American Contractors Indemnity Company v. Bank of Sullivan
| American Contractors Indemnity Company |
| Bank of Sullivan |
| 4:2019cv02381 |
| August 20, 2019 |
| US District Court for the Eastern District of Missouri |
| Nannette A Baker |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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| Document Text |
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| Notice from Clerk instructing to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 10/15/2019. (AAS) |
Filing 9
RULE 16 ORDER This case is assigned to Track: 2-Standard Joint Scheduling Plan due by 11/7/2019. Rule 16 Conference set for 11/14/2019 10:30 AM in Courtroom 13N - St. Louis before Magistrate Judge Nannette A. Baker. Notice re: Magistrate Judge Jurisdiction due by 11/7/2019.. Signed by Magistrate Judge Nannette A. Baker on 10/3/19. (KJS)
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| Filing 8 ENTRY of Appearance by Shane C. Mecham for Plaintiff American Contractors Indemnity Company. (Mecham, Shane) |
| Filing 7 WAIVER OF SERVICE Returned Executed filed by Bank of Sullivan Bank of Sullivan waiver signed on 9/18/2019, answer due 11/18/2019. (Kuenzel, Steven) |
| Filing 6 ENTRY of Appearance by Steven P. Kuenzel for Defendant Bank of Sullivan. (Kuenzel, Steven) |
| Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff American Contractors Indemnity Company. Parent companies: American Contractors Indemnity Company (a California corporation) is a wholly owned subsidiary of Surety Associates Holding Co., Inc. (a New Mexico corporation), which is a wholly owned subsidiary of HCC Insurance Holdings, Inc. (a Delaware corporation), which is a wholly owned subsidiary of Tokio Marine & Nichido Fire Insurance Co., Ltd. (a insurance company domiciled in Japan), which is a wholly owned subsidiary of Tokio Marine Holdings, Inc. (an insurance holding company organized under the Companies act of Japan).,. (Tamburini, Michael) |
| Filing 4 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW) |
| Filing 3 SUPPLEMENTAL re #1 Complaint, by Plaintiff American Contractors Indemnity Company. (Attachments: #1 Original Filing Form Original Filing Form, #2 Summons Summons, #3 Form Notice of Intent to Use Private Process Server)(Tamburini, Michael) |
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Filing 2
ORDER..On August 20, 2019, due to an error in case opening, the above styled case was inadvertently assigned a Southeastern Division case number. However, the above referenced case requires an Eastern Division case number.Therefore, this case must be randomly reassigned an Eastern Division case number. IT IS HEREBY ORDERED that the Southeastern Division case is closed and the case has been reassigned as Eastern Division case number 4:19CV02381NAB and randomly assigned to Magistrate Judge Nannette A. Baker(GJL).. (MRS)
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| Case Opening Notification: All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and all non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: Honorable Nannette A. Baker. (JWD) |
| Summons Issued as to defendant Bank of Sullivan. The summons was emailed to attorney Michael Tamburini. (JWD) |
| Filing 1 COMPLAINT against defendant Bank of Sullivan with receipt number AMOEDC-7410381, in the amount of $400 Non-Jury Demand,, filed by American Contractors Indemnity Company. (Attachments: #1 Exhibit Irrevocable Letter of Credit, #2 Exhibit Draw Request)(Tamburini, Michael) |
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| Defendant: Bank of Sullivan | |
| Represented By: | Steven P. Kuenzel |
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| Plaintiff: American Contractors Indemnity Company | |
| Represented By: | Michael M. Tamburini |
| Represented By: | Shane C. Mecham |
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