Shenji Liu v. Lancer Insurance Company, et al
Plaintiff: SHENJI LIU, dba Stone Buddha Transport
Defendant: KAY GRIFFIN EVANS PLLC, LANCER INSURANCE COMPANY, LANCER MANAGEMENT COMPANY, INC., MARK SLAINE, TENNESSEE BOARD OF PROFESSIONAL RESPONSIBILITY, TENNESSEE DEPARTMENT OF COMMERCE AND INSURANCE and RICHARD GRANT
Case Number: 24-6057
Filed: November 25, 2024
Court: U.S. Court of Appeals, Sixth Circuit
Nature of Suit: Contract: Insurance
Docket Report

This docket was last retrieved on December 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2024 Filing 14 CORRESPONDENCE: copy of motion filed 12/13/2024; copy from district court by Mr. Shenji Liu. (REO) [Entered: 01/03/2025 08:38 AM]
December 23, 2024 Filing 13 RESPONSE in opposition filed regarding a motion to extend time to file brief, [ # 8 ]; previously filed by Mr. Shenji Liu, regarding a motion to consolidate for briefing, [ # 8 ]; previously filed by Mr. Shenji Liu, regarding a motion to hold case in abeyance pending other litigation, [ # 8 ]; previously filed by Mr. Shenji Liu. Response from Attorney Mr. Daniel C. Headrick for Appellees Kay Griffin Evans PLLC, Lancer Insurance Company and Lancer Management Company, Inc.. Certificate of Service: 12/23/2024. [24-6057] (DCH) [Entered: 12/23/2024 02:42 PM]
December 23, 2024 Filing 12 MOTION filed by Mr. Daniel C. Headrick for Kay Griffin Evans PLLC, Lancer Insurance Company and Lancer Management Company, Inc. to dismiss case for lack of jurisdiction. Certificate of Service: 12/23/2024. [24-6057] (DCH) [Entered: 12/23/2024 02:22 PM]
December 23, 2024 Filing 11 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Daniel C. Headrick ; Kay Griffin Evans PLLC makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? NO 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? NO Certificate of Service: 12/23/2024. [24-6057] (DCH) [Entered: 12/23/2024 01:50 PM]
December 23, 2024 Filing 10 APPEARANCE filed for Appellees Lancer Insurance Company, Kay Griffin Evans PLLC and Lancer Management Company, Inc. by Daniel C. Headrick. Certificate of Service: 12/23/2024. [24-6057] (DCH) [Entered: 12/23/2024 12:45 PM]
December 19, 2024 Filing 9 APPEARANCE filed for Appellees Tennessee Board of Professional Responsibility and Tennessee Department of Commerce and Insurance by Melissa Brodhag. Certificate of Service: 12/19/2024. [24-6057] (MAB) [Entered: 12/19/2024 03:54 PM]
December 13, 2024 Filing 8 Appellant MOTION filed by Mr. Shenji Liu to extend time to file brief, to consolidate for briefing and submission cases 24-6042 and 24-6057, and to hold case in abeyance pending other litigation. Certificate of service: 12/13/2024. (REO) [Entered: 12/13/2024 02:49 PM]
December 12, 2024 Filing 7 LETTER SENT to Mr. Shenji Liu and Ms. Rachel Greer Appelt for Tennessee Department of Commerce and Insurance and Tennessee Board of Professional Responsibility, Mr. Matthew T. Byron for Mr. Richard Grant, Mr. Matthew J. Evans for Lancer Insurance Company, Lancer Management Company, Inc. and Kay Griffin Evans PLLC, Mr. Daniel C. Headrick for Lancer Insurance Company and Lancer Management Company, Inc., Mr. Erik Christopher Lybeck for Mark Slaine and Ms. Larissa Nefulda for Mr. Richard Grant, regarding amended caption. (REO) [Entered: 12/12/2024 09:34 AM]
December 5, 2024 Filing 6 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Matthew J. Evans ; Lancer Insurance Company makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Lancer Insurance Company is a wholly owned subsidiary of Lancer Financial Group, LLC, a wholly owned subsidiary of Core Specialty Insurance Holdings, Inc., a subsidiary owned in part (19.5%) by Cavallo Bay Reinsurance Limited, a wholly owned subsidiary of Kenmare Holdings Ltd., a wholly owned subsidiary of Enstar Group Limited, a publicly traded company. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? Upon information and belief, no. Certificate of Service: 12/05/2024. [24-6057] (MJE) [Entered: 12/05/2024 01:01 PM]
December 5, 2024 Filing 5 CORPORATE DISCLOSURE STATEMENT. Name of Counsel: Matthew J. Evans ; Lancer Management Company, Inc. makes the following disclosure: 1. Is said party a subsidiary or affiliate of a publicly owned corporation? Lancer Management Company, Inc. is a wholly owned subsidiary of Lancer Financial Group, LLC, a wholly owned subsidiary of Core Specialty Insurance Holdings, Inc., a subsidiary owned in part (19.5%) by Cavallo Bay Reinsurance Limited, a wholly owned subsidiary of Kenmare Holdings Ltd., a wholly owned subsidiary of Enstar Group Limited, a publicly traded company. 2. Is there a publicly owned corporation, not a party to the appeal, with a financial interest in the outcome? Upon information and belief, no. Certificate of Service: 12/05/2024. [24-6057] (MJE) [Entered: 12/05/2024 12:58 PM]
December 4, 2024 Filing 4 APPEARANCE filed for Appellees Lancer Insurance Company and Lancer Management Company, Inc. by Matthew J. Evans. Certificate of Service: 12/04/2024. [24-6057] (MJE) [Entered: 12/04/2024 02:40 PM]
December 4, 2024 Filing 3 APPEARANCE filed for Appellees Lancer Insurance Company and Lancer Management Company, Inc. by Daniel C. Headrick. Certificate of Service: 12/04/2024. [24-6057] (DCH) [Entered: 12/04/2024 02:38 PM]
November 25, 2024 Filing 2 The case manager for this case is: Ryan Orme (REO) [Entered: 11/25/2024 11:43 AM]
November 25, 2024 Filing 1 Civil Case Docketed. Notice filed by Appellant Mr. Shenji Liu. Transcript needed: n. (REO) [Entered: 11/25/2024 11:40 AM]

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Search for this case: Shenji Liu v. Lancer Insurance Company, et al
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Defendant: KAY GRIFFIN EVANS PLLC
Represented By: Matthew J. Evans
Represented By: Daniel C. Headrick
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Defendant: LANCER INSURANCE COMPANY
Represented By: Matthew J. Evans
Represented By: Daniel C. Headrick
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Defendant: LANCER MANAGEMENT COMPANY, INC.
Represented By: Matthew J. Evans
Represented By: Daniel C. Headrick
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Defendant: MARK SLAINE
Represented By: Erik Christopher Lybeck
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Defendant: TENNESSEE BOARD OF PROFESSIONAL RESPONSIBILITY
Represented By: Melissa A. Brodhag
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Defendant: TENNESSEE DEPARTMENT OF COMMERCE AND INSURANCE
Represented By: Melissa A. Brodhag
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Defendant: RICHARD GRANT
Represented By: Larissa Nefulda
Represented By: Matthew T. Byron
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Plaintiff: SHENJI LIU, dba Stone Buddha Transport
Represented By: Shenji Liu
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