Applied Underwriters Captive Risk Assurance Company, Inc. v. Ramesh Pitamber & Kusum Pitamber et al
Plaintiff: Applied Underwriters Captive Risk Assurance Company, Inc.
Defendant: 11269 Point East Investments, LLC, AP Heritage Lake Forest, LLC, Amba Investments, LLC, Atharwa Investments, LLC, Emerald Investments, Inc., Gold Country Investments, Inc., Heritage Inn Express Roseville, LLC, Heritage La Mesa Investments, LLC, Heritage Trading, Inc., Imperial Heritage, LLC, Kripalu Investments, LLC, Pitamber Irrevocable Family Trust, R & P Properties, Inc., Ramesh Pitamber & Kusum Pitamber, Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee, Rancho Investments, Inc., Siddhi Vinayak Investments, LLC and Sports Arena Investments, LLC
Counter Claimant: 11269 Point East Investments, LLC, AP Heritage Lake Forest, LLC, Amba Investments, LLC, Atharwa Investments, LLC, Emerald Investments, Inc., Gold Country Investments, Inc., Heritage Inn Express Roseville, LLC, Heritage La Mesa Investments, LLC, Heritage Trading, Inc., Imperial Heritage, LLC, Kripalu Investments, LLC, Pitamber Irrevocable Family Trust, R & P Properties, Inc., Ramesh Pitamber & Kusum Pitamber, Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee, Rancho Investments, Inc., Siddhi Vinayak Investments, LLC and Sports Arena Investments, LLC
Counter Defendant: Applied Underwriters Captive Risk Assurance Company, Inc.
Case Number: 8:2017cv00061
Filed: February 27, 2017
Court: US District Court for the District of Nebraska
Office: 8 Omaha Office
Presiding Judge: Susan M. Bazis
Presiding Judge: John M. Gerrard
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Insurance Contract
Jury Demanded By: Defendant

Available Case Documents

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Date Filed Document Text
July 10, 2019 Opinion or Order Filing 155 ORDER - The defendants' amended motion for leave to file a fourth amended answer (filing 153 ) is granted. The defendants' superseded motion for leave to amend (filing 151 ) is denied as moot. The plaintiff's motion to dismiss (fil ing 137 ) is denied as moot. The defendants' fourth amended answer shall be filed on or before July 12, 2019. The plaintiff's responsive pleading or motion shall be filed on or before July 26, 2019. Ordered by Chief Judge John M. Gerrard. (LKO)
May 17, 2019 Opinion or Order Filing 119 FIFTH AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE - The Final Pretrial Conference with the assigned magistrate judge is set for December 13, 2019, at 10:00 a.m. in chambers, 111 South 18th Plaza, Suite 2271, Roman L. Hruska United States Courthouse, Omaha, Nebraska. A five (5) day non-jury trial is set to commence, at the Court's call, during the week of January 13, 2020, in Omaha, Nebraska, before the Honorable John M. Gerrard, United States District Judge. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
May 2, 2019 Opinion or Order Filing 106 ORDER - Defendants' Motion for Leave to File Third Amended Answer, Counterclaim, and Cross-Claim (Filing No. 98 ) is granted. Defendants shall file their amended pleading by May 6, 2019. Plaintiff's Motion to Strike Defendants and Third-Party Plaintiffs' Reply and Declaration of Jeanette Stull (Filing No. 103 ) is denied as moot. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
January 23, 2019 Opinion or Order Filing 93 AMENDED PROTECTIVE ORDER - This matter is before the Court on the parties' Motion for Protective Order. (Filing No. 91 .) This Motion is granted. Accordingly, the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Party in this Action. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
January 18, 2019 Opinion or Order Filing 92 ORDER - This matter is before the Court on the parties' Motion for Protective Order. (Filing No. 91 .) This Motion is granted. Accordingly, the Court enters the following Protective Order governing the disclosure of confidential Discovery Material by a Producing Party to a Receiving Party in this Action. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
July 24, 2018 Opinion or Order Filing 78 THIRD AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE - This matter is before the Court on the Motion of the Defendants to Continue Progression Order dates. (Filing No. 77 .) This Motion is granted. Non-Jury Trial set for 6/3/2019 at 09:00 AM Courtroom 1 (Special Proceedings), Roman L. Hruska Federal Courthouse, 111 South 18th Plz, Omaha, NE before Judge John M. Gerrard. Pretrial Conference set for 5/8/2019 at 11:00 AM in Chambers before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
April 25, 2018 Opinion or Order Filing 72 SECOND AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE - Non-Jury Trial set for 3/11/2019 at 09:00 AM in Courtroom 1, Robert V. Denney Federal Building, 100 Centennial Mall North, Lincoln, NE before Judge John M. Gerrard. Pretrial Conference set for 2/7/2019 at 10:00 AM in Chambers before Magistrate Judge Susan M. Bazis. Ordered by Magistrate Judge Susan M. Bazis. (LKO)
October 18, 2017 Opinion or Order Filing 62 AMENDED ORDER SETTING FINAL SCHEDULE FOR PROGRESSION OF CASE - This matter is before the Court on the Motion of the Defendants to Continue Progression Order dates. (Filing No. 60 .) This Motion is granted. Deposition due May 14, 2018. Final Pret rial Conference set for 9/26/2018 at 10:00 AM in Chambers before Magistrate Judge Susan M. Bazis. Non-Jury Trial set for 10/15/2018 at 09:00 AM in Courtroom 1, Roman L. Hruska Federal Courthouse, 111 South 18th Plaza, Omaha, NE before Judge John M. Gerrard. Ordered by Magistrate Judge Susan M. Bazis. (TCL)
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Search for this case: Applied Underwriters Captive Risk Assurance Company, Inc. v. Ramesh Pitamber & Kusum Pitamber et al
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Counter claimant: 11269 Point East Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: AP Heritage Lake Forest, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Amba Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Atharwa Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Emerald Investments, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Gold Country Investments, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Heritage Inn Express Roseville, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Heritage La Mesa Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Heritage Trading, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Imperial Heritage, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Kripalu Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Pitamber Irrevocable Family Trust
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: R & P Properties, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Ramesh Pitamber & Kusum Pitamber
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Rancho Investments, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Siddhi Vinayak Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter claimant: Sports Arena Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: 11269 Point East Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: AP Heritage Lake Forest, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Amba Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Atharwa Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Emerald Investments, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Gold Country Investments, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Heritage Inn Express Roseville, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Heritage La Mesa Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Heritage Trading, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Imperial Heritage, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Kripalu Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Pitamber Irrevocable Family Trust
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: R & P Properties, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Ramesh Pitamber & Kusum Pitamber
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Ramesh Pitamber, Kusum Pitamber, Jaya Ratanjee and Sarda Ratanjee
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Rancho Investments, Inc.
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Siddhi Vinayak Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Defendant: Sports Arena Investments, LLC
Represented By: Corey L. Stull
Represented By: Jeanette L. Stull
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Counter defendant: Applied Underwriters Captive Risk Assurance Company, Inc.
Represented By: Jeffrey A. Silver
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Plaintiff: Applied Underwriters Captive Risk Assurance Company, Inc.
Represented By: Jeffrey A. Silver
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