Derek Scott Williams PLLC et al v. Cincinnati Insurance Company, The
Plaintiff: Derrick Scott Williams PLLC, Derrick Scott Williams Real Estate LLC, Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC, CKN Fitness Lake Wylie LLC, CKN Fitness Steele Creek LLC doing business as Orangetheory Fitness, Snugbar LLC, Micnan, Inc doing business as Ace Mitchell Bowlers Mart, Top Notch Performance LLC and Top Notch Performance Fit, LLC
Defendant: Cincinnati Insurance Company, The and The Cincinnati Casualty Company
Case Number: 1:2020cv02806
Filed: May 8, 2020
Court: US District Court for the Northern District of Illinois
Presiding Judge: Matthew F Kennelly
Nature of Suit: Contract: Insurance
Cause of Action: 12 U.S.C. § 635
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2021 Opinion or Order Filing 122 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 12/20/2021. The case is voluntarily dismissed without prejudice pursuant to the stipulation. Civil case terminated. Mailed notice. (mma, )
December 17, 2021 Opinion or Order Filing 121 NOTICE of Voluntary Dismissal by All Plaintiffs (Spevack, Barry)
December 12, 2021 Opinion or Order Filing 120 MINUTE entry before the Honorable Matthew F. Kennelly: At the Court's instance, the telephonic status hearing set for 4/20/2022 is advanced to 12/20/2021 at 9:20 a.m. The following call-in number will be used for the hearing: 888-684-8852 conference code 746-1053. Counsel should wait for the case to be called before announcing themselves. (mk)
December 10, 2021 Opinion or Order Filing 119 STATUS Report JOINT STATUS REPORT by Cincinnati Insurance Company, The (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Baniak, Michael)
October 28, 2021 Opinion or Order Filing 118 NOTICE by All Plaintiffs of Withdrawal of Appearance of Bart Cohen (Spevack, Barry)
October 21, 2021 Opinion or Order Filing 117 MINUTE entry before the Honorable Matthew F. Kennelly: Claims of plaintiffs Top Notch Performance Fit, LLC and Top Notch Performance LLC are voluntarily dismissed without prejudice. (mk)
October 20, 2021 Opinion or Order Filing 116 STIPULATION of Voluntary Dismissal by Plaintiffs Top Notch Performance LLC and Top Notch Performance Fit LLC and Defendants (Spevack, Barry)
October 12, 2021 Opinion or Order Filing 115 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 10/12/2021. Joint motion to stay #112 is terminated as moot. The amended unopposed motion to stay #114 is granted. The case is stayed until 4/15/2022. The proposal to "administratively terminate" the case is denied. The parties are directed to file a joint status report every sixty days, or within seven days after a decision is made by the Seventh Circuit regarding a relevant appeal (as defined during the status hearing), whichever is sooner. The telephonic status hearing set for 11/15/2021 is vacated. A telephonic status hearing is set for 4/20/2022 at 9:00 a.m. The following call-in number will be used for the hearing: 888-684-8852 conference code 746-1053. Mailed notice. (mma, )
October 8, 2021 Opinion or Order Filing 114 AMENDED motion to stay #112 (Joint Amended Motion filed by all parties) (Baniak, Michael)
October 7, 2021 Opinion or Order Filing 113 MINUTE entry before the Honorable Matthew F. Kennelly: Motion to stay #112 is set for a telephonic hearing on 10/12/2021 at 9:20 AM, using call-in number 888-684-8852, access code 746-1053. The Court advises that it is highly disinclined to enter an indefinite stay, to be lifted only when a party asks to lift it - which is what the motion seeks. (mk)
October 6, 2021 Opinion or Order Filing 112 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to stay and Administratively Close Case (Joint Motion by all Parties) (Spevack, Barry)
September 24, 2021 Opinion or Order Filing 111 Joint Status Report re Production No. 12 by Derek Scott Williams PLLC (Spevack, Barry)
September 10, 2021 Opinion or Order Filing 110 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 9/10/2021. Plaintiff's motion to compel #104 is denied as to request No. 2 for the reasons stated on the record. The motion is granted as to request number 18 for the reasons stated on the record. As to request 12, defendants are to make further inquiry regarding the narrowed-down version of request 12 specified by the Court. The parties are to file a joint status report by 9/24/2021 regarding the status of request 12. Case remains set for a telephonic status hearing on 11/15/2021 #102 . Mailed notice. (mma, )
September 7, 2021 Opinion or Order Filing 109 RESPONSE by Cincinnati Insurance Company, Thein Opposition to MOTION by Plaintiffs CKN Fitness Lake Wylie LLC, CKN Fitness Steele Creek LLC, Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC, Micnan, Inc, Snugbar LLC to compel Production of Documents #104 (Attachments: #1 Exhibit A, #2 Exhibit B)(Baniak, Michael)
September 2, 2021 Opinion or Order Filing 108 MINUTE entry before the Honorable Matthew F. Kennelly: Motion to withdraw appearance of attorney Christopher B. Sanchez is granted. (mk)
September 1, 2021 Opinion or Order Filing 107 MOTION by Plaintiffs CKN Fitness Lake Wylie LLC, CKN Fitness Steele Creek LLC, Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC, Micnan, Inc, Snugbar LLC to withdraw Appearance of Chris Sanchez (Spevack, Barry)
August 28, 2021 Opinion or Order Filing 106 MINUTE entry before the Honorable Matthew F. Kennelly: Response to plaintiffs' motion to compel #104 is to be filed by 9/7/2021. Telephonic hearing on motion is set for 9/10/2021 at 9:45 AM, though the Court reserves the right to vacate the hearing if it determines a hearing is not needed. The following call-in number will be used: 888-684-8852, access code 746-1053. Counsel should wait for the case to be called before announcing themselves. (mk)
August 27, 2021 Opinion or Order Filing 105 Memorandum in Support of Motion to Compel by CKN Fitness Lake Wylie LLC, CKN Fitness Steele Creek LLC, Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC, Micnan, Inc, Snugbar LLC (Spevack, Barry)
August 27, 2021 Opinion or Order Filing 104 MOTION by Plaintiffs CKN Fitness Lake Wylie LLC, CKN Fitness Steele Creek LLC, Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC, Micnan, Inc, Snugbar LLC to compel Production of Documents (Spevack, Barry)
August 12, 2021 Opinion or Order Filing 103 Defendants, The Cincinnati Insurance Company and The Cincinnati Casualty Company's ANSWER to Complaint Second Amended Class Action Complaint #101 by Cincinnati Insurance Company, The(Baniak, Michael)
August 10, 2021 Opinion or Order Filing 102 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 8/10/2021. The parties reported on the status of discovery. A telephonic status hearing is set for 11/15/2021 at 9:10 a.m. The following call-in number will be used: 888-684-8852, conference code 746-1053. Mailed notice. (mma, )
July 29, 2021 Opinion or Order Filing 101 Second Amended Class Action Complaint by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Spevack, Barry)
July 24, 2021 Opinion or Order Filing 100 MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion for leave to file second amended complaint #97 is granted. (mk)
July 1, 2021 Opinion or Order Filing 99 TRANSCRIPT OF PROCEEDINGS held on November 10, 2020 before the Honorable Matthew F. Kennelly. Court Reporter Contact Information: Carolyn_Cox@ilnd.uscourts.gov.
June 29, 2021 Opinion or Order Filing 98 Memorandum in Support of Motion for Leave to Amend by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Nussbaum, Linda)
June 29, 2021 Opinion or Order Filing 97 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to amend/correct for Leave to File Second Amended Complaint (Attachments: #1 Proposed Second Amended Complaint)(Nussbaum, Linda)
June 29, 2021 Opinion or Order Filing 96 ATTORNEY Appearance for Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC by Linda P. Nussbaum (Nussbaum, Linda)
June 28, 2021 Opinion or Order Filing 95 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 6/28/2021. The deadline for plaintiffs' class certification motion and the plaintiffs' 26(a)(2) disclosures regarding class issues is extended to 11/8/2021. The defendant's 26(a)(2) deadline on class issues is extended to 12/23/2021. Plaintiff's motion to bifurcate #91 is denied without prejudice for the reasons stated on the record. A telephonic status hearing is set for 8/10/2021 at 9:00 a.m. The following call-in number will be used: 888-684-8852, conference code 746-1053. Mailed notice. (mma, )
June 26, 2021 Opinion or Order Filing 94 NOTICE by All Plaintiffs re other #93 of Filing Amended Class Action Complaint (Spevack, Barry)
June 26, 2021 Opinion or Order Filing 93 Amended Class Action Complaint by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Spevack, Barry)
June 25, 2021 Opinion or Order Filing 92 Brief by Derek Scott Williams PLLC in support of Plaintiffs' Motion to Bifurcate the Issues of Liability and Damages and Amend the Scheduling Order (Monico, Michael)
June 25, 2021 Opinion or Order Filing 91 MOTION by Plaintiff Derek Scott Williams PLLC to bifurcate the issues of liability and damages and amend the scheduling order (Attachments: #1 Notice of Filing)(Monico, Michael)
June 25, 2021 Opinion or Order Filing 90 MINUTE entry before the Honorable Matthew F. Kennelly: Plaintiff's motion for leave to file amended complaint #84 is granted, no objection having been filed within the time set by the Court. Plaintiff should now file the amended complaint as a separate docket entry. The telephonic status hearing set for 6/28/2021 will proceed as scheduled. (mk)
June 25, 2021 Opinion or Order Filing 89 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of attorney Bart D. Cohen to appear pro hac vice #88 is granted. (mk)
June 24, 2021 Opinion or Order Filing 88 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18387168. (Cohen, Bart)
June 10, 2021 Opinion or Order Filing 87 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 6/10/2021. Defendant's have leave to file a response on the motion for leave to amend #84 by 6/21/2021. A telephonic status hearing is set for 6/28/2021 at 9:20 a.m. The following call-in number will be used: 888-684-8852, access code 746-1053. Mailed notice. (mma, )
June 9, 2021 Opinion or Order Filing 86 Corrected Memorandum In Support of Motion to Amend by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Spevack, Barry)
June 7, 2021 Opinion or Order Filing 85 Memorandum in Support of Motion for Leave to Amend by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Spevack, Barry)
June 7, 2021 Opinion or Order Filing 84 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to amend/correct for Leave to File Amended Complaint (Attachments: #1 Exhibit Amended Complaint)(Spevack, Barry)
May 9, 2021 Opinion or Order Filing 83 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Michael K. Farrell to appear pro hac vice #82 is granted. (mk)
May 7, 2021 Opinion or Order Filing 82 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-18220136. (Attachments: #1 Exhibit)(Farrell, Michael)
May 6, 2021 Opinion or Order Filing 81 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 5/6/2021 and continued to 6/10/2021 at 9:00 a.m. The following call-in number will be used for the hearing: 888-684-8852 conference code 746-1053. Mailed notice. (mma, )
April 5, 2021 Opinion or Order Filing 80 ATTORNEY Appearance for Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC by James E. Cecchi (Cecchi, James)
April 5, 2021 Opinion or Order Filing 79 ATTORNEY Appearance for Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC by Lindsey H. Taylor (Taylor, Lindsey)
March 22, 2021 Opinion or Order Filing 78 ANSWER to Complaint and Affirmative Defenses by Cincinnati Insurance Company, The(Reid, Brian)
March 6, 2021 Opinion or Order Filing 77 AGREED CONFIDENTIALITY ORDER signed by the Honorable Matthew F. Kennelly on 3/6/2021. (mk)
March 5, 2021 Opinion or Order Filing 76 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 3/5/2021. The defendant is to answer the remaining claims by 3/22/2021. The deadline for amending the pleadings and adding parties is 6/30/2021. The deadline for motion for class certification and plaintiff's 26(a)(2) disclosures relating to class certification is 8/6/2021. The next date is the defendant's 26(a)(2) disclosures is due 10/25/2021 and the plaintiff's reply is 12/31/2021. These are final deadlines. A telephonic status hearing is set for 5/6/2021 at 9:20 a.m. The following call-in number will be used for the hearing: 888-684-8852 conference code 746-1053. Mailed notice. (mma, )
March 4, 2021 Opinion or Order Filing 75 STATUS Report by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Spevack, Barry)
March 3, 2021 Opinion or Order Filing 74 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Linda P. Nussbaum to appear pro hac vice #73 is granted. (mk)
March 2, 2021 Opinion or Order Filing 73 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17981790. (Nussbaum, Linda)
February 28, 2021 Opinion or Order Filing 72 MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 2/28/2021: For the reasons stated in the accompanying Memorandum Opinion and Order, the Court dismisses count 3 of plaintiff's complaint (concerning the "civil authority" coverage term) but otherwise denies defendant's motion to dismiss [dkt. no. 32]. Defendant is directed to answer the remaining claims by no later than March 22, 2021. The case is set for a telephonic status hearing on March 5, 2021 at 9:05 a.m. to set (or reset) a schedule for further proceedings. The following call-in number will be used for the hearing: 888-684-8852, conference code 746-1053. Counsel should wait for the case to be called before announcing themselves. The parties are directed to confer and are to file a status report on March 4, 2021 proposing a schedule for entry by the Court. (mk)
February 28, 2021 Opinion or Order Filing 71 MINUTE entry before the Honorable Matthew F. Kennelly: The parties' motions to cite supplemental authority #65 #67 #68 #69 #70 are all granted. (mk)
February 26, 2021 Opinion or Order Filing 70 MOTION by Defendant Cincinnati Insurance Company, The to supplement pleading with additional authority (Attachments: #1 Exhibit A - Steve Foley Cadillac, #2 Exhibit B - Crescent Plaza Hotel, #3 Exhibit C - Family Tacos, #4 Exhibit D - Cajun Conti, #5 Exhibit E - Vandelay Hospitality)(Reid, Brian)
February 25, 2021 Opinion or Order Filing 69 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to supplement Response to Motion to Dismiss (Attachments: #1 Exhibit Society Ins. Opinion)(Spevack, Barry)
January 27, 2021 Opinion or Order Filing 68 MOTION by Defendant Cincinnati Insurance Company, The to supplement pleading with additional authority (Fourth) (Attachments: #1 Exhibit A - Bend Hotel (ND Ill), #2 Exhibit B - TJBC (SD Ill), #3 Exhibit C - Riverside Dental (ND Ill), #4 Exhibit D - Webb Dental (ND Fla), #5 Exhibit E - Sandy Point Dental (ND Ill), #6 Exhibit F - Bluegrass (SD WVa), #7 Exhibit G - Steiner Steakhouse (WD Tex), #8 Exhibit H - Santos Cafe(( ND Ohio))(Reid, Brian)
January 22, 2021 Opinion or Order Filing 67 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to supplement Motion to Dismiss (Attachments: #1 Exhibit Henderson Road Opinion)(Spevack, Barry)
December 18, 2020 Opinion or Order Filing 66 MINUTE entry before the Honorable Matthew F. Kennelly: Motion for extension of time to file #62 is granted. (mk)
December 18, 2020 Opinion or Order Filing 65 MOTION by Defendant Cincinnati Insurance Company, The to supplement Pleading with Additional Authority (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17)(Baniak, Michael)
December 18, 2020 Opinion or Order Filing 64 MINUTE entry before the Honorable Matthew F. Kennelly: Motion to supplement #63 is granted. (mk)
December 17, 2020 Opinion or Order Filing 63 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to supplement Response to Motion to Dismiss (Attachments: #1 Exhibit Elegant Massage Opinion)(Spevack, Barry)
December 15, 2020 Opinion or Order Filing 62 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC for extension of time to file Joint Protective Order (Spevack, Barry)
December 15, 2020 Opinion or Order Filing 61 Rule 26(a)(1) Disclosures by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Spevack, Barry)
December 13, 2020 Opinion or Order Filing 60 MINUTE entry before the Honorable Matthew F. Kennelly: Motion to supplement #59 is granted. (mk)
December 11, 2020 Opinion or Order Filing 59 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to supplement Response to Motion to Dismiss (Attachments: #1 Exhibit Perry Order, #2 Exhibit JGB Vegas Order)(Spevack, Barry)
November 26, 2020 Opinion or Order Filing 58 MINUTE entry before the Honorable Matthew F. Kennelly: Motions to supplement #56 #57 are granted. (mk)
November 25, 2020 Opinion or Order Filing 57 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to supplement Response to Motion to Dismiss (Attachments: #1 Exhibit Hill and Stout Order)(Spevack, Barry)
November 25, 2020 Opinion or Order Filing 56 MOTION by Defendant Cincinnati Insurance Company, The to supplement pleading with additional authority (Second) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Baniak, Michael)
November 10, 2020 Opinion or Order Filing 55 MINUTE entry before the Honorable Matthew F. Kennelly: Motion hearing held by video on 11/10/2020. Oral argument heard regarding the defendant's motion to dismiss #32 . Plaintiff's motion to supplement Pleading with Add. Authority & Policy #54 is granted. The defendant's motion to dismiss #32 is taken under advisement. Mailed notice. (mma, )
November 9, 2020 Opinion or Order Filing 54 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to supplement Pleading with Add. Authority & Policy (Attachments: #1 Exhibit Independence Barbersshop, #2 Exhibit Policy)(Spevack, Barry)
November 4, 2020 Opinion or Order Filing 53 MINUTE entry before the Honorable Matthew F. Kennelly: Motion to supplement with additional authority #52 is granted. (mk)
November 3, 2020 Opinion or Order Filing 52 MOTION by Defendant Cincinnati Insurance Company, The to supplement pleading with additional authority #33 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Baniak, Michael)
November 2, 2020 Opinion or Order Filing 51 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Cincinnati Insurance Company, The (Reid, Brian)
November 2, 2020 Opinion or Order Filing 50 ATTORNEY Appearance for Defendant Cincinnati Insurance Company, The by Daniel G. Litchfield (Litchfield, Daniel)
October 30, 2020 Opinion or Order Filing 49 MINUTE entry before the Honorable Matthew F. Kennelly: After reviewing the proposals set forth in the parties' status report, the Court sets the following deadlines: Rule 26(a)(1) disclosures are to be made by 12/15/2020. A proposed protective order is to be submitted to the Court by 12/15/2020. The deadline for amending the pleadings and adding parties is 1/29/2021. Rule 26(a)(2) disclosures regarding class certification issues are to be served by plaintiffs on 2/12/2021 and by defendant on 3/12/2021. Deadline for filing motion for class certification is 3/22/2021; response is to be filed by 4/22/2021; reply to response is to be filed by 5/13/2021. Further deadlines will be set at a later date as necessary. (mk)
October 29, 2020 Opinion or Order Filing 48 STATUS Report Joint Status Report by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Spevack, Barry)
October 28, 2020 Opinion or Order Filing 47 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Jason Mazer to appear pro hac vice #46 is granted. (mk)
October 27, 2020 Opinion or Order Filing 46 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17585497. (Mazer, Jason)
October 27, 2020 Opinion or Order Filing 45 MINUTE entry before the Honorable Matthew F. Kennelly: Motion to file supplemental authority #44 is granted. (mk)
October 23, 2020 Opinion or Order Filing 44 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC to supplement Opposition to Motion to Dismiss (Attachments: #1 Exhibit North Carolina Opinion)(Spevack, Barry)
October 19, 2020 Opinion or Order Filing 43 REPLY by Defendant Cincinnati Insurance Company, The to Motion to Dismiss for Failure to State a Claim #32 (Attachments: #1 Exhibit G, #2 Exhibit H)(Baniak, Michael)
October 15, 2020 Opinion or Order Filing 42 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 10/15/2020. Oral argument on defendant's motion to dismiss is set for a hearing on 11/10/2020 at 2:30 p.m. and will be held by video. By no later than 11/3/2020, the parties are directed to provide the email addresses of the attorneys who will be participating in the oral argument to Judge Kennelly's Courtroom Deputy. The parties are directed to meet and confer to propose a discovery schedule and file a joint status report by 10/29/2020. If the parties cannot agree on a discovery schedule, then each side is to provide their own proposal within the joint status report. Mailed notice. (mma, )
October 2, 2020 Opinion or Order Filing 41 MINUTE entry before the Honorable Matthew F. Kennelly: At the Court's instance, the telephone status hearing set for 10/8/2020 is vacated and reset to 10/15/2020 at 9:25 AM, using call-in number 888-684-8852, access code 746-1053. Counsel should wait for the case to be called before announcing themselves. (mk)
October 2, 2020 Opinion or Order Filing 40 ORDER Denying Transfer from the MDL Panel (bg, )
September 28, 2020 Opinion or Order Filing 39 RESPONSE by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLCin Opposition to MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Cincinnati Insurance Company, The #32 (Spevack, Barry)
September 11, 2020 Opinion or Order Filing 38 MINUTE entry before the Honorable Matthew F. Kennelly: Motion to extend time #37 is granted in part. The filing and briefing on defendant's motion to dismiss has, at this point, become unnecessarily extended without sufficient justification. The due date for plaintiffs' response to the motion to dismiss is extended by 14 days, to 9/28/2020, and the due date for defendants' reply is likewise extended by 14 days, to 10/19/2020. The dates will not be extended again. (mk)
September 10, 2020 Opinion or Order Filing 37 MOTION by Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC for extension of time to file response/reply as to Motion to Dismiss for Failure to State a Claim #32 (Spevack, Barry)
August 14, 2020 Opinion or Order Filing 36 MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the parties' joint status report. The telephone status hearing set for 8/18/2020 is vacated and reset to 10/7/2020 at 8:40 AM, using call-in number 888-684-8852, access code 746-1053. Counsel should wait for the case to be called before announcing themselves. The Court declines to set a discovery and pretrial schedule at this time. Plaintiffs' response to defendant's motion to dismiss is to be filed by 9/14/2020; defendant's reply to plaintiff's response is to be filed by 10/5/2020. (mk)
August 13, 2020 Opinion or Order Filing 35 STATUS Report Joint Status Report by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Spevack, Barry)
August 12, 2020 Opinion or Order Filing 34 ORDER Denying Transfer and Directing issuance of Show Cause Orders from the MDL Panel. (nsf, )
August 12, 2020 Opinion or Order Filing 33 MEMORANDUM by Cincinnati Insurance Company, The in support of Motion to Dismiss for Failure to State a Claim #32 (Attachments: #1 Exhibit A - Policy Excerpts, #2 Exhibit B - Roses I Decision, #3 Exhibit C - Gavrilides Decision, #4 Exhibit D - Social Life Decision, #5 Exhibit E - List of Disinfectants, #6 Exhibit F - CDC Guidance)(Baniak, Michael)
August 12, 2020 Opinion or Order Filing 32 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Cincinnati Insurance Company, The (Baniak, Michael)
August 2, 2020 Opinion or Order Filing 31 MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion for extension of time #29 is granted; due date for response to complaint is extended to 8/12/2020. (mk)
July 30, 2020 Opinion or Order Filing 30 NOTICE of Motion by Brian M Reid for presentment of extension of time,, motion for extension of time to file answer, #29 before Honorable Matthew F. Kennelly on 8/4/2020 at 09:30 AM. (Reid, Brian)
July 30, 2020 Opinion or Order Filing 29 MOTION by Defendant Cincinnati Insurance Company, The for extension of time Unopposed Motion to Extend Time to Answer or Otherwise Plead, MOTION by Defendant Cincinnati Insurance Company, The for extension of time to file answer regarding complaint #1 , status report #21 now due August 12, 2020 (Reid, Brian)
July 10, 2020 Opinion or Order Filing 28 ORDER Fifth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. This Order does not extend or modify any deadlines set in civil cases. No motions may be noticed for in-person presentment; the presiding judge will notify parties of the need, if any, for a hearing by electronic means or in-court proceeding. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 7/10/2020: Mailed notice. (Clerk9, Docket)
July 7, 2020 Opinion or Order Filing 27 MINUTE entry before the Honorable Matthew F. Kennelly: Telephonic status hearing held on 7/7/2020. Attorney James Cecchi's motion to appear pro hac vice #26 is granted. By no later than 8/13/2020, the parties are to file a joint status report including a proposal (or alternative proposals) for a plan regarding discovery and pretrial proceedings. Telephonic status hearing is set for 8/18/2020 at 10:10 a.m. The following call in number shall be used for the hearing: 888-684-8852, conference code 746-1053. Mailed notice. (mma, )
July 6, 2020 Opinion or Order Filing 26 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17174328. (Cecchi, James)
July 3, 2020 Opinion or Order Filing 25 MINUTE entry before the Honorable Matthew F. Kennelly: Motion of Christopher A. Seeger to appear pro hac vice #24 is granted. (mk)
July 2, 2020 Opinion or Order Filing 24 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17167693. Christopher A. Seeger (Seeger, Christopher)
July 1, 2020 Opinion or Order Filing 23 MINUTE entry before the Honorable Matthew F. Kennelly: The Court has reviewed the parties' joint status report. The case remains set for a case management conference on 7/7/2020 as previously ordered. (mk)
June 30, 2020 Opinion or Order Filing 22 NOTICE by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC re status report #21 (Spevack, Barry)
June 30, 2020 Opinion or Order Filing 21 STATUS Report by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC (Spevack, Barry)
June 24, 2020 Opinion or Order Filing 20 MINUTE entry before the Honorable Matthew F. Kennelly: Unopposed motion to extend time #19 is granted; due date for status report is extended to 6/30/2020. (mk)
June 23, 2020 Opinion or Order Filing 19 MOTION by Defendant Cincinnati Insurance Company, The Unopposed Motion to Extend Time to File the Parties' Joint Status Report (Reid, Brian)
June 23, 2020 Opinion or Order Filing 18 ATTORNEY Appearance for Defendant Cincinnati Insurance Company, The by Michael Paul Baniak (Baniak, Michael)
June 23, 2020 Opinion or Order Filing 17 ATTORNEY Appearance for Defendant Cincinnati Insurance Company, The by Brian M Reid (Reid, Brian)
June 22, 2020 Opinion or Order Filing 16 ATTORNEY Appearance for Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC by Michael D. Monico (Monico, Michael)
June 22, 2020 Opinion or Order Filing 15 ATTORNEY Appearance for Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC by Barry A. Spevack (Spevack, Barry)
June 22, 2020 Opinion or Order Filing 14 ATTORNEY Appearance for Plaintiffs Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC by Michael D. Monico (Spevack, Barry) (Docket Text Modified by Clerk's Office on 6/23/2020) (pj, ).
June 18, 2020 Opinion or Order Filing 13 MINUTE entry before the Honorable Matthew F. Kennelly: Motions of Michael Criden and Lindsey Grossman to appear pro hac vice #11 #12 are granted. (mk)
June 17, 2020 Opinion or Order Filing 12 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17119731. (Grossman, Lindsey)
June 17, 2020 Opinion or Order Filing 11 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-17119600. (Criden, Michael)
June 10, 2020 Opinion or Order Filing 10 MINUTE entry before the Honorable Matthew F. Kennelly: By no later than 6/23/2020, the parties (or, if no defendant has yet appeared, the plaintiff(s)) are to file a joint status report that includes the following information: (1) the status of service of process upon each defendant; (2) a description of each party's claims and defenses; (3) details regarding any discussions concerning settlement, whether before or after the filing of the lawsuit; (4) a proposed discovery and pretrial schedule; and (5) any other matters that any party wishes to bring to the Court's attention. The case is set for a case management conference under Federal Rule of Civil Procedure 16 (a "status hearing," in local parlance) on 7/7/2020 at 9:25 a.m. The case management conference will be conducted by telephone, using the following call-in number: 888-684-8852, access code 746-1053. Plaintiff's counsel is directed to provide a copy of this order to any defendant that has not yet appeared by counsel via regular mail at the address at which the defendant has been or is to be served with process. (mk)
June 2, 2020 Opinion or Order Filing 9 WAIVER of the Service of Summons by Derek Scott Williams PLLC, Derek Scott Williams Real Estate LLC. Cincinnati Insurance Company, The served on 6/2/2020, answer due 8/3/20202. (Sanchez, Christopher) (Docket Text Modified by Clerk's Office on 6/3/2020) (pj, ).
May 26, 2020 Opinion or Order Filing 8 ORDER ORDER Fourth Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on May 26, 2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions, no motion may be noticed for presentment on a date earlier than July 15, 2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5/26/2020: Mailed notice. (docket11, )
May 11, 2020 Opinion or Order SUMMONS Issued as to Defendant The Cincinnati Insurance Company. (ng, )
May 8, 2020 Opinion or Order Filing 6 Notice of Related Case by Derrick Scott Williams PLLC, Derrick Scott Williams Real Estate LLC (Sanchez, Christopher)
May 8, 2020 Opinion or Order Filing 5 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Derrick Scott Williams PLLC, Derrick Scott Williams Real Estate LLC (Sanchez, Christopher)
May 8, 2020 Opinion or Order Filing 4 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Derrick Scott Williams PLLC, Derrick Scott Williams Real Estate LLC (Sanchez, Christopher)
May 8, 2020 Opinion or Order Filing 3 ATTORNEY Appearance for Plaintiffs Derrick Scott Williams PLLC, Derrick Scott Williams Real Estate LLC by Christopher B Sanchez (Sanchez, Christopher)
May 8, 2020 Opinion or Order Filing 2 CIVIL Cover Sheet (Sanchez, Christopher)
May 8, 2020 Opinion or Order Filing 1 COMPLAINT filed by Derrick Scott Williams PLLC, Derrick Scott Williams Real Estate LLC; Jury Demand. Filing fee $ 400, receipt number 0752-16999091.(Sanchez, Christopher)
May 8, 2020 Opinion or Order CASE ASSIGNED to the Honorable Matthew F. Kennelly. Designated as Magistrate Judge the Honorable Sunil R. Harjani. Case assignment: Random assignment. (acm, )
April 24, 2020 Opinion or Order Filing 7 ORDER Third Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24, 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order, including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4/24/2020: Mailed notice (ec, )

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Search for this case: Derek Scott Williams PLLC et al v. Cincinnati Insurance Company, The
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Defendant: Cincinnati Insurance Company, The
Represented By: Michael Paul Baniak
Represented By: Brian M Reid
Represented By: Daniel G. Litchfield
Represented By: Michael Kevin Farrell
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Defendant: The Cincinnati Casualty Company
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Plaintiff: Derrick Scott Williams PLLC
Represented By: Christopher B Sanchez
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Plaintiff: Derrick Scott Williams Real Estate LLC
Represented By: Christopher B Sanchez
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Plaintiff: Derek Scott Williams PLLC
Represented By: Christopher B Sanchez
Represented By: James E. Cecchi
Represented By: Lindsey Caryn Grossman
Represented By: Michael Elliot Criden
Represented By: Christopher A Seeger
Represented By: Michael D. Monico
Represented By: Barry A. Spevack
Represented By: Jason Seth Mazer
Represented By: Linda P. Nussbaum
Represented By: Lindsey H. Taylor
Represented By: Bart D. Cohen
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Plaintiff: Derek Scott Williams Real Estate LLC
Represented By: Christopher B Sanchez
Represented By: James E. Cecchi
Represented By: Lindsey Caryn Grossman
Represented By: Michael Elliot Criden
Represented By: Christopher A Seeger
Represented By: Michael D. Monico
Represented By: Barry A. Spevack
Represented By: Jason Seth Mazer
Represented By: Linda P. Nussbaum
Represented By: Lindsey H. Taylor
Represented By: Bart D. Cohen
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Plaintiff: CKN Fitness Lake Wylie LLC
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Plaintiff: CKN Fitness Steele Creek LLC doing business as Orangetheory Fitness
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Plaintiff: Snugbar LLC
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Plaintiff: Micnan, Inc doing business as Ace Mitchell Bowlers Mart
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Plaintiff: Top Notch Performance LLC
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Plaintiff: Top Notch Performance Fit, LLC
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