Mitsui Sumimoto Insurance Company of America et al v. AML, Inc. et al
Plaintiff: Sumimoto Electric Wiring Systems, Inc. and Mitsui Sumimoto Insurance Company of America
Defendant: VanKleef Heating and Air Conditioning, Inc. and AML, Inc.
Case Number: 5:2019cv00382
Filed: September 19, 2019
Court: US District Court for the Eastern District of Kentucky
Presiding Judge: Danny C Reeves
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2019 Filing 18 NOTICE OF APPEARANCE by AML, Inc.. (Rukavina, Sean Patrick)
October 25, 2019 Opinion or Order Filing 17 ORDER FOR MEETING AND REPORT: It is ORDERED as follows: 1. NLT 30 days from the date of entry of this order, parties shall conduct meeting of parties to discuss the possibilities of prompt settlement or resolution of the case and to develop a proposed discovery plan; 2. At the meeting, counsel for the parties shall exchange the disclosures and, in the future, make supplemental disclosures when required; 3. NLT 10 days after meeting, the parties shall file a joint written report outlining the proposed discovery plan. Signed by Judge Danny C. Reeves on 10/25/19. (Attachments: #1 Magistrate Consent Form)(JLM)cc: COR
October 25, 2019 Filing 16 FRCP 7.1 DISCLOSURE STATEMENT by VanKleef Heating and Air Conditioning, Inc.. (Mays, Laura)
October 25, 2019 Filing 15 ANSWER to #1 Complaint, by VanKleef Heating and Air Conditioning, Inc..(Mays, Laura)
October 25, 2019 Filing 14 NOTICE OF APPEARANCE by Mitsui Sumimoto Insurance Company of America, Sumimoto Electric Wiring Systems, Inc.. (Clark, William)
October 25, 2019 ***FILE SUBMITTED TO CHAMBERS of Judge Reeves for review: #1 Complaint, (JLM)
October 23, 2019 Opinion or Order Filing 13 ORDER: It is hereby ORDERED that Plaintiff's #12 MOTION for William N. Clark to Appear Pro Hac Vice by Mitsui Sumimoto Insurance Company of America, Sumimoto Electric Wiring Systems, Inc. is GRANTED. Signed by Judge Danny C. Reeves on 10/23/2019.(JJ)cc: COR
October 23, 2019 BAR STATUS Check completed as to William N. Clark, Jr re #12 MOTION for William N. Clark to Appear Pro Hac Vice by Mitsui Sumimoto Insurance Company of America, Sumimoto Electric Wiring Systems, Inc. . (JJ)
October 23, 2019 ***MOTION SUBMITTED TO CHAMBERS of Judge Reeves for review: re #12 MOTION for William N. Clark to Appear Pro Hac Vice by Mitsui Sumimoto Insurance Company of America, Sumimoto Electric Wiring Systems, Inc. ( Filing fee $125; receipt number 0643-4500418) (JLM)
October 22, 2019 Filing 12 MOTION for William N. Clark to Appear Pro Hac Vice by Mitsui Sumimoto Insurance Company of America, Sumimoto Electric Wiring Systems, Inc. ( Filing fee $125; receipt number 0643-4500418) (Attachments: #1 Affidavit Affidavit of William N. Clark, #2 Exhibit Certificate of Good Standing, #3 Proposed Order Proposed Order on Motion to Admit Pro Hac Vice)(Mayer, Christopher)
October 15, 2019 Filing 11 FRCP 7.1 DISCLOSURE STATEMENT by AML, Inc.. (Richardson, Melissa)
October 15, 2019 Filing 10 SUMMONS Returned Executed by Mitsui Sumimoto Insurance Company of America via In Person Service to VanKleef Heating and Air Conditioning, Inc. served on 10/5/2019, answer due 10/28/2019. (Attachments: #1 Summons Proof of Service of Summons and Complaint)(Mayer, Christopher)
October 15, 2019 Filing 9 SUMMONS Returned Executed by Mitsui Sumimoto Insurance Company of America via In Person Service to AML, Inc. served on 10/2/2019, answer due 10/23/2019. (Attachments: #1 Summons Proof of Service of Summons)(Mayer, Christopher)
October 15, 2019 Attorney Update. Attorney Chad R. Wadlington for AML, Inc. added. (JLM)
October 14, 2019 Filing 8 ANSWER to #1 Complaint, by AML, Inc..(Richardson, Melissa)
September 19, 2019 Filing 7 Summons Issued as to AML, Inc., VanKleef Heating and Air Conditioning, Inc. ; Summons issued and returned to counsel electronically (Attachments: #1 Summons VanKleef Heating and Air Conditioning, Inc.)(SLH)
September 19, 2019 Filing 6 FRCP 7.1 DISCLOSURE STATEMENT by Sumimoto Electric Wiring Systems, Inc. identifying Other Affiliate Sumitomo Electric Industries, Other Affiliate Sumitomo Wiring Systems for Sumimoto Electric Wiring Systems, Inc. (SLH)
September 19, 2019 Filing 5 FRCP 7.1 DISCLOSURE STATEMENT by Mitsui Sumimoto Insurance Company of America identifying Corporate Parent MSIG Holding (Americas), Inc., Other Affiliate MS&AD Insurance Group Holding, Inc. for Mitsui Sumimoto Insurance Company of America. (SLH)
September 19, 2019 Filing 3 NOTICE of Appearance by Christopher Mills Mayer on behalf of Mitsui Sumimoto Insurance Company of America, Sumimoto Electric Wiring Systems, Inc. (SLH)
September 19, 2019 Filing 2 NOTICE OF FILING Civil Summons by Mitsui Sumimoto Insurance Company of America, Sumimoto Electric Wiring Systems, Inc. (SLH)
September 19, 2019 Filing 1 COMPLAINT ( Filing fee $400; receipt number 0643-4468747), filed by Mitsui Sumimoto Insurance Company of America, Sumimoto Electric Wiring Systems, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summons AML, Inc., #3 Summons VanKleef Heating and Air Conditioning, Inc.)(SLH)
September 19, 2019 Conflict Check run. (SLH)

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Defendant: VanKleef Heating and Air Conditioning, Inc.
Represented By: Laura Leigh Mays
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Defendant: AML, Inc.
Represented By: Melissa Thompson Richardson
Represented By: Sean Patrick Scallion Rukavina
Represented By: Chad R. Wadlington
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Plaintiff: Sumimoto Electric Wiring Systems, Inc.
Represented By: Christopher Mills Mayer
Represented By: William N. Clark, Jr.
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Plaintiff: Mitsui Sumimoto Insurance Company of America
Represented By: Christopher Mills Mayer
Represented By: William N. Clark, Jr.
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