Transportation Consultants, Inc. v. Certain Underwriters at Lloyd's, London et al
Plaintiff: Transportation Consultants, Inc. doing business as TCI Trucking
Defendant: QBE Specialty Insurance Company, General Security Indemnity Company of Arizona, United Specialty Insurance Company, Lexington Insurance Company, HDI Global Specialty SE, Old Republic Union Insurance Company, GeoVera Specialty Insurance Company and Transverse Specialty Insurance Company
Counter Claimant: Certain Underwriters at Lloyd's, London, Indian Harbor Insurance Company and Steadfast Insurance Company
Counter Defendant: Transportation Consultants, Inc.
Interested Party: Hurricane Ida Program Administrator
Case Number: 2:2023cv06585
Filed: October 27, 2023
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Eldon E Fallon
Referring Judge: Michael North
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. ยง 0205 - Enforcement of Foreign Arbitral Awards
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2023 Opinion or Order Filing 8 ORDER STAYING CASE. Signed by Judge Eldon E. Fallon on 12/14/2023.(my)
November 27, 2023 Filing 7 Notice of Compliance 28 U.S.C. 1447(b) by Certain Underwriters at Lloyd's, London, General Security Indemnity Company of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company re #5 Order. (Rew, Phillip)
November 22, 2023 Filing 6 MOTION to Compel Arbitration and Stay Proceedings by Certain Underwriters at Lloyd's, London, General Security Indemnity Company of Arizona, GeoVera Specialty Insurance Company, HDI Global Specialty SE, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, Transverse Specialty Insurance Company, United Specialty Insurance Company. Motion(s) will be submitted on 12/20/2023. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Policy excerpts, #3 Notice of Submission)(Rew, Phillip)
November 3, 2023 Filing 5 DIRECTIVE of the Clerk regarding compliance with 28:1447(b) re #1 Notice of Removal, filed by HDI Global Specialty SE, Certain Underwriters at Lloyd's, London. (cs)
November 3, 2023 Filing 4 HURRICANE IDA CASES Third Amendment to CMO No. 1. Signed by Chief Judge Nannette Jolivette Brown on 09/14/2023.(cs)
October 30, 2023 Filing 3 Initial Case Assignment to Judge Eldon E. Fallon and Magistrate Judge Michael North. (mb)
October 27, 2023 Filing 2 ANSWER to #1 Notice of Removal,, , COUNTERCLAIM against Transportation Consultants, Inc. by Steadfast Insurance Company, Old Republic Union Insurance Company, Certain Underwriters at Lloyd's, London, General Security Indemnity Company of Arizona, Lexington Insurance Company, GeoVera Specialty Insurance Company, United Specialty Insurance Company, Indian Harbor Insurance Company, Transverse Specialty Insurance Company, HDI Global Specialty SE, QBE Specialty Insurance Company. (Attachments: #1 Exhibit 1 - Arbitration Clause, #2 Exhibit 2 - Policy)Attorney Phillip J. Rew added to party General Security Indemnity Company of Arizona(pty:dft), Attorney Phillip J. Rew added to party GeoVera Specialty Insurance Company(pty:dft), Attorney Phillip J. Rew added to party Indian Harbor Insurance Company(pty:dft), Attorney Phillip J. Rew added to party Lexington Insurance Company(pty:dft), Attorney Phillip J. Rew added to party Old Republic Union Insurance Company(pty:dft), Attorney Phillip J. Rew added to party QBE Specialty Insurance Company(pty:dft), Attorney Phillip J. Rew added to party Steadfast Insurance Company(pty:dft), Attorney Phillip J. Rew added to party Transverse Specialty Insurance Company(pty:dft), Attorney Phillip J. Rew added to party United Specialty Insurance Company(pty:dft).(Rew, Phillip)
October 27, 2023 Filing 1 NOTICE OF REMOVAL from Civil District Court, Orlean Parish, case number 2023-09504 (Filing fee $ 402 receipt number ALAEDC-10244605) filed by Certain Underwriters at Lloyd's, London, HDI Global Specialty SE. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Arbitration Clause, #3 Exhibit C - Policy, #4 Exhibit D - letter, #5 Exhibit E - Consents, #6 Civil Cover Sheet)Attorney Phillip J. Rew added to party Certain Underwriters at Lloyd's, London(pty:dft), Attorney Phillip J. Rew added to party HDI Global Specialty SE(pty:dft).(Rew, Phillip)

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Plaintiff: Transportation Consultants, Inc. doing business as TCI Trucking
Represented By: Dominick F. Impastato, III
Represented By: John W. Norwood, IV
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Counter claimant: Certain Underwriters at Lloyd's, London
Represented By: Phillip J. Rew
Represented By: D. Russell Holwadel
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
Represented By: Richard R. Stedman, II
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Counter claimant: Indian Harbor Insurance Company
Represented By: Phillip J. Rew
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: D. Russell Holwadel
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
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Counter claimant: Steadfast Insurance Company
Represented By: Phillip J. Rew
Represented By: D. Russell Holwadel
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
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Defendant: QBE Specialty Insurance Company
Represented By: Phillip J. Rew
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: D. Russell Holwadel
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
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Defendant: General Security Indemnity Company of Arizona
Represented By: Phillip J. Rew
Represented By: D. Russell Holwadel
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
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Defendant: United Specialty Insurance Company
Represented By: Phillip J. Rew
Represented By: D. Russell Holwadel
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
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Defendant: Lexington Insurance Company
Represented By: Phillip J. Rew
Represented By: D. Russell Holwadel
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
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Defendant: HDI Global Specialty SE
Represented By: Phillip J. Rew
Represented By: D. Russell Holwadel
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
Represented By: Richard R. Stedman, II
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Defendant: Old Republic Union Insurance Company
Represented By: Phillip J. Rew
Represented By: D. Russell Holwadel
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
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Defendant: GeoVera Specialty Insurance Company
Represented By: Phillip J. Rew
Represented By: D. Russell Holwadel
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
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Defendant: Transverse Specialty Insurance Company
Represented By: Phillip J. Rew
Represented By: D. Russell Holwadel
Represented By: Bruce Reginald Hoefer, Jr.
Represented By: Heather England Reznik
Represented By: Kyle M. Truxillo
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Counter defendant: Transportation Consultants, Inc.
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Interested party: Hurricane Ida Program Administrator
Represented By: Francis Joseph Lobrano
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