Scottsdale Insurance Company et al v. Seven Counties Services, Inc.
Plaintiff: Scottsdale Insurance Company and Mental Health Risk Retention Group
Defendant: Seven Counties Services, Inc.
Case Number: 3:2023cv00357
Filed: July 12, 2023
Court: US District Court for the Western District of Kentucky
Presiding Judge: David J Hale
Referring Judge: Colin H Lindsay
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2023 Filing 18 Proposed Agreed Order Extending Time to File Response to Counterclaim of Defendant, Seven Counties Services, Inc. by Mental Health Risk Retention Group, Scottsdale Insurance Company. (Vance, Palmer)
August 23, 2023 Opinion or Order Filing 17 ORDER FOR MEETING AND REPORT by Judge David J. Hale on 8/23/2023. Telephonic Rule 16 Scheduling Conference set for 10/10/2023 at 10:15 AM before Magistrate Judge Colin H. Lindsay.cc:counsel (KJA)
August 22, 2023 Opinion or Order Filing 16 TEXT ORDER by Judge David J. Hale on 8/22/2023; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Colin H. Lindsay, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Lindsay is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
August 18, 2023 Filing 15 ANSWER to #1 Complaint, COUNTERCLAIM against Mental Health Risk Retention Group, Scottsdale Insurance Company by Seven Counties Services, Inc. (Williamson, Sean)
August 18, 2023 Filing 14 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Seven Counties Services, Inc. (Williamson, Sean)
August 18, 2023 Filing 13 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Seven Counties Services, Inc. (Williamson, Sean)
July 31, 2023 Filing 12 SUMMONS Returned Executed by Scottsdale Insurance Company, Mental Health Risk Retention Group. Seven Counties Services, Inc. served on 7/14/2023, answer due 8/18/2023. (Attachments: #1 Summons Proof of Service Signed by Attorney) (Williams, Lilian)
July 27, 2023 Opinion or Order Filing 11 AGREED ORDER EXTENDING TIME FOR DEFENDANT TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT Signed by Judge David J. Hale on 7/27/2023 granting #9 Proposed Agreed Order. The deadline for Seven Counties to answer or otherwise respond to Plaintiffs' #1 Complaint is EXTENDED up to and including Friday, 8/18/2023. cc: Counsel (DLW)
July 20, 2023 Filing 10 NOTICE of Appearance by Jacob M. Abrahamson on behalf of Seven Counties Services, Inc. (Abrahamson, Jacob)
July 20, 2023 Filing 9 Proposed Agreed Order Extending Time for Defendant to Answer or Otherwise Respond to Complaint by Seven Counties Services, Inc. (Williamson, Sean)
July 20, 2023 Filing 8 NOTICE of Appearance by Sean G. Williamson on behalf of Seven Counties Services, Inc. (Williamson, Sean)
July 13, 2023 Filing 7 Diversity Case Disclosure Statement (pursuant to Rule 7.1(a)(2)) by Mental Health Risk Retention Group, Scottsdale Insurance Company. (Vance, Palmer)
July 13, 2023 Filing 6 NOTICE of Deficiency to Palmer G. Vance, II re #1 Complaint. Reason for Deficiency: Missing Rule 7.1(a)(2) Disclosure Statement for Plaintiffs Scottsdale Insurance Company and Mental Health Risk Retention Group. Failure to comply will be brought to the attention of the Court. Response due by 7/20/2023. (DeW)
July 13, 2023 Filing 5 Summons Issued as to Seven Counties Services, Inc.. Counsel for Plaintiff is responsible for printing and serving the attached issued summons(es). (DeW)
July 12, 2023 Filing 4 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) identifying Corporate Parent Nationwide Mutual Insurance Company for Scottsdale Insurance Company by Scottsdale Insurance Company. (DeW)
July 12, 2023 Filing 3 Corporate Disclosure Statement (pursuant to Rule 7.1(a)(1)) by Mental Health Risk Retention Group. (DeW)
July 12, 2023 Filing 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (DeW)
July 12, 2023 Filing 1 COMPLAINT AND PETITION FOR DECLARATORY JUDGMENT filed by Scottsdale Insurance Company, Mental Health Risk Retention Group against Seven Counties Services, Inc. (Filing fee $402, receipt number AKYWDC-3843029.) (Attachments: #1 Exhibit 1 - June 24, 2019 Management Services Agreement, #2 Exhibit 2 - Hanover Policy, #3 Exhibit 3 - MHRRG Policy, #4 Exhibit 4 - Notice of Occurrence, #5 Exhibit 5 - August 24, 2022 Denial of Notice of Occurrence, #6 Exhibit 6 - First Amended Complaint, #7 Exhibit 7 - Jan 19, 2023 Declination Letter, #8 Exhibit 8 - Feb 20 2023 Declination Letter, #9 Exhibit 9 - March 2, 2023 Seven Counties Letter, #10 Exhibit 10 - April 13, 2023 Supp. Coverage Position letter, #11 Exhibit 11 - May 4, 2023 Supp. Coverage Letter, #12 Summons TENDERED, #13 Cover Sheet) (DeW)

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Plaintiff: Scottsdale Insurance Company
Represented By: Lilian Macauley Williams, I
Represented By: Palmer G. Vance, II
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Plaintiff: Mental Health Risk Retention Group
Represented By: Lilian Macauley Williams, I
Represented By: Palmer G. Vance, II
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Defendant: Seven Counties Services, Inc.
Represented By: David A. Calhoun
Represented By: Sean G. Williamson
Represented By: Jacob M. Abrahamson
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