First Interstate BancSystem, Inc. et al v. The Travelers Indemnity Company of America et al
| First Interstate BancSystem, Inc., First Interstate Bank, Whitsell Investments, LLC and Whitsell Manufacturing, Inc. |
| The Travelers Indemnity Company of America, The Charter Oak Fire Insurance Company and Travelers Property Casualty Company of America |
| 1:2022cv00112 |
| October 11, 2022 |
| US District Court for the District of Montana |
| Kathleen L DeSoto |
| Susan P Watters |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 PRELIMINARY PRETRIAL STATEMENT by The Charter Oak Fire Insurance Company, The Travelers Indemnity Company of America, Travelers Property Casualty Company of America. (Heuwinkel, Ryan) |
| Filing 18 PRELIMINARY PRETRIAL STATEMENT by Whitsell Investments, LLC, Whitsell Manufacturing, Inc.. (Nelson, Randall) |
| Filing 17 JOINT DISCOVERY PLAN by Whitsell Investments, LLC, Whitsell Manufacturing, Inc.. (Nelson, Randall) |
| Filing 16 STIPULATION of Facts by First Interstate BancSystem, Inc., First Interstate Bank. (Sheehy, Martha) |
| Filing 15 PRELIMINARY PRETRIAL STATEMENT by First Interstate BancSystem, Inc., First Interstate Bank. (Sheehy, Martha) |
| Filing 14 Corporate Disclosure Statement by First Interstate BancSystem, Inc., First Interstate Bank. (Sheehy, Martha) |
| Filing 13 NOTICE of Acknowledgment of Pro Hac Vice Order by Whitsell Investments, LLC, Whitsell Manufacturing, Inc. (Le Chevallier, Gabriel) |
| Filing 12 Corporate Disclosure Statement by Whitsell Investments, LLC, Whitsell Manufacturing, Inc.. (Nelson, Randall) |
Filing 11
ORDER granting #10 Motion to Appear Pro Hac Vice re: Gabriel J. Le Chevallier NOTE: Instructions to request Montana CM/ECF registration through PACER are found #here. Acknowledgment of PHV Order due by 11/30/2022. Signed by Magistrate Judge Kathleen L. DeSoto on 11/15/2022. (SGN)
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| Filing 10 Unopposed MOTION Gabriel J. Le Chevallier to Appear Pro Hac Vice ( Filing fee $ 262 receipt number AMTDC-2968159.) Randall G. Nelson appearing for Plaintiffs Whitsell Investments, LLC, Whitsell Manufacturing, Inc. (Attachments: #1 Declaration of Gabriel J. Le Chevallier, #2 Text of Proposed Order) (Nelson, Randall) |
| Filing 9 Clerk's Notice Upon Consent to USMJ Pursuant to L.R. 73.1 and consent of the parties having been made, this case is assigned to the United States magistrate judge to conduct all further proceedings, enter judgment and conduct all post-trial proceedings. Case reassigned to Magistrate Judge Kathleen L. DeSoto. (APP) |
| Filing 8 CONSENTS TO USMJ. (APP) |
| Filing 7 ANSWER to #2 Complaint with Jury Demand by The Charter Oak Fire Insurance Company, The Travelers Indemnity Company of America, Travelers Property Casualty Company of America. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - Policy, #3 Exhibit C - Policy - Charter, #4 Exhibit D - Oregon Pleading, #5 Exhibit E - July 27 2020 Ltr, #6 Exhibit F - April 29 2022 Ltr, #7 Exhibit G - June 9 2022 Ltr, #8 Exhibit H - July 28 2022 Ltr, #9 Exhibit I - July 29, 2022 Ltr) (Heuwinkel, Ryan) |
| Filing 5 Service of Consent to Magistrate Judge as Presiding Judge form. Consent/Objection to USMJ Form due by 10/26/2022. (APP) |
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Filing 4
PRELIMINARY PRETRIAL CONFERENCE ORDER Preliminary Pretrial Statement due by 12/7/2022. Joint Discovery Plan due by 12/7/2022. Statement of Stipulated Facts due by 12/7/2022. Pretrial Conference set for 12/14/2022 at 11:00 AM in Missoula, MT before Magistrate Judge Kathleen L. DeSoto. The preliminary pretrial conference will be held via Zoom. Signed by Magistrate Judge Kathleen L. DeSoto on 10/12/2022. (TXB) Modified on 10/13/2022 to reflect Zoom info emailed to counsel (APP).
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| Filing 3 Corporate Disclosure Statement by The Charter Oak Fire Insurance Company, The Travelers Indemnity Company of America, Travelers Property Casualty Company of America. (Heuwinkel, Ryan) |
| Filing 6 STATE COURT DOCUMENTS (APP) |
| Filing 2 STATE COURT COMPLAINT against All Defendants, filed by First Interstate BancSystem, Inc., First Interstate Bank, Whitsell Manufacturing, Inc., and Whitsell Investments, LLC. (JLE) |
| Filing 1 NOTICE OF REMOVAL by All Defendants from MT 13th Judicial District Court of Yellowstone Co., case number DV-22-00720., filed by All Defendants. (Attachments: #1 Exhibit A - Complaint, #2 Civil Cover Sheet) (JLE) |
| Filing fee: $ 402.00, receipt number AMTDC-2949931. (PAID IN SHELL CASE.) (JLE) |
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