Lexington Insurance Company v. The Ambassador Group LLC et al
Plaintiff: Lexington Insurance Company
Defendant: Brandon White, Performance Insurance Company SPC, Goldenstar Specialty Insurance, LLC, The Ambassador Group LLC and Gagliardi Insurance Services, Inc.
Case Number: 3:2020cv00330
Filed: May 11, 2020
Court: US District Court for the Western District of Kentucky
Presiding Judge: Justin R Walker
Nature of Suit: Trademark
Cause of Action: 28:1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2020 Filing 10 NOTICE of Appearance by Elisabeth S. Gray on behalf of The Ambassador Group LLC, Brandon White (Gray, Elisabeth)
May 11, 2020 Filing 9 NOTICE of Filing re Trademark re #1 Complaint. (DLW)
May 11, 2020 Filing 8 MOTION for Joanna H. Schorr to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3099691. by Plaintiff Lexington Insurance Company (Attachments: #1 Affidavit Affidavit of Joanna Schorr, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Beres, Joel)
May 11, 2020 Filing 7 MOTION for Adam J. Kaiser to Appear Pro Hac Vice Filing fee $ 125, receipt number 0644-3099689. by Plaintiff Lexington Insurance Company (Attachments: #1 Affidavit Affidavit of Adam Kaiser, #2 Exhibit Certificate of Good Standing, #3 Proposed Order) (Beres, Joel)
May 11, 2020 Filing 6 Summons Issued as to Gagliardi Insurance Services, Inc., Goldenstar Specialty Insurance, LLC, Performance Insurance Company SPC, The Ambassador Group LLC, and Brandon White. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (Attachments: #1 Summons Issued as to Gagliardi Insurance Services, #2 Summons Issued as to Goldenstar Specialty Insurance, #3 Summons Issued as to Performance Insurance Company SPC, #4 Summons Issued as to Ambassador Group) (DLW)
May 11, 2020 Filing 5 Corporate Disclosure Statement identifying Other Affiliates American International Group, Inc., AIG Property Casualty U.S., Inc., AIG Property Casualty, Inc. for Lexington Insurance Company. (DLW)
May 11, 2020 Filing 4 MOTION for Leave to File Moving Brief in Excess of 25 Pages by Plaintiff Lexington Insurance Company (Attachments: #1 Proposed Order) (DLW)
May 11, 2020 Filing 3 MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction by Plaintiff Lexington Insurance Company (Attachments: #1 Affidavit Declaration of Adam J. Kaiser, #2 Affidavit Declaration of Joseph Davina, #3 Proposed Order) (DLW)
May 11, 2020 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge Justin R. Walker. (DLW)
May 11, 2020 Filing 1 COMPLAINT against Gagliardi Insurance Services, Inc., Goldenstar Specialty Insurance, LLC, Performance Insurance Company SPC, The Ambassador Group LLC,and Brandon White, Filing fee $400, receipt number 0644-3099119, filed by Lexington Insurance Company. (Attachments: #1 Exhibit A - Lexington Mark, #2 Exhibit B - 12.03.18 Email Chain, #3 Exhibit C - 12.20.18 Email Chain, #4 Exhibit D - 02.08.19 Email Chain, #5 Exhibit E - 02.14.19 Email Chain, #6 Exhibit F - Forged Reinsurance Agreement, #7 Exhibit G - 12.03.19 Email Chain, #8 Exhibit H - 02.07.20 Letter, #9 Exhibit I - Counterfeit Insurance Policy GAH000001, #10 Exhibit J - Counterfeit Insurance Policy GAH020001, #11 Exhibit K - Counterfeit Insurance Policy GAH040001, #12 Exhibit L - Counterfeit Insurance Policy GAH050001, #13 Exhibit M - Counterfeit Insurance Policy GAH060001, #14 Exhibit N - Counterfeit Insurance Policy GAH070001, #15 Exhibit O - Counterfeit Insurance Policy GAH080001, #16 Exhibit P - Counterfeit Insurance Policy GAH090001, #17 Exhibit Q - Counterfeit Insurance Policy GAH910001, #18 Exhibit R - Counterfeit Insurance Policy GNH030001, #19 Exhibit S - Counterfeit Insurance Policy GSNASF80001, #20 Exhibit T - 04.24.19 Email Chain, #21 Exhibit U - Ramirez Policy, #22 Cover Sheet, #23 Summons Tendered - Brandon White, #24 Summons Tendered - Gagliardi Insurance Services, #25 Summons Tendered - Goldenstar Specialty Insurance, #26 Summons Tendered - Performance Insurance Company SPC, #27 Summons Tendered - Ambassador Group) (DLW)

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Defendant: Brandon White
Represented By: Elisabeth S. Gray
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Defendant: Performance Insurance Company SPC
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Defendant: Goldenstar Specialty Insurance, LLC
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Defendant: The Ambassador Group LLC
Represented By: Elisabeth S. Gray
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Defendant: Gagliardi Insurance Services, Inc.
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Plaintiff: Lexington Insurance Company
Represented By: Carolyn P. Michener
Represented By: Adam J. Kaiser
Represented By: Joanna H. Schorr
Represented By: Joel T. Beres
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