Axis Surplus Insurance Company v. TriStar Companies, LLC
Plaintiff: Axis Surplus Insurance Company
Defendant: TriStar Companies, LLC
Case Number: 4:2022cv00328
Filed: March 21, 2022
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Audrey G Fleissig
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgment
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2022 Opinion or Order Filing 15 ORDER SETTING RULE 16 CONFERENCE This case is assigned to Track: Track 2 motion is IT IS HEREBY ORDERED that: [see full order for details.] Joint Scheduling Plan due by 6/9/2022. Rule 16 Conference set for 6/16/2022 03:00 PM in Zoom Video Conference before District Judge Audrey G. Fleissig. Signed by District Judge Audrey G. Fleissig on 5/17/2022. (JMP)
May 6, 2022 Filing 14 ANSWER to Counterclaim by Axis Surplus Insurance Company.(Marick, Michael)
April 20, 2022 Opinion or Order Filing 13 Docket Text ORDER: Re: #12 MOTION for Leave to Appear Pro Hac Vice Andrew J. Candela filed by Axis Surplus Insurance Company; ORDERED GRANTED. #11 MOTION for Leave to Appear Pro Hac Vice Michael M. Marick filed by Axis Surplus Insurance Company ; ORDERED GRANTED. Signed by District Judge Audrey G. Fleissig on 4/20/22. (KJS)
April 19, 2022 Filing 12 MOTION for Leave to Appear Pro Hac Vice Andrew J. Candela. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9247452) by Plaintiff Axis Surplus Insurance Company. (Attachments: #1 Certificate of Good Standing Certificate of Good Standing (Illinois))(Candela, Andrew)
April 19, 2022 Filing 11 MOTION for Leave to Appear Pro Hac Vice Michael M. Marick. The Certificate of Good Standing was attached.(Filing fee $150 receipt number AMOEDC-9247437) by Plaintiff Axis Surplus Insurance Company. (Attachments: #1 Certificate of Good Standing Marick Certificate of Good Standing (Illinois))(Marick, Michael)
April 15, 2022 Filing 10 ENTRY of Appearance by Robert D. Blitz for Counter Claimant TriStar Companies, LLC, Defendant TriStar Companies, LLC. (Blitz, Robert)
April 15, 2022 Filing 9 ENTRY of Appearance by Aaron W. Sanders for Counter Claimant TriStar Companies, LLC, Defendant TriStar Companies, LLC. (Sanders, Aaron)
April 15, 2022 Filing 8 ANSWER to #1 Complaint, and Affirmative Defenses, COUNTERCLAIM against plaintiff Axis Surplus Insurance Company by TriStar Companies, LLC. (Attachments: #1 Exhibit Exhibit A)(Bauman, Christopher)
April 15, 2022 Filing 7 ENTRY of Appearance by Christopher O. Bauman for Defendant TriStar Companies, LLC. (Bauman, Christopher)
April 6, 2022 Filing 6 SUMMONS Returned Executed filed by Axis Surplus Insurance Company. TriStar Companies, LLC served on 3/25/2022, answer due 4/15/2022. (Watters, Russell)
March 22, 2022 Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Plaintiff Axis Surplus Insurance Company. Parent companies: AXIS Insurance Company, Axis Specialty U.S. Holdings, Inc., AXIS Specialty Global Holdings Limited, AXIS Capital Holdings Limited, Subsidiaries: None, Publicly held company: AXIS Capital Holdings Limited,. (Watters, Russell)
March 22, 2022 Filing 4 SUPPLEMENTAL Original Filing Form by Plaintiff Axis Surplus Insurance Company. (Watters, Russell)
March 22, 2022 Filing 3 NOTICE OF PROCESS SERVER by Plaintiff Axis Surplus Insurance Company Process Server: HPS Process Service & Investigations (Watters, Russell)
March 22, 2022 Filing 2 ENTRY of Appearance by Russell F. Watters for Plaintiff Axis Surplus Insurance Company. (JKL)
March 22, 2022 Case Opening Notification. Judge Assigned: Honorable Audrey G. Fleissig. 1 Summons(es) issued and emailed to Attorney Russell F. Watters. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (JKL)
March 21, 2022 Filing 1 COMPLAINT for Declaratory Judgment against defendant TriStar Companies, LLC with receipt number AMOEDC-9194117, in the amount of $402 Non-Jury Demand,, filed by Axis Surplus Insurance Company. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet Attachment, #4 Supplement Entry of Appearance, #5 Summons Attachment)(Watters, Russell)

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Plaintiff: Axis Surplus Insurance Company
Represented By: Russell F. Watters
Represented By: Michael M. Marick
Represented By: Andrew J. Candela
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Defendant: TriStar Companies, LLC
Represented By: Christopher O. Bauman
Represented By: Robert D. Blitz
Represented By: Aaron W. Sanders
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