ASSUREDPARTNERS NL, LLC v. EPIC INSURANCE SOLUTIONS AGENCY LLC et al
Plaintiff: ASSUREDPARTNERS NL, LLC
Defendant: DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC, FIFTH THIRD INSURANCE AGENCY, INC., RICK MITCHUM and FIFTH THIRD BANK
Case Number: 3:2018cv00111
Filed: June 29, 2018
Court: US District Court for the Southern District of Indiana
Office: Evansville Office
Presiding Judge: Matthew P Brookman
Referring Judge: Richard L Young
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2019 Opinion or Order Filing 87 AGREED PERMANENT INJUNCTION AND AGREED ORDER OF DISMISSAL - The Agreed Permanent Injunction is and shall be binding on the Parties and their successors, assigns, and heirs. This case is hereby DISMISSED WITH PREJUDICE. Plaintiff's complaint against Defendants is DISMISSED WITH PREJUDICE. Defendants' counterclaims against Plaintiff are DISMISSED WITH PREJUDICE. Each party shall bear its or his own expenses, attorneys' fees, and costs. There shall be no appeal from the Agreed Permanent Injunction. The Clerk is DIRECTED to close this case. SEE ORDER. Signed by Judge Richard L. Young on 5/31/2019.(JRB)
May 31, 2019 Opinion or Order Filing 86 ORDER granting #85 Motion for Entry of Agreed Permanent Injunction and Agreed Order of Dismissal - The Agreed Permanent Injunction and Agreed Order of Dismissal shall issue by separate order. SEE ORDER. Signed by Judge Richard L. Young on 5/31/2019. (JRB)
April 19, 2019 Filing 85 Joint MOTION for Entry of Agreed Permanent Injunction and Agreed Order of Dismissal, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit A - Agreed Permanent Injunction and Agreed Order of Dismissal)(Kaiser, Todd)
March 19, 2019 Opinion or Order Filing 84 ORDER granting #83 Motion for Extension of Time to File a Stipulation of Dismissal to 4/19/19. Signed by Magistrate Judge Matthew P. Brookman on 3/19/2019. (JRB)
March 18, 2019 Filing 83 Joint MOTION for Extension of Time to April 19, 2019 to File Stipulation of Dismissal, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd)
February 19, 2019 Opinion or Order Filing 82 ORDER DIRECTING FILING OF A PLEADING AUTHORIZING DISMISSAL - The Court has been advised by counsel that a settlement has been reached in this action. All that remains to be done is the execution of documents and/or delivery of funds, if so required, in accordance with their agreement. Therefore, all pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences and trial, if any, are VACATED. IT IS ORDERED that within thirty (30) days of this date, counsel for the plaintiff shall file a motion to dismiss this cause or a stipulation of dismissal and submit an order for the Court's signature ordering the dismissal of this action. Signed by Magistrate Judge Matthew P. Brookman on 2/19/2019.(JRB)
February 6, 2019 Filing 81 REPLY in Support of Motion re #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
January 23, 2019 Opinion or Order Filing 80 ORDER granting #79 Motion for Extension of Time to File Reply in Support of #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to 2/8/19.. Signed by Magistrate Judge Matthew P. Brookman on 1/23/2019. (JRB)
January 22, 2019 Filing 79 MOTION for Extension of Time to File Reply to February 8, 2019 re #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd)
January 18, 2019 Filing 78 RESPONSE in Opposition re #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Defendants DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC, FIFTH THIRD BANK, FIFTH THIRD INSURANCE AGENCY, INC., RICK MITCHUM. (Meyer, Robert)
January 17, 2019 Opinion or Order Filing 77 MINUTE ORDER for proceedings held before Magistrate Judge Matthew P. Brookman: Settlement Conference held on 1/16/2019. The parties were present and represented by counsel. The parties conducted settlement negotiations, but they were unable to reach an agreement. Status Conference set for 11/1/2019 at 09:00 AM (Central Time) in Telephonic before Magistrate Judge Matthew P. Brookman. Signed by Magistrate Judge Matthew P. Brookman. (TMB)
January 16, 2019 Filing 76 REPLY in Support of Motion re #71 MOTION to Supplement the Record in Support of Motion for Preliminary Injunction , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
January 9, 2019 Filing 75 RESPONSE in Opposition re #71 MOTION to Supplement the Record in Support of Motion for Preliminary Injunction , filed by Defendants DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC, FIFTH THIRD BANK, FIFTH THIRD INSURANCE AGENCY, INC., RICK MITCHUM. (Attachments: #1 Exhibit Declaration of Richard Mitchum)(Pieroni, Caroline)
December 28, 2018 Filing 74 BRIEF/MEMORANDUM in Support re #73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
December 28, 2018 Filing 73 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd)
December 27, 2018 Filing 72 Submission of Proposed Order , re #71 MOTION to Supplement the Record in Support of Motion for Preliminary Injunction, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
December 26, 2018 Filing 71 MOTION to Supplement the Record in Support of Motion for Preliminary Injunction, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit A - Affidavit of Matt Fuqua)(Kaiser, Todd)
December 26, 2018 Filing 70 Corporate Disclosure Statement by DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC, FIFTH THIRD BANK, FIFTH THIRD INSURANCE AGENCY, INC., RICK MITCHUM identifying Corporate Parent FIFTH THIRD BANCORP for FIFTH THIRD BANK, FIFTH THIRD INSURANCE AGENCY, INC... (Asay, Joseph)
December 14, 2018 Opinion or Order Filing 69 ORDER granting #65 Motion for Extension of Time - Plaintiff shall have an additional 4 hours, up to and including 4:00 p.m. CST to submit its Proposed Findings of Fact and Conclusions of Law.. Signed by Magistrate Judge Matthew P. Brookman on 12/14/2018. (JRB)
December 7, 2018 Filing 68 Findings of Fact & Conclusions of Law (proposed) by ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
December 7, 2018 Filing 67 RESPONSE to Motion re #65 MOTION for Extension of Time to December 7, 2018 at 4:00 p.m. CST to Submit Proposed Findings of Fact and Conclusions of Law , filed by Defendants DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC, FIFTH THIRD BANK, FIFTH THIRD INSURANCE AGENCY, INC., RICK MITCHUM. (Pieroni, Caroline)
December 7, 2018 Filing 66 Findings of Fact & Conclusions of Law (proposed) by All Defendants. (Pieroni, Caroline)
December 7, 2018 Filing 65 MOTION for Extension of Time to December 7, 2018 at 4:00 p.m. CST to Submit Proposed Findings of Fact and Conclusions of Law, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd)
November 30, 2018 Filing 64 NOTICE of Automatic Initial Extension of Time to December 28, 2018 to Answer or Respond to Defendants' Answers and Counterclaims, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd) Modified text on 12/3/2018 (TMB).
November 29, 2018 Opinion or Order Filing 63 ORDER granting #48 Motion for Leave to File Excess Pages - Plaintiff's Reply in Support of its Motion for Preliminary Injunction is accepted as filed on November 5, 2018. Signed by Magistrate Judge Matthew P. Brookman on 11/29/2018. (JRB)
November 21, 2018 Filing 62 Rick Mitchum's ANSWER to #45 Amended Complaint , COUNTERCLAIM against All Plaintiffs, filed by RICK MITCHUM.(Asay, Joseph)
November 21, 2018 Filing 61 Fifth Third Bank's ANSWER to #45 Amended Complaint , COUNTERCLAIM against All Plaintiffs, filed by FIFTH THIRD BANK.(Asay, Joseph)
November 20, 2018 Opinion or Order Filing 60 SCHEDULING ORDER: Settlement Conference set for 1/16/2019 at 01:00 PM in room #328, United States Courthouse, 101 Northwest MLK Boulevard, Evansville, Indiana before Magistrate Judge Matthew P. Brookman. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 11/20/2018.(JRB)
November 16, 2018 Filing 59 Minute Entry for preliminary injunction hearing (day 2) held 11/16/18 before Judge Richard L. Young. The court hears testimony of witnesses and argument from the counsel. The Motion for Preliminary Injunction is TAKEN UNDER ADVISMENT. Findings of Fact and Conclusions of Law shall be filed no later than noon on Friday, December 7, 2018. (Court Reporter Maggie Techert.) (TMD)
November 16, 2018 Filing 58 NOTICE to File Corporate Disclosure Statement to FIFTH THIRD BANK, FIFTH THIRD INSURANCE AGENCY, INC. (LAB) (JRB)
November 15, 2018 Filing 57 Minute Entry for Preliminary Injunction hearing (day 1) held 11/15/18 before Judge Richard L. Young. Motion Hearing is continued to 11/16/2018 at 8:00 AM (Eastern Time) in room #349, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Richard L. Young. (Court Reporter Maggie Techert.) (TMD)
November 15, 2018 Filing 56 NOTICE of Appearance by Caroline L. Pieroni on behalf of Defendants DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC, FIFTH THIRD BANK, FIFTH THIRD INSURANCE AGENCY, INC., MITCHUM RICK. (Pieroni, Caroline)
November 14, 2018 Filing 55 Submission by Plaintiff of Deposition Designations from Jason Rankin's Deposition for Hearing, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
November 9, 2018 Filing 54 Fifth Third Insurance ANSWER to #45 Amended Complaint , COUNTERCLAIM against All Plaintiffs, filed by FIFTH THIRD INSURANCE AGENCY, INC..(Asay, Joseph)
November 9, 2018 Filing 53 Epic Insurance ANSWER to #45 Amended Complaint , COUNTERCLAIM against All Plaintiffs, filed by EPIC INSURANCE SOLUTIONS AGENCY LLC.(Asay, Joseph)
November 9, 2018 Filing 52 DAN DAVIS ANSWER to #45 Amended Complaint , COUNTERCLAIM against All Plaintiffs, filed by DAN DAVIS.(Asay, Joseph)
November 8, 2018 Filing 51 NOTICE of Appearance by Kevin Roberts on behalf of Plaintiff ASSUREDPARTNERS NL, LLC. (Roberts, Kevin)
November 5, 2018 Filing 50 Designation of Evidence re #49 Reply in Support of Motion for Preliminary Injunction, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit 10 - Excerpts from the deposition of Dan Davis, dated September 13, 2018 (Vol. 1), including p. 5, #2 Exhibit 11 - Excerpts from the deposition of Dan Davis, dated September 14, 2018 (Vol. 2), including pp. 7374, #3 Exhibit 12 - Excerpts from the deposition of Rick Mitchum, dated September 13, 2018, including pp. 7, 53, 56, 80, and 140, #4 Exhibit 13 - Excerpts from the deposition of Matt Fuqua, dated October 10, 2018, including pp. 4, 6263, 6769, 7879, #5 Exhibit 14 - Affidavit of Kevin Roberts, including Attachments 1 through 5)(Kaiser, Todd)
November 5, 2018 Filing 49 REPLY in Support of Motion re #3 MOTION for Preliminary Injunction , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
November 5, 2018 Filing 48 MOTION for Leave to File Excess Pages - Plaintiff's Reply in Support of its Motion for Preliminary Injunction, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd)
October 30, 2018 Opinion or Order Filing 47 ORDER granting #46 Motion for Extension of Time to File Reply in Support of #3 MOTION for Preliminary Injunction to 11/5/18. Signed by Magistrate Judge Matthew P. Brookman on 10/30/2018. (JRB)
October 29, 2018 Filing 46 Unopposed MOTION for Extension of Time to File Reply to November 5, 2018 re #3 MOTION for Preliminary Injunction , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd)
October 26, 2018 Filing 45 AMENDED COMPLAINT - Second against All Defendants, filed by ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit A - Employment and Restrictive Covenants Agreement, #2 Exhibit B - April 17, 2018 Letter, #3 Exhibit C - April 20, 2018 Letter)(Kaiser, Todd)
October 22, 2018 Filing 44 RESPONSE in Opposition re #3 MOTION for Preliminary Injunction , filed by Defendants DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC, FIFTH THIRD INSURANCE AGENCY, INC.. (Asay, Joseph)
October 17, 2018 Opinion or Order Filing 43 ORDER granting #35 Motion for Leave to File Memorandum Exceeding Page Limits - Plaintiff's Memorandum in Support of its Motion for Preliminary Injunction is accepted as filed on September 28, 2018. Signed by Magistrate Judge Matthew P. Brookman on 10/17/2018. (JRB)
October 16, 2018 Opinion or Order Filing 42 ORDER granting #36 Motion for Extension of Time to File Executed Declaration of Laurie Payne to 10/2/18 - The Court notes that the Declaration of Laurie Payne was filed on October 2, 2018 and appears at #37 . Signed by Magistrate Judge Matthew P. Brookman on 10/16/2018. (JRB)
October 12, 2018 Opinion or Order Filing 41 ORDER granting #40 Motion for Extension of Time to File Response to #3 MOTION for Preliminary Injunction to 10/22/18. Plaintiff's Reply in Support of Motion due by 10/29/18. Signed by Judge Richard L. Young on 10/12/2018. (JRB)
October 11, 2018 Filing 40 Joint MOTION for Extension of Time to File Response to 10/22/2018 re #3 MOTION for Preliminary Injunction , MOTION for Extension of Time to 10/22/2018 (), filed by Defendants DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC, FIFTH THIRD INSURANCE AGENCY, INC.. (Attachments: #1 Text of Proposed Order)(Asay, Joseph)
October 3, 2018 Filing 39 CERTIFICATE OF SERVICE by ASSUREDPARTNERS NL, LLC re #37 Declaration (Kaiser, Todd)
October 2, 2018 Opinion or Order Filing 38 ORDER granting #32 Motion for Leave to File Second Amended Complaint - Plaintiff's Second Amended Complaint for Injunctive Relief and Damages ("Second Amended Complaint"), attached as Exhibit 1 to its Motion, SHALL BE FILED within seven (7) calendar days of this Order. Signed by Judge Richard L. Young on 10/2/2018. (JRB)
October 2, 2018 Filing 37 DECLARATION of Laurie Payne re #34 Designation of Evidence by ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
September 28, 2018 Filing 36 MOTION for Extension of Time to October 2, 2018 to File Executed Declaration of Laurie Payne, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd)
September 28, 2018 Filing 35 MOTION for Leave to File Memorandum Exceeding Page Limits, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd)
September 28, 2018 Filing 34 Designation of Evidence re #33 Brief/Memorandum in Support of Motion for Preliminary Injunction, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit 1 - Excerpts from the depositon of Dan Davis, dated September 13, 2018, #2 Exhibit 2 - Exhibits from the deposition of Dan Davis, dated September 14, 2018 (Vol. 2), #3 Exhibit 3 - Excerpts from the depositon of Rick Mitchum, dated September 13, 2018, #4 Exhibit 4 - Excerpts from the deposition of Don Thompson, dated September 25, 2018, #5 Exhibit 5 - Deposition Exhibits 10, 31 and 67, #6 Exhibit 6 - Declaration of Matt Fuqua, #7 Exhibit 7 - Declaration of Laurie Payne, #8 Exhibit 8 - Declaration of Douglas A. Stough, #9 Exhibit 9 - Def. Epic Ins. Solutions Agency LLC's Answers to P's First Set of Interrogatories)(Kaiser, Todd)
September 28, 2018 Filing 33 BRIEF/MEMORANDUM in Support re #3 MOTION for Preliminary Injunction , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
September 6, 2018 Filing 32 MOTION for Leave to File Second Amended Complaint, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit 1 - Second Amended Complaint for Injunctive Relief and Damages, #2 Text of Proposed Order)(Kaiser, Todd)
August 23, 2018 Opinion or Order Filing 31 SCHEDULING ORDER: The court sets this matter for hearing on the Motion #3 for Preliminary Injunction on NOVEMBER 15, 2018, at 2:45 p.m. Parties are ordered to appear before the Honorable Richard L. Young, in room 349 of the Birch Bayh Federal Building and United States Courthouse, Indianapolis, Indiana 46204. Signed by Judge Richard L. Young on 8/23/2018.(JRB)
August 23, 2018 Opinion or Order Filing 30 UNIFORM STIPULATED PROTECTIVE ORDER - SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 8/23/2018.(JRB)
August 17, 2018 Opinion or Order Filing 29 ORDER denying #7 Motion for Expedited Discovery as Moot. Signed by Magistrate Judge Matthew P. Brookman on 8/17/2018. (JRB)
August 16, 2018 Filing 28 Joint MOTION for Protective Order , filed by Defendants DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC, FIFTH THIRD INSURANCE AGENCY, INC.. (Attachments: #1 Exhibit A)(Asay, Joseph)
August 15, 2018 Filing 27 Dan Davis's ANSWER to Complaint (First Amended Complaint), filed by All Defendants.(Asay, Joseph)
August 15, 2018 Filing 26 Fifth Third Insurance Agency, Inc.'s ANSWER to Complaint (First Amended Complaint), filed by All Defendants.(Asay, Joseph)
August 15, 2018 Filing 25 Epic Insurance Solutions Agency LLC's ANSWER to #22 Amended Complaint , filed by All Defendants.(Asay, Joseph)
August 2, 2018 Filing 24 Summons Issued as to FIFTH THIRD INSURANCE AGENCY, INC.. (JRB)
August 1, 2018 Filing 23 Proposed Summons submitted for issuance by the clerk as to FIFTH THIRD INSURANCE AGENCY, INC.. (Kaiser, Todd)
August 1, 2018 Filing 22 AMENDED COMPLAINT for Injunctive Relief and Damages against All Defendants, filed by ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit A - Employment and Restrictive Covenants Agreement, #2 Exhibit B - April 17, 2018 letter, #3 Exhibit C - April 20, 2018 letter)(Kaiser, Todd)
July 26, 2018 Opinion or Order Filing 21 ORDER granting #18 Motion for Entry of Discovery and Briefing Schedule -Discovery due by 8/20/2018. The INITIAL PRETRIAL CONFERENCE set for September 17, 2018 is VACATED. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 7/26/2018.(JRB)
July 24, 2018 Opinion or Order Filing 20 ORDER SETTING TELEPHONIC INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 09/17/2018 at 01:00 PM (Central Time) before Magistrate Judge Matthew P. Brookman. The information needed for counsel to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 7/24/2018.(JRB)
July 24, 2018 Filing 19 Corporate Disclosure Statement by EPIC INSURANCE SOLUTIONS AGENCY LLC identifying Corporate Parent FIFTH THIRD BANCORP for EPIC INSURANCE SOLUTIONS AGENCY LLC.. (Asay, Joseph)
July 23, 2018 Filing 18 Joint MOTION for Entry of Discovery and Briefing Schedule, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Text of Proposed Order)(Kaiser, Todd)
July 23, 2018 Filing 17 SECOND NOTICE to File Corporate Disclosure Statement to EPIC INSURANCE SOLUTIONS AGENCY LLC. (LAB) (JRB)
July 20, 2018 Filing 16 NOTICE of Parties' First Extension of Time, filed by Defendants DAN DAVIS. (Asay, Joseph) Modified on 7/23/2018 (JRB).
July 20, 2018 Filing 15 NOTICE of Parties' First Extension of Time, filed by Defendants EPIC INSURANCE SOLUTIONS AGENCY LLC. (Asay, Joseph) Modified on 7/23/2018 (JRB).
July 17, 2018 Filing 14 NOTICE to File Corporate Disclosure Statement to EPIC INSURANCE SOLUTIONS AGENCY LLC. (LAB) (JRB) Modified on 7/17/2018 (JRB).
July 16, 2018 Filing 13 NOTICE of Appearance by Robert Kenyon Meyer on behalf of Defendants DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC. (Meyer, Robert)
July 16, 2018 Filing 12 NOTICE of Appearance by Joseph Corey Asay on behalf of Defendants DAN DAVIS, EPIC INSURANCE SOLUTIONS AGENCY LLC. (Asay, Joseph)
July 10, 2018 Filing 11 AFFIDAVIT of Service for Summons and Complaint (with exhibits) served on Dan Davis on July 5, 2018, filed by ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit 1 - Summons and Delivery Confirmation)(Kaiser, Todd)
July 10, 2018 Filing 10 AFFIDAVIT of Service for Summons and Complaint (with exhibits) served on Epic Insurance Solutions Agency LLC on July 2, 2018, filed by ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit 1 - Summons and Delivery Confirmation)(Kaiser, Todd)
July 9, 2018 Filing 9 Corporate Disclosure Statement by ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
June 29, 2018 Filing 8 BRIEF/MEMORANDUM in Support re #7 MOTION for Expedited Discovery , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
June 29, 2018 Filing 7 MOTION for Expedited Discovery, filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Attachments: #1 Exhibit A - Interrogatories and Request for Production, #2 Text of Proposed Order)(Kaiser, Todd)
June 29, 2018 Filing 6 NOTICE to File Corporate Disclosure Statement to ASSUREDPARTNERS NL, LLC. (LAB) (JRB)
June 29, 2018 Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
June 29, 2018 Filing 4 Summons Issued as to DAN DAVIS and EPIC INSURANCE SOLUTIONS AGENCY LLC. (JRB)
June 29, 2018 Filing 3 MOTION for Preliminary Injunction , filed by Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
June 29, 2018 Filing 2 NOTICE of Appearance by Todd J. Kaiser on behalf of Plaintiff ASSUREDPARTNERS NL, LLC. (Kaiser, Todd)
June 29, 2018 Filing 1 COMPLAINT against All Defendants, filed by ASSUREDPARTNERS NL, LLC. (Filing fee $400, receipt number 0756-4949238) (Attachments: #1 Exhibit A - Employment and Restrictive Covenants Agreement, #2 Exhibit B - April 17, 2018 Ltr to Dan Davis, #3 Exhibit C - April 20, 2018 Ltr to Dan Davis, #4 Civil Cover Sheet, #5 Proposed Summons)(Kaiser, Todd)

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Defendant: DAN DAVIS
Represented By: Joseph Corey Asay
Represented By: Robert Kenyon Meyer
Represented By: Caroline L. Pieroni
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Defendant: EPIC INSURANCE SOLUTIONS AGENCY LLC
Represented By: Joseph Corey Asay
Represented By: Robert Kenyon Meyer
Represented By: Caroline L. Pieroni
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Defendant: FIFTH THIRD INSURANCE AGENCY, INC.
Represented By: Joseph Corey Asay
Represented By: Caroline L. Pieroni
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Defendant: RICK MITCHUM
Represented By: Joseph Corey Asay
Represented By: Caroline L. Pieroni
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Defendant: FIFTH THIRD BANK
Represented By: Joseph Corey Asay
Represented By: Caroline L. Pieroni
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Plaintiff: ASSUREDPARTNERS NL, LLC
Represented By: Todd J. Kaiser
Represented By: Kevin Roberts
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