Gulf Coast Bank and Trust Company et al v. Great Lakes Insurance SE
Plaintiff: Gulf Coast Bank and Trust Company and BRH Consultants, Inc.
Defendant: GREAT LAKES INSURANCE SE
Case Number: 3:2023cv01444
Filed: October 5, 2023
Court: US District Court for the Middle District of Louisiana
Presiding Judge: Richard L Bourgeois
Referring Judge: John W deGravelles
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2023 Filing 13 ANSWER to Complaint with Jury Demand by Great Lakes Insurance SE.(Daroca, Derbigny)
November 2, 2023 Filing 12 Corporate Disclosure Statement by Great Lakes Insurance SE identifying Corporate Parent Munich Reinsurance Company for Great Lakes Insurance SE.. (Daroca, Derbigny)
November 2, 2023 Filing 11 AMENDED NOTICE OF REMOVAL against All Plaintiffs, filed by Great Lakes Insurance SE. (Attachments: #1 Exhibit 1 - Petition, #2 Exhibit 2 - LA SOS Service Return, #3 Exhibit 3 - State Court Removal)(Daroca, Derbigny)
October 20, 2023 Opinion or Order Filing 10 SCHEDULING CONFERENCE ORDER: A Telephone Scheduling Conference is set for 1/4/2024 at 03:30 PM before Magistrate Judge Richard L. Bourgeois Jr. Counsel for Plaintiff(s) shall initiate the call to all parties then contact the Court at (225) 389-3602. Status Report due by 12/21/2023. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 10/19/2023. (SGO)
October 17, 2023 Opinion or Order Filing 9 ORDER granting #5 Ex Parte Motion for Extension of Time to Plead. Defendant Great Lakes Insurance SE was granted an extension of time until 11/2/2023 to answer or otherwise plead. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 10/17/2023. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (SGO)
October 16, 2023 MOTION(S) REFERRED: #5 Ex Parte MOTION for Extension of Time To Plead to Plaintiffs Petition. This motion is now pending before the USMJ. (JEG)
October 13, 2023 Filing 8 Certificate of Interested Persons by Great Lakes Insurance SE identifying Affiliate/Interested Person Gulf Coast Bank and Trust Company, Affiliate/Interested Person BRH Consultants, Inc., Affiliate/Interested Person Great Lakes Insurance SE for Great Lakes Insurance SE.. (Daroca, Derbigny) (Main Document 8 replaced on 10/16/2023) (JEG).
October 13, 2023 Filing 7 Exhibit(s) to #1 Notice of Removal, by Great Lakes Insurance SE. (Attachments: #1 Exhibit 1 - Petition for Damages, #2 Exhibit 2 - LA SOS Service Return GLISE Gulf Coast Bank and Trust Co, #3 Exhibit 3 - The Notice of Filing of Notice of Removal)(Daroca, Derbigny)
October 12, 2023 Opinion or Order Filing 6 ORDER: Pursuant to 28 U.S.C. 1653, on or before 11/2/2023 the removing defendants shall file an amended notice of removal providing the citizenship of Gulf Coast Bank and Trust Company, by setting forth all citizenship particulars required to sustain federal diversity jurisdiction. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 10/12/2023. (JEG)
October 11, 2023 Filing 5 Ex Parte MOTION for Extension of Time To Plead to Plaintiffs Petition by Great Lakes Insurance SE (Attachments: #1 Attachment Order)(Bodin, Gregory) Modified on 10/16/2023 to edit title of document. (JEG). Modified on 10/17/2023 to edit event type (SGO).
October 11, 2023 Filing 4 Notice of Deficiency with Administrative Procedure III(A)(1) as to #1 Notice of Removal. Pursuant to Administrative Procedure III(A)(1), Each exhibit should be submitted individually in CM/ECF with an exhibit number and short description (e.g., Ex.1 Plaintiff Depo). REQUIRED CORRECTION: The filer is directed to refile the exhibits in the proper format using the event Exhibit located under Other Documents in the CM/ECF system and link the exhibits to the previously filed document. The main document for this event shall be an exhibit list of the exhibits being attached. Each exhibit MUST include a description (e.g., Ex.1 Plaintiff Depo). (JEG)
October 11, 2023 Filing 3 NOTICE OF DEFICIENCY with LR 7.1 as to #2 Certificate of Interested Persons. Failure to add all listed interested persons to CM/ECF upon filing of Certificate of Interested Persons REQUIRED CORRECTION: Within one business day, the filer shall add all interested persons listed on the certificate using the event Add Interested Person located under Notices in the CM/ECF system. (JEG)
October 11, 2023 Filing 2 Certificate of Interested Persons by Great Lakes Insurance SE (JEG)
October 5, 2023 Filing 1 NOTICE OF REMOVAL from 19th Judicial District Court, East Baton Rouge Parish, Louisiana, Case Number C-737018. (Filing fee $ 402 receipt number ALAMDC-2647918), filed by GREAT LAKES INSURANCE SE. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Attachment Certificate of Interested Parties, #5 Attachment Civil Cover Sheet With Addendum)(Daroca, Derbigny) (Attachment 4 replaced on 10/11/2023 to flatten document) (JEG).

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Plaintiff: Gulf Coast Bank and Trust Company
Represented By: Wayne Anthony Maiorana, Jr
Represented By: Paul Jeffrey Verlander
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Plaintiff: BRH Consultants, Inc.
Represented By: Wayne Anthony Maiorana, Jr
Represented By: Paul Jeffrey Verlander
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Defendant: GREAT LAKES INSURANCE SE
Represented By: Derbigny Willis Daroca
Represented By: Matthew A. Woolf
Represented By: Gregory E. Bodin
Represented By: Tessa Maria Pousson-Vorhaben
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