Philadelphia Indemnity Insurance Company v. KVC Behavioral Healthcare Missouri, Inc. et al
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: KVC Behavioral Healthcare Missouri, Inc., Great Circle, Kelly Ann Connelly and Kyle Harvey
Case Number: 4:2024cv00053
Filed: January 10, 2024
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Matthew T Schelp
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Declaratory Judgment
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 15, 2024 Filing 12 DISCLOSURE STATEMENT by Philadelphia Indemnity Insurance Company; Philadelphia Consolidated Holding Corp., Tokio Marine North America Inc., Tokio Marine and Nichido Fire Insurance Company, Ltd., Tokio Marine Holdings, Inc.(Ude, Lucas) Modified on 2/16/2024 (ANR).
February 9, 2024 Filing 11 Electronic Notice re: Disclosure Statement to Plaintiff Philadelphia Indemnity Insurance Company. 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 and add all individuals and entities into CM/ECF as required # (moed-0001.pdf). (TMT)
January 31, 2024 Filing 10 CJRA ORDER (NMG). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Matthew T. Schelp for all further proceedings. (JEB)
January 16, 2024 Summons Issued as to defendant Kelly Ann Connelly, Great Circle, Kyle Harvey, KVC Behavioral Healthcare Missouri, Inc. The summons were emailed to Attorney Lucas Ude. (CBL)
January 11, 2024 Filing 9 SUPPLEMENTAL re 2 Electronic Notice of Filing Deficiency, Summons to Defendants by Plaintiff Philadelphia Indemnity Insurance Company. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Ude, Lucas) (Additional attachment(s) added on 1/12/2024: #4 Summons) (JEB). (Attachment 4 replaced on 1/16/2024) (JEB).
January 11, 2024 Filing 8 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. (auto)
January 11, 2024 Filing 7 NOTICE OF PROCESS SERVER by Plaintiff Philadelphia Indemnity Insurance Company Process Server: HPS Process Service (Ude, Lucas)
January 11, 2024 Filing 6 ENTRY of Appearance by Lucas James Ude for Plaintiff Philadelphia Indemnity Insurance Company. (Ude, Lucas)
January 11, 2024 Filing 5 FINAL NOTICE of Filing Deficiency. The filing deficiency previously identified has not been corrected by the filing attorney. Case to proceed to judge assignment and further review by the Clerks Office Exec. Team. (JBH)
January 11, 2024 Filing 4 Original Filing Form by Plaintiff Philadelphia Indemnity Insurance Company. (Watters, Russell) Modified on 1/12/2024 (JEB).
January 11, 2024 Filing 3 Civil Cover Sheet by Plaintiff Philadelphia Indemnity Insurance Company. (Watters, Russell) Modified on 1/12/2024 (JEB).
January 11, 2024 Case Opening Notification. Judge Assigned: Honorable Shirley P. Mensah. 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). (JBH)
January 10, 2024 Filing 2 NOTICE of Filing Deficiency. 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: Original Filing Form not filed, Civil Cover Sheet not filed, Notice of Process Server not filed, and Summons not filed. This deficiency must be filed in the case record immediately. (JBH)
January 10, 2024 Filing 1 COMPLAINT FOR DECLARATORY JUDGMENT against defendant All Defendants with receipt number BMOEDC-10369129, in the amount of $405 Jury Demand,, filed by Philadelphia Indemnity Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Watters, Russell)

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Search for this case: Philadelphia Indemnity Insurance Company v. KVC Behavioral Healthcare Missouri, Inc. et al
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Plaintiff: Philadelphia Indemnity Insurance Company
Represented By: Russell F. Watters
Represented By: Lucas James Ude
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Defendant: KVC Behavioral Healthcare Missouri, Inc.
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Defendant: Great Circle
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Defendant: Kelly Ann Connelly
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Defendant: Kyle Harvey
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