Certain Underwriters at Lloyd's-Syndicate 457 v. Global Team, USA, LLC et al
Plaintiff: Certain Underwriters at Lloyd's-Syndicate 457
Defendant: Global Team, USA, LLC and Sumika Polymers North American, LLC
Case Number: 2:2019cv13654
Filed: December 12, 2019
Court: US District Court for the Eastern District of Michigan
Presiding Judge: Bernard A Friedman
Referring Judge: R Steven Whalen
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 31, 2020 Opinion or Order Filing 13 MOTION to Consolidate Cases by Certain Underwriters at Lloyd's-Syndicate 457. (Galea, Paul)
January 27, 2020 Opinion or Order Filing 12 ORDER denying defendant's #6 Motion to Dismiss. Signed by District Judge Bernard A. Friedman. (JCur)
January 27, 2020 Opinion or Order Filing 11 Notice of Determination of Motion Without Oral Argument re #6 MOTION to Dismiss (JCur)
January 23, 2020 Opinion or Order Filing 10 AMENDED COMPLAINT filed by Certain Underwriters at Lloyd's-Syndicate 457 against All Defendants. NO NEW PARTIES ADDED. (Attachments: #1 Index of Exhibits, #2 Exhibit A - E&O Policy, #3 Exhibit B - May 8, 2018, Declination Ltr, #4 Exhibit C - Complaint in Case No. 2:1-cv-11988-AC-SDD, #5 Exhibit D - Complaint in Case No. 18-50082-mlo, #6 Exhibit E - Complaint in Case No. 2019-175607-CB, #7 Exhibit F - Default Judgment, #8 Exhibit G - November 22, 2019, Declination Ltr) (Galea, Paul)
January 21, 2020 Opinion or Order Filing 9 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sumika Polymers North American, LLC (Faussie', Laura)
January 21, 2020 Opinion or Order Filing 8 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Sumika Polymers North American, LLC (Faussie', Laura)
January 17, 2020 Opinion or Order Filing 7 NOTICE OF MOTION HEARING TO BE HELD AT WAYNE STATE UNIVERSITY LAW SCHOOL on #6 MOTION to Dismiss. Motion Hearing set for 3/18/2020 09:00 AM before District Judge Bernard A. Friedman (PHom). (Refer to image for additional details.)
January 7, 2020 Opinion or Order Filing 6 MOTION to Dismiss by Sumika Polymers North American, LLC. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Default Judgment, #3 Exhibit 2 - Errors and Omissions Policy, #4 Exhibit 3 - Proofs of Service of Oakland County Action, #5 Exhibit 4 - Writ of Garnishment, #6 Exhibit 5 - Proofs of Service of Writ of Garnishment, #7 Exhibit 6 - Motion in ITN Consolidated v. Northern Marine Underwriters, #8 Exhibit 7 - Complaint in Lloyds Syndicate 457 et al v. FloaTEC LLC, #9 Exhibit 8 - Motion in Hartford Casualty Insurance Co. v. TRE Services, Inc., #10 Exhibit 9 - Declaration in Hartford Casualty Insurance Co. v. TRE Services, Inc.) (Faussie', Laura)
January 2, 2020 Opinion or Order Filing 5 CERTIFICATE of Service/Summons Returned Executed. Global Team, USA, LLC served on 12/26/2019, answer due 1/16/2020. (Galea, Paul)
December 23, 2019 Opinion or Order Filing 4 CERTIFICATE of Service/Summons Returned Executed. Sumika Polymers North American, LLC served on 12/17/2019, answer due 1/7/2020. (Galea, Paul)
December 13, 2019 Opinion or Order Filing 3 SUMMONS Issued for *Sumika Polymers North American, LLC* (LGra)
December 13, 2019 Opinion or Order Filing 2 SUMMONS Issued for *Global Team, USA, LLC* (LGra)
December 13, 2019 Opinion or Order A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (LGra)
December 12, 2019 Opinion or Order Filing 1 COMPLAINT for Declaratory Judgment filed by Certain Underwriters at Lloyd's-Syndicate 457 against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7521935 - Fee: $ 400. County of 1st Plaintiff: Out of Country - County Where Action Arose: wayne - County of 1st Defendant: wayne. [Previously dismissed case: No] [Possible companion case(s): U.S. Bankruptcy Court, 18-50082-MLO, Judge Oxholm] (Galea, Paul)

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Defendant: Global Team, USA, LLC
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Defendant: Sumika Polymers North American, LLC
Represented By: Laura Donnelly Faussie'
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Plaintiff: Certain Underwriters at Lloyd's-Syndicate 457
Represented By: Paul D. Galea
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