CDM PROPERTY GROUP LLC et al v. UNITED STATES LIABILITY INSURANCE COMPANY
| CDM PROPERTY GROUP LLC and MARC CAITO |
| UNITED STATES LIABILITY INSURANCE COMPANY |
| 1:2023cv00846 |
| May 16, 2023 |
| US District Court for the Southern District of Indiana |
| Tim A Baker |
| James Patrick Hanlon |
| Insurance |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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| Filing 23 Transfer Letter to the Clerk of the Marion Superior Court 4 County Court. Copies of case documents and docket enclosed. (LF) |
Filing 22
CLOSED REMANDED-ORDER ON UNOPPOSED MOTION TO REMAND: For the reasons in the motion, the Court GRANTS the motion to remand, dkt. #16 , and REMANDS this case to the Marion Superior Court. All pending motions are DENIED as moot. See Order. Signed by Judge James Patrick Hanlon on 6/29/2023.(Copy sent per Distribution list.)(LF)
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| Filing 21 RESPONSE to Motion re #16 MOTION to Remand For Lack of Subject Matter Jurisdiction (Unopposed), filed by Defendant UNITED STATES LIABILITY INSURANCE COMPANY. (Royster, Joseph) |
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Filing 20
ORDER GRANTING MOTION TO STAY - granting #17 Motion to Stay. The briefing on the Motion to Dismiss, Dkt. #10 is STAYED until the Court rules on the Motion to Remand. If the Motionto Remand is denied, then Plaintiffs shall file their response brief within 14 days of the date of the order denying such motion. Signed by Magistrate Judge Tim A. Baker on 6/22/2023. (KAA)
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Filing 19
ORDER granting #18 MOTION for Extension of Time - The Court finds that good cause exists for such extension of time, and so it GRANTS the motion. Filing No. #18 . IT IS THEREFORE ORDERED that Plaintiffs' shall have until July 13, 2023, to respond to the motion to dismiss filed by Defendant. Signed by Magistrate Judge Tim A. Baker on 06/12/2023. (AAS)
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| Filing 18 MOTION for Extension of Time to File Response to July 13, 2023 re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiffs MARC CAITO, CDM PROPERTY GROUP LLC. (Attachments: #1 Text of Proposed Order)(Townsend, Andrea) |
| Filing 17 MOTION to Stay re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM -Stay Briefing on Motion to Dismiss Pending the Court's Ruling on Plaintiffs' Motion to Remand, filed by Plaintiffs MARC CAITO, CDM PROPERTY GROUP LLC. (Attachments: #1 Text of Proposed Order)(Townsend, Andrea) |
| Filing 16 MOTION to Remand For Lack of Subject Matter Jurisdiction, filed by Plaintiffs MARC CAITO, CDM PROPERTY GROUP LLC. (Attachments: #1 Exhibit Declaration of Marc Caito, #2 Exhibit Declaration of Andrea Townsend)(Townsend, Andrea) |
| Filing 15 Rule 7.1 Disclosure Statement by MARC CAITO, CDM PROPERTY GROUP LLC identifying Other Affiliate JOHN DUFFY, Other Affiliate MARC CAITO, Other Affiliate John Caito, Other Affiliate Sean McGinley for CDM PROPERTY GROUP LLC.. (Townsend, Andrea) |
| Filing 14 NOTICE of Appearance by Ryan Taylor Leagre on behalf of Plaintiffs MARC CAITO, CDM PROPERTY GROUP LLC. (Leagre, Ryan) |
| Filing 13 NOTICE of Appearance by Andrea Kochert Townsend on behalf of Plaintiffs MARC CAITO, CDM PROPERTY GROUP LLC. (Townsend, Andrea) |
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Filing 12
ORDER SETTING TELEPHONIC INITIAL PRETRIAL CONFERENCE - A Telephonic Initial Pretrial Conference is set for 8/7/2023 at 9:30 AM (Eastern Time) before United States Magistrate Judge Tim A. Baker. Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The parties themselves may participate at their option. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP. (See Order.) Signed by Magistrate Judge Tim A. Baker on 6/1/2023. (JSR)
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| Filing 11 BRIEF/MEMORANDUM in Support re #10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant UNITED STATES LIABILITY INSURANCE COMPANY. (Royster, Joseph) |
| Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendant UNITED STATES LIABILITY INSURANCE COMPANY. (Royster, Joseph) |
| Filing 9 NOTICE of Appearance by Joseph Burns Royster on behalf of Defendant UNITED STATES LIABILITY INSURANCE COMPANY. (Royster, Joseph) |
| Filing 8 Rule 7.1 Disclosure Statement by UNITED STATES LIABILITY INSURANCE COMPANY identifying Corporate Parent Berkshire Hathaway, Inc., Corporate Parent U.S. INVESTMENT CORPORATION for UNITED STATES LIABILITY INSURANCE COMPANY.. (Dolan, Dennis) |
| Filing 7 Notice to File Rule 7.1 Disclosure Statement. (RAGS) (KAA) |
| Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (KAA) |
| Filing 5 PRACTICES AND PROCEDURES before Judge James Patrick Hanlon. (KAA) |
| Filing 4 CERTIFICATE OF SERVICE by UNITED STATES LIABILITY INSURANCE COMPANY re #1 Notice of Removal (Dolan, Dennis) |
| Filing 3 NOTICE of Appearance by Dennis M. Dolan on behalf of Defendant UNITED STATES LIABILITY INSURANCE COMPANY. (Dolan, Dennis) |
| Filing 2 CIVIL COVER SHEET , filed by Defendant UNITED STATES LIABILITY INSURANCE COMPANY. (Dolan, Dennis) |
| Filing 1 NOTICE OF REMOVAL from Marion County Superior Court, case number 49D04-2304-PL-014629, filed by UNITED STATES LIABILITY INSURANCE COMPANY. (Filing fee $402, receipt number AINSDC-7636354) (Attachments: #1 State Court Record Docket Sheet, Complaint, Pltf.Counsel Appearance, 2 Summonses, Def.Counsel Appearance, MEOT, Order Granting MEOT, #2 Exhibit State Court Operative Complaint)(Dolan, Dennis) |
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