Riverwalk Marina, LLC v. North American Specialty Insurance Company et al
| Riverwalk Marina, LLC |
| Envista Forensics LLC, Swiss Reinsurance America Corporation, Swiss Re Life Insurance Company, North American Specialty Insurance Company, PT&C Forensic Consulting Services, P.A., Burton Claims Service Inc, Swiss Re Corporate Solutions Global Markets Inc, Maritime Program Group Inc, Swiss Re Life & Health America Inc, Swiss Re America Holding Corporation, Baker, Tilly, Virchow, Krause, LLP, Swiss Re Accident and Health Risk Solutions LLC, Swiss Re Life & Health Limited and PT&C Forensic Consulting Services, P.A. Individually and/or D/B/A Envista Forensics |
| 5:2020cv00593 |
| April 29, 2020 |
| US District Court for the Northern District of Alabama |
| Liles C Burke |
| Herman N Johnson |
| Insurance |
| 28 U.S.C. § 1441 |
| Both |
Docket Report
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This docket was last retrieved on June 26, 2020. A more recent docket listing may be available from PACER.
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| Filing 43 RESPONSE in Opposition re #29 MOTION for Leave to File Motion for Expedited Leave to File Second Amended Complaint and Moot Certain Motions to Dismiss filed by Burton Claims Service Inc, North American Specialty Insurance Company. (Dodson, John) |
Filing 42
SCHEDULING ORDER: that certain time limits and deadlines apply as set out in this order; Discovery due by 2/26/2021; Dispositive Motions due by 3/26/2021; Trial ready by 8/2021; A Status Conference set for 12/17/2020 10:00 AM in Federal Courthouse, Huntsville, AL. Signed by Judge Liles C Burke on 6/26/2020. (AHI)
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| Filing 41 REPLY to Response to Motion re #20 MOTION to Dismiss Envista's Reply Brief in Support of Motion to Dismiss filed by Envista Forensics LLC, PT&C Forensic Consulting Services, P.A.. (Whitehead, Stephen) |
| Filing 40 REPLY Brief filed by Defendant Baker, Tilly, Virchow, Krause, LLP re: #24 MOTION to Dismiss or, In the Alternative, for a More Definite Statement filed by Baker, Tilly, Virchow, Krause, LLP. (Cowan, Joseph) |
| Filing 39 REPLY to re #25 , #22 STATEMENT IN RESPONSE TO PLAINTIFF'S MOOTNESS RESPONSE filed by Maritime Program Group Inc, Swiss Re Accident and Health Risk Solutions LLC, Swiss Re America Holding Corporation, Swiss Re Corporate Solutions Global Markets Inc, Swiss Re Life & Health America Inc, Swiss Re Life & Health Limited, Swiss Re Life Insurance Company, Swiss Reinsurance America Corporation. (Dodson, John) |
| Filing 38 REPLY to Response to Motion re #19 MOTION to Dismiss and Alternative Motion for More Definite Statements filed by Burton Claims Service Inc. (Dodson, John) |
| Filing 37 REPLY to Response to Motion re #26 MOTION to Dismiss or Alternative Motion for More Definite Statements filed by North American Specialty Insurance Company. (Dodson, John) |
| Filing 36 REPORT of Rule 26(f) Planning Meeting. (Dodson, John) |
| Filing 35 Supplement to MOTION for Expedited Leave to File Second Amended Complaint and Moot Certain Motions to Dismiss by Riverwalk Marina, LLC. (Attachments: #1 Exhibit A)(Cole, Kenneth) Modified on 6/15/2020 (AHI). |
| Filing 34 RESPONSE in Opposition re #24 MOTION to Dismiss Plaintiff's Opposition to Defendant Baker Tilly Virchow Krause, LLP's Motion to Dismiss and Alternative Motion for a More Definite Statement filed by Riverwalk Marina, LLC. (Cole, Kenneth) |
| Filing 33 RESPONSE in Opposition re #20 MOTION to Dismiss Plaintiff's Opposition to Defendant Envista's Motion to Dismiss filed by Riverwalk Marina, LLC. (Cole, Kenneth) |
| Filing 32 RESPONSE in Opposition re #26 MOTION to Dismiss or Alternative Motion for More Definite Statements Plaintiff's Opposition to Defendant North American Specialty Insurance Company's Motions to Dismiss and Alternative Motions for More Definite Statements filed by Riverwalk Marina, LLC. (Cole, Kenneth) |
| Filing 31 RESPONSE in Opposition re #19 MOTION to Dismiss and Alternative Motion for More Definite Statements Plaintiff's Opposition to Defendant Burton Claim Service's Motions to Dismiss and Alternative Motions for More Definite Statements filed by Riverwalk Marina, LLC. (Attachments: #1 Exhibit A)(Cole, Kenneth) |
| Filing 30 RESPONSE to Mootness Response to Certain Motions to Dismiss filed by Riverwalk Marina, LLC. (Cole, Kenneth) |
| Filing 29 MOTION for Leave to File Motion for Expedited Leave to File Second Amended Complaint and Moot Certain Motions to Dismiss by Riverwalk Marina, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Cole, Kenneth) |
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Filing 28
INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge Liles C Burke on 5/21/2020. (AHI)
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| Filing 27 NOTICE OF REASSIGNMENT: The parties having not unanimously consented to the dispositive jurisdiction by a Magistrate Judge, this action has been randomly reassigned to the Honorable Liles C. Burke. Please use case number 5:20-cv-593-LCB on all subsequent pleadings. Magistrate Judge Herman N Johnson, Jr. is no longer assigned to the case. (BJL) |
| Filing 26 MOTION to Dismiss or Alternative Motion for More Definite Statements by North American Specialty Insurance Company. (Dodson, John) |
| Filing 25 MOTION to Dismiss and Alternative Motion for More Definite Statements by Maritime Program Group Inc. (Dodson, John) |
| Filing 24 MOTION to Dismiss by Baker, Tilly, Virchow, Krause, LLP. (Cowan, Joseph) |
| Filing 23 MOTION to Dismiss by Baker, Tilly, Virchow, Krause, LLP. (Cowan, Joseph) |
| Filing 22 MOTION to Dismiss and Alternative Motion for More Definite Statements by Swiss Re Accident and Health Risk Solutions LLC, Swiss Re America Holding Corporation, Swiss Re Corporate Solutions Global Markets Inc, Swiss Re Life & Health America Inc, Swiss Reinsurance America Corporation. (Dodson, John) |
| Filing 21 Brief in Support of Motion to Dismiss filed by Envista Forensics LLC. (Whitehead, Stephen) |
| Filing 20 MOTION to Dismiss by Envista Forensics LLC. (Whitehead, Stephen) |
| Filing 19 MOTION to Dismiss and Alternative Motion for More Definite Statements by Burton Claims Service Inc. (Dodson, John) |
| Filing 18 Corporate Disclosure Statement by Baker, Tilly, Virchow, Krause, LLP. filed by Baker, Tilly, Virchow, Krause, LLP (Cowan, Joseph) |
| PHV Fee paid: $ 75, receipt number 1126-3584892 (receipt number B4601105766). (Cowan, Joseph) Modified on 5/7/2020 (BJL). |
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Filing 17
ORDER: Counsel Daniel Flaherty, through counsel for Defendant Baker Tilly Virchow Krause, LLP, filed a Motion for Pro Hac Vice. The motion is CONDITIONALLY GRANTED. Within ten days of the entry day of this order, counsel shall comply with all requirements of Local Rule 83.1(b), particularly regarding payment of the prescribed admission fee for the application. Signed by Magistrate Judge Herman N Johnson, Jr on 5/5/20. (BJL)
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| Filing 16 MOTION for Leave to Appear Pro Hac Vice of Daniel Flaherty Motion is RIPE 5/5/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Baker, Tilly, Virchow, Krause, LLP. (Attachments: #1 Exhibit A)(Cowan, Joseph) |
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Filing 15
TEXT ORDER granting #14 Motion for Extension of Time. Defendants North American Specialty Insurance Company; Swiss Reinsurance America Corporation; Swiss Re Corporate Solutions Global Markets, Inc.; Swiss Re Accident & Health Risk Solutions, LLC; Swiss Re Life & Health America, Inc.; MaritimeProgram Group, Inc.; Burton Claim Service, Inc.; PT&C Forensic Consulting Services, P.A.; Envista Forensics, LLC; and Baker Tilly Virchow Krause, LLP shall file a response to Plaintiff's Amended Complaint by May 20, 2020. Signed by Magistrate Judge Herman N Johnson, Jr on May 1, 2020. (HKM)
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| Filing 14 Unopposed MOTION for Extension of Time to Respond Motion is RIPE 5/1/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Baker, Tilly, Virchow, Krause, LLP, Burton Claims Service Inc, Envista Forensics LLC, Maritime Program Group Inc, North American Specialty Insurance Company, PT&C Forensic Consulting Services, P.A., Swiss Re Accident and Health Risk Solutions LLC, Swiss Re America Holding Corporation, Swiss Re Corporate Solutions Global Markets Inc, Swiss Re Life & Health America Inc, Swiss Re Life & Health Limited, Swiss Re Life Insurance Company, Swiss Reinsurance America Corporation. (Dodson, John) |
| Filing 13 Corporate Disclosure Statement by PT&C Forensic Consulting Services, P.A.. filed by PT&C Forensic Consulting Services, P.A. (Whitehead, Stephen) |
| Filing 12 Corporate Disclosure Statement by Envista Forensics LLC. filed by Envista Forensics LLC (Whitehead, Stephen) |
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Filing 11
ORDER granting Motions for Leave for Dennis C. Anderson and James V. Chin to Appear Pro Hac Vice. Signed by Magistrate Judge Herman N Johnson, Jr on 4/30/20. (BJL)
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| Filing 10 MOTION for Leave to Appear PRO HAC VICE Motion is RIPE 4/29/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Burton Claims Service Inc, Maritime Program Group Inc, North American Specialty Insurance Company, Swiss Re Corporate Solutions Global Markets Inc, Swiss Re Life & Health America Inc, Swiss Reinsurance America Corporation. (Dodson, John) |
| Filing 9 MOTION for Leave to Appear PRO HAC VICE Motion is RIPE 4/29/2020. Any party may file a motion to reconsider within three (3) business days of a ruling on the motion.Filed by Burton Claims Service Inc, Maritime Program Group Inc, North American Specialty Insurance Company, Swiss Re Corporate Solutions Global Markets Inc, Swiss Re Life & Health America Inc, Swiss Reinsurance America Corporation. (Dodson, John) |
| Filing 8 Corporate Disclosure Statement by Burton Claims Service Inc. filed by Burton Claims Service Inc (Dodson, John) |
| Filing 7 Corporate Disclosure Statement by Maritime Program Group Inc. filed by Maritime Program Group Inc (Dodson, John) |
| Filing 6 Corporate Disclosure Statement by Swiss Re Life & Health America Inc. filed by Swiss Re Life & Health America Inc (Dodson, John) |
| Filing 5 Corporate Disclosure Statement by Swiss Re Corporate Solutions Global Markets Inc. filed by Swiss Re Corporate Solutions Global Markets Inc (Dodson, John) |
| Filing 4 Corporate Disclosure Statement by Swiss Reinsurance America Corporation. filed by Swiss Reinsurance America Corporation (Dodson, John) |
| Filing 3 Corporate Disclosure Statement by North American Specialty Insurance Company. filed by North American Specialty Insurance Company (Dodson, John) |
| Filing 2 NOTICE OF CASE ASSIGNMENT to a United States Magistrate Judge for Trial. (BJL) |
| Filing 1 NOTICE OF REMOVAL with JURY DEMAND by All Defendants from the Circuit Court of Limestone County, Alabama, case number 44-CV-2020-900087. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12)(BJL) |
| Filing Fee: Filing fee $ 400, receipt_number 1126-3581063 (receipt number B4601105639). related document #1 NOTICE OF REMOVAL with JURY DEMAND by All Defendants from the Circuit Court of Limestone County, Alabama, case number 44-CV-2020-900087. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12)(BJL). (Dodson, John) Modified on 5/1/2020 (BJL). |
| PHV Fee paid: $ 75, receipt number 1126-3581143 (receipt number B4601105641). (Dodson, John) Modified on 5/1/2020 (BJL). |
| PHV Fee paid: $ 75, receipt number 1126-3581139 (receipt number B4601105640). (Dodson, John) Modified on 5/1/2020 (BJL). |
| FIRST AMENDED COMPLAINT filed by Riverwalk Marina, LLC.(BJL) |
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