VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC v. ASSURED RISK TRANSFER PCC, LLC et al
| VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC |
| WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD., SYNDICATE 4472, SYNDICATE 2001, WILLIS RE INC., SYNDICATE 1206, CATLIN RE SWITZERLAND, HANNOVER RUCKVERISHCERUNG AG, ASSURED RISK TRANSFER PCC, LLC, PARTNER REINSURANCE EUROPE, PLC, CAISSE CENTRALE DE REASSURANCE, WILLIS LIMITED, AM TRUST, XL CATLIN, LIBERTY SYNDICATES, HANNOVER RE, PARTNER RE and MS AMLIN |
| 1:2017cv01451 |
| July 20, 2017 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 88888 |
| Trevor N McFadden |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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Filing 133
ORDER granting #132 Motion for Protective Order. See attached Order for details. Signed by Judge Trevor N. McFadden on 7/3/19. (lctnm1)
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| Filing 132 Joint MOTION for Protective Order by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC (Attachments: #1 Text of Proposed Order /Stipulated Proposed Protective Order)(Gibbons, John) |
| Filing 131 NOTICE of Appearance by Shauna Guner on behalf of CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Guner, Shauna) |
| Minute Entry for proceedings held before Judge Trevor N. McFadden: Status Conference held on 6/21/2019. Initial Disclosures due by 6/27/2019. Third-party Pleadings and Amended Pleadings due by 6/24/2019. Fact Discovery due by 12/13/2019. Post-fact Discovery Status Conference set for 12/17/2019 at 10:00 AM in Courtroom 2 before Judge Trevor N. McFadden. Affirmative expert disclosures due by 1/31/2020. Rebuttal expert disclosures due by 3/6/2020. Expert depositions due by 4/3/2020. Post-discovery Status Conference set for 4/10/2020 at 10:00 AM in Courtroom 2 before Judge Trevor N. McFadden. (Court Reporter: Crystal Pilgrim.) (hmc) |
| NOTICE OF ERROR re #130 Meet and Confer Statement; emailed to Carlson@BlankRome.com, cc'd 22 associated attorneys -- The PDF file you docketed contained errors: 1. Please do not refile. In the future, ECF login and signatue must match. (ztth, ) |
| Filing 130 MEET AND CONFER STATEMENT. (Attachments: #1 Text of Proposed Order Proposed Order)(Carlson, Kierstan) |
| Filing 129 ANSWER to Counterclaim with Jury Demand #128 by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC.(Gibbons, John); Modified text on 6/5/2019 (tth). |
| NOTICE of Rescheduled Hearing: The parties shall take notice that the Status Conference currently set for June 17, 2019 is rescheduled to June 21, 2018 at 10:00 AM in Courtroom 2 before Judge Trevor N. McFadden. (hmc) Modified on 5/31/2019 to correct hearing type and date (hmc). |
| Filing 128 ANSWER to #96 Amended Complaint, Affirmative Defenses and, COUNTERCLAIM against VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC by SYNDICATE 2001, SYNDICATE 1206, CATLIN RE SWITZERLAND, SYNDICATE 4472. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Clair, Alanna) |
| Filing 127 ANSWER to #96 Amended Complaint, by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC.(Davis, William) |
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Filing 126
MEMORANDUM ORDER denying #106 Motion to Dismiss, For More Definite Statement, or to Stay; granting #112 Motion for Hearing; and denying #117 Motion to Dismiss or to Compel. It is ORDERED that all Defendants shall answer Vantage's Amended Complaint on or before May 14, 2019. It is further ORDERED that all parties shall submit a Joint Statement on or before June 10, 2019. It is further ORDERED that all parties shall appear for a status conference on June 17, 2019 at 10 AM in Courtroom 2. See attached Order for details. Signed by Judge Trevor N. McFadden on 4/26/2019. (lctnm1)
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| Set/Reset Deadlines/Hearings: Defendants' Answer to Plaintiff's Amended Complaint due by 5/14/2019. Joint Statement due by 6/10/2019. Status Conference set for 6/17/2019 at 10:00 AM in Courtroom 2 before Judge Trevor N. McFadden. (hmc) |
| Filing 125 REPLY to opposition to motion re #117 MOTION to Dismiss , or Motion to Compel Arbitration or, in the AlternativeMOTION to Compel filed by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC. (Davis, William) |
| Filing 124 REPLY to opposition to motion re #112 MOTION for Hearing filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Carlson, Kierstan) |
| Filing 123 NOTICE of Proposed Order by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC re #122 Response to motion (Carlson, Kierstan) |
| Filing 122 RESPONSE re #117 MOTION to Dismiss , or Motion to Compel Arbitration or, in the AlternativeMOTION to Compel filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Carlson, Kierstan) |
| Filing 121 NOTICE of Appearance by Kierstan Lee Carlson on behalf of VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC (Carlson, Kierstan) |
| Filing 120 Memorandum in opposition to re #112 MOTION for Hearing filed by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC. (Attachments: #1 Text of Proposed Order)(Davis, William) |
| Filing 119 Memorandum in opposition to re #112 MOTION for Hearing / Status Conference filed by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472. (Attachments: #1 Text of Proposed Order)(Clair, Alanna) |
| Filing 118 RESPONSE to Willis Defendant's Response (Dkt# 107) filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 Text of Proposed Order [Proposed] Order)(Gibbons, John) |
| Filing 117 MOTION to Dismiss or, in the Alternative, MOTION to Compel Arbitration by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Davis, William) Modified event on 2/20/2019 (znmw). |
| Filing 116 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to SYNDICATE 4472 served on 1/4/2019, answer due 3/5/2019. (Gibbons, John) |
| Filing 115 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to SYNDICATE 1206 served on 1/4/2019, answer due 3/5/2019. (Gibbons, John) |
| Filing 114 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SYNDICATE 2001 served on 1/4/2019, answer due 3/5/2019 (Gibbons, John) Modified date served and due on 2/14/2019 (ztd). |
| Filing 113 REPLY to opposition to motion re #106 MOTION to Dismiss or MOTION for More Definite Statement or, in the Alternative, MOTION to Stay re #96 Amended Complaint, filed by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472. (Attachments: #1 Declaration of Alanna Clair, #2 Exhibit A, #3 Exhibit B)(Clair, Alanna) |
| Filing 112 MOTION for Hearing Status Conference by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC (Attachments: #1 Memorandum in Support Plaintiff's Memorandum in Support of its Motion for a Status Conference, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Text of Proposed Order [Proposed] Order - Granting Motion for Scheduling Conference)(Gibbons, John) Modified event on 2/15/2019 (znmw). |
| Filing 111 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CAISSE CENTRALE DE REASSURANCE served on 1/22/2019, answer due 2/12/2019 (Carter, James) |
| Filing 110 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PARTNER REINSURANCE EUROPE, PLC served on 12/21/2018, answer due 1/11/2019 (Gibbons, John) |
| Filing 109 ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC served on 12/21/2018, answer due 1/11/2019 (Gibbons, John) Modified on 2/12/2019 (jf). |
| NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #109 Summons Returned Executed was entered in error at the request of counsel and will be refiled as to the correct party served. (jf) |
| Filing 108 Memorandum in opposition to re #106 MOTION to Dismiss or MOTION for More Definite Statement or, in the Alternative, MOTION to Stay re #96 Amended Complaint, filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 Text of Proposed Order [Proposed] Order Denying Motion to Dismiss)(Gibbons, John) |
| Filing 107 RESPONSE re #106 MOTION to Dismiss or MOTION for More Definite Statement or, in the Alternative, MOTION to Stay re #96 Amended Complaint, filed by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD.. (Attachments: #1 Text of Proposed Order)(St. Jeanos, Christopher) |
| Filing 106 MOTION to Dismiss or, MOTION for More Definite Statement or, in the Alternative,, MOTION to Stay re #96 Amended Complaint, by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Clair, Alanna) |
| Filing 105 CERTIFICATE OF CLERK of mailing one copy of the summons and complaint upon CAISSE CENTRALE DE REASSURANCE by DHL pursuant to FRCP 4(f)(2)(C)(ii). (Attachment: #1 Fed Ex Waybill) (tth) |
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Filing 103
MEMORANDUM ORDER denying #94 and #95 Motion for Reconsideration. See attached order for details. Signed by Judge Trevor N. McFadden on 1/17/2019. (lctnm1)
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| Filing 102 STATUS REPORT on Efforts to Serve the Reinsured Defendants by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Gibbons, John) |
| Filing 104 REQUEST for the Clerk from VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC to effect service of one copy of the summons and complaint upon CAISSE CENTRALE DE REASSURANCE by FED Ex, pursuant to FRCP 4(f)(2)(C)(ii). (See Docket Entry #101 to view document) (tth); Modified Request date and text on 1/18/2019 (tth). |
| Filing 101 AFFIDAVIT REQUESTING FOREIGN MAILING by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Carter, James) |
| Filing 100 REPLY to opposition to motion re #94 MOTION for Reconsideration re #85 Memorandum & Opinion , or in the Alternative MOTION for Certification for interlocatory appeal filed by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472. (Clair, Alanna) |
| Filing 99 REPLY to opposition to motion re #94 MOTION for Reconsideration re #85 Memorandum & Opinion , or in the Alternative MOTION for Certification for interlocatory appeal , #95 MOTION for Reconsideration re #85 Memorandum & Opinion Or, in the Alternative MOTION for Certification for interlocatory appeal joining co-defendants' pending Motion for Reconsideration filed by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC. (Davis, William) |
| Filing 98 RESPONSE re #94 MOTION for Reconsideration re #85 Memorandum & Opinion , or in the Alternative MOTION for Certification for interlocatory appeal , #95 MOTION for Reconsideration re #85 Memorandum & Opinion Or, in the Alternative MOTION for Certification for interlocatory appeal joining co-defendants' pending Motion for Reconsideration filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 Text of Proposed Order [Proposed]Order - ECF 94 Denying Motion for Reconsideration or Interlocutory Appeal.)(Gibbons, John) |
| Filing 97 SUMMONS (7) Reissued Electronically as to CAISSE CENTRALE DE REASSURANCE, CATLIN RE SWITZERLAND, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Attachment: #1 Notice and Consent) (tth) |
| Filing 95 MOTION for Reconsideration re #85 Memorandum & Opinion Or, in the Alternative, MOTION for Certification for interlocatory appeal joining co-defendants' pending Motion for Reconsideration by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC (Attachments: #1 Text of Proposed Order)(Davis, William) |
| Filing 94 MOTION for Reconsideration re #85 Memorandum & Opinion , or in the Alternative, MOTION for Certification for interlocatory appeal by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Clair, Alanna) |
| Filing 93 ANSWER to Complaint (First Amended) by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD..(St. Jeanos, Christopher) |
| Filing 92 REQUEST FOR SUMMONS TO ISSUE Hannover Ruckveriscerung AG (a/k/a Hnnover RE) Karl-Wiechert-Allee 50, Hannover Niedersachsen, Germany filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC.(Gibbons, John) |
| Filing 91 REQUEST FOR SUMMONS TO ISSUE Catlin Re Switzerland (a/k/a XL Catlin) Limmastrasse 250, 8005 Zurich, Switzerland filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC.(Gibbons, John) |
| Filing 90 REQUEST FOR SUMMONS TO ISSUE CAISSE CENTRALE DE RASSURANCE, 157, Boulevard Haussmann, Paris, France filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC.(Gibbons, John) |
| Filing 89 REQUEST FOR SUMMONS TO ISSUE Syndicate 1206 (a/k/a AM Trust) Exchequer Court, 33 St Mary Axe, London, EC3A 8 AA, United Kingdom filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC.(Gibbons, John) |
| Filing 88 REQUEST FOR SUMMONS TO ISSUE Syndicate 4472 (a/k/a Liberty Syndicates) 20 Fenchurch Street, London EC3M 3AW,United Kingdom. filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC.(Gibbons, John) |
| Filing 87 REQUEST FOR SUMMONS TO ISSUE Syndicate 2001 (a/k/a MS Amlin) 122 Leadenhall Street, London EC3V 4AG, United Kingdom filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC.(Gibbons, John) |
| Filing 86 REQUEST FOR SUMMONS TO ISSUE Partner Reinsurance Europe PLC(a/k/a Partner Re) The Ova, 5th Floor, 160 Shelbourne Road, Dublin 4, Ireland filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC.(Gibbons, John) |
| Filing 96 AMENDED COMPLAINT against ASSURED RISK TRANSFER PCC, LLC, CAISSE CENTRALE DE REASSURANCE, CATLIN RE SWITZERLAND, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472, WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. with Jury Demand filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 Exhibits 1 - 7, #2 Exhibits 8 - 22)(ztth) |
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Filing 85
MEMORANDUM AND ORDER granting in part and denying part Plaintiff's #75 Motion for Leave to Amend/Correct and to Perfect Service. See attached Order for details. Signed by Judge Trevor N. McFadden on 11/16/18. (lctnm1)
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| Minute Entry for proceedings held before Judge Trevor N. McFadden: Status Conference held on 11/2/2018. Initial disclosures should have begun on 10/19/2018. Third-Party Pleadings and Amended Pleadings due by 11/9/2018. Fact Discovery to close by 4/12/2019. Affirmative expert disclosures due by 5/15/2019. Rebuttal expert disclosures due by 6/14/2019. Expert depositions to be completed by 7/19/2019. Post-Discovery Status Conference set for 7/29/2019 at 10:00 AM in Courtroom 2 before Judge Trevor N. McFadden. (Court Reporter: Patricia Kaneshiro-Miller.) (hmc) |
| Filing 84 NOTICE of Appearance by Alexander Eugene Ehrlich on behalf of ASSURED RISK TRANSFER PCC, LLC (Ehrlich, Alexander) |
| Filing 83 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Alexander E. Ehrlich, :Firm- Allegaert Berger & Vogel LLP, :Address- 111 Broadway, 20th Floor, New York, New York 10006. Phone No. - 2125710550. Fax No. - 2125710555 Filing fee $ 100, receipt number 0090-5738167. Fee Status: Fee Paid. by ASSURED RISK TRANSFER PCC, LLC (Attachments: #1 Declaration Declaration of Alexander E. Ehrlich in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order)(Schiffer, James) |
| Set/Reset Hearings: Status Conference scheduled for 11/2/2018, at 10:00 AM in Courtroom 2 before Judge Trevor N. McFadden. (tg) |
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MINUTE ORDER. The parties are hereby ORDERED to appear for a Status Conference regarding #82 Meet and Confer Statement on November 2, 2018 at 10:00 a.m. in Courtroom 2 before Judge Trevor N. McFadden. Signed by Judge Trevor N. McFadden on 10/15/2018. (lctnm1)
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| MINUTE ORDER granting #83 Motion for Leave to Appear Pro Hac Vice. Counsel Alexander E. Ehrlich shall promptly register for this Court's CM/ECF system. SO ORDERED. Signed by Trevor N. McFadden on 10/15/2018. (lctnm1). |
| Filing 82 MEET AND CONFER STATEMENT. (Attachments: #1 Text of Proposed Order Joint[Proposed] Scheduling Order)(Gibbons, John) |
| Filing 81 RESPONSE TO ORDER OF THE COURT re Order, PLAINTIFFS RESPONSE TO MINUTE ORDER DIRECTING IT TO FILE A REDLINE COMPARISON OF ITS ORIGINAL COMPLAINT AND ITS PROPOSED AMENDED COMPLAINT filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gibbons, John) |
| Filing 80 RESPONSE TO ORDER OF THE COURT re Order, PLAINTIFFS RESPONSE TO MINUTE ORDER DIRECTING IT TO FILE A REDLINE COMPARISON OF ITS ORIGINAL COMPLAINT AND ITS PROPOSED AMENDED COMPLAINT filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Carter, James) |
| Set/Reset Deadlines: Plaintiff's redline comparison of the original complaint and the proposed amended complaint due by 10/9/2018. (hmc) |
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MINUTE ORDER. Plaintiff is ordered to file a redline comparison of the original complaint and the proposed amended complaint by Tuesday, October 9, 2018 to comply with the Court's Standing Order that "[a]ny amended pleadings shall be accompanied by a redline comparison of the original and amended pleading." Parties are reminded to strictly adhere to both Local Rules and the Court's Standing Order. SO ORDERED. Signed by Judge Trevor N. McFadden on 10/04/18. (lctnm1)
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| NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #78 Response to motion, was entered in error and refiled by counsel under the correct category (jf) |
| Filing 79 REPLY to opposition to motion re #75 MOTION to Amend/Correct The Complaint and Perfect Service of Process on The Reinsurers MOTION for Extension of Time to filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Gibbons, John) |
| Filing 78 ENTERED IN ERROR.....RESPONSE re #75 MOTION to Amend/Correct The Complaint and Perfect Service of Process on The Reinsurers MOTION for Extension of Time to filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Gibbons, John) Modified on 9/26/2018 (jf). |
| Filing 77 Memorandum in opposition to re #75 MOTION to Amend/Correct The Complaint and Perfect Service of Process on The Reinsurers MOTION for Extension of Time to filed by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472. (Attachments: #1 Text of Proposed Order)(Clair, Alanna) |
| Filing 76 Memorandum in opposition to re #75 MOTION to Amend/Correct The Complaint and Perfect Service of Process on The Reinsurers MOTION for Extension of Time to filed by HANNOVER RUCKVERISHCERUNG AG. (Attachments: #1 Text of Proposed Order)(Davis, William) |
| Filing 75 MOTION to Amend/Correct The Complaint and Perfect Service of Process on The Reinsurers by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC (Attachments: #1 Exhibit A-Proposed Amended Complaint, #2 Exhibit 1-Proposed Amended Complaint, #3 Exhibit 2-Proposed Amended Complaint, #4 Exhibit 3-Proposed Amended Complaint, #5 Exhibit 4-Proposed Amended Complaint, #6 Exhibit 5-Proposed Amended Complaint, #7 Exhibit 6-Proposed Amended Complaint, #8 Exhibit 7-Proposed Amended Complaint, #9 Exhibit 8-Proposed Amended Complaint, #10 Exhibit 9-Proposed Amended Complaint, #11 Exhibit 10-Proposed Amended Complaint, #12 Exhibit 11-Proposed Amended Complaint, #13 Exhibit 12-Proposed Amended Complaint, #14 Exhibit 13-Proposed Amended Complaint, #15 Exhibit 14-Proposed Amended Complaint, #16 Exhibit 15-Proposed Amended Complaint, #17 Exhibit 16-Proposed Amended Complaint, #18 Exhibit 17Proposed Amended Complaint-, #19 Exhibit 18-Proposed Amended Complaint, #20 Exhibit 19-Proposed Amended Complaint, #21 Exhibit 20-Proposed Amended Complaint, #22 Exhibit 21-Proposed Amended Complaint, #23 Exhibit 22-Proposed Amended Complaint, #24 Memorandum in Support Memorandum in Support of Motion for Leave, #25 Exhibit A to Memorandum in Support of Motion For Leave, #26 Text of Proposed Order [Proposed] Order Granting Plaintiff's Motion for Leave to Amend The Complaint and Perfect Service of Process on The Reinsurers)(Gibbons, John). Added MOTION for Extension of Time to Serve on 9/5/2018 (znmw). |
| Filing 74 RESPONSE TO ORDER TO SHOW CAUSE by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC re #72 Order, Plaintiff's Respond to Order to Show Cause why Complaint against Assured Risk Transfer PCC,LLC should not be Dismissed. (Attachments: #1 Exhibit A-Response to Show Cause)(Gibbons, John) |
| Filing 73 ANSWER to Complaint by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD..(St. Jeanos, Christopher) |
| Set/Reset Deadlines: Vantage's Response to Show Cause due by 8/27/2018. (tg) |
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Filing 72
ORDER GRANTING the #42 Motion to Dismiss by Caisse Centrale De Reassurance, Hannover Ruckverishcerung AG, and Partner Reinsurance Europe PLC and the #43 Motion to Dismiss by Syndicate 4472, Syndicate 2001, Syndicate 1206, and Catlin Re Switzerland, and GRANTING in part and DENYING in part the #44 Motion to Dismiss by Willis Limited, Willis Re Inc., and Willis Towers Watson Management (Vermont), Ltd. See attached Order for details. Signed by Judge Trevor N. McFadden on 8/6/18. (lctnm1)
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| Filing 71 MEMORANDUM AND OPINION re the #42 Motion to Dismiss by Caisse Centrale De Rassurance, Hannover Ruckverishcerung AG, and Partner Reinsurance Europe PLC, the #43 Motion to Dismiss by Syndicate 4472, Syndicate 2001, Syndicate 1206, and Catlin Re Switzerland, and the #44 Motion to Dismiss by Willis Limited, Willis Re Inc., and Willis Towers Watson Management (Vermont), Ltd. Signed by Judge Trevor N. McFadden on 8/6/18. (lctnm1) |
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Filing 70
ORDER denying Plaintiff's #69 Motion for Leave to File Supplemental Memorandum of Law. See attached Order for details. Signed by Judge Trevor N. McFadden on 6/14/18. (lctnm1)
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| Filing 69 MOTION for Leave to File Supplemental Memorandum of Law by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC (Attachments: #1 Exhibit - Proposed Supplemental Memorandum in Support of Plaintiff's Oppositions to Motions to Dismiss., #2 Text of Proposed Order for Leave to File.)(Gibbons, John) |
| Filing 68 NOTICE OF WITHDRAWAL OF MOTION by ASSURED RISK TRANSFER PCC, LLC re #40 MOTION to Dismiss (Schiffer, James) |
| Filing 67 ANSWER to Complaint by ASSURED RISK TRANSFER PCC, LLC.(Schiffer, James) |
| Filing 66 Corporate Disclosure Statement by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Gibbons, John) |
| Filing 65 SUPPLEMENTAL MEMORANDUM to re Order,,,, Plaintiff's Supplemental Filing in Accordance with the Court's May 8, 2018 Order filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Gibbons, John) |
| Set/Reset Deadlines: Plaintiff's supplemental filing due by 5/22/2018. (hmc) |
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MINUTE ORDER directing Plaintiff Vantage Commodities Financial Services I, LLC, to SHOW CAUSE why this case should not be dismissed for lack of subject matter jurisdiction. "[T]here is a presumption against the existence of diversity jurisdiction." Naartex Consulting Corp. v. Watt, 722 F.2d 779, 792 (D.C. Cir. 1983). As the party invoking diversity jurisdiction, Plaintiff "bears the burden of pleading the citizenship of each and every party to the action." Id. For purposes of determining diversity jurisdiction, "[u]nincorporated associations, including LLCs, have the citizenship of each of their members." CostCommand, LLC v. WH Admins., Inc., 820 F.3d 19, 21 (D.C. Cir. 2016). Plaintiff has not made any allegations regarding its own citizenship or the citizenship of the other unincorporated parties and therefore has not established diversity jurisdiction. Accordingly, this case will be dismissed unless Plaintiff submits a supplemental filing demonstrating diversity of citizenship among the parties by May 22, 2018. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/8/18. (lctnm1)
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MINUTE ORDER granting Defendants' #58 , #59 , #60 , #62 Motions to Stay Discovery. "It is well settled that discovery is generally considered inappropriate while a motion that would be thoroughly dispositive of the claims in the Complaint is pending." Loumiet v. United States, 225 F. Supp. 3d 79, 82 (D.D.C. 2016). In this case, there are pending motions to dismiss that would be thoroughly dispositive: If correct, the arguments in these motions would lead to dismissal of the entire Complaint since they allege deficiencies with respect to each claim that could not be cured by amendment. Plaintiff has failed to show that it would be prejudiced by a stay and has failed to indicate what jurisdictional discovery it desires or what facts it believes such discovery would reveal. Accordingly, discovery in this action is stayed until the decision of the pending motions to dismiss. SO ORDERED. Signed by Judge Trevor N. McFadden on 5/2/18. (lctnm1)
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| Filing 64 REPLY to opposition to motion re #62 MOTION to Stay Discovery, #60 MOTION to Stay Discovery, #58 MOTION to Stay Discovery, #59 MOTION to Stay Discovery filed by ASSURED RISK TRANSFER PCC, LLC, CAISSE CENTRALE DE REASSURANCE, CATLIN RE SWITZERLAND, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472, WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD.. (Attachments: #1 Exhibit A, #2 Exhibit B)(St. Jeanos, Christopher) |
| Filing 63 RESPONSE (Opposition) re #62 MOTION to Stay Discovery, #60 MOTION to Stay Discovery, #58 MOTION to Stay Discovery, #59 MOTION to Stay Discovery filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 Text of Proposed Order)(Gibbons, John) Modified text on 4/10/2018 (ztd). |
| Filing 62 MOTION to Stay Discovery by ASSURED RISK TRANSFER PCC, LLC (Attachments: #1 Memorandum in Support MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT ASSURED RISK TRANSFER (PCC), LCCS MOTION TO STAY DISCOVERY, #2 Text of Proposed Order [PROPOSED] ORDER GRANTING MOTION BY DEFENDANT ASSURED RISK TRANSFER (PCC), LCC TO DISMISS THE COMPLAINT)(Schiffer, James) |
| Filing 61 NOTICE OF WITHDRAWAL OF APPEARANCE as to ASSURED RISK TRANSFER PCC, LLC. Attorney Vera Zolotaryova terminated. (Schiffer, James) |
| Filing 60 MOTION to Stay Discovery by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC (Attachments: #1 Text of Proposed Order Proposed Order Granting Motion)(Davis, William) |
| Filing 59 MOTION to Stay Discovery by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Clair, Alanna) |
| Filing 58 MOTION to Stay Discovery by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(St. Jeanos, Christopher) |
| Filing 57 NOTICE OF WITHDRAWAL OF APPEARANCE as to CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472. Attorney Madeleine L. Hogue and Brian D. Netter terminated. (Netter, Brian) |
| Filing 56 NOTICE of Appearance by Alanna Clair on behalf of CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Clair, Alanna) |
| Filing 55 NOTICE of Change of Address by G. Richard Dodge, Jr (Dodge, G.) |
| Filing 54 REPLY to opposition to motion re #42 Joint MOTION to Dismiss filed by HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC. (Davis, William) |
| Filing 53 REPLY to opposition to motion re #43 MOTION to Dismiss filed by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472. (Netter, Brian) |
| Filing 52 REPLY to opposition to motion re #44 MOTION to Dismiss filed by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD.. (St. Jeanos, Christopher) |
| Filing 51 REPLY to opposition to motion re #40 MOTION to Dismiss DEFENDANT ASSURED RISK TRANSFER (PCC), LCCS REPLY MEMORANDUM IN FURTHER SUPPORT OF ITS MOTION TO DISMISS filed by ASSURED RISK TRANSFER PCC, LLC. (Vogel, Michael) |
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MINUTE ORDER: In light of the recent assignment of this case to Judge McFadden, the parties are advised that the pre-existing schedule for this case remains in effect. The parties shall comply with all deadlines as previously ordered. SO ORDERED. Signed by Judge Trevor N. McFadden on 11/16/2017. (lctnm1)
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| Filing 50 RESPONSE re #43 MOTION to Dismiss , #42 Joint MOTION to Dismiss filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 [Proposed] Order, #2 [Proposed] Order)(Gibbons, John) |
| Filing 49 RESPONSE re #44 MOTION to Dismiss filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 [Proposed] Order)(Gibbons, John) |
| Filing 48 RESPONSE re #40 MOTION to Dismiss the Complaint filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Attachments: #1 [Proposed] Order)(Gibbons, John) |
| Case directly reassigned to Judge Trevor N. McFadden. Judge Ketanji Brown Jackson is no longer assigned to the case. (ztnr) |
| Filing 47 Mail Returned as Undeliverable; Sent to Mary Ann D'Amato; Type of Document Returned: Order Granting Motion for Briefing Schedule filed on 10/11/17. Resent at New Address: N/A. (jl). |
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MINUTE ORDER granting #45 , #46 Motion for Briefing Schedule. It is hereby ORDERED that Plaintiff's opposition[s] to the pending motions to dismiss are due on or before 11/3/2017, and Defendants' Replies are due on or before 12/1/2017. Signed by Judge Ketanji Brown Jackson on 10/11/2017. (lckbj1) Modified on 10/12/2017(zgdf).
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| Filing 46 Unopposed MOTION for Briefing Schedule by all Defendants by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. (Attachments: #1 Text of Proposed Order)(St. Jeanos, Christopher) |
| Filing 45 MOTION for Briefing Schedule by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC (Attachments: #1 Text of Proposed Order [Proposed] Order)(Gibbons, John) |
| NOTICE OF ERROR re #41 Memorandum; emailed to mvogel@abv.com, cc'd 20 associated attorneys -- The PDF file you docketed contained errors: 1. In future, memorandum in support should be an attachment to the motion, not filed separately. Do not refile. (znmw, ) |
| Filing 44 MOTION to Dismiss by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. (Attachments: #1 Text of Proposed Order)(St. Jeanos, Christopher) |
| Filing 43 MOTION to Dismiss by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Attachments: #1 Memorandum in Support, #2 Declaration Susan Barber, #3 Declaration Mark William Chappels, #4 Declaration Peter Cordell, #5 Declaration Martin Hochstrasser, #6 Text of Proposed Order)(Netter, Brian). Added MOTION to Compel Arbitration on 10/2/2017 (znmw). |
| Filing 42 Joint MOTION to Dismiss by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC (Attachments: #1 Memorandum in Support, #2 Declaration Fiedler Declaration, #3 Declaration Maxl Declaration, #4 Declaration Barrois Declaration, #5 Declaration Haug Declaration, #6 Exhibit Ex. A to Haug Declaration, #7 Declaration Nessi Declaration, #8 Exhibit Ex. A-B to Nessi Declaration, #9 Declaration Halm Declaration, #10 Exhibit Ex. A to Halm Declaration, #11 Text of Proposed Order)(Davis, William) Modified on 10/2/2017 (znmw). |
| Filing 41 MEMORANDUM re #40 MOTION to Dismiss filed by ASSURED RISK TRANSFER PCC, LLC by ASSURED RISK TRANSFER PCC, LLC. (Attachments: #1 Certificate of Service)(Vogel, Michael) |
| Filing 40 WITHDRAWN pursuant to notice filed on 5/29/2018.....MOTION to Dismiss by ASSURED RISK TRANSFER PCC, LLC (Attachments: #1 Text of Proposed Order [Proposed] Order Granting Defendant Assured Risk Transfer (PCC), LCC To Dismiss The Complaint)(Vogel, Michael) Modified on 5/29/2018 (zhmc). |
| Filing 39 Corporate Disclosure Statement by ASSURED RISK TRANSFER PCC, LLC. (Vogel, Michael) |
| Filing 38 NOTICE of Appearance by Vera Zolotaryova on behalf of ASSURED RISK TRANSFER PCC, LLC (Zolotaryova, Vera) |
| Filing 37 NOTICE of Appearance by David A. Berger on behalf of ASSURED RISK TRANSFER PCC, LLC (Berger, David) |
| Filing 36 NOTICE of Appearance by Michael S. Vogel on behalf of ASSURED RISK TRANSFER PCC, LLC (Vogel, Michael) |
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MINUTE ORDER granting, for good cause shown, #34 Consent Motion for Extension of Time to Answer. It is hereby ORDERED that Assured Risk Transfer PCC, LLC shall answer or otherwise respond to the complaint on or before 9/29/2017. Signed by Judge Ketanji Brown Jackson on 09/13/2017. (lckbj1)
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| Filing 35 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WILLIS LIMITED served on 8/14/2017, answer due 9/29/2017 (Carter, James) |
| Filing 34 MOTION for Extension of Time to File Answer re #1 Complaint,,,, by ASSURED RISK TRANSFER PCC, LLC (Attachments: #1 Text of Proposed Order)(Schiffer, James) |
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MINUTE ORDER granting #31 , #32 , #33 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Michael S. Vogel, David A. Berger, and Vera Zolotaryova are admitted pro hac vice in this matter as counsel for Assured Risk Transfer PCC, LLC. Signed by Judge Ketanji Brown Jackson on 9/11/2017. (lckbj1)
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| Filing 33 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Vera Zolotaryova, :Firm- Allegaert Berger & Vogel LLP, :Address- 111 Broadway, 20th Floor, New York, New York 10006. Phone No. - 2125710550. Fax No. - 2125710555 Filing fee $ 100, receipt number 0090-5106905. Fee Status: Fee Paid. by ASSURED RISK TRANSFER PCC, LLC (Attachments: #1 Declaration, #2 Text of Proposed Order)(Schiffer, James) |
| Filing 32 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- David A. Berger, :Firm- Allegaert Berger & Vogel LLP, :Address- 111 Broadway, 20th Floor, New York, New York 10006. Phone No. - 2125710550. Fax No. - 2125710555 Filing fee $ 100, receipt number 0090-5106893. Fee Status: Fee Paid. by ASSURED RISK TRANSFER PCC, LLC (Attachments: #1 Declaration, #2 Text of Proposed Order)(Schiffer, James) |
| Filing 31 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Michael S. Vogel, :Firm- Allegaert Berger & Vogel LLP, :Address- 111 Broadway, 20th Floor, New York, New York 10006. Phone No. - 2125710550. Fax No. - 2125710555 Filing fee $ 100, receipt number 0090-5106872. Fee Status: Fee Paid. by ASSURED RISK TRANSFER PCC, LLC (Attachments: #1 Declaration Declaration of Michael S. Vogel in Support of Motion for Admission Pro Hac Vice, #2 Text of Proposed Order Proposed Order)(Schiffer, James) |
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MINUTE ORDER granting #28 , #29 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Madeleine L. Hogue and G. Richard Dodge, Jr. are admitted pro hac vice in this matter as counsel for Catlin re Switzerland, Syndicate 1206, Syndicate 2001 and Syndicate 4472. Signed by Judge Ketanji Brown Jackson on 09/07/2017. (lckbj1)
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MINUTE ORDER granting, for good cause shown, #30 Consent Motion for Extension of Time to Respond to Complaint. It is hereby ORDERED that the Reinsurer Defendants shall answer or otherwise respond to the Complaint on or before 9/29/2017. Signed by Judge Ketanji Brown Jackson on 09/07/2017. (lckbj1)
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| Filing 30 Consent MOTION for Extension of Time to Respond to Complaint by CAISSE CENTRALE DE REASSURANCE, CATLIN RE SWITZERLAND, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Attachments: #1 Text of Proposed Order)(Netter, Brian) |
| Filing 29 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Madeleine L. Hogue, :Firm- Mayer Brown LLP, :Address- 1999 K Street NW, Washington, DC 20006. Phone No. - (202) 263-3746. Fax No. - (202) 403-3022 Filing fee $ 100, receipt number 0090-5103029. Fee Status: Fee Paid. by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Attachments: #1 Declaration in Support, #2 Text of Proposed Order)(Netter, Brian) |
| Filing 28 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- G. Richard Dodge, Jr., :Firm- Mayer Brown LLP, :Address- 1999 K Street NW. Phone No. - (202) 263-3113. Fax No. - (202) 263-5213 Filing fee $ 100, receipt number 0090-5103007. Fee Status: Fee Paid. by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Attachments: #1 Declaration in Support, #2 Text of Proposed Order)(Netter, Brian) |
| Filing 27 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CATLIN RE SWITZERLAND (Netter, Brian) |
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MINUTE ORDER granting #24 , #25 , #26 Motion for Leave to Appear Pro Hac Vice. It is hereby ORDERED that Christopher J. St. Jeanos, Maxwell A. Bryer, and Mary Ann D'Amato are admitted pro hac vice as counsel for Willis Limited, Willis Re Inc., and Willis Towers Watson Management (VERMONT), Ltd. Signed by Judge Ketanji Brown Jackson on 08/31/2017. (lckbj1)
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| Filing 26 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Mary Ann D'Amato, :Firm- Mendes & Mount, :Address- 750 Seventh Avenue, NY, NY 10019. Phone No. - 212-261-8312. Fax No. - 212-261-8750 Filing fee $ 100, receipt number 0090-5096416. Fee Status: Fee Paid. by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC (Attachments: #1 Declaration of Mary Ann D'Amato, #2 Text of Proposed Order)(Davis, William) |
| Filing 25 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Maxwell A. Bryer, :Firm- WILLKIE FARR & GALLAGHER LLP, :Address- 787 Seventh Avenue, New York, NY 10019. Phone No. - (212) 728-8143. Fax No. - (212) 728-9143 Filing fee $ 100, receipt number 0090-5095923. Fee Status: Fee Paid. by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Bower, Elizabeth) |
| Filing 24 MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Christopher J. St. Jeanos, :Firm- WILLKIE FARR & GALLAGHER LLP, :Address- 787 Seventh Avenue, New York, NY 10019. Phone No. - (212) 728-8730. Fax No. - (212) 728-9730 Filing fee $ 100, receipt number 0090-5095899. Fee Status: Fee Paid. by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. (Attachments: #1 Declaration, #2 Text of Proposed Order)(Bower, Elizabeth) |
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MINUTE ORDER granting, for good cause shown, #22 Consent Motion for Extension of Time to Respond to the Complaint. It is hereby ORDERED that Willis Limited, Willis RE Inc., and Wallis Towers Watson Management (Vermont), Ltd. shall answer or otherwise respond to the complaint on or before 9/29/2017. The Court will entertain a motion for a briefing schedule on a motion to dismiss if and when any such motion to dismiss is filed. Signed by Judge Ketanji Brown Jackson on 08/28/2017. (lckbj1)
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| Filing 23 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. (Bower, Elizabeth) |
| Filing 22 Unopposed MOTION for Extension of Time to Respond to Complaint and for Briefing Schedule by WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. (Attachments: #1 Text of Proposed Order)(Bower, Elizabeth) |
| Filing 21 NOTICE of Appearance by Elizabeth J. Bower on behalf of WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. (Bower, Elizabeth) |
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MINUTE ORDER granting, for good cause shown, #18 , #20 Consent Motion for Extension of Time to Answer. It is hereby ORDERED that HANNOVER RUCKVERISHCERUNG AG, SYNDICATE 2001, SYNDICATE 1206, PARTNER REINSURANCE EUROPE, PLC, CAISSE CENTRALE DE REASSURANCE, CATLIN RE SWITZERLAND, and SYNDICATE 4472 shall answer or otherwise respond to the complaint on or before 9/14/2017. Signed by Judge Ketanji Brown Jackson on 08/24/2017. (lckbj1)
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| Filing 20 Consent MOTION for Extension of Time to Respond to Complaint by CAISSE CENTRALE DE REASSURANCE, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC (Attachments: #1 Text of Proposed Order)(Davis, William) |
| Filing 19 NOTICE of Appearance by William A. Davis on behalf of All Defendants (Davis, William) |
| Filing 18 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,,, by CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Attachments: #1 Text of Proposed Order)(Netter, Brian) |
| Filing 17 NOTICE of Appearance by Brian D. Netter on behalf of CATLIN RE SWITZERLAND, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472 (Netter, Brian) |
| Filing 16 NOTICE of Appearance by James Sumter Carter on behalf of VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC (Carter, James) |
| Filing 15 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CAISSE CENTRALE DE REASSURANCE served on 8/3/2017, answer due 8/24/2017 (Carter, James) |
| Filing 14 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SYNDICATE 2001 served on 8/3/2017, answer due 8/24/2017 (Carter, James) |
| Filing 13 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SYNDICATE 1206 served on 8/3/2017, answer due 8/24/2017 (Carter, James) |
| Filing 12 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WILLIS LIMITED served on 8/7/2017, answer due 8/28/2017 (Carter, James) |
| Filing 11 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. SYNDICATE 4472 served on 8/3/2017, answer due 8/24/2017 (Carter, James) |
| Filing 10 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. served on 8/7/2017, answer due 8/28/2017 (Carter, James) |
| Filing 9 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. WILLIS RE INC. served on 8/7/2017, answer due 8/28/2017 (Carter, James) |
| Filing 8 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. PARTNER REINSURANCE EUROPE, PLC served on 8/3/2017, answer due 8/24/2017 (Carter, James) |
| Filing 7 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. HANNOVER RUCKVERISHCERUNG AG served on 8/3/2017, answer due 8/24/2017 (Carter, James) |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. ASSURED RISK TRANSFER PCC, LLC served on 7/31/2017, answer due 8/21/2017 (Carter, James) |
| Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. CATLIN RE SWITZERLAND served on 8/3/2017, answer due 8/24/2017 (Carter, James) |
| Filing 4 ENTERED IN ERROR.....RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC served on 7/31/2017, answer due 8/21/2017 (Carter, James) Modified on 8/15/2017 (jf). |
| NOTICE OF CORRECTED DOCKET ENTRY: Document No. re #4 Summons Returned Executed was entered in error and refiled by counsel as to the correct party served. (See Docket Entry #6 to view document) (jf) |
| Filing 3 SUMMONS (11) Issued Electronically as to ASSURED RISK TRANSFER PCC, LLC, CAISSE CENTRALE DE REASSURANCE, CATLIN RE SWITZERLAND, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472, WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD.. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons)(sth) |
| Case Assigned to Judge Ketanji Brown Jackson. (sth) |
| Filing 2 Corporate Disclosure Statement by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (Gibbons, John) |
| Filing 1 COMPLAINT against ASSURED RISK TRANSFER PCC, LLC, CAISSE CENTRALE DE REASSURANCE, CATLIN RE SWITZERLAND, HANNOVER RUCKVERISHCERUNG AG, PARTNER REINSURANCE EUROPE, PLC, SYNDICATE 1206, SYNDICATE 2001, SYNDICATE 4472, WILLIS LIMITED, WILLIS RE INC., WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD. with Jury Demand ( Filing fee $ 400 receipt number 0090-5040489) filed by VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC. (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, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Civil Cover Sheet, #24 Summons CAISSE CENTRALE, #25 Summons CATLIN RE, #26 Summons HANNOVER, #27 Summons PARTNER REINSURANCE, #28 Summons SYNDICATE 1206, #29 Summons SYNDICATE 2001, #30 Summons SYNDICATE 4472, #31 Summons WILLIS LIMITED, #32 Summons WILLIS RE, #33 Summons WILLIS TOWERS, #34 Summons ASSURED RISK)(Gibbons, John) |
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