Travelers Casualty and Surety Company of America, a Connecticut corporation, v. Kumar et al
Plaintiff: Travelers Casualty and Surety Company of America, a Connecticut corporation, and Travelers Casualty and Surety Company of America
Defendant: Anil Kumar, Udai Kumar, Quinnox, Inc., John Aiello, Jeffrey Stratton and Jai Shekhawat
Case Number: 1:2019cv03400
Filed: May 21, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Virginia M Kendall
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 27, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2019 Filing 7 REQUEST for Waiver of Service sent to Lee M. Seese/Anil Kumar, Udai Kumar, Jeffrey Stratton, John Aiello and Quinnox, Inc. on 6/27/2019 by Plaintiff Travelers Casualty and Surety Company of America. Waiver of service due by 8/26/2019. (Attachments: #1 Waiver of the Service of Summons)(Dolan, Dennis)
June 4, 2019 Filing 6 MINUTE entry before the Honorable Virginia M. Kendall. Initial status hearing set for 8/8/2019 at 9:00 a.m. Joint Status Report due by 8/5/2019. The parties are directed to Judge Kendall's web page found at www.ilnd.uscourts.gov for information about the Initial Status Report and for information regarding all standing orders for cases on Judge Kendall's docket. The parties shall follow all of the standing orders for Judge Kendall and all Local Rules which can be found at the same web page. For the Initial Status Report, the parties are to report on the following: (1) Possibility of settlement in the case; (2) if no possibility of settlement exists, the nature and length of discovery necessary (with specific dates) to get the case ready for trial; 3) whether the parties jointly consent to proceed before the Magistrate Judge. At the Initial Status Hearing, the Parties shall be prepared to inform the Court about the extent of monetary damages in order for the Court to address the proportionality of discovery as required by Fed. R. Civ. P. 26. Lead counsel is directed to appear at this status hearing. Mailed notice (lk, )
May 22, 2019 Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Travelers Casualty and Surety Company of America (Dolan, Dennis)
May 22, 2019 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (aee, )
May 21, 2019 Filing 3 ATTORNEY Appearance for Plaintiff Travelers Casualty and Surety Company of America, a Connecticut corporation, by Laurence James William Tooth (Tooth, Laurence)
May 21, 2019 Filing 2 ATTORNEY Appearance for Plaintiff Travelers Casualty and Surety Company of America, a Connecticut corporation, by Dennis Michael Dolan (Dolan, Dennis)
May 21, 2019 Filing 1 COMPLAINT for Declaratory Judgment filed by Travelers Casualty and Surety Company of America, a Connecticut corporation,; Filing fee $ 400, receipt number 0752-15847990. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet Civil Cover Sheet)(Dolan, Dennis)
May 21, 2019 CASE ASSIGNED to the Honorable Virginia M. Kendall. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (jn, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Illinois Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Travelers Casualty and Surety Company of America, a Connecticut corporation, v. Kumar et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Anil Kumar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Udai Kumar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Quinnox, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Aiello
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeffrey Stratton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jai Shekhawat
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Travelers Casualty and Surety Company of America, a Connecticut corporation,
Represented By: Dennis Michael Dolan
Represented By: Laurence James William Tooth
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Travelers Casualty and Surety Company of America
Represented By: Laurence James William Tooth
Represented By: Dennis Michael Dolan
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?