Federal Insurance Company et al v. Old Veteran Construction, Inc. et al
Plaintiff: Federal Insurance Company and Vigilant Insurance Company
Defendant: Old Veteran Construction, Inc., SOUTHSIDE MATERIAL COMPANY, INC., MSA INVESTMENTS, LLC, Jose Maldonado and MARGARET MALDONADO
Case Number: 1:2022cv06084
Filed: November 3, 2022
Court: US District Court for the Northern District of Illinois
Presiding Judge: Elaine E Bucklo
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 29, 2022 Filing 11 ANNUAL REMINDER: Pursuant to #Local Rule 3.2 (Notification of Affiliates)#, any nongovernmental party, other than an individual or sole proprietorship, must file a statement identifying all its affiliates known to the party after diligent review or, if the party has identified no affiliates, then a statement reflecting that fact must be filed. An affiliate is defined as follows: any entity or individual owning, directly or indirectly (through ownership of one or more other entities), 5% or more of a party. The statement is to be electronically filed as a PDF in conjunction with entering the affiliates in CM/ECF as prompted. As a reminder to counsel, parties must supplement their statements of affiliates within thirty (30) days of any change in the information previously reported. This minute order is being issued to all counsel of record to remind counsel of their obligation to provide updated information as to additional affiliates if such updating is necessary. If counsel has any questions regarding this process, this #LINK# will provide additional information. Signed by the Executive Committee on 12/29/2022: Mailed notice. (tg, )
December 21, 2022 Filing 10 SUMMONS Returned Executed by Federal Insurance Company, Vigilant Insurance Company as to Old Veteran Construction, Inc. on 12/14/2022, answer due 1/4/2023. (Piper, William)
December 21, 2022 Filing 9 SUMMONS Returned Executed by Federal Insurance Company, Vigilant Insurance Company as to SOUTHSIDE MATERIAL COMPANY, INC. on 12/14/2022, answer due 1/4/2023. (Piper, William)
December 21, 2022 Filing 8 SUMMONS Returned Executed by Federal Insurance Company, Vigilant Insurance Company as to MSA INVESTMENTS, LLC on 12/14/2022, answer due 1/4/2023. (Piper, William)
December 21, 2022 Filing 7 SUMMONS Returned Executed by Federal Insurance Company, Vigilant Insurance Company as to Jose Maldonado on 12/14/2022, answer due 1/4/2023. (Piper, William)
December 6, 2022 Filing 6 SUMMONS Returned Executed by Federal Insurance Company, Vigilant Insurance Company as to MARGARET MALDONADO on 11/26/2022, answer due 12/19/2022. (Piper, William)
November 14, 2022 Filing 5 MINUTE entry before the Honorable Elaine E. Bucklo: Scheduling conference set for 1/31/2023 at 09:45 AM (to track the case only; no appearance required). Joint Rule 26(f) planning report due 1/23/2023. (The form of the report can be found on Judge Bucklo's page at www.ilnd.uscourts.gov.) The court will set a schedule based on the report. Mailed notice (reg)
November 4, 2022 SUMMONS Issued as to Defendants MARGARET MALDONADO, MSA INVESTMENTS, LLC, Jose Maldonado, Old Veteran Construction, Inc., SOUTHSIDE MATERIAL COMPANY, INC. (smb, )
November 3, 2022 Filing 4 ATTORNEY Appearance for Plaintiffs Federal Insurance Company, Vigilant Insurance Company by Thomas Scott Leo (Leo, Thomas)
November 3, 2022 Filing 3 ATTORNEY Appearance for Plaintiffs Federal Insurance Company, Vigilant Insurance Company by William S. Piper (Piper, William)
November 3, 2022 Filing 2 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by All Plaintiffs (Piper, William)
November 3, 2022 Filing 1 COMPLAINT filed by Federal Insurance Company, Vigilant Insurance Company; Filing fee $ 402, receipt number AILNDC-20010636. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Civil Cover Sheet)(Piper, William)
November 3, 2022 CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (smb, )
November 3, 2022 CASE ASSIGNED to the Honorable Elaine E. Bucklo. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (smb, )

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Search for this case: Federal Insurance Company et al v. Old Veteran Construction, Inc. et al
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Plaintiff: Federal Insurance Company
Represented By: Thomas Scott Leo
Represented By: William S. Piper
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Plaintiff: Vigilant Insurance Company
Represented By: Thomas Scott Leo
Represented By: William S. Piper
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Defendant: Old Veteran Construction, Inc.
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Defendant: SOUTHSIDE MATERIAL COMPANY, INC.
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Defendant: MSA INVESTMENTS, LLC
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Defendant: Jose Maldonado
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Defendant: MARGARET MALDONADO
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