HDI Global Specialty SE v. Presidia General Contracting, Inc. et al
| HDI Global Specialty SE |
| PRESIDIA GENERAL CONTRACTING, INC., WATERFORD CONTRACTING II, LLC and TAFT-WARD INVESTMENTS, LLC |
| 4:2024cv00023 |
| February 21, 2024 |
| US District Court for the Eastern District of North Carolina |
| Louise Wood Flanagan |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| None |
Docket Report
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| Document Text |
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| Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina and the Selection of Mediator form are available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S) |
| Filing 20 First Amended ANSWER to #1 Complaint,,, by Taft-Ward Investments, LLC. (Bouchard, Matthew) |
| Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #13 MOTION for Extension of Time to File Answer regarding #1 Complaint. (Collins, S) |
| TEXT ORDER granting the Motion for Extension of Time #13 filed by Defendant Waterford Contracting II, LLC. For good cause shown, the Answer #19 filed by Waterford Contracting II, LLC is deemed timely filed. Signed by Peter A. Moore, Jr., Clerk of Court on 4/8/2024. (Hockaday, A.) |
| Filing 19 Waterford General Contracting II, LLC's ANSWER to #1 Complaint,,, by Waterford Contracting II, LLC. (Bowers, Deborah) |
| Filing 18 Notice of Appearance filed by Claire E. Thompson on behalf of Presidia General Contracting, Inc.. (Thompson, Claire) |
| Filing 17 ANSWER to #1 Complaint,,, by Taft-Ward Investments, LLC. (Bouchard, Matthew) |
| Filing 16 Financial Disclosure Statement by Taft-Ward Investments, LLC (Bouchard, Matthew) |
| Filing 15 Notice of Appearance filed by Benjamin Thomas Buskirk on behalf of Taft-Ward Investments, LLC. (Buskirk, Benjamin) |
| Filing 14 Notice of Appearance filed by Matthew C. Bouchard on behalf of Taft-Ward Investments, LLC. (Bouchard, Matthew) |
| Filing 13 MOTION for Extension of Time to File Answer regarding #1 Complaint,,, filed by Waterford Contracting II, LLC. (Attachments: #1 Text of Proposed Order) (Slaughter, Nicole) |
| Filing 12 Financial Disclosure Statement by Waterford Contracting II, LLC (Slaughter, Nicole) |
| Filing 11 Notice of Appearance filed by Nicole Barnett Slaughter on behalf of Waterford Contracting II, LLC. (Slaughter, Nicole) |
| Filing 10 Notice of Appearance filed by James Nathan Duggins, III on behalf of PRESIDIA GENERAL CONTRACTING, INC.. (Duggins, James) |
| Filing 9 Financial Disclosure Statement by PRESIDIA GENERAL CONTRACTING, INC. (Southerland, Jeffrey) |
| Filing 8 Notice of Appearance filed by Jeffrey Scott Southerland on behalf of Presidia General Contracting, Inc. (Southerland, Jeffrey) |
| Filing 7 Waiver of Service Returned Executed filed by PRESIDIA GENERAL CONTRACTING, INC.. PRESIDIA GENERAL CONTRACTING, INC. waiver sent on 3/4/2024, answer due 5/3/2024. (Southerland, Jeffrey) |
| Filing 6 Financial Disclosure Statement by HDI Global Specialty SE identifying Corporate Parent Talanx Group, Corporate Parent Hanover RE, Corporate Parent HDI Global SE for HDI Global Specialty SE. (O'Brien, Kevin) |
| Filing 5 Summons Issued as to PRESIDIA GENERAL CONTRACTING, INC., TAFT-WARD INVESTMENTS, LLC, WATERFORD CONTRACTING II, LLC. *NOTICE: Counsel shall print the attached summonses and serve with other case opening documents in accordance with Fed.R.Civ.P.4.* (Collins, S) |
| Filing 4 Notice of Appearance filed by Machaella Reisman on behalf of HDI Global Specialty SE. (Reisman, Machaella) |
| Filing 3 Notice of Appearance filed by Kevin Michael O'Brien on behalf of HDI Global Specialty SE. (O'Brien, Kevin) |
| NOTICE OF DEFICIENCY regarding #2 Financial Disclosure Statement. Counsel must refile these documents pursuant to Section IV.B. of the court's CM/ECF Policies and Procedures Manual requiring 'flattened' versions of fillable documents and forms to be filed in order to prevent manipulation of the form's data. (Collins, S) |
| Filing 2 Financial Disclosure Statement by HDI Global Specialty SE (O'Brien, Kevin) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ANCEDC-7484545.), filed by HDI Global Specialty SE. (Attachments: #1 Exhibit Ex. A - 2019-2020 Policy, #2 Exhibit Ex. B - 2020-2021 Policy, #3 Exhibit Ex. C. - 2022-06-08 Complaint and Motion to Stay Pending Arbitration, #4 Exhibit Ex. D. - 2022-06-10 Waterford ANSW, TP COMP, Mot. to Stay and CMPL Med. and Arb., #5 Exhibit Ex. E - 2019 CGL Application, #6 Exhibit Ex. F - 2019 Contractor's Supplemental Application, #7 Exhibit Ex. G. - Presidia Contract, #8 Exhibit Ex. H - 2020 Application, #9 Civil Cover Sheet Civil Cover Sheet 2.21.24, #10 Proposed Summons Summons to Presidia General Contracting, Inc., #11 Proposed Summons Summons to Taft-Ward Investments LLC, #12 Proposed Summons Summons to Waterford Contracting II, LLC) (O'Brien, Kevin) |
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