ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC v. WARREN HARBOR, LLC et al
Plaintiff: ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC., a Florida corporation and ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC.
Defendant: SHELYA RICHARDSON, WARREN HARBOR, LLC, an Indiana limited liability corporation and WARREN HARBOR, LLC
Case Number: 1:2019cv01370
Filed: April 4, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: James R Sweeney
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2019 Opinion or Order Filing 14 ORDER granting #12 Motion for Extension of Time to File an Answer to the Complaint to 7/24/19. Signed by Magistrate Judge Matthew P. Brookman on 7/2/2019. (JRB)
June 28, 2019 Filing 13 Submission of Proposed Order #12 , filed by Defendant SHELYA RICHARDSON. (Pfenninger, P.) Modified on 7/1/2019 (JDC).
June 26, 2019 Filing 12 MOTION for Extension of Time to July 24, 2019 , filed by Defendant SHELYA RICHARDSON. (Pfenninger, P.)
June 26, 2019 Filing 11 NOTICE of Appearance by P. Frederick Pfenninger on behalf of Defendant SHELYA RICHARDSON. (Pfenninger, P.)
June 7, 2019 Filing 10 AFFIDAVIT of Service for Summons and Complaint for DeclaratoryJudgment served on Shelya Richardson and Warren Harbor, LLC on June 6, 2019 and June 5, 2019, filed by ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC.. (Attachments: #1 Exhibit A-Proof of Service-Richardson, #2 Exhibit B-Proof of Service-Warren Harbor)(Holton, Anthony)
June 7, 2019 Filing 9 NOTICE of Change of Attorney Information. Consistent with Local Rule 5-3, Anthony L. Holton hereby notifies the Clerk of the court of changed contact information. (Holton, Anthony)
April 18, 2019 Filing 8 AFFIDAVIT of Service for Summons and Complaint for DeclaratoryJudgment served on Warren Harbor, LLC on April 11, 2019 and April 13, 2019, filed by ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC.. (Attachments: #1 Exhibit A - Green Card Receipt, #2 Exhibit B - Green Card Receipt)(Holton, Anthony)
April 8, 2019 Opinion or Order Filing 7 ORDER granting #3 Motion to Appear pro hac vice. Attorney Kevin M. Lougachi for ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC. added. Copy sent to counsel via US Mail. Signed by Magistrate Judge Matthew P. Brookman on 4/8/2019. (JRB)
April 8, 2019 Filing 6 PROCEDURES AND PRACTICES before Judge James R. Sweeney II. (JDC)
April 5, 2019 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO)
April 5, 2019 Filing 4 Summons Issued as to SHELYA RICHARDSON, WARREN HARBOR, LLC. (REO)
April 4, 2019 Filing 3 MOTION for Attorney(s) Kevin M. Lougachi to Appear pro hac vice (Filing fee $100, receipt number 0756-5367815), filed by Plaintiff ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC., a Florida corporation. (Attachments: #1 Exhibit A-Certification of Kevin M. Lougachi, #2 Text of Proposed Order)(Holton, Anthony)
April 4, 2019 Filing 2 NOTICE of Appearance by Anthony L. Holton on behalf of Plaintiff ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC., a Florida corporation. (Holton, Anthony)
April 4, 2019 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against All Defendants, filed by ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC., a Florida corporation. (Filing fee $400, receipt number 0756-5367755) (Attachments: #1 Exhibit 1-Complaint for Damages and Jury Demand-Marion County, #2 Exhibit 2-Summons-Marion County, #3 Exhibit 3-Entry of Default Against Warren Harbor LLC-Marion County, #4 Exhibit 4-Order Awarding Damages and Judgment-Marion County, #5 Exhibit 5-Certification-Associated Industries Insurance Company, Inc., #6 Civil Cover Sheet, #7 Proposed Summons)(Holton, Anthony)

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Defendant: SHELYA RICHARDSON
Represented By: P. Frederick Pfenninger
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Defendant: WARREN HARBOR, LLC, an Indiana limited liability corporation
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Defendant: WARREN HARBOR, LLC
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Plaintiff: ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC., a Florida corporation
Represented By: Anthony L. Holton
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Plaintiff: ASSOCIATED INDUSTRIES INSURANCE COMPANY, INC.
Represented By: Anthony L. Holton
Represented By: Kevin M. Lougachi
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