Certain Underwriters at Lloyd's, London v. C&S Properties, LLC et al.
Plaintiff: Donald Cooksey, CERTAIN UNDERWRITERS AT LLOYDS OF LONDON and Certain Underwriters at Lloyd's, London
Defendant: C&S Properties, LLC, d/b/a D's Place and C&S Properties, LLC doing business as D's Place
Case Number: 4:2021cv00422
Filed: April 9, 2021
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Stephen R Welby
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2021 Filing 19 NOTICE OF PROCESS SERVER by Plaintiff Certain Underwriters at Lloyd's, London Process Server: St. Louis Investigations & Process Service (Attachments: #1 Summons Summons to Daniel Shields & C&S Properties, LLC, d/b/a D;s Place, #2 Attachment First Amended Complaint for Declaratory Judgment, #3 Exhibit First Amended Complaint Exhibit 1, #4 Exhibit First Amended Complaint Exhibit 2)(Geoghegan, Carolyn)
June 2, 2021 Filing 18 NOTICE OF PROCESS SERVER by Plaintiff Certain Underwriters at Lloyd's, London Process Server: St. Louis Investigations & Process Service (Attachments: #1 Summons Plaintiff's Memorandum in Support of it's Motion for Leave to Amend by Interlineation it's First Amended Complaint for Declaratory Judgment)(Geoghegan, Carolyn)
May 28, 2021 Filing 17 Proposed MOTION for Leave to Amend by Interlineation Plaintiff's First Amended Complaint for Declaratory Judgment by Plaintiff Certain Underwriters at Lloyd's, London. (Attachments: #1 Attachment Plaintiff's Memorandum in Support of it's Motion for Leave to Amend by Interlineation it's First Amended Complaint for Declaratory Judgment)(Geoghegan, Carolyn)
May 24, 2021 Opinion or Order Filing 16 Docket Text ORDER: Motion for Extension of Time #15 is GRANTED. Defendant Cooksey must file his responsive pleading no later than June 9, 2021. So Ordered by Judge Stephen R. Welby on 05/24/21. (MCC)
May 21, 2021 Filing 15 Consent MOTION for Extension of: Time to Respond by Defendant Donald Cooksey. (Kates, Benjamin)
May 11, 2021 Opinion or Order Filing 14 Docket Text ORDER: Motion for Extension of Time #13 is GRANTED. Defendant Cooksey must file a responsive pleading no later than May 24, 2021. So Ordered by Judge Stephen R. Welby on 05/11/21. (MCC)
May 10, 2021 Filing 13 MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by Defendant Donald Cooksey. (Kates, Benjamin)
May 10, 2021 Filing 12 ENTRY of Appearance by Benjamin Paul Kates for Defendant Donald Cooksey. (Kates, Benjamin)
May 10, 2021 Filing 11 ENTRY of Appearance by J. C. Pleban for Defendant Donald Cooksey. (Pleban, J.)
April 30, 2021 Filing 10 AMENDED COMPLAINT for Declaratory Judgment04/30/2021 against defendant All Defendants,Terminating Certain Underwriters at Lloyd's, London Amendment to #1 Complaint, 04/12/2021 Summons(es) issued, for Declaratory Judgment04/30/2021, filed by Certain Underwriters at Lloyd's, London. Related document: #1 Complaint, filed by Certain Underwriters at Lloyd's, London. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Geoghegan, Carolyn)
April 23, 2021 Filing 9 SUMMONS Returned Executed filed by Certain Underwriters at Lloyd's, London. Donald Cooksey served on 4/19/2021, answer due 5/10/2021. (Geoghegan, Carolyn)
April 16, 2021 Opinion or Order Filing 8 ORDER TO SHOW CAUSE - IT IS HEREBY ORDERED that no later than April 30, 2021, Plaintiff shall file an amended complaint that alleges jurisdictional facts concerning: (1) the state or foreign country of which its member-underwriters is a citizen, including the state or foreign country of principal place of business for corporate member-underwriters, and the state or foreign country of citizenship of all members of any LLC or partnership member-underwriter; and (2) the state of citizenship of each member of Defendant C&S Properties, LLC, including the state of principal place of business for corporate members, and the state of citizenship of all members of any LLC or partnership members. IT IS FURTHER ORDERED that if Plaintiff does not timely and fully comply with this order, this matter will be dismissed for lack of subject matter jurisdiction. (Amended/Supplemental Pleadings due by 4/30/2021.) Signed by Magistrate Judge Stephen R. Welby on 4/16/2021. (JMP)
April 13, 2021 Filing 7 ENTRY of Appearance by Carolyn J. Geoghegan for Plaintiff Certain Underwriters at Lloyd's, London. (Geoghegan, Carolyn)
April 12, 2021 Filing 6 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. (Potter, Jacob)
April 12, 2021 Filing 5 ENTRY of Appearance by Stephen J. Moore for Plaintiff Certain Underwriters at Lloyd's, London. (Moore, Stephen) (**Event improperly entered. See doc #7 for corrected entry - Modified on 4/14/2021**) (KJS).
April 12, 2021 Case Opening Notification: 2 Summons(es) issued. The summons were emailed to attorney Stephen J. Moore. 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: U.S. Magistrate Judge Stephen R. Welby. (BAK)
April 9, 2021 Filing 4 NOTICE OF PROCESS SERVER by Plaintiff CERTAIN UNDERWRITERS AT LLOYDS OF LONDON Process Server: St. Louis Investigations (Moore, Stephen)
April 9, 2021 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff CERTAIN UNDERWRITERS AT LLOYDS OF LONDON Process Server: St. Louis Investigations (Moore, Stephen)
April 9, 2021 Filing 2 ENTRY of Appearance by Stephen J. Moore for Plaintiff CERTAIN UNDERWRITERS AT LLOYDS OF LONDON. (Moore, Stephen)
April 9, 2021 Filing 1 COMPLAINT against defendant C&S Properties, LLC, d/b/a D's Place, Donald Cooksey with receipt number AMOEDC-8580733, in the amount of $402 Jury Demand,, filed by CERTAIN UNDERWRITERS AT LLOYDS OF LONDON. (Attachments: #1 Exhibit Underlying Lawsuit, #2 Exhibit Lyoyd's Insurance Policy)(Moore, Stephen) (Additional attachment(s) added on 4/12/2021: #3 Civil Cover Sheet, #4 Original Filing Form, #5 Summons, #6 Summons) (BAK).

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Plaintiff: Donald Cooksey
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Plaintiff: CERTAIN UNDERWRITERS AT LLOYDS OF LONDON
Represented By: Stephen J. Moore
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Plaintiff: Certain Underwriters at Lloyd's, London
Represented By: Stephen J. Moore
Represented By: Carolyn J. Geoghegan
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Defendant: C&S Properties, LLC, d/b/a D's Place
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Defendant: C&S Properties, LLC doing business as D's Place
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