Oklahoma Surety Company et al v. Direct Steel, LLC
Plaintiff: Oklahoma Surety Company and Mid-Continent Casualty Company
Defendant: Direct Steel, LLC
Case Number: 1:2024cv02493
Filed: March 27, 2024
Court: US District Court for the Northern District of Illinois
Office: Chicago Office
Presiding Judge: Martha M Pacold
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgement
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 27, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2024 Filing 30 RECEIVED from Texas Western; Case Number 1:22-cv-01033. (ph, )
March 27, 2024 Opinion or Order Filing 29 ORDER GRANTING Defendant's #27 MOTION to Transfer Case filed by Direct Steel, LLC. ORDER that this action is TRANSFERRED to the United States District Court for the Northern District of Illinois. Signed by Judge Robert Pitman. (klw) [Transferred from Texas Western on 3/27/2024.]
March 27, 2024 Case reassigned to Judge Robert Pitman. Judge Docket II - Austin no longer assigned to the case. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (klw) [Transferred from Texas Western on 3/27/2024.]
February 23, 2024 Filing 28 RESPONSE to Motion, filed by Direct Steel, LLC, re #25 MOTION to Confirm Arbitration Award filed by Plaintiff Oklahoma Surety Company, Plaintiff Mid-Continent Casualty Company (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Woods, Kendall) [Transferred from Texas Western on 3/27/2024.]
February 21, 2024 Filing 27 MOTION to Transfer Case by Direct Steel, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Woods, Kendall) [Transferred from Texas Western on 3/27/2024.]
February 14, 2024 Filing 26 STATUS REPORT Joint Status Report by Direct Steel, LLC. (Woods, Kendall) [Transferred from Texas Western on 3/27/2024.]
February 12, 2024 Filing 25 MOTION to Confirm Arbitration Award by Mid-Continent Casualty Company, Oklahoma Surety Company. (Attachments: #1 Exhibit A - Award of Arbitrator)(Sherry, Laura) [Transferred from Texas Western on 3/27/2024.]
January 31, 2024 Opinion or Order Filing 24 ORDER that the parties file a proposed final judgment order or status report by 2/14/2024. Signed by Judge Robert Pitman. (jv2) [Transferred from Texas Western on 3/27/2024.]
January 30, 2024 Filing 23 STATUS REPORT Joint Status Report by Direct Steel, LLC. (Woods, Kendall) [Transferred from Texas Western on 3/27/2024.]
October 30, 2023 Filing 22 RESPONSE to #19 Status Report Order,, Order to Show Cause, by Mid-Continent Casualty Company, Oklahoma Surety Company. (Sherry, Laura) [Transferred from Texas Western on 3/27/2024.]
October 30, 2023 Filing 21 NOTICE Direct Steel, LLC Show Cause by Direct Steel, LLC re #19 Status Report Order,, Order to Show Cause, (Woods, Kendall) [Transferred from Texas Western on 3/27/2024.]
October 30, 2023 Filing 20 STATUS REPORT Joint Status Report by Direct Steel, LLC. (Woods, Kendall) [Transferred from Texas Western on 3/27/2024.]
October 23, 2023 Opinion or Order Filing 19 ORDER that the parties file a joint status report by 10/30/2023, with quarterly status reports due thereafter. IT IS FURTHER ORDERED that Direct Steel, LLC, Mid-Continent Casualty Company, and Oklahoma Surety Company individually SHOW CAUSE. Signed by Judge Robert Pitman. (jv2) [Transferred from Texas Western on 3/27/2024.]
July 17, 2023 Filing 18 STATUS REPORT Joint by Mid-Continent Casualty Company, Oklahoma Surety Company. (Sherry, Laura) [Transferred from Texas Western on 3/27/2024.]
July 10, 2023 Opinion or Order Filing 17 ORDER.Joint Status Report due by 7/17/2023. Signed by Judge Robert Pitman. (jv2) [Transferred from Texas Western on 3/27/2024.]
June 7, 2023 Opinion or Order Filing 16 STATUS REPORT ORDER. First Joint Status Report due by 7/7/2023. Signed by Judge Robert Pitman. (jv2) [Transferred from Texas Western on 3/27/2024.]
May 4, 2023 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned to Judge Docket II - Austin for all proceedings. Judge Lee Yeakel no longer assigned to case. Signed by Judge Robert Pitman. (bot1) [Transferred from Texas Western on 3/27/2024.]
December 6, 2022 Opinion or Order Filing 14 ORDER GRANTING #7 Motion to Stay Proceedings and Compel Arbitration. Signed by Judge Lee Yeakel. (jv2) [Transferred from Texas Western on 3/27/2024.]
November 30, 2022 Filing 13 Proposed Order to #7 MOTION to Stay Case And Compel Arbitration by Direct Steel, LLC. (Woods, Kendall) [Transferred from Texas Western on 3/27/2024.]
November 29, 2022 Filing 12 NOTICE of Attorney Appearance by Ryan A. Hiss on behalf of Direct Steel, LLC (Hiss, Ryan) [Transferred from Texas Western on 3/27/2024.]
November 29, 2022 Filing 11 NOTICE of Attorney Appearance by Kendall E. Woods on behalf of Direct Steel, LLC (Woods, Kendall) [Transferred from Texas Western on 3/27/2024.]
November 21, 2022 Opinion or Order Filing 10 ORDER GRANTING #6 Motion to Appear Pro Hac Vice for Attorney Ryan A. Hiss for Direct Steel, LLC. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Lee Yeakel. (jv2) [Transferred from Texas Western on 3/27/2024.]
November 21, 2022 Opinion or Order Filing 9 ORDER GRANTING #5 Motion to Appear Pro Hac Vice for Attorney Kendall E. Woods for Direct Steel, LLC. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center. Signed by Judge Lee Yeakel. (jv2) [Transferred from Texas Western on 3/27/2024.]
November 15, 2022 Filing 8 NOTICE of Attorney Appearance by Nicolas Yanco Gavrizi on behalf of Direct Steel, LLC. Attorney Nicolas Yanco Gavrizi added to party Direct Steel, LLC(pty:dft) (Gavrizi, Nicolas) [Transferred from Texas Western on 3/27/2024.]
November 14, 2022 Filing 7 MOTION to Stay Case And Compel Arbitration by Direct Steel, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Gavrizi, Nicolas) [Transferred from Texas Western on 3/27/2024.]
November 14, 2022 Filing 6 MOTION to Appear Pro Hac Vice by Nicolas Yanco Gavrizi for Ryan A. Hiss ( Filing fee $ 100 receipt number ATXWDC-16749874) by on behalf of Direct Steel, LLC. (Attachments: #1 Proposed Order)(Gavrizi, Nicolas) Modified on 11/15/2022 (jv2). [Transferred from Texas Western on 3/27/2024.]
November 14, 2022 Filing 5 MOTION to Appear Pro Hac Vice by Nicolas Yanco Gavrizi for Kendall E. Woods ( Filing fee $ 100 receipt number ATXWDC-16749808) by on behalf of Direct Steel, LLC. (Attachments: #1 Proposed Order)(Gavrizi, Nicolas) Modified on 11/15/2022 (jv2). [Transferred from Texas Western on 3/27/2024.]
October 26, 2022 Filing 4 SUMMONS Returned Executed by Oklahoma Surety Company, Mid-Continent Casualty Company. Direct Steel, LLC served on 10/24/2022, answer due 11/14/2022. (Sherry, Laura) [Transferred from Texas Western on 3/27/2024.]
October 14, 2022 Filing 3 Summons Issued as to All Defendants. (rn) [Transferred from Texas Western on 3/27/2024.]
October 14, 2022 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane (rn) [Transferred from Texas Western on 3/27/2024.]
October 13, 2022 Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (rn) [Transferred from Texas Western on 3/27/2024.]
October 13, 2022 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Mid-Continent Casualty Company, Oklahoma Surety Company. (Sherry, Laura) [Transferred from Texas Western on 3/27/2024.]
October 13, 2022 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number BTXWDC-16636229), filed by Oklahoma Surety Company, Mid-Continent Casualty Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet - JS-44, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D)(Sherry, Laura) [Transferred from Texas Western on 3/27/2024.]

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Plaintiff: Oklahoma Surety Company
Represented By: Christopher R. Ward
Represented By: Laura Richards Sherry
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Plaintiff: Mid-Continent Casualty Company
Represented By: Laura Richards Sherry
Represented By: Christopher R. Ward
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Defendant: Direct Steel, LLC
Represented By: Kendall E. Woods
Represented By: Nicolas Yanco Gavrizi
Represented By: Ryan A Hiss
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