Vantage Commodities Financial v. Assured Risk Transfer PCC, et al
Defendant / Appellee: Willis Re Inc., Willis Towers Watson Management (Vermont), Ltd., Willis Limited, Partner Reinsurance Europe, plc, also known as Partner Re, Catlin Re Switzerland, also known as XL Catlin, Hannover Ruckverishcerung AG, also known as Hannover Re, Syndicate 2001, also known as MS Amlin, Assured Risk Transfer PCC, LLC, Caisse Centrale de Reassurance, Syndicate 1206, also known as Am Trust and Syndicate 4472, also known as Liberty Syndicates
Plaintiff / Appellant: Vantage Commodities Financial Services I, LLC
Case Number: 21-7033
Filed: April 14, 2021
Court: U.S. Court of Appeals, D.C. Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
April 22, 2022 Summary Vantage Commodities Financial Services v. Assured Risk Transfer PCC

Docket Report

This docket was last retrieved on May 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 STATEMENT [1899734] with Disclosure Listing filed by Catlin Re Switzerland [Service Date: 05/21/2021 ] [21-7033] (Dodge, George) [Entered: 05/21/2021 04:34 PM]
May 21, 2021 STATEMENT [1899736] with Disclosure Listing filed by Syndicate 2001 [Service Date: 05/21/2021 ] [21-7033] (Dodge, George) [Entered: 05/21/2021 04:37 PM]
May 21, 2021 STATEMENT [1899735] with Disclosure Listing filed by Syndicate 1206 [Service Date: 05/21/2021 ] [21-7033] (Dodge, George) [Entered: 05/21/2021 04:36 PM]
May 21, 2021 STATEMENT [1899737] with Disclosure Listing filed by Syndicate 4472 [Service Date: 05/21/2021 ] [21-7033] (Dodge, George) [Entered: 05/21/2021 04:39 PM]
May 20, 2021 STATEMENT [1899585] with Disclosure Listing filed by Willis Limited, Willis Re Inc. and Willis Towers Watson Management (Vermont), Ltd. [Service Date: 05/20/2021 ] [21-7033] (Bower, Elizabeth) [Entered: 05/20/2021 06:11 PM]
May 17, 2021 STATEMENT [1898904] with Disclosure Listing filed by Hannover Ruckverishcerung AG [Service Date: 05/17/2021 ] [21-7033] (D'Amato, Mary Ann) [Entered: 05/17/2021 02:24 PM]
May 17, 2021 STATEMENT [1898905] with Disclosure Listing filed by Caisse Centrale de Reassurance [Service Date: 05/17/2021 ] [21-7033] (D'Amato, Mary Ann) [Entered: 05/17/2021 02:26 PM]
May 17, 2021 STATEMENT [1898906] with Disclosure Listing filed by Partner Reinsurance Europe, plc [Service Date: 05/17/2021 ] [21-7033] (D'Amato, Mary Ann) [Entered: 05/17/2021 02:28 PM]
May 14, 2021 TRANSCRIPT STATUS REPORT [1898696] filed by Vantage Commodities Financial Services I, LLC [Service Date: 05/14/2021 ]. Status of Transcripts: Final - No transcripts are needed for the appeal. [21-7033] (Gibbons, John) [Entered: 05/14/2021 12:56 PM]
May 14, 2021 DOCKETING STATEMENT [1898697] filed by Vantage Commodities Financial Services I, LLC [Service Date: 05/14/2021 ] [21-7033] (Gibbons, John) [Entered: 05/14/2021 12:58 PM]
May 14, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES AND UNDERLYING DECISION IN CASE [1898702] filed by Vantage Commodities Financial Services I, LLC [Service Date: 05/14/2021 ] [21-7033]--[Edited 05/17/2021 by AH] (Gibbons, John) [Entered: 05/14/2021 01:06 PM]
May 14, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1898740] filed by Catlin Re Switzerland, Syndicate 1206, Syndicate 2001 and Syndicate 4472 [Service Date: 05/14/2021 ] [21-7033] (Dodge, George) [Entered: 05/14/2021 04:12 PM]
May 14, 2021 STATEMENT OF INTENT REGARDING APPENDIX DEFERRAL [1898694] filed by Vantage Commodities Financial Services I, LLC [Service Date: 05/14/2021 ] Intent: AppxDeferred [21-7033] (Gibbons, John) [Entered: 05/14/2021 12:53 PM]
May 14, 2021 STATEMENT OF ISSUES [1898691] filed by Vantage Commodities Financial Services I, LLC [Service Date: 05/14/2021 ] [21-7033] (Gibbons, John) [Entered: 05/14/2021 12:48 PM]
May 14, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1898660] filed by Caisse Centrale de Reassurance, Hannover Ruckverishcerung AG and Partner Reinsurance Europe, plc [Service Date: 05/14/2021 ] [21-7033] (D'Amato, Mary Ann) [Entered: 05/14/2021 11:18 AM]
May 14, 2021 ENTRY OF APPEARANCE [1898689] filed by John A. Gibbons and co-counsel Steven J. Roman on behalf of Appellant Vantage Commodities Financial Services I, LLC. [21-7033] (Gibbons, John) [Entered: 05/14/2021 12:44 PM]
May 13, 2021 CERTIFICATE AS TO PARTIES, RULINGS AND RELATED CASES [1898588] filed by Willis Limited, Willis Re Inc. and Willis Towers Watson Management (Vermont), Ltd. [Service Date: 05/13/2021 ] [21-7033] (Bower, Elizabeth) [Entered: 05/13/2021 06:54 PM]
May 13, 2021 ENTRY OF APPEARANCE [1898505] filed by G. Richard Dodge, Jr. and co-counsel Alanna G. Clair on behalf of Appellees Catlin Re Switzerland, Syndicate 1206, Syndicate 2001 and Syndicate 4472. [21-7033] (Dodge, George) [Entered: 05/13/2021 11:22 AM]
May 11, 2021 ENTRY OF APPEARANCE [1898212] filed by Elizabeth J. Bower and co-counsel Christopher J. St. Jeanos; Maxwell A. Bryer on behalf of Appellees Willis Limited, Willis Re Inc. and Willis Towers Watson Management (Vermont), Ltd.. [21-7033] (Bower, Elizabeth) [Entered: 05/11/2021 04:03 PM]
May 3, 2021 ENTRY OF APPEARANCE [1897029] filed by Mary Ann D'Amato on behalf of Appellees Caisse Centrale de Reassurance, Partner Reinsurance Europe, plc and Hannover Ruckverishcerung AG. [21-7033] (D'Amato, Mary Ann) [Entered: 05/03/2021 01:25 PM]
April 21, 2021 ENTRY OF APPEARANCE [1895467] filed by William A. Davis on behalf of Appellees Caisse Centrale de Reassurance, Hannover Ruckverishcerung AG and Partner Reinsurance Europe, plc. [21-7033] (Davis, William) [Entered: 04/21/2021 12:39 PM]
April 14, 2021 NOTICE OF APPEAL [1894498] seeking review of a decision by the U.S. District Court in 1:17-cv-01451-TNM filed by Vantage Commodities Financial Services I, LLC. Appeal assigned USCA Case Number: 21-7033. [21-7033] [Entered: 04/14/2021 10:50 AM]
April 14, 2021 LETTER [1894502] sent regarding attorney membership to James Sumter Carter for Vantage Commodities Financial Services I, LLC, James Richard Schiffer for Assured Risk Transfer PCC, LLC and Daniel J. Wityk for Hannover Ruckverishcerung AG, Partner Reinsurance Europe, PLC and Caisse Centrale De Reassurance. Application for Admission due 05/14/2021. [21-7033] [Entered: 04/14/2021 10:53 AM]
April 14, 2021 LETTER [1894583] sent regarding attorney membership to G. Richard Dodge for Syndicate 4472, Syndicate 2001, Syndicate 1206 and Catlin RE Switzerland. Application for Admission due 05/14/2021. [21-7033] [Entered: 04/14/2021 02:25 PM]
April 14, 2021 PRIVATE CIVIL CASE docketed. [21-7033] [Entered: 04/14/2021 10:49 AM]
April 14, 2021 CLERK'S ORDER [1894523] filed directing party to file initial submissions: APPELLANT docketing statement due 05/14/2021. APPELLANT certificate as to parties due 05/14/2021. APPELLANT statement of issues due 05/14/2021. APPELLANT underlying decision due 05/14/2021. APPELLANT deferred appendix statement due 05/14/2021. APPELLANT entry of appearance due 05/14/2021. APPELLANT transcript status report due 05/14/2021. APPELLANT procedural motions due 05/14/2021. APPELLANT dispositive motions due 06/01/2021; directing party to file initial submissions: APPELLEE certificate as to parties due 05/14/2021. APPELLEE entry of appearance due 05/14/2021. APPELLEE procedural motions due 05/14/2021. APPELLEE dispositive motions due 06/01/2021 [21-7033] [Entered: 04/14/2021 12:09 PM]

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Defendant / appellee: Willis Re Inc.
Represented By: Elizabeth J. Bower
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Defendant / appellee: Willis Towers Watson Management (Vermont), Ltd.
Represented By: Elizabeth J. Bower
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Defendant / appellee: Willis Limited
Represented By: Elizabeth J. Bower
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Defendant / appellee: Partner Reinsurance Europe, plc, also known as Partner Re
Represented By: Daniel J. Wityk
Represented By: Mary Ann D'Amato
Represented By: William Davis
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Defendant / appellee: Catlin Re Switzerland, also known as XL Catlin
Represented By: George Richard Dodge Jr.
Represented By: Alanna Clair
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Defendant / appellee: Hannover Ruckverishcerung AG, also known as Hannover Re
Represented By: Daniel J. Wityk
Represented By: Mary Ann D'Amato
Represented By: William Davis
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Defendant / appellee: Syndicate 2001, also known as MS Amlin
Represented By: George Richard Dodge Jr.
Represented By: Alanna Clair
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Defendant / appellee: Assured Risk Transfer PCC, LLC
Represented By: James Richard Schiffer
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Defendant / appellee: Caisse Centrale de Reassurance
Represented By: Daniel J. Wityk
Represented By: Mary Ann D'Amato
Represented By: William Davis
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Defendant / appellee: Syndicate 1206, also known as Am Trust
Represented By: George Richard Dodge Jr.
Represented By: Alanna Clair
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Defendant / appellee: Syndicate 4472, also known as Liberty Syndicates
Represented By: George Richard Dodge Jr.
Represented By: Alanna Clair
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Plaintiff / appellant: Vantage Commodities Financial Services I, LLC
Represented By: James Sumter Carter
Represented By: Steven John Roman
Represented By: John Gibbons
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