Benchmark Insurance Company v. SUNZ Insurance Company
Plaintiff: Benchmark Insurance Company, and Benchmark Insurance Company
Defendant: SUNZ Insurance Company
Case Number: 0:2020cv00907
Filed: April 9, 2020
Court: US District Court for the District of Minnesota
Presiding Judge: Tony N Leung
Referring Judge: John R Tunheim
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 4, 2020 Filing 58 JOINT MOTION REGARDING CONTINUED SEALING re #44 Exhibit,, #42 Memorandum in Opposition to Motion, #47 Exhibit, filed by SUNZ Insurance Company. (Lockner, Anne)
June 3, 2020 Opinion or Order Filing 57 ORDER denying as moot #11 Motion for Preliminary Injunction and denying as moot #29 Motion to Compel Arbitration. Signed by Chief Judge John R. Tunheim on 6/3/2020. (Attachments: #1 Exhibit(s) A) (HAZ)
May 27, 2020 Filing 56 JOINT MOTION REGARDING CONTINUED SEALING re #40 Exhibit, #15 Exhibit, #34 Reply, #35 Redacted Document, #25 Exhibit, #27 Exhibit, #37 Exhibit filed by Benchmark Insurance Company. (Zhao, X.)
May 27, 2020 Filing 55 PROPOSED ORDER TO JUDGE re #29 MOTION to Compel Arbitration, #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by SUNZ Insurance Company. (Attachments: #1 Exhibit A)(Lockner, Anne)
May 19, 2020 Filing 54 (Text-Only) NOTICE of Cancelation of Hearing: #30 NOTICE OF HEARING ON MOTION #29 MOTION to Compel Arbitration : Motion Hearing set for 5/20/2020 at 01:30 PM in Video Conference (no courtroom) before Chief Judge John R. Tunheim. (Lockner, Anne). (HAZ)
May 15, 2020 Filing 53 PROPOSED ORDER TO JUDGE re #29 MOTION to Compel Arbitration, #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Benchmark Insurance Company.(Zhao, X.)
May 15, 2020 Filing 52 PROPOSED ORDER TO JUDGE re #29 Motion to Compel. (Lockner, Anne)
May 15, 2020 Filing 51 Declaration of Anne M. Lockner in Support of #29 MOTION to Compel Arbitration filed by SUNZ Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Lockner, Anne)
May 15, 2020 Filing 50 Reply to Response to Motion re #29 MOTION to Compel Arbitration filed by SUNZ Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Lockner, Anne)
May 12, 2020 Filing 49 Redacted Document for #42 Sealed Memorandum in Opposition to SUNZ Insurance Company's Motion to Compel Arbitration filed by Benchmark Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zhao, X.)
May 11, 2020 Filing 48 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #47 Sealed Document(s) - #47 Ex. 1, [47-1] Ex. 4, [47-2] Ex. 6, [47-3] Ex. 7, [47-4] Ex. 8, [47-5] Ex. 9, [47-6] Ex. 10, [47-7] Ex. 11 to Declaration of X. Kevin Zhao filed by Benchmark Insurance Company.(Zhao, X.)
May 11, 2020 Filing 47 SEALED EXHIBIT Sealed Exhibit 1 re #46 Declaration in Opposition, filed by Benchmark Insurance Company. (Attachments: #1 Exhibit(s) SEALED 4, #2 Exhibit(s) SEALED 6, #3 Exhibit(s) SEALED 7, #4 Exhibit(s) SEALED 8, #5 Exhibit(s) SEALED 9, #6 Exhibit(s) SEALED 10, #7 Exhibit(s) SEALED 11, #8 Exhibit(s) SEALED 12)(Zhao, X.)
May 11, 2020 Filing 46 DECLARATION of X. Kevin Zhao in Opposition to #29 MOTION to Compel Arbitration filed by Benchmark Insurance Company. (Attachments: #1 Exhibit(s) 2, #2 Exhibit(s) 3, #3 Exhibit(s) 5, #4 Exhibit(s) Redacted Exhibit 12, #5 Exhibit(s) 13, #6 Exhibit(s) 14, #7 Exhibit(s) 15, #8 Exhibit(s) 16, #9 Exhibit(s) 17)(Zhao, X.)
May 11, 2020 Filing 45 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #44 Sealed Document(s) - [44 through 44-12] Sealed Exhibits A-M to Andrew M. O'Brien Declaration filed by Benchmark Insurance Company.(Zhao, X.)
May 11, 2020 Filing 44 SEALED EXHIBIT #43 Declaration of Andrew M. O'Brien SEALED A re #43 Declaration in Opposition filed by Benchmark Insurance Company. (Attachments: #1 Exhibit(s) SEALED B, #2 Exhibit(s) SEALED C, #3 Exhibit(s) SEALED D, #4 Exhibit(s) SEALED E, #5 Exhibit(s) SEALED F, #6 Exhibit(s) SEALED G, #7 Exhibit(s) SEALED H, #8 Exhibit(s) SEALED I, #9 Exhibit(s) SEALED J, #10 Exhibit(s) SEALED K, #11 Exhibit(s) SEALED L, #12 Exhibit(s) SEALED M)(Zhao, X.)
May 11, 2020 Filing 43 DECLARATION of Andrew M. O'Brien in Opposition to #29 MOTION to Compel Arbitration filed by Benchmark Insurance Company.(Zhao, X.)
May 11, 2020 Filing 42 SEALED MEMORANDUM in Opposition re #29 MOTION to Compel Arbitration filed by Benchmark Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zhao, X.)
May 6, 2020 Filing 41 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #40 Sealed Document(s) - #40 Sealed Exhibit 1, [40-1] Sealed Exhibit 4, [40-2] Sealed Exhibit 6, [40-3] Sealed Exhibit 7, [40-4] Sealed Exhibit 8, [40-5] Sealed Exhibit 9, [40-6] Sealed Exhibit 10, [40-7] Sealed Exhibit 11, [40-8] Sealed Exhibit 12 filed by Benchmark Insurance Company.(Zhao, X.)
May 6, 2020 Filing 40 SEALED EXHIBIT SEALED Exhibit 1 re #39 Declaration in Support, filed by Benchmark Insurance Company. (Attachments: #1 Exhibit(s) SEALED Exhibit 4, #2 Exhibit(s) SEALED Exhibit 6, #3 Exhibit(s) SEALED Exhibit 7, #4 Exhibit(s) SEALED Exhibit 8, #5 Exhibit(s) SEALED Exhibit 9, #6 Exhibit(s) SEALED Exhibit 10, #7 Exhibit(s) SEALED Exhibit 11, #8 Exhibit(s) SEALED Exhibit 12)(Zhao, X.)
May 6, 2020 Filing 39 Declaration of X. Kevin Zhao in Support of #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Benchmark Insurance Company. (Attachments: #1 Exhibit(s) 2, #2 Exhibit(s) 3, #3 Exhibit(s) 5, #4 Exhibit(s) 13, #5 Exhibit(s) REDACTED EXHIBIT 12)(Zhao, X.)
May 6, 2020 Filing 38 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #37 Sealed Document(s) - #37 Sealed Exhibit K filed by Benchmark Insurance Company.(Zhao, X.)
May 6, 2020 Filing 37 SEALED EXHIBIT Sealed Exhibit K re #36 Declaration in Support filed by Benchmark Insurance Company.(Zhao, X.)
May 6, 2020 Filing 36 Second Declaration of Andrew M. O'Brien in Support of #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Benchmark Insurance Company.(Zhao, X.)
May 6, 2020 Filing 35 Redacted Document for #34 Sealed Reply Memorandum in Support of Plaintiff's Motion for Preliminary Injunction filed by Benchmark Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zhao, X.)
May 6, 2020 Filing 34 SEALED REPLY re #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Benchmark Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zhao, X.)
April 27, 2020 Filing 33 PROPOSED ORDER TO JUDGE re #29 MOTION to Compel Arbitration filed by SUNZ Insurance Company.(Lockner, Anne)
April 27, 2020 Filing 32 MEET and CONFER STATEMENT re #29 Motion to Compel filed by SUNZ Insurance Company.(Lockner, Anne)
April 27, 2020 Filing 31 MEMORANDUM in Support re #29 MOTION to Compel Arbitration filed by SUNZ Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Lockner, Anne)
April 27, 2020 Filing 30 NOTICE OF HEARING ON MOTION #29 MOTION to Compel Arbitration : Motion Hearing set for 5/20/2020 at 01:30 PM in Video Conference (no courtroom) before Chief Judge John R. Tunheim. (Lockner, Anne)
April 27, 2020 Filing 29 MOTION to Compel Arbitration filed by SUNZ Insurance Company. (Lockner, Anne)
April 27, 2020 Filing 28 STATEMENT INSTEAD OF REDACTED DOCUMENT: Impracticable to Redact for #25 , #27 Sealed Document(s) - #25 Sealed Herrig Exhibit 1, [25-1] Sealed Herrig Exhibit 2, #27 Sealed Oletsky Exhibit A, [27-1] Sealed Oletsky Exhibit C, [27-2] Sealed Oletsky Exhibit D, [27-3] Sealed Oletsky Exhibit E, [27-4] Sealed Oletsky Exhibit K filed by SUNZ Insurance Company.(Lockner, Anne)
April 27, 2020 Filing 27 SEALED EXHIBIT Sealed Exhibit A re #26 Declaration in Opposition, filed by SUNZ Insurance Company. (Attachments: #1 Sealed Exhibit C, #2 Sealed Exhibit D, #3 Sealed Exhibit E, #4 Sealed Exhibit K)(Lockner, Anne)
April 27, 2020 Filing 26 DECLARATION of Jason S. Oletsky in Opposition to #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by SUNZ Insurance Company. (Attachments: #1 Exhibit(s) B, #2 Exhibit(s) F, #3 Exhibit(s) G, #4 Exhibit(s) H, #5 Exhibit(s) I, #6 Exhibit(s) J, #7 Exhibit(s) L)(Lockner, Anne)
April 27, 2020 Filing 25 SEALED EXHIBIT Sealed Exhibit 1 re #24 Declaration in Opposition filed by SUNZ Insurance Company. (Attachments: #1 Sealed Exhibit 2)(Lockner, Anne)
April 27, 2020 Filing 24 DECLARATION of Steven Herrig in Opposition to #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by SUNZ Insurance Company.(Lockner, Anne)
April 27, 2020 Filing 23 RESPONSE in Opposition re #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by SUNZ Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Lockner, Anne)
April 16, 2020 Opinion or Order Filing 22 ORDER REASSIGNMENT OF RELATED CASES. Case 20-cv-908 PJS/DTS has been reassigned to Chief Judge John R. Tunheim and Magistrate Judge Tony N. Leung. Signed by Chief Judge John R. Tunheim and Judge Patrick J. Schiltz on 4/16/2020. (MMG)
April 15, 2020 Opinion or Order Filing 21 TEXT ONLY ENTRY: ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Christopher Stephen Carver for SUNZ Insurance Company; granting #9 Motion for Admission Pro Hac Vice of Attorney Jason Samuel Oletsky for SUNZ Insurance Company. Ordered by Magistrate Judge Tony N. Leung on 4/15/2020. (NAH)
April 15, 2020 Filing 20 AMENDED NOTICE of Hearing on Motion: #11 Motion for Preliminary Injunction. Date and Time of Hearing to be determined. (Zhao, X.) Modified text on 4/16/2020 (MMP).
April 15, 2020 Filing 19 SUMMONS Returned Executed by Benchmark Insurance Company. SUNZ Insurance Company served on 4/13/2020, answer due 5/4/2020. (Zhao, X.)
April 15, 2020 Filing 18 PROPOSED ORDER TO JUDGE re #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Benchmark Insurance Company.(Zhao, X.)
April 15, 2020 Filing 17 MEET and CONFER STATEMENT re #11 Motion for Preliminary Injunction filed by Benchmark Insurance Company.(Zhao, X.)
April 15, 2020 Filing 16 STATEMENT INSTEAD OF REDACTED DOCUMENT: Entire Document Confidential for #15 Sealed Document(s) - #15 Sealed Exhibit A, [15-1] Sealed Exhibit B, [15-2] Sealed Exhibit C, [15-3] Sealed Exhibit D, [15-4] Sealed Exhibit E, [15-5] Sealed Exhibit F, [15-6] Sealed Exhibit G, [15-7] Sealed Exhibit H, [15-8] Sealed Exhibit I, [15-9] Sealed Exhibit J filed by Benchmark Insurance Company.(Zhao, X.)
April 15, 2020 Filing 15 SEALED EXHIBIT SEALED Exhibit A re #14 Declaration in Support filed by Benchmark Insurance Company. (Attachments: #1 Exhibit(s) SEALED Exhibit B, #2 Exhibit(s) SEALED Exhibit C, #3 Exhibit(s) SEALED Exhibit D, #4 Exhibit(s) SEALED Exhibit E, #5 Exhibit(s) SEALED Exhibit F, #6 Exhibit(s) SEALED Exhibit G, #7 Exhibit(s) SEALED Exhibit H, #8 Exhibit(s) SEALED Exhibit I, #9 Exhibit(s) SEALED Exhibit J)(Zhao, X.)
April 15, 2020 Filing 14 Declaration of Andrew M. O'Brien in Support of #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Benchmark Insurance Company.(Zhao, X.)
April 15, 2020 Filing 13 MEMORANDUM in Support re #11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Benchmark Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Zhao, X.)
April 15, 2020 Filing 12 NOTICE OF HEARING ON MOTION #11 MOTION for Preliminary Injunction - Expedited Handling Requested : Date and time to be determined. (Zhao, X.)
April 15, 2020 Filing 11 MOTION for Preliminary Injunction - Expedited Handling Requested filed by Benchmark Insurance Company. (Zhao, X.)
April 15, 2020 Filing 10 NOTICE of Appearance by Mark L. Johnson on behalf of Benchmark Insurance Company. (Johnson, Mark)
April 14, 2020 Filing 9 MOTION for Admission Pro Hac Vice for Attorney Jason S. Oletsky. Filing fee $ 100, receipt number AMNDC-7645801 filed by SUNZ Insurance Company. (Lockner, Anne)
April 14, 2020 Filing 8 MOTION for Admission Pro Hac Vice for Attorney Christopher S. Carver. Filing fee $ 100, receipt number AMNDC-7644567 filed by SUNZ Insurance Company. (Lockner, Anne)
April 14, 2020 Filing 7 NOTICE by SUNZ Insurance Company of Related Cases (Lockner, Anne)
April 14, 2020 Filing 6 RULE 7.1 DISCLOSURE STATEMENT. SUNZ Holdings, LLC is a corporate parent of Defendant SUNZ Insurance Company. (Lockner, Anne)
April 14, 2020 Filing 5 NOTICE of Appearance by Anne M Lockner on behalf of SUNZ Insurance Company. (Lockner, Anne)
April 10, 2020 Filing 4 Summons Issued as to SUNZ Insurance Company. (KDS)
April 10, 2020 Filing 3 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge John R. Tunheim per 3rd/4th Civil Master list, referred to Magistrate Judge Tony N. Leung. Please use case number 20-cv-907 JRT/TNL. (KDS)
April 9, 2020 Filing 2 RULE 7.1 DISCLOSURE STATEMENT. Benchmark Holding Company is a corporate parent of Plaintiff Benchmark Insurance Company,. (Zhao, X.)
April 9, 2020 Filing 1 COMPLAINT against SUNZ Insurance Company (filing fee $ 400, receipt number AMNDC-7634619) filed by Benchmark Insurance Company,. Filer requests summons issued. (Attachments: #1 Civil Cover Sheet) (Zhao, X.)

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Defendant: SUNZ Insurance Company
Represented By: Jason Samuel Oletsky
Represented By: Anne M Lockner
Represented By: Christopher Stephen Carver
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Plaintiff: Benchmark Insurance Company,
Represented By: X. Kevin Zhao
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Plaintiff: Benchmark Insurance Company
Represented By: Lawrence M. Shapiro
Represented By: Anna Tobin
Represented By: Mark L. Johnson
Represented By: X. Kevin Zhao
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