CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP v. KINZEL & CO. LLC et al
| CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP |
| KINZEL & CO. LLC AND PHILIP KINZEL CPA, KINZEL & CO., LLC and CPA PHILIP KINZEL |
| Carl L Austin, Jr., Carl L. Austin, Jr., Co-Trustee, The Carl L. Austin 2012 Irrevocable Trust, Dated January 28, 2012 and Carl L. Austin, Jr., Executror, Estate of Carl L. Austin, As Successor to Carl L. Austin |
| 2:2021cv10396 |
| April 28, 2021 |
| US District Court for the District of New Jersey |
| Claire C Cecchi |
| Edward S Kiel |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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| Filing 13 Letter re 12 Order on Motion to Intervene,,,,, Order on Motion to Dismiss,,,, #11 Stipulation and Order. (SALISBURY, CARL) |
Filing 12
TEXT ORDER: The citizenship information provided in this case, which was initiated under diversity jurisdiction, is insufficient to determine if complete diversity exists. The Court orders the following by Tuesday, July 6, 2021: (1) plaintiff, which alleges it "is a risk retention group," is ordered to file a certification stating its organizational structure and its citizenship in accordance with either 28 U.S.C. Sec. 1332(c)(1) if it is a corporation, or the standing # order concerning unincorporated business organizations (Standing Order) if it is unincorporated; and (2) defendant Kinzel & Co., LLC (KCLLC), which is a limited liability company, is ordered to file a certification completely analyzing its own citizenship in a manner that complies with the Standing Order. Until such time as subject-matter jurisdiction may be ascertained, the motion to intervene and dismiss (ECF No. #6 ) is administratively terminated. So Ordered by Magistrate Judge Edward S. Kiel on 6/21/2021. (as, )
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Filing 11
STIPULATION AND ORDER that the time within which to Answer the Complaint is extended to 6/25/2021. Signed by Magistrate Judge Edward S. Kiel on 6/21/2021. (ams, )
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| Filing 10 Letter from Aileen F. Droughton, Esq. re #6 First MOTION to Intervene First MOTION to Dismiss due to parallel pending state court litigation. (DROUGHTON, AILEEN) |
| Filing 9 STIPULATION re #1 Complaint, Extending Time to Answer by All Defendants. (SALISBURY, CARL) |
| Filing 8 NOTICE of Appearance by CARL A. SALISBURY on behalf of All Defendants (SALISBURY, CARL) |
| Set Deadlines as to #6 First MOTION to Intervene First MOTION to Dismiss due to parallel pending state court litigation. Motion set for 7/6/2021 before Judge Claire C. Cecchi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (qa, ) |
| Filing 7 Letter from Proposed Intervenors re #6 First MOTION to Intervene First MOTION to Dismiss due to parallel pending state court litigation. (FAUL, MICHAEL) |
| Filing 6 First MOTION to Intervene , First MOTION to Dismiss due to parallel pending state court litigation ( Responses due by 6/22/2021) by Carl L. Austin, Jr., Executror, Estate of Carl L. Austin, As Successor to Carl L. Austin, Carl L. Austin, Jr., Co-Trustee, The Carl L. Austin 2012 Irrevocable Trust, Dated January 28, 2012, Carl L Austin, Jr.. (Attachments: #1 Declaration Certification in Support, #2 Brief Brief in Support of Motion to Dismiss or Intervene, #3 Text of Proposed Order, #4 Certificate of Service, #5 Supplement Pleading in Intervention, #6 Exhibit Exhibit A, #7 Exhibit Exhibit B, #8 Exhibit Exhibit C, #9 Exhibit Exhibit D, #10 Exhibit Exhibit E, #11 Exhibit Exhibit F, #12 Exhibit Exhibit G, #13 Exhibit Exhibit H, #14 Exhibit Exhibit I, #15 Exhibit Exhibit J, #16 Exhibit Exhibit K, #17 Exhibit Exhibit L, #18 Exhibit Exhibit M, #19 Exhibit Exhibit N, #20 Exhibit Exhibit O, #21 Exhibit Exhibit P, #22 Exhibit Exhibit Q)(FAUL, MICHAEL) |
| Filing 5 AFFIDAVIT of Service for Summons, Complaint served on Kinzel & Co., managing agent on 5-5-2021, filed by CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP. (DROUGHTON, AILEEN) |
| Filing 4 AFFIDAVIT of Service for Summons, Complaint served on Philip Kinzel on 5-5-2021, filed by CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP. (DROUGHTON, AILEEN) |
| Filing 3 Corporate Disclosure Statement by CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP identifying CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP as Corporate Parent.. (DROUGHTON, AILEEN) |
| Filing 2 SUMMONS ISSUED as to PHILIP KINZEL, KINZEL & CO., LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (qa, ) |
| CLERK'S QUALITY CONTROL MESSAGE - The #1 Complaint filed by Aileen Droughton on 4/28/2021 was submitted with a Corporate Disclosure Statement as an attachment. PLEASE RESUBMIT the Corporate Disclosure Statement USING the event CORPORATE DISCLOSURE STATEMENT found under Other Filings -> Other Documents. (qa, ) |
| Case Assigned to Judge Claire C. Cecchi and Magistrate Judge Edward S. Kiel. (ak, ) |
| Filing 1 COMPLAINT against KINZEL & CO. LLC AND PHILIP KINZEL CPA ( Filing and Admin fee $ 402 receipt number ANJDC-12418793), filed by CPA MUTUAL INSURANCE COMPANY OF AMERICA RISK RETENTION GROUP. (Attachments: #1 Civil Cover Sheet, #2 Statement Corporate Disclosure Statement, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F)(DROUGHTON, AILEEN) |
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