Travelers Casualty and Surety Company of America v. Southern Industrial Contractors, LLC et al
| Travelers Casualty and Surety Company of America |
| Southern Industrial Contractors, LLC, Samuel Estis and Thuy Estis |
| 1:2018cv00390 |
| December 12, 2018 |
| US District Court for the Southern District of Mississippi |
| Louis Guirola |
| Robert H Walker |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 22 EXHIBITS 1 and 2 (RESTRICTED) Related document: #18 MOTION to Stay Proceedings filed by Counter Defendant Travelers Casualty and Surety Company of America (Attachments: #1 Exhibit 2)(PKS) |
| Filing 21 NOTICE OF CONVENTIONAL FILING of Exhibits 1 and 2 (Restricted) by Travelers Casualty and Surety Company of America to #18 Motion to Stay. (PKS) |
Filing 20
ORDER granting #19 Motion to Seal Document #18 MOTION to Stay Proceedings . Signed by Magistrate Judge Robert H. Walker on February 7, 2019. (Joffe, Scherry)
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TEXT ONLY ORDER granting as agreed #18 Motion to Stay Proceedings. All proceedings in this case are stayed until 7/31/2019. NO FURTHER WRITTEN ORDER WILL ISSUE. Signed by Magistrate Judge Robert H. Walker on February 7, 2019. (Joffe, Scherry)
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| Docket Annotation as to Doc.#18. : L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings by including a letter or number and a brief description of each exhibit.(wld) |
| NOTICE of Hearing: Telephone Conference set for 8/21/2019 09:00 AM before Magistrate Judge Robert H. Walker. Plaintiff will place the telephone call to Judge Walker's chambers with all necessary counsel on the line. (SR) |
| Filing 19 MOTION to Seal Document #18 MOTION to Stay Proceedings by Travelers Casualty and Surety Company of America (Taylor, Alec) |
| Filing 18 MOTION to Stay Proceedings by Travelers Casualty and Surety Company of America (Attachments: #1 Exhibit, #2 Exhibit)(Taylor, Alec) |
| Pro Hac Vice fee paid for Elliot Scharfenberg receipt number 0538-3906001 $ 100 (Taylor, Alec) |
| Pro Hac Vice fee paid for David J. Krebs receipt number 0538-3906014 $ 100 (Taylor, Alec) |
| Filing 17 MEMORANDUM in Support re #16 MOTION to Strike #2 Answer to Complaint,, Counterclaim, Jury Demand filed by Travelers Casualty and Surety Company of America (Taylor, Alec) |
| Filing 16 MOTION to Strike #2 Answer to Complaint,, Counterclaim, Jury Demand by Travelers Casualty and Surety Company of America (Taylor, Alec) |
| Filing 15 ANSWER to #2 Answer to Complaint,, Counterclaim, by Travelers Casualty and Surety Company of America.(Taylor, Alec) |
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Filing 14
ORDER granting #13 Motion to Appear Pro Hac Vice. John Thomas Andrishok shall be admitted pro hac vice to serve as co-counsel for the defendants Southern Industrial Contractors, LLC, Thuy Estis and Samuel Estis. Signed by Magistrate Judge Robert H. Walker on January 25, 2019. (Joffe, Scherry)
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| Filing 13 MOTION for John Thomas Andrishok to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-3900410) by Samuel Estis, Thuy Estis, Southern Industrial Contractors, LLC (Attachments: #1 Exhibit Certificate of Good Standing - Andrishok)(Solop, Christopher) |
| Docket Annotation as to Doc. #13. L.U.Civ.R. 7(b)(2) requires that all supporting exhibits to a document be denominated by an exhibit letter or number and a meaningful description. Attorney is advised to follow this rule in future filings by including a letter or number on any exhibit. (wld) |
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Filing 12
ORDER granting #10 Motion to Appear Pro Hac Vice; granting #11 Motion to Appear Pro Hac Vice. Steven B. Loeb and Jacob E. Roussel shall be admitted pro hac vice to serve as co-counsel for the defendants Southern Industrial Contractors, LLC, Thuy Estis and Samuel Estis. Signed by Magistrate Judge Robert H. Walker on January 16, 2019. (Joffe, Scherry)
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| DOCKET ANNOTATION as to #10 & #11. Clerk modified these entries to add additional filers. (wld) |
| Filing 11 MOTION for Jacob E. Roussel to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-3894511) by Southern Industrial Contractors, LLC, Samuel Estis and thuy Estis (Attachments: #1 Exhibit Certificate of Good Standing)(Solop, Christopher) Modified on 1/16/2019 to add filers (wld). |
| Filing 10 MOTION for Steven B. Loeb to Appear Pro Hac Vice (Paid $100 PHV fee; receipt number 0538-3894484) by Southern Industrial Contractors, LLC, Samuel Estis and Thuy Estis (Attachments: #1 Exhibit Certificate of Good Standing)(Solop, Christopher) Modified on 1/16/2019 to add filers (wld). |
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Filing 9
ORDER granting #7 Motion to Appear Pro Hac Vice; granting #8 Motion to Appear Pro Hac Vice. David J. Krebs and Elliot Scharfenberg shall be admitted pro hac vice to serve as co-counsel for the plaintiff Travelers Casualty and Surety Company of America. Signed by Magistrate Judge Robert H. Walker on January 11, 2019. (Joffe, Scherry)
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| Filing 8 MOTION for Elliot Scharfenberg to Appear Pro Hac Vice by Travelers Casualty and Surety Company of America (Taylor, Alec) |
| Filing 7 MOTION for David J. Krebs to Appear Pro Hac Vice by Travelers Casualty and Surety Company of America (Taylor, Alec) |
| Docket Annotation as to Doc. #7 and #8. The motions and attachments/certificates are filed as one main document. Exhibits/attachments should be scanned separately and docketed as properly identified attachments to the main document within the same docket entry. Attorney is directed to follow this procedure in future filings. L.U.Civ.R. 7.(b)(2). Attorney does not need to re-file. (wld) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Travelers Casualty and Surety Company of America. Samuel Estis waiver sent on 12/17/2018, answer due 2/15/2019. (Scharfenberg - PHV, Elliot) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Travelers Casualty and Surety Company of America. Thuy Estis waiver sent on 12/17/2018, answer due 2/15/2019. (Scharfenberg - PHV, Elliot) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Travelers Casualty and Surety Company of America. Southern Industrial Contractors, LLC waiver sent on 12/17/2018, answer due 2/15/2019. (Scharfenberg - PHV, Elliot) |
| Filing 3 Rule 16(a) Initial Order Telephonic Case Management Conference set for 2/20/2019 10:30 AM before Magistrate Judge Robert H. Walker. (SR) |
| Filing 2 Affirmative Defenses and ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against Travelers Casualty and Surety Company of America by Thuy Estis, Southern Industrial Contractors, LLC, Samuel Estis.(Solop, Christopher) |
| Filing 1 COMPLAINT against Samuel Estis, Thuy Estis, Southern Industrial Contractors, LLC (Filing fee $ 400; receipt number 0538-3874031), filed by Travelers Casualty and Surety Company of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Indemnity Agreement, #3 Exhibit 2 - Takeover Agreement)(JCH) |
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