National Fire & Marine Insurance Company v. Goldner Capital Management LLC et al
| National Fire & Marine Insurance Company |
| Goldner Capital Management LLC doing business as Goldner Capital Management LLC, Rochelle Jones, Tandc Op LLC, Samuel Goldner, Chaim Hertzel, Donna Alvarez, Kallisti Simons-Wylie, Abbey Woods Operations LLC, AW Operation LLC, Abbey Woods Realty Holdings LLC, Abbey Woods Realty LLC and AW Rehab Holding LLC |
| 4:2024cv00032 |
| January 8, 2024 |
| US District Court for the Eastern District of Missouri |
| Sarah E Pitlyk |
| Insurance |
| 28 U.S.C. § 2201 Declaratory Judgment (Insurance) |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 9, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Summons Issued as to defendant Samuel Goldner, Chaim Hertzel. The summons was emailed to Patrick A. Bousquet. (NEP) |
| Filing 26 NOTICE OF PROCESS SERVER by Plaintiff National Fire & Marine Insurance Company Process Server: Markel & Associates (Attachments: #1 Summons re: Chaim Hertzel, #2 Summons re: Samuel Goldner)(Bousquet, Patrick) |
| Filing 25 NOTICE Entry of Appearance: by Defendant Rochelle Jones (Williams, Brett) |
| Filing 24 Summons Returned Unexecuted by National Fire & Marine Insurance Company as to AW Operation LLC, AW Rehab Holding LLC. (Bousquet, Patrick) |
| Filing 23 ANSWER to #1 Complaint, for Declaratory Judgment by Kallisti Simons-Wylie.(Dreesen, D.) |
| Filing 22 ENTRY of Appearance by D. Matthew Dreesen for Defendant Kallisti Simons-Wylie. (Dreesen, D.) |
| Filing 21 AMENDED DISCLOSURE STATEMENT by National Fire & Marine Insurance Company, Berkshire Hathaway, Inc... (Bousquet, Patrick) |
| Filing 20 NOTICE of Filing Deficiency re #19 Disclosure Statement filed by Plaintiff National Fire & Marine Insurance Company. 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: Party filed the Disclosure Statement in this action in which jurisdiction is based on diversity under 28 U.S.C.1332(a) but, did not identify the name and citizenship of every individual or entity whose citizenship is attributed to that party or intervenor, including all members, sub-members, general and limited partners, and corporations. --Section 2 must include the primary state of business, and the state of incorporation/formation.-- The Disclosure Statement must be refiled. (ANR) |
| Filing 19 DISCLOSURE STATEMENT by National Fire & Marine Insurance Company, Berkshire Hathaway Inc... (Bousquet, Patrick) |
| Filing 18 ANSWER to #1 Complaint, by Donna Alvarez.(Young, Kevin) |
| Filing 17 ENTRY of Appearance by Kevin Young for Defendant Donna Alvarez. (Young, Kevin) |
| Filing 16 SUMMONS Returned Executed filed by National Fire & Marine Insurance Company. Donna Alvarez served on 1/12/2024, answer due 2/2/2024. (Bousquet, Patrick) |
| Filing 15 SUMMONS Returned Executed filed by National Fire & Marine Insurance Company. Rochelle Jones served on 1/11/2024, answer due 2/1/2024. (Bousquet, Patrick) |
| Filing 14 SUMMONS Returned Executed filed by National Fire & Marine Insurance Company. Abbey Woods Realty LLC served on 1/11/2024, answer due 2/1/2024. (Bousquet, Patrick) |
| Filing 13 SUMMONS Returned Executed filed by National Fire & Marine Insurance Company. Abbey Woods Operations LLC served on 1/11/2024, answer due 2/1/2024. (Bousquet, Patrick) |
| Filing 12 SUMMONS Returned Executed filed by National Fire & Marine Insurance Company. Abbey Woods Realty Holdings LLC served on 1/10/2024, answer due 1/31/2024. (Bousquet, Patrick) |
| Filing 11 SUMMONS Returned Executed filed by National Fire & Marine Insurance Company. Tandc Op LLC served on 1/10/2024, answer due 1/31/2024. (Bousquet, Patrick) |
| Filing 10 SUMMONS Returned Executed filed by National Fire & Marine Insurance Company. AW Rehab Holding LLC served on 1/10/2024, answer due 1/31/2024. (Bousquet, Patrick) |
| Filing 9 SUMMONS Returned Executed filed by National Fire & Marine Insurance Company. AW Operation LLC served on 1/10/2024, answer due 1/31/2024. (Bousquet, Patrick) |
| Filing 8 ENTRY of Appearance by Matthew Suddarth for Plaintiff National Fire & Marine Insurance Company. (Suddarth, Matthew) |
| Filing 7 ENTRY of Appearance by Patrick A. Bousquet for Plaintiff National Fire & Marine Insurance Company. (Bousquet, Patrick) |
| Filing 6 NOTICE Lawsuit and Request to Waive Service of a Summons: by Plaintiff National Fire & Marine Insurance Company (Attachments: #1 Waiver of Service re: Kallisti Simons-Wylie)(Bousquet, Patrick) |
| Filing 5 NOTICE Lawsuit and Request to Waive Service of a Summons: by Plaintiff National Fire & Marine Insurance Company (Attachments: #1 Waiver of Service re: Chaim Hertzel)(Bousquet, Patrick) |
| Filing 4 NOTICE Lawsuit and Request to Waive Service of a Summons: by Plaintiff National Fire & Marine Insurance Company (Attachments: #1 Waiver of Service re: Samuel Goldner)(Bousquet, Patrick) |
| Filing 3 NOTICE OF PROCESS SERVER by Plaintiff National Fire & Marine Insurance Company Process Server: Markel & Associates (Attachments: #1 Summons Directed to Abbey Woods Operations LLC, #2 Summons Directed to Abbey Woods Realty Holdings LLC, #3 Summons Directed to Abbey Woods Realty LLC, #4 Summons Directed to AW Operation LLC, #5 Summons Directed to AW Rehab Holding LLC)(Bousquet, Patrick) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff National Fire & Marine Insurance Company Process Server: Markel & Associates (Attachments: #1 Summons Directed to Donna Alvarez, #2 Summons Directed to Goldner Capital Management LLC d/b/a Goldner Capital Management, #3 Summons Directed to Rochelle Jones, #4 Summons Directed to Tandc Op LLC)(Bousquet, Patrick) |
| Filing 1 COMPLAINT against defendant All Defendants with receipt number AMOEDC-10364518, in the amount of $405 Jury Demand,, filed by National Fire & Marine Insurance Company. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - CSA, #3 Original Filing Form, #4 Civil Cover Sheet)(Bousquet, Patrick) |
| Case Opening Notification. Judge Assigned: Honorable Sarah E. Pitlyk. 9 Summons(es) issued and emailed to attorneys Matthew Suddarth and Patrick A. Bousquet. 3 Waiver(s) of Service issued. 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) |
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