Tiber Capital Group, LLC v. Travelers Casualty & Surety Company of America
Plaintiff: Tiber Capital Group, LLC
Defendant: Travelers Casualty & Surety Company of America
Case Number: 2:2022cv00095
Filed: May 16, 2022
Court: US District Court for the Northern District of Georgia
Presiding Judge: Richard W Story
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2022 Filing 21 REPLY to Response to Motion re #12 MOTION to Dismiss Count III, Count IV, and Any Claim Under O.C.G.A. Section 13-6-11 In the Amended Complaint filed by Travelers Casualty & Surety Company of America. (Anderson, Zechariah)
August 22, 2022 Submission of #12 MOTION to Dismiss Count III, Count IV, and Any Claim Under O.C.G.A. Section 13-6-11 In the Amended Complaint, to District Judge Richard W. Story. (sk)
August 11, 2022 Filing 20 CERTIFICATE OF SERVICE of Discovery on Plaintiff Tiber Capital Group, LLC by Travelers Casualty & Surety Company of America.(Anderson, Zechariah)
August 8, 2022 Filing 19 RESPONSE in Opposition re #12 MOTION to Dismiss Count III, Count IV, and Any Claim Under O.C.G.A. Section 13-6-11 In the Amended Complaint filed by Tiber Capital Group, LLC. (Bersinger, David)
August 4, 2022 Filing 18 CERTIFICATE OF SERVICE of Plaintiff's Initial Disclosures by Tiber Capital Group, LLC.(Bersinger, David)
August 3, 2022 Filing 17 CERTIFICATE OF SERVICE of Discovery by Travelers Casualty & Surety Company of America.(Lichtman, Philip)
August 1, 2022 Opinion or Order Filing 16 SCHEDULING ORDER approving #15 Joint Preliminary Report and Discovery Plan. Discovery ends on 6/2/2023. Motions due by 7/19/2023. Proposed Pretrial Order due by 7/19/2023. Signed by Judge Richard W. Story on 08/01/2022. (sk)
July 27, 2022 Filing 15 JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Travelers Casualty & Surety Company of America. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Anderson, Zechariah)
July 27, 2022 Filing 14 Withdrawal of Motion #7 MOTION to Dismiss COUNT III of the Complaint filed by Travelers Casualty & Surety Company of America filed by Travelers Casualty & Surety Company of America. (Anderson, Zechariah)
July 26, 2022 Submission of #7 MOTION to Dismiss COUNT III of the Complaint, to District Judge Richard W. Story. (sk)
July 25, 2022 Filing 13 ANSWER to #10 Amended Complaint for Declaratory Judgment and Demand for Jury Trial by Travelers Casualty & Surety Company of America.(Anderson, Zechariah) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. Modified on 7/26/2022 to remove duplicative wording (sk).
July 25, 2022 Filing 12 MOTION to Dismiss Count III, Count IV, and Any Claim Under O.C.G.A. Section 13-6-11 In the Amended Complaint with Brief In Support by Travelers Casualty & Surety Company of America. (Anderson, Zechariah)
July 11, 2022 Filing 11 RESPONSE in Opposition re #7 MOTION to Dismiss COUNT III of the Complaint filed by Tiber Capital Group, LLC. (Bersinger, David)
July 11, 2022 Filing 10 First AMENDED COMPLAINT FOR DECLARATORY JUDGMENT AND DEMAND FOR JURY TRIAL against All Defendants with Jury Demand filed by Tiber Capital Group, LLC. (Attachments: #1 Exhibit A - Insurance Policy, #2 Exhibit B -2021-03-24 Notice Letter to Travelers, #3 Exhibit C - 33-4-6 Demand (12-2-2021), #4 Exhibit D - 33-4-6 Demand (1-19-22))(Bersinger, David) 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 27, 2022 Filing 9 Certificate of Interested Persons by Travelers Casualty & Surety Company of America. (Lichtman, Philip)
June 27, 2022 Filing 8 Travelers Casualty & Surety Company of America's ANSWER to #1 COMPLAINT with Jury Demand by Travelers Casualty & Surety Company of America. Discovery ends on 11/25/2022.(Lichtman, Philip) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 27, 2022 Filing 7 MOTION to Dismiss COUNT III of the Complaint with Brief In Support by Travelers Casualty & Surety Company of America. (Lichtman, Philip)
June 10, 2022 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to Answer re #1 Complaint, Travelers Casualty & Surety Company of America Answer due 6/27/2022. Signed by Judge Richard W. Story on 06/10/2022. (rsg)
June 9, 2022 Filing 5 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint,, by Travelers Casualty & Surety Company of America. (Attachments: #1 Text of Proposed Order Order Extending Time for Defendant Travelers to Respond to Complaint)(Lichtman, Philip)
May 25, 2022 Filing 4 Return of Service Executed by Tiber Capital Group, LLC. Travelers Casualty & Surety Company of America served on 5/23/2022, answer due 6/13/2022. (Bersinger, David)
May 19, 2022 Opinion or Order Filing 3 Court Notice of Filing: Standing Order Regarding Civil Litigation by Judge Richard W. Story. (sk)
May 16, 2022 Filing 2 Electronic Summons Issued as to Travelers Casualty & Surety Company of America. (ddm)
May 16, 2022 Filing 1 COMPLAINT, with Jury Demand, filed by Tiber Capital Group, LLC. (Filing fee $402, receipt number AGANDC-11805773) (Attachments: #1 Exhibit A - Insurance Policy, #2 Exhibit B - 2021-03-24 Notice Letter to Travelers re employee theft, #3 Exhibit Exhibit C - 33-4-6 Demand (12-2-2021), #4 Exhibit Exhibit D - 33-4-6 Demand (1-19-22), #5 Civil Cover Sheet)(ddm) 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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Plaintiff: Tiber Capital Group, LLC
Represented By: Alexis Kaitlyn Daenecke
Represented By: Christopher Joseph Daniels
Represented By: David Austin Bersinger
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Defendant: Travelers Casualty & Surety Company of America
Represented By: Philip Keith Lichtman
Represented By: Zechariah David Anderson
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