Hammer & Steel, Inc. v. TL Hawk, LLC et al
Plaintiff: Hammer & Steel, Inc.
Defendant: TL Hawk, LLC and United States Fire Insurance Company
Case Number: 4:2023cv00938
Filed: July 26, 2023
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Henry Edward Autrey
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2023 Opinion or Order Filing 26 REPLY to Response to Motion re #19 MOTION to Dismiss Case for failure to state a claim filed by Defendant United States Fire Insurance Company. (Geary, Matthew)
August 28, 2023 Opinion or Order Filing 25 REPLY to Response to Motion re #17 MOTION to Dismiss Case for improper venue filed by Defendant United States Fire Insurance Company. (Geary, Matthew)
August 28, 2023 Opinion or Order Filing 24 REPLY to Response to Motion re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant United States Fire Insurance Company. (Geary, Matthew)
August 18, 2023 Opinion or Order Filing 23 RESPONSE to Motion re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Plaintiff Hammer & Steel, Inc.. (Attachments: #1 Exhibit A-C)(Duree, David)
August 18, 2023 Opinion or Order Filing 22 RESPONSE to Motion re #17 MOTION to Dismiss Case for improper venue filed by Plaintiff Hammer & Steel, Inc.. (Duree, David)
August 18, 2023 Opinion or Order Filing 21 RESPONSE to Motion re #19 MOTION to Dismiss Case for failure to state a claim filed by Plaintiff Hammer & Steel, Inc.. (Attachments: #1 Affidavit Affidavit)(Duree, David)
August 11, 2023 Opinion or Order Filing 20 MEMORANDUM in Support of Motion re #19 MOTION to Dismiss Case for failure to state a claim filed by Defendant United States Fire Insurance Company. (Attachments: #1 Exhibit 1 - Contracts, #2 Exhibit 2 - Bonds, #3 Exhibit 3 - Leases)(Geary, Matthew)
August 11, 2023 Opinion or Order Filing 19 MOTION to Dismiss Case for failure to state a claim by Defendant United States Fire Insurance Company. (Geary, Matthew)
August 11, 2023 Opinion or Order Filing 18 MEMORANDUM in Support of Motion re #17 MOTION to Dismiss Case for improper venue filed by Defendant United States Fire Insurance Company. (Attachments: #1 Exhibit 1 - Contracts, #2 Exhibit 2 - Bonds, #3 Exhibit 3 - Leases)(Geary, Matthew)
August 11, 2023 Opinion or Order Filing 17 MOTION to Dismiss Case for improper venue by Defendant United States Fire Insurance Company. (Geary, Matthew)
August 11, 2023 Opinion or Order Filing 16 MEMORANDUM in Support of Motion re #15 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant United States Fire Insurance Company. (Attachments: #1 Exhibit 1 - Contracts, #2 Exhibit 2 - Bonds, #3 Exhibit 3 - Leases)(Geary, Matthew)
August 11, 2023 Opinion or Order Filing 15 MOTION to Dismiss for Lack of Jurisdiction by Defendant United States Fire Insurance Company. (Geary, Matthew)
August 11, 2023 Opinion or Order Filing 14 Clerk's ENTRY OF DEFAULT as to Defendant TL HAWK, LLC. (EAB) (Copy of default sent to defendant on 8/11/23).
July 28, 2023 Opinion or Order Filing 13 AMENDED COMPLAINT yes against defendant All Defendants Amendment to #6 Petition (Removal/Transfer) no Summons(es) issued, Waivers issued no, Consents issued no, Jury demand, yes, filed by Hammer & Steel, Inc.. Related document: #6 Petition (Removal/Transfer) filed by Hammer & Steel, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Duree, David)
July 28, 2023 Opinion or Order Filing 12 MOTION for Entry of Clerk's Default against Against Defendant, TL Hawk, Inc. by Plaintiff Hammer & Steel, Inc.. (Attachments: #1 Exhibit A)(Duree, David)
July 28, 2023 Opinion or Order Filing 11 DISCLOSURE STATEMENT by Hammer & Steel, Inc.. No corporate parents or affiliates identified. (Duree, David) (Main Document 11 replaced on 7/31/2023) (EAB).
July 28, 2023 Opinion or Order Filing 10 ENTRY of Appearance by David M. Duree for Plaintiff Hammer & Steel, Inc.. (Duree, David)
July 27, 2023 Opinion or Order Filing 9 CJRA ORDER (GJL). Pursuant to Local Rule 2.08, a request has been received for random reassignment of this case to a District Judge. IT IS HEREBY ORDERED that the above styled cause is randomly reassigned from Magistrate Judge Stephen R. Welby to District Judge Henry Edward Autrey for all further proceedings. (CBL)
July 27, 2023 Opinion or Order Filing 8 DISCLOSURE STATEMENT by United States Fire Insurance Company, Crum & Forster Holdings Corp., Fairfax (US) Inc., FFHL Group Ltd., Fairfax Financial Holdings Limited, Crum & Forster Services India Private Limited, Workforce Insurance Underwriters LLC. (Attachments: #1 Exhibit Attachment A to Disclosure Statement)(Boe, Leslie) Modified on 7/28/2023 (CBL).
July 27, 2023 Opinion or Order Filing 7 NOTICE of Filing Deficiency re #3 Disclosure Statement. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Disclosure Statement not filed on court provided form as now required by Local Rule 2.09 Disclosure Statement. This deficiency must be filed in the case record immediately. (JWD)
July 27, 2023 Opinion or Order Filing 6 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Hammer & Steel, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(JWD)
July 27, 2023 Opinion or Order Case Opening Notification. Judge Assigned: Honorable Stephen R. Welby. 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. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JWD)
July 26, 2023 Opinion or Order Filing 5 ENTRY of Appearance by Matthew William Geary for Defendant United States Fire Insurance Company. (Geary, Matthew)
July 26, 2023 Opinion or Order Filing 4 ENTRY of Appearance by Carol Z. Smith for Defendant United States Fire Insurance Company. (Smith, Carol)
July 26, 2023 Opinion or Order Filing 3 DISCLOSURE STATEMENT by United States Fire Insurance Company, Crum & Forster Holdings Corp., Fairfax (US) Inc., FFHL Group Ltd., Fairfax Financial Holdings Limited.. (Boe, Leslie)
July 26, 2023 Opinion or Order Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant United States Fire Insurance Company Sent To: Plaintiff (Attachments: #1 Exhibit 1 Notice of Removal)(Boe, Leslie)
July 26, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Circuit Court of County of St. Louis, Missouri, case number 23SL-CC02502, with receipt number AMOEDC-10069718, in the amount of $402 Non-Jury Demand,, filed by United States Fire Insurance Company. (Attachments: #1 Exhibit A State Court Pleadings, #2 Exhibit B Unanimous Written Consent, #3 Civil Cover Sheet Civil Cover Sheet, #4 Original Filing Form Original Filing Form)(Boe, Leslie)

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Plaintiff: Hammer & Steel, Inc.
Represented By: David M. Duree
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Defendant: TL Hawk, LLC
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Defendant: United States Fire Insurance Company
Represented By: Leslie A. Boe
Represented By: Matthew William Geary
Represented By: Carol Z. Smith
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