National Indemnity Company v. Aioi Nissay Dowa Insurance et al
| National Indemnity Company, a Nebraska corporation and National Indemnity Company |
| Aioi Nissay Dowa Insurance, Global Reinsurance Corporation of America, IRB Brasil Re, R&Q Reinsurance Company, Secom General Insurance Company Limited, SiriusPoint Ltd. and TIG Insurance Company |
| 8:2022cv00199 |
| June 6, 2022 |
| US District Court for the District of Nebraska |
| Susan M Bazis |
| Brian C Buescher |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgement |
| Plaintiff |
Docket Report
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| Filing 52 NOTICE of Appearance by Attorney Ernesto Palomo on behalf of Defendants Global Reinsurance Corporation of America, R&Q Reinsurance Company (Palomo, Ernesto) |
| Filing 51 Summons Issued as to defendant SiriusPoint Ltd. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH IS ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (JES) |
| Filing 50 Certificate regarding Brief #45 Certificate of Compliance by Attorney Matthew Murphy on behalf of Defendant Global Reinsurance Corporation of America.(Murphy, Matthew) |
| Filing 49 DECLARATION regarding MOTION to Dismiss #43 Declaration of Cherish Hairrell in Support of Global's Motion to Dismiss by Attorney Matthew Murphy on behalf of Defendant Global Reinsurance Corporation of America. (Attachments: #1 Exhibit A to Hairrell Decl. in Support of Global's Motion to Dismiss, #2 Exhibit B to Hairrell Decl. in Support of Global's Motion to Dismiss, #3 Exhibit C to Hairrell Decl. in Support of Global's Motion to Dismiss, #4 Exhibit D to Hairrell Decl. in Support of Global's Motion to Dismiss, #5 Exhibit E to Hairrell Decl. in Support of Global's Motion to Dismiss, #6 Exhibit F to Hairrell Decl. in Support of Global's Motion to Dismiss, #7 Exhibit G to Hairrell Decl. in Support of Global's Motion to Dismiss, #8 Exhibit H to Hairrell Decl. in Support of Global's Motion to Dismiss, #9 Exhibit I to Hairrell Decl. in Support of Global's Motion to Dismiss, #10 Exhibit J to Hairrell Decl. in Support of Global's Motion to Dismiss, #11 Exhibit K to Hairrell Decl. in Support of Global's Motion to Dismiss, #12 Exhibit L to Hairrell Decl. in Support of Global's Motion to Dismiss, #13 Exhibit M to Hairrell Decl. in Support of Global's Motion to Dismiss, #14 Exhibit N to Hairrell Decl. in Support of Global's Motion to Dismiss, #15 Exhibit O to Hairrell Decl. in Support of Global's Motion to Dismiss, #16 Exhibit P to Hairrell Decl. in Support of Global's Motion to Dismiss, #17 Exhibit Q to Hairrell Decl. in Support of Global's Motion to Dismiss, #18 Exhibit R to Hairrell Decl. in Support of Global's Motion to Dismiss, #19 Exhibit S to Hairrell Decl. in Support of Global's Motion to Dismiss, #20 Exhibit T to Hairrell Decl. in Support of Global's Motion to Dismiss, #21 Exhibit U to Hairrell Decl. in Support of Global's Motion to Dismiss, #22 Exhibit V to Hairrell Decl. in Support of Global's Motion to Dismiss)(Murphy, Matthew) |
| Filing 48 DECLARATION regarding MOTION to Dismiss #43 Declaration of Ernesto Palomo in Support of Global's Motion to Dismiss by Attorney Matthew Murphy on behalf of Defendant Global Reinsurance Corporation of America. (Attachments: #1 Exhibit 1 to Palomo Decl. in Support of Global's Motion to Dismiss, #2 Exhibit 2 to Palomo Decl. in Support of Global's Motion to Dismiss, #3 Exhibit 3 to Palomo Decl. in Support of Global's Motion to Dismiss)(Murphy, Matthew) |
| Filing 47 DECLARATION regarding MOTION to Dismiss #42 Declaration of Cherish Hairrell in Support of R&Q's Motion to Dismiss by Attorney Matthew Murphy on behalf of Defendant R&Q Reinsurance Company. (Attachments: #1 Exhibit A to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #2 Exhibit B to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #3 Exhibit C to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #4 Exhibit D to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #5 Exhibit E to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #6 Exhibit F to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #7 Exhibit G to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #8 Exhibit H to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #9 Exhibit I to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #10 Exhibit J to Hairrell Decl. in Support of R&Q's Motion to Dismiss, #11 Exhibit K to Hairrell Decl. in Support of R&Q's Motion to Dismiss)(Murphy, Matthew) |
| Filing 46 DECLARATION regarding MOTION to Dismiss #42 Declaration of Ernesto Palomo in Support of R&Q's Motion to Dismiss by Attorney Matthew Murphy on behalf of Defendant R&Q Reinsurance Company. (Attachments: #1 Exhibit A to Palomo Decl. in Support of R&Q's Motion to Dismiss, #2 Exhibit B to Palomo Decl. in Support of R&Q's Motion to Dismiss, #3 Exhibit C to Palomo Decl. in Support of R&Q's Motion to Dismiss)(Murphy, Matthew) |
| Filing 45 BRIEF in support of MOTION to Dismiss #43 by Attorney Matthew Murphy on behalf of Defendant Global Reinsurance Corporation of America.(Murphy, Matthew) |
| Filing 44 BRIEF in support of MOTION to Dismiss #42 by Attorney Matthew Murphy on behalf of Defendant R&Q Reinsurance Company.(Murphy, Matthew) |
| Filing 43 MOTION to Dismiss by Attorney Matthew Murphy on behalf of Defendant Global Reinsurance Corporation of America.(Murphy, Matthew) |
| Filing 42 MOTION to Dismiss by Attorney Matthew Murphy on behalf of Defendant R&Q Reinsurance Company.(Murphy, Matthew) |
| Filing 41 Summons Requested as to SiriusPoint, LTD regarding Complaint #1 . (Grams, Jason) |
| Filing 40 Summons Requested as to SiriusPoint, LTD regarding Complaint #1 . (Trent-Vilim, Cathy) |
| Filing 39 BRIEF in support of MOTION to Dismiss or, in the alternative, to stay #37 by Attorney Adam Singer on behalf of Defendant TIG Insurance Company.(Singer, Adam) |
| Filing 38 INDEX in support of MOTION to Dismiss or, in the alternative, to stay #37 by Attorney Adam Singer on behalf of Defendant TIG Insurance Company. (Attachments: #1 Exhibit A - Declaration of William Bouvier, #2 Exhibit B - Declaration of Brian J. O'Sullivan, #3 Exhibit B-1 - NICO Website, #4 Exhibit B-2 - NICO 2021 Annual Statement, #5 Exhibit B-3 - Skandia Reinsurance Certificate, #6 Exhibit B-4 - April 2016 Email, #7 Exhibit B-5 - 2022-4-21 Email, #8 Exhibit B-6 - 2022-6-6 Email, #9 Exhibit B-7 - Proof of Loss, #10 Exhibit B-8 - 2022-6-6 Email(2), #11 Exhibit B-9 - New Hampshire Complaint, #12 Exhibit B-10 - NH Motion to Dismiss, #13 Exhibit B-11 - TIG Initial Disclosures, #14 Exhibit B-12 - NICO Initial Disclosure, #15 Exhibit B-13 - NH Discovery Plan)(Singer, Adam) |
| Filing 37 MOTION to Dismiss or, in the alternative, to stay by Attorney Adam Singer on behalf of Defendant TIG Insurance Company.(Singer, Adam) |
| Filing 36 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Fairfax Financial Holdings Limited, Corporate Parent FFHL Group Ltd., Corporate Parent Fairfax (US) Inc., Other Affiliate The Resolution Group, Inc. for TIG Insurance Company. by Attorney Erin Ebeler Rolf on behalf of Defendants TIG Insurance Company, Fairfax (US) Inc., FFHL Group Ltd., Fairfax Financial Holdings Limited, The Resolution Group, Inc..(Ebeler Rolf, Erin) |
| Filing 35 SUMMONS Returned Executed upon defendant R&Q Reinsurance Company on 7/6/2022. (Storey, Michael) |
| Filing 34 SUMMONS Returned Executed upon defendant Global Reinsurance Corporation of America on 7/6/2022. (Storey, Michael) |
| Filing 33 TEXT ORDER granting Motion for Admission Pro Hac Vice #30 for attorney Brian O'Sullivan. Ordered by Deputy Clerk. (JLS) |
| Filing 32 TEXT ORDER granting Motion for Admission Pro Hac Vice #28 for attorney Michael Knoerzer. Ordered by Deputy Clerk. (JLS) |
| Filing 31 TEXT ORDER granting Motion for Admission Pro Hac Vice #29 for attorney Peter Dinunzio. Ordered by Deputy Clerk. (JLS) |
| Filing 30 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4667655 by Attorney Brian O'Sullivan on behalf of Defendant TIG Insurance Company.(O'Sullivan, Brian) |
| Filing 29 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4665656 by Attorney Peter Dinunzio on behalf of Plaintiff National Indemnity Company.(Dinunzio, Peter) |
| Filing 28 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4665647 by Attorney Michael Knoerzer on behalf of Plaintiff National Indemnity Company.(Knoerzer, Michael) |
| Filing 27 TEXT ORDER granting Motion for Admission Pro Hac Vice #15 for attorney Adam Singer. Ordered by Deputy Clerk. (JLS) |
| Filing 26 TEXT ORDER granting Motion for Admission Pro Hac Vice #14 for attorney Harry P. Cohen. Ordered by Deputy Clerk. (JLS) |
| Filing 25 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Randall & Quilter America Holdings Inc., Corporate Parent RQIH Limited, Corporate Parent Randall & Quilter Investment Holdings Ltd., Corporate Parent Global U.S Holdings, Inc. for Global Reinsurance Corporation of America. by Attorney Donald E. Frechette on behalf of Defendants Global Reinsurance Corporation of America, Global U.S Holdings, Inc., Randall & Quilter America Holdings Inc., RQIH Limited, Randall & Quilter Investment Holdings Ltd..(Frechette, Donald) |
| Filing 24 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent Randall & Quilter America Holdings Inc., Corporate Parent RQIH Limited, Corporate Parent Randall & Quilter Investment Holdings Ltd. for R&Q Reinsurance Company. by Attorney Donald E. Frechette on behalf of Defendants R&Q Reinsurance Company, Randall & Quilter America Holdings Inc., RQIH Limited, Randall & Quilter Investment Holdings Ltd..(Frechette, Donald) |
| Filing 23 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant TIG Insurance Company. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(TJM) |
| Filing 22 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant Global Reinsurance Corporation of America. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(TJM) |
| Filing 21 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Defendant R&Q Reinsurance Company. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(TJM) |
Filing 20
TEXT ORDER granting #18 Motion for Extension of Time to File a Responsive Pleading. Defendant Global Reinsurance Company shall answer or otherwise respond to the Complaint by August 1, 2022. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
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Filing 19
TEXT ORDER granting #17 Motion for Extension of Time to File a Responsive Pleading. Defendant R&Q Reinsurance Company shall answer or otherwise respond to the Complaint by August 1, 2022. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
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| Filing 18 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Donald E. Frechette on behalf of Defendant Global Reinsurance Corporation of America.(Frechette, Donald) |
| Filing 17 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Donald E. Frechette on behalf of Defendant R&Q Reinsurance Company.(Frechette, Donald) |
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Filing 16
TEXT ORDER granting #13 Motion for Extension of Time. Defendant TIG shall answer or otherwise respond to the Complaint by August 1, 2022. Ordered by Magistrate Judge Susan M. Bazis. (LRH)
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| Filing 15 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4661044 by Attorney Adam Singer on behalf of Defendant TIG Insurance Company.(Singer, Adam) |
| Filing 14 MOTION for Admission Pro Hac Vice Filing fee $ 100, receipt number ANEDC-4661043 by Attorney Harry P. Cohen on behalf of Defendant TIG Insurance Company.(Cohen, Harry) |
| Filing 13 UNOPPOSED MOTION for Extension of Time to File a Responsive Pleading by Attorney Erin Ebeler Rolf on behalf of Defendant TIG Insurance Company.(Ebeler Rolf, Erin) |
| Filing 12 SUMMONS Returned Executed upon defendant TIG Insurance Company on 6/10/2022. (Storey, Michael) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT pursuant to Fed. R. Civ. P. 7.1 identifying Corporate Parent OBH LLC, Corporate Parent Berkshire Hathaway Inc. for National Indemnity Company. by Attorney Jason W. Grams on behalf of Plaintiffs National Indemnity Company, OBH LLC, Berkshire Hathaway Inc..(Grams, Jason) |
| Filing 10 Summons Issued as to defendant R&Q Reinsurance Company. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (JES) |
| Filing 9 Summons Returned Unexecuted as to defendant R&Q Reinsurance Company. (Grams, Jason) |
| Filing 8 Summons Requested as to R&Q Reinsurance Company regarding Complaint #1 . (Grams, Jason) |
| Filing 7 Summons Issued as to defendants Global Reinsurance Corporation of America, R&Q Reinsurance Company, and TIG Insurance Company. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH ARE ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. (LKO) |
| Filing 6 Summons Requested as to TIG Insurance Company regarding Complaint #1 . (Grams, Jason) |
| Filing 5 Summons Requested as to R&Q Reinsurance Company regarding Complaint #1 . (Grams, Jason) |
| Filing 4 Summons Requested as to Global Reinsurance Corporation of America regarding Complaint #1 . (Grams, Jason) |
| Filing 3 TEXT NOTICE REGARDING CORPORATE DISCLOSURE STATEMENT by Deputy Clerk as to Plaintiff National Indemnity Company. Pursuant to Fed. R. Civ. P. 7.1, non-governmental corporate parties are required to file Corporate Disclosure Statements (Statements). The parties shall use the form Corporate Disclosure Statement, available on the Web site of the court at http://www.ned.uscourts.gov/forms/. If you have not filed your Statement, you must do so within 15 days of the date of this notice. If you have already filed your Statement in this case, you are reminded to file a Supplemental Statement within a reasonable time of any change in the information that the statement requires.(TCL) |
| Filing 2 TEXT NOTICE OF JUDGES ASSIGNED: Judge Brian C. Buescher and Magistrate Judge Susan M. Bazis assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (TCL) |
| Filing 1 COMPLAINT with jury demand against All Defendants ( Filing fee $ 402, receipt number ANEDC-4649027), by Attorney Jason W. Grams on behalf of National Indemnity Company, a Nebraska corporation(Grams, Jason) |
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