Grant et al v. State National Insurance Company Inc
| Kenneth Grant and Dockside And Beyond LLC |
| state national insurance company inc. |
| 1:2022cv01441 |
| February 23, 2022 |
| US District Court for the Southern District of New York |
| Lewis J Liman |
| Insurance |
| 28 U.S.C. § 1332 bc Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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Filing 35
NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on May 4, 2022, at 4:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. Initial Conference set for 5/4/2022 at 04:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 4/15/2022) (ate)
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Filing 34
ORDER granting #32 Motion for Julius Holman Hines to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (LCkl) Transmission to Attorney Services/Help Desk.
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| Filing 33 REPLY re: #30 Answer to Complaint, Counterclaim . Document filed by Dockside And Beyond LLC, Kenneth Grant..(Bilbrey, Albert) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #32 MOTION for Julius Holman Hines to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25976490. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (vba) |
| Filing 32 MOTION for Julius Holman Hines to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25976490. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by state national insurance company inc.. (Attachments: #1 Affidavit Pro Hac Vice Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Text of Proposed Order).(Hines, Julius) |
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Filing 31
ORDER granting #28 Motion for William Stuart Duncan to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (LCkl) Transmission to Attorney Services/Help Desk.
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for William Stuart Duncan to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (aea) |
| Filing 30 ANSWER to Complaint., COUNTERCLAIM against Dockside And Beyond LLC, Kenneth Grant. Document filed by state national insurance company inc...(Mercante, James) |
| Filing 29 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Markel Corporation, acompany listed on the New York Stock Exchange and domiciled in the State of Virginia for state national insurance company inc.. Document filed by state national insurance company inc...(Mercante, James) |
| Filing 28 MOTION for William Stuart Duncan to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dockside And Beyond LLC. (Attachments: #1 Affidavit Affidavit of William Stuart Duncan, #2 Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Duncan, William) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #27 MOTION for William Stuart Duncan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25878086. Motion and supporting papers to be reviewed by Clerk's Office staff. The filing is deficient for the following reason(s): Missing Notarized Affidavit;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order. (aea) |
| Document filed by state national insurance company inc...(Mercante, James) |
| Filing 27 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for William Stuart Duncan to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25878086. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dockside And Beyond LLC. (Attachments: #1 Affidavit Affidavit of Wi8lliam Stuart Duncan, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Duncan, William) Modified on 3/18/2022 (aea). |
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Filing 26
ORDER granting #25 Motion for Albert Glen Bilbrey, Jr. to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (LCkl) Transmission to Attorney Services/Help Desk.
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Albert Glen Bilbrey, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25836201. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 25 MOTION for Albert Glen Bilbrey, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25836201. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dockside And Beyond LLC, Kenneth Grant. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order).(Bilbrey, Albert) |
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Filing 24
ORDER granting #23 Motion for J. Stephen Simms to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (LCkl) Transmission to Attorney Services/Help Desk.
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #23 MOTION for J. Stephen Simms to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25817103. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb) |
| Filing 23 MOTION for J. Stephen Simms to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-25817103. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Dockside And Beyond LLC, Kenneth Grant. (Attachments: #1 Affidavit of J. Stephen Simms, #2 Certificate of Good Standing, #3 Text of Proposed Order).(Simms, J.) |
| Filing 22 NOTICE OF APPEARANCE by Michael Evan Stern on behalf of state national insurance company inc...(Stern, Michael) |
| Filing 21 NOTICE OF APPEARANCE by James Edward Mercante on behalf of state national insurance company inc...(Mercante, James) |
| Filing 20 CASE TRANSFERRED IN from the United States District Court - District of South Carolina; Case Number: 4:21-cv-01833. Original file certified copy of transfer order and docket entries received. (sjo) |
| Case Designated ECF. (sjo) |
| Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sjo) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (sjo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Lewis J. Liman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions. (sjo) |
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Filing 18
ORDER: Defendant's Motion, ECF No. #4 , is GRANTED in part and DENIED in part. The court declines to dismiss the complaint, but the case is hereby TRANSFERRED to the United States District Court for the Southern District of New York. Signed by the Honorable Sherri A Lydon on 2/18/2022. (lgib, ) [Transferred from South Carolina on 2/23/2022.]
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| Filing 16 REPLY to Response to Motion re #4 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by State National Insurance Company Inc. (Hines, Julius) [Transferred from South Carolina on 2/23/2022.] |
| Filing 13 TEXT ORDER granting #12 Consent Motion to Withdraw Motion to Remand and Extend Reply Deadline. For the reasons set forth in the Motion and for good cause shown, leave is given to Plaintiffs to withdraw the Motion to Remand, ECF No. #7 , and the Motion is hereby deemed withdrawn. Additionally, Defendant has until August 25, 2021 to submit a reply in support of its pending motion to dismiss, ECF No. #4 . Signed by the Honorable Sherri A Lydon on 8/11/2021. (lgib, ) [Transferred from South Carolina on 2/23/2022.] |
| Filing 12 Consent MOTION to Withdraw #7 MOTION to Remand to State Court and for Extension of Time by Dockside And Beyond LLC, Kenneth Grant. Response to Motion due by 8/25/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Cooper, John) [Transferred from South Carolina on 2/23/2022.] |
| Filing 11 RESPONSE in Opposition re #7 MOTION to Remand to State Court Response filed by State National Insurance Company Inc.Reply to Response to Motion due by 8/12/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Affidavit Declaration of David M. Cleff)(Hines, Julius) [Transferred from South Carolina on 2/23/2022.] |
| Filing 10 TEXT ORDER granting #9 Consent Motion to Extend Response Deadline and Stay Reply Deadline. For good cause shown and with the consent of Plaintiffs, Defendants deadline to respond to Plaintiffs Motion to Remand is hereby extend to August 6, 2021. Defendants deadline to file a Reply in support of the Motion to Dismiss or Transfer Venue is stayed pending a ruling on the Motion to Remand. If the Motion to Remand is denied, Defendant will have seven days after issuance of the Order to file the Reply. Signed by the Honorable Sherri A Lydon on 7/16/2021.(lgib, ) [Transferred from South Carolina on 2/23/2022.] |
| Filing 9 Consent MOTION for Extension of Time to File Response/Reply as to #8 Response in Opposition to Motion, #7 MOTION to Remand to State Court by State National Insurance Company Inc. Response to Motion due by 7/30/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Gilsenan, Ryan) [Transferred from South Carolina on 2/23/2022.] |
| Filing 8 RESPONSE in Opposition re #4 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Response filed by Dockside And Beyond LLC, Kenneth Grant.Reply to Response to Motion due by 7/20/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Bilbrey, Albert) [Transferred from South Carolina on 2/23/2022.] |
| Filing 7 MOTION to Remand to State Court by Dockside And Beyond LLC, Kenneth Grant. Response to Motion due by 7/27/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Affidavit Affid. S. Du Bois with Ex. A, #2 Affidavit Affidavit of Service Ex. B)Proposed order is being emailed to chambers with copy to opposing counsel.(Cooper, John) [Transferred from South Carolina on 2/23/2022.] |
| Filing 6 TEXT ORDER granting #5 Consent Motion for Extension of Time. Plaintiffs' deadline to respond to the pending Motion to Dismiss, or in the Alternative, to Transfer Venue is hereby extended to July 14, 2021. Defendant shall thereafter have fourteen (14) days from the filing of Plaintiffs response to submit a reply. Signed by the Honorable Sherri A Lydon on 6/30/2021. (lgib, ) [Transferred from South Carolina on 2/23/2022.] |
| Filing 5 MOTION for Extension of Time to File Response/Reply as to #4 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Dockside And Beyond LLC, Kenneth Grant. Response to Motion due by 7/14/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Bilbrey, Albert) [Transferred from South Carolina on 2/23/2022.] |
| Filing 4 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by State National Insurance Company Inc. Response to Motion due by 7/7/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit Marine Insurance Policy)No proposed order.(Gilsenan, Ryan) [Transferred from South Carolina on 2/23/2022.] |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by State National Insurance Company Inc. (lgib, ) [Transferred from South Carolina on 2/23/2022.] |
| Filing 1 NOTICE OF REMOVAL from Horry County Court of Common Pleas, case number 2021-CP-26-02985 (Filing fee $402 receipt number 0420-9910083), filed by State National Insurance Company Inc. (Attachments: #1 Exhibit A - Summons & Complaint) (lgib, ) [Transferred from South Carolina on 2/23/2022.] |
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