Zurich American Insurance Co. v. Dillon Companies, LLC
Plaintiff: Zurich American Insurance Co.
Defendant: Kroger Company, The and Dillon Companies, LLC doing business as King Soopers
Case Number: 1:2020cv02183
Filed: July 24, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Raymond P Moore
Referring Judge: Kathleen M Tafoya
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2020 Opinion or Order Filing 19 MINUTE ORDER: With the assignment of this matter, the parties are advised that throughout this case they are expected to be familiar and comply with not only the Local Rules of this District, but also Judge Raymond P. Moore's Civil Practice Standards, which may be found at: http://www.cod.uscourts.gov/JudicialOfficers/ActiveArticleIIIJudges/HonRaymondPMoore.aspx. SO ORDERED by Judge Raymond P. Moore on 9/15/2020. (Text Only Entry) (rmsec )
September 15, 2020 Opinion or Order Filing 18 ORDER REFERRING CASE to Magistrate Judge Kathleen M. Tafoya. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. By Judge Raymond P. Moore on 9/15/2020. (Text Only Entry) (rmsec )
September 15, 2020 Opinion or Order Filing 17 ORDER TO SHOW CAUSE. On or before Tuesday, September 22, 2020, Defendant shall SHOW CAUSE why this case should not be remanded from where it was removed due to this court's lack of subject matter jurisdiction. By Judge Raymond P. Moore on September 15, 2020. (rvill, )
September 14, 2020 Opinion or Order Filing 16 CASE REASSIGNED pursuant to #15 Proposed Scheduling Order. All parties do not consent. This case is randomly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 20-cv-02183-RM. (Text Only Entry) (jgonz, )
September 14, 2020 Opinion or Order Filing 15 Proposed Scheduling Order by Plaintiff Zurich American Insurance Co.. (Shumsky, George)
September 14, 2020 Opinion or Order Filing 14 NOTICE of Entry of Appearance by George M. Shumsky on behalf of Zurich American Insurance Co.Attorney George M. Shumsky added to party Zurich American Insurance Co.(pty:pla) (Shumsky, George)
August 21, 2020 Opinion or Order Filing 13 ANSWER to #3 Complaint Affirmative Defenses and Jury Demand by Dillon Companies, LLC.(Miletich, Amy)
August 17, 2020 Opinion or Order Filing 12 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Zurich Holding Company of America, Inc., a Delaware corporation for Zurich American Insurance Co.. (Poynter, Jennifer)
August 13, 2020 Opinion or Order Filing 11 NOTICE of Entry of Appearance by Jennifer Ann Poynter on behalf of Zurich American Insurance Co.Attorney Jennifer Ann Poynter added to party Zurich American Insurance Co.(pty:pla) (Poynter, Jennifer)
July 31, 2020 Opinion or Order Filing 10 MINUTE ORDER granting #9 Motion for Extension of Time to Answer or Otherwise Respond to Complaint. Dillon Companies, LLC answer due 8/21/2020. By Magistrate Judge Kathleen M. Tafoya on 7/31/2020. Text Only Entry(kmtlc1 )
July 31, 2020 Opinion or Order Filing 9 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #3 Complaint and Jury Demand by Defendant Dillon Companies, LLC. (Miletich, Amy)
July 27, 2020 Opinion or Order Filing 8 ORDER SETTING INITIAL CASE DEADLINES. Consent Form due by 9/15/2020. By Magistrate Judge Kathleen M. Tafoya on 7/27/2020. (ksena)
July 24, 2020 Opinion or Order Filing 7 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (jtorr, )
July 24, 2020 Opinion or Order Filing 6 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jtorr, )
July 24, 2020 Opinion or Order Filing 5 Case assigned to Magistrate Judge Kathleen M. Tafoya. Text Only Entry. (jtorr, )
July 24, 2020 Opinion or Order Filing 4 Notice of Service Process of Summons/Complaint upon Dillon Companies, LLC on 06/26/2020. (jtorr, )
July 24, 2020 Opinion or Order Filing 3 COMPLAINT and Jury Demand against Dillon Companies, LLC, Kroger Company, The, filed by Zurich American Insurance Co..(jtorr, )
July 24, 2020 Opinion or Order Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Kroger Company, The for Dillon Companies, LLC. (Benson, Brendan)
July 24, 2020 Opinion or Order Filing 1 NOTICE OF REMOVAL by Dillon Companies, LLC from El Paso County Combined Courts, Case Number 2020CV31046. (Filing fee $ 400, Receipt Number 1082-7403469), filed by Dillon Companies, LLC. (Attachments: #1 Exhibit Complaint, #2 Exhibit Colo. Sec of State Summary, #3 Exhibit State Cvil Cover Sheet, #4 Exhibit CSC Notice of Service, #5 Exhibit State Ct Register of Action, #6 Exhibit Notice of Removal to State Court, #7 Civil Cover Sheet)(Miletich, Amy)

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Defendant: Kroger Company, The
Represented By: Amy L. Miletich
Represented By: Brendan Daniel Benson
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Defendant: Dillon Companies, LLC doing business as King Soopers
Represented By: Amy L. Miletich
Represented By: Brendan Daniel Benson
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Plaintiff: Zurich American Insurance Co.
Represented By: Jennifer Ann Poynter
Represented By: George M. Shumsky
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