Cincinnati Insurance Company v. Blue Badger Corporation et al
Plaintiff: Cincinnati Insurance Company
Defendant: Caterpillar Financial Services Corporation, Miller Insurance Group, Purple Leaf Leasing, LLC, Blue Badger Corporation, James P Hovey, General Electric Capital Corporation and Scott Miller
3Rd Party Plaintiff: Wells Fargo Equipment Finance, Incorporated
Case Number: 2:2007cv14715
Filed: November 2, 2007
Court: US District Court for the Eastern District of Michigan
Office: Detroit Office
County: Isabella
Presiding Judge: Donald A Scheer
Referring Judge: George Caram Steeh
Nature of Suit: Insurance
Cause of Action: No cause code entered
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 26, 2009. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2009 Opinion or Order Filing 79 STIPULATION AND ORDER of dismissal with prejudice. Signed by District Judge George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
June 23, 2009 Opinion or Order Filing 78 ORDER granting in part Motion to Enforce Settlement (72)(103). Signed by District Judge George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
June 23, 2009 Minute Entry -Motion Hearing held on 6/23/2009 re (72 in 2:07-cv-14715-GCS-DAS, 103 in 2:06-cv-14368-GCS-DAS) MOTION to Enforce Judgment MOTION TO ENFORCE SETTLEMENT AGREEMENT filed by Cincinnati Insurance Company before District Judge George Caram Steeh. Disposition: Granted in part(Court Reporter Debra Nash) Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
June 9, 2009 Filing 77 NOTICE of hearing on (72 in 2:07-cv-14715-GCS-DAS) MOTION to Enforce Judgment MOTION TO ENFORCE SETTLEMENT AGREEMENT. Motion Hearing set for 6/23/2009 10:30 AM before District Judge George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
June 4, 2009 Filing 76 REPLY to Response re (103 in 2:06-cv-14368-GCS-DAS) MOTION to Enforce Judgment Reply to Defendant Hovey's Response to Cincinnati's Motion to Enforce Settlement filed by Cincinnati Insurance Company. Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Pickover, Glen)
June 2, 2009 Filing 75 NOTICE by James P Hovey Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Fullwood, Cynthia)
May 20, 2009 Filing 74 NOTICE of Joinder/Concurrence in (72 in 2:07-cv-14715-GCS-DAS, 103 in 2:06-cv-14368-GCS-DAS) MOTION to Enforce Judgment MOTION TO ENFORCE SETTLEMENT AGREEMENT filed by Cincinnati Insurance Company by Miller Insurance Group, Scott Miller Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Monnich, John)
May 19, 2009 Filing 73 EXHIBIT Email from Counsel for Cincinnati Insurance to Counsel for Hovey re (72 in 2:07-cv-14715-GCS-DAS) MOTION to Enforce Judgment MOTION TO ENFORCE SETTLEMENT AGREEMENT by Cincinnati Insurance Company Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Pickover, Glen)
May 19, 2009 Filing 72 MOTION to Enforce Judgment MOTION TO ENFORCE SETTLEMENT AGREEMENT by Cincinnati Insurance Company. (Attachments: #1 Index of Exhibits Index, #2 Exhibit Exhibit A - Transcript from Settlement Agreement April 1, 2009, #3 Index of Exhibits Exhibit B - Signed Confidential Settlement Agreement and Release, #4 Exhibit Exhibit C - Email Communications, #5 Exhibit Exhibit D - Counsel for James P Hovey's Proposed Changes, #6 Exhibit Exhibit E - Fullwood Fax of May 18, 2009)Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Pickover, Glen)
April 1, 2009 Opinion or Order Filing 71 ORDER DISMISSING CASE Signed by District Judge George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (DHam)
April 1, 2009 Minute Entry -Settlement Conference held on 4/1/2009 before District Judge George Caram Steeh. Disposition: Settlement placed on the record(Court Reporter Ron DiBartolomeo) Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
March 20, 2009 Filing 70 NOTICE TO APPEAR: Settlement Conference set for 4/1/2009 09:00 AM before District Judge George Caram Steeh Parties with settlement authority must be present or be available by phone. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
March 12, 2009 Minute Entry -Telephone Conference held on 3/12/2009 before District Judge George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
January 27, 2009 Filing 69 AFFIDAVIT of Scott Albaugh re (56 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment (Oral Argument Requested) MOTION for Summary Judgment (Oral Argument Requested) MOTION for Summary Judgment (Oral Argument Requested) MOTION for Summary Judgment (Oral Argument Requested) Additional Affidavit of Scott Albaugh to Motion for Summary Judgment, Exhibit N by Cincinnati Insurance Company Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Pickover, Glen)
January 27, 2009 Minute Entry -Motion Hearing held on 1/27/2009 re (55 in 2:07-cv-14715-GCS-DAS, 87 in 2:06-cv-14368-GCS-DAS) MOTION for Summary Judgment Against Cincinnati Insurance Company, Miller Insurance Group & Scott Miller filed by Wells Fargo Equipment Finance, Incorporated, (89 in 2:06-cv-14368-GCS-DAS, 57 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment filed by Caterpillar Financial Services Corporation, (88 in 2:06-cv-14368-GCS-DAS, 56 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment filed by Cincinnati Insurance Company before District Judge George Caram Steeh. Disposition: taken under advisement(Court Reporter Ron DiBartolomeo) Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
November 17, 2008 Filing 68 REPLY to Response re (88 in 2:06-cv-14368-GCS-DAS, 56 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment Reply to General Electric Capital Corporation's Response to Cincinnati Insurance Company's Motion for Summary Judgment filed by Cincinnati Insurance Company. Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Pickover, Glen)
November 17, 2008 Filing 67 REPLY to Response re (55 in 2:07-cv-14715-GCS-DAS, 87 in 2:06-cv-14368-GCS-DAS) MOTION for Summary Judgment Against Cincinnati Insurance Company, Miller Insurance Group & Scott Miller Wells Fargo Equipment Finance, Inc.'s Reply Brief filed by Wells Fargo Equipment Finance, Incorporated. (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exh. A - Scott T. Miller Transcript, #3 Exhibit Exh. B - Court of Appeals - Docket No. 233480)Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Summerfield, Brian)
November 3, 2008 Filing 66 RESPONSE to (88 in 2:06-cv-14368-GCS-DAS, 56 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment and Brief in Support filed by General Electric Capital Corporation, General Electric Capital Corporation. (Attachments: #1 Index of Exhibits Index of exhibits, #2 Exhibit A - Note and Security Agreement, #3 Exhibit B - Terms and Conditions Required on Insurance Certificate, #4 Exhibit C - Evidence of Property Insurance, #5 Exhibit D - A. Bartes Deposition Excerpts, #6 Exhibit E - 07/19/06 Email from Bartes to Klaber, #7 Exhibit F - Hovey Insurance Claim, #8 Exhibit G - Agency Agreement, #9 Exhibit H - 08/14/06 Fax from Bartes to HQ Claims Desk, #10 Exhibit I - Notice of Cancellation or Non-Renewal, #11 Exhibit J - Declaration of Debb White, #12 Exhibit K - S. Miller Deposition Excerpts)Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (Kielczewski, Daniel)
October 30, 2008 Opinion or Order Filing 65 STIPULATED ORDER amending briefing schedule. Signed by District Judge George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
October 28, 2008 Filing 64 RESPONSE to (88 in 2:06-cv-14368-GCS-DAS, 56 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment filed by James P. Hovey, James P Hovey. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (Fullwood, Cynthia)
October 28, 2008 Filing 63 RESPONSE to (88 in 2:06-cv-14368-GCS-DAS, 56 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment , Brief In Opposition and Certificate of Service filed by Caterpillar Financial Services Corporation. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (O'Dowd, Kevin)
October 28, 2008 Filing 62 RESPONSE to (88 in 2:06-cv-14368-GCS-DAS, 56 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment filed by Wells Fargo Equipment Finance, Incorporated. Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Summerfield, Brian)
October 28, 2008 Filing 61 RESPONSE to (55 in 2:07-cv-14715-GCS-DAS, 87 in 2:06-cv-14368-GCS-DAS) MOTION for Summary Judgment Against Cincinnati Insurance Company, Miller Insurance Group & Scott Miller, (88 in 2:06-cv-14368-GCS-DAS, 56 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment filed by Miller Insurance Group, Scott Miller. (Attachments: #1 Exhibit Consent Judgment)Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Monnich, John)
October 28, 2008 Filing 60 RESPONSE to (55 in 2:07-cv-14715-GCS-DAS, 87 in 2:06-cv-14368-GCS-DAS) MOTION for Summary Judgment Against Cincinnati Insurance Company, Miller Insurance Group & Scott Miller, (89 in 2:06-cv-14368-GCS-DAS, 57 in 2:07-cv-14715-GCS-DAS) MOTION for Summary Judgment Joint Response to Wells Fargo Equipment Finance, Inc.'s and Caterpillar Financial Service Corporation's Motions for Summary Judgment filed by Cincinnati Insurance Company, Cincinnati Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-L&M Brikho's Market, Inc. case, #3 Exhibit 2-Van Emmon case)Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Pickover, Glen)
October 7, 2008 Filing 59 NOTICE of hearing on #55 MOTION for Summary Judgment Against Cincinnati Insurance Company, Miller Insurance Group & Scott Miller, #56 #57 MOTIONS for Summary Judgment . Responses due by 10/28/2008 Replies due by 11/17/2008 Motion Hearing set for 1/27/2009 10:00 AM before District Judge George Caram Steeh. (MBea)
October 7, 2008 Filing 58 NOTICE of hearing on (87, 88 and 89 in 2:06-cv-14368-GCS-DAS) MOTIONS for Summary Judgment. Responses due by 10/28/2008 Replies due by 11/17/2008 Motion Hearing set for 1/27/2009 10:00 AM before District Judge George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
October 7, 2008 Opinion or Order Postponed final pretrial order due date, pretrial conference and trial date without date pending resolution of dispositive motions. Entered by District Judge George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
October 2, 2008 Filing 57 MOTION for Summary Judgment by Caterpillar Financial Services Corporation. Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (O'Dowd, Kevin)
October 2, 2008 Filing 56 MOTION for Summary Judgment (Oral Argument Requested) by Cincinnati Insurance Company, Cincinnati Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A-Third-Party Complaint, #3 Exhibit B-Application for Insurance, #4 Exhibit C Dep Transcript-Amy Bartes, #5 Exhibit D Request to Endorse Equipment, #6 Exhibit E Communications with Agency, #7 Exhibit F Evidence of Insurance Forms, #8 Exhibit G Equipment Titles, #9 Exhibit H Police Report, #10 Exhibit I Answers to Interrogatories, #11 Exhibit J Purple Leaf Leasing Policy, #12 Exhibit K Email Re Removal/Placement of Equipment, #13 Exhibit L Proof of Loss, #14 Exhibit M Denial of Claim Letter, #15 Exhibit N Affidavit of Scott Albaugh, #16 Exhibit O Dep of Scott Miller, #17 Exhibit P Wells Fargo Counter-Claim)Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Pickover, Glen)
October 2, 2008 Filing 55 MOTION for Summary Judgment Against Cincinnati Insurance Company, Miller Insurance Group & Scott Miller by Wells Fargo Equipment Finance, Incorporated. (Attachments: #1 Index of Exhibits Index of Exhibits - Motion for Summary Judgment, #2 Exhibit A - Note & Security Agreement, #3 Exhibit B - Deposition Transcript (Miller), #4 Exhibit C - Deposition Transcript (Bartes), #5 Exhibit D - Agency Agreement, #6 Exhibit E - Declaration of Bruce Tanquist, #7 Exhibit F - Default Judgment)Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Summerfield, Brian)
June 27, 2008 Filing 54 NOTICE by Cincinnati Insurance Company of withdrawal of (43 in 2:07-cv-14715-GCS-DAS, 75 in 2:06-cv-14368-GCS-DAS) MOTION to Compel Supplemental Motion to Compel Answers to Interrogatories and Requests for Production of Documents, (41 in 2:07-cv-14715-GCS-DAS, 73 in 2:06-cv-14368-GCS-DAS) MOTION to Compel Answers to Interrogatories and Requests for Production of Documents and Brief in Support - ORAL ARGUMENT REQUESTED. Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Pickover, Glen)
June 20, 2008 Filing 53 Reliance On WITNESS LIST by General Electric Capital Corporation, General Electric Capital Corporation Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (Kielczewski, Daniel)
June 18, 2008 Filing 52 WITNESS LIST by James P. Hovey, James P Hovey Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (Fullwood, Cynthia)
June 16, 2008 Filing 51 Wells Fargo Equipment Finance, Inc.'s Witness List WITNESS LIST by Wells Fargo Equipment Finance, Incorporated Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Summerfield, Brian)
June 16, 2008 Filing 50 WITNESS LIST by Caterpillar Financial Services Corporation Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (O'Dowd, Kevin)
June 16, 2008 Filing 49 WITNESS LIST by Miller Insurance Group, Scott Miller Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Monnich, John)
June 16, 2008 Filing 48 CERTIFICATE OF SERVICE by Caterpillar Financial Services Corporation Re Caterpillar Financial Services Corporation's List Of Witnesses Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (O'Dowd, Kevin)
June 16, 2008 Filing 47 WITNESS LIST by Cincinnati Insurance Company Associated Cases: 2:07-cv-14715-GCS-DAS, 2:06-cv-14368-GCS-DAS (Pickover, Glen)
June 11, 2008 Opinion or Order Filing 46 ORDER Referring Pretrial Matters (all discovery motions) to Magistrate Judge Donald A Scheer re (43 in 2:07-cv-14715-GCS-DAS, 75 in 2:06-cv-14368-GCS-DAS) Motion to Compel, (73 in 2:06-cv-14368-GCS-DAS, 41 in 2:07-cv-14715-GCS-DAS) Motion to Compel,. Signed by District Judge George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MBea)
June 9, 2008 Filing 45 NOTICE of hearing on (73 in 2:06-cv-14368-GCS-DAS, 41 in 2:07-cv-14715-GCS-DAS) MOTION to Compel and Supplement to Motion to Compel (43 in 2:07-cv-14715-GCS-DAS, 75 in 2:06-cv-14368-GCS-DAS). Resolved/Unresolved Issues due by 6/27/2008. Motion Hearing set for 7/1/2008 02:00 PM before Magistrate Judge Donald A Scheer. Associated Cases: 2:06-cv-14368-GCS-DAS, 2:07-cv-14715-GCS-DAS (MLan)
June 6, 2008 Opinion or Order Filing 44 ORDER of DISQUALIFICATION and REASSIGNING CASE from Magistrate Judge Paul J Komives to Magistrate Judge Donald A Scheer. Signed by Magistrate Judge Paul J Komives. (SSch)
June 4, 2008 Filing 43 MOTION to Compel Supplemental Motion to Compel Answers to Interrogatories and Requests for Production of Documents by Cincinnati Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit 1-Defendants' Responses to Discovery, #3 Exhibit 2-Cincinnati's Counsel's Letter dated 5/30/08)Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Pickover, Glen)
May 30, 2008 Opinion or Order Filing 42 ORDER Referring Pretrial Matters to Magistrate Judge Paul J Komives and #41 Motion to Compel. Signed by District Judge George Caram Steeh. (JPur)
May 28, 2008 Filing 41 MOTION to Compel Answers to Interrogatories and Requests for Production of Documents and Brief in Support - ORAL ARGUMENT REQUESTED by Cincinnati Insurance Company. (Attachments: #1 Index of Exhibits, #2 Exhibit A - Letter to Fullwood dated 05.19.2008, #3 Exhibit B - Plaintiff Cincinnati's 1st Interrogatories and Request for Production of Documents to Defendant Hovey)Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Pickover, Glen)
April 11, 2008 Filing 40 CERTIFICATE of Service/Summons Returned Executed. Scott Miller served on 2/9/2008, answer due 2/29/2008. Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Summerfield, Brian)
April 11, 2008 Filing 39 NOTICE of Error re (38 in 2:07-cv-14715-GCS-PJK) Discovery Plan - Rule 26f. Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (DPer)
April 11, 2008 Filing 38 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (Monnich, John)
March 20, 2008 Opinion or Order Filing 37 SCHEDULING ORDER: Discovery cut-off 9/2/2008 Dispositive Motion Cut-off set for 10/2/2008 Final Pretrial Conference set for 1/20/2009 01:30 PM, Jury Trial set for 1/27/2009 09:00 AM before Honorable George Caram Steeh Signed by Honorable George Caram Steeh. (Refer to image for additional dates)Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (MBea)
March 20, 2008 Minute Entry -Scheduling Conference held on 3/20/2008 before Honorable George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (MBea)
March 18, 2008 Filing 36 NOTICE of Appearance by Tracy E. Van den Bergh on behalf of Wells Fargo Equipment Finance, Incorporated. Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Van den Bergh, Tracy)
February 19, 2008 Filing 35 NOTICE TO APPEAR: Scheduling Conference set for 3/20/2008 10:30 AM before Honorable George Caram Steeh Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (MBea)
February 12, 2008 Filing 34 CERTIFICATE OF SERVICE by Cincinnati Insurance Company re (63 in 2:06-cv-14368-GCS-PJK, 33 in 2:07-cv-14715-GCS-PJK) Consent Judgment Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Pickover, Glen)
February 8, 2008 Filing 33 CONSENT JUDGMENT. Signed by Honorable George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (DPer)
February 8, 2008 Filing 32 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Miller Insurance GroupAssociated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Monnich, John)
February 8, 2008 Filing 31 [FILING ERROR: DOCUMENT WAS NOT FILED IN THE LEAD CASE - INSTRUCTED ATTORNEY TO FILE CORRECTLY] ANSWER to Third Party Complaint with Affirmative Defenses with Jury Demand by Miller Insurance Group.Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Monnich, John) Modified on 2/8/2008 (Worth, D.).
February 8, 2008 Filing 30 [FILING ERROR: DOCUMENT NOT FILED IN THE LEAD CASE - ATTORNEY INSTRUCTED TO REFILE CORRECTLY] ANSWER to Third Party Complaint with Affirmative Defenses with Jury Demand by Scott Miller.Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Monnich, John) Modified on 2/8/2008 (Worth, D.).
February 6, 2008 Filing 29 CERTIFICATE OF SERVICE by James P. Hovey re (60 in 2:06-cv-14368-GCS-PJK, 60 in 2:06-cv-14368-GCS-PJK) Answer to Complaint,, Counterclaim, Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (Fullwood, Cynthia)
February 5, 2008 Filing 28 CERTIFICATE of Service/Summons Returned Executed. Miller Insurance Group served on 1/24/2008, answer due 2/13/2008.Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Summerfield, Brian)
February 5, 2008 Filing 27 NOTICE of Appearance by John R. Monnich on behalf of Scott Miller.Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Monnich, John)
February 5, 2008 Filing 26 NOTICE of Appearance by John R. Monnich on behalf of Miller Insurance Group.Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Monnich, John)
February 1, 2008 Filing 25 [FILING ERROR: DOCUMENT WAS NOT FILED IN THE LEAD CASE AND ALSO CONTAINS FORMATTING ERRORS - ATTORNEY INSTRUCTED TO REFILE CORRECTLY]. ANSWER to Complaint with Affirmative Defenses, COUNTERCLAIM filed by James P Hovey against Cincinnati Insurance Company by James P Hovey. (Attachments: #1 Exhibit EVIDENCE OF PROPERTY INSURANCE)Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Fullwood, Cynthia) Modified on 2/5/2008 (Hallwood, T.).
January 31, 2008 Filing 24 NOTICE OF DENIAL of Clerk's Entry of Default as to *James P Hovey*. Reason: *ANSWER DUE 02/19/08*# Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (DHam)
January 31, 2008 Filing 23 REQUEST FOR CLERK'S ENTRY OF DEFAULT as to James P Hovey, Purple Leaf Leasing, LLC by Cincinnati Insurance Company. (Attachments: #1 Index of Exhibits #2 Exhibit 1 - Notice of Lawsuit#3 Exhibit 2 - Transcript#4 Exhibit 3 - Fullwood Letter and Waiver of Service)Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (Pickover, Glen)
January 23, 2008 Deadlines/Hearings terminated. Scheduling conference set for 1/31/08 at 3pm cancelled, to be rescheduled after all defendants have filed an Answer to the Complaint and Counterclaim. Entered by Honorable George Caram Steeh. (MBea)
January 22, 2008 Filing 22 TRANSCRIPT of Motion Hearing held on Dec. 20, 2007. (Court Reporter: Ronald A. DiBartolomeo) (Number of Pages: 42) Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (DiBartolomeo, R.)
January 10, 2008 Filing 21 STIPULATED ORDER extending date to file answer to complaint for defendant Blue Badger to 3/9/08 Signed by Honorable George Caram Steeh. Associated Cases: 2:06-cv-14368-GCS-PJK, 2:07-cv-14715-GCS-PJK (MBea)
January 9, 2008 Filing 20 ANSWER to Counterclaim with Affirmative Defenses to Wells Fargo Counterclaim by Cincinnati Insurance Company.Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (Pickover, Glen)
January 3, 2008 Opinion or Order Filing 19 ORDER Denying Cincinnati Insurance Company's Motion for Summary Judgment, Granting Scott Miller Equities' Motion for Summary Judgment and Order of Consolidation with Case 07-14715. Signed by Honorable George Caram Steeh. Associated Cases: 2:07-cv-14715-GCS-PJK, 2:06-cv-14368-GCS-PJK (LHac)
January 2, 2008 Filing 18 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wells Fargo Equipment Finance, Incorporated (Summerfield, Brian)
January 2, 2008 Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by General Electric Capital Corporation (Warren, Heidi)
January 2, 2008 Filing 16 ANSWER to Complaint with Affirmative Defenses by General Electric Capital Corporation. (Warren, Heidi)
January 2, 2008 Filing 15 THIRD PARTY COMPLAINT filed by Wells Fargo Equipment Finance, Incorporated against Miller Insurance Group, Scott Miller (Attachments: #1 Exhibit Exhibit A - Evidence of Property Insurance) (Summerfield, Brian)
January 2, 2008 Filing 14 ANSWER to Complaint with Affirmative Defenses, COUNTERCLAIM filed by Wells Fargo Equipment Finance, Incorporated against Cincinnati Insurance Company by Wells Fargo Equipment Finance, Incorporated. (Attachments: #1 Exhibit Exhibit A - Evidence of Property Insurance) (Summerfield, Brian)
December 27, 2007 Filing 13 WAIVER OF SERVICE Returned Executed. James P Hovey waiver sent on 12/21/2007, answer due 2/19/2008; Purple Leaf Leasing, LLC waiver sent on 12/21/2007, answer due 2/19/2008. (Pickover, Glen)
December 27, 2007 Filing 12 [FILING ERROR - INCORRECT EVENT USED] CERTIFICATE OF SERVICE by James P Hovey, Purple Leaf Leasing, LLC Waiver of Service signed 12/21/2007-Answer Due 1/30/2008 (Pickover, Glen) Modified on 12/27/2007 (Worth, D.).
December 21, 2007 Filing 11 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Caterpillar Financial Services Corporation (O'Dowd, Kevin)
December 21, 2007 Filing 10 NOTICE TO APPEAR: Scheduling Conference set for 1/28/2008 03:00 PM before Honorable George Caram Steeh (JCha)
December 19, 2007 Filing 9 ANSWER to Complaint Defendant Caterpillar Financial Services Corporation's Answer To Plaintiff's Complaint For Declaratory Relief by Caterpillar Financial Services Corporation. (O'Dowd, Kevin)
December 19, 2007 Filing 8 NOTICE of Appearance by Kevin J. O'Dowd on behalf of Caterpillar Financial Services Corporation. (O'Dowd, Kevin)
December 11, 2007 Filing 7 CERTIFICATE of Service/Summons Returned Executed. Caterpillar Financial Services Corporation served on 12/6/2007, answer due 12/26/2007. (Pickover, Glen)
November 20, 2007 Filing 6 WAIVER OF SERVICE Returned Executed. Wells Fargo Equipment Finance, Incorporated waiver sent on 11/2/2007, answer due 1/2/2008. (Pickover, Glen)
November 20, 2007 Filing 5 WAIVER OF SERVICE Returned Executed. General Electric Capital Corporation waiver sent on 11/2/2007, answer due 1/2/2008. (Pickover, Glen)
November 20, 2007 Filing 4 WAIVER OF SERVICE Returned Executed. Blue Badger Corporation waiver sent on 11/2/2007, answer due 1/2/2008. (Pickover, Glen)
November 19, 2007 Opinion or Order Filing 3 ORDER REASSIGNING CASE from Judge Avern Cohn and Magistrate Judge R. Steven Whalen to Judge George Caram Steeh and Magistrate Judge Paul J Komives. (SSch)
November 2, 2007 Filing 2 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Cincinnati Insurance Company. (DWor)
November 2, 2007 Filing 1 COMPLAINT filed by Cincinnati Insurance Company against all defendants Receipt No: 563700 - Fee: $ 350. (Attachments: #1 Document Continuation #2 Document Continuation #3 Document Continuation #4 Document Continuation #5 Document Continuation) (DWor)

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Search for this case: Cincinnati Insurance Company v. Blue Badger Corporation et al
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Defendant: Caterpillar Financial Services Corporation
Represented By: Kevin J. O'Dowd
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Defendant: Miller Insurance Group
Represented By: John R. Monnich
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Defendant: Purple Leaf Leasing, LLC
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Defendant: Blue Badger Corporation
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Defendant: James P Hovey
Represented By: Cynthia M. Fullwood
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Defendant: General Electric Capital Corporation
Represented By: Heidi E. Warren
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Defendant: Scott Miller
Represented By: John R. Monnich
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Plaintiff: Cincinnati Insurance Company
Represented By: Glen H. Pickover
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3rd party plaintiff: Wells Fargo Equipment Finance, Incorporated
Represented By: Tracy E. Van den Bergh
Represented By: Brian C. Summerfield
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