SYMONS INTERNATIONAL GROUP, INC. et al v. CONTINENTAL CASUALTY COMPANY
| IGF HOLDINGS, INC., IGF INSURANCE COMPANY and SYMONS INTERNATIONAL GROUP, INC. |
| CONTINENTAL CASUALTY COMPANY |
| 1911 CORP. and CONTINENTAL CASUALTY COMPANY |
| 1911 CORP. and CONTINENTAL CASUALTY COMPANY |
| GORAN CAPITAL, INC., GRANITE REINSURANCE COMPANY, LTD., PAFCO GENERAL INSURANCE COMPANY, SUPERIOR INSURANCE GROUP, ALAN G SYMONS, DOUGLAS H. SYMONS and G. GORDON SYMONS |
| IGF HOLDINGS, INC., IGF INSURANCE COMPANY and SYMONS INTERNATIONAL GROUP, INC. |
| 1:2001cv00799 |
| June 4, 2001 |
| US District Court for the Southern District of Indiana |
| Indianapolis Office |
| Kennard P. Foster |
| Richard L. Young |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Contract Dispute |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
911
ORDER granting Judgment Debtor Alan G. Symons' 900 Motion for Leave to File Sur-Reply in Opposition to Continental Casualty Company's Application for Order Charging Judgment Debtor Alan G. Symons' Interests in Limited Liability Companies. Symons does not have to refile the exhibits on the docket. The Court has reviewed and considered the documents as already provided. Signed by Magistrate Judge Mark J. Dinsmore on 9/26/2017. (SWM)
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Filing
770
ORDER granting in part CCC's 754 Motion for Reconsideration re 708 MOTION for Sanctions Against Counterdefendant Robert Symons filed by CONTINENTAL CASUALTY COMPANY. Court VACATES it's 752 Order on Motion for Sanctions and GRANTS CCC's 708 Motion to Impose Sanctions Against Robert Symons and Find Robert Symons in Contempt of Court. Sanctions of $1,000.00 against Robert Symons shall be remitted to the Clerk within 14 days of this Entry. Robert Symons is COMPELLED to completely and unequivocally respond to CCC's outstanding discovery requests within thirty days of the date of this Entry. Court ORDERS Robert Symons to file a Notice of Compliance, which shall include an affidavit that lists, i n detail, all of the documents he produces in response to this Entry. ORDERS that, in the event Robert Symons determines any of the documents identified as the "Documents Known to Exist" by CCC in its reply brief, (see Filing No. 762 at 7- 9), do not actually exist or that he does not have the legal right to obtain them, he shall provide a specific and comprehensive explanation of that fact in his affidavit; ORDERS that the failure of Robert Symons to fully comply with this Entry shall result in an additional contempt sanction of $100.00 per day until full compliance is achieved; and SANCTIONS Robert Symons in the amount of $6,247.50 and ORDERS him to remit this sum to CCC within fourteen days of the date of this Entry.. Signed by Judge Richard L. Young on 6/3/2016. (TMD)
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Filing
726
ORDER granting in part and denying in part 700 Motion to Compel Production and Impose Sanctions Against Counter Defendant Alan Symons. [Dkt. 700.] Alan Symons shall provide complete and unequivocal responses to CCC's document requests as set forth above within twenty-one (21) days of the date of this order. **SEE ORDER** Signed by Magistrate Judge Mark J. Dinsmore on 7/15/2015. (AH)
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Filing
680
ORDER - ON THIRD PARTY DEFENDANT'S MOTION FOR PROTECTIVE ORDER AND THIRD PARTY PLAINTIFF'S MOTION TO COMPEL; The Court GRANTS Continental Casualty Company's Motion to Compel Production, Dkt. 657 and DENIES Robert Symons 9;s Motion for Protective Order Under Federal Rule of Civil Procedure 26(c). Dkt. 651 Defendant Robert Symons shall completely and unequivocally respond to CCC's discovery requests within fourteen (14) days of the date of this order. Signed by Magistrate Judge Mark J. Dinsmore on 3/20/2015. (CKM)
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Filing
639
ENTRY ON ROBERT T. SYMONS' MOTION TO AMEND AMENDED FINAL JUDGMENT OF JULY 14, 2014: The court finds the relief sought by Symons - changing the caption and paragraph C of the Amended Final Judgment from "Robert Symons, as successor in inte rest of G. Gordon Symons" to "Robert Symons, as Executor of the Estate of G. Gordon Symons" - is unnecessary. Under either scenario, Symons, who was substituted as a party pursuant to Federal Rule of Civil Procedure 25, is a defendant only in his capacity as a representative of the Estate of G. Gordon Symons. Accordingly, Symons' Motion to Amend Amended Final Judgment of July 14, 2014 575 , is DENIED. Signed by Judge Richard L. Young on 12/12/2014. (JLM)
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Filing
492
ORDER denying Superior Insurance Group's 474 Motion for Release of Funds. Signed by Judge Richard L. Young on 9/30/2013. (TMD)
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Filing
405
ENTRY granting in part and denying in part 357 Motion to Amend Findings and Conclusions (see Entry). Signed by Judge Richard L. Young on 11/14/2012. (PG)
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Filing
382
ENTRY Discussing Selected Matters and granting 341 Motion to Sever. Signed by Judge Richard L. Young on 3/30/2012. (PG)
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Filing
381
ORDER denying 362 Motion to Strike CCCs Motion to Strike Alan and Gordon Symons Motion to Amend Findings and to Enter Judgment in Their Favor. CCC shall have forty (40) days from the date of this Order to respond to the merits of Alan and Gordon Symons Motion. Signed by Judge Richard L. Young on 3/20/2012. (PG)
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Filing
331
ENTRY Discussing Final Judgment, vacating judgment and previous orders, denying motions, staying proceedings, and vacating the conference set for June 17,2010. Signed by Judge Richard L. Young on 6/15/2010. (PG)
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Filing
319
ENTRY DIRECTING FURTHER PROCEEDINGS (see Entry). The parties shall file a joint report, not to exceed three typed pages no later than April 27, 2010. Signed by Judge Richard L. Young on 4/19/2010.(PG)
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Filing
318
ENTRY denying 314 the Individual Counter Defendant's Motion to Vacate and Reconsider Order Holding Non-Transferees Liable for Fraudulent Conveyances in Light of New Indiana Appellate Decision. Signed by Judge Richard L. Young on 4/12/2010. (PG)
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Filing
256
ENTRY OVERRULING the Individual and Corporate Defendants' Objection to the Testimony of Designated Expert David Borghesi, re 168 Objection. Mr. Borghesis expert opinion meets the relevancy and reliability standards ofDaubert (see Entry). Signed by Judge Richard L. Young on 10/19/2009.(PG)
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