Bankers Standard Insurance Co. v. Mid-American Gunite Pools, Inc.
Plaintiff: Bankers Standard Insurance Co.
Defendant: Mid-American Gunite Pools, Inc.
Case Number: 2:2020cv00083
Filed: June 4, 2020
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: David L Bunning
Referring Judge: Candace J Smith
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2020 Filing 14 Defendant's Rule 26 DISCLOSURES by Mid-American Gunite Pools, Inc..(Quigley, R.) Modified text on 7/30/2020 (TJZ).
July 27, 2020 NOTICE OF FEE REFUND APPROVED re #13 Request for Fee Refund ; the fee transaction involving Receipt No. 0643-4712337 having been erroneously paid, the Clerk APPROVES the refund by processing a credit through the electronic credit card system. The credit refund transaction in the amount of $ 125.00 was successfully completed on 7/27/2020 at 11:46 AM cc: COR (TJZ)
July 22, 2020 Filing 13 REQUEST FOR FEE REFUND TO CREDIT CARD by Bankers Standard Insurance Co. . (Attachments: #1 Attachment Redacted Bill)(Miles, Derek)
July 20, 2020 Opinion or Order Filing 12 SCHEDULING ORDER: 1) Rule 26(a)(1) disclosures: 7/31/2020; 2) Fact Discovery 1/29/2021; 3) Status Report: 1/29/2021; 4) Deadline Extensions must be requested prior to the expiration of applicable deadline. Parties shall utilize the procedure set forth in paragraph 3 of Referral Order to address discovery disputes. Signed by Magistrate Judge Candace J. Smith on 7/20/2020.(TJZ)cc: COR
July 14, 2020 ***FILE SUBMITTED TO CHAMBERS of Candace J. Smith for review: #11 Joint Status Report (TJZ)
July 14, 2020 Magistrate Judge Candace J. Smith added. Judge David L. Bunning and Magistrate Judge Candace J. Smith no longer assigned to case. (TJZ)
July 13, 2020 Filing 11 JOINT STATUS REPORT by Mid-American Gunite Pools, Inc.. (Attachments: #1 Exhibit Consent to Magistrate Judge)(Quigley, R.)
July 12, 2020 Opinion or Order Filing 10 VIRTUAL ORDER: granting #9 MOTION for Michael D. O'Donnell to Appear Pro Hac Vice on behalf of Plaintiff Bankers Standard Insurance Co., the requirements of Joint Local Civil Rule 83.2 having been satisfied. Signed by Magistrate Judge Candace J. Smith on 7/12/2020. (TJZ)cc: COR, Michael D. O'Donnell via US Mail w/ECF Registration Form
July 6, 2020 NOTICE OF DOCKET MODIFICATION TO Derek Miles re #9 MOTION for Michael D. O'Donnell to Appear Pro Hac Vice by Bankers Standard Insurance Co.; Error: attachments were insufficiently described as Exhibit A, Exhibit B. Entry by attorney; Correction: the Clerk renamed the attachments. Attachments must be adequately described. Example: Exhibit A (incorrect); Exhibit A Affidavit of John Doe (correct). No further action required by counsel. cc: COR (TJZ)
July 6, 2020 ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #9 MOTION for Michael D. O'Donnell to Appear Pro Hac Vice by Bankers Standard Insurance Co. ( Filing fee $125; receipt number 0643-4712347) (TJZ)
July 6, 2020 BAR STATUS Check completed re #9 MOTION for Michael D. O'Donnell to Appear Pro Hac Vice by Bankers Standard Insurance Co. ( Filing fee $125; receipt number 0643-4712347). (TJZ)
July 2, 2020 Filing 9 MOTION for Michael D. O'Donnell to Appear Pro Hac Vice by Bankers Standard Insurance Co. ( Filing fee $125; receipt number 0643-4712347)Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order Proposed Order, #2 Exhibit A-Certificate of Good Standing, #3 Affidavit of Michael D. O'Donnell)(Miles, Derek) Modified text on 7/6/2020 (TJZ).
June 22, 2020 Opinion or Order Filing 8 ORDER FOR MEETING AND REPORT: 1) Within 21 days parties shall meet to discuss the nature and basis of their claims, possibilities of a prompt settlement, arrange for disclosures and develop a proposed discovery plan. 2) Within 10 days after the meeting, parties shall file joint status report containing: a) discovery plan; b) time necessary to file pretrial motions; c) whether matter is suitable for some form of ADR; d) length of trial; e) whether parties will consent to jurisdiction of Magistrate Judge (Smith) for all further proceedings. Signed by Judge David L. Bunning on 6/22/2020. (Attachments: #1 MJ Consent Form)(TJZ)cc: COR
June 22, 2020 ***FILE SUBMITTED TO CHAMBERS of David L. Bunning for review: #6 Answer to Complaint (TJZ)
June 15, 2020 Filing 7 7.1 DISCLOSURES by Mid-American Gunite Pools, Inc..(Quigley, R.) Modified text to better describe document on 6/15/2020 (ECO).
June 15, 2020 Filing 6 ANSWER to #1 Complaint with Jury Demand by Mid-American Gunite Pools, Inc..(Quigley, R.)
June 5, 2020 Conflict Check run. (SLG)
June 4, 2020 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Bankers Standard Insurance Co. identifying Corporate Parent Chubb Limited, Corporate Parent INA Holdings Corporation, Corporate Parent INA Financial Corporation, Corporate Parent INA Corporation for Bankers Standard Insurance Co. (Attachments: #1 Disclosure Statement 2)(SLG)
June 4, 2020 Opinion or Order Filing 4 STANDING REFERRAL ORDER: 1) Case referred to assigned U.S. Magistrate Judge at Covington to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, to hold such hearings as may be required, and to rule on nondispositive motions, except motions in limine. Dispositive motions and motions in limine will be referred by the Clerk of this court to the undersigned. The final pretrial conference and trial will also be before the undersigned, unless parties agree to a trial by a Magistrate Judge; 3) Discovery disputes shall be resolved in the following manner: (1) Parties to meet/confer in an attempt to resolve disputes; (2) If parties unable to resolve such disputes formally, they shall attempt to resolve their disagreements by telephone conference with the Magistrate Judge; 3) If parties unable to resolve their disputes after conference with the Magistrate Judge, they may file appropriate written motions with the Court, which shall include the certification required. Signed by Judge David L. Bunning on 01/13/2011.(SLG)cc: COR
June 4, 2020 Filing 3 Summons Issued as to Mid-American Gunite Pools, Inc. ; Summons issued and returned to counsel electronically. (SLG)
June 4, 2020 Filing 1 COMPLAINT (Filing fee $400; receipt number 0643-4688100), filed by Bankers Standard Insurance Co. (Attachments: #1 Civil Cover Sheet, #2 Summons Mid-American Gunite Pools, Inc.)(SLG)

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Plaintiff: Bankers Standard Insurance Co.
Represented By: R. Thaddeus Keal
Represented By: Derek Miles
Represented By: Michael D. O'Donnell
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Defendant: Mid-American Gunite Pools, Inc.
Represented By: R. Sean Quigley
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