Aaron, et al v. Illinois National Insurance Company et al
| William D Aaron, Jr., Herbert Anderson, Dale N Atkins, John C Calhoun, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson, Stephen Petagna, Robert Bradford Calloway, Robert B. Calloway, William D. Aaron, Jr., Leon Giorgio, Jr. and Charles C. Teamer, Sr. |
| Illinois National Insurance Company, Continental Casualty Company and Federal Insurance Company |
| William Carrouche |
| Great American E&S Insurance Company |
| Federal Deposit Insurance Corporation and United States of America |
| Ashton J Ryan, Jr, Mary Beth Verdigets, Marsha Crowle, Michael Lulich, Frank Fugetta, Louis Lauricella, Mark Merlo, Gregory St. Angelo, Holly Haag, Peter Babin, Leander Foley and Unidentified Parties |
| William J. Burnell, Fred Beebe, Ralph Menetre, Louis Ballero, David Anderson, Terrence Hauth, Albert Richard, Diane Laborde, James Fitzmorris, George Jourdan, William Roohi and Regina Heisler |
| 2:2022cv00009 |
| January 3, 2022 |
| US District Court for the Eastern District of Louisiana |
| Lance M Africk |
| Jane Triche Milazzo |
| Michael North |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgment (Insurance) |
| Both |
Docket Report
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This docket was last retrieved on December 8, 2023. A more recent docket listing may be available from PACER.
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Filing 232
OBJECTIONS by Fred Beebe, Fred Beebe, Fred Beebe, Fred Beebe re #231 Order on Motion to Intervene,, Order on Motion to Stay,,,,, (Reference: 22-09, 22-2070)(Johnson, Sara)
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Filing 231
ORDER granting #187 , #189 Motions to Intervene and Stay, as set forth herein. FURTHER ORDERED that this matter is stayed and administratively closed, pending final judgment in United States v. Ryan, E.D. La. Case No. 20-65. FURTHER ORDERED that this matter may be reopened by any party upon written motion filed within thirty days of entry of final judgment in United States v. Ryan, E.D. La. Case No. 20-65. Signed by Judge Lance M Africk on 09/19/2022. (Reference: All Cases)(ko)
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Filing 230
ORDER granting #228 Motion to Enroll as Counsel of Record for Attorney Bryan Jules O'Neill for Frank Fugetta, Michael Lulich. Signed by Judge Lance M Africk on 09/14/2022. (Reference: All Cases)(ko)
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Filing 229
ANSWER to Complaint by William Roohi.(Reference: 22-02070)Attorney Frederick L. Bunol added to party William Roohi(pty:condft).(Bunol, Frederick)
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Filing 228
EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Frank Fugetta, Michael Lulich. (Attachments: #1 Proposed Order)(Reference: 22-02070)(Derbes, Albert)
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Filing 227
Correction of Docket Entry by Clerk re #224 Amended Answer to Complaint: Document lists counsel of record, Bryan J. O'Neill, for a party in this action who have not been enrolled in this matter. Future filings which list attorneys not enrolled will not be accepted. Please file a motion and order to enroll additional counsel. (Reference: 22-2070)(ko)
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Filing 226
AMENDED ANSWER to Complaint by Louis Ballero. (Reference: 22-02070)(Babin, Wilbur) Modified text on 9/7/2022 (ko).
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Filing 225
AMENDED ANSWER to Complaint by George Jourdan. (Reference: 22-02070)(Bunol, Frederick) Modified text on 9/7/2022 (ko).
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Filing 224
AMENDED ANSWER to Complaint by Frank Fugetta, Michael Lulich. (Reference: 22-2070)(Derbes, Albert)
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Filing 223
ANSWER to Complaint for Declaratory Judgment (Doc. 1 on the Docket of case no. 22-2070) by Terrence Hauth. (Reference: 22-cv-2070) Attorney Thomas M. Flanagan added to party Terrence Hauth(pty:condft).(Flanagan, Thomas) Modified text on 9/2/2022 (jls).
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Filing 222
ORDER granting #213 Motion for Entry of Default as to David Anderson. By Deputy Clerk. (Attachments: #1 Address of Defendant) (Reference: 22-2070)(ko)
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Filing 221
ANSWER to Complaint by Holly Haag.(Reference: 22-2070) Attorney John Francis Young, Jr added to party Holly Haag(pty:condft).(Young, John) Modified text on 9/2/2022 (jls).
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Filing 220
ANSWER to Complaint for Declaratory Judgment by Illinois National Insurance Company with Jury Demand by Peter Babin.(Reference: 22-2070)(Simmons, Richard) Modified text on 9/1/2022 (ko).
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Filing 219
ANSWER to #215 Counterclaim, filed by Marsha Crowle by Illinois National Insurance Company.(Reference: 22-2070)(Dicke, Karen) Modified text on 8/31/2022 (ko).
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Filing 218
ORDER granting #208 Motion to Enroll as Counsel of Record for Attorney Richard Terrell Simmons, Jr for Peter Babin. Signed by Judge Lance M Africk on 08/29/2022. (Reference: All Cases)(ko)
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Filing 217
ANSWER to Counterclaim filed by Verdigets (Doc. 80 on the Docket for 22-2070) by Illinois National Insurance Company.(Reference: 22-2070)(Dicke, Karen) Modified text on 8/30/2022 (ko).
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Filing 216
Correction of Docket Entry by Clerk re #214 Reply to Response to Motion: The case reference in the docket text must match the case reference listed on the document. Please follow this requirement on all future filings. Clerk modified the docket text. No further action necessary. (Reference: All Cases)(ko)
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Filing 215
ANSWER to Complaint with Jury Demand , COUNTERCLAIM with Jury Demand against Illinois National Insurance Company by Marsha Crowle. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Reference: 22-2070)Attorney Aaron Benjamin Greenbaum added to party Marsha Crowle(pty:condft).(Greenbaum, Aaron)
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Filing 214
REPLY to Response to Motion filed by United States of America re #189 MOTION to Intervene MOTION to Stay, #187 MOTION to Intervene MOTION to Stay . (Reference: All Cases)(Payne, Matthew) Modified reference on 8/29/2022 (ko).
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Filing 213
EXPARTE/CONSENT MOTION for Entry of Default as to David Anderson by Illinois National Insurance Company. (Attachments: #1 Affidavit, #2 Proposed Order)(Reference: 22-2070)(Dicke, Karen)
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Filing 212
ORDER granting #203 Motion for Entry of Default as to Diane Laborde. Signed by Deputy Clerk on 08/29/2022. (Attachments: #1 Address of Defendant) (Reference: 22-2070)(ko)
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Filing 211
Correction of Docket Entry by Clerk re #209 Answer to Complaint: In Consolidated Matters, the caption must list all case(s) that are consolidated together and include a separate reference to list the case(s) to which the pleading pertains and that same case number(s) must be referenced in the docket entry. If the caption does not specifically state the case(s) to which the pleading pertains, then all cases will be listed. Please follow this requirement for all future filings. (Reference: 22-2070)(ko)
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Filing 210
Correction of Docket Entry by Clerk re #208 MOTION to Enroll as Counsel of Record: In Consolidated Matters, the caption must list all case(s) that are consolidated together and include a separate reference to list the case(s) to which the pleading pertains and that same case number(s) must be referenced in the docket entry. If the caption does not specifically state the case(s) to which the pleading pertains, then all cases will be listed. Please follow this requirement for all future filings. (Reference: 22-09)(ko)
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Filing 209
Consolidated Matter 2:22-CV-2070 ANSWER to Complaint (For Declaratory Judgment by Illinois National Insurance) by Leander Foley, Louis Lauricella, Mark Merlo.(Reference: 22-2070)(Williams, DeWayne)
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Filing 208
EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Peter Babin. (Attachments: #1 Proposed Order)(Reference: 22-9)Attorney Richard Terrell Simmons, Jr added to party Peter Babin(pty:3pd).(Simmons, Richard)
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Filing 207
ORDER re #187 , #189 MOTIONS to Intervene and to Stay. The government shall file a response to any issues reflected in the oppositions no later than 08/31/2022. Signed by Judge Lance M Africk on 08/25/2022.(Reference: All Cases)(ko)
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Filing 206
ORDER granting #200 Continental Casualty Company's Motion for Joinder in the Response of Illinois National Insurance Company. Signed by Judge Lance M Africk on 8/25/2022. (Reference: ALL CASES)(blg)
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Filing 205
ANSWER to Counterclaim filed by St. Angelo (Doc. 81 on the Docket for 22-2070) by Illinois National Insurance Company(22-2070).(Reference: 22-2070)(Dicke, Karen) Modified text on 8/26/2022 (ko).
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Filing 204
SUMMONS Returned Executed; William Roohi served on 8/25/2022, answer due 9/15/2022. (Reference: 22-2070)(Dicke, Karen)
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Filing 203
EXPARTE/CONSENT MOTION for Entry of Default as to Diane Laborde by Illinois National Insurance Company. (Attachments: #1 Affidavit, #2 Proposed Order)(Reference: 22-2070)(Dicke, Karen)
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Filing 202
Correction of Docket Entry by Clerk re #199 Response/Memorandum in Opposition to Motion: The case reference in the docket text must match the case reference listed on the document. Please follow this requirement on all future filings. Clerk modified the docket text. No further action is necessary. (Reference: All Cases)(ko)
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Filing 201
Correction of Docket Entry by Clerk re #197 Response/Memorandum in Opposition to Motion: (1) Filing attorney did not select Louis Lauricella, Mark Merlo, and Leander Foley as filers. Clerk added filers. (2) The case reference in the docket text must match the case reference listed on the document. Please follow this requirement on all future filings. Clerk modified the docket text. No further action is necessary. (Reference: All Cases)(ko)
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Filing 200
EXPARTE/CONSENT MOTION for Joinder in the Response of Illinois National Insurance Company [Doc 198] to the Government's Motion [Doc. 189] to Intervene and Stay by Continental Casualty Company. (Attachments: #1 Proposed Order)(Reference: 22-2070)(Gilbert, Ashley)
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Filing 199
RESPONSE/MEMORANDUM in Opposition filed by Fred Beebe re #189 MOTION to Intervene MOTION to Stay, #187 MOTION to Intervene MOTION to Stay . (Reference: All cases)(Johnson, Sara) Modified reference number on 8/25/2022 (ko).
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Filing 198
RESPONSE to Motion filed by Illinois National Insurance Company re #189 MOTION to Intervene MOTION to Stay . (Reference: ALL CASES)(Dicke, Karen) Modified text on 8/25/2022 (ko).
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Filing 197
RESPONSE/MEMORANDUM in Partial Opposition filed by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson, Louis Lauricella, Mark Merlo, Leander Foley re #187 MOTION to Intervene MOTION to Stay . (Reference: All Cases)(Williams, DeWayne) Modified text/filers/reference number on 8/25/2022 (ko).
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Filing 196
**DEFICIENT** EXPARTE/CONSENT MOTION to Enroll as Counsel of Record and Motion for Extension of Time by Peter Babin. (Attachments: #1 Proposed Order)(Reference: 2:22-cv-00009)Attorney Richard Terrell Simmons, Jr added to party Peter Babin(pty:condft).(Simmons, Richard) Modified on 8/23/2022 (ko).
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Filing 195
ORDER that any opposition to #187 , #189 MOTION to Intervene and to Stay shall be filed by no later than 08/25/2022 at 12:00 p.m. If no opposition is filed by that time, the government's motion shall be granted. FURTHER ORDERED that the scheduling conference is cancelled. Signed by Judge Lance M Africk on 08/22/2022.(Reference: All Cases)(ko)
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Filing 194
Correction of Docket Entry by Clerk re #191 Motion to Dismiss: 1. Caption is incorrect pursuant to Order at Rec. Doc. 188. Pursuant to Rec. Doc. 188, "All pleadings hereafter filed in this consolidated proceeding shall bear the caption of the lead consolidated case together with the docket number of all cases within the consolidation to which the document applies or the notation 'ALL CASES' if it applies to all cases." This requirement must be followed for all future documents. 2. Filing attorney selected incorrect event. Correct event is "Motion to Dismiss for Failure to State a Claim." Clerk took corrective action by changing the event. (Reference: 22-2070)(ko)
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Filing 193
Correction of Docket Entry by Clerk re #190 Answer to Complaint: Caption is incorrect pursuant to Order at Rec. Doc. 188. Pursuant to Rec. Doc. 188, "All pleadings hereafter filed in this consolidated proceeding shall bear the caption of the lead consolidated case together with the docket number of all cases within the consolidation to which the document applies or the notation 'ALL CASES' if it applies to all cases." This requirement must be followed for all future documents. (Reference: 22-2070)(ko)
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Filing 192
EXPARTE/CONSENT MOTION for Good Cause By Stephen Petagna to Excuse Counsel From the Preliminary Conference August 23, 2022 by Stephen Petagna. (Attachments: #1 Proposed Order)(Reference: 2:22-cv-00009)(Simmons, Richard) Modified on 8/22/2022 (blg).
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Filing 191
MOTION to Dismiss Complaint for Declaratory Judgment filed by Illinois National Insurance Company, Pursuant to Federal Rules of Civil Procedure (12(b)(6) by Ashton J Ryan, Jr. Motion(s) will be submitted on 12/28/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Reference: 22-2070)Attorney Edward J. Castaing, Jr added to party Ashton J Ryan, Jr(pty:condft).(Castaing, Edward) Modified on event 8/22/2022 (ko).
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Filing 190
ANSWER and Defenses to Complaint for Declaratory Judgment by Albert Richard.(Reference: 22-2070)Attorney Mark Raymond Beebe added to party Albert Richard(pty:condft).(Beebe, Mark) Modified text on 8/22/2022 (ko).
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Filing 189
MOTION to Intervene and Stay by United States of America. Motion(s) will be submitted on 9/7/2022. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Notice of Submission)(Reference: 22-2070) (Originally filed at rec. doc. 84 in 22-2070)(ko)
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Filing 188
ORDER that Civil Action No. 22-2070 is consolidated with Civil Action No. 22-09. Signed by Judge Lance M Africk on 08/17/2022.(ko)
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Filing 187
MOTION to Intervene and Stay by United States of America. Motion(s) will be submitted on 9/7/2022. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Notice of Submission)Attorney Matthew Richard Payne added to party United States of America(pty:mov).(Payne, Matthew) Modified text/referral on 8/18/2022 (ko).
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Filing 186
NOTICE: Scheduling Conference set for 8/23/2022 11:00 AM before case manager by telephone. By Clerk.(ko)
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Filing 185
Correction of Docket Entry by Clerk re #182 , #183 Stipulations of Dismissal: Filing attorney selected incorrect event. Correct event is Notice of Voluntary Dismissal. Clerk took corrective action by changing the event. (ko)
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Filing 184
ORDER that the Call Docket, as to cases 21-2182 and 22-9, is hereby cancelled and counsel need not appear. Signed by Judge Lance M Africk on 08/01/2022.(ko)
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Filing 183
NOTICE of Voluntary Dismissal Without Prejudice regarding Burnell, Anderson, Roohi, Laborde, and Babin by Illinois National Insurance Company (Dicke, Karen) Modified text on 8/2/2022 (ko).
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Filing 182
NOTICE of Voluntary Dismissal without prejudice regarding Fitzmorris by Illinois National Insurance Company (Dicke, Karen) Modified text on 8/2/2022 (ko).
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Filing 181
Correction of Docket Entry by Clerk re #179 , #180 Summons Returned Executed: Filing attorney did not enter party served or date of service of summons. For future filings, please select the party who has an answer due and enter the date of service. Clerk corrected entries to reflect service information. Peter Babin served on 6/7/2022, answer due 6/28/2022. Diane Laborde served on 6/3/2022, answer due 6/24/2022. No further action necessary. (ko)
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Filing 180
SUMMONS Returned Executed; Diane Laborde served on 6/3/2022, answer due 6/24/2022. (Dicke, Karen) Modified text on 7/18/2022 (ko).
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Filing 179
SUMMONS Returned Executed; Peter Babin served on 6/7/2022, answer due 6/28/2022. (Dicke, Karen) Modified text on 7/18/2022 (ko).
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Filing 178
DEFICIENT: SUMMONS Returned Executed; Peter Babin served on 6/7/2022, answer due 6/28/2022. (Dicke, Karen) Modified text on 7/15/2022 (lw).
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Filing 177
DEFICIENT: SUMMONS Returned Executed; Diane Laborde served on 6/3/2022, answer due 6/24/2022. (Dicke, Karen) Modified text on 7/15/2022 (lw).
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Filing 176
ORDER. Docket Call set for 8/2/2022 08:30 AM before Judge Lance M Africk. Signed by Judge Lance M Africk on 7/11/2022.(lw)
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Filing 175
ORDER dismissing as moot #136 Motion to Stay; #150 Motion for Leave to File; and #168 Motion to Dismiss Motions. Signed by Judge Lance M Africk on 6/27/2022. (blg)
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Filing 174
ORDER AND REASONS granting #75 , #92 , #97 , #98 , #100 , #148 Motion to Dismiss; the Third-Party Complaint against Leander Foley, Louis Lauricella, Mark Merlo, Mary Beth Verdigets, Marsha Crowle, Frank Fugetta, Michael Lulich, Louis Ballero, George Jourdan, and Ashton J. Ryan, Jr. is DISMISSED. Signed by Judge Lance M Africk on 6/27/2022. (blg)
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Filing 173
ORDER granting #160 Motion to adopt; denying #61 motion for summary judgment. Signed by Judge Lance M Africk on 6/27/2022. (blg)
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Filing 172
ORDER AND REASONS denying #61 Motion for Summary Judgment; denying #70 Motion for Summary Judgment. Signed by Judge Lance M Africk on 6/27/2022. (blg)
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Filing 171
ORDER granting #169 Motion to Substitute Attorney. Added attorney Albert Joseph Derbes, IV for Frank Fugetta, Michael Lulich. Attorney Eric J Derbes terminated. Signed by Judge Lance M Africk on 06/21/2022. (ko)
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Filing 170
ORDER granting #166 Motion to Withdraw as Attorney. Attorney James Dalton Courson terminated. Signed by Judge Lance M Africk on 06/21/2022. (ko)
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Filing 169
EXPARTE/CONSENT MOTION to Substitute Attorney. Attorney Albert J. Derbes, IV to be substituted in place of Eric J. Derbes by Frank Fugetta, Michael Lulich. (Attachments: #1 Proposed Order)Attorney Albert Joseph Derbes, IV added to party Frank Fugetta(pty:3pd), Attorney Albert Joseph Derbes, IV added to party Michael Lulich(pty:3pd).(Derbes, Albert)
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Filing 168
EXPARTE/CONSENT MOTION to Dismiss without Prejudice Ashton J. Ryan, Jr.'s Motion, and Amended Motion, (Docs. 136, 150), for Stay of Third-Party Complaint filed by Illinois National Insurance Company by Ashton J Ryan, Jr. (Attachments: #1 Proposed Order)(Castaing, Edward)
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Filing 167
**DEFICIENT** EXPARTE/CONSENT MOTION to Dismiss without Prejudice Ashton J. Ryan, Jr.'s Motion, and Amended Motion, (Docs. 136, 150), for Stay of Third-Party Complaint filed by Illinois National Insurance Company by Ashton J Ryan, Jr. (Attachments: #1 Proposed Order)(Castaing, Edward) Modified on 6/14/2022 (ko).
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Filing 166
EXPARTE/CONSENT MOTION to Withdraw J. Dalton Courson as Attorney by Gregory St. Angelo. (Attachments: #1 Proposed Order)(Courson, James)
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Filing 165
Response/Reply by Illinois National Insurance Company, to #162 Director Response/Reply re Response to Motion to Stay Third-Party Complaint (ko)
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Filing 164
ORDER granting #163 Request for Leave to File Response Memorandum. Signed by Judge Lance M Africk on 06/02/2022.(ko)
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Filing 163
RESPONSE/MEMORANDUM in Opposition filed by Illinois National Insurance Company re #136 MOTION to Stay , #158 MOTION for Leave to File Brief in Response to Illinois National Insurance Company's Response to Ashton J. Ryan, Jr.'s Motion to Stay Third Party Complaint (Rec. Doc. No. 154) or in the Alternative, Ex Parte Motion for Leave to File Response. (Attachments: #1 Proposed Pleading, #2 Proposed Order)(Dicke, Karen)
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Filing 162
Response/Reply to #154 Response to Motion by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson (Attachments: #1 Exhibit)(ko)
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Filing 161
ORDER granting #158 Motion for Leave to File Memorandum in Opposition to Response Memorandum by Illinois National Insurance Company. Signed by Judge Lance M Africk on 05/31/2022. (ko)
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Filing 160
MOTION to Adopt Board of Directors Motion for Summary Judgment by Stephen Petagna. Motion(s) will be submitted on 6/15/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(ko)
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Filing 159
ORDER granting #153 Motion for Leave to File Motion to Adopt. Signed by Judge Lance M Africk on 05/31/2022. (ko)
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Filing 158
EXPARTE/CONSENT MOTION for Leave to File Brief in Response to Illinois National Insurance Company's Response to Ashton J. Ryan, Jr.'s Motion to Stay Third Party Complaint (Rec. Doc. No. 154) by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr, R. Michael Wilkinson, Joseph F. Toomy. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Exhibit)(Williams, DeWayne) Modified filers on 5/31/2022 (ko).
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Filing 157
Correction of Docket Entry by Clerk re #153 MOTION for Leave to File Motion to Adopt Motion for Summary Judgment: Filing attorney should have selected 'Yes' at the question 'Is this an Exparte/Consent Motion Y/N?.' Exparte/Consent Motions are not set for submission. Clerk modified docket text to reflect 'Exparte' and remove submission date. (ko)
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Filing 156
RESPONSE to Motion filed by Gregory St. Angelo re #136 MOTION to Stay . (Courson, James)
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Filing 155
RESPONSE/MEMORANDUM in Opposition filed by Illinois National Insurance Company re #148 MOTION to Dismiss Illinois National Insurance Company's Third-Party Complaint for Failure to State a Claim . (Dicke, Karen)
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Filing 154
RESPONSE to Motion filed by Illinois National Insurance Company re #136 MOTION to Stay Third-Party Complaint. (Dicke, Karen) Modified on 5/25/2022 (ko).
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Filing 153
EXPARTE/CONSENT MOTION for Leave to File Motion to Adopt Motion for Summary Judgment by Stephen Petagna. (Attachments: #1 Proposed Order, #2 Proposed Pleading, #3 Proposed Pleading, #4 Proposed Pleading-Notice of Submission)(Simmons, Richard) Modified on 5/25/2022 (ko).
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Filing 152
Correction of Docket Entry by Clerk re #149 MOTION for Leave to File Amendment to Motion for Stay of Third-Party Complaint. Document filed in error and has been marked as such. The document was refiled at Rec. Doc. 150 and accepted. No further action necessary. (ko)
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Filing 151
Correction of Docket Entry by Clerk re #148 MOTION to Dismiss Illinois National Insurance Company's Third-Party Complaint for Failure to State a Claim and #149 , #150 MOTION for Leave to File Amendment to Motion for Stay of Third-Party Complaint: Documents lists counsel of record, Edward J. Lilly and Peter E. Castaing, for a party in this action who have not been enrolled in this matter. Future filings which list attorneys not enrolled will not be accepted. Please file a motion and order to enroll additional counsel. (ko)
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Filing 150
MOTION for Leave to File Amendment to Motion for Stay by Ashton J Ryan, Jr. Motion(s) will be submitted on 6/1/2022. (Attachments: #1 Notice of Submission, #2 Proposed Order, #3 Proposed Pleading, #4 Proposed Pleading, #5 Proposed Pleading)(Castaing, Edward) Modified on 5/13/2022 (ko).
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Filing 149
**FILED IN ERROR--REFILED AT DOC. 150** MOTION for Leave to File Amendment to Motion for Stay of Third-Party Complaint by Ashton J Ryan, Jr. Motion(s) will be submitted on 6/1/2022. (Attachments: #1 Notice of Submission, #2 Proposed Order)(Castaing, Edward) Modified on 5/13/2022 (ko).
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Filing 148
MOTION to Dismiss Illinois National Insurance Company's Third-Party Complaint for Failure to State a Claim by Ashton J Ryan, Jr. Motion(s) will be submitted on 6/1/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Castaing, Edward)
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Filing 147
Letter to the Court re #130 Reply by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson Letter of Correction re: Rec. Doc. 130 (Williams, DeWayne) Modified on 5/10/2022 (blg).
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Filing 146
RESPONSE/MEMORANDUM in Opposition filed by Illinois National Insurance Company re #97 MOTION to Dismiss for Failure to State a Claim , #98 MOTION to Dismiss for Failure to State a Claim , #100 MOTION to Dismiss for Failure to State a Claim . (Dicke, Karen)
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Filing 145
Correction of Docket Entry by Clerk re #139 , #140 Waivers of Service Executed: Filing attorney entered incorrect date for the date waiver sent to party. Waiver sent to David Anderson on 02/08/2022, answer due 04/11/2022. Waiver sent to William J. Burnell on 02/08/2022, answer due 04/11/2022. No further action necessary. (ko)
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Filing 144
Third-Party Summons Issued as to Peter Babin, Diane Laborde. (Attachments: #1 Summons)(ko)
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Filing 143
Correction of Docket Entry by Clerk re #137 , #138 Summons Submitted for Issuance: Filing attorney prepared third-party summons on incorrect form. Summons to third-party defendants should be prepared on AO441, which can be found on the court's website. Clerk issued summons on correct form. No further action necessary. (ko)
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Filing 142
Correction of Docket Entry by Clerk re #137 , #138 Summons Submitted for Issuance, #139 , #140 , #141 Waivers of Service Executed: Documents contain incorrect Section and Magistrate Judge. All future pleadings must reflect Section I, Judge Lance M. Africk, and Division 5, Magistrate Judge Michael B. North. (ko)
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Filing 141
WAIVER OF SERVICE Returned Executed; waiver sent to William Roohi on 2/8/2022, answer due 4/11/2022. (Dicke, Karen)
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Filing 140
WAIVER OF SERVICE Returned Executed; waiver sent to William J. Burnell on 2/8/2022, answer due 4/11/2022. (Dicke, Karen) Modified on 5/10/2022 (ko).
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Filing 139
WAIVER OF SERVICE Returned Executed; waiver sent to David Anderson on 2/8/2022, answer due 4/11/2022. (Dicke, Karen) Modified on 5/10/2022 (ko).
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Filing 138
Summons Submitted for Issuance (Attachments: #1 Illinois National Insurance Company's Counterclaim and Third Party Complaint)(Dicke, Karen)
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Filing 137
Summons Submitted for Issuance (Attachments: #1 Illinois National Insurance Company's Counterclaim and Third Party Complaint)(Dicke, Karen)
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Filing 136
MOTION to Stay by Ashton J Ryan, Jr. Motion(s) will be submitted on 6/1/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)Attorney Edward J. Castaing, Jr added to party Ashton J Ryan, Jr(pty:3pd).(Castaing, Edward)
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Filing 135
Supplement to #117 Response/Memorandum in Opposition to Motion by Illinois National Insurance Company re #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment, #61 MOTION for Summary Judgment (lag)
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Filing 134
ORDER & REASONS granting #132 Motion for Leave to File supplemental Rule 56(d) statement. Signed by Judge Lance M Africk on 5/5/2022. (lag)
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Filing 133
RESPONSE/MEMORANDUM in Opposition filed by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson re #132 MOTION for Leave to File Supplemental Rule 56(d) Statement. (Williams, DeWayne) Modified text on 5/5/2022 (cwa).
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Filing 132
EXPARTE/CONSENT MOTION for Leave to File Supplemental Rule 56(d) Statement by Illinois National Insurance Company. (Attachments: #1 Exhibit Proposed Supplemental Rule 56(d) Statement, #2 Proposed Order)(Dicke, Karen)
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Filing 131
REPLY to Response to Motion filed by Marsha Crowle, Mary Beth Verdigets re #92 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6). (ko)
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Filing 130
REPLY to Response to Motion filed by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson re #61 MOTION for Summary Judgment . (Attachments: #1 Exhibit)(ko)
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Filing 129
REPLY to Response to Motion filed by Federal Deposit Insurance Corporation re #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment. (ko)
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Filing 128
ORDER granting #120 , #121 , #124 Motions for Leave to File Reply. Signed by Judge Lance M Africk on 05/04/2022. (ko)
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Filing 127
ORDER granting #123 , #125 , #126 Motions to Appear Pro Hac Vice as to Karen Ventrell, Paul Schwartz, Andrew Shoemaker. Signed by Judge Lance M Africk on 05/04/2022. (Attachments: #1 Notice) (ko)
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Filing 126
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Andrew R. Shoemaker (Filing fee $ 100 receipt number ALAEDC-9342894) by Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order, #2 Exhibit A Certificate of Good Standing, #3 Exhibit B Affidavit, #4 Consent to Electronic Filing)(Garner, James)
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Filing 125
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice of Paul H. Schwartz (Filing fee $ 100 receipt number ALAEDC-9342844) by Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order, #2 Exhibit A Certificate of Good Standing, #3 Exhibit B Affidavit, #4 Consent to Electronic Filing)(Garner, James)
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Filing 124
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum in Support of Motion to Dismiss Illinois National Insurance Company's Third-Party Complaint for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6) re: Rec. Doc. 92 Motion to Dismiss by Marsha Crowle, Mary Beth Verdigets. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Greenbaum, Aaron) Modified on 5/4/2022 (ko).
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Filing 123
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Karen Ventrell (Filing fee $ 100 receipt number ALAEDC-9342241) by Continental Casualty Company. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Declaration, #3 Exhibit Consent to E-Filing, #4 Proposed Order)(Gilbert, Ashley)
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Filing 122
Correction of Docket Entry by Clerk re #120 MOTION for Leave to File Reply Memorandum In Support of the FDIC-R's Motion for Summary Judgment, Or In The Alternative, Partial Summary Judgment. Document contains incorrect Division for the Magistrate Judge. The correction Division is 5 for Magistrate Judge Michael North. All future pleadings must reflect proper Division. (lw)
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Filing 121
EXPARTE/CONSENT MOTION for Leave to File Consolidated Reply Brief in Excess of Page Limit re: Rec. Doc. 61 Motion for Summary Judgment by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson. (Attachments: #1 Proposed Order, #2 Proposed Pleading Consolidated Reply Brief of Plaintiff Directors, #3 Exhibit "1 - globo" to the Reply Brief of Plaintiff Directors)(Williams, DeWayne) Modified on 5/4/2022 (ko).
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Filing 120
EXPARTE/CONSENT MOTION for Leave to File Reply Memorandum In Support of the FDIC-R's Motion for Summary Judgment, Or In The Alternative, Partial Summary Judgment by Federal Deposit Insurance Corporation. (Attachments: #1 Proposed Order, #2 Proposed Pleading)(Garner, James) Modified text on 5/3/2022 (lw).
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Filing 119
ORDER denying #109 Motion to Adopt Motion for Summary Judgment, as set forth herein. Signed by Judge Lance M Africk on 04/27/2022. (ko)
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Filing 118
ANSWER to #84 Answer to Complaint,, Counterclaim, filed by Third-Party Defendant Gregory St. Angelo by Illinois National Insurance Company.(Dicke, Karen)
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Filing 117
RESPONSE/MEMORANDUM in Opposition filed by Illinois National Insurance Company re #61 MOTION for Summary Judgment , #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment. (Attachments: #1 Response to Directors' Statement of Undisputed Material Facts, #2 Response to the FDIC-R's Statement of Undisputed Material Facts, #3 Declaration of Briana A. Semenza, #4 Declaration of Robert A. Benjamin--Rule 56(d) Statement)(ko) Modified on 4/27/2022 (ko).
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Filing 116
ORDER granting #101 Motion for Leave to File Opposition Memorandum in Excess of Page Limits. Signed by Judge Lance M Africk on 04/27/2022. (ko)
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Filing 115
ORDER re #102 , #103 , #105 , #110 , #112 Requests for Oral Argument. The Court declines to schedule oral argument at this time. If, at a later date, the Court finds that oral argument would be helpful, counsel will be notified. Signed by Judge Lance M Africk on 04/27/2022.(ko)
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Filing 114
Correction of Docket Entry by Clerk re #110 Request/Statement of Oral Argument: Filing attorney incorrectly linked document to Document 101 Motion for Leave to File Opposition. Clerk took corrective action. (ko)
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Filing 113
Correction of Docket Entry by Clerk re #109 MOTION to Adopt Motion for Summary Judgment and Supporting Memorandum of Doc. 61: Document contains incorrect Section. All future pleadings must reflect Section I Judge Lance M. Africk. (ko)
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Filing 112
Request/Statement of Oral Argument by Great American E&S Insurance Company regarding #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment, #61 MOTION for Summary Judgment (Gasperecz, Albert)
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Filing 111
RESPONSE/MEMORANDUM in Opposition filed by Great American E&S Insurance Company re #61 MOTION for Summary Judgment , #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment . (Attachments: #1 Statement of Contested/Uncontested Facts, #2 Exhibit A - Declaration of Paul F. Matousek, #3 Exhibit B - FDIC-R's Complaint, #4 Exhibit C - Order and Reasons, #5 Exhibit D - Great American policy, #6 Exhibit E - Quotation for Insurance Coverage, #7 Exhibit F - Criminal Indictment, #8 Exhibit G - Reservation of Rights Letter, #9 Exhibit H - Rule 56(d) Declaration of A. Kirk Gasperecz)(Gasperecz, Albert)
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Filing 110
Request/Statement of Oral Argument by Continental Casualty Company regarding #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment, #61 MOTION for Summary Judgment (Gilbert, Ashley) Modified on 4/27/2022 (ko).
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Filing 109
MOTION to Adopt Motion for Summary Judgment and Supporting Memorandum of Doc. 61 by Stephen Petagna. Motion(s) will be submitted on 5/4/2022. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Notice of Submission)(Simmons, Richard)
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Filing 108
RESPONSE/MEMORANDUM in Opposition filed by Continental Casualty Company re #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment, #61 MOTION for Summary Judgment . (Attachments: #1 Exhibit Declaration of Elizabeth Maio, #2 Statement Declaration and Rule 56(d) Statement of Ashley E. Gilbert)(Gilbert, Ashley)
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Filing 107
RESPONSE/MEMORANDUM in Opposition filed by Illinois National Insurance Company re #92 MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6), #75 MOTION to Dismiss Third Party Complaint for Failure to State a Claim (Doc. 75 and Doc. 92). (Dicke, Karen)
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Filing 106
RESPONSE/MEMORANDUM in Opposition filed by Federal Insurance Company re #61 MOTION for Summary Judgment . (Attachments: #1 Response to Statement of Material Facts, #2 Rule 56(D) Statement, #3 Exh A, #4 Exh A-1, #5 Exh A-2, #6 Exh A-3, #7 Exh A-4, #8 Exh A-5, #9 Exh A-6, #10 Exh A-7, #11 Exh A-8, #12 Exh A-9, #13 Exh A-10, #14 Exh A-11, #15 Exh A-12)(Wolff, John)
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Filing 105
Request/Statement of Oral Argument by Federal Insurance Company regarding #61 MOTION for Summary Judgment . (Wolff, John)
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Filing 104
RESPONSE/MEMORANDUM in Opposition filed by Federal Insurance Company re #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment . (Attachments: #1 Response to Statement of Material Facts, #2 Rule 56(D) Statement, #3 Exh A, #4 Exh A-1, #5 Exh A-2, #6 Exh A-3, #7 Exh A-4, #8 Exh A-5, #9 Exh A-6, #10 Exh A-7, #11 Exh A-8, #12 Exh A-9, #13 Exh A-10, #14 Exh A-11, #15 Exh A-12)(Wolff, John)
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Filing 103
Request/Statement of Oral Argument by Illinois National Insurance Company regarding #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment, #61 MOTION for Summary Judgment (Dicke, Karen) Modified on 4/27/2022 (ko).
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Filing 102
Request/Statement of Oral Argument by Federal Insurance Company regarding #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment . (Wolff, John)
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Filing 101
EXPARTE/CONSENT MOTION for Leave to File Single Opposition Brief in Excess of Page Limit on behalf of Illinois National Insurance Company by Illinois National Insurance Company. (Attachments: #1 Proposed Pleading Opposition Memorandum, #2 Proposed Pleading Response to Statement of Uncontested Facts filed by Director Plaintiffs, #3 Proposed Pleading Response to Statement of Uncontested Facts filed by FDIC-R, #4 Proposed Pleading Declaration of Semenza with exhibits, #5 Proposed Pleading Declaration of Benjamin, #6 Proposed Order)(Dicke, Karen) Modified on 4/27/2022 (ko).
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Filing 100
MOTION to Dismiss for Failure to State a Claim by George Jourdan. Motion(s) will be submitted on 5/18/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Bunol, Frederick)
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Filing 99
Correction of Docket Entry by Clerk re #97 MOTION to Dismiss for Failure to State a Claim: Filing attorney did not select Frank Fugetta as a filer. Clerk added filer. (ko)
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Filing 98
MOTION to Dismiss for Failure to State a Claim by Louis Ballero. Motion(s) will be submitted on 5/18/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Babin, Wilbur)
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Filing 97
MOTION to Dismiss for Failure to State a Claim by Michael Lulich, Frank Fugetta. Motion(s) will be submitted on 5/18/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Derbes, Eric) Modified on 4/26/2022 (ko).
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Filing 96
ORDER granting #94 Motion to Enroll as Counsel of Record for Attorney Richard Terrell Simmons, Jr for Stephen Petagna. Signed by Judge Lance M Africk on 4/21/2022. (lw)
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Filing 95
ORDER denying #90 Motion to Continue.; granting #91 Motion to Expedite. Signed by Judge Lance M Africk on 4/21/2022. (lw)
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Filing 94
EXPARTE/CONSENT MOTION to Enroll as Counsel of Record by Stephen Petagna. (Attachments: #1 Proposed Order)Attorney Richard Terrell Simmons, Jr added to party Stephen Petagna(pty:pla).(Simmons, Richard)
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Filing 93
RESPONSE/MEMORANDUM in Opposition filed by All Plaintiffs re #90 MOTION to Continue Submission Dates On Motions For Summary Judgment [Docs. 61 & 70] . (Attachments: #1 Exhibit "A")(Williams, DeWayne)
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Filing 92
MOTION to Dismiss for Failure to State a Claim Pursuant to Federal Rule of Civil Procedure 12(b)(6) by Marsha Crowle, Mary Beth Verdigets. Motion(s) will be submitted on 5/4/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)Attorney Aaron Benjamin Greenbaum added to party Marsha Crowle(pty:3pd), Attorney Aaron Benjamin Greenbaum added to party Mary Beth Verdigets(pty:3pd).(Greenbaum, Aaron)
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Filing 91
EXPARTE/CONSENT MOTION to Expedite Consideration of Motion To Continue Submission Dates On Motions For Summary Judgment [Docs 61 & 70] by Continental Casualty Company, Federal Deposit Insurance Corporation, Federal Insurance Company, Great American E&S Insurance Company, Illinois National Insurance Company. (Attachments: #1 Proposed Order)(Garner, James)
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Filing 90
MOTION to Continue Submission Dates On Motions For Summary Judgment [Docs. 61 & 70] by Continental Casualty Company, Federal Deposit Insurance Corporation, Federal Insurance Company, Great American E&S Insurance Company, Illinois National Insurance Company. Motion(s) will be submitted on 5/4/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)(Garner, James)
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Filing 89
ORDER granting #81 , #82 Motions to Appear Pro Hac Vice as to Paul Francis Matousek, Scott Taylor Stirling. Signed by Judge Lance M Africk on 04/12/2022. (Attachments: #1 Notice) (ko)
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Filing 88
ORDER granting #76 , #78 , #83 MOTIONS for Extension of Time to Answer re #17 Counterclaim. Third-party defendants Frank Fugetta, Michael Lulich, Louis Ballero, and George Jourdan shall each file responsive pleadings no later than 05/10/2022. Signed by Judge Lance M Africk on 04/13/2022. (ko)
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Filing 87
ANSWER to #17 Counterclaim, and Third Party Complaint by Ralph Menetre.Attorney Thomas Mente Benjamin added to party Ralph Menetre(pty:3pd).(Benjamin, Thomas)
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Filing 86
Correction of Docket Entry by Clerk re #78 , #83 MOTION for Extension of Time to Answer re #17 Counterclaim, #80 Answer to Counterclaim: Document contains incorrect Section and Magistrate Judge. All future pleadings must reflect Section I, Judge Lance M. Africk, and Division 5, Magistrate Judge Michael B. North. (ko)
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Filing 85
ANSWER to Complaint in Intervention for Declaratory Relief #42 by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, Robert B. Calloway, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson.(Williams, DeWayne)
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Filing 84
ANSWER to Complaint (Rec. Doc. #17 ), COUNTERCLAIM against Illinois National Insurance Company by Gregory St. Angelo. (Attachments: #1 Exhibit A, #2 Exhibit B)Attorney James Dalton Courson added to party Gregory St. Angelo(pty:3pd).(Courson, James) Modified on 4/11/2022 (ko).
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Filing 83
EXPARTE/CONSENT MOTION for Extension of Time to Answer re #17 Counterclaim, by George Jourdan. (Attachments: #1 Proposed Order)Attorney Frederick L. Bunol added to party George Jourdan(pty:3pd).(Bunol, Frederick)
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Filing 82
EXPARTE/CONSENT Ex Parte MOTION to Appear Pro Hac Vice Re: Scott T. Stirling (Filing fee $ 100 receipt number ALAEDC-9310934) by Great American E&S Insurance Company. (Attachments: #1 Exhibit A - Certificate of Good Standing (Illinois), #2 Exhibit B - Certificate of Good Standing (Arkansas), #3 Exhibit C - Affidavit, #4 Exhibit D - Consent to Electronic Filing, #5 Proposed Order)(Gasperecz, Albert)
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Filing 81
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Re: Paul F. Matousek (Filing fee $ 100 receipt number ALAEDC-9310884) by Great American E&S Insurance Company. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Affidavit, #3 Exhibit C - Consent to Electronic Filing, #4 Proposed Order)(Gasperecz, Albert)
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Filing 80
ANSWER to #17 Counterclaim, and Third Party Complaint by Terrence Hauth.Attorney Thomas M. Flanagan added to party Terrence Hauth(pty:3pd).(Flanagan, Thomas)
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Filing 79
Correction of Docket Entry by Clerk re #76 MOTION for Extension of Time to Answer, #77 Answer to Counterclaim: Document contains incorrect Section and Magistrate Judge. All future pleadings must reflect Section I, Judge Lance M. Africk, and Division 5, Magistrate Judge Michael B. North. (ko)
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Filing 78
EXPARTE/CONSENT MOTION for Extension of Time to Answer re #17 Counterclaim, by Louis Ballero. (Attachments: #1 Proposed Order)Attorney Wilbur Joseph Babin, Jr added to party Louis Ballero(pty:3pd).(Babin, Wilbur)
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Filing 77
ANSWER to #17 Counterclaim, by Holly Haag.Attorney John Francis Young, Jr added to party Holly Haag(pty:3pd).(Young, John)
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Filing 76
EXPARTE/CONSENT MOTION for Extension of Time to Answer re #17 Counterclaim, by Frank Fugetta, Michael Lulich. (Attachments: #1 Proposed Order)Attorney Eric J Derbes added to party Frank Fugetta(pty:3pd), Attorney Eric J Derbes added to party Michael Lulich(pty:3pd).(Derbes, Eric)
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Filing 75
MOTION to Dismiss Third Party Complaint for Failure to State a Claim by Leander Foley, Louis Lauricella, Mark Merlo. Motion(s) will be submitted on 5/4/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission)Attorney DeWayne Larry Williams added to party Leander Foley(pty:3pd), Attorney DeWayne Larry Williams added to party Louis Lauricella(pty:3pd), Attorney DeWayne Larry Williams added to party Mark Merlo(pty:3pd).(Williams, DeWayne) Modified on 4/8/2022 (ko).
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Filing 74
ANSWER to #17 Counterclaim, by Albert Richard.Attorney Mark Raymond Beebe added to party Albert Richard(pty:3pd).(Beebe, Mark)
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Filing 73
ANSWER to Complaint in Intervention for Declaratory Relief #42 by Continental Casualty Company.Attorney Ashley E. Gilbert added to party Continental Casualty Company(pty:intvd).(Gilbert, Ashley)
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Filing 72
ORDER re #71 Request/Statement of Oral Argument filed by Federal Deposit Insurance Corporation. The Court declines to schedule oral argument at this time. If, at a later date, the Court finds that oral argument would be helpful, counsel will be notified. Signed by Judge Lance M Africk on 03/30/2022.(ko)
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Filing 71
Request/Statement of Oral Argument by Federal Deposit Insurance Corporation regarding #70 MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment (Garner, James)
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Filing 70
MOTION for Summary Judgment Or In The Alternative, Partial Summary Judgment by Federal Deposit Insurance Corporation. Motion(s) will be submitted on 5/4/2022. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Exhibit A - Declaration of Melissa Romanowski, #4 Notice of Submission)(Garner, James)
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Filing 69
SUMMONS Returned Executed; Continental Casualty Company served on 3/3/2022, answer due 3/24/2022. (Garner, James) Modified on 3/28/2022 (ko).
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Filing 68
ANSWER to Complaint in Intervention for Declaratory Relief #42 by Great American E&S Insurance Company.Attorney Albert Kirk Gasperecz added to party Great American E&S Insurance Company(pty:intvd).(Gasperecz, Albert)
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Filing 67
ORDER denying #50 Motion to Transfer Case. Signed by Judge Lance M Africk on 03/18/2022. (ko)
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Filing 66
ORDER OF RECUSAL. Judge Jane Triche Milazzo recused. Case reassigned to Judge Lance M Africk. Signed by Judge Jane Triche Milazzo on 03/15/2022.(am)
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Filing 65
ANSWER to #49 Counterclaim and Crossclaim of Fred V. Beebe by Great American E&S Insurance Company.Attorney Albert Kirk Gasperecz added to party Great American E&S Insurance Company(pty:crd).(Gasperecz, Albert)
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Filing 64
ANSWER to #49 Counterclaim by Continental Casualty Company.(Gilbert, Ashley)
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Filing 63
ORDER: GRANTING #62 MOTION To Reset Submission Date for Plaintiffs' Motion for Summary Judgment #61 MOTION for Summary Judgment Motion(s) #61 will be submitted on 5/4/2022. Signed by Judge Jane Triche Milazzo on 03/09/2022.(am)
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Filing 62
EXPARTE/CONSENT MOTION To Reset Submission Date for Plaintiffs' Motion for Summary Judgment #61 MOTION for Summary Judgment by Illinois National Insurance Company. (Attachments: #1 Proposed Order)(Dicke, Karen) Modified text on 3/8/2022 (am).
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Filing 61
MOTION for Summary Judgment by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson. Motion(s) will be submitted on 3/23/2022. (Attachments: #1 Memorandum in Support, #2 Statement of Contested/Uncontested Facts, #3 Notice of Submission, #4 Exhibit "1-A", #5 Exhibit "1-B", #6 Exhibit "1-C", #7 Exhibit "1-D", #8 Exhibit "2", #9 Exhibit "3", #10 Exhibit "4", #11 Exhibit "5", #12 Exhibit "6", #13 Exhibit "7", #14 Exhibit "8", #15 Exhibit "9", #16 Exhibit "10")(Williams, DeWayne)
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Filing 60
ANSWER to #49 Beebe's Crossclaim with Jury Demand by Federal Insurance Company.Attorney John Powers Wolff, III added to party Federal Insurance Company(pty:crd).(Wolff, John) Modified text on 3/3/2022 (am).
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Filing 59
ANSWER to #42 Plaintiff-Intervenor's Complaint by Federal Insurance Company.Attorney John Powers Wolff, III added to party Federal Insurance Company(pty:intvd).(Wolff, John) Modified text on 3/3/2022 (am).
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Filing 58
Summons Issued as to William D. Aaron, Jr., Herbert Anderson, Dale N. Atkins, John C. Calhoun, Robert B. Calloway, William Carrouche, Continental Casualty Company, John F. French, Leon Giorgio, Jr., Shivan Govindan, Great American E&S Insurance Company, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C. Roddy, Charles C. Teamer, Sr., Joseph F. Toomy, R. Michael Wilkinson. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons, #17 Summons, #18 Summons)(cwa)
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Filing 57
Summons Submitted for Issuance (Attachments: #1 Summons Robert Calloway, #2 Summons Stephen Petagna, #3 Summons Herbert Anderson, #4 Summons Dale N. Atkins, #5 Summons John C. Calhoun, #6 Summons John F. French, #7 Summons Shivan Govindan, #8 Summons Lawrence Blake Jones, #9 Summons Grish Roy Pandit, #10 Summons James C. Roddy, #11 Summons Joseph F. Toomy, #12 Summons R. Michael Wilkinson, #13 Summons William D. Aaron, Jr., #14 Summons Leon Giorgio, Jr., #15 Summons Herman Moyse, III, #16 Summons Charles C. Teamer, Sr., #17 Summons William Carrouche)(Garner, James)
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Filing 56
Summons Submitted for Issuance (Garner, James)
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Filing 55
Correction of Docket Entry by Clerk re #54 Answer to Complaint. **Document should have been linked to another document by checking the box 'Should the document you are filing link to another document' or by selecting a related document on other appropriate screen. Clerk took corrective action by linking document to document 42.** (am)
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Filing 54
ANSWER to #42 Complaint in Intervention filed by FDIC-R by Illinois National Insurance Company.Attorney Karen M. Dicke added to party Illinois National Insurance Company(pty:intvd).(Dicke, Karen) Modified text/linkage on 2/24/2022 (am).
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Filing 53
ORDER that the FDIC-R's Motion to Intervene, Complaint in Intervention, and related filings are UNSEALED (Docs. #28 , #39 , #40 , #41 , & #42 ). Signed by Judge Jane Triche Milazzo.(ecm)
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Filing 52
ANSWER to #49 Counterclaim filed by Third-Party Defendant Fred Beebe by Illinois National Insurance Company.(Dicke, Karen)
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Filing 51
Correction of Docket Entry by Clerk re #48 Answer to Counterclaim, #49 Counterclaim. **Documents contain incorrect Section. All future pleadings must reflect Section "H" and Magistrate Judge (5).** (am)
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Filing 50
MOTION to Transfer Case by Fred Beebe. Motion(s) will be submitted on 3/9/2022. (Attachments: #1 Memorandum in Support, #2 Notice of Submission, #3 Proposed Order)(Johnson, Sara)
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Filing 49
COUNTERCLAIM with Jury Demand and CROSSCLAIM against All Defendants filed by Fred Beebe.(Johnson, Sara)
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Filing 48
ANSWER to #17 Counterclaim, with Jury Demand by Fred Beebe.Attorney Sara A. Johnson added to party Fred Beebe(pty:3pd).(Johnson, Sara)
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Filing 47
Statement of Corporate Disclosure by Federal Insurance Company identifying Corporate Parent Chubb Group Holdings Inc., Corporate Parent Chubb INA Holdings, Inc., Corporate Parent Chubb Limited for Federal Insurance Company (Wolff, John) Modified text on 2/17/2022 (am).
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Filing 46
Correction of Docket Entry by Clerk re #45 Statement of Corporate Disclosure. **Filing attorney did not enterAIG Property Casualty U.S., Inc. as a corporate parent(s) at the prompt 'Search for a corporate parent or other affiliate'. Clerk took corrective action.** (am)
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Filing 45
Statement of Corporate Disclosure by Illinois National Insurance Company identifying Corporate Parent American International Group, Inc., Corporate Parent AIG Property Casualty U.S., Inc. for Illinois National Insurance Company (Dicke, Karen) Modified text on 2/16/2022 (am).
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Filing 44
Statement of Corporate Disclosure by Great American E&S Insurance Company identifying Corporate Parent Great American Insurance Company, Corporate Parent American Financial Group, Inc., for Great American E&S Insurance Company (Gasperecz, Albert)
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Filing 43
NOTICE of Voluntary Dismissal Without Prejudice as to Regina Heisler by Illinois National Insurance Company. (Dicke, Karen)
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Filing 42
COMPLAINT IN INTERVENTION filed by Federal Deposit Insurance Corporation. (ecm) Modified on 2/23/2022 (ecm).
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Filing 41
ORDER granting Motion to Intervene (Doc. 40). (cc: counsel of record) (ecm) Modified on 2/23/2022 (ecm).
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Filing 40
MOTION to Intervene. (Attachments: #1 Exhibit A, #2 Proposed Order) (ecm) Modified on 2/23/2022 (ecm).
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Filing 39
ORDER granting Motion for Leave to file under seal (Doc. 28). Signed by Judge Jane Triche Milazzo. (ecm) Modified on 2/23/2022 (ecm).
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Filing 38
Plaintiffs/Counterclaim Defendants' ANSWER to #17 Counterclaim, with Affirmative Defenses by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, Robert B. Calloway, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson.(Williams, DeWayne)
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Filing 37
Correction of Docket Entry by Clerk re #36 Answer to Complaint. **Docment 250 lists counsel Paul F. Matousek and Scott T. Stirling, for a party in this action who have not been admitted to practice in this court. Any party not appearing in proper person must be represented by a member of the bar of this court (L.R. 83.2.4). Please see Local Rule 83.2.2 for this courts Procedures for Admission and Local Rule 83.2.5 for Visiting Attorneys to appear and participate Pro Hac Vice. Any future filings which list attorneys not admitted pursuant to LR 83.2.2 or 83.2.5 will not be accepted and will be deemed deficient. Also, Documents contain incorrect District and Magistrate Judges. All future pleadings must reflect Section H Judge Jane Triche Milazzo and Magistrate 5, Magistrate Judge Judge Michael North. Please update your case captions for all future pleadings.** (am)
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Filing 36
ANSWER to #1 Complaint, by Great American E&S Insurance Company.Attorney Albert Kirk Gasperecz added to party Great American E&S Insurance Company(pty:dft).(Gasperecz, Albert) Modified text on 2/11/2022 (am).
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Filing 35
Correction of Docket Entry by Clerk re #33 Statement of Corporate Disclosure. **Filing attorney did not enter Loews Corporation as a corporate parent at the prompt 'Search for a corporate parent or other affiliate'. Clerk took corrective action. No further action necessary.** (jeg)
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Filing 34
Correction of Docket Entry by Clerk re #32 Answer to Complaint, #33 Statement of Corporate Disclosure. **Documents contain incorrect District and Magistrate Judges. All future pleadings must reflect Section H Judge Jane Triche Milazzo and Magistrate 5, Magistrate Judge Judge Michael North. Please update your case captions for all future pleadings.** (jeg)
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Filing 33
Statement of Corporate Disclosure by Continental Casualty Company identifying Corporate Parent CNA Financial Corporation, Corporate Parent Continental Corporation, Corporate Parent Loews Corporation, for Continental Casualty Company (Gilbert, Ashley) Modified text/corporate parents on 2/10/2022 (jeg).
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Filing 32
ANSWER to #1 Complaint by Continental Casualty Company.Attorney Ashley E. Gilbert added to party Continental Casualty Company(pty:dft).(Gilbert, Ashley)
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Filing 31
ORDER TRANSFERRING CASE. Case transferred to Judge Jane Triche Milazzo and Magistrate Judge Michael North. Judge Eldon E. Fallon, Magistrate Judge Donna Phillips Currault no longer assigned to case. Signed by Judge Eldon E. Fallon on 2/4/2022.(cwa)
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Filing 30
WAIVER OF SERVICE Returned Executed; waiver sent to Ralph Menetre on 2/8/2022, answer due 4/11/2022. (Plaisance, Wesley)
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Filing 29
ORDER granting #27 Motion to Appear Pro Hac Vice as to Jordan W Ziolkowski. Signed by Judge Eldon E. Fallon on 1/31/2022. (Attachments: #1 PHV Notice) (cwa)
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Filing 28
EXPARTE/CONSENT Motion for Leave to File Motion to Intervene Under Seal (Attachments: #1 Exhibit 1, #2 Proposed Order, #3 Proposed Pleading, #4 Exhibit A, #5 Proposed Order) (cwa)
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Filing 27
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Jordan W. Ziolkowski) (Fee previously paid) by Federal Insurance Company. (Attachments: #1 Proposed Order, #2 Exhibit Certificate of Good Standing, #3 Exhibit Affidavit of Jordan W. Ziolkowski, #4 Exhibit Consent to Electronic Filing)(Wolff, John)
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Filing 26
ORDER granting #23 Motion to Appear Pro Hac Vice as to Thomas Geyer. Signed by Judge Eldon E. Fallon on 1/28/2022. (Attachments: #1 PHV Notice) (cwa)
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Filing 25
ORDER granting #19 Motion to Appear Pro Hac Vice as to Briana A. Semenza. Signed by Judge Eldon E. Fallon on 1/27/2022. (Attachments: #1 PHV Notice) (cwa)
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Filing 24
ORDER granting #18 Motion to Appear Pro Hac Vice as to Robert Aaron Benjamin. Signed by Judge Eldon E. Fallon on 1/27/2022. (Attachments: #1 PHV Notice) (cwa)
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Filing 23
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Thomas E. Geyer) (Filing fee $ 100 receipt number ALAEDC-9199036) by Federal Insurance Company. (Attachments: #1 Proposed Order, #2 Exhibit Certificate of Good Standing, #3 Exhibit Affidavit of Thomas E. Geyer)(Wolff, John)
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Filing 22
**DEFICIENT** EXPARTE/CONSENT MOTION to Appear Pro Hac Vice (Jordan W. Ziolkowski) (Filing fee $ 100 receipt number ALAEDC-9198986) by Federal Insurance Company. (Attachments: #1 Proposed Order, #2 Exhibit Certificate of Good Standing, #3 Exhibit Affidavit of Jordan W. Ziolkowski)(Wolff, John) Modified on 1/27/2022 (cwa).
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Filing 21
ANSWER to #1 Complaint, with Jury Demand by Federal Insurance Company.Attorney John Powers Wolff, III added to party Federal Insurance Company(pty:dft).(Wolff, John) Modified text on 1/27/2022 (cwa).
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Filing 20
Correction of Docket Entry by Clerk re #18 MOTION to Appear Pro Hac Vice Robert A. Benjamin, #19 MOTION to Appear Pro Hac Vice Briana A Semenza. Filing attorney did not properly format the pdf of Consent to Electronic Filing. The pdf should not have the pink header nor the 3 red buttons at the bottom. When using a FORM, fill in the applicable fields then click the red PRINT button at the bottom to print the document to pdf format. Clerk has taken corrective action. (cwa)
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Filing 19
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Briana A Semenza (Filing fee $ 100 receipt number ALAEDC-9196081) by Illinois National Insurance Company. (Attachments: #1 Exhibit Declaration of Semenza, #2 Exhibit Consent to Electronic Filing, #3 Proposed Order)(Dicke, Karen) (Attachment 2 replaced on 1/26/2022) (cwa).
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Filing 18
EXPARTE/CONSENT MOTION to Appear Pro Hac Vice Robert A. Benjamin (Filing fee $ 100 receipt number ALAEDC-9196057) by Illinois National Insurance Company. (Attachments: #1 Exhibit Declaration of Benjamin, #2 Exhibit Consent to Electronic Filing, #3 Proposed Order)(Dicke, Karen) (Attachment 2 replaced on 1/26/2022) (cwa).
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Filing 17
COUNTERCLAIM and Third Party Complaint against William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, Robert B. Calloway, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson filed by Illinois National Insurance Company.(Dicke, Karen)
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Filing 16
SUMMONS Returned Executed; Illinois National Insurance Company served on 1/20/2022, answer due 2/10/2022. (Williams, DeWayne)
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Filing 15
SUMMONS Returned Executed; Great American E&S Insurance Company served on 1/20/2022, answer due 2/10/2022. (Williams, DeWayne)
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Filing 14
SUMMONS Returned Executed; Federal Insurance Company served on 1/20/2022, answer due 2/10/2022. (Williams, DeWayne)
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Filing 13
SUMMONS Returned Executed; Continental Casualty Company served on 1/20/2022, answer due 2/10/2022. (Williams, DeWayne)
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Filing 12
**DEFICIENT** COUNTERCLAIM and Third Party Complaint against William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, Robert B. Calloway, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson, Ashton J Ryan, Jr, Mary Beth Verdigets, Marsha Crowle, William J. Burnell, Fred V. Beebe, ralph menetre, Michael Lulich, Frank Fugetta, Louis Ballero, David Anderson, Louis Lauricella, Mark G. Merlo, Gregory St. Angelo, Terrence Hauth, Albert Richard, Diane Laborde, James Fitzmorris, Holly Haag, Peter Babin, Leander Foley, George Jourdan, William Roohi, Regina Heisler, John Doe 1, John Doe 2, John Doe 3, DOES 1-10, FDIC-R First NBC Bank filed by Illinois National Insurance Company.(Dicke, Karen) Modified on 1/24/2022 (cwa).
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Filing 11
ANSWER to #1 Complaint by Illinois National Insurance Company.Attorney Karen M. Dicke added to party Illinois National Insurance Company(pty:dft).(Dicke, Karen) Modified text on 1/24/2022 (cwa).
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Filing 10
ORDER granting #9 Motion for Leave to File Exhibits. Signed by Judge Eldon E. Fallon on 1/7/2022. (cwa)
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Filing 9
EXPARTE/CONSENT MOTION for Leave to File Exhibits to the Complaint by William D. Aaron, Jr, Herbert Anderson, Dale N Atkins, John C Calhoun, Robert B. Calloway, William Carrouche, John F French, Leon Giorgio, Jr, Shivan Govindan, Lawrence Blake Jones, Hermann Moyse, III, Grish Roy Pandit, Stephen Petagna, James C Roddy, Charles C. Teamer, Sr, Joseph F. Toomy, R. Michael Wilkinson. (Attachments: #1 Proposed Order, #2 Proposed Pleading Exhibit "A", #3 Proposed Pleading Exhibit "B", #4 Proposed Pleading Exhibit "C", #5 Proposed Pleading Exhibit "D", #6 Proposed Pleading Exhibit "E", #7 Proposed Pleading Exhibit "F1", #8 Proposed Pleading Exhibit "F2", #9 Proposed Pleading Exhibit "F3")(Williams, DeWayne)
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Filing 8
Summons Issued as to Continental Casualty Company, Federal Insurance Company, Great American E&S Insurance Company, Illinois National Insurance Company. (Attachments: #1 Summons, #2 Summons, #3 Summons)(cwa)
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Filing 7
NOTICE of Objection to Automatic Extension of Time to Plead pursuant to Local Rule 7.8 by All Plaintiffs . (Williams, DeWayne) Modified text on 1/5/2022 (cwa).
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Filing 6
Summons Submitted for Issuance (Williams, DeWayne)
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Filing 5
Summons Submitted for Issuance (Williams, DeWayne)
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Filing 4
Summons Submitted for Issuance (Williams, DeWayne)
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Filing 3
Summons Submitted for Issuance (Williams, DeWayne)
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Filing 2
Initial Case Assignment to Judge Eldon E. Fallon and Magistrate Judge Donna Phillips Currault. (go)
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Filing 1
COMPLAINT with jury demand against All Defendants (Filing fee $ 402 receipt number ALAEDC-9165523) filed by Grish Roy Pandit, Leon Giorgio, Jr, Herbert Anderson, William D Aaron, Jr., Charles C Teamer, Sr, John F French, Dale N Atkins, Lawrence Blake Jones, James C Roddy, Joseph F. Toomy, R. Michael Wilkinson, Shivan Govindan, John C Calhoun, Hermann Moyse, III, William Carrouche. (Attachments: #1 Civil Cover Sheet)Attorney DeWayne Larry Williams added to party William D Aaron, Jr.(pty:pla), Attorney DeWayne Larry Williams added to party Herbert Anderson(pty:pla), Attorney DeWayne Larry Williams added to party Dale N Atkins(pty:pla), Attorney DeWayne Larry Williams added to party John C Calhoun(pty:pla), Attorney DeWayne Larry Williams added to party William Carrouche(pty:pla), Attorney DeWayne Larry Williams added to party John F French(pty:pla), Attorney DeWayne Larry Williams added to party Leon Giorgio, Jr(pty:pla), Attorney DeWayne Larry Williams added to party Shivan Govindan(pty:pla), Attorney DeWayne Larry Williams added to party Lawrence Blake Jones(pty:pla), Attorney DeWayne Larry Williams added to party Hermann Moyse, III(pty:pla), Attorney DeWayne Larry Williams added to party Grish Roy Pandit(pty:pla), Attorney DeWayne Larry Williams added to party James C Roddy(pty:pla), Attorney DeWayne Larry Williams added to party Charles C Teamer, Sr(pty:pla), Attorney DeWayne Larry Williams added to party Joseph F. Toomy(pty:pla), Attorney DeWayne Larry Williams added to party R. Michael Wilkinson(pty:pla).(Williams, DeWayne) (Per Order at Rec Doc 10, Additional attachment(s) added on 1/7/2022: #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F1, #8 Exhibit F2, #9 Exhibit F3) (cwa). Modified on 1/7/2022 (cwa).
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