General Star Indemnity Company et al v. JRK Property Holdings, Inc.
| Lloyds Underwriter Syndicate No. 1886 subscribing to Policy No. (UMR) B01PG1902610, Endurance Worldwide Insurance Ltd., LIRMA E9105 subscribing to Policy No. (UMR) B0180PG1902611, Lloyds Underwriter Syndicate AFB 2623 subscribing to Policy No. (UMR) B0180PG1902606, Axis Specialty Europe SE, LIRMA A9505 subscribing to Policy No. (UMR) B0180PG1902606, Scottsdale Insurance Company, Lloyds Underwriter Syndicate No. 0382 HDU subscribing to Policy No. (UMR) B0180PG1903066, Maxum Indemnity Company, General Star Indemnity Company, Lloyds Underwriter Syndicate No. 1967 WRB subscribing to Policy No. (UMR) B0180PG1902606, Hallmark Specialty Insurance Company, Ironshore Specialty Insurance Company, Mitsui Sumitomo Insurance Company of America, Lloyds Underwriter Syndicate No. 1945 SII subscribing to Policy No. (UMR) B0180PG1903066, Lloyds Underwriter Syndicate No. 1225 AES subscribing to Policy No. (UMR) B0180PG1902611, Evanston Insurance Company, Colony Insurance Company, American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606, Crum & Forster Specialty Insurance Company, Lloyds Underwriter Syndicate member ARGO (No. 604) Limited subscribing to Policy No. (UMR) B0180PG1902622, Homeland Insurance Company of New York, Lloyds Underwriter Syndicate No. 1861 ATL subscribing to Policy No. (UMR) B0180PG1902606;, Endurance American Specialty Insurance Company, RSUI Indemnity Company and Ategrity Specialty Insurance Company |
| JRK Property Holdings, Inc. |
| 2:2021cv05287 |
| June 29, 2021 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Steve Kim |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 60 NOTICE OF MOTION AND MOTION to Dismiss Case or in the Alternative Stay filed by Defendant JRK Property Holdings, Inc.. Motion set for hearing on 9/21/2021 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Declaration Elkins, #2 Request for Judicial Notice, #3 Proposed Order) (Stephenson, Arielle) |
Filing 59
ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney William F. Stewart to Appear Pro Hac Vice on behalf of Plaintiff Colony Insurance Company, designating Larry M. Arnold as local counsel #53 , #58 . (gk)
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| Filing 58 APPLICATION of Non-Resident Attorney William F. Stewart to Appear Pro Hac Vice on behalf of Plaintiff Colony Insurance Company (Pro Hac Vice Fee - $500.00 Previously Paid on 8/3/2021, Receipt No. ACACDC-31737933) filed by Plaintiff Colony Insurance Company. (Attachments: #1 Proposed Order) (Arnold, Larry) |
| Filing 57 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Clerk RE: Application of Non-Resident Attorney to Appear filed 8/3/2021 #53 . Plaintiff shall file an amended Application within 14 days of this order. Failure to comply will result in the application being denied and the fees returned by the Clerk. (gk) |
| Filing 56 Notice of Appearance or Withdrawal of Counsel: for attorney Emma Moralyan counsel for Plaintiff American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606. Adding Emma Moralyan as counsel of record for American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606 for the reason indicated in the G-123 Notice. Filed by Defendant American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606. (Attorney Emma Moralyan added to party American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606(pty:pla))(Moralyan, Emma) |
| Filing 55 Notice of Appearance or Withdrawal of Counsel: for attorney Connor Matthew Scott counsel for Plaintiff American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606. Connor M. Scott is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606. (Scott, Connor) |
| Filing 54 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney William F. Stewart to Appear Pro Hac Vice on behalf of Plaintiff Colony Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31737933) #53 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): GSC for NY, NJ, OH & KY missing. A declaration is required regarding unavailability to provide GSC due to COVID-19. See Court's website on Coronavirus (COVID-19) Guidance. (lt) |
| Filing 53 APPLICATION of Non-Resident Attorney William F. Stewart to Appear Pro Hac Vice on behalf of Plaintiff Colony Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31737933) filed by Plaintiff Colony Insurance Company. (Attachments: #1 Proposed Order) (Arnold, Larry) |
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Filing 52
MINUTE ORDER IN CHAMBERS - ORDER DISCHARGING ORDER TO SHOW CAUSE by Judge Dolly M. Gee. Plaintiffs filed their response on July 20, 2021, in which they indicated the citizenship of each Syndicate's members, all of which are citizens only of the United Kingdom. [Doc. # 49.] Because Defendant JRK Property Holdings, Inc. is a citizen of California, diversity of citizenship under 28 U.S.C. section 1332 is satisfied. The Court therefore DISCHARGES the OSC. See minute order for details. (lom)
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| Filing 51 STIPULATION Extending Time to Answer the complaint as to JRK Property Holdings, Inc. answer now due 8/30/2021, re Complaint (Attorney Civil Case Opening),,,,,,,,,,,,,,,,, #1 filed by Defendant JRK Property Holdings, Inc..(Stephenson, Arielle) |
| Filing 50 Corporate Disclosure and NOTICE of Interested Parties filed by Defendant JRK Property Holdings, Inc., (Stephenson, Arielle) |
| Filing 49 RESPONSE filed by Plaintiffs Ategrity Specialty Insurance Company, Axis Specialty Europe SE, LIRMA A9505 subscribing to Policy No. (UMR) B0180PG1902606, Endurance Worldwide Insurance Ltd., LIRMA E9105 subscribing to Policy No. (UMR) B0180PG1902611, Ironshore Specialty Insurance Company, Lloyds Underwriter Syndicate AFB 2623 subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate No. 0382 HDU subscribing to Policy No. (UMR) B0180PG1903066, Lloyds Underwriter Syndicate No. 1225 AES subscribing to Policy No. (UMR) B0180PG1902611, Lloyds Underwriter Syndicate No. 1861 ATL subscribing to Policy No. (UMR) B0180PG1902606;, Lloyds Underwriter Syndicate No. 1886 subscribing to Policy No. (UMR) B01PG1902610, Lloyds Underwriter Syndicate No. 1945 SII subscribing to Policy No. (UMR) B0180PG1903066, Lloyds Underwriter Syndicate No. 1967 WRB subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate member ARGO (No. 604) Limited subscribing to Policy No. (UMR) B0180PG1902622, RSUI Indemnity Companyto Minutes of In Chambers Order/Directive - no proceeding held,,, Order to Show Cause,, #46 Response to Order to Show Cause Why This Action Should Not Be Dismissed for Lack of Subject Matter Jurisdiction (Churan, Amy) |
| Filing 48 Notice of Appearance or Withdrawal of Counsel: for attorney Arielle Marjorie Stephenson counsel for Defendant JRK Property Holdings, Inc.. Adding Arielle Stephenson as counsel of record for JRK Property Holdings, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant JRK Property Holdings, Inc.. (Attorney Arielle Marjorie Stephenson added to party JRK Property Holdings, Inc.(pty:dft))(Stephenson, Arielle) |
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Filing 47
ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Bryan G. Scott to Appear Pro Hac Vice on behalf of Plaintiffs Homeland Insurance Company of New York and Hallmark Specialty Insurance Company, designating Michael R. Weiss as local counsel #32 , #43 . (gk)
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Filing 46
MINUTES OF IN CHAMBERS - ORDER TO SHOW CAUSE WHY THIS ACTION SHOULD NOT BE DISMISSED FOR LACK OF SUBJECT MATTER JURISDICTION by Judge Dolly M. Gee: Plaintiffs assert subject matter jurisdiction based on the existence of complete diversity, but the Complaint fails to adequately plead complete diversity between the parties, namely, that Plaintiffs are citizens of a different state than Defendant. Without more detailed allegations regarding the citizenship of each Syndicate's Names, the Court cannot determine whether complete diversity exists. Plaintiffs are ORDERED TO SHOW CAUSE in writing by no later than 7/27/2021 why this action should not be dismissed for lack of subject matter jurisdiction. Court Reporter: Not Reported. (gk)
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| Filing 45 PROOF OF SERVICE Executed by Plaintiff American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606, upon Defendant JRK Property Holdings, Inc. served on 7/12/2021, answer due 8/2/2021. Service of the Summons and Complaint were executed upon JRK Property Holdings, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Beckley, Julia) |
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Filing 44
ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Gary S. Kull to Appear Pro Hac Vice on behalf of Plaintiff Crum & Forster Specialty Insurance Company, designating Susan F. Dent as local counsel #20 . (gk)
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| Filing 43 Amended APPLICATION of Non-Resident Attorney Bryan G. Scott to Appear Pro Hac Vice on behalf of Plaintiffs Hallmark Specialty Insurance Company, Homeland Insurance Company of New York (Pro Hac Vice Fee - $500 Previously Paid on 7/7/2021, Receipt No. 31592382) filed by Plaintiffs Hallmark Specialty Insurance Company, Homeland Insurance Company of New York. (Attachments: #1 Proposed Order) (Weiss, Michael) |
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Filing 42
MINUTES OF IN CHAMBERS - ORDER by Judge Dolly M. Gee: Due to clerical error, the Order re Pro Hac Vice as to Bryan G. Scott dated 7/9/2021 ("Order") #40 was prematurely issued. The Order is VACATED. Plaintiffs are reminded on the deadline for the deficiencies issued on 7/9/2021 #41 . Court Reporter: Not Reported. (gk)
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| Filing 41 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Clerk RE: Application of Non-Resident Attorney to Appear filed 7/7/2021 #32 . Plaintiffs shall file an amended Application within 14 days of this order. Failure to comply will result in the application being denied and the fees returned by the Clerk. (gk) |
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Filing 40
[DOCUMENT VACATED PER CIVIL MINUTES OF 7/12/2021, SEE DOCKET NO. 42] ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Bryan G. Scott to Appear Pro Hac Vice on behalf of Plaintiffs Homeland Insurance Company of New York and Hallmark Specialty Insurance Company, designating Michael R. Weiss as local counsel #32 . (gk) Modified on 7/12/2021 (gk).
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| Filing 39 21-Day Summons Issued re Complaint #1 as to Defendant JRK Property Holdings, Inc. (gk) |
| Filing 38 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Bryan G. Scott to Appear Pro Hac Vice on behalf of Plaintiffs Hallmark Specialty Insurance Company, Homeland Insurance Company of New York (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31592382) #32 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (sbou) |
| Filing 37 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Crum & Forster Specialty Insurance Company identifying Fairfax Financial Holdings Ltd as Corporate Parent. (Dent, Susan) |
| Filing 36 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS by Clerk RE: Application of NonResident Attorney to Appear filed 7/2/2021 #20 . Plaintiff shall file an amended Application within 14 days of this order. Failure to comply will result in the application being denied and the fees returned by the Clerk. (gk) |
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Filing 35
ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney G. Richard Dodge, Jr. to Appear Pro Hac Vice on behalf of Plaintiff American International Group UK Limited, designating Connor M. Scott as local counsel #27 . (gk)
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| Filing 34 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Hallmark Specialty Insurance Company (Weiss, Michael) |
| Filing 33 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Homeland Insurance Company of New York (Weiss, Michael) |
| Filing 32 APPLICATION of Non-Resident Attorney Bryan G. Scott to Appear Pro Hac Vice on behalf of Plaintiffs Hallmark Specialty Insurance Company, Homeland Insurance Company of New York (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31592382) filed by Plaintiffs Hallmark Specialty Insurance Company, Homeland Insurance Company of New York. (Attachments: #1 Proposed Order) (Weiss, Michael) |
| Filing 31 DECLARATION of Susan F. Dent re APPLICATION of Non-Resident Attorney Gary S Kull to Appear Pro Hac Vice on behalf of Plaintiff Crum & Forster Specialty Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31571397) #20 , Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form,, #28 filed by Plaintiff Crum & Forster Specialty Insurance Company. (Dent, Susan) |
| Filing 30 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening),,,,,,,,,,,,,,,,, #1 filed by Plaintiff American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606. (Beckley, Julia) |
| Filing 29 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Scottsdale Insurance Company identifying Nationwide Mutual Insurance Company as Corporate Parent. (Moore, Meka) |
| Filing 28 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Gary S Kull to Appear Pro Hac Vice on behalf of Plaintiff Crum & Forster Specialty Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31571397) #20 . The following error(s) was/were found: Local Rule 83-2.1.3.4 Local counsel does not maintain an office within the District. A declaration is required from local counsel regarding maintaining an office within the district. (lt) |
| Filing 27 APPLICATION of Non-Resident Attorney G. Richard Dodge, Jr. to Appear Pro Hac Vice on behalf of Plaintiff American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606 (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31580178) filed by Plaintiff American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606. (Attachments: #1 Proposed Order) (Scott, Connor) |
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Filing 26
ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Melissa M. D'Alelio to Appear Pro Hac Vice on behalf of Plaintiffs Ironshore Specialty Insurance Company, Lloyd's Underwriting Syndicate No. 1967 WRB, Lloyd's Underwriting Syndicate No. 1861 ATL, Axis Specialty Europe SE, LIRMA A9505, Lloyd's Underwriting Syndicate AFB 2623 subscribing to Policy No. (UMR) B0180PG1902606, Lloyd's Underwriting Syndicate No. 1225 AES and Endurance Worldwide Insurance Ltd., LIRMA E9105 subscribing to Policy No. (UMR) B0180PG1902611, Lloyd's underwriting syndicate No. 1886, subscribing to Policy No. (UMR) B0180PG1902610, Lloyd's Underwriting Syndicate No. 0382 HDU and Lloyd's Underwriting Syndicate No. 1945 SII subscribing to Policy No. (UMR) B0180PG1903066, Lloyd's Underwriting Syndicate member ARGO (No. 604) Limited, subscribing to Policy No. (UMR) P0180PG1902622, Ategrity Specialty Insurance Company, and RSUI Indemnity Company, designating Amy M. Churan as local counsel #23 . (gk)
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Filing 25
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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Filing 24
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01 (Related Case) filed. Transfer of case declined by Judge John A. Kronstadt, for the reasons set forth on this order. Related Case No. 2:21-cv-04186 JAK(MRWx) (rn)
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| Filing 23 APPLICATION of Non-Resident Attorney Melissa M. D'Alelio to Appear Pro Hac Vice on behalf of Plaintiffs Ategrity Specialty Insurance Company, Axis Specialty Europe SE, LIRMA A9505 subscribing to Policy No. (UMR) B0180PG1902606, Endurance Worldwide Insurance Ltd., LIRMA E9105 subscribing to Policy No. (UMR) B0180PG1902611, Ironshore Specialty Insurance Company, Lloyds Underwriter Syndicate AFB 2623 subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate No. 0382 HDU subscribing to Policy No. (UMR) B0180PG1903066, Lloyds Underwriter Syndicate No. 1225 AES subscribing to Policy No. (UMR) B0180PG1902611, Lloyds Underwriter Syndicate No. 1861 ATL subscribing to Policy No. (UMR) B0180PG1902606;, Lloyds Underwriter Syndicate No. 1886 subscribing to Policy No. (UMR) B01PG1902610, Lloyds Underwriter Syndicate No. 1945 SII subscribing to Policy No. (UMR) B0180PG1903066, Lloyds Underwriter Syndicate No. 1967 WRB subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate member ARGO (No. 604) Limited subscribing to Policy No. (UMR) B0180PG1902622, RSUI Indemnity Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31573442) filed by Plaintiffs Ategrity Specialty Insurance Company, Axis Specialty Europe SE, LIRMA A9505 subscribing to Policy No. (UMR) B0180PG1902606, Endurance Worldwide Insurance Ltd., LIRMA E9105 subscribing to Policy No. (UMR) B0180PG1902611, Ironshore Specialty Insurance Company, Lloyds Underwriter Syndicate AFB 2623 subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate No. 0382 HDU subscribing to Policy No. (UMR) B0180PG1903066, Lloyds Underwriter Syndicate No. 1225 AES subscribing to Policy No. (UMR) B0180PG1902611, Lloyds Underwriter Syndicate No. 1861 ATL subscribing to Policy No. (UMR) B0180PG1902606;, Lloyds Underwriter Syndicate No. 1886 subscribing to Policy No. (UMR) B01PG1902610, Lloyds Underwriter Syndicate No. 1945 SII subscribing to Policy No. (UMR) B0180PG1903066, Lloyds Underwriter Syndicate No. 1967 WRB subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate member ARGO (No. 604) Limited subscribing to Policy No. (UMR) B0180PG1902622, RSUI Indemnity Company. (Attachments: #1 Proposed Order) (Churan, Amy) |
| Filing 22 CERTIFICATE of Interested Parties filed by Defendants Endurance American Specialty Insurance Company, Maxum Indemnity Company, identifying Endurance American Specialty Insurance Company, Endurance American Insurance Company, Endurance Assurance Corporation, Endurance U.S. Holdings Corp, Endurance Specialty Insurance Ltd., Sompo International Holdings Ltd., Sompo Japan Nipponkoa Insurance Inc., Sompo Holdings, Inc., Maxum Indemnity Company, Hartford Fire Insurance Company, The Hartford Financial Services Group, Inc.. (Sullivan, Susan) |
| Filing 21 CERTIFICATE of Interested Parties filed by Plaintiff Crum & Forster Specialty Insurance Company, identifying Markel Corporation. (Dent, Susan) |
| Filing 20 APPLICATION of Non-Resident Attorney Gary S Kull to Appear Pro Hac Vice on behalf of Plaintiff Crum & Forster Specialty Insurance Company (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-31571397) filed by Plaintiff Crum & Forster Specialty Insurance Company. (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Dent, Susan) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff Colony Insurance Company identifying Argo Group International Holdings, Ltd. as Corporate Parent. (Arnold, Larry) |
| Filing 18 CERTIFICATE of Interested Parties filed by Plaintiff Colony Insurance Company, identifying Argo Group International Holdings, Ltd.. (Arnold, Larry) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Plaintiff American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606 identifying AIG Holdings Europe Limited, which is a direct, wholly-owned (100%) subsidiary of AIG International Holdings GmbH, which is a direct, wholly-owned (100%) subsidiary of AIG Property Casualty International, LLC, which is a direct, wholly-owned (100%) subsidiary of AIG Property Casualty Inc., which is a direct, wholly-owned (100%) subsidiary of American International Group, Inc., which is a publicly-held corporation as Corporate Parent. (Beckley, Julia) |
| Filing 16 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Scottsdale Insurance Company, identifying NATIONWIDE MUTUAL INSURANCE COMPANY. (Moore, Meka) |
| Filing 15 NOTICE of Interested Parties filed by Plaintiffs Ategrity Specialty Insurance Company, Axis Specialty Europe SE, LIRMA A9505 subscribing to Policy No. (UMR) B0180PG1902606, Endurance Worldwide Insurance Ltd., LIRMA E9105 subscribing to Policy No. (UMR) B0180PG1902611, Ironshore Specialty Insurance Company, Lloyds Underwriter Syndicate AFB 2623 subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate No. 0382 HDU subscribing to Policy No. (UMR) B0180PG1903066, Lloyds Underwriter Syndicate No. 1225 AES subscribing to Policy No. (UMR) B0180PG1902611, Lloyds Underwriter Syndicate No. 1861 ATL subscribing to Policy No. (UMR) B0180PG1902606;, Lloyds Underwriter Syndicate No. 1886 subscribing to Policy No. (UMR) B01PG1902610, Lloyds Underwriter Syndicate No. 1945 SII subscribing to Policy No. (UMR) B0180PG1903066, Lloyds Underwriter Syndicate No. 1967 WRB subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate member ARGO (No. 604) Limited subscribing to Policy No. (UMR) B0180PG1902622, RSUI Indemnity Company, identifying Liberty Mutual Holding Company Inc.; LMHC Massachusetts Holdings Inc.; Liberty Mutual Group Inc.; Liberty Mutual Insurance Company; Ironshore Holdings (U.S.) Inc.; WR Berkley Syndicate Ltd.; W.R. Berkley Syndicate Holdings Limited; Berkley Insurance Company; Signet Star Holdings; W.R. Berkley Corporation; Flectat 2 Limited; Canopius Holdings UK Limited; AXIS Capital Holdings Limited; Beazley Furlonge Ltd; Beazley Furlonge Holdings Ltd.; Beazley Group Ltd.; Beazley Ireland Holdings plc; Beazley plc; AEGIS Managing Agency Ltd.; AEGIS London Holdings Ltd; Endurance Worldwide Holdings Ltd; Endurance Specialty Insurance Ltd; Sompo International Holdings Ltd; Sompo Japan Insurance Inc.; Sompo Holdings, Inc.; QBE Corporate Limited; QBE Insurance Group Limited; Hardy Underwriting Limited; Hardy Underwriting Bermuda Limited; CNA Financial Corporation; Sirius International Corporate Member Ltd; Sirius International Managing Agency Limited; Sirius Point Ltd.; Argo Managing Agency Ltd.; Argo Group International Holdings, Ltd.; Stuart Zimmer Revocable Trust; the Stuart Zimmer Irrevocable Trust; the Zimmer Family; the Zimmer Employees; Sequentis Financial LLC; RSUI Group, Inc.; Alleghany Insurance Holdings LLC; Alleghany Corporation. (Churan, Amy) |
| Filing 14 NOTICE of Interested Parties filed by Plaintiff General Star Indemnity Company, identifying General Reinsurance Corporation; General Re Corporation; and Berkshire Hathaway, Inc. (Tartaglio, David) |
| Filing 13 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Maura C. Smith. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 12 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brian E. O'Donnell. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 11 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Seith I Weinstein. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 10 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Bryan G. Scott. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Gary S. Kull. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Keith Moskowitz. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 7 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney George Richard Dodge, Jr.. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 6 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Melissa M. D'Alelio. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (esa) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Steve Kim. (esa) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Mitsui Sumitomo Insurance Company of America, identifying Mitsui Sumitomo Insurance Company of America, a New York domicile corporation, is a wholly-owned (100%) subsidiary of MSIG Holdings (U.S.A.), Inc., a New York domicile corporation which in turn is a wholly-owned (100%) subsidiary of two (2) Japanese domicile corporations, Mitsui Sumitomo Insurance Company, Limited (95.23% owner) and Aioi Nissay Dowa Insurance Company, Limited (4.77% owner). Mitsui Sumitomo Insurance Company, Limited and Aioi Nissay Dowa Insurance Company, Limited are both wholly-owned (100%) subsidiaries of MS & AD Insurance Group Holdings, Inc., a Japanese domicile corporation whose shares are publicly traded on stock exchanges in Tokyo, Osaka and Nagoya, Japan. (Attorney Kristopher S. Davis added to party Mitsui Sumitomo Insurance Company of America(pty:pla))(Davis, Kristopher) |
| Filing 2 NOTICE of Interested Parties filed by Plaintiff Evanston Insurance Company, identifying Markel Corporation. (Cooper, Bennett) |
| Filing 1 COMPLAINT Receipt No: ACACDC-31549668 - Fee: $402, filed by Plaintiffs Lloyds Underwriter Syndicate No. 1945 SII subscribing to Policy No. (UMR) B0180PG1903066, Scottsdale Insurance Company, Lloyds Underwriter Syndicate No. 1225 AES subscribing to Policy No. (UMR) B0180PG1902611, Ironshore Specialty Insurance Company, Endurance American Specialty Insurance Company, Homeland Insurance Company of New York, General Star Indemnity Company, Maxum Indemnity Company, Hallmark Specialty Insurance Company, Ategrity Specialty Insurance Company, Colony Insurance Company, Lloyds Underwriter Syndicate AFB 2623 subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate No. 1967 WRB subscribing to Policy No. (UMR) B0180PG1902606, Lloyds Underwriter Syndicate No. 1886 subscribing to Policy No. (UMR) B01PG1902610, Lloyds Underwriter Syndicate member ARGO (No. 604) Limited subscribing to Policy No. (UMR) B0180PG1902622, RSUI Indemnity Company, American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606, Crum & Forster Specialty Insurance Company, Endurance Worldwide Insurance Ltd., LIRMA E9105 subscribing to Policy No. (UMR) B0180PG1902611, Lloyds Underwriter Syndicate No. 1861 ATL subscribing to Policy No. (UMR) B0180PG1902606;, Mitsui Sumitomo Insurance Company of America, Evanston Insurance Company, Lloyds Underwriter Syndicate No. 0382 HDU subscribing to Policy No. (UMR) B0180PG1903066, Axis Specialty Europe SE, LIRMA A9505 subscribing to Policy No. (UMR) B0180PG1902606. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Attorney Bennett Evan Cooper added to party American International Group UK Limited Subscribing to Policy No. (UMR) B0180PG1902606(pty:pla), Attorney Bennett Evan Cooper added to party Ategrity Specialty Insurance Company(pty:pla), Attorney Bennett Evan Cooper added to party Axis Specialty Europe SE, LIRMA A9505 subscribing to Policy No. (UMR) B0180PG1902606(pty:pla), Attorney Bennett Evan Cooper added to party Colony Insurance Company(pty:pla), Attorney Bennett Evan Cooper added to party Crum & Forster Specialty Insurance Company(pty:pla), Attorney Bennett Evan Cooper added to party Endurance American Specialty Insurance Company(pty:pla), Attorney Bennett Evan Cooper added to party Endurance Worldwide Insurance Ltd., LIRMA E9105 subscribing to Policy No. (UMR) B0180PG1902611(pty:pla), Attorney Bennett Evan Cooper added to party Evanston Insurance Company(pty:pla), Attorney Bennett Evan Cooper added to party General Star Indemnity Company(pty:pla), Attorney Bennett Evan Cooper added to party Hallmark Specialty Insurance Company(pty:pla), Attorney Bennett Evan Cooper added to party Homeland Insurance Company of New York(pty:pla), Attorney Bennett Evan Cooper added to party Ironshore Specialty Insurance Company(pty:pla), Attorney Bennett Evan Cooper added to party Lloyds Underwriter Syndicate AFB 2623 subscribing to Policy No. (UMR) B0180PG1902606(pty:pla), Attorney Bennett Evan Cooper added to party Lloyds Underwriter Syndicate No. 0382 HDU subscribing to Policy No. (UMR) B0180PG1903066(pty:pla), Attorney Bennett Evan Cooper added to party Lloyds Underwriter Syndicate No. 1225 AES subscribing to Policy No. (UMR) B0180PG1902611(pty:pla), Attorney Bennett Evan Cooper added to party Lloyds Underwriter Syndicate No. 1861 ATL subscribing to Policy No. (UMR) B0180PG1902606; (pty:pla), Attorney Bennett Evan Cooper added to party Lloyds Underwriter Syndicate No. 1886 subscribing to Policy No. (UMR) B01PG1902610(pty:pla), Attorney Bennett Evan Cooper added to party Lloyds Underwriter Syndicate No. 1945 SII subscribing to Policy No. (UMR) B0180PG1903066(pty:pla), Attorney Bennett Evan Cooper added to party Lloyds Underwriter Syndicate No. 1967 WRB subscribing to Policy No. (UMR) B0180PG1902606(pty:pla), Attorney Bennett Evan Cooper added to party Lloyds Underwriter Syndicate member ARGO (No. 604) Limited subscribing to Policy No. (UMR) B0180PG1902622(pty:pla), Attorney Bennett Evan Cooper added to party Maxum Indemnity Company(pty:pla), Attorney Bennett Evan Cooper added to party Mitsui Sumitomo Insurance Company of America(pty:pla), Attorney Bennett Evan Cooper added to party RSUI Indemnity Company(pty:pla), Attorney Bennett Evan Cooper added to party Scottsdale Insurance Company(pty:pla))(Cooper, Bennett) |
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