Allied World Insurance Company et al v. Keating et al
| Allied World Specialty Insurance Company, Allied World National Assurance Company, United States Fire Insurance Co. and Allied World Insurance Company |
| American Construction & Industrial, LLC and James Keating |
| 3:2021cv00058 |
| January 15, 2021 |
| US District Court for the District of Connecticut |
| Vanessa L Bryant |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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Filing 40
ANSWER to #1 Complaint, with Jury Demand by American Construction & Industrial, LLC, James Keating.(Keefe, Hugh)
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Filing 39
ORDER granting in part the Parties' #38 Joint Motion to Continue the PJR Hearing: The in-person evidentiary PJR Hearing set for 3/8/2021 at 9:30 AM is marked off, and the Court directs the Parties to inform the Court by 3/22/2021 whether the need for a PJR hearing is resolved so that the Court can re-schedule the Hearing, if necessary. Signed by Judge Vanessa L. Bryant on 3/5/2021. (Nault, James)
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Filing 38
Joint MOTION to Continue PJR Hearing by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Knight, Guyon)
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Filing 37
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 3/1/2021. Evidentiary hearing is now set for 3/8/2021 at 9:30 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. All individuals who enter the Courtroom are required to wear a mask at all times and maintain proper physical distancing. (Shafer, J.)
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Filing 36
ORDER granting Defendant's #35 Motion to Continue the In-Person Evidentiary PJR Hearing currently set for 3/1/2021. The In-Person Evidentiary PJR Hearing is reset to 9:30 AM on 3/8/2021 in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. Signed by Judge Vanessa L. Bryant on 2/25/2021. (Nault, James)
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Filing 35
MOTION to Continue PJR Hearing of March 1, 2021 by American Construction & Industrial, LLC, James Keating. (Keefe, Hugh)
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Filing 34
NOTICE of Appearance by Guyon H. Knight on behalf of Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co. (Knight, Guyon)
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Filing 33
CERTIFICATE OF GOOD STANDING re #17 MOTION for Attorney(s) GUYON H. KNIGHT to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6349052) by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Sheehan, Cristin)
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Filing 32
CERTIFICATE OF GOOD STANDING re #20 MOTION for Attorney(s) Jane M. Byrne to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6367924) by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Sheehan, Cristin)
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Filing 31
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Evidentiary Hearing set for 3/1/2021 at 9:30 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. All individuals who enter the Courtroom are required to wear a mask at all times and maintain proper physical distancing. (Shafer, J.)
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Filing 30
ORDER: In light of the Parties' #29 Response regarding a PJR hearing, the Court will hold an in-person evidentiary PJR hearing for this matter on 3/1/2021 at 9:30 AM in in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. Signed by Judge Vanessa L. Bryant on 2/9/2021. (Nault, James)
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Filing 29
RESPONSE re 28 Order filed by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Brawley, James)
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Filing 28
ORDER: The Parties are directed to promptly inform the Court whether a hearing on Plaintiffs' #6 Application for a PJR is required. Signed by Judge Vanessa L. Bryant on 2/5/2021. (Nault, James)
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Filing 27
ORDER granting Defendants' #22 Motion for Extension of Time to Respond to the Complaint until 3/5/2021. Signed by Judge Vanessa L. Bryant on 2/5/2021. (Nault, James)
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Filing 26
ORDER granting #20 Motion to Appear Pro Hac Vice. Certificate of Good Standing due by 4/6/2021. Signed by Judge Vanessa L. Bryant on 2/5/2021. (Nault, James)
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Filing 25
ORDER granting #19 Motion to Amend/Correct Application for Attorney GUYON H. KNIGHT to be Admitted Pro Hac Vice. The Clerk is drected to admit Attorney(s) GUYON H. KNIGHT Pro Hac Vice. A Certificate of Good Standing from court of the state in which Attorney Knight has his primary office must be filed with the Court by 4/6/2021. D. Conn. L. Civ. R. 83.1(d)(4). Signed by Judge Vanessa L. Bryant on 2/5/2021. (Nault, James)
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Filing 24
NOTICE of Appearance by Rosalie D. Louis on behalf of American Construction & Industrial, LLC, James Keating (Louis, Rosalie)
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Filing 23
NOTICE of Appearance by Matthew D Popilowski on behalf of American Construction & Industrial, LLC, James Keating (Popilowski, Matthew)
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Filing 22
MOTION for Extension of Time until March 5, 2021 File Responsive Pleading #1 Complaint, by American Construction & Industrial, LLC, James Keating. (Keefe, Hugh)
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Filing 21
NOTICE of Appearance by Hugh F. Keefe on behalf of American Construction & Industrial, LLC, James Keating (Keefe, Hugh)
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Answer deadline updated to 3/5/2021 per Dkt. 27 Order. (Shafer, J.)
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Filing 20
MOTION for Attorney(s) Jane M. Byrne to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6367924) by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Attachments: #1 Affidavit (declaration))(Sheehan, Cristin)
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Filing 19
MOTION to Amend/Correct 18 Order on Motion for Admission Pro Hac Vice,,, ( #17 Motion to Appear Pro Hac Vice) by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co..Responses due by 2/25/2021 (Attachments: #1 Affidavit (declaration))(Sheehan, Cristin)
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Filing 18
ORDER denying #17 Motion to Appear Pro Hac Vice without prejudice to re-filing. District of Connecticut Local Civil Rule 83.1(d) requires that the attorney to be admitted file an affidavit containing, inter alia, (1) the attorney's office fax number, D. Conn. L. Civ. R. 83.1(d)(1)(a), (2) the bar identification number for each bar of court of which said attorney is or has ever been a member, or, if no such number has been assigned, so stating, D. Conn. L. Civ. R. 83.1(d)(1)(b), and (3) a statement that the attorney "has no pending disciplinary complaints as to which a finding has been made that such complaint should proceed to a hearing," D. Conn. L. Civ. R. 83.1(d)(1)(c)(i), all three of which are missing from Attorney Guyon's affidavit. Signed by Judge Vanessa L. Bryant on 1/27/2021. (Nault, James)
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Filing 17
MOTION for Attorney(s) GUYON H. KNIGHT to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6349052) by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Attachments: #1 Affidavit (Declaration))(Sheehan, Cristin)
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Filing 16
NOTICE by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co. NOTICE OF FILING PROOF OF SERVICE (Attachments: #1 Exhibit Proof Service)(Sheehan, Cristin)
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Filing 15
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *American Construction & Industrial, LLC, James Keating* with answer to complaint due within *21* days. Attorney *James L. Brawley* *Morrison, Mahoney LLP-CT* *One Constitution Plaza, 10th Floor* *Hartford, CT 06103-1810*. (Velez, F.)
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Filing 14
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES: Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #10 Order on Pretrial Deadlines, #11 Electronic Filing Order, #13 Order Re: Chambers Practices, #6 MOTION for Prejudgment Remedy filed by Allied World National Assurance Company, Allied World Specialty Insurance Company, Allied World Insurance Company, United States Fire Insurance Co., #9 Memorandum in Support of Motion, filed by Allied World National Assurance Company, Allied World Specialty Insurance Company, Allied World Insurance Company, United States Fire Insurance Co., #4 Notice of Appearance filed by Allied World National Assurance Company, Allied World Specialty Insurance Company, Allied World Insurance Company, United States Fire Insurance Co., #2 Notice of Appearance, filed by Allied World National Assurance Company, Allied World Specialty Insurance Company, Allied World Insurance Company, United States Fire Insurance Co., #7 Certificate of Service, filed by Allied World National Assurance Company, Allied World Specialty Insurance Company, Allied World Insurance Company, United States Fire Insurance Co., #1 Complaint, filed by Allied World National Assurance Company, Allied World Specialty Insurance Company, Allied World Insurance Company, United States Fire Insurance Co., #5 Corporate Disclosure Statement filed by Allied World National Assurance Company, Allied World Specialty Insurance Company, Allied World Insurance Company, United States Fire Insurance Co., #8 MOTION for Disclosure (prejudgment) filed by Allied World National Assurance Company, Allied World Specialty Insurance Company, Allied World Insurance Company, United States Fire Insurance Co., #12 Standing Protective Order, #3 Notice of Appearance, filed by Allied World National Assurance Company, Allied World Specialty Insurance Company, Allied World Insurance Company, United States Fire Insurance Co. Signed by Clerk on 1/15/2021. (Velez, F.)
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Filing 13
ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered. Signed by Judge Vanessa L. Bryant on 1/15/2021. (Velez, F.)
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Filing 12
STANDING PROTECTIVE ORDER. Signed by Judge Vanessa L. Bryant on 1/15/2021. (Velez, F.)
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Filing 11
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 1/15/2021. (Velez, F.)
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Filing 10
Order on Pretrial Deadlines: Amended Pleadings due by 3/16/2021; Discovery due by 7/17/2021; Dispositive Motions due by 8/21/2021. Signed by Clerk on 1/15/2021. (Velez, F.)
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Filing 9
Memorandum in Support re #6 MOTION for Prejudgment Remedy , #8 MOTION for Disclosure (prejudgment) filed by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Attachments: #1 Exhibit)(Brawley, James)
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Filing 8
MOTION for Disclosure (prejudgment) by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Brawley, James)
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Filing 7
CERTIFICATE OF SERVICE by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co. re #6 MOTION for Prejudgment Remedy (Brawley, James)
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Filing 6
MOTION for Prejudgment Remedy by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Brawley, James)
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Filing 5
Corporate Disclosure Statement by Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co.. (Brawley, James)
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Filing 4
NOTICE of Appearance by Eva Kolstad on behalf of Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co. (Kolstad, Eva)
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Filing 3
NOTICE of Appearance by Cristin E. Sheehan on behalf of Allied World National Assurance Company, Allied World Insurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co. (Sheehan, Cristin) Modified on 1/15/2021 to correct partis (Hushin, Z.).
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Filing 2
NOTICE of Appearance by James L. Brawley on behalf of Allied World National Assurance Company, Allied World Insurance Company, Allied World Specialty Insurance Company, United States Fire Insurance Co. (Brawley, James) Modified on 1/15/2021 to correct parties (Hushin, Z.).
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Filing 1
COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6330237.), filed by United States Fire Insurance Co., Allied World Insurance Company, Allied World National Assurance Company, Allied World Specialty Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Brawley, James) Modified on 1/15/2021 to correct parties (Hushin, Z.).
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Request for Clerk to issue summons as to All Defendants. (Brawley, James)
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Judge Vanessa L. Bryant added. (Oliver, T.)
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