Great American Fidelity Insurance Company v. Stout Risius Ross, Inc., et al
Defendant: SCOTT D. LEVINE, DEBORA LEVINE, AZIZ EL-TAHCH, AYELISH M. MCGARVEY, ROBERT SOCOL and LYNN SOCOL
Plaintiff / Appellant: GREAT AMERICAN FIDELITY INSURANCE COMPANY
Cross Appellant: STOUT RISIUS ROSS, INC. and STOUT RISIUS ROSS, LLC
Case Number: 23-1195
Filed: March 2, 2023
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Contract: Insurance
Docket Report

This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2023 Filing 30 Letter sent by Mediation Office to hold briefing in abeyance. A Status Report is DUE TO THE MEDIATION OFFICE 08/21/2023. [Please open letter for important details and deadlines.] [23-1167, 23-1195] (LMR) [Entered: 04/26/2023 01:57 PM]
April 10, 2023 Filing 29 BRIEFING LETTER SENT setting briefing schedule: first brief due 05/22/2023. second brief due 06/20/2023. third brief due 07/19/2023. fourth brief due 08/02/2023. [23-1167, 23-1195] (VLP) [Entered: 04/10/2023 10:58 AM]
April 10, 2023 Filing 28 Transcript, [13], has been filed in the District Court on 04/10/2023 ; Court Reporter: Nefertiti Jodi Matthews in 23-1167, 23-1195 ; Actual Number of Pages: 103 ; Actual Number of Volumes: 0 ; [23-1167, 23-1195] (NJM) [Entered: 04/10/2023 10:49 AM]
March 30, 2023 Filing 27 Mediation Office is no longer involved in this appeal. [23-1167, 23-1195] (MLB) [Entered: 03/30/2023 02:35 PM]
March 27, 2023 Filing 26 Letter sent by Mediation Office REGARDING MEDIATION: The Mediation Conference scheduled for 03/28/2023 is hereby canceled. [23-1167, 23-1195] (LMR) [Entered: 03/27/2023 05:23 PM]
March 20, 2023 Filing 25 NOTIFICATION: Setting transcript deadline, relating to transcript order, [13] Transcript to be filed in district court by Nefertiti Jodi Matthews by 04/19/2023. [23-1167, 23-1195] (VLP) [Entered: 03/20/2023 02:41 PM]
March 20, 2023 Filing 24 Court Reporter Acknowledgement filed by Nefertiti Jodi Matthews in 23-1167, 23-1195, for transcript [13] ; Arrangements for payment were made on 03/03/2023 ; Estimated completion date: 04/03/2023 ; Estimated number of pages: 90pgs. CORRECTED DELIVERY DATE: >>4/3/2023; not 3/3/2023. Please take note. . [23-1167, 23-1195] (NJM) [Entered: 03/20/2023 12:38 PM]
March 20, 2023 Filing 23 Court Reporter Acknowledgement filed by Nefertiti Jodi Matthews in 23-1167, 23-1195, for transcript [13] ; Arrangements for payment were made on 03/03/2023 ; Estimated completion date: 03/03/2023 ; Estimated number of pages: 90 . [23-1167, 23-1195] (NJM) [Entered: 03/20/2023 12:34 PM]
March 17, 2023 Filing 22 TRANSCRIPT ORDER filed - transcript is unnecessary for appeal purposes. Filed by Mr. Andrew M. Gonyea for Stout Risius Ross, Inc. and Stout Risius Ross, LLC in 23-1195, 23-1167. Certificate of Service: 03/16/2023. [23-1195, 23-1167] (AMG) [Entered: 03/17/2023 03:07 PM]
March 16, 2023 Filing 21 ***DOCUMENT LOCKED- DUPLICATE FILING- SEE PREVIOUS APPEARANCE FORM ALREADY FILED 03/06/2023*** APPEARANCE filed for Appellees Cross-Appellants Stout Risius Ross, Inc. and Stout Risius Ross, LLC in 23-1195, 23-1167 by Andrew M. Gonyea. Certificate of Service: 03/16/2023. [23-1195, 23-1167]--[Edited 03/17/2023 by VLP] (AMG) [Entered: 03/16/2023 02:15 PM]
March 16, 2023 Filing 20 ***DEFECTIVE ENTRY- AWAITING TRANSCRIPT COMPLETITION- SEE REQUEST FILED 03/06/2023*** TRANSCRIPT ORDER filed - transcript is already on file in the District Court Clerks Office. Filed by Mr. Andrew M. Gonyea for Stout Risius Ross, Inc. and Stout Risius Ross, LLC in 23-1195, 23-1167. Certificate of Service: 03/16/2023. [23-1195, 23-1167]--[Edited 03/17/2023 by VLP] (AMG) [Entered: 03/16/2023 02:11 PM]
March 16, 2023 Filing 19 CIVIL APPEAL STATEMENT OF PARTIES AND ISSUES filed by Attorney Mr. Andrew M. Gonyea for Appellees Cross-Appellants Stout Risius Ross, Inc. and Stout Risius Ross, LLC in 23-1195, 23-1167.. Certificate of Service: 03/16/2023. [23-1195, 23-1167] (AMG) [Entered: 03/16/2023 02:07 PM]
March 13, 2023 Filing 18 CORPORATE DISCLOSURE STATEMENT filed by Attorney Mr. Mark E. Hauck for Appellees Cross-Appellants Stout Risius Ross, Inc. and Stout Risius Ross, LLC in 23-1195, Attorney Mr. Mark E. Hauck for Appellees Cross-Appellants Stout Risius Ross, Inc., Stout Risius Ross, LLC. Certificate of Service: 03/13/2013. [23-1195, 23-1167]--[Edited 03/14/2023 by VLP] (MEH) [Entered: 03/13/2023 03:50 PM]
March 13, 2023 Filing 17 NOTIFICATION: Setting acknowledgement deadline, relating to transcript order, [13]. Nefertiti Jodi Matthews's acknowledgement is due 03/27/2023. [23-1167, 23-1195] (VLP) [Entered: 03/13/2023 08:44 AM]
March 6, 2023 Filing 16 APPEARANCE filed for Appellant Cross-Appellee Great American Fidelity Insurance Company in 23-1167, 23-1195 by Alexander E. Potente. Certificate of Service: 03/06/2023. [23-1167, 23-1195] (AEP) [Entered: 03/06/2023 04:00 PM]
March 6, 2023 Filing 15 APPEARANCE filed for Appellees Cross-Appellants Stout Risius Ross, Inc. and Stout Risius Ross, LLC in 23-1195, 23-1167 by Mark E. Hauck. Certificate of Service: 03/06/2023. [23-1195, 23-1167] (MEH) [Entered: 03/06/2023 03:12 PM]
March 6, 2023 Filing 14 APPEARANCE filed for Appellees Cross-Appellants Stout Risius Ross, Inc. and Stout Risius Ross, LLC in 23-1195, 23-1167 by Andrew M. Gonyea. Certificate of Service: 03/06/2023. [23-1195, 23-1167] (AMG) [Entered: 03/06/2023 01:51 PM]
March 6, 2023 Filing 13 TRANSCRIPT ordered from Nefertiti Jodi Matthews in 23-1167, 23-1195, filed by Ms. Elaine M. Pohl for Great American Fidelity Insurance Company in 23-1167, 23-1195. [13] ; ----- This is to order a transcript of the following proceedings and to certify that satisfactory financial arrangements have been completed ----- Transcript ordered on: 03/06/2023 ; District Court Judge/Magistrate: Laurie J. Michelson ; Hearing Dates: 01/16/2020, Motion for Partial Summary Judgment ; Method of Payment: Private Funds ; Court reporter acknowledgement is due in 14 days. Certificate of Service: 03/06/2023. [23-1167, 23-1195] (EMP) [Entered: 03/06/2023 11:42 AM]
March 6, 2023 Filing 12 APPEARANCE filed for Appellant Cross-Appellee Great American Fidelity Insurance Company in 23-1167, 23-1195 by Elaine Pohl. Certificate of Service: 03/06/2023. [23-1167, 23-1195] (EMP) [Entered: 03/06/2023 11:35 AM]
March 6, 2023 Filing 11 VIDEO CONFERENCE: The Mediation conference has been rescheduled for 03/28/2023 at 9:30 am EASTERN TIME with Catherine Geyer. [Please open notice for important details and deadlines.] [23-1167, 23-1195] (CAW) [Entered: 03/06/2023 08:39 AM]
March 3, 2023 Filing 10 VIDEO CONFERENCE: The Mediation conference currently scheduled for 03/22/2023 at 9:30 AM (ET) with Catherine Geyer will INCLUDE BOTH CA Nos. 23-1167 AND 23-1195. [Please open original notice found on CA No. 23-1167 for important details and deadlines.] [23-1167, 23-1195] (LMR) [Entered: 03/03/2023 02:56 PM]
March 3, 2023 Filing 9 Mediation Office is involved in this appeal. (LMR) [Entered: 03/03/2023 02:53 PM]
March 3, 2023 Filing 8 APPEARANCE filed for Appellant Cross-Appellee Great American Fidelity Insurance Company by Jeffrey C. Gerish. Certificate of Service: 03/03/2023. [23-1195] (JCG) [Entered: 03/03/2023 01:53 PM]
March 3, 2023 Filing 7 APPEARANCE filed for Appellant Cross-Appellee Great American Fidelity Insurance Company in 23-1167, 23-1195 by Alexander E. Potente. Certificate of Service: 03/03/2023. [23-1167, 23-1195] (AEP) [Entered: 03/03/2023 01:47 PM]
March 3, 2023 Filing 6 APPEARANCE filed for Appellant Cross-Appellee Great American Fidelity Insurance Company in 23-1167, 23-1195 by Douglas J. Collodel. Certificate of Service: 03/03/2023. [23-1167, 23-1195] (DJC) [Entered: 03/03/2023 01:37 PM]
March 3, 2023 Filing 5 APPEARANCE filed for Appellees Cross-Appellants Stout Risius Ross, Inc. and Stout Risius Ross, LLC in 23-1195, 23-1167 by Stefanie R. Reagan. Certificate of Service: 03/03/2023. [23-1195, 23-1167] (SR) [Entered: 03/03/2023 12:36 PM]
March 2, 2023 Filing 4 ***LOCKED--PARTY LISTED ON THE FORM IS PARTY TO BOTH 23-1167 AND 23-1195, BOTH CASE NUMBERS MUST BE LISTED ON THE APPEARANCE FORM. COUNSEL IS INSTRUCTED TO REFILE*** APPEARANCE filed for Appellant Cross-Appellee Great American Fidelity Insurance Company in 23-1167 by Douglas J. Collodel. Certificate of Service: 03/02/2023. [23-1167, 23-1195]--[Edited 03/03/2023 by CAM] (DJC) [Entered: 03/02/2023 08:13 PM]
March 2, 2023 Filing 3 ***LOCKED--PARTY LISTED ON THE FORM IS PARTY TO BOTH 23-1167 AND 23-1195, BOTH CASE NUMBERS MUST BE LISTED ON THE APPEARANCE FORM. COUNSEL IS INSTRUCTED TO REFILE*** APPEARANCE filed for Appellant Cross-Appellee Great American Fidelity Insurance Company in 23-1167, 23-1195 by Alexander E. Potente. Certificate of Service: 03/02/2023. [23-1167, 23-1195]--[Edited 03/03/2023 by CAM] (AEP) [Entered: 03/02/2023 06:15 PM]
March 2, 2023 Filing 2 The case manager for this case is: Virginia Padgett (VLP) [Entered: 03/02/2023 02:27 PM]
March 2, 2023 Filing 1 Civil Case Docketed. Notice filed by Appellees Cross-Appellants Stout Risius Ross, Inc. and Stout Risius Ross, LLC. Transcript needed: y. (VLP) [Entered: 03/02/2023 02:25 PM]

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Plaintiff / appellant: GREAT AMERICAN FIDELITY INSURANCE COMPANY
Represented By: Douglas J. Collodel
Represented By: Jeffrey Charles Gerish
Represented By: Elaine M. Pohl
Represented By: Alexander Eugene Potente
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Cross appellant: STOUT RISIUS ROSS, INC.
Represented By: Andrew M. Gonyea
Represented By: Stefanie Reagan
Represented By: Mark E. Hauck
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Cross appellant: STOUT RISIUS ROSS, LLC
Represented By: Andrew M. Gonyea
Represented By: Stefanie Reagan
Represented By: Mark E. Hauck
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Defendant: SCOTT D. LEVINE
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Defendant: DEBORA LEVINE
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Defendant: AZIZ EL-TAHCH
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Defendant: AYELISH M. MCGARVEY
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Defendant: ROBERT SOCOL
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Defendant: LYNN SOCOL
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