The Gray Casualty & Surety Company v. Sand Point Services, LLC
Plaintiff: The Gray Casualty & Surety Company
Defendant: Sand Point Services, LLC
Counter-Claimant: Sand Point Services, LLC
Counter-Defendant: The Gray Casualty & Surety Company
Case Number: 4:2024cv00206
Filed: September 10, 2024
Court: U.S. District Court for the Southern District of Georgia
Office: Savannah Office
Presiding Judge: R Stan Baker
Referring Judge: Christopher L Ray
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 30, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2024 Filing 21 ******* MOTION to Dismiss Counterclaim, MOTION for Judgment on the Pleadings by The Gray Casualty & Surety Company. Responses due by 11/21/2024. (Attachments: #1 Briefs, #2 Exhibit A, #3 Exhibit B)(Collins, Jennifer)
October 22, 2024 Opinion or Order Filing 20 ORDER granting consent #19 Motion for Clerk's Extension of Time (LR 6.1). The Gray Casualty & Surety Company's response to the Counterclaim may be filed up through and including November 7, 2024. Signed by Deputy Clerk on 10/22/2024. (csr)
October 22, 2024 Set/Reset Deadlines: The Gray Casualty & Surety Company's Response to counterclaim due 11/7/2024. (csr)
October 21, 2024 Filing 19 MOTION for Clerk's Extension of Time to Respond to Counterclaim , by The Gray Casualty & Surety Company. Responses due by 11/4/2024. (Attachments: #1 Text of Proposed Order Proposed Order)(Collins, Jennifer) Modified on 10/22/2024 (csr).
October 21, 2024 Opinion or Order Filing 18 ORDER granting re #17 Motion for Leave to Appear Pro Hac Vice for Bryan Keane. Signed by Magistrate Judge Christopher L. Ray on 10/21/24. (loh)
October 18, 2024 Filing 17 MOTION for Leave to Appear Pro Hac Vice Byran Keane Receipt Number AGASDC-3922039, Fee Amount $200, by Sand Point Services, LLC. Responses due by 11/1/2024. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Previous Appearances, #3 Exhibit Certificate of Good Standing)(Evans, Larry)
October 18, 2024 MOTIONS REFERRED: #17 MOTION for Leave to Appear Pro Hac Vice Byran Keane Receipt Number AGASDC-3922039, Fee Amount $200 (thb)
October 17, 2024 Opinion or Order Filing 16 ORDER granting #15 Motion for Leave to Appear Pro Hac Vice as to Evan Livermore. Signed by Magistrate Judge Christopher L. Ray on 10/17/2024. (amd)
October 16, 2024 Filing 15 MOTION for Leave to Appear Pro Hac Vice for Evan Livermore Receipt Number AGASDC-3919289, Fee Amount $200, by Sand Point Services, LLC. Responses due by 10/30/2024. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit Certificate of Good Standing, #3 Exhibit Previous Appearances)(Evans, Larry)
October 16, 2024 MOTIONS REFERRED: #15 MOTION for Leave to Appear Pro Hac Vice for Evan Livermore Receipt Number AGASDC-3919289, Fee Amount $200. (csr)
October 9, 2024 Opinion or Order Filing 14 ORDER granting #13 Motion for Leave to Appear Pro Hac Vice by William R. Warnock, Jr. Signed by Magistrate Judge Christopher L. Ray on 10/9/2024. (gmh)
October 8, 2024 Filing 13 MOTION for Leave to Appear Pro Hac Vice of William R. Warnock, Jr. Receipt Number AGASDC-3914872, Fee Amount $200, by The Gray Casualty & Surety Company. Responses due by 10/22/2024. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit List of Cases, #3 Text of Proposed Order)(Collins, Jennifer)
October 8, 2024 MOTIONS REFERRED: #13 MOTION for Leave to Appear Pro Hac Vice of William R. Warnock, Jr. Receipt Number AGASDC-3914872, Fee Amount $200 (thb)
October 3, 2024 Filing 12 Corporate Disclosure Statement (LR 7.1.1) by Sand Point Services, LLC. (Evans, Larry)
October 3, 2024 Filing 11 Sand Point Services, LLC ANSWER to Complaint , COUNTERCLAIM against The Gray Casualty & Surety Company by Sand Point Services, LLC. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13)(Evans, Larry)
October 3, 2024 Opinion or Order Filing 10 ORDER granting re #9 Motion for Leave to Appear Pro Hac Vice for Andrew A. Filipour. Signed by Magistrate Judge Christopher L. Ray on 10/3/24. (loh)
October 2, 2024 Filing 9 MOTION for Leave to Appear Pro Hac Vice of Andrew A. Filipour Receipt Number AGASDC-3912102, Fee Amount $200, by The Gray Casualty & Surety Company. Responses due by 10/16/2024. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit List of Cases, #3 Text of Proposed Order)(Collins, Jennifer)
October 2, 2024 Opinion or Order Filing 8 ORDER granting #7 Motion for Clerk's Extension of Time (LR 6.1). Sand Point Services, LLC's response to the #1 Complaint may be filed up through and including October 16, 2024. Signed by Deputy Clerk on 10/2/2024. (csr)
October 2, 2024 MOTIONS REFERRED: #9 MOTION for Leave to Appear Pro Hac Vice of Andrew A. Filipour Receipt Number AGASDC-3912102, Fee Amount $200. (csr)
October 2, 2024 Set/Reset Deadlines: Sand Point Services, LLC answer due 10/16/2024. (csr)
October 1, 2024 Filing 7 Motion for Clerks Extension of Time (LR 6.1) to 10/16/2024 by Sand Point Services, LLC. Responses due by 10/15/2024. (Attachments: #1 Text of Proposed Order Proposed Order)(Evans, Larry)
September 11, 2024 Filing 6 SUMMONS Returned Executed by The Gray Casualty & Surety Company. Sand Point Services, LLC served on 9/11/2024, answer due 10/2/2024. (Collins, Jennifer)
September 11, 2024 Filing 5 Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (gmh)
September 11, 2024 Filing 4 NOTICE of Standing Order regarding cases pending before Chief District Judge R. Stan Baker. (#Click Here to View Standing Order) RULE 26(f) ORDER. Signed by Chief District Judge R. Stan Baker on 9/11/2024. (gmh)
September 11, 2024 Filing 3 Summons Issued as to Sand Point Services, LLC. (gmh)
September 10, 2024 Filing 2 Corporate Disclosure Statement by The Gray Casualty & Surety Company identifying BCP Surety Group Sole Member, LLC, as Corporate Parent. (gmh)
September 10, 2024 Filing 1 COMPLAINT against Sand Point Services, LLC, filed by The Gray Casualty & Surety Company. Filing Fee paid, $405.00, Receipt #AGASDC-3898843. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet) (gmh)

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Search for this case: The Gray Casualty & Surety Company v. Sand Point Services, LLC
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Defendant: Sand Point Services, LLC
Represented By: Bryan Keane
Represented By: Larry Evans
Represented By: Evan Livermore
Represented By: Evan Livermore
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Plaintiff: The Gray Casualty & Surety Company
Represented By: Jennifer S. Collins
Represented By: Andrew A. Filipour
Represented By: William R. Warnock, Jr.
Represented By: William R. Warnock, Jr.
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Counter-claimant: Sand Point Services, LLC
Represented By: Bryan Keane
Represented By: Larry Evans
Represented By: Evan Livermore
Represented By: Evan Livermore
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Counter-defendant: The Gray Casualty & Surety Company
Represented By: Andrew A. Filipour
Represented By: William R. Warnock, Jr.
Represented By: William R. Warnock, Jr.
Represented By: Jennifer S. Collins
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