USI Insurance Services LLC v. Southeast Series of Lockton Companies, LLC
Plaintiff: USI Insurance Services LLC
Defendant: Southeast Series of Lockton Companies, LLC
Case Number: 1:2020cv02490
Filed: June 11, 2020
Court: US District Court for the Northern District of Georgia
Presiding Judge: Steve C Jones
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2020 Filing 24 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by USI Insurance Services LLC, USI Insurance Services LLC. (Miller, Jared)
August 4, 2020 Opinion or Order Filing 23 SCHEDULING ORDER granting #20 Joint MOTION for Entry of Scheduling Order. Discovery in the consolidated discovery period for the 2019 Case and the 2020 Case shall close on December 7, 2020. Any dispositive motion in the 2019 Case or the 2020 Case must be filed by the later of thirty (30) days after the close of discovery or January 15, 2021. Signed by Judge Steve C. Jones on 8/4/2020. (rjs)
August 4, 2020 Opinion or Order Filing 22 SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 08/03/2020. (dgs) (ADI)
August 3, 2020 Filing 21 CERTIFICATE OF SERVICE by USI Insurance Services LLC.(Miller, Jared)
August 3, 2020 Filing 20 Joint MOTION for Order (Entry of Scheduling Order) by USI Insurance Services LLC, USI Insurance Services LLC. (Attachments: #1 Text of Proposed Order)(Miller, Jared)
July 29, 2020 Filing 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (in Response to Lockton's Counterclaims - ECF No. 11) with Brief In Support by USI Insurance Services LLC. (Attachments: #1 Brief, #2 Exhibit A - Temporary Restraining Order in Related Case, #3 Exhibit B - Preliminary Injunction in Related Case)(Miller, Jared)
July 28, 2020 Opinion or Order Filing 18 ORDER granting #16 Motion for Leave to File Excess Pages. Lockton may file a response of up to thirty (30) pages in response to USI's Motion to Dismiss. Signed by Judge Steve C. Jones on 7/28/2020. (rjs)
July 27, 2020 Filing 17 NOTICE Of Filing Corrected Exhibit C to Complaint by USI Insurance Services LLC re #1 Complaint, (Attachments: #1 Exhibit - Corrected Exhibit C to Complaint - Replaces ECF Doc. No. 1-3)(Miller, Jared)
July 27, 2020 Filing 16 Unopposed MOTION for Leave to File Excess Pages by USI Insurance Services LLC. (Attachments: #1 Text of Proposed Order)(Miller, Jared)
July 21, 2020 Opinion or Order Filing 15 ORDER granting #5 Motion to Consolidate Cases 1:19-cv-5582 and 1:20-cv-2490. The Clerk is DIRECTED to designate both cases as related/member cases on CM/ECF. The parties shall continue to file under the two respective civil action numbers for the particular case at issue, using that case's existing caption/case style; however, for all joint matters, the parties shall file in both cases using the above-stated caption/casestyle (see Order) so that the matter is docketed in both cases. The parties are ORDERED to confer amongst each other and present a proposed consolidated scheduling order to the Court for review. The deadline for the joint submission shall coincide (and be the same as) the deadline for the submission of the joint preliminary report in 1:20-cv-2490. Signed by Judge Steve C. Jones on 7/21/2020. (rjs)
July 13, 2020 Opinion or Order Filing 14 FIFTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 7/10/2020 (mmc) (ADI)
July 8, 2020 Filing 13 Certificate of Interested Persons by Southeast Series of Lockton Companies, LLC. (Pernini, David)
July 8, 2020 Filing 12 RESPONSE re #9 Response in Support of Motion filed by Southeast Series of Lockton Companies, LLC. (Pernini, David) Modified on 7/9/2020 (rjs).
July 8, 2020 Filing 11 ANSWER to #1 COMPLAINT with Jury Demand ( Discovery ends on 12/7/2020.), COUNTERCLAIM against USI Insurance Services LLC with Jury Demand by Southeast Series of Lockton Companies, LLC. (Attachments: #1 Exhibit Exhibit "A", #2 Exhibit Exhibit "B", #3 Exhibit Exhibit "C", #4 Exhibit Exhibit "D", #5 Exhibit Exhibit "E", #6 Exhibit Exhibit "F")(Pernini, David) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
July 7, 2020 Submission of #5 Unopposed MOTION to Consolidate Cases to District Judge Steve C. Jones. (aaq)
July 6, 2020 Filing 10 COURT'S NOTICE Of Filing INSTRUCTIONS FOR CASES ASSIGNED TO THE HONORABLE STEVE C. JONES. (pdw)
July 6, 2020 Filing 9 RESPONSE in Support re #5 Unopposed MOTION to Consolidate Cases as Requested by Court's June 22, 2020 Order filed by USI Insurance Services LLC. (Attachments: #1 Exhibit A - Unopposed Motion to Consolidate Filed In Related Lawsuit - Case No. 1:19-cv-05582-SCJ)(Miller, Jared)
July 2, 2020 Opinion or Order Filing 8 FOURTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 07/01/2020. (ddm) (ADI)
June 23, 2020 Filing 7 ACKNOWLEDGMENT OF SERVICE Executed filed by USI Insurance Services LLC. Southeast Series of Lockton Companies, LLC served on 6/17/2020. (Attachments: #1 Exhibit A - Acknowledgement of Service)(Miller, Jared)
June 22, 2020 Opinion or Order Filing 6 ORDER re #5 Motion to Consolidate: The Court does not consider the matter unopposed and ORDERS Plaintiff to provide the Court with information as to the positions of Jameson Taylor Anderson, Dean Anderson, and Roger Maldonado on the matter of consolidation or also file its motion to consolidate in Civil Action No. 19-cv-5582. Plaintiff shall also provide the Court with information as to its intent for how the case should be styled (or parties realigned) in the event of consolidation. Signed by Judge Steve C. Jones on 6/22/2020. (rjs)
June 19, 2020 Filing 5 Unopposed MOTION to Consolidate Cases with Brief In Support by USI Insurance Services LLC. (Attachments: #1 Brief, #2 Exhibit A - Former Employees' Complaint in Related Lawsuit, #3 Exhibit B - USI's Answer and Counterclaims in Related Lawsuit, #4 Exhibit C - Preliminary Injunction Order in Related Lawsuit)(Miller, Jared)
June 12, 2020 Filing 4 Certificate of Interested Persons and Corporate Disclosure Statement by USI Insurance Services LLC identifying Corporate Parent USI Advantage Corp., Corporate Parent USI, Inc., Corporate Parent USI Guarantor, Inc. for USI Insurance Services LLC. (Miller, Jared)
June 12, 2020 Opinion or Order Filing 3 THIRD AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 5/26/20. (tcc)
June 12, 2020 Notification of Docket Correction: Case assigned/entered for Judge Cohen and should have been Judge Jones (aar)
June 11, 2020 Filing 2 Electronic Summons Issued as to Southeast Series of Lockton Companies, LLC. (tcc)
June 11, 2020 Filing 1 COMPLAINT with Jury Demand filed by USI Insurance Services LLC. (Filing fee $400, receipt number AGANDC-9791334) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Civil Cover Sheet)(tcc) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
June 11, 2020 Case Assigned to Judge Steve C. Jones. NOTICE TO ALL COUNSEL OF RECORD: The Judge designation in the civil action number assigned to this case has been changed to 1:20-cv-2490 SCJ. Please make note of this change in order to facilitate the docketing of pleadings in this case. (aar)

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Plaintiff: USI Insurance Services LLC
Represented By: Julie A. Wood
Represented By: Nancy H. Baughan
Represented By: Jared C. Miller
Represented By: Matthew Michael Weiss
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Defendant: Southeast Series of Lockton Companies, LLC
Represented By: Tiffany Nicole Watkins
Represented By: David M. Pernini
Represented By: Joseph Duane Wargo
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