Robert Ahders v. SEI Private Trust Company, et al
Defendant / Appellee: CONTINENTAL CASUALTY COMPANY, Illinois Corporation, ALLIED WORLD ASSURANCE COMPANY (U.S.), INCORPORATED, Delaware Corporation, SEI PRIVATE TRUST COMPANY, Pennsylvania Corporation, SEI INVESTMENTS COMPANY, Pennsylvania Corporation, INDIAN HARBOR INSURANCE COMPANY, Delaware Corporation, NUTMEG INSURANCE COMPANY, Connecticut Corporation, ARCH INSURANCE GROUP, Missouri Corporation and CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, Unincorporated Association domiciled in the United Kingdom
Plaintiff / Appellant: ROBERT C. AHDERS, Individual Domiciled in California
Case Number: 20-30186
Filed: March 17, 2020
Court: U.S. Court of Appeals, Fifth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
December 4, 2020 Summary Ahders v. SEI Private Trust Co.

Docket Report

This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2020 ELECTRONIC RECORD ON APPEAL FILED. Exhibits on File in District Court? No. Electronic ROA deadline satisfied. [20-30186] (MRW) [Entered: 04/17/2020 10:07 AM]
April 17, 2020 BRIEFING NOTICE ISSUED A/Pet's Brief Due on 05/27/2020 for Appellant Robert C. Ahders. [20-30186] (MRW) [Entered: 04/17/2020 10:09 AM]
April 16, 2020 ELECTRONIC RECORD ON APPEAL REQUESTED FROM DISTRICT COURT for 3:16-CV-801 3:19-CV-353. Electronic ROA due on 05/01/2020. [20-30186] (MAS) [Entered: 04/16/2020 11:35 AM]
April 16, 2020 TRANSCRIPT ORDER received advising transcript unnecessary no hearings Transcript Order ddl satisfied [20-30186] (MAS) [Entered: 04/16/2020 11:33 AM]
April 15, 2020 ATTORNEY TRANSCRIPT ORDER form filed by Appellant Mr. Robert C. Ahders , et al. for the Court to process. Date of service: 04/15/2020 via email - Attorney for Appellees: Cooney, Dandelles, Fagan, Kenneally, McCarthy, McGarry, Pate, Peterson, Polite, Rubin, Tilling, Timmins, Torian; Attorney for Appellant: Stanley; US mail - Attorney for Appellant: Nicolas. [20-30186] (Michael John Stanley ) [Entered: 04/15/2020 02:13 PM]
April 7, 2020 APPEARANCE FORM FILED by Attorney David Howard Timmins for Appellee Continental Casualty Company in 20-30186 [20-30186] (MRW) [Entered: 04/07/2020 12:48 PM]
April 6, 2020 APPEARANCE FORM received from Mr. David Howard Timmins for Continental Casualty Company for the court's review. Lead Counsel? Yes. [20-30186] (David Howard Timmins ) [Entered: 04/06/2020 03:58 PM]
April 3, 2020 APPEARANCE FORM received from Mr. James L. Pate, Esq. for Continental Casualty Company for the court's review. Lead Counsel? No. [20-30186] (James L. Pate ) [Entered: 04/03/2020 03:49 PM]
April 3, 2020 APPEARANCE FORM received from Mr. Robert Edwin Torian, Esq. for Continental Casualty Company for the court's review. Lead Counsel? No. [20-30186] (Robert Edwin Torian ) [Entered: 04/03/2020 03:45 PM]
April 3, 2020 APPEARANCE FORM received from Mr. Robert Edwin Torian, Esq. for Continental Casualty Company for the court's review. Lead Counsel? No. [20-30186] (Robert Edwin Torian ) [Entered: 04/03/2020 03:51 PM]
April 3, 2020 APPEARANCE FORM FILED by Attorney Robert Edwin Torian for Appellee Continental Casualty Company in 20-30186. [20-30186] (SEP) [Entered: 04/06/2020 09:01 AM]
April 3, 2020 Attorney Robert Edwin Torian is advised to resubmit an appearance form. Reason: The revised Notice of Appearance Form must be used. [20-30186] (BF) [Entered: 04/03/2020 04:26 PM]
April 3, 2020 APPEARANCE FORM FILED by Attorney James L. Pate for Appellee Continental Casualty Company in 20-30186. [20-30186] (SEP) [Entered: 04/06/2020 08:55 AM]
April 1, 2020 APPEARANCE FORM for the court's review. Lead Counsel? No. [20-30186] (Ryan P. McCarthy ) [Entered: 04/01/2020 04:39 PM]
April 1, 2020 Attorney Tracy A. Phillips is advised to resubmit an appearance form. Reason: The submitted appearance form does not match the registered attorney. [20-30186] (BF) [Entered: 04/01/2020 10:43 AM]
April 1, 2020 APPEARANCE FORM FILED by Attorney(s) Ryan P. McCarthy for party(s) Appellee SEI Investments Company, Appellee SEI Private Trust Company, in case 20-30186. [20-30186] (SEP) [Entered: 04/02/2020 10:39 AM]
April 1, 2020 APPEARANCE FORM for the court's review. Lead Counsel? No. [20-30186] (Michael John Stanley ) [Entered: 04/01/2020 09:50 AM]
April 1, 2020 APPEARANCE FORM FILED by Attorney(s) Michael E. Kenneally for party(s) Appellee SEI Investments Company, Appellee SEI Private Trust Company, in case 20-30186. [20-30186] (SEP) [Entered: 04/02/2020 10:35 AM]
April 1, 2020 APPEARANCE FORM FILED by Attorney(s) William R. Peterson for party(s) Appellee SEI Investments Company Appellee SEI Private Trust Company, in case 20-30186 [20-30186] (MAS) [Entered: 04/01/2020 08:40 AM]
April 1, 2020 APPEARANCE FORM for the court's review. Lead Counsel? No. [20-30186] (Michael E. Kenneally ) [Entered: 04/01/2020 08:29 AM]
March 31, 2020 APPEARANCE FORM for the court's review. Lead Counsel? No. [20-30186] (Juston Michael O'Brien ) [Entered: 03/31/2020 04:24 PM]
March 31, 2020 APPEARANCE FORM for the court's review. Lead Counsel? No. [20-30186] (William R. Peterson ) [Entered: 03/31/2020 01:41 PM]
March 31, 2020 APPEARANCE FORM FILED by Attorney Alex P. Tilling for Appellee Arch Insurance Group in 20-30186 [20-30186] (MRW) [Entered: 03/31/2020 01:16 PM]
March 31, 2020 APPEARANCE FORM received from Mr. Michael H. Rubin, Esq. for SEI Investments Company and SEI Private Trust Company for the court's review. Lead Counsel? No. [20-30186] (Michael H. Rubin ) [Entered: 03/31/2020 04:38 PM]
March 31, 2020 ATTORNEY NOT PARTICIPATING. Alex Tilling is designated as inactive in this case. [20-30186] (MRW) [Entered: 03/31/2020 01:18 PM]
March 31, 2020 APPEARANCE FORM received from Mr. Michael John Stanley for Mr. Robert C. Ahders for the court's review. Lead Counsel? Yes. [20-30186] (Michael John Stanley ) [Entered: 03/31/2020 06:25 PM]
March 31, 2020 APPEARANCE FORM FILED by Attorney Michael John Stanley for Appellant Robert C. Ahders in 20-30186. [20-30186] (SEP) [Entered: 04/02/2020 10:28 AM]
March 31, 2020 APPEARANCE FORM FILED by Attorney Michael H. Rubin for Appellee SEI Investments Company in 20-30186, Attorney Michael H. Rubin for Appellee SEI Private Trust Company in 20-30186. [20-30186] (SEP) [Entered: 04/02/2020 10:14 AM]
March 30, 2020 APPEARANCE FORM received from Mr. Brendan McGarry for Certain Underwriters at Lloyd's of London for the court's review. Lead Counsel? No. [20-30186] (Brendan McGarry ) [Entered: 03/30/2020 12:09 PM]
March 30, 2020 APPEARANCE FORM received from Mr. Alex P. Tilling, Esq. for Arch Insurance Group and Indian Harbor Insurance Company for the court's review. Lead Counsel? Yes. [20-30186] (Alex P. Tilling ) [Entered: 03/30/2020 11:47 AM]
March 30, 2020 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [20-30186] (Stefan Roane Dandelles ) [Entered: 03/30/2020 12:40 PM]
March 30, 2020 APPEARANCE FORM for the court's review. Lead Counsel? Yes. [20-30186] (J. Gordon Cooney Jr.) [Entered: 03/30/2020 11:05 AM]
March 30, 2020 APPEARANCE FORM FILED by Attorney Brendan McGarry for Appellee Certain Underwriters at Lloyd's of London in 20-30186 [20-30186] (MRW) [Entered: 03/30/2020 02:11 PM]
March 30, 2020 APPEARANCE FORM FILED by Attorney(s) Stefan Roane Dandelles for party(s) Appellee Certain Underwriters at Lloyd's of London, in case 20-30186 [20-30186] (MRW) [Entered: 03/30/2020 02:09 PM]
March 30, 2020 APPEARANCE FORM FILED by Attorney(s) J. Gordon Cooney Jr. for party(s) Appellee SEI Investments Company Appellee SEI Private Trust Company, in case 20-30186 [20-30186] (MRW) [Entered: 03/30/2020 02:27 PM]
March 24, 2020 INITIAL CASE CHECK by Attorney Advisor complete, Action: Case OK to Process. [9278119-2] Initial AA Check Due satisfied.. Transcript order due on 04/08/2020 for Appellant Robert C. Ahders [20-30186] (CCR) [Entered: 03/24/2020 08:53 AM]
March 17, 2020 PRIVATE CIVIL DIVERSITY CASE docketed. NOA filed by Appellant Mr. Robert C. Ahders [20-30186] (CCR) [Entered: 03/17/2020 01:37 PM]

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Defendant / appellee: CONTINENTAL CASUALTY COMPANY, Illinois Corporation
Represented By: David Howard Timmins
Represented By: James L. Pate Esq.
Represented By: Robert Edwin Torian Esq.
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Defendant / appellee: ALLIED WORLD ASSURANCE COMPANY (U.S.), INCORPORATED, Delaware Corporation
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Defendant / appellee: SEI PRIVATE TRUST COMPANY, Pennsylvania Corporation
Represented By: Kenneth Allen Polite Jr.
Represented By: Michael H. Rubin Esq.
Represented By: Michael E. Kenneally
Represented By: Ryan P. McCarthy Esq.
Represented By: J. Gordon Cooney Esq. Jr.
Represented By: William R. Peterson
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Defendant / appellee: SEI INVESTMENTS COMPANY, Pennsylvania Corporation
Represented By: Kenneth Allen Polite Jr.
Represented By: Michael H. Rubin Esq.
Represented By: Michael E. Kenneally
Represented By: Ryan P. McCarthy Esq.
Represented By: J. Gordon Cooney Esq. Jr.
Represented By: William R. Peterson
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Defendant / appellee: INDIAN HARBOR INSURANCE COMPANY, Delaware Corporation
Represented By: Alex P. Tilling Esq.
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Defendant / appellee: NUTMEG INSURANCE COMPANY, Connecticut Corporation
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Defendant / appellee: ARCH INSURANCE GROUP, Missouri Corporation
Represented By: Alex P. Tilling Esq.
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Defendant / appellee: CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, Unincorporated Association domiciled in the United Kingdom
Represented By: George Davidson Fagan
Represented By: Brendan McGarry
Represented By: Stefan Roane Dandelles
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Plaintiff / appellant: ROBERT C. AHDERS, Individual Domiciled in California
Represented By: Michael John Stanley
Represented By: Andrew Klein Nicolas
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