Houston Casualty Company v. C3 Manufacturing LLC
Plaintiff: Houston Casualty Company
Defendant: C3 Manufacturing LLC
Case Number: 1:2023cv01705
Filed: July 5, 2023
Court: US District Court for the District of Colorado
Presiding Judge: N Reid Neureiter
Referring Judge: Regina M Rodriguez
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
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Docket Report

This docket was last retrieved on May 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2023 Filing 26 RECOMMENDATION DENYING DEFENDANT C3'S MANUFACTURING'S MOTION TO DISMISS BASED ON COLORADO RIVER ABSTENTION (Dkt. #17 ) by Magistrate Judge N. Reid Neureiter on 22 August 2023. It is RECOMMENDED that Defendant's Motion to Dismiss (Dkt. #17) be DENIED. (cmadr, )
August 21, 2023 Filing 25 REPLY to Response to #17 MOTION to Dismiss Based on Colorado River Abstention filed by Defendant C3 Manufacturing LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Anderson, Kerri)
August 11, 2023 Opinion or Order Filing 24 MINUTE ORDER. It is hereby ORDERED that Defendant's #21 Motion for Extension of Time to File Reply in Support of Motion to Dismiss Based on Colorado River Abstention is GRANTED. Defendant shall have up to and including August 21, 2023 within which to file its Reply in Support of the Motion to Dismiss. By Magistrate Judge N. Reid Neureiter on 8/11/2023.(schap, )
August 11, 2023 Filing 23 RESPONSE to #21 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Based on Colorado River Abstention filed by Plaintiff Houston Casualty Company. (Attachments: #1 Exhibit 1 - Letter from L. Sitcoff to HCC re intent to file IFCA claim)(Arnett, Jennifer)
August 10, 2023 Opinion or Order Filing 22 ORDER REFERRING MOTION: #21 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Based on Colorado River Abstention filed by C3 Manufacturing LLC.Motion referred to Magistrate Judge N. Reid Neureiter by Judge Regina M. Rodriguez on 8/10/2023. Text Only Entry (rmrja)
August 10, 2023 Filing 21 MOTION for Extension of Time to File Response/Reply as to #17 MOTION to Dismiss Based on Colorado River Abstention by Defendant C3 Manufacturing LLC. (Anderson, Kerri)
July 31, 2023 Filing 20 RESPONSE to #17 MOTION to Dismiss Based on Colorado River Abstention filed by Plaintiff Houston Casualty Company. (Attachments: #1 Exhibit 1 - C3 Manufacturing Periodic Report, #2 Exhibit 2 - HCC Excess Policy Declarations)(Arnett, Jennifer)
July 28, 2023 Opinion or Order Filing 19 ORDER REFERRING MOTION: #17 MOTION to Dismiss Based on Colorado River Abstention filed by C3 Manufacturing LLC. Motion referred to Magistrate Judge N. Reid Neureiter by Judge Regina M. Rodriguez on 7/28/2023. Text Only Entry (rmrja)
July 27, 2023 Filing 18 NOTICE of Entry of Appearance by Bradley Aaron Levin on behalf of C3 Manufacturing LLCAttorney Bradley Aaron Levin added to party C3 Manufacturing LLC(pty:dft) (Levin, Bradley)
July 27, 2023 Filing 17 MOTION to Dismiss Based on Colorado River Abstention by Defendant C3 Manufacturing LLC. (Attachments: #1 Exhibit 1)(Anderson, Kerri)
July 27, 2023 Filing 16 NOTICE of Entry of Appearance to Provide Limited Representation by Kerri J. Anderson on behalf of C3 Manufacturing LLCAttorney Kerri J. Anderson added to party C3 Manufacturing LLC(pty:dft) (Anderson, Kerri)
July 21, 2023 Filing 15 SUMMONS Returned Executed by Houston Casualty Company. C3 Manufacturing LLC served on 7/6/2023, answer due 7/27/2023. (Arnett, Jennifer)
July 20, 2023 Opinion or Order Filing 14 MINUTE ORDER by Magistrate Judge N. Reid Neureiter on 20 July 2023. It is hereby ORDERED that #12 Houston Casualty Company's Motion Requesting Substituted Service is DENIED WITHOUT PREJUDICE. PLEASE READ ATTACHED MINUTE ORDER.(jtorr, )
July 18, 2023 Opinion or Order Filing 13 ORDER REFERRING MOTION: #12 MOTION for Order to Substitute Service filed by Houston Casualty Company.Motion referred to Magistrate Judge N. Reid Neureiter by Judge Regina M. Rodriguez on 7/18/2023. Text Only Entry (rmrja)
July 18, 2023 Filing 12 MOTION for Order to Substitute Service by Plaintiff Houston Casualty Company. (Attachments: #1 Exhibit A - C3 Manufacturing Periodic Report, #2 Exhibit B - Daniel Roseman Affidavit, appended Exhibit 1, #3 Exhibit C - Email exchange with K. Anderson)(Arnett, Jennifer)
July 13, 2023 Opinion or Order Filing 11 ORDER SETTING SCHEDULING/PLANNING CONFERENCE by Magistrate Judge N. Reid Neureiter on 13 July 2023. Proposed Scheduling Order due 10/25/2023. Scheduling Conference set for 11/1/2023 11:00 AM in Courtroom C203 before Magistrate Judge N. Reid Neureiter. The Scheduling Conference will be conducted via telephone. The parties are directed to call the conference line as a participant at (888) 398-2342, Access Code 5755390# at the scheduled time. (cmadr, )
July 13, 2023 Opinion or Order Filing 10 ORDER REFERRING CASE to Magistrate Judge N. Reid Neureiter. 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 Local Civ. R. 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 hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Regina M. Rodriguez on 7/13/2023. Text Only Entry (rmrja)
July 10, 2023 Opinion or Order Filing 9 ORDER: Upon Plaintiff's showing of good cause #8 why this case should not be dismissed, the Order to Show Cause #4 is hereby DISCHARGED. SO ORDERED by Judge Regina M. Rodriguez on 7/10/2023. Text Only Entry(rmrja)
July 10, 2023 Filing 8 RESPONSE to ORDER to SHOW CAUSE by Plaintiff Houston Casualty Company. (Attachments: #1 Exhibit A - C3 Manufacturing Periodic Report)(Arnett, Jennifer)
July 10, 2023 Filing 7 CORPORATE DISCLOSURE STATEMENT. (Arnett, Jennifer)
July 10, 2023 Filing 6 CORPORATE DISCLOSURE STATEMENT. (Arnett, Jennifer)
July 10, 2023 Filing 5 AMENDED COMPLAINT against C3 Manufacturing LLC, filed by Houston Casualty Company. (Attachments: #1 Exhibit A - C3 Application, #2 Exhibit B - HCC Excess Policy, #3 Exhibit C - Second Amended Complaint May 21, 2021, #4 Exhibit D - Deposition Transcript - Ron Naranjo (excerpts), #5 Exhibit E - Notice of Rescission)(Arnett, Jennifer)
July 7, 2023 Opinion or Order Filing 4 ORDER to Show Cause. On or before July 21, 2023, Plaintiff shall show cause, in writing, as to why this case should not be dismissed due to the Courts lack of subject matter jurisdiction, by Judge Regina M. Rodriguez on 7/7/2023. (angar, )
July 5, 2023 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (efoga, )
July 5, 2023 Filing 2 Case assigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge N. Reid Neureiter. Text Only Entry (efoga, )
July 5, 2023 Filing 1 COMPLAINT against C3 Manufacturing LLC (Filing fee $ 402,Receipt Number ACODC-9179413)Attorney Jennifer Arnett added to party Houston Casualty Company(pty:pla), filed by Houston Casualty Company. (Attachments: #1 Exhibit A - C3 Application, #2 Exhibit B - HCC Excess Policy, #3 Exhibit C - Second Amended Complaint May 21, 2021, #4 Exhibit D - Deposition Transcript - Ron Naranjo (excerpts)on, #5 Exhibit E - Notice of Rescission, #6 Civil Cover Sheet, #7 Summons)(Arnett, Jennifer)

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Plaintiff: Houston Casualty Company
Represented By: Jennifer Arnett
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Defendant: C3 Manufacturing LLC
Represented By: Bradley Aaron Levin
Represented By: Kerri J. Anderson
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