General Star Indemnity Company v. Toy Quest Ltd. et al
Plaintiff: General Star Indemnity Company
Defendant: Chan Ming Yiu, Chan Siu Lun, Liu Yi Man, Toy Quest Ltd., Samson Chan, Alan Chan, Lisa Liu and ASI, Inc.
Case Number: 0:2022cv02258
Filed: September 16, 2022
Court: US District Court for the District of Minnesota
Presiding Judge: Dulce J Foster
Referring Judge: Katherine M Menendez
2 Judge: David T Schultz
3 Judge: John R Tunheim
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
November 1, 2022 Filing 13 Clerk's Office sent Summons, Complaint, #10 Motion and #12 ORDER to Defendants via Fed Ex per request of litigant under Federal Rules of Civil Procedure 4(f)(2)(C)(ii). (MMG)
October 25, 2022 Opinion or Order Filing 12 ORDER granting #10 Motion for Clerk of Court to Serve Int'l Defendants. Signed by Magistrate Judge David T. Schultz on 10/25/2022. (TJB)
October 19, 2022 Filing 11 PROPOSED ORDER TO JUDGE re Granting Plaintiff General Star Indemnity Company's Motion Requesting Court Clerk to Serve International Defendants Pursuant to Federal Rules of Civil Procedure 4(f)(C)(ii) and 4(h)(2) #10 Motion for Miscellaneous Relief. (Hanson, Laura)
October 19, 2022 Filing 10 MOTION Requesting Court Clerk to Serve International Defendants Pursuant to Federal Rules of Civil Procedure 4(f)(2)(C)(ii) and 4(h)(2) filed by General Star Indemnity Company. (Hanson, Laura)
October 5, 2022 Opinion or Order Filing 9 (Text-Only) ORDER granting #8 Motion for Admission Pro Hac Vice of Attorney Ashley-Anne Criss for General Star Indemnity Company. Approved by Magistrate Judge David T. Schultz on 10/5/2022. (KMO)
October 4, 2022 Filing 8 MOTION for Admission Pro Hac Vice for Attorney Ashley-Anne L. Criss. Filing fee $ 100, receipt number AMNDC-9803181 filed by General Star Indemnity Company. (Hanson, Laura)
October 4, 2022 Opinion or Order Filing 7 ORDER OF REASSIGNMENT OF RELATED CASES. This case is reassigned to Judge John R. Tunheim and Magistrate Judge David T. Schultz for all further proceedings. Judge Katherine M. Menendez, Magistrate Judge Dulce J. Foster no longer assigned to case. NOTE: the new case number is 22-cv-2258 (JRT/DTS). Please use this case number for all subsequent pleadings Signed by Judge John R. Tunheim and Judge Katherine M. Menendez on 10/3/2022.(MMP)
October 4, 2022 Opinion or Order Filing 6 DOCUMENT FILED IN ERROR - WILL REFILE - ORDER OF REASSIGNMENT OF RELATED CASES that 22-cv-2258 (KMM/DJF) has been reassigned to Judge John R. Tunheim and Magistrate Judge David T. Schultz. Signed by Judge John R. Tunheim and Judge Katherine M. Menendez on 10/3/2022.(MMP) Modified text on 10/4/2022 (MMP).
September 16, 2022 Filing 5 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for General Star Indemnity Company. (Hanson, Laura)
September 16, 2022 Filing 4 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Cara T. Duffield and Ashley L. Criss as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MMP)
September 16, 2022 Filing 3 Summons Issued as to ASI, Inc., Chan Siu Lun, Liu Yi Man, Toy Quest Ltd., Chan Ming Yiu. (MMP)
September 16, 2022 Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Katherine M. Menendez per 3rd 4th Master list, referred to Magistrate Judge Dulce J. Foster. Please use case number 22-cv-2258 (KMM/DJF).Notice: All Nongovernmental Corporate Parties must file a #Rule 7.1 Corporate Disclosure Statement. (MMP)
September 16, 2022 Filing 1 COMPLAINT for Declaratory Judgment against All Defendants (filing fee $ 402, receipt number AMNDC-9765011) filed by General Star Indemnity Company. Filer requests summons issued. (Attachments: #1 Exhibit(s) 1 - General Star Primary Policy to Toy Quest for Policy Perid 01-02-2015 to 02-01-2016, #2 Exhibit(s) 2 - General Star Excess Policy to Toy Quest for Policy Period 01-02-2015 to 02-01-2016, #3 Exhibit(s) 3 - Aviva Amended Complaint dated May 17, 2021, #4 Exhibit(s) Prior Aviva Action Operative Complaint dated November 19, 2009, #5 Exhibit(s) Aviva Judgment dated August 21, 2013, #6 Civil Cover Sheet) (Hanson, Laura)

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Defendant: Chan Ming Yiu
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Defendant: Chan Siu Lun
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Defendant: Liu Yi Man
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Defendant: Toy Quest Ltd.
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Defendant: Samson Chan
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Defendant: Alan Chan
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Defendant: Lisa Liu
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Defendant: ASI, Inc.
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Plaintiff: General Star Indemnity Company
Represented By: Laura J Hanson
Represented By: Ashley-Anne Criss
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