deposit Insurance Company of Maryland
Represented By: Emory Grissom Allen
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Defendant: Colonial American Casualty and Surety Company
Represented By: Emory Grissom Allen
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