Philadelphia Indemnity Insurance Company v. PPA 300, LLC et al
| Philadelphia Indemnity Insurance Company |
| PPA 300, LLC, Real Estate Service Solutions Company, LLC, Riverview Crossings, Riverview Crossing Apartments, Pennbrook Place Apartments, RESSCO, RESSCO Companies, SG Management, LLC and Shawn Douglas Stafford |
| 3:2021cv12128 |
| September 12, 2021 |
| US District Court for the Eastern District of Michigan |
| Robert H Cleland |
| Curtis Ivy |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 18, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 27 NOTICE of Correction re #25 Protective Order. (LWag) |
Filing 26
STIPULATED ORDER Extending Scheduling Order Dates, ( Discovery due by 8/31/2022, Dispositive Motion Cut-off set for 9/30/2022, Final Pretrial Conference set for 1/9/2023 02:00 PM before District Judge Robert H. Cleland, Jury Trial set for 1/17/2023 09:00 AM before District Judge Robert H. Cleland) (see order for additional dates) Signed by District Judge Robert H. Cleland. (LWag)
|
|
Filing 25
STIPULATED PROTECTIVE ORDER Signed by District Judge Robert H. Cleland. (LWag) Modified on 4/19/2022 (LWag). (DOCUMENT ENTERED ON WRONG CASE)
|
| Minute Entry for virtual proceedings before Magistrate Judge Curtis Ivy, Jr: Settlement Conference held on 2/7/2022 Disposition: No settlement reached. (Court Reporter: None Present, Not on the Record) (MacKay, K) |
| RESET Hearings: Settlement Conference RESET for 2/7/2022 at 9:30 AM before Magistrate Judge Curtis Ivy, Jr. *TIME CHANGE ONLY* (MacKay, K) |
| Filing 24 ATTORNEY APPEARANCE: Elizabeth A. Downey appearing on behalf of All Plaintiffs as co-counsel (Downey, Elizabeth) |
| Filing 23 RE-NOTICE TO APPEAR BY VIDEO CONFERENCE: Settlement Conference set for 2/7/2022 AT 10:00 AM before Magistrate Judge Curtis Ivy, Jr. CONFERENCE WILL NOW BE HELD VIA ZOOM. CONNECTION INFORMATION TO BE EMAILED TO PARTIES OF RECORD. ALL DEADLINES REMAIN IN PLACE. (MacKay, K) |
| Filing 22 Preliminary WITNESS LIST by Philadelphia Indemnity Insurance Company (Kelley, Stephen) |
| Filing 21 Defendants and Counter-Plaintiffs' Preliminary WITNESS LIST by All Defendants (Geller, Michael) |
| Filing 20 ANSWER to #9 Counterclaim, with Affirmative and Other Defenses, by Philadelphia Indemnity Insurance Company. (Kelley, Stephen) |
| Filing 19 NOTICE TO APPEAR IN PERSON: Settlement Conference set for 2/7/2022 at 10:00 AM before Magistrate Judge Curtis Ivy Jr. SEE NOTICE FOR IMPORTANT DEADLINE. (MacKay, K) |
|
Filing 18
ORDER REFERRING OTHER MATTERS to Magistrate Judge Ivy : Settlement Conference. Signed by District Judge Robert H. Cleland. (LWag)
|
|
Filing 17
SCHEDULING ORDER: Discovery due by 5/27/2022 Dispositive Motion Cut-off set for 6/27/2022 Final Pretrial Conference set for 10/3/2022 02:00 PM before District Judge Robert H. Cleland Jury Trial set for 10/17/2022 09:00 AM before District Judge Robert H. Cleland Signed by District Judge Robert H. Cleland. (Refer to image for additional dates) (LWag)
|
| Filing 16 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Real Estate Service Solutions Company, LLC (Geller, Michael) |
| Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by PPA 300, LLC (Geller, Michael) |
| TEXT-ONLY NOTICE: Scheduling Conference on 11/3/21 is Cancelled. Scheduling Order to Issue (LWag) |
| Filing 14 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by All Plaintiffs identifying Corporate Parent Tokio Marine Holdings, Inc., Corporate Parent Tokio Marine North America, Inc., Corporate Parent Philadelphia Consolidated Holding Corp., Corporate Parent Tokio Marine & Nichido Fire Insurance Co., Ltd. for Philadelphia Indemnity Insurance Company. (Attachments: #1 Exhibit Addendum) (Downey, Elizabeth) |
| Filing 13 Joint Rule 26(f) Report REPORT filed by Philadelphia Indemnity Insurance Company (Kelley, Stephen) |
| Filing 12 ATTORNEY APPEARANCE: Henry J. Andries, Jr appearing on behalf of All Defendants (Andries, Henry) |
| Filing 11 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 11/3/2021 11:30 AM before District Judge Robert H. Cleland (LWag) |
| Filing 10 NOTICE TO APPEAR BY TELEPHONE: Scheduling Conference set for 11/3/2021 11:30 AM before District Judge Robert H. Cleland (LWag) |
| Filing 9 COUNTERCLAIM FOR DECLARATORY JUDGMENT, BREACH OF CONTRACT AND OTHER RELIEF filed by All Defendants against All Plaintiffs (Attachments: #1 Index of Exhibits, #2 Exhibit A - Policy of Insurance, #3 Exhibit B-Letter dated April 27, 2021, #4 Exhibit C-Letter dated May 21, 2021, #5 Exhibit D-Determination of Damages and Costs, #6 Exhibit E-Notice of Nonrenewal of Insurance) (Geller, Michael) |
| Filing 8 DEMAND for Trial by Jury by All Defendants (Geller, Michael) |
| Filing 7 ANSWER to Complaint with Affirmative Defenses by All Defendants. (Geller, Michael) |
| Filing 6 ATTORNEY APPEARANCE: Michael L. Geller appearing on behalf of All Defendants (Geller, Michael) |
| Filing 5 WAIVER OF SERVICE Returned Executed. All Defendants. (Kelley, Stephen) |
| Filing 4 SUMMONS Issued for *Shawn Douglas Stafford* (DPer) |
| Filing 3 SUMMONS Issued for *Real Estate Service Solutions Company, LLC* (DPer) |
| Filing 2 SUMMONS Issued for *PPA 300, LLC* (DPer) |
| 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 (DPer) |
| Filing 1 COMPLAINT for Rescission, Breach of Contract, and Declaratory and Other Relief filed by Philadelphia Indemnity Insurance Company against All Defendants. Plaintiff requests summons issued. Receipt No: AMIEDC-8611618 - Fee: $ 402. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne County - County of 1st Defendant: Wayne County. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit February 2020 Contract Excerpts, #3 Exhibit PPA 300, LLC Articles of Organization, #4 Exhibit 11-1-2018 RESSCO Press Release, #5 Exhibit RESSCO Website Properties List, #6 Exhibit 4-27-2021 Reservation of Rights Correspondence) (Kelley, Stephen) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Michigan Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
