First State Insurance Company v. Ferguson Enterprises, Inc.
Plaintiff: First State Insurance Company and New England Reinsurance Corporation
Defendant: Doe Insurers, 1 through 10, Columbia Casualty Company, Insurance Company of the State of Pennsylvania, Continental Insurance Company, Successor Harbor Insurance Company, Century Indemnity Company, FKA CCI Insurance Co, FKA Insurance Company of North America, Federal Insurance Company, Granite State Insurance Company and Fireman's Fund Insurance Company
Counter Claimant: Swiss Reinsurance America Company, Successor, Forum Insurance Co., ACE Property and Casualty Insurance Company and Central National Insurance Company of Omaha
Defendant / Appellant: Ferguson Enterprises, Inc., Successor, Familian Corporation
Defendant / Appellee: American Home Assurance Company, Oakwood Insurance Company, as successor by merger to Central National Insurance Company of Omaha, but only as to policies issued by Cravens, Dargan & Company, Pacific Coast, and its subsidiaries and Swiss Reinsurance America Company, Successor, Forum Insurance Company
Case Number: 21-30
Filed: January 4, 2021
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 22, 2021 Filing 65 CAMP ORDER, Type of Conference: Follow-up Telephonic, Scheduled Date of Conference: 03/04/2021, Start Time: 3:00 PM, Required Attendees: Counsel, with Kathleen M. Scanlon, ENTERED.[3041262] [21-30] [Entered: 02/22/2021 03:49 PM]
February 11, 2021 Filing 63 MOTION ORDER, granting motions for admission pro hac vice [ # 55 ][ # 54 ] filed by -- New England Reinsurance Corporation and First State Insurance Company, by SJM, FILED. [3034937][63] [21-30] [Entered: 02/11/2021 03:40 PM]
February 9, 2021 Filing 59 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellant Ferguson Enterprises, Inc., FILED. Service date 02/09/2021 by CM/ECF.[3033288] [21-30] [Entered: 02/09/2021 06:17 PM]
February 8, 2021 Filing 57 CURED DEFECTIVE MOTIONS[ # 54 ], on behalf of -- First State Insurance Company and New England Reinsurance Corporation, FILED.[3032099] [21-30] [Entered: 02/08/2021 03:58 PM]
February 8, 2021 Filing 56 DEFECTIVE DOCUMENTS, motions[53], [52], on behalf of -- First State Insurance Company and New England Reinsurance Corporation, FILED.[3032094] [21-30] [Entered: 02/08/2021 03:56 PM]
February 8, 2021 Filing 55 MOTION, for admission pro hac vice, on behalf of -- First State Insurance Company and New England Reinsurance Corporation, FILED. Service date 02/08/2021 by CM/ECF. [3032086] [21-30] [Entered: 02/08/2021 03:54 PM]
February 8, 2021 Filing 54 MOTION, for admission pro hac vice, on behalf of -- First State Insurance Company and New England Reinsurance Corporation, FILED. Service date 02/08/2021 by CM/ECF. [3032081] [21-30] [Entered: 02/08/2021 03:52 PM]
February 8, 2021 Filing 53 MOTION, for admission pro hac vice, on behalf of -- First State Insurance Company and New England Reinsurance Corporation, FILED. Service date 02/08/2021 by CM/ECF. [3032032] [21-30] [Entered: 02/08/2021 03:27 PM]
February 8, 2021 Filing 52 MOTION, for admission pro hac vice, on behalf of -- First State Insurance Company and New England Reinsurance Corporation, FILED. Service date 02/08/2021 by CM/ECF. [3032029] [21-30] [Entered: 02/08/2021 03:26 PM]
February 8, 2021 Filing 51 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of -- First State Insurance Company and New England Reinsurance Corporation, FILED. Service date 02/08/2021 by CM/ECF.[3032022] [21-30] [Entered: 02/08/2021 03:22 PM]
February 8, 2021 Filing 50 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Fireman's Fund Insurance Company, FILED. Service date 02/08/2021 by CM/ECF.[3031646] [21-30] [Entered: 02/08/2021 11:17 AM]
February 8, 2021 Filing 49 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE[ # 48 ], on behalf of Appellee Swiss Reinsurance America Company, FILED.[3031393] [21-30] [Entered: 02/08/2021 08:59 AM]
February 8, 2021 Filing 48 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Swiss Reinsurance America Company, FILED. Service date 02/08/2021 by CM/ECF.[3031378] [21-30] [Entered: 02/08/2021 08:48 AM]
February 5, 2021 Filing 46 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Ferguson Enterprises, Inc. Brief due date as 04/20/2021. Joint Appendix due date as 04/20/2021, FILED.[3031049] [21-30] [Entered: 02/05/2021 03:38 PM]
February 5, 2021 Filing 45 CAPTION, as per 02/05/2021 order, AMENDED.[3031037] [21-30] [Entered: 02/05/2021 03:26 PM]
February 5, 2021 Filing 44 Appellee Central National Insurance Company of Omaha, replaced by Appellee Oakwood Insurance Company, SUBSTITUTED.[3031033] [21-30] [Entered: 02/05/2021 03:23 PM]
February 5, 2021 Filing 43 MOTION ORDER, granting motion to amend caption [ # 29 ] filed by Appellant Ferguson Enterprises, Inc., FILED. [3030918][43] [21-30] [Entered: 02/05/2021 01:42 PM]
February 5, 2021 Filing 41 DEFECTIVE DOCUMENT, acknowledgment and notice of appearance[32], on behalf of Appellee Swiss Reinsurance America Company, FILED.[3030680] [21-30] [Entered: 02/05/2021 11:29 AM]
February 3, 2021 Filing 39 LETTER, on behalf of Appellant Ferguson Enterprises, Inc., in re: supplementing the motion, RECEIVED. Service date 02/03/2021 by email, US mail.[3029364] [21-30]--[Edited 02/05/2021 by JW] [Entered: 02/03/2021 06:04 PM]
February 3, 2021 Filing 38 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee American Home Assurance Company, FILED. Service date 02/03/2021 by CM/ECF.[3029043] [21-30] [Entered: 02/03/2021 02:05 PM]
February 3, 2021 Filing 37 LETTER, on behalf of Appellee American Home Assurance Company, The designation of American Home Assurance Company, as an appellee, RECEIVED. Service date 02/03/2021 by CM/ECF.[3029042] [21-30]--[Edited 02/03/2021 by WD] [Entered: 02/03/2021 02:05 PM]
February 2, 2021 Filing 34 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Ferguson Enterprises, Inc., informing Court of proposed due date 04/20/2021, RECEIVED. Service date 02/02/2021 by email, US mail.[3028102] [21-30] [Entered: 02/02/2021 03:31 PM]
January 28, 2021 Filing 32 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Swiss Reinsurance America Company, FILED. Service date 01/28/2021 by CM/ECF.[3024734] [21-30] [Entered: 01/28/2021 03:22 PM]
January 28, 2021 Filing 31 LETTER, on behalf of Appellee Swiss Reinsurance America Company, in re: joining the case as an appellee, RECEIVED. Service date 01/28/2021 by CM/ECF.[3024727] [21-30]--[Edited 01/28/2021 by JW] [Entered: 01/28/2021 03:20 PM]
January 27, 2021 Filing 29 MOTION, to amend caption, on behalf of Appellant Ferguson Enterprises, Inc., FILED. Service date 01/27/2021 by email, US mail. [3022742] [21-30] [Entered: 01/27/2021 05:52 PM]
January 26, 2021 Filing 28 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee First State Insurance Company and New England Reinsurance Corporation, FILED. Service date 01/26/2021 by CM/ECF.[3021453] [21-30] [Entered: 01/26/2021 04:24 PM]
January 26, 2021 Filing 27 ATTORNEY, Patrick M. Fahey[ # 26 ], in place of attorney Mark K. Ostrowski, SUBSTITUTED.[3021444] [21-30] [Entered: 01/26/2021 04:19 PM]
January 26, 2021 Filing 26 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee New England Reinsurance Corporation and First State Insurance Company, FILED. Service date 01/26/2021 by CM/ECF. [3021433] [21-30] [Entered: 01/26/2021 04:15 PM]
January 25, 2021 Filing 24 NOTICE, to Appellee First State Insurance Company and New England Reinsurance Corporation , for failure to file an appearance, SENT.[3019754] [21-30] [Entered: 01/25/2021 10:41 AM]
January 25, 2021 Filing 23 CAPTION, making Central National Insurance Company of Omaha an appellee, AMENDED.[3019645] [21-30] [Entered: 01/25/2021 09:53 AM]
January 22, 2021 Filing 22 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Central National Insurance Company of Omaha, FILED. Service date 01/22/2021 by email.[3019187] [21-30] [Entered: 01/22/2021 05:01 PM]
January 22, 2021 Filing 21 LETTER, on behalf of Appellee Central National Insurance Company of Omaha, in re: joining the case as an appellee, RECEIVED. Service date 01/22/2021 by CM/ECF.[3019182] [21-30]--[Edited 01/25/2021 by JW] [Entered: 01/22/2021 05:01 PM]
January 22, 2021 Filing 19 NEW CASE MANAGER, Jason Wang, ASSIGNED.[3018964] [21-30] [Entered: 01/22/2021 02:34 PM]
January 22, 2021 Filing 16 CAPTION, re-arranged parties and pluralizing designations, AMENDED.[3018727] [21-30] [Entered: 01/22/2021 11:31 AM]
January 20, 2021 Filing 15 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 02/22/2021, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Kathleen M. Scanlon, ENTERED.[3017371] [21-30] [Entered: 01/20/2021 04:49 PM]
January 19, 2021 Filing 12 FORM D, on behalf of Appellant Ferguson Enterprises, Inc., FILED. Service date 01/19/2021 by CM/ECF.[3016520] [21-30] [Entered: 01/19/2021 08:12 PM]
January 19, 2021 Filing 11 FORM C, on behalf of Appellant Ferguson Enterprises, Inc., FILED. Service date 01/19/2021 by CM/ECF.[3016519] [21-30] [Entered: 01/19/2021 08:09 PM]
January 19, 2021 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Ferguson Enterprises, Inc., FILED. Service date 01/19/2021 by CM/ECF.[3016516] [21-30] [Entered: 01/19/2021 07:53 PM]
January 5, 2021 Filing 6 ELECTRONIC INDEX, in lieu of record, FILED.[3009572] [21-30] [Entered: 01/08/2021 01:50 PM]
January 4, 2021 Filing 7 PAYMENT OF DOCKETING FEE, on behalf of Appellant Ferguson Enterprises, Inc., district court receipt # ACTDC-6307049, FILED.[3009582] [21-30] [Entered: 01/08/2021 01:55 PM]
January 4, 2021 Filing 5 DISTRICT COURT ORDER, entered in the district court as docket entry dated 12/09/2020, RECEIVED.[3009568] [21-30] [Entered: 01/08/2021 01:49 PM]
January 4, 2021 Filing 4 DISTRICT COURT RULING ORDER, dated 05/29/2020, RECEIVED.[3009566] [21-30] [Entered: 01/08/2021 01:48 PM]
January 4, 2021 Filing 3 DISTRICT COURT RULING, dated 06/18/2019, RECEIVED.[3009562] [21-30] [Entered: 01/08/2021 01:45 PM]
January 4, 2021 Filing 2 DISTRICT COURT RULING AND ORDER, dated 09/28/2018, RECEIVED.[3009516] [21-30] [Entered: 01/08/2021 01:23 PM]
January 4, 2021 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Ferguson Enterprises, Inc., FILED. [3009502] [21-30] [Entered: 01/08/2021 01:14 PM]

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Counter claimant: Swiss Reinsurance America Company, Successor, Forum Insurance Co.
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Counter claimant: ACE Property and Casualty Insurance Company
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Counter claimant: Central National Insurance Company of Omaha
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Defendant: Doe Insurers, 1 through 10
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Defendant: Columbia Casualty Company
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Defendant: Insurance Company of the State of Pennsylvania
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Defendant: Continental Insurance Company, Successor Harbor Insurance Company
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Defendant: Century Indemnity Company, FKA CCI Insurance Co, FKA Insurance Company of North America
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Defendant: Federal Insurance Company
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Defendant: Granite State Insurance Company
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Defendant: Fireman's Fund Insurance Company
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Plaintiff: First State Insurance Company
Represented By: Patrick M. Fahey Esq.
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Plaintiff: New England Reinsurance Corporation
Represented By: Patrick M. Fahey Esq.
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Defendant / appellant: Ferguson Enterprises, Inc., Successor, Familian Corporation
Represented By: Jeffrey Louis Schulman Esq.
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Defendant / appellee: American Home Assurance Company
Represented By: Kevin John O'Connor Esq.
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Defendant / appellee: Oakwood Insurance Company, as successor by merger to Central National Insurance Company of Omaha, but only as to policies issued by Cravens, Dargan & Company, Pacific Coast, and its subsidiaries
Represented By: Laura Alexandra Zaino Esq.
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Defendant / appellee: Swiss Reinsurance America Company, Successor, Forum Insurance Company
Represented By: Arthur J. McColgan Esq. II
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