JRK Property Holdings, Inc. v. Colony Insurance Company et al
Plaintiff: JRK Property Holdings, Inc.
Defendant: Ironshore Specialty Insurance Company, Evanston Insurance Company, Scottsdale Insurance Company, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, General Star Indemnity Company, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, Crum & Forster Specialty Insurance Company, Endurance American Specialty Insurance Company, HOMELAND INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, RSUI Indemnity Company, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, ATEGRITY SPECIALTY INSURANCE COMPANY, Hallmark Specialty Insurance Company, Maxum Indemnity Company, Mitsui Sumitomo Insurance Company of America and Colony Insurance Company
Case Number: 2:2021cv04186
Filed: May 19, 2021
Court: US District Court for the Central District of California
Presiding Judge: John A Kronstadt
Referring Judge: Michael R Wilner
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2021 Filing 135 ORIGINAL file, certified copy of transfer order and docket sheet received from Virginia Eastern
May 19, 2021 Opinion or Order Filing 134 ORDER granting #81 Motion to Transfer Case. It is further ORDERED that the Clerk is directed to transfer this action, JRK Property Holdings Inc. v. Colony Insurance Company et al, No. l:2l-cv-71, to the Western Division of the U.S. District Court for the Central District of California. Signed by District Judge T. S. Ellis, III on 05/19/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
May 19, 2021 Case transferred to District of Centeral District of California. Original file, certified copy of transfer order, and docket sheet sent. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
May 18, 2021 Filing 133 Memorandum in Support re #132 MOTION for Discovery to Commence filed by JRK Property Holdings, Inc.. (Diaz, Marla) [Transferred from Virginia Eastern on 5/19/2021.]
May 18, 2021 Filing 132 MOTION for Discovery to Commence by JRK Property Holdings, Inc.. (Attachments: #1 Proposed Order)(Diaz, Marla) [Transferred from Virginia Eastern on 5/19/2021.]
May 12, 2021 Case Reassigned to District Judge T. S. Ellis, III. District Judge Rossie D. Alston, Jr no longer assigned to the case. (aott, ) [Transferred from Virginia Eastern on 5/19/2021.]
May 7, 2021 Filing 131 AFFIDAVIT in Opposition re #98 MOTION to Dismiss and Joinder to Co-Defendants' Motion to Dismiss, #89 MOTION to Dismiss , #100 MOTION to Dismiss for Failure to State a Claim , #94 MOTION to Dismiss for Failure to State a Claim and for Improper Venue, #85 MOTION to Dismiss for Failure to State a Claim and for Improper Venue, #92 MOTION for Joinder in Motion to Dismiss, #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3), #87 MOTION to Dismiss for Failure to State a Claim , #96 MOTION to Dismiss for Failure to State a Claim Declaration of Robin Cohen filed by JRK Property Holdings, Inc.. (Attachments: #1 Exhibit 1 - L&L Logistics and Warehousing Inc., v. Evanston Insurance, #2 Exhibit 2 - Ross Stores v. Zurich American Insurance Co., #3 Exhibit 3 - CA Appendix Cases, #4 Exhibit 4 - Answered Cases)(Diaz, Marla) [Transferred from Virginia Eastern on 5/19/2021.]
May 7, 2021 Filing 130 Memorandum in Opposition re #98 MOTION to Dismiss and Joinder to Co-Defendants' Motion to Dismiss, #85 MOTION to Dismiss for Failure to State a Claim and for Improper Venue, #92 MOTION for Joinder in Motion to Dismiss, #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3), #89 MOTION to Dismiss , #100 MOTION to Dismiss for Failure to State a Claim , #94 MOTION to Dismiss for Failure to State a Claim and for Improper Venue, #87 MOTION to Dismiss for Failure to State a Claim , #96 MOTION to Dismiss for Failure to State a Claim filed by JRK Property Holdings, Inc.. (Attachments: #1 Proposed Order)(Diaz, Marla) [Transferred from Virginia Eastern on 5/19/2021.]
May 7, 2021 Filing 129 Memorandum in Opposition re #81 Joint MOTION to Transfer Case Joined by All Defendants filed by JRK Property Holdings, Inc.. (Attachments: #1 Affidavit Declaration of Robert Lee, #2 Proposed Order)(Diaz, Marla) [Transferred from Virginia Eastern on 5/19/2021.]
May 4, 2021 Opinion or Order Filing 128 ORDERED that the motion #127 is GRANTED. Robyn C. Quattrone shall be removed as counsel of record. Signed by Magistrate Judge Michael S. Nachmanoff on 5/4/2021. (dvanm, ) Modified to correct link on 5/4/2021 (dvanm, ). [Transferred from Virginia Eastern on 5/19/2021.]
May 4, 2021 Filing 127 Consent MOTION to Withdraw Appearance as Counsel for Plaintiff by JRK Property Holdings, Inc.. (Attachments: #1 Proposed Order)(Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
April 28, 2021 Opinion or Order Filing 126 ORDER granting #122 Motion for Pro hac vice Appointed George Richard Dodge, Jr for CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606. Signed by District Judge Rossie D. Alston, Jr on 04/28/2021. (clar, ) [Transferred from Virginia Eastern on 5/19/2021.]
April 28, 2021 Opinion or Order Filing 125 ORDER granting #124 Motion for Pro hac vice Appointed Cynthia Marie Jordano for JRK Property Holdings, Inc.. Signed by District Judge Rossie D. Alston, Jr on 04/28/2021. (clar, ) [Transferred from Virginia Eastern on 5/19/2021.]
April 26, 2021 Filing 124 Motion to appear Pro Hac Vice by Cynthia Marie Jordano and Certification of Local Counsel Marla J. Diaz Filing fee $ 75, receipt number AVAEDC-7752620. by JRK Property Holdings, Inc.. (Diaz, Marla) [Transferred from Virginia Eastern on 5/19/2021.]
April 26, 2021 Set Deadlines as to #96 MOTION to Dismiss for Failure to State a Claim , #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3), #100 MOTION to Dismiss for Failure to State a Claim , #89 MOTION to Dismiss , #81 Joint MOTION to Transfer Case Joined by All Defendants, #85 MOTION to Dismiss for Failure to State a Claim and for Improper Venue. Motion Hearing set for 6/30/2021 at 10:00 AM in Alexandria Courtroom 601 before District Judge Rossie D. Alston Jr. (clar, ) [Transferred from Virginia Eastern on 5/19/2021.]
April 23, 2021 Filing 123 Notice of Hearing Date set for 6/30/2021 at 10:00 am re #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3), #81 Joint MOTION to Transfer Case Joined by All Defendants (Lafferman, Matthew) [Transferred from Virginia Eastern on 5/19/2021.]
April 23, 2021 Filing 122 Motion to appear Pro Hac Vice by George Richard Dodge, Jr. and Certification of Local Counsel Matthew A. Lafferman Filing fee $ 75, receipt number AVAEDC-7750809. by CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606. (Lafferman, Matthew) [Transferred from Virginia Eastern on 5/19/2021.]
April 23, 2021 Filing 121 Notice of Hearing Date re #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3) (Knauss, William) [Transferred from Virginia Eastern on 5/19/2021.]
April 23, 2021 Filing 120 Notice of Hearing Date set for June 30, 2021 re #89 MOTION to Dismiss (Berdeen, Gary) [Transferred from Virginia Eastern on 5/19/2021.]
April 23, 2021 Filing 119 Notice of Hearing Date that Defendant Evanston Insurance Company set for Wednesday, June 30, 2021 re #100 MOTION to Dismiss for Failure to State a Claim , #81 Joint MOTION to Transfer Case Joined by All Defendants (Redway, Henrik) [Transferred from Virginia Eastern on 5/19/2021.]
April 23, 2021 Filing 118 Notice of Hearing Date re #96 MOTION to Dismiss for Failure to State a Claim , #81 Joint MOTION to Transfer Case Joined by All Defendants (Baird, Timothy) [Transferred from Virginia Eastern on 5/19/2021.]
April 23, 2021 Filing 117 Notice of Hearing Date set for June 30, 2021 re #85 MOTION to Dismiss for Failure to State a Claim and for Improper Venue (Carlton, Mark) [Transferred from Virginia Eastern on 5/19/2021.]
April 23, 2021 Filing 116 Notice of Hearing Date by Defendants Endurance American Specialty Insurance Company and Maxum Indemnity Company re #98 MOTION to Dismiss and Joinder to Co-Defendants' Motion to Dismiss (Palmiotto, Vincent) [Transferred from Virginia Eastern on 5/19/2021.]
April 23, 2021 Set Deadlines as to #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3), #98 MOTION to Dismiss and Joinder to Co-Defendants' Motion to Dismiss, #81 Joint MOTION to Transfer Case Joined by All Defendants, #87 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 6/30/2021 at 10:00 AM in Alexandria Courtroom 601 before District Judge Rossie D. Alston Jr. (clar, ) [Transferred from Virginia Eastern on 5/19/2021.]
April 22, 2021 Filing 115 Notice of Hearing Date set for June 30, 2021 re #87 MOTION to Dismiss for Failure to State a Claim , #81 Joint MOTION to Transfer Case Joined by All Defendants (Scott, Bryan) [Transferred from Virginia Eastern on 5/19/2021.]
April 22, 2021 Filing 114 Notice of Hearing Date set for June 30, 2021 re #94 MOTION to Dismiss for Failure to State a Claim and for Improper Venue (Williams, Dawn) [Transferred from Virginia Eastern on 5/19/2021.]
April 22, 2021 Filing 113 Notice of Hearing Date set for June 30, 2021 re #81 Joint MOTION to Transfer Case Joined by All Defendants (Montgomery, Diane) [Transferred from Virginia Eastern on 5/19/2021.]
April 22, 2021 Filing 112 Notice of Hearing Date set for June 30, 2021 re #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3) (Montgomery, Diane) [Transferred from Virginia Eastern on 5/19/2021.]
April 15, 2021 Filing 111 MOTION to Add Pro Hac Counsel to Docket re #107 Order on Motion for Pro hac vice, #109 Order on Motion for Pro hac vice by Scottsdale Insurance Company. (Carlton, Mark) [Transferred from Virginia Eastern on 5/19/2021.]
April 12, 2021 Filing 110 MOTION Motion to Add Pro Hac Vice Counsel to Docket as Notice Counsel re #91 Order on Motion for Pro hac vice, #90 Order on Motion for Pro hac vice by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Montgomery, Diane) [Transferred from Virginia Eastern on 5/19/2021.]
March 31, 2021 Opinion or Order Filing 109 ORDER granting #64 Motion for Pro hac vice as to Katie Myers. Signed by District Judge Rossie D. Alston, Jr on 03/31/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 31, 2021 Opinion or Order Filing 108 ORDER granting #66 Motion for Pro hac vice as to William F. Stewart. Signed by District Judge Rossie D. Alston, Jr on 03/31/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 31, 2021 Opinion or Order Filing 107 ORDER granting #63 Motion for Pro hac vice as to Jay Sever. Signed by District Judge Rossie D. Alston, Jr on 03/31/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 31, 2021 Opinion or Order Filing 106 ORDER granting #65 Motion for Pro hac vice as to Timothy Mark Strong. Signed by District Judge Rossie D. Alston, Jr on 03/31/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 31, 2021 Opinion or Order Filing 105 ORDER granting #102 Motion for Pro hac vice as to Joseph William Gross. Signed by District Judge Rossie D. Alston, Jr on 03/31/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 30, 2021 Opinion or Order Filing 104 ORDER granting #103 Motion for Extension of Time to File Response/Reply. Plaintiff will have until May 7, 2021 to file its responses to the motion to transfer venue and the motions to dismiss. Defendants will submit any replies no later than May 27, 2021. Signed by Magistrate Judge Michael S. Nachmanoff on 3/30/2021. (lcre, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 29, 2021 Filing 103 Consent MOTION for Extension of Time to File Response/Reply as to #98 MOTION to Dismiss and Joinder to Co-Defendants' Motion to Dismiss, #85 MOTION to Dismiss for Failure to State a Claim and for Improper Venue, #92 MOTION for Joinder in Motion to Dismiss, #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3), #89 MOTION to Dismiss , #100 MOTION to Dismiss for Failure to State a Claim , #94 MOTION to Dismiss for Failure to State a Claim and for Improper Venue, #87 MOTION to Dismiss for Failure to State a Claim , #96 MOTION to Dismiss for Failure to State a Claim , #81 Joint MOTION to Transfer Case Joined by All Defendants by JRK Property Holdings, Inc.. (Attachments: #1 Proposed Order)(Diaz, Marla) [Transferred from Virginia Eastern on 5/19/2021.]
March 25, 2021 Filing 102 Motion to appear Pro Hac Vice by Joseph William Gross and Certification of Local Counsel William F. Knauss III Filing fee $ 75, receipt number 0422-7691031. by General Star Indemnity Company. (Knauss, William) [Transferred from Virginia Eastern on 5/19/2021.]
March 25, 2021 Notice of Correction re #98 MOTION to Dismiss and Joinder to Co-Defendants' Motion to Dismiss, #85 MOTION to Dismiss for Failure to State a Claim and for Improper Venue, #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3), #89 MOTION to Dismiss , #100 MOTION to Dismiss for Failure to State a Claim , #94 MOTION to Dismiss for Failure to State a Claim and for Improper Venue, #87 MOTION to Dismiss for Failure to State a Claim , #96 MOTION to Dismiss for Failure to State a Claim . The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 101 Memorandum in Support re #100 MOTION to Dismiss for Failure to State a Claim filed by Evanston Insurance Company. (Attachments: #1 Exhibit 1)(Redway, Henrik) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 100 MOTION to Dismiss for Failure to State a Claim by Evanston Insurance Company. (Attachments: #1 Proposed Order)(Redway, Henrik) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 99 Memorandum in Support re #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3) filed by Endurance American Specialty Insurance Company, Maxum Indemnity Company. (Attachments: #1 Exhibit Ex. 1 to Endurance & Maxum's Memorandum of Law in Support, #2 Exhibit Ex. 2 to Endurance & Maxum's Memorandum of Law in Support)(Palmiotto, Vincent) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 98 MOTION to Dismiss and Joinder to Co-Defendants' Motion to Dismiss by Endurance American Specialty Insurance Company, Maxum Indemnity Company. (Palmiotto, Vincent) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 97 Memorandum in Support re #96 MOTION to Dismiss for Failure to State a Claim filed by CRUM & FORSTER SPECIALTY INSURANCE COMPANY. (Baird, Timothy) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 96 MOTION to Dismiss for Failure to State a Claim by CRUM & FORSTER SPECIALTY INSURANCE COMPANY. (Attachments: #1 Exhibit A (CFSIC Policy))(Baird, Timothy) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 95 Memorandum in Support re #94 MOTION to Dismiss for Failure to State a Claim and for Improper Venue filed by Mitsui Sumitomo Insurance Company of America. (Attachments: #1 Exhibit Exhibit A)(Williams, Dawn) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 94 MOTION to Dismiss for Failure to State a Claim and for Improper Venue by Mitsui Sumitomo Insurance Company of America. (Attachments: #1 Proposed Order)(Williams, Dawn) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 93 Financial Interest Disclosure Statement (Local Rule 7.1) by General Star Indemnity Company. (Knauss, William) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 92 MOTION for Joinder in Motion to Dismiss by General Star Indemnity Company. (Attachments: #1 Proposed Order)(Knauss, William) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Opinion or Order Filing 91 ORDER granting #78 Motion for Pro hac vice as to Melissa Marie D'Alelio. Signed by District Judge Rossie D. Alston, Jr on 03/24/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Opinion or Order Filing 90 ORDER granting #77 Motion for Pro hac vice as to Amy M. Churan. Signed by District Judge Rossie D. Alston, Jr on 03/24/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 89 MOTION to Dismiss by Colony Insurance Company. (Attachments: #1 Exhibit 1-Policy of Insurance, #2 Proposed Order)(Berdeen, Gary) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 88 Memorandum in Support re #87 MOTION to Dismiss for Failure to State a Claim filed by HOMELAND INSURANCE COMPANY, Hallmark Specialty Insurance Company. (Attachments: #1 Exhibit 1 - Hallmark Policy, #2 Exhibit 2 - Homeland Policy)(Miktus, Daniel) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 87 MOTION to Dismiss for Failure to State a Claim by HOMELAND INSURANCE COMPANY, Hallmark Specialty Insurance Company. (Attachments: #1 Proposed Order)(Miktus, Daniel) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 86 Memorandum in Support re #85 MOTION to Dismiss for Failure to State a Claim and for Improper Venue filed by Scottsdale Insurance Company. (Attachments: #1 Exhibit Exhibit 1)(Carlton, Mark) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 85 MOTION to Dismiss for Failure to State a Claim and for Improper Venue by Scottsdale Insurance Company. (Attachments: #1 Proposed Order Proposed Order)(Carlton, Mark) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 84 Memorandum in Support re #83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3) filed by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Attachments: #1 Appendix California Cases Dismissing Similar Complaints, #2 Exhibit 1 - Ironshore Policy, #3 Exhibit 2 - CNA Slip, #4 Exhibit 3 - Argo Slip, #5 Exhibit 4 - WRB Slip, #6 Exhibit 5 - AEGIS Slip, #7 Exhibit 6 - QBE Slip, #8 Exhibit 7 - Ategrity Policy, #9 Exhibit 8 - RSUI Policy)(Robey, Daniel) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 83 MOTION to Dismiss for Failure to State a Claim Pursuant to Rule 12(b)(6) and for Improper Venue Pursuant to Rule 12(b)(3) by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Attachments: #1 Appendix Identifying Moving Defendants As Described in Amended Complaint Doc. 34, #2 Proposed Order)(Robey, Daniel) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 82 Brief in Support to #81 Joint MOTION to Transfer Case Joined by All Defendants filed by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Attachments: #1 Exhibit 1 - CA Sec of State Entity Search, #2 Exhibit 2 - CNA Hardy Slip, #3 Exhibit 3 - Argo Slip, #4 Exhibit 4 - Sedgwick email to JRK)(Robey, Daniel) [Transferred from Virginia Eastern on 5/19/2021.]
March 24, 2021 Filing 81 Joint MOTION to Transfer Case Joined by All Defendants by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Attachments: #1 Proposed Order)(Robey, Daniel) [Transferred from Virginia Eastern on 5/19/2021.]
March 23, 2021 Filing 80 Financial Interest Disclosure Statement (Local Rule 7.1) by CRUM & FORSTER SPECIALTY INSURANCE COMPANY. (Baird, Timothy) [Transferred from Virginia Eastern on 5/19/2021.]
March 23, 2021 Filing 79 NOTICE of Appearance by Timothy Stephen Baird on behalf of CRUM & FORSTER SPECIALTY INSURANCE COMPANY (Baird, Timothy) [Transferred from Virginia Eastern on 5/19/2021.]
March 22, 2021 Filing 78 Motion to appear Pro Hac Vice by Melissa Marie D'Alelio and Certification of Local Counsel Diane Updegraff Montgomery Corrected Pursuant to Court's Notice, Fee Paid Receipt No 0422-7682377 by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Montgomery, Diane) [Transferred from Virginia Eastern on 5/19/2021.]
March 22, 2021 Filing 77 Motion to appear Pro Hac Vice by Amy Marie Churan and Certification of Local Counsel Diane Updegraff Montgomery Corrected Pursuant to Court's Notice, Fee Paid Receipt No 0422-7682366 by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Montgomery, Diane) [Transferred from Virginia Eastern on 5/19/2021.]
March 22, 2021 Notice of Correction in re #76 Motion to appear Pro Hac Vice by Melissa M. D'Alelio and in re #75 Motion to appear Pro Hac Vice by Amy M. Churan. The filing parties have been notified to refile. (kgall) [Transferred from Virginia Eastern on 5/19/2021.]
March 19, 2021 Filing 76 Motion to appear Pro Hac Vice by Melissa M. D'Alelio and Certification of Local Counsel Diane U. Montgomery Filing fee $ 75, receipt number 0422-7682377. by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Montgomery, Diane) [Transferred from Virginia Eastern on 5/19/2021.]
March 19, 2021 Filing 75 Motion to appear Pro Hac Vice by Amy M. Churan and Certification of Local Counsel Diane U. Montgomery Filing fee $ 75, receipt number 0422-7682366. by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Montgomery, Diane) [Transferred from Virginia Eastern on 5/19/2021.]
March 17, 2021 Opinion or Order Filing 74 ORDER granting #73 Motion for Pro hac vice as to Nicholas Robert Maxwell. Signed by District Judge Rossie D. Alston, Jr on 03/17/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 16, 2021 Filing 73 Motion to appear Pro Hac Vice by Nicholas Robert Maxwell and Certification of Local Counsel Marla J. Diaz Filing fee $ 75, receipt number 0422-7674991. by JRK Property Holdings, Inc.. (Diaz, Marla) [Transferred from Virginia Eastern on 5/19/2021.]
March 15, 2021 Filing 72 NOTICE of Appearance by Marla Jordan Diaz on behalf of JRK Property Holdings, Inc. (Diaz, Marla) [Transferred from Virginia Eastern on 5/19/2021.]
March 5, 2021 Filing 71 Financial Interest Disclosure Statement (Local Rule 7.1) by ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Montgomery, Diane) [Transferred from Virginia Eastern on 5/19/2021.]
March 4, 2021 Filing 70 NOTICE of Appearance by Robert Tayloe Ross on behalf of ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company (Ross, Robert) [Transferred from Virginia Eastern on 5/19/2021.]
March 4, 2021 Filing 69 NOTICE of Appearance by Diane U. Montgomery on behalf of ATEGRITY SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company (Montgomery, Diane) [Transferred from Virginia Eastern on 5/19/2021.]
March 3, 2021 Filing 68 Summons Returned Unexecuted by JRK Property Holdings, Inc. as to Mitsui Sumitomo Insurance Company of America. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
March 3, 2021 Filing 67 SUMMONS Returned Executed by JRK Property Holdings, Inc. All Defendants (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
March 3, 2021 Filing 66 Motion to appear Pro Hac Vice by William F. Stewart and Certification of Local Counsel Gary W. Berdeen Filing fee $ 75, receipt number 0422-7655401. by Colony Insurance Company. (Berdeen, Gary) [Transferred from Virginia Eastern on 5/19/2021.]
March 3, 2021 Filing 65 Motion to appear Pro Hac Vice by Timothy Mark Strong and Certification of Local Counsel Henrik Jonathan Redway Filing fee $ 75, receipt number 0422-7654917. by Evanston Insurance Company. (Redway, Henrik) [Transferred from Virginia Eastern on 5/19/2021.]
March 2, 2021 Filing 64 Motion to appear Pro Hac Vice by Katie Myers and Certification of Local Counsel Mark G. Carlton Filing fee $ 75, receipt number 0422-7653310. by Scottsdale Insurance Company. (Carlton, Mark) [Transferred from Virginia Eastern on 5/19/2021.]
March 2, 2021 Filing 63 Motion to appear Pro Hac Vice by Jay Sever and Certification of Local Counsel Mark G. Carlton Filing fee $ 75, receipt number 0422-7653270. by Scottsdale Insurance Company. (Carlton, Mark) [Transferred from Virginia Eastern on 5/19/2021.]
March 2, 2021 Filing 62 Financial Interest Disclosure Statement (Local Rule 7.1) by CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606. (Lafferman, Matthew) [Transferred from Virginia Eastern on 5/19/2021.]
March 2, 2021 Filing 61 NOTICE of Appearance by Matthew Adam Lafferman on behalf of CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606 (Lafferman, Matthew) [Transferred from Virginia Eastern on 5/19/2021.]
March 1, 2021 Opinion or Order Filing 60 ORDER granting #58 Motion for Extension of Time to Answer CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606 answer due 3/24/2021; CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611 answer due 3/24/2021; CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622 answer due 3/24/2021; CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066 answer due 3/24/2021; CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610 answer due 3/24/2021; Ironshore Specialty Insurance Company answer due 3/24/2021; RSUI Indemnity Company answer due 3/24/2021.. Signed by Magistrate Judge Michael S. Nachmanoff on 3/1/2021. (lcre, ) [Transferred from Virginia Eastern on 5/19/2021.]
March 1, 2021 Filing 59 Corporate Disclosure Statement by Colony Insurance Company. (Berdeen, Gary) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 58 Joint MOTION for Extension of Time to File Answer re #34 Amended Complaint Unopposed Joint Defendants' Motion by CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066, CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610, Ironshore Specialty Insurance Company, RSUI Indemnity Company. (Attachments: #1 Proposed Order)(Robey, Daniel) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 57 Corporate Disclosure Statement by Evanston Insurance Company. (Redway, Henrik) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 56 Corporate Disclosure Statement by Scottsdale Insurance Company. (Carlton, Mark) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 55 Corporate Disclosure Statement by Mitsui Sumitomo Insurance Company of America. (Williams, Dawn) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 54 NOTICE of Appearance by Daniel Robert Miktus on behalf of HOMELAND INSURANCE COMPANY, Hallmark Specialty Insurance Company (Miktus, Daniel) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 53 Corporate Disclosure Statement by HOMELAND INSURANCE COMPANY. (Scott, Bryan) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 52 Corporate Disclosure Statement by Hallmark Specialty Insurance Company. (Scott, Bryan) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 51 Corporate Disclosure Statement by Maxum Indemnity Company. (Palmiotto, Vincent) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 50 Corporate Disclosure Statement by Endurance American Specialty Insurance Company. (Palmiotto, Vincent) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 49 NOTICE of Appearance by Dawn Bell Williams on behalf of Mitsui Sumitomo Insurance Company of America (Williams, Dawn) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 48 NOTICE of Appearance by Vincent James Palmiotto on behalf of Endurance American Specialty Insurance Company, Maxum Indemnity Company (Palmiotto, Vincent) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 47 NOTICE of Appearance by Mark Gregory Carlton on behalf of Scottsdale Insurance Company (Carlton, Mark) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 46 NOTICE of Appearance by Nicole Michelle Meyer on behalf of Evanston Insurance Company (Meyer, Nicole) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 45 NOTICE of Appearance by Henrik Jonathan Redway on behalf of Evanston Insurance Company (Redway, Henrik) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 44 NOTICE of Appearance by Bryan Gregory Scott on behalf of HOMELAND INSURANCE COMPANY, Hallmark Specialty Insurance Company (Scott, Bryan) [Transferred from Virginia Eastern on 5/19/2021.]
February 26, 2021 Filing 43 NOTICE of Appearance by William Frederick Knauss, III on behalf of General Star Indemnity Company (Knauss, William) [Transferred from Virginia Eastern on 5/19/2021.]
February 25, 2021 Filing 42 NOTICE of Appearance by Drew William Marrocco on behalf of CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606 (Marrocco, Drew) [Transferred from Virginia Eastern on 5/19/2021.]
February 25, 2021 Filing 41 NOTICE of Appearance by Gary Wayne Berdeen on behalf of Colony Insurance Company (Berdeen, Gary) [Transferred from Virginia Eastern on 5/19/2021.]
February 22, 2021 Filing 40 ALIAS Summons Issued as to Mitsui Sumitomo Insurance Company of America. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
February 22, 2021 Filing 39 Summons Issued as to HOMELAND INSURANCE COMPANY. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
February 19, 2021 Opinion or Order Filing 38 ORDER granting #30 Motion for Pro hac vice as to Stephen LeBlanc. Signed by District Judge Rossie D. Alston, Jr on 02/19/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
February 19, 2021 Opinion or Order Filing 37 ORDER granting #29 Motion for Pro hac vice as to Andrew L. Sandler. Signed by District Judge Rossie D. Alston, Jr on 02/19/2021. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
February 19, 2021 Opinion or Order Filing 36 ORDER granting #31 Motion for Pro hac vice as to Robin Cohen. Signed by District Judge Rossie D. Alston, Jr on 02/19/2021. (dvanm, ) Modified to correct filing date on 2/22/2021 (dvanm, ). [Transferred from Virginia Eastern on 5/19/2021.]
February 19, 2021 Opinion or Order Filing 35 ORDER granting #32 Motion for Pro hac vice as to Meredith Elkins. Signed by District Judge Rossie D. Alston, Jr on 02/19/2021. (dvanm, ) Modified to correct filing date on 2/22/2021 (dvanm, ). [Transferred from Virginia Eastern on 5/19/2021.]
February 18, 2021 Filing 34 AMENDED COMPLAINT against All Defendants, filed by JRK Property Holdings, Inc.. (Attachments: #1 Exhibit Exhibit A)(Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 17, 2021 Filing 33 ALIAS Summons Issued as to Evanston Insurance Company, Mitsui Sumitomo Insurance Company of America, and Scottsdale Insurance Company. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
February 12, 2021 Filing 32 Motion to appear Pro Hac Vice by Meredith Elkins and Certification of Local Counsel Robyn Cort Quattrone Filing fee $ 75, receipt number 0422-7626569. by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 12, 2021 Filing 31 Motion to appear Pro Hac Vice by Robin Cohen and Certification of Local Counsel Robyn Cort Quattrone Filing fee $ 75, receipt number 0422-7626564. by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 12, 2021 Filing 30 Motion to appear Pro Hac Vice by Stephen LeBlanc and Certification of Local Counsel Robyn Cort Quattrone Filing fee $ 75, receipt number 0422-7626558. by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 12, 2021 Filing 29 Motion to appear Pro Hac Vice by Andrew L. Sandler and Certification of Local Counsel Robyn Cort Quattrone Filing fee $ 75, receipt number 0422-7626540. by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 12, 2021 Filing 28 Proposed Summons Mitsui Sumitomo Insurance Company (Corrected) by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 12, 2021 Filing 27 Summons Returned Unexecuted by JRK Property Holdings, Inc. as to Mitsui Sumitomo Insurance Company of America. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 10, 2021 Filing 26 Proposed Summons for Evanston Insurance Company (Corrected) by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 10, 2021 Filing 25 Summons Returned Unexecuted by JRK Property Holdings, Inc. as to Evanston Insurance Company. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 9, 2021 Filing 24 Proposed Summons for the Scottsdale Insurance Company (Corrected) by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 9, 2021 Filing 23 Summons Returned Unexecuted by JRK Property Holdings, Inc. as to Scottsdale Insurance Company. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 4, 2021 Filing 22 ALIAS Summons Issued as to Colony Insurance Company, Hallmark Specialty Insurance Company, Scottsdale Insurance Company. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
February 3, 2021 Filing 21 Proposed Summons to Hallmark Specialty Insurance Co. and Scottsdale Insurance Co. (Corrected) by JRK Property Holdings, Inc.. (Attachments: #1 Proposed Summons)(Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
February 3, 2021 Filing 20 Summons Returned Unexecuted by JRK Property Holdings, Inc. as to Hallmark Specialty Insurance Company, Scottsdale Insurance Company. (Attachments: #1 Unexecuted Summons)(Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 28, 2021 Filing 19 Summons Issued as to All Defendants. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
January 22, 2021 Filing 18 Proposed Summons to Lloyds by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge Michael S. Nachmanoff. (dvanm, ) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 17 Corporate Disclosure Statement by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 16 Proposed Summons to Scottsdale Insurance Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 15 Proposed Summons to RSUI Indemnity Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 14 Proposed Summons to Mitsui Sumitomo Insurance Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 13 Proposed Summons to Maxum Indemnity Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 12 Proposed Summons to Lloyd's Underwriter Syndicate Nos. 1967 WRB, 1861 ATL, AFB 2623, 1225 AES, 1886, 0382 HOU, 1200 AMA, 1945 SII; AXIS Specialty Europe SE; Lex London; Endurance Worldwide Insurance Ltd., LIRMA E9105 by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 11 Proposed Summons to Ironshore Specialty Insurance Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 10 Proposed Summons to Homeland Insurance Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 9 Proposed Summons to Hallmark Specialty Insurance Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 8 Proposed Summons to General Star Indemnity Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 7 Proposed Summons to Evanston Insurance Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 6 Proposed Summons to Endurance American Specialty Insurance Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 5 Proposed Summons to 8.Crum & Forster Specialty Insurance Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 4 Proposed Summons to Colony Insurance Company (2) by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 3 Proposed Summons to Colony Insurance Company (1) by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 2 Proposed Summons to Ategrity Specialty Insurance Company by JRK Property Holdings, Inc.. (Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]
January 19, 2021 Filing 1 Complaint ( Filing fee $ 402, receipt number 0422-7589182.), filed by JRK Property Holdings, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Exhibit A)(Quattrone, Robyn) [Transferred from Virginia Eastern on 5/19/2021.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: JRK Property Holdings, Inc. v. Colony Insurance Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ironshore Specialty Insurance Company
Represented By: Daniel L. Robey
Represented By: Robert Tayloe Ross
Represented By: Diane U. Montgomery
Represented By: Amy M Churan
Represented By: Melissa M. D'Alelio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Evanston Insurance Company
Represented By: Henrik Jonathan Redway
Represented By: Nicole Michelle Meyer
Represented By: Nicole M. Meyer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Scottsdale Insurance Company
Represented By: Mark Gregory Carlton
Represented By: Jay Russell Sever
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1903066
Represented By: Daniel L. Robey
Represented By: Robert Tayloe Ross
Represented By: Diane U. Montgomery
Represented By: Amy M Churan
Represented By: Melissa M. D'Alelio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902606
Represented By: Daniel L. Robey
Represented By: Robert Tayloe Ross
Represented By: Diane U. Montgomery
Represented By: Drew William Marrocco
Represented By: George Richard Dodge, Jr.
Represented By: Matthew Adam Lafferman
Represented By: Amy M Churan
Represented By: Melissa M. D'Alelio
Represented By: Connor Matthew Scott
Represented By: G. Richard Dodge, Jr.
Represented By: Julia M Beckley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: General Star Indemnity Company
Represented By: William Frederick Knauss, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902611
Represented By: Daniel L. Robey
Represented By: Robert Tayloe Ross
Represented By: Diane U. Montgomery
Represented By: Amy M Churan
Represented By: Melissa M. D'Alelio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Crum & Forster Specialty Insurance Company
Represented By: Timothy Stephen Baird
Represented By: Pamela L Schultz
Represented By: Susan Frances Dent
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Endurance American Specialty Insurance Company
Represented By: Vincent James Palmiotto
Represented By: Brett Charles Safford
Represented By: Susan Koehler Sullivan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HOMELAND INSURANCE COMPANY
Represented By: Bryan Gregory Scott
Represented By: Daniel Robert Miktus
Represented By: Bryan G. Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B01PG1902610
Represented By: Daniel L. Robey
Represented By: Robert Tayloe Ross
Represented By: Diane U. Montgomery
Represented By: Amy M Churan
Represented By: Melissa M. D'Alelio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: RSUI Indemnity Company
Represented By: Daniel L. Robey
Represented By: Robert Tayloe Ross
Represented By: Diane U. Montgomery
Represented By: Amy M Churan
Represented By: Melissa M. D'Alelio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CERTAIN UNDERWRITERS AT LLOYDS, LONDON SUBSCRIBING TO POLICY NO. (UMR) B0180PG1902622
Represented By: Daniel L. Robey
Represented By: Robert Tayloe Ross
Represented By: Diane U. Montgomery
Represented By: Amy M Churan
Represented By: Melissa M. D'Alelio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: ATEGRITY SPECIALTY INSURANCE COMPANY
Represented By: Daniel L. Robey
Represented By: Robert Tayloe Ross
Represented By: Diane U. Montgomery
Represented By: Amy M Churan
Represented By: Melissa M. D'Alelio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Hallmark Specialty Insurance Company
Represented By: Bryan Gregory Scott
Represented By: Daniel Robert Miktus
Represented By: Bryan G. Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maxum Indemnity Company
Represented By: Vincent James Palmiotto
Represented By: Brett Charles Safford
Represented By: Susan Koehler Sullivan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mitsui Sumitomo Insurance Company of America
Represented By: Dawn Bell Williams
Represented By: Dawn B. Williams
Represented By: Kristopher S. Davis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Colony Insurance Company
Represented By: Gary Wayne Berdeen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JRK Property Holdings, Inc.
Represented By: Marla Jordan Diaz
Represented By: Cynthia Marie Jordano
Represented By: Robyn Cort Quattrone
Represented By: Kevin James Minnick
Represented By: Robyn C. Quattrone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?