VIRTUS REAL ESTATE LLC. v. ASPEN SPECIALTY INSURANCE COMPANY et al
Plaintiff: VIRTUS REAL ESTATE LLC.
Defendant: IRONSHORE SPECIALTY INSURANCE COMPANY, ASPEN SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, NAVIGATORS SPECIALTY INSURANCE COMPANY, LANDMARK AMERICAN INSURANCE COMPANY, FIRST SPECIALTY INSURANCE COMPANY, HOMELAND INSURANCE COMPANY OF NEW YORK, THE PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY, HDI GLOBAL SPECIALTY SE, COLUMBIA CASUALTY COMPANY, UNITED NATIONAL INSURANCE COMPANY, SCOTTSDALE INSURANCE COMPANY and COLONY INSURANCE COMPANY
Case Number: 1:2021cv00039
Filed: January 6, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Mark J Dinsmore
Referring Judge: Richard L Young
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2021 Filing 38 MOTION for Attorney(s) Kelly A. Jorgenson to Appear pro hac vice (Filing fee $100.00, receipt number IP072898), filed by Defendants CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, IRONSHORE SPECIALTY INSURANCE COMPANY, NAVIGATORS SPECIALTY INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order, #2 Envelope)(AAS)
March 3, 2021 Opinion or Order Filing 37 ORDER REGARDING JURISDICTIONAL ALLEGATIONS - The Court hereby ORDERS Defendants to file a Joint Supplemental Jurisdictional Statement, on or before March 24, 2021, which provides the necessary information and legal analysis as set forth above. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Mark J. Dinsmore on 3/3/2021.(SWM)
March 3, 2021 Opinion or Order Filing 36 ORDER granting #33 Motion to Appear pro hac vice. Attorney Mindy M. Medley for CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON and NAVIGATORS SPECIALTY INSURANCE COMPANY added. If not already registered with the Court's Electronic Filing System, Mindy M. Medley is ordered to register within ten (10) days of the entry of this order. Copy to Mindy M. Medley via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 3/3/2021. (SWM)
March 2, 2021 Filing 34 NOTICE of Change in Party Representation, filed by Defendants CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, IRONSHORE SPECIALTY INSURANCE COMPANY, NAVIGATORS SPECIALTY INSURANCE COMPANY (Swinehart, James)
February 26, 2021 Filing 33 MOTION for Attorney(s) Mindy M. Medley to Appear pro hac vice (Filing fee $100.00, receipt number IP072811), filed by Defendants CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, IRONSHORE SPECIALTY INSURANCE COMPANY, NAVIGATORS SPECIALTY INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order, #2 Envelope)(AAS)
February 25, 2021 Opinion or Order Filing 32 ORDER granting #30 Motion to Appear pro hac vice. Attorney James R. Swinehart for CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, IRONSHORE SPECIALTY INSURANCE COMPANY and NAVIGATORS SPECIALTY INSURANCE COMPANY added. If not already registered with the Court's Electronic Filing System, James R. Swinehart is ordered to register within ten (10) days of the entry of this order. Copy to James R. Swinehart via US Mail. Signed by Magistrate Judge Mark J. Dinsmore on 2/25/2021. (SWM)
February 25, 2021 Filing 31 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff VIRTUS REAL ESTATE LLC. . (Braun, Christopher)
February 24, 2021 Filing 30 MOTION for Attorney(s) James R. Swinehart to Appear pro hac vice (Filing fee $100.00, receipt number IP072759), filed by Defendants CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, IRONSHORE SPECIALTY INSURANCE COMPANY, NAVIGATORS SPECIALTY INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order, #2 Envelope)(AAS)
February 17, 2021 Filing 29 ANSWER to Complaint (Notice of Removal) and Affirmative Defenses, filed by SCOTTSDALE INSURANCE COMPANY.(Pijls, Hans)
February 12, 2021 Opinion or Order Filing 28 ORDER granting Defendant Scottsdale Insurance Company's #26 Motion for Extension of Time to File response to complaint to 2/19/2021. Signed by Magistrate Judge Mark J. Dinsmore on 2/12/2021. (SWM)
February 12, 2021 Opinion or Order Filing 27 SCHEDULING ORDER: Initial Pretrial Conference set for 3/4/2021 10:00 AM (Eastern Time) in Telephonic before Magistrate Judge Mark J. Dinsmore. Counsel shall attend the conference by calling the designated telephone number, to be provided by the Court via email generated by the Court's ECF system. The parties shall file a proposed Case Management Plan ("CMP") no fewer than seven days before the pretrial conference. See Order for additional information. Signed by Magistrate Judge Mark J. Dinsmore on 2/12/2021.(SWM) (Main Document 27 replaced on 2/16/2021) (SWM).
February 10, 2021 Filing 26 MOTION for Extension of Time to 2/19/21 AGREED Motion for Extension of Time to Respond to Complaint, filed by Defendant SCOTTSDALE INSURANCE COMPANY. (Attachments: #1 Text of Proposed Order)(Gumbiner, Krysta)
February 10, 2021 Filing 25 ANSWER to Complaint , filed by NAVIGATORS SPECIALTY INSURANCE COMPANY. (Attachments: #1 Exhibit 1 - Letter to Christopher J. Braun - 10-14-2020, #2 Exhibit 2 - Letter to Christopher J. Braun - 11-12-2020)(Kearney, Kimbley)
February 10, 2021 Filing 24 ANSWER to Complaint , filed by IRONSHORE SPECIALTY INSURANCE COMPANY. (Attachments: #1 Exhibit 1 - Letter to Christopher J. Braun - 10-14-2020, #2 Exhibit 2 - Letter to Christopher J. Braun - 11-12-2020)(Kearney, Kimbley)
February 10, 2021 Filing 23 ANSWER to Complaint , filed by CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON. (Attachments: #1 Exhibit 1 - Letter to Christopher J. Braun - 10-14-2020, #2 Exhibit 2 - Letter to Christopher J. Braun - 11-12-2020)(Kearney, Kimbley)
January 27, 2021 Opinion or Order Filing 22 ORDER re #20 Notice of Voluntary Dismissal filed by VIRTUS REAL ESTATE LLC. The Court, having reviewed and considered the Notice, hereby grants the same and orders the dismissal of Plaintiff's claims against the Dismissed Defendants in this action, without prejudice. The following defendants shall remain in this lawsuit: Certain Underwriters at Lloyd's of London, Ironshore Specialty Insurance Company, Navigators Specialty Insurance Company, and Scottsdale Insurance Company. SEE ORDER. Signed by Judge Richard L. Young on 1/27/2021.(AAS)
January 26, 2021 Filing 21 Corporate Disclosure Statement by SCOTTSDALE INSURANCE COMPANY identifying Corporate Parent NATIONWIDE MUTUAL INSURANCE COMPANY for SCOTTSDALE INSURANCE COMPANY.. (Pijls, Hans)
January 26, 2021 Filing 20 NOTICE of Voluntary Dismissal, filed by Plaintiff VIRTUS REAL ESTATE LLC.. (Attachments: #1 Text of Proposed Order) (Emenhiser, Jonathan)
January 26, 2021 Filing 19 Corporate Disclosure Statement by VIRTUS REAL ESTATE LLC.. (Emenhiser, Jonathan)
January 15, 2021 Filing 18 NOTICE to File Corporate Disclosure Statement to SCOTTSDALE INSURANCE COMPANY. (RAGS) (JRB)
January 14, 2021 Filing 17 NOTICE of Appearance by Hans H.J. Pijls on behalf of Defendant SCOTTSDALE INSURANCE COMPANY. (Pijls, Hans)
January 13, 2021 Filing 16 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant SCOTTSDALE INSURANCE COMPANY. (Gumbiner, Krysta)
January 12, 2021 Filing 15 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendants ASPEN SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, IRONSHORE SPECIALTY INSURANCE COMPANY, NAVIGATORS SPECIALTY INSURANCE COMPANY, THE PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY. (Kearney, Kimbley)
January 12, 2021 Filing 14 Corporate Disclosure Statement by UNITED NATIONAL INSURANCE COMPANY identifying Corporate Parent GLOBAL INDEMNITY GROUP, LLC. for UNITED NATIONAL INSURANCE COMPANY.. (Kearney, Kimbley)
January 12, 2021 Filing 13 Corporate Disclosure Statement by THE PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY identifying Corporate Parent MUNICH REINSURANCE COMPANY for THE PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY.. (Kearney, Kimbley)
January 12, 2021 Filing 12 NOTICE of Appearance by Kimbley A. Kearney on behalf of Defendants THE PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY, UNITED NATIONAL INSURANCE COMPANY. (Kearney, Kimbley)
January 12, 2021 Filing 11 Corporate Disclosure Statement by NAVIGATORS SPECIALTY INSURANCE COMPANY identifying Corporate Parent HARTFORD FINANCIAL SERVICES GROUP, INC. for NAVIGATORS SPECIALTY INSURANCE COMPANY.. (Kearney, Kimbley)
January 12, 2021 Filing 10 Corporate Disclosure Statement by IRONSHORE SPECIALTY INSURANCE COMPANY identifying Corporate Parent LIBERTY MUTUAL HOLDINGS COMPANY, INC. for IRONSHORE SPECIALTY INSURANCE COMPANY.. (Kearney, Kimbley)
January 12, 2021 Filing 9 Corporate Disclosure Statement by CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON identifying Corporate Parent ARK INSURANCE HOLDINGS LIMITED for CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON.. (Kearney, Kimbley)
January 12, 2021 Filing 8 Corporate Disclosure Statement by ASPEN SPECIALTY INSURANCE COMPANY identifying Corporate Parent APOLLO GLOBAL MANAGEMENT, LLC for ASPEN SPECIALTY INSURANCE COMPANY.. (Kearney, Kimbley)
January 12, 2021 Filing 7 NOTICE of Parties' First Extension of Time re Filing a response to pleading defined by Fed. R. Civ. P. 7(a), filed by Defendant FIRST SPECIALTY INSURANCE COMPANY. (Kalas, Jennifer)
January 7, 2021 Filing 6 Submission of State Court Record by Marion Superior Court. (AAS)
January 7, 2021 Filing 5 NOTICE to File Corporate Disclosure Statement to VIRTUS REAL ESTATE LLC. (RAGS) (AAS)
January 7, 2021 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (TMB)
January 6, 2021 Filing 3 NOTICE Of Removal To Plaintiff, filed by Defendants ASPEN SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, IRONSHORE SPECIALTY INSURANCE COMPANY, NAVIGATORS SPECIALTY INSURANCE COMPANY, re #1 Notice of Removal. (Kearney, Kimbley)
January 6, 2021 Filing 2 NOTICE of Appearance by Kimbley A. Kearney on behalf of Defendants ASPEN SPECIALTY INSURANCE COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, IRONSHORE SPECIALTY INSURANCE COMPANY, NAVIGATORS SPECIALTY INSURANCE COMPANY. (Kearney, Kimbley)
January 6, 2021 Filing 1 NOTICE OF REMOVAL from Marion Superior Court, case number 49d01-2012-pl-042584, filed by All Defendants. (Filing fee $402, receipt number 0756-6353506) (Attachments: #1 State Court Record Complaint, Appearance, Commercial Notice, Summons, Appearance, Motion for Enlargement of Time, Order,Appearance, Motion for Enlargement of Time, Order, E-Notice to Parties, #2 State Court Record Operative Complaint with Exhibits, #3 Civil Cover Sheet)(Kearney, Kimbley)

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Search for this case: VIRTUS REAL ESTATE LLC. v. ASPEN SPECIALTY INSURANCE COMPANY et al
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Defendant: IRONSHORE SPECIALTY INSURANCE COMPANY
Represented By: Kimbley A. Kearney
Represented By: James R. Swinehart
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Defendant: ASPEN SPECIALTY INSURANCE COMPANY
Represented By: Kimbley A. Kearney
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Defendant: CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON
Represented By: Kimbley A. Kearney
Represented By: Mindy M. Medley
Represented By: James R. Swinehart
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Defendant: NAVIGATORS SPECIALTY INSURANCE COMPANY
Represented By: Kimbley A. Kearney
Represented By: Mindy M. Medley
Represented By: James R. Swinehart
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Defendant: LANDMARK AMERICAN INSURANCE COMPANY
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Defendant: FIRST SPECIALTY INSURANCE COMPANY
Represented By: Jennifer Jay Kalas
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Defendant: HOMELAND INSURANCE COMPANY OF NEW YORK
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Defendant: THE PRINCETON EXCESS AND SURPLUS LINES INSURANCE COMPANY
Represented By: Kimbley A. Kearney
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Defendant: HDI GLOBAL SPECIALTY SE
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Defendant: COLUMBIA CASUALTY COMPANY
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Defendant: UNITED NATIONAL INSURANCE COMPANY
Represented By: Kimbley A. Kearney
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Defendant: SCOTTSDALE INSURANCE COMPANY
Represented By: Hans H.J. Pijls
Represented By: Krysta Kaye Gumbiner
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Defendant: COLONY INSURANCE COMPANY
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Plaintiff: VIRTUS REAL ESTATE LLC.
Represented By: Jonathan P. Emenhiser
Represented By: Christopher J. Braun
Represented By: Kevin Morris Toner
Represented By: Kyle D. Steinbrueck
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