Swiss Re Corporate Solutions America Insurance Corporation v. B & N Trucking Inc. et al
| Swiss Re Corporate Solutions America Insurance Corporation |
| B & N Trucking Inc., Alfred Benesch & Company, Tristan Dupoy, Klingner & Associates P.C., Halcomb Construction LLC, Prairieland FS Inc., Aristocles Enterprises LLC, TK Grading & Seeding LLC, Sunbelt Rentals Inc., Caterpillar Financial Services Corporation, John Doe, Mary Roe, ABC Corporation, XYZ LLC and Tristan Dupoy d/b/a Dupoy Farms |
| 4:2023cv04040 |
| March 14, 2023 |
| US District Court for the Central District of Illinois |
| Sara Darrow |
| Jonathan E Hawley |
| Miller Act |
| 28 U.S.C. § 2201 Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on October 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 58 Consent MOTION for Order Approving Distribution and Discharge of Surety by Plaintiff Swiss Re Corporate Solutions America Insurance Corporation. Responses due by 10/20/2023 (Attachments: #1 Text of Proposed Order)(Ellerbrock, Daniel) |
| Filing 57 Aristocles Enterprises LLC's ANSWER to Complaint Plaintiff's Interpleader and Declaratory Judgment Complaint by Aristocles Enterprises LLC.(Meckes, William) |
| Filing 56 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Aristocles Enterprises LLC. (Meckes, William) |
| Filing 55 Designation of Lead Counsel by William S Meckes on behalf of Aristocles Enterprises LLC. (Meckes, William) |
| Filing 54 NOTICE of Appearance of Attorney by William S Meckes on behalf of Aristocles Enterprises LLC (Meckes, William) |
| Filing 53 SERVICE by Publication filed by Swiss Re Corporate Solutions America Insurance Corporation. Last publication date 06/21/2023. (Attachments: #1 Exhibit A - Certificate of Publication)(Ellerbrock, Daniel) |
| Filing 52 SUMMONS Returned Executed by Swiss Re Corporate Solutions America Insurance Corporation. Aristocles Enterprises LLC served on 7/7/2023, answer due 7/28/2023. (Ellerbrock, Daniel) |
| Filing 51 TEXT ORDER by U.S. Magistrate Judge Jonathan E. Hawley: The Court adopts the Discovery Plan #50 . Discovery due by 6/14/24. Dispositive Motions due by 6/28/24. Proposed pretrial order due 9/24/24. Final Pretrial Conference set for 10/1/2024 at 10:00 AM and Jury Trial set for 11/12/2024 at 9:00 AM, BOTH in Courtroom before Chief Judge Sara Darrow. Rule 16 conference set 6/30/23 at 10:30 AM is VACATED. Court stresses the importance of adhering to the schedule and procedures for requests to extend the schedule. The parties are expected to review Judge Hawley's Standing Order that was revised on 4/7/2022. Parties are reminded of their option to consent to proceed before US Magistrate Judge. See attached form. Parties are reminded of option of Court sponsored mediation/Settlement Conference. Counsel/Parties are reminded of the importance of appearing for hearings scheduled via telephone. Failure to appear will result in in-person appearances for all further proceedings. Entered: 6/27/2023. (WG) |
| Filing 50 DISCOVERY PLAN - PROPOSED/Report of Rule 26(f)Planning Meeting by Swiss Re Corporate Solutions America Insurance Corporation. (Ellerbrock, Daniel) |
| Filing 49 NOTICE of Appearance of Attorney by Jonathan S Hoover on behalf of Alfred Benesch & Company, B & N Trucking Inc., Halcomb Construction LLC, Klingner & Associates P.C., TK Grading & Seeding LLC (Hoover, Jonathan) |
| Filing 48 ANSWER to #1 Complaint, by Sunbelt Rentals Inc..(Pitts, Meredith) |
TEXT ORDER granting #47 Defendant Sunbelt Rentals, Inc.'s Consent Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Sunbelt Rentals, Inc.'s answer or other responsive pleading is now due by 6/26/2023. Entered by Magistrate Judge Jonathan E. Hawley on 6/22/2023. (KZ)
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| Filing 47 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Sunbelt Rentals Inc.. Responses due by 7/5/2023 (Pitts, Meredith) |
| Filing 46 NOTICE of Appearance of Attorney by Meredith Pitts on behalf of Sunbelt Rentals Inc. (Pitts, Meredith) |
| Filing 45 Summons Issued as to Aristocles Enterprises LLC. Returned to counsel to effect service. (RES) |
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Filing 44
TEXT ORDER: This case is set for a Rule 16 scheduling conference before Magistrate Judge Jonathan E. Hawley on 6/30/2023 at 10:30 AM via telephone. Counsel are to phone into conference by calling (551) 285-1373 and enter the Meeting ID: 16009516536 when prompted to do so. Please announce your name each prior to speaking unless the judge asks a question directly to you so time that the speaker may be identified by all. A discovery plan pursuant to Fed. R. Civ. P. 26(f)(3) shall be filed on or before 6/27/2023. The parties may, but are not required to, follow the format of the sample discovery plan set forth as Attachment A to the standing order attached to this text order. If the complaint makes allegations on behalf of a class, the proposed discovery plan should include a deadline for filing a motion to certify class at a stage early in the the case. The Discovery Plan event may be found in the CM/ECF system within the other Documents category. All counsel must read and be familiar with the standing order attached to this text order prior to their Rule 26(f) planning meeting. Entered by Magistrate Judge Jonathan E. Hawley on 5/30/2023. (WG)
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| Filing 43 Defendants ANSWER to #1 Complaint, Plaintiff's Interpleader and Declaratory Judgment by TK Grading & Seeding LLC.(Meckes, William) |
| Filing 42 Defendants ANSWER to #1 Complaint, Plaintiff's Interpleader and Declaratory Judgment by Halcomb Construction LLC.(Meckes, William) |
| Filing 41 Defendants ANSWER to #1 Complaint, Plaintiff's Interpleader and Declaratory Judgment by B & N Trucking Inc..(Meckes, William) |
| Filing 40 Defendants ANSWER to #1 Complaint, Plaintiff's Interpleader and Declaratory Judgment by Klingner & Associates P.C..(Meckes, William) |
| Filing 39 Defendants ANSWER to #1 Complaint, Plaintiff's Interpleader and Declaratory Judgment by Alfred Benesch & Company.(Meckes, William) |
| Filing 38 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 (Amended Corporate Disclosure) by Swiss Re Corporate Solutions America Insurance Corporation. (Ellerbrock, Daniel) |
| Filing 37 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Prairieland FS Inc.. (Soltermann, Jeffrey) |
| Filing 36 ANSWER to #1 Complaint, by Prairieland FS Inc..(Soltermann, Jeffrey) |
| Filing 35 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Tristan Dupoy. (Soltermann, Jeffrey) |
| Filing 34 ANSWER to #1 Complaint, by Tristan Dupoy.(Soltermann, Jeffrey) |
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TEXT ORDER granting #33 Consent Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendants Alfred Benesch & Company, B & N Trucking Inc., Halcomb Construction LLC, Klingner & Associates P.C., and TK Grading & Seeding LLC shall answer by 5/26/2023. Entered by Magistrate Judge Jonathan E. Hawley on 5/16/23. (WG)
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| Filing 33 Consent MOTION for Extension of Time to File Answer to Respond to Plaintiff's Complaint by Defendant B & N Trucking Inc.. (Meckes, William) |
| Filing 32 WAIVER OF SERVICE Returned Executed by Alfred Benesch & Company. Waiver sent on 3/17/2023, answer due 5/16/2023. (Meckes, William) Modified on 5/12/2023 to include answer deadline. (ED). |
| Filing 31 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 and Disclosure Statement by Alfred Benesch & Company. (Meckes, William) |
| Filing 30 Designation of Lead Counsel by William S Meckes on behalf of Alfred Benesch & Company. (Meckes, William) |
| Filing 29 NOTICE of Appearance of Attorney by William S Meckes on behalf of Alfred Benesch & Company (Meckes, William) |
| Filing 28 WAIVER OF SERVICE Returned Executed by TK Grading & Seeding LLC. Waiver sent on 3/17/2023, answer due 5/16/2023. (Meckes, William) Modified on 5/11/2023 to add answer due date (RES). |
| Filing 27 WAIVER OF SERVICE Returned Executed by Halcomb Construction LLC. Waiver sent on 3/17/2023, answer due 5/16/2023. (Meckes, William) Modified on 5/11/2023 to add answer due date (RES). |
| Filing 26 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 and Disclosure Statement by Halcomb Construction LLC. (Meckes, William) |
| Filing 25 Designation of Lead Counsel by William S Meckes on behalf of Halcomb Construction LLC. (Meckes, William) |
| Filing 24 NOTICE of Appearance of Attorney by William S Meckes on behalf of Halcomb Construction LLC (Meckes, William) |
| Filing 23 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 and Corporate Disclosure Statement by TK Grading & Seeding LLC. (Meckes, William) |
| Filing 22 Designation of Lead Counsel by William S Meckes on behalf of TK Grading & Seeding LLC. (Meckes, William) |
| Filing 21 NOTICE of Appearance of Attorney by William S Meckes on behalf of TK Grading & Seeding LLC (Meckes, William) |
| Filing 20 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 by Caterpillar Financial Services Corporation. (Ludolph, Mark) |
| Filing 19 ANSWER to #1 Complaint, by Caterpillar Financial Services Corporation.(Ludolph, Mark) |
| Filing 18 WAIVER OF SERVICE Returned Executed by Swiss Re Corporate Solutions America Insurance Corporation. Caterpillar Financial Services Corporation waiver sent on 3/17/2023, answer due 5/16/2023. (Ellerbrock, Daniel) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Swiss Re Corporate Solutions America Insurance Corporation. Tristan Dupoy waiver sent on 3/17/2023, answer due 5/16/2023. (Ellerbrock, Daniel) |
| Filing 16 WAIVER OF SERVICE Returned Executed by Swiss Re Corporate Solutions America Insurance Corporation. Prairieland FS Inc. waiver sent on 3/17/2023, answer due 5/16/2023. (Ellerbrock, Daniel) |
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Filing 15
ORDER for Service by Publication Upon Unknown Claimants. The Plaintiff's Motion for Order Allowing Service by Publication Upon Unknown Claimants #4 is granted. Entered by Magistrate Judge Jonathan E. Hawley on 5/4/2023. (KZ)
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| Filing 14 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 Disclosure Statement and Certificate of Interest by Klingner & Associates P.C.. (Meckes, William) |
| Filing 13 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 Disclosure Statement and Certificate of Interest by B & N Trucking Inc.. (Meckes, William) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Klingner & Associates P.C.. Klingner & Associates P.C. waiver sent on 3/17/2023, answer due 5/16/2023. (Meckes, William) |
| Filing 11 WAIVER OF SERVICE Returned Executed by B & N Trucking Inc.. B & N Trucking Inc. waiver sent on 3/17/2023, answer due 5/16/2023. (Meckes, William) |
| Filing 10 NOTICE Designation of Lead Counsel (Meckes, William) |
| Filing 9 NOTICE Designation of Lead Counsel (Meckes, William) |
| Filing 8 NOTICE of Appearance of Attorney by William S Meckes on behalf of Klingner & Associates P.C. (Meckes, William) |
| Filing 7 NOTICE of Appearance of Attorney by William S Meckes on behalf of B & N Trucking Inc. (Meckes, William) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Swiss Re Corporate Solutions America Insurance Corporation. TK Grading & Seeding LLC waiver sent on 3/17/2023, answer due 5/16/2023. (Ellerbrock, Daniel) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Swiss Re Corporate Solutions America Insurance Corporation. Alfred Benesch & Company waiver sent on 3/17/2023, answer due 5/16/2023. (Ellerbrock, Daniel) |
| Filing 4 MOTION for Service by Publication upon Unknown Claimants by Plaintiff Swiss Re Corporate Solutions America Insurance Corporation. Responses due by 4/27/2023 (Attachments: #1 Exhibit Exh. A - Proposed Legal Notice, #2 Affidavit in Support of Motion, #3 Text of Proposed Order)(Ellerbrock, Daniel) |
| Filing 3 AFFIDAVIT of Service for Notice of the Lawsuit and a Request for Waiver of Service, Complaint, Civil Cover Sheet, and Certificate of Interest served on B&N Trucking, Inc.; Alfred Benesch & Company; Tristan Dupoy dba Dupoy Farms; Klingner & Associates P.C.; Halcomb Construction LLC; Prairieland FS, Inc.; Aristocles Enterprises, LLC; TK Grading & Seeding LLC; Sunbelt Rentals, Inc.; Caterpillar Financial Services Corporation on 3/17/2023, filed by Swiss Re Corporate Solutions America Insurance Corporation. (Ellerbrock, Daniel) |
| Filing 2 CERTIFICATE OF INTEREST pursuant to Local Rule 11.3 and Fed. R. Civ. P. 7.1 by Swiss Re Corporate Solutions America Insurance Corporation. (Ellerbrock, Daniel) |
| Filing 1 COMPLAINT for Interpleader and Declaratory Judgment against All Defendants ( Filing fee $ 402 receipt number AILCDC-4157591.), filed by Swiss Re Corporate Solutions America Insurance Corporation. (Attachments: #1 Exhibit 1 - Bond, #2 Civil Cover Sheet)(Ellerbrock, Daniel) |
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