Motiva Enterprises LLC v. Swiss Re International S.E. et al
Motiva Enterprises LLC |
International S.E. et al, Starr Technical Risks Agency Inc., Ace American Insurance Company, QBE Marine & Energy Syndicate 1036, Catlin Lloyds Syndicate No. 2003 SJC, Noble Assurance Company, General Security Indemnity Company of Arizona, O'Farrell Lloyds Syndicate No. 1036 COF, Arch Insurance Company, Navigators Special Risks Inc., Lancashire Insurance Company Limited, Stellar Insurance Ltd., Chartis Property Casualty Company, Cunningham Lindsey US Inc., Swiss Re International S.E., Liberty Mutual Insurance Company, Zurich American Insurance Company and SR International Business Insurance Company PLC |
1:2012cv01097 |
September 4, 2012 |
US District Court for the District of Delaware |
Wilmington Office |
New Castle |
Leonard P Stark |
Insurance |
28 U.S.C. § 1441 |
Both |
Docket Report
This docket was last retrieved on March 16, 2015. A more recent docket listing may be available from PACER.
Document Text |
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Filing 101 Clerk's Taxation of Costs. Plaintiff's Request for Costs is DENIED (gvw) |
Filing 100 ACKNOWLEDGMENT OF RECEIPT by Prothonotary. (ntl) |
Filing 99 Letter to Prothonotary from Clerk USDC/DE regarding Case Remand. (ntl) |
CASE CLOSED (ntl) |
Filing 98 Joint STATUS REPORT by Motiva Enterprises LLC. (Connolly, Colm) |
Filing 97 ORAL ORDER: IT IS HEREBY ORDERED that the parties shall submit a joint status report and, if necessary, a proposed form of order to remand cases to state court. ORDERED by Judge Leonard P. Stark on 12/19/14. Associated Cases: 1:12-cv-01097-LPS, 1:12-cv-01460-LPS (ntl) |
Filing 96 MANDATE of USCA as to #89 Notice of Appeal (Third Circuit) filed by Cunningham Lindsey US Inc., #88 Notice of Appeal (Third Circuit),, filed by Chartis Property Casualty Company, Swiss Re International S.E., Lancashire Insurance Company Limited, Navigators Special Risks Inc., Zurich American Insurance Company, QBE Marine & Energy Syndicate 1036, Liberty Mutual Insurance Company, Starr Technical Risks Agency Inc., Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, General Security Indemnity Company of Arizona. USCA Decision: Affirmed. (Attachments: #1 Clerk's Letter to District Court, #2 Opinion)(jk) |
Filing 95 BILL OF COSTS by Motiva Enterprises LLC. (Attachments: #1 Exhibit Attachment 1, #2 Exhibit Attachment 2, #3 Exhibit Attachment 3)(Connolly, Colm) |
Filing 94 NOTICE OF SUBSTITUTION OF COUNSEL re Cunningham Lindsey US Inc.: Entry of appearance of attorney Elizabeth Ann Powers. Attorney Corinne Elise Amato terminated. (Powers, Elizabeth) |
Filing 93 TRANSCRIPT REQUEST by Cunningham Lindsey US Inc. TRANSCRIPT NOT NEEDED (Amato, Corinne) |
Filing 92 TRANSCRIPT REQUEST by Swiss Re International S.E. TRANSCRIPT NOT NEEDED (Reed, John) |
Filing 91 NOTICE of Docketing Record on Appeal from USCA for the Third Circuit re #89 Notice of Appeal (Third Circuit) filed by Cunningham Lindsey US Inc.. USCA Case Number 13-3435. USCA Case Manager: Stephanie/smw (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF) (sw) |
Filing 90 NOTICE of Docketing Record on Appeal from USCA for the Third Circuit re #88 Notice of Appeal (Third Circuit), filed by Chartis Property Casualty Company, Swiss Re International S.E., Lancashire Insurance Company Limited, Navigators Special Risks Inc., Zurich American Insurance Company, QBE Marine & Energy Syndicate 1036, Liberty Mutual Insurance Company, Starr Technical Risks Agency Inc., Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, General Security Indemnity Company of Arizona. USCA Case Number 13-3434. USCA Case Manager: Stephanie/smw (DOCUMENT IS RESTRICTED AND CAN ONLY BE VIEWED BY COURT STAFF) (sw) |
Filing 89 NOTICE OF APPEAL of #84 Order,, #83 Memorandum Opinion . Appeal filed by Cunningham Lindsey US Inc.. (Amato, Corinne) |
Filing 88 Joint NOTICE OF APPEAL of #84 Order,, #83 Memorandum Opinion to U.S. Court of Appeals, Third Circuit. Appeal filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., QBE Marine & Energy Syndicate 1036, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company. (Attachments: #1 Certificate of Service)(Hatcher, Laura) |
CORRECTING ENTRY: item filed as d.i. #88 deleted per counsel's telephone request on 8/7/2013. Counsel to re-file document. (rpg) |
APPEAL - Credit Card Payment of $ 455.00 received re #89 Notice of Appeal (Third Circuit) filed by Cunningham Lindsey US Inc.. ( Filing fee $ 455, receipt number 0311-1344607.) (Amato, Corinne) |
APPEAL - Credit Card Payment of $ 455.00 received re #88 Notice of Appeal (Third Circuit),, filed by Chartis Property Casualty Company, Swiss Re International S.E., Lancashire Insurance Company Limited, Navigators Special Risks Inc., Zurich American Insurance Company, QBE Marine & Energy Syndicate 1036, Liberty Mutual Insurance Company, Starr Technical Risks Agency Inc., Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, General Security Indemnity Company of Arizona. ( Filing fee $ 455, receipt number 0311-1344462.) (Hatcher, Laura) |
Filing 87 Letter to The Hon. Leonard P. Stark from Counsel to Stellar Insurance, Ltd. regarding Pending Motion to Dismiss for Lack of Personal Jurisdiction and Lack of Service of Process - re #53 MOTION to Dismiss for Lack of Jurisdiction Over the Person Stellar Insurance, Ltd. MOTION to Dismiss for Insufficiency of Service of Process . (Attachments: #1 Exhibit)(Schlerf, Jeffrey) |
SO ORDERED, re #86 Stipulation and Order re 7/12/13 District Court Order is Stayed. Signed by Judge Leonard P. Stark on 7/30/13. (ntl) |
Filing 86 STIPULATION Stay Deadlines Stipulation and Order re Stay Deadlines by Swiss Re International S.E.. (Hatcher, Laura) |
Filing 85 ORAL ORDER: Having resolved the pending motion to remand, IT IS HEREBY ORDERED that Insurers' motion for leave to file a sur-reply (D.I. 41) is DENIED AS MOOT. ORDERED by Judge Leonard P. Stark on 7/15/13. (ntl) |
Filing 84 ORDER Re (31 in 1:12-cv-01460-LPS, 83 in 1:12-cv-01097-LPS) Memorandum Opinion Re (20 in 1:12-cv-01097-LPS) MOTION to Remand to State Court; (16 in 1:12-cv-01460-LPS) MOTION to Remand to State Court; (42 in 1:12-cv-01097-LPS) MOTION to Stay; (50 in 1:12-cv-01097-LPS) Joinder in Motion to Stay;(53 in 1:12-cv-01097-LPS) MOTION to Dismiss; (30 in 1:12-cv-01097-LPS) MOTION to Dismiss; (24 in 1:12-cv-01097-LPS) MOTION to Dismiss. Signed by Judge Leonard P. Stark on 7/12/13. Associated Cases: 1:12-cv-01097-LPS, 1:12-cv-01460-LPS(ntl) |
Filing 83 MEMORANDUM OPINION re pending motions. Signed by Judge Leonard P. Stark on 7/12/13. Associated Cases: 1:12-cv-01097-LPS, 1:12-cv-01460-LPS (ntl) |
Filing 82 Official Transcript of Oral Argument Hearing held on March 20, 2013 before Judge Leonard P. Stark. Court Reporter Brian P. Gaffigan, Telephone (302) 573-6360. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date, it may be obtained through PACER. Redaction Request due 4/24/2013. Redacted Transcript Deadline set for 5/6/2013. Release of Transcript Restriction set for 7/2/2013. (bpg) |
Minute Entry for proceedings held before Judge Leonard P. Stark - Oral Argument held on 3/20/2013. (Court Reporter B. Gaffigan.) Associated Cases: 1:12-cv-01097-LPS, 1:12-cv-01460-LPS(ntl) |
Filing 81 Letter to Honorable Leonard P. Stark from Carl D. Neff regarding Request for Postponement of Consideration - re #53 MOTION to Dismiss for Lack of Jurisdiction Over the Person Stellar Insurance, Ltd. MOTION to Dismiss for Insufficiency of Service of Process . (Attachments: #1 Exhibit A)(Neff, Carl) |
Filing 80 Letter to The Honorable Leonard P. Stark from Laura D. Hatcher, Esq. regarding Stellar Insurance LTD's March 13, 2013 letter and Motiva Enterprises LLC's March 15, 2013 response thereto - re #78 Letter, #79 Letter. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hatcher, Laura) |
Filing 79 Letter to The Honorable Leonard P. Stark from Colm F. Connolly regarding response to Stellar Insurance, LTD's letter dated March 13, 2013 - re #78 Letter,. (Attachments: #1 Exhibit)(Connolly, Colm) |
Filing 78 Letter to Honorable Leonard P. Stark from Jeffrey M. Schlerf of Fox Rothschild LLP regarding Pending Motions for Oral Argument - re #53 MOTION to Dismiss for Lack of Jurisdiction Over the Person Stellar Insurance, Ltd. MOTION to Dismiss for Insufficiency of Service of Process . (Schlerf, Jeffrey) |
SO ORDERED, re #75 MOTION for Pro Hac Vice Appearance of Attorney Alfred J. Lechner, Jr. filed by Stellar Insurance Ltd. Signed by Judge Leonard P. Stark on 3/12/13. (ntl) |
Filing 77 AFFIDAVIT of Martyn G. Black re #76 Reply Brief, in Support of Defendant Stellar Insurance Ltd.'s Reply Brief in Support of Its Motion to Dismiss for Lack of Personal Jurisdiction and Lack of Service of Process filed by Stellar Insurance Ltd.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Certificate of Service)(Niederman, Seth) |
Filing 76 REPLY BRIEF re #53 MOTION to Dismiss for Lack of Jurisdiction Over the Person Stellar Insurance, Ltd. MOTION to Dismiss for Insufficiency of Service of Process filed by Stellar Insurance Ltd.. (Attachments: #1 Certificate of Service)(Niederman, Seth) |
Filing 75 MOTION for Pro Hac Vice Appearance of Attorney Alfred J. Lechner, Jr. - filed by Stellar Insurance Ltd.. (Attachments: #1 Certification by Counsel to be Admitted Pro Hac Vice and Proposed Form of Order)(Schlerf, Jeffrey) |
Filing 74 NOTICE of Appearance by Corinne Elise Amato on behalf of Cunningham Lindsey US Inc. (Amato, Corinne) |
SO ORDERED, re #73 MOTION for Pro Hac Vice Appearance of Attorney Richard A. Horsch of White & Case LLP filed by Stellar Insurance Ltd., #72 MOTION for Pro Hac Vice Appearance of Attorney Robert M. Roach, Jr. filed by Motiva Enterprises LLC. Signed by Judge Leonard P. Stark on 3/4/13. (ntl) |
Filing 73 MOTION for Pro Hac Vice Appearance of Attorney Richard A. Horsch of White & Case LLP - filed by Stellar Insurance Ltd.. (Attachments: #1 Certification by Counsel to be Admitted Pro Hac Vice and Proposed Form of Order)(Schlerf, Jeffrey) |
Filing 72 MOTION for Pro Hac Vice Appearance of Attorney Robert M. Roach, Jr. - filed by Motiva Enterprises LLC. (Connolly, Colm) |
SO ORDERED, re (71 in 1:12-cv-01097-LPS) (28 in 1:12-cv-01460-LPS) MOTION for Pro Hac Vice Appearance of Attorney Winstol D. Carter, Jr. filed by Motiva Enterprises LLC. Signed by Judge Leonard P. Stark on 2/21/13. Associated Cases: 1:12-cv-01097-LPS, 1:12-cv-01460-LPS(ntl) |
Filing 71 MOTION for Pro Hac Vice Appearance of Attorney Winstol D. Carter, Jr. - filed by Motiva Enterprises LLC. (Connolly, Colm) |
Filing 70 ANSWERING BRIEF in Opposition re #53 MOTION to Dismiss for Lack of Jurisdiction Over the Person Stellar Insurance, Ltd. MOTION to Dismiss for Insufficiency of Service of Process filed by Motiva Enterprises LLC.Reply Brief due date per Local Rules is 3/1/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Connolly, Colm) |
SO ORDERED, re #69 STIPULATION TO EXTEND TIME for plaintiff to respond to Stellar's Motion to Dismiss to February 18, 2013, and Stellar to file a reply in support of its Motion to Dismiss on or before March 11, 2013 filed by Motiva Enterprises LLC. Signed by Judge Leonard P. Stark on 2/15/13. (ntl) |
Filing 69 STIPULATION TO EXTEND TIME for plaintiff to respond to Sellar's Motion to Dismiss to February 18, 2013, and Stellar to file a reply in support of its Motion to Dismiss on or before March 11, 2013 - filed by Motiva Enterprises LLC. (Connolly, Colm) |
SO ORDERED, re #68 STIPULATION TO EXTEND TIME for Plaintiff to respond to Stellar's Motion to Dismiss to February 8, 2013 filed by Motiva Enterprises LLC. Signed by Judge Leonard P. Stark on 1/29/13. (ntl) |
Filing 68 STIPULATION TO EXTEND TIME for Plaintiff to respond to Stellar's Motion to Dismiss to February 8, 2013 - filed by Motiva Enterprises LLC. (Connolly, Colm) |
SO ORDERED, re #65 STIPULATION TO EXTEND TIME for Plaintiff to respond to Stellar's Motion to Dismiss to January 28, 2013 filed by Motiva Enterprises LLC. Signed by Judge Leonard P. Stark on 1/22/13. (ntl) |
Filing 67 REPLY BRIEF re #42 MOTION to Stay filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company. (Attachments: #1 Certificate of Service)(Hatcher, Laura) |
Filing 66 REPLY BRIEF re #41 MOTION for Leave to File A Sur-Reply To Motiva's Reply To Its Motion To Remand, #20 MOTION to Remand to State Court filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, Cunningham Lindsey US Inc., General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., Noble Assurance Company, O'Farrell Lloyds Syndicate No. 1036 COF, QBE Marine & Energy Syndicate 1036, Starr Technical Risks Agency Inc., Stellar Insurance Ltd., Swiss Re International S.E., Zurich American Insurance Company. (Attachments: #1 Exhibit)(Murphy, Francis) |
Filing 65 STIPULATION TO EXTEND TIME for Plaintiff to respond to Stellar's Motion to Dismiss to January 28, 2013 - filed by Motiva Enterprises LLC. (Connolly, Colm) |
Pro Hac Vice Attorney Harry M. Baumgartner for Cunningham Lindsey US Inc. added for electronic noticing. (dmp, ) |
SO ORDERED, re #64 STIPULATION TO EXTEND TIME for Defendants to (a) file a Reply in support of Defendants' Motion for Leave to File a Sur Reply (D.I. 41) and (b) file a Reply in support of Defendants' Motion to Stay (D.I. 42) to January 18, 2013 filed by Swiss Re International S.E. Signed by Judge Leonard P. Stark on 1/9/13. (ntl) |
Filing 64 STIPULATION TO EXTEND TIME for Defendants to (a) file a Reply in support of Defendants' Motion for Leave to File a Sur Reply (D.I. 41) and (b) file a Reply in support of Defendants' Motion to Stay (D.I. 42) to January 18, 2013 - filed by Swiss Re International S.E.. (Hatcher, Laura) |
SO ORDERED, re #62 MOTION for Pro Hac Vice Appearance of Attorney Harry M. Baumgartner filed by Cunningham Lindsey US Inc. Signed by Judge Leonard P. Stark on 1/4/13. (ntl) |
SO ORDERED, re #63 STIPULATION TO EXTEND TIME to respond to Stellar Insurance Ltd.'s Motion to Dismiss to January 18, 2013 filed by Motiva Enterprises LLC. Signed by Judge Leonard P. Stark on 1/4/13. (ntl) |
Filing 63 STIPULATION TO EXTEND TIME to respond to Stellar Insurance Ltd.'s Motion to Dismiss to January 18, 2013 - filed by Motiva Enterprises LLC. (Bracegirdle, Thad) |
Filing 62 MOTION for Pro Hac Vice Appearance of Attorney Harry M. Baumgartner - filed by Cunningham Lindsey US Inc.. (Attachments: #1 Certificate of Compliance)(Semple, James) |
Filing 61 STIPULATION TO EXTEND TIME to respond to Stellar Insurance Ltd.'s Motion to Dismiss to January 4, 2013 - filed by Motiva Enterprises LLC. (Bracegirdle, Thad) |
SO ORDERED, re #61 STIPULATION TO EXTEND TIME to respond to Stellar Insurance Ltd.'s Motion to Dismiss to January 4, 2013 filed by Motiva Enterprises LLC. Signed by Judge Leonard P. Stark on 12/28/2012. (rpg) |
SO ORDERED, re #59 STIPULATION TO EXTEND TIME for Defendants to File a Reply in Support of Defendants' Motion for Leave to File a Sur Reply (D.I. 41) and File a Reply in Support of Defendants' Motion to Stay (D.I. 42) to January 7, 2013 filed by Swiss Re International S.E. Signed by Judge Leonard P. Stark on 12/21/12. (ntl) |
Filing 60 ORAL ORDER: IT IS HEREBY ORDERED that the Court will hear argument on the pending motions on March 20, 2013 beginning at 10:00 a.m. Each side will be allocated up to 90 minutes to present its argument. ORDERED by Judge Leonard P. Stark on 12/19/12. Associated Cases: 1:12-cv-01097-LPS, 1:12-cv-01460-LPS(ntl) |
Filing 59 STIPULATION TO EXTEND TIME for Defendants to File a Reply in Support of Defendants' Motion for Leave to File a Sur Reply (D.I. 41) and File a Reply in Support of Defendants' Motion to Stay (D.I. 42) to January 7, 2013 - filed by Swiss Re International S.E.. (Hatcher, Laura) |
SO ORDERED, re #57 STIPULATION TO EXTEND TIME to respond to Stellar Insurance Ltd.'s Motion to Dismiss to December 28, 2012 filed by Motiva Enterprises LLC. Signed by Judge Leonard P. Stark on 12/17/12. (ntl) |
Filing 58 RESPONSE to Motion re #41 MOTION for Leave to File A Sur-Reply To Motiva's Reply To Its Motion To Remand filed by Motiva Enterprises LLC. (Connolly, Colm) |
Filing 57 STIPULATION TO EXTEND TIME to respond to Stellar Insurance Ltd.'s Motion to Dismiss to December 28, 2012 - filed by Motiva Enterprises LLC. (Connolly, Colm) |
Filing 56 ANSWERING BRIEF in Opposition re #42 MOTION to Stay filed by Motiva Enterprises LLC.Reply Brief due date per Local Rules is 12/17/2012. (Connolly, Colm) |
Pro Hac Vice Attorney Richard G. Urquhart,Brett A. Wallingford for Liberty Mutual Insurance Company added for electronic noticing. (dmp, ) |
SO ORDERED, re #55 STIPULATION TO EXTEND TIME for Motiva to (a) respond to Defendants' Motion for Leave to File a Sur Reply (D.I. 41) and (b) file its answering brief in opposition to Defendants' Motion to Stay (D.I. 42) to December 10, 2012 filed by Motiva Enterprises LLC. Signed by Judge Leonard P. Stark on 11/27/12. (ntl) |
Filing 55 STIPULATION TO EXTEND TIME for Motiva to (a) respond to Defendants' Motion for Leave to File a Sur Reply (D.I. 41) and (b) file its answering brief in opposition to Defendants' Motion to Stay (D.I. 42) to December 10, 2012 - filed by Motiva Enterprises LLC. (Connolly, Colm) |
Filing 54 OPENING BRIEF in Support re #53 MOTION to Dismiss for Lack of Jurisdiction Over the Person Stellar Insurance, Ltd. MOTION to Dismiss for Insufficiency of Service of Process filed by Stellar Insurance Ltd..Answering Brief/Response due date per Local Rules is 12/7/2012. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Neff, Carl) |
Filing 53 MOTION to Dismiss for Lack of Jurisdiction Over the Person Stellar Insurance, Ltd., MOTION to Dismiss for Insufficiency of Service of Process - filed by Stellar Insurance Ltd.. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Neff, Carl) |
Filing 52 REQUEST for Oral Argument by Cunningham Lindsey US Inc. re #30 MOTION to Dismiss for Failure to State a Claim Defendant Cunningham Lindsey U.S. Inc.'s Motion to Dismiss Pursuant to Rule 12(b)(6). (Amato, Corinne) |
Filing 51 REPLY BRIEF re #30 MOTION to Dismiss for Failure to State a Claim Defendant Cunningham Lindsey U.S. Inc.'s Motion to Dismiss Pursuant to Rule 12(b)(6) filed by Cunningham Lindsey US Inc.. (Amato, Corinne) |
Filing 50 JOINDER by Cunningham Lindsey US Inc., joining in #42 Motion to Stay,, Defendant Cunningham Lindsey U.S., Inc.'s Joinder in Insurers' Motion to Stay. (Attachments: #1 Text of Proposed Order Exhibit A)(Amato, Corinne) |
Pro Hac Vice Attorney Mark L. Deckman,Aidan M. McCormack for Swiss Re International S.E. added for electronic noticing. (dmp, ) |
SO ORDERED, re #49 MOTION for Pro Hac Vice Appearance of Attorney Ricahrd G. Urquhart and Brett A. Wallingford filed by Chartis Property Casualty Company, Lancashire Insurance Company Limited, Navigators Special Risks Inc., Zurich American Insurance Company, QBE Marine & Energy Syndicate 1036, Liberty Mutual Insurance Company, Starr Technical Risks Agency Inc., Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, General Security Indemnity Company of Arizona. Signed by Judge Leonard P. Stark on 11/15/12. (ntl) |
Filing 49 MOTION for Pro Hac Vice Appearance of Attorney Ricahrd G. Urquhart and Brett A. Wallingford - filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., Starr Technical Risks Agency Inc., Zurich American Insurance Company, QBE Marine & Energy Syndicate 1036. (Attachments: #1 Affidavit, #2 Affidavit, #3 Text of Proposed Order)(Edwards, Philip) |
Filing 48 REQUEST for Oral Argument by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company re #24 MOTION to Dismiss for Failure to State a Claim // The Insurers' Partial Motion To Dismiss Pursuant To Rule 12 (B)(6). (Attachments: #1 Certificate of Service)(Hatcher, Laura) |
SO ORDERED, re #47 MOTION for Pro Hac Vice Appearance of Attorney Aidan M. McCormack and Attorney Mark L. Deckman filed by Swiss Re International S.E. Signed by Judge Leonard P. Stark on 11/13/12. (ntl) |
Filing 47 MOTION for Pro Hac Vice Appearance of Attorney Aidan M. McCormack and Attorney Mark L. Deckman - filed by Swiss Re International S.E.. (Attachments: #1 Certification of Aidan M. McCormack, #2 Certification of Mark L. Deckman, #3 Text of Proposed Order, #4 Certificate of Service)(Hatcher, Laura) |
Filing 46 NOTICE of Defendant Cunningham Lindsey U.S.'S Notice of Withdrawal of Attorney Jody C. Barillare by Cunningham Lindsey US Inc. (Semple, James) |
Filing 45 NOTICE of Appearance by Colm F. Connolly on behalf of Motiva Enterprises LLC (Connolly, Colm) |
Filing 44 DECLARATION re #43 Opening Brief in Support,, #42 MOTION to Stay by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American 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, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Hatcher, Laura) |
Filing 43 OPENING BRIEF in Support re #42 MOTION to Stay filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company.Answering Brief/Response due date per Local Rules is 11/26/2012. (Attachments: #1 Certificate of Service)(Hatcher, Laura) |
Filing 42 MOTION to Stay - filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Hatcher, Laura) |
Filing 41 MOTION for Leave to File A Sur-Reply To Motiva's Reply To Its Motion To Remand - filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company. (Attachments: #1 Exhibit A, #2 Text of Proposed Order, #3 Certificate of Service)(Hatcher, Laura) |
Filing 40 REPLY BRIEF re #24 MOTION to Dismiss for Failure to State a Claim // The Insurers' Partial Motion To Dismiss Pursuant To Rule 12 (B)(6) filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company. (Attachments: #1 Certificate of Service)(Hatcher, Laura) |
Filing 39 REQUEST for Oral Argument by Motiva Enterprises LLC re #20 MOTION to Remand to State Court . (Lukoff, Paul) |
Filing 38 ANSWERING BRIEF in Opposition re #30 MOTION to Dismiss for Failure to State a Claim Defendant Cunningham Lindsey U.S. Inc.'s Motion to Dismiss Pursuant to Rule 12(b)(6) filed by Motiva Enterprises LLC.Reply Brief due date per Local Rules is 11/16/2012. (Lukoff, Paul) |
SO ORDERED, re #37 STIPULATION TO EXTEND TIME for Defendant Stellar Ins. Ltd. to Answer Amended Complaint to 11/21/2012 filed by Stellar Insurance Ltd. Signed by Judge Leonard P. Stark on 11/2/12. (ntl) |
Filing 37 STIPULATION TO EXTEND TIME Defendant to Answer Amended Complaint to 11/21/2012 - filed by Stellar Insurance Ltd.. (Schlerf, Jeffrey) |
Filing 36 RESPONSE to Motion re #24 MOTION to Dismiss for Failure to State a Claim // The Insurers' Partial Motion To Dismiss Pursuant To Rule 12 (B)(6) filed by Motiva Enterprises LLC. (Bracegirdle, Thad) |
Filing 35 REPLY BRIEF re #20 MOTION to Remand to State Court filed by Motiva Enterprises LLC. (Bracegirdle, Thad) |
Filing 34 Disclosure Statement pursuant to Rule 7.1 filed by Cunningham Lindsey US Inc. identifying Corporate Parent Cunningham Lindsey Group Limiated, Other Affiliate Fairfax Financial Holdings Limited for Cunningham Lindsey US Inc... (Barillare, Jody) |
Filing 33 JOINDER by Cunningham Lindsey US Inc., joining in #31 Opening Brief in Support, #32 Response to Motion,, #25 Opening Brief in Support,, #30 Motion to Dismiss for Failure to State a Claim, #24 Motion to Dismiss for Failure to State a Claim,, Defendant Cunningham Lindsey U.S. Inc.'s Joinder In Insurers' Response In Opposition to Motiva's Motion to Remand. (Barillare, Jody) |
Filing 32 RESPONSE to Motion re #20 MOTION to Remand to State Court filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Service)(Reed, John) |
Filing 31 OPENING BRIEF in Support re #30 MOTION to Dismiss for Failure to State a Claim Defendant Cunningham Lindsey U.S. Inc.'s Motion to Dismiss Pursuant to Rule 12(b)(6) filed by Cunningham Lindsey US Inc..Answering Brief/Response due date per Local Rules is 11/5/2012. (Barillare, Jody) |
Filing 30 MOTION to Dismiss for Failure to State a Claim Defendant Cunningham Lindsey U.S. Inc.'s Motion to Dismiss Pursuant to Rule 12(b)(6) - filed by Cunningham Lindsey US Inc.. (Attachments: #1 Text of Proposed Order)(Barillare, Jody) |
Filing 29 Disclosure Statement pursuant to Rule 7.1 filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Zurich American Insurance Company identifying Corporate Parent Zurich Holding Company of America, Inc, Other Affiliate Zurich Insurance Company LTD, Other Affiliate Zurich Insurance Group Ltd for Zurich American Insurance Company; Corporate Parent Starr Indemnity & Liability Company, Other Affiliate Starr Insurance Group, Inc., Other Affiliate Starr Insurance Holdings, Inc., Other Affiliate Starr International Company, Inc. for Starr Technical Risks Agency Inc.; Corporate Parent INA Holdings Corporation, Other Affiliate Ace INA Holdings, Inc., Other Affiliate INA Financial Corporation, Other Affiliate INA Corporation, Other Affiliate ACE Limited, Other Affiliate ACE Group Holdings, Inc. for Ace American Insurance Company; Corporate Parent Liberty Mutual Group Inc. for Liberty Mutual Insurance Company; Corporate Parent Catlin Group Limited, Other Affiliate Invesco Perpetual for Catlin Lloyds Syndicate No. 2003 SJC; Corporate Parent SCOR Reinsurance Company for General Security Indemnity Company of Arizona ; Corporate Parent The Navigators Group, Inc. for Navigators Special Risks Inc.; Corporate Parent Lancashire Holdings Limited, Other Affiliate Lancashire Insurance Company Limited (Bermuda), Other Affiliate Lancashire Holdings Limited, Hamilton HM 11, Bermuda, Other Affiliate Lancashire Insurance Company Limited Hamilton HM 11, Bermuda for Lancashire Insurance Company Limited; Corporate Parent Arch Insurance Group, Inc., Other Affiliate Arch Reinsurance Company, Other Affiliate Arch Capital Group (U.S.) Inc., Other Affiliate Arch Capital Group Ltd for Arch Insurance Company; Corporate Parent Chartis U.S., Inc., Other Affiliate American International Group, Inc., Other Affiliate Chartis Inc, Other Affiliate AIUH LLC for Chartis Property Casualty Company; Corporate Parent QBE Insurance Group, Ltd. for O'Farrell Lloyds Syndicate No. 1036 COF.. (Murphy, Francis) |
Filing 28 NOTICE of Appearance by Francis J. Murphy, Jr on behalf of Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Zurich American Insurance Company (Murphy, Francis) |
SO ORDERED, re #23 STIPULATION TO EXTEND TIME to Answer Amended Complaint to 10/31/2012 filed by Stellar Insurance Ltd. Signed by Judge Leonard P. Stark on 10/12/12. (ntl) |
Filing 27 NOTICE of Appearance by Thad J. Bracegirdle on behalf of Motiva Enterprises LLC (Bracegirdle, Thad) |
SO ORDERED, re #22 STIPULATION TO EXTEND TIME Move, Answer or Otherwise Respond to Plaintiffs' Amended Complaint to October 31, 2012 filed by Cunningham Lindsey US Inc. Signed by Judge Leonard P. Stark on 10/10/12. (ntl) |
Filing 26 ANSWER to Complaint //Original Answer to First Amended Complaint by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Reed, John) |
Filing 25 OPENING BRIEF in Support re #24 MOTION to Dismiss for Failure to State a Claim // The Insurers' Partial Motion To Dismiss Pursuant To Rule 12 (B)(6) filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company.Answering Brief/Response due date per Local Rules is 10/29/2012. (Attachments: #1 Certificate of Service)(Reed, John) |
Filing 24 MOTION to Dismiss for Failure to State a Claim // The Insurers' Partial Motion To Dismiss Pursuant To Rule 12 (B)(6) - filed by Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Navigators Special Risks Inc., O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Swiss Re International S.E., Zurich American Insurance Company. (Attachments: #1 Certificate of Service, #2 Proposed Order)(Reed, John) |
Filing 23 STIPULATION TO EXTEND TIME to Answer Amended Complaint to 10/31/2012 - filed by Stellar Insurance Ltd.. (Schlerf, Jeffrey) |
Filing 22 STIPULATION TO EXTEND TIME Move, Answer or Otherwise Respond to Plaintiffs' Amended Complaint to October 31, 2012 - filed by Cunningham Lindsey US Inc.. (Semple, James) |
Filing 21 NOTICE of Appearance by James W. Semple on behalf of Cunningham Lindsey US Inc. (Semple, James) |
Filing 20 MOTION to Remand to State Court - filed by Motiva Enterprises LLC. (Attachments: #1 Exhibit)(Lukoff, Paul) |
Filing 19 STATEMENT Pursuant to Local Rule 81.2 by Swiss Re International S.E.. (Attachments: #1 Certificate of Service)(Hatcher, Laura) |
Filing 18 SUMMONS Returned Executed by Motiva Enterprises LLC. Starr Technical Risks Agency Inc. served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 17 SUMMONS Returned Executed by Motiva Enterprises LLC. Swiss Re International S.E. served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 16 SUMMONS Returned Executed by Motiva Enterprises LLC. General Security Indemnity Company of Arizona served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 15 SUMMONS Returned Executed by Motiva Enterprises LLC. Arch Insurance Company served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 14 SUMMONS Returned Executed by Motiva Enterprises LLC. Liberty Mutual Insurance Company served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 13 SUMMONS Returned Executed by Motiva Enterprises LLC. Zurich American Insurance Company served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 12 SUMMONS Returned Executed by Motiva Enterprises LLC. Chartis Property Casualty Company served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 11 SUMMONS Returned Executed by Motiva Enterprises LLC. Ace American Insurance Company served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 10 SUMMONS Returned Executed by Motiva Enterprises LLC. Noble Assurance Company served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 9 SUMMONS Returned Executed by Motiva Enterprises LLC. Stellar Insurance Ltd. served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 8 SUMMONS Returned Executed by Motiva Enterprises LLC. Navigators Special Risks Inc. served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 7 SUMMONS Returned Executed by Motiva Enterprises LLC. O'Farrell Lloyds Syndicate No. 1036 COF served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 6 SUMMONS Returned Executed by Motiva Enterprises LLC. Catlin Lloyds Syndicate No. 2003 SJC served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 5 SUMMONS Returned Executed by Motiva Enterprises LLC. Lancashire Insurance Company Limited served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Filing 4 SUMMONS Returned Executed by Motiva Enterprises LLC. Cunningham Lindsey US Inc. served on 9/19/2012, answer due 10/10/2012. (Bracegirdle, Thad) |
Summons Issued with Magistrate Consent Notice attached as to Ace American Insurance Company, Arch Insurance Company, Catlin Lloyds Syndicate No. 2003 SJC, Chartis Property Casualty Company, Cunningham Lindsey US Inc., General Security Indemnity Company of Arizona, Lancashire Insurance Company Limited, Liberty Mutual Insurance Company, Motiva Enterprises LLC, Navigators Special Risks Inc., Noble Assurance Company, O'Farrell Lloyds Syndicate No. 1036 COF, Starr Technical Risks Agency Inc., Stellar Insurance Ltd., Zurich American Insurance Company. (rbe) |
Summons Issued with Magistrate Consent Notice attached as to Swiss Re International S.E. on 9/18/2012. (eam) |
Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb) |
Filing 3 Disclosure Statement pursuant to Rule 7.1 filed by Swiss Re International S.E. identifying Corporate Parent Swiss Re Corporate Solutions Limited for Swiss Re International S.E. (eam) |
Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction (eam) |
Filing 1 NOTICE OF REMOVAL and copies of documents from Superior Court for the State of Delaware in New Castle County, Case Number 12C-08-225 (Filing fee $350, receipt number 0311-1132918)- filed by Swiss Re International S.E. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit B, #4 Certificate of Service, #5 Civil Cover Sheet)(eam) |
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