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
This docket was last retrieved on June 29, 2023. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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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 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 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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