USI Insurance Services LLC v. Kane et al
Plaintiff: USI Insurance Services LLC
Defendant: Palmer & Cay, LLC and Christopher Kane
Case Number: 1:2021cv01134
Filed: March 19, 2021
Court: US District Court for the Northern District of Georgia
Presiding Judge: William M Ray
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2021 Submission of #17 MOTION to Dismiss to District Judge William M. Ray, II. (cmd)
May 10, 2021 Filing 20 REPLY to Response to Motion re #17 MOTION to Dismiss filed by Christopher Kane, Palmer & Cay, LLC. (Newton, Elizabeth)
April 26, 2021 Filing 19 RESPONSE re #17 MOTION to Dismiss filed by USI Insurance Services LLC. (Baughan, Nancy)
April 19, 2021 Filing 18 NOTICE OF VIDEO PROCEEDING re: #17 MOTION to Dismiss. Motion Hearing set for 5/27/2021 at 09:30 AM via Zoom before Judge William M. Ray, II. Connection instructions will be sent separately from the docket.(cmd)
April 14, 2021 Filing 17 MOTION to Dismiss with Brief In Support by Palmer & Cay, LLC. (Attachments: #1 Brief in Support of Defendants' Motion to Dismiss, #2 Declaration of John C. Smith, #3 Declaration of John Cay IV, #4 Text of Proposed Order)(Hall, Warren)
April 7, 2021 Opinion or Order Filing 16 ORDER denying #6 Plaintiff USI Insurance Services LLC's Motion to Expedite Discovery. Signed by Judge William M. Ray, II on 04/07/2021. (bdb)
April 6, 2021 Filing 15 REPLY BRIEF re #6 MOTION to Expedite Discovery filed by USI Insurance Services LLC. (Baughan, Nancy)
April 2, 2021 Filing 14 Certificate of Interested Persons by Christopher Kane, Palmer & Cay, LLC. (Hall, Warren)
March 31, 2021 Filing 13 RESPONSE in Opposition re #6 MOTION to Expedite Discovery filed by Christopher Kane, Palmer & Cay, LLC. (Attachments: #1 Exhibit Ex. A: Declaration of Christopher Kane, #2 Exhibit Ex. B: Declaration of Steven Welchel)(Hall, Warren)
March 30, 2021 Opinion or Order Filing 12 STANDING ORDER REGARDING CIVIL LITIGATION. Signed by Judge William M. Ray, II on 3/30/2021. (cmd)
March 29, 2021 Filing 11 Notice for Leave of Absence for the following date(s): April 2, April 5, April 6, April 7, April 8, and April 9, 2021, by Warren R. Hall, Jr. (Hall, Warren)
March 29, 2021 Filing 10 NOTICE of Appearance by Warren R. Hall, Jr on behalf of Christopher Kane, Palmer & Cay, LLC (Hall, Warren)
March 29, 2021 Filing 9 Notice for Leave of Absence for the following date(s): April 2, April 5, April 6, April 7, April 8, and April 9, 2021, by Warren R. Hall, Jr. (Hall, Warren)
March 25, 2021 Filing 8 ACKNOWLEDGMENT OF SERVICE Executed filed by USI Insurance Services LLC. All Defendants. (Attachments: #1 Exhibit A - Acknowledgement of Service)(Baughan, Nancy)
March 24, 2021 Opinion or Order Filing 7 ORDER: It is ORDERED that any and all defendants are to respond USI's Motion for Expedited Discovery #6 within seven (7) days of service of the Complaint upon said defendants. It is further ORDERED that Plaintiff is to forward its Motion for Expedited Discovery to each individual defendant and the registered agent for service of process for any corporation or LLC. Signed by Judge William M. Ray, II on 3/24/2. (rlb)
March 23, 2021 Filing 6 MOTION to Expedite Discovery with Brief In Support by USI Insurance Services LLC. (Attachments: #1 Brief Memorandum of Law in Support of USI's Motion for Expedited Discovery, #2 Text of Proposed Order Proposed Order Granting USI's Motion for Expedited Discovery)(Baughan, Nancy)
March 23, 2021 Filing 5 Certificate of Interested Persons and Corporate Disclosure Statement by USI Insurance Services LLC identifying Corporate Parent KKR & Co. L.P., Corporate Parent USI Advantage Corp., Corporate Parent USI, Inc., Corporate Parent USI Guarantor, Inc. for USI Insurance Services LLC. (Baughan, Nancy)
March 22, 2021 Opinion or Order Filing 4 ELEVENTH 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 3/9/2021. (eop)
March 19, 2021 Filing 3 Electronic Summons Issued as to Palmer & Cay, LLC. (eop)
March 19, 2021 Filing 2 Electronic Summons Issued as to Christopher Kane. (eop)
March 19, 2021 Filing 1 COMPLAINT with Jury Demand filed by USI Insurance Services LLC.. (Filing fee $402.00, receipt number AGANDC-10840179) (Attachments: #1 Exhibit -A -Employment Agreement, #2 Exhibit -B -Reminder Letter, #3 Exhibit -C -LinkedIn Announcement, #4 Civil Cover Sheet)(eop) 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.

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Defendant: Palmer & Cay, LLC
Represented By: Wayne M. Cartwright, II
Represented By: Elizabeth M. Newton
Represented By: Warren R. Hall, Jr.
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Defendant: Christopher Kane
Represented By: Wayne M. Cartwright, II
Represented By: Elizabeth M. Newton
Represented By: Warren R. Hall, Jr.
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Plaintiff: USI Insurance Services LLC
Represented By: John Hartshorn Elliott
Represented By: Nancy H. Baughan
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