United States Liability Insurance Company v. Akademos, Inc. et al
Plaintiff: United States Liability Insurance Company
Defendant: Akademos, Inc., John Eastburn, Gary Shapiro, James Kohlberg, Raj Kaji, Bill Youstra and Burck Smith
Case Number: 3:2023cv01102
Filed: August 18, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Robert M Spector
Referring Judge: Omar A Williams
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2023 Filing 24 WAIVER OF SERVICE Returned Executed as to Raj Kaji waiver sent on 8/23/2023, answer due 10/22/2023; John Eastburn waiver sent on 8/23/2023, answer due 10/22/2023; Bill Youstra waiver sent on 8/23/2023, answer due 10/22/2023; Akademos, Inc. waiver sent on 8/23/2023, answer due 10/22/2023; Burck Smith waiver sent on 8/23/2023, answer due 10/22/2023; Gary Shapiro waiver sent on 8/23/2023, answer due 10/22/2023; James Kohlberg waiver sent on 8/23/2023, answer due 10/22/2023 filed by United States Liability Insurance Company. (Rajbanshi, Scarlett)
August 30, 2023 Filing 23 NOTICE of Appearance by Ian James Gemmell on behalf of United States Liability Insurance Company for attorney Scarlett M. Rajbanshi (admitted Pro Hac Vice) (Gemmell, Ian)
August 30, 2023 Filing 22 CERTIFICATE OF GOOD STANDING re #20 MOTION for Attorney(s) Scarlett M. Rajbanshi to be Admitted Pro Hac Vice by United States Liability Insurance Company. (Gemmell, Ian)
August 30, 2023 Opinion or Order Filing 21 ORDER granting #20 MOTION for Attorney Scarlett M. Rajbanshi to be Admitted Pro Hac Vice. Certificate of Good Standing due by 10/29/2023. Signed by Clerk on 8/30/2023. (Peterson, M)
August 28, 2023 Filing 20 MOTION for Attorney(s) Scarlett M. Rajbanshi to be Admitted Pro Hac Vice by United States Liability Insurance Company. (Attachments: #1 Exhibit 1 Affidavit)(Gemmell, Ian)
August 28, 2023 Opinion or Order Filing 19 ORDER denying ECF No. #14 , Motion for Admission Pro Hac Vice, as to Attorney Scarlett M. Rajbanshi. Local Rule 83.1 requires a visiting attorney seeking admission to the bar of this court to identify the bar of each court of which said attorney is and has ever been a member, and the corresponding bar identification number(s); or if no such numbers have been assigned, so stating. See D. Conn. L. Civ. R. 83.1(d)(1)(b). This motion does not list the bar identification numbers for the United States Court of Appeals for the Second Circuit or Sixth Circuit. The court therefore must deny the motion without prejudice to renewal once the deficiency has been corrected. It is so ordered. Signed by Judge Omar A. Williams on 8/28/23. (Coghlan, Katharine)
August 24, 2023 Filing 18 NOTICE of Appearance by Lincoln A. Rose on behalf of United States Liability Insurance Company (Rose, Lincoln)
August 24, 2023 Filing 17 CERTIFICATE OF GOOD STANDING re #15 MOTION for Attorney(s) Lincoln A. Rose to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7458817) by United States Liability Insurance Company. (Rose, Lincoln)
August 24, 2023 Opinion or Order Filing 16 ORDER granting #15 MOTION for Attorney Lincoln A. Rose to be Admitted Pro Hac Vice. Certificate of Good Standing due by 10/23/2023. Signed by Clerk on 8/24/2023. (Peterson, M)
August 23, 2023 Filing 15 MOTION for Attorney(s) Lincoln A. Rose to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7458817) by United States Liability Insurance Company. (Attachments: #1 Exhibit 1 Affidavit)(Gemmell, Ian)
August 23, 2023 Filing 14 MOTION for Attorney(s) Scarlett M. Rajbanshi to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7458797) by United States Liability Insurance Company. (Attachments: #1 Exhibit Exhibit 1 Affidavit)(Gemmell, Ian)
August 23, 2023 Filing 13 Statement of Material Facts re #10 MOTION for Summary Judgment filed by United States Liability Insurance Company. (Gemmell, Ian)
August 23, 2023 Filing 12 AFFIDAVIT re #10 MOTION for Summary Judgment Signed By LAR filed by United States Liability Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8)(Gemmell, Ian)
August 23, 2023 Filing 11 Memorandum in Support re #10 MOTION for Summary Judgment filed by United States Liability Insurance Company. (Gemmell, Ian)
August 23, 2023 Filing 10 MOTION for Summary Judgment by United States Liability Insurance Company.Responses due by 9/13/2023 (Gemmell, Ian)
August 21, 2023 Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Akademos, Inc., John Eastburn, Raj Kaji, James Kohlberg, Gary Shapiro, Burck Smith, Bill Youstra* with answer to complaint due within *21* days. Attorney *Ian James Gemmell* *Peabody & Arnold LLP* *Federal Reserve Plaza, 600 Atlantic Avenue* *Boston, MA 02210-2261*. (Peterson, M)
August 21, 2023 Filing 8 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 2 Notice re: Disclosure Statement, #3 Disclosure Statement filed by United States Liability Insurance Company, #6 Protective Order, #7 Order, #5 Electronic Filing Order, #4 Order on Pretrial Deadlines, #1 Complaint, filed by United States Liability Insurance Company Signed by Clerk on 8/21/2023. (Peterson, M)
August 18, 2023 Opinion or Order Filing 7 Standing Order to Litigants Regarding Letters to the Court Signed by Judge Omar A. Williams on 08/18/2023. (Peterson, M)
August 18, 2023 Opinion or Order Filing 6 STANDING PROTECTIVE ORDER Signed by Judge Omar A. Williams on 08/18/2023. (Peterson, M)
August 18, 2023 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Omar A. Williams on 08/18/2023. (Peterson, M)
August 18, 2023 Opinion or Order Filing 4 Order on Pretrial Deadlines: Amended Pleadings due by 10/17/2023. Discovery due by 2/17/2024. Dispositive Motions due by 3/23/2024. Signed by Clerk on 08/18/2023. (Peterson, M)
August 18, 2023 Judge Omar A. Williams and Judge Robert M. Spector added. (Freberg, B)
August 18, 2023 Filing 3 Disclosure Statement by United States Liability Insurance Company. (Gemmell, Ian)
August 18, 2023 Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 8/18/23.(Hushin, Z.)
August 18, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-7454319.), filed by United States Liability Insurance Company. (Attachments: #1 Civil Action Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Gemmell, Ian)
August 18, 2023 Request for Clerk to issue summons as to All Defendants. (Gemmell, Ian)

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Plaintiff: United States Liability Insurance Company
Represented By: Ian James Gemmell
Represented By: Lincoln A. Rose
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Defendant: Akademos, Inc.
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Defendant: John Eastburn
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Defendant: Gary Shapiro
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Defendant: James Kohlberg
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Defendant: Raj Kaji
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Defendant: Bill Youstra
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Defendant: Burck Smith
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