COLONY INSURANCE COMPANY v. ALL CITIES ENTERPRISES INC
Plaintiff: COLONY INSURANCE COMPANY
3Rd Party Plaintiff: ALL CITIES ENTERPRISES INC
3Rd Party Defendant: GEORGIA INSURANCE BROKERAGE INC and SIUPREM INC
Case Number: 7:2018cv00126
Filed: August 15, 2018
Court: US District Court for the Middle District of Georgia
Office: Valdosta Office
County: Lowndes
Presiding Judge: W LOUIS SANDS
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2018 Filing 15 RULES 16/26 ORDER:Proposed Scheduling/Discovery order due by 11/20/2018. Scheduling Conference set for 11/27/2018 03:30 PM in Albany before US DISTRICT JUDGE W LOUIS SANDS. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 10/3/18. (jbk)
October 2, 2018 Filing 14 Jurisdictional Statement by ALL CITIES ENTERPRISES INC (PETTINATO, DAVID)
October 2, 2018 Filing 13 Corporate Disclosure Statement by ALL CITIES ENTERPRISES INC (PETTINATO, DAVID)
October 2, 2018 Filing 12 Summons Issued as to SIUPREM INC. (rlw)
October 2, 2018 Filing 11 Summons Issued as to GEORGIA INSURANCE BROKERAGE INC. (rlw)
September 27, 2018 Filing 10 ANSWER to Complaint(), THIRD PARTY COMPLAINT against Siuprem, Inc., Georgia Insurance Brokerage, Inc. (Attachments: #1 Exhibit A-denial letters, #2 Exhibit B-policy, #3 Exhibit C-insurance quote, #4 Exhibit D-completed applications, #5 Exhibit E-check, #6 Exhibit F-finance agreement, #7 Exhibit G-acknowledgment, #8 Exhibit H-first payment notice, #9 Exhibit I-intent notice, #10 Exhibit J-cancellation notice, #11 Exhibit K-policy endorsement), COUNTERCLAIM against COLONY INSURANCE COMPANY by ALL CITIES ENTERPRISES INC with Jury Demand. (Attachments: #1 Exhibit A-denial letters, #2 Exhibit B-policy, #3 Exhibit C-insurance quote, #4 Exhibit D-completed applications, #5 Exhibit E-check, #6 Exhibit F-finance agreement, #7 Exhibit G-acknowledgment, #8 Exhibit H-first payment notice, #9 Exhibit I-intent notice, #10 Exhibit J-cancellation notice, #11 Exhibit K-policy endorsement)(PETTINATO, DAVID)
September 17, 2018 Opinion or Order Filing 9 ORDER granting #7 Motion for Extension of Time to Answer. Defendant's response to the Complaint is due no later than 9/27/18. Ordered by US DISTRICT JUDGE W LOUIS SANDS on 9/17/18. (sbd)
September 17, 2018 Filing 8 RESPONSE filed by COLONY INSURANCE COMPANY re #7 MOTION for Extension of Time to File Answer re #1 Complaint, (Attachments: #1 Exhibit September 13, 2018 Email)(SAVRIN, PHILIP)
September 14, 2018 Filing 7 MOTION for Extension of Time to File Answer re #1 Complaint, by ALL CITIES ENTERPRISES INC filed by DAVID PETTINATO.(PETTINATO, DAVID)
September 4, 2018 Filing 6 SUMMONS Returned Executed by COLONY INSURANCE COMPANY as to ALL CITIES ENTERPRISES INC. (SAVRIN, PHILIP)
August 23, 2018 Filing 5 Jurisdictional Statement by COLONY INSURANCE COMPANY (SAVRIN, PHILIP)
August 23, 2018 Filing 4 Corporate Disclosure Statement by COLONY INSURANCE COMPANY identifying Corporate Parent ARGONAUT INSURANCE COMPANY, Other Affiliate ARGO GROUP INTERNATIONAL HOLDINGS LTD for COLONY INSURANCE COMPANY. (SAVRIN, PHILIP)
August 16, 2018 Notice of Deficiency (related document(s): #1 Complaint, filed by COLONY INSURANCE COMPANY ); Pursuant to Local Rule 87.1, all nongovernmental corporate parties must file a Corporate Disclosure Statement. Please file the required corporate disclosures immediately. Also, pursuant to Local Rule 87.2 a Jurisdictional Statement must be filed. (rlw)
August 15, 2018 Filing 3 Consent Form (28 USC 636(c)(1)) sent to COLONY INSURANCE COMPANY (rlw)
August 15, 2018 Filing 2 Summons Issued as to COLONY INSURANCE COMPANY. (rlw)
August 15, 2018 Filing 1 COMPLAINT against All Cities Enterprises, Inc. Fee paid: Receipt # 113G-2947566, $400 filed by COLONY INSURANCE COMPANY (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Premium Finance Agreement, #3 Exhibit C - Acknowledgement of Finance Premium, #4 Exhibit D - Notice of Calcellation, #5 Exhibit E - Cancellation Endorsement, #6 Exhibit F - 8/7/18 Letter to All Cities, #7 Civil Cover Sheet, #8 Summons)(SAVRIN, PHILIP)

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Plaintiff: COLONY INSURANCE COMPANY
Represented By: PHILIP W SAVRIN
Represented By: ERIC PHILIP BENEDICT
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3rd party plaintiff: ALL CITIES ENTERPRISES INC
Represented By: DAVID PETTINATO
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3rd party defendant: GEORGIA INSURANCE BROKERAGE INC
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3rd party defendant: SIUPREM INC
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