Gemini Insurance Company v. Harrah's NC Casino Company, LLC et al
Plaintiff: Gemini Insurance and Gemini Insurance Company
Defendant: Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company and Eastern Band of Cherokee Indians
Case Number: 5:2019cv00488
Filed: November 1, 2019
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2019 Filing 28 AFFIDAVIT regarding #26 Memorandum in Opposition, First Affidavit of Terry Brown by Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company (Attachments: #1 Exhibit A - Cover Letter, #2 Exhibit B - Order) (O'Neill, Mary)
December 20, 2019 Filing 27 Declaration regarding #26 Memorandum in Opposition, Second Declaration of Neal S. Krokosky by Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company (Attachments: #1 Exhibit A - Email dated 10/17/19, #2 Exhibt B - Email dated 11/8/19) (O'Neill, Mary)
December 20, 2019 Filing 26 Memorandum in Opposition to #10 Plaintiff's Motion to Remand 28 USC 1447(c) and EDNC Civ. R. 7.1(f) filed by Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company. (O'Neill, Mary) Modified on 12/26/2019 - added docket entry relationship. (Sellers, N.)
December 19, 2019 Filing 25 Summons Issued as to Eastern Band of Cherokee Indians. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Sellers, N.)
December 18, 2019 Filing 24 Notice filed by Gemini Insurance Company (Proposed Summons). (Dedman, James)
December 13, 2019 Filing 23 Notice filed by Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company Notice of Filing of Notice of Removal. (O'Neill, Mary)
December 9, 2019 Opinion or Order Filing 22 ORDER granting #20 Motion for Extension of Time to File Response. Plaintiff's Motion for Extension of Time [DE: #20] is GRANTED, and the time for Plaintiff to file and serve a response to the Defendants' Motions to Dismiss [DE: #12-15] is hereby extended until 21 days after the resolution of Plaintiff's Motion to Remand [DE: #10] if the Court elects to retain jurisdiction and deny Plaintiff's Motion for Remand. Signed by District Judge James C. Dever III on 12/9/2019. (Sellers, N.)
December 9, 2019 Filing 21 Proposed Order regarding #20 MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #15 Memorandum in Support, #13 Memorandum in Support, #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Unt filed by Gemini Insurance Company. (Dedman, James)
December 7, 2019 Filing 20 MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #15 Memorandum in Support, #13 Memorandum in Support, #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (Until Plaintiff's Motion for Remand is Decided) filed by Gemini Insurance Company. (Dedman, James)
December 6, 2019 Filing 19 Notice filed by Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company regarding #1 Notice of Removal,, AMENDED SUPPLEMENTAL COVER SHEET. (O'Neill, Mary)
December 6, 2019 Filing 18 Notice filed by Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company regarding #1 Notice of Removal,, Ex 2. DECLARATION OF NEAL S. KROKOSKY. (O'Neill, Mary)
December 6, 2019 Filing 17 Notice of Special Appearance for non-district by Laurie J. McLeRoy on behalf of Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company. (McLeRoy, Laurie)
December 6, 2019 Filing 16 Consent MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #15 Memorandum in Support, #13 Memorandum in Support, #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Gemini Insurance Company. (Dedman, James)
December 6, 2019 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #16 Consent MOTION for Extension of Time to File Response as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, #15 Memorandum in Support, #13 Memorandum in Support, #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Sellers, N.)
December 6, 2019 TEXT ORDER granting Plaintiff's Consent Motion for Extension of Time #16 . For good cause shown, it is ordered that Plaintiff has up to and including January 15, 2020, within which to respond to Defendants' Motions to Dismiss #12 #14 . Signed by Peter A. Moore, Jr., Clerk of Court on 12/6/2019. (Hockaday, A.)
December 4, 2019 Filing 15 Memorandum in Support regarding #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Old Republic Insurance Company. (O'Neill, Mary)
December 4, 2019 Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Old Republic Insurance Company. (O'Neill, Mary)
December 4, 2019 Filing 13 Memorandum in Support regarding #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC. (O'Neill, Mary)
December 4, 2019 Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC. (O'Neill, Mary)
November 29, 2019 Filing 11 Memorandum in Support regarding #10 MOTION to Remand filed by Gemini Insurance Company. (Attachments: #1 Exhibit A - Affidavit of Service of EBCI) (Dedman, James)
November 29, 2019 Filing 10 MOTION to Remand filed by Gemini Insurance Company. (Dedman, James)
November 21, 2019 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Sellers, N.)
November 7, 2019 Filing 9 Financial Disclosure Statement by Old Republic Insurance Company identifying Corporate Parent Old Republic International Corporation for Old Republic Insurance Company. (O'Neill, Mary)
November 7, 2019 Filing 8 Financial Disclosure Statement by Harrah's NC Casino Company, LLC identifying Corporate Parent Caesars Entertainment Corporation for Harrah's NC Casino Company, LLC. (O'Neill, Mary)
November 7, 2019 Filing 7 Financial Disclosure Statement by Caesars Entertainment Corporation identifying Corporate Parent Caesars Entertainment Corporation for Caesars Entertainment Corporation. (O'Neill, Mary)
November 4, 2019 Filing 6 Notice of Substitution of Counsel filed by Mary Elizabeth O'Neill on behalf of Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company substituting for Claire Rauscher. (O'Neill, Mary)
November 4, 2019 Filing 5 Notice of Appearance filed by Mary Elizabeth O'Neill on behalf of Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC, Old Republic Insurance Company. (O'Neill, Mary)
November 4, 2019 Filing 4 Financial Disclosure Statement by Gemini Insurance Company (Dedman, James)
November 4, 2019 Filing 3 Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel James M. Dedman, IV, Plaintiff's Counsel filed his notice of appearance electronically today. (Rudd, D.)
November 4, 2019 Filing 2 Notice of Appearance filed by James M. Dedman, IV on behalf of Gemini Insurance Company. (Dedman, James)
November 4, 2019 NOTICE OF DEFICIENCY regarding [1-2] Supplemental Removal Cover Sheet: Counsel's signature line does not comply with Section IV.D.1 of the CM/ECF Policies and Procedures Manual. The signature line should read "/s/Claire Rauscher. Counsel is directed to refile using the event "Notice-Other". (Rudd, D.)
November 4, 2019 Notice to Counsel - Counsel is reminded that the court prefers flattened pdf fillable forms. Counsel should "flatten" the JS44 Civil Cover Sheet and the Supplemental Removal Cover Sheet prior to attaching it in accordance with Section IV.B of the CM/ECF Policies and Procedures Manual. No further action is needed at this time. (Rudd, D.)
November 4, 2019 NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Caesars Entertainment Corporation, Eastern Band of Cherokee Indians, Harrah's NC Casino Company, LLC, Old Republic Insurance Company. Pursuant to 7.1 of the Federal Rules of Civil Procedure and Local Civil Rule 7.3, all parties shall file a financial disclosure statement. A negative statement is required if a party has no disclosures to make. The disclosure statement must be on a form provided by the clerk. This form is available at the clerk's office and on the court's website. (Sellers, N.)
November 4, 2019 Notice to Counsel regarding: #1 Notice of Removal. Defendants' counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Sellers, N.)
November 1, 2019 Filing 1 NOTICE OF REMOVAL by Old Republic Insurance Company, Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC from Superior Court of Wake County North Carolina, case number 19-CV-12958. ( Filing fee $ 400 receipt number 0417-5168794), filed by Old Republic Insurance Company, Caesars Entertainment Corporation, Harrah's NC Casino Company, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Supplemental Removal Cover Sheet, #3 Exhibit 1- Complaint, #4 Exhibit 2- Amended Complaint) (Rauscher, Claire) (Attachment 1 and 2 flattened and replaced on 11/4/2019) (Edwards, S.).

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Defendant: Caesars Entertainment Corporation
Represented By: Claire J. Rauscher
Represented By: Mary Elizabeth O'Neill
Represented By: Laurie J. McLeRoy
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Defendant: Harrah's NC Casino Company, LLC
Represented By: Claire J. Rauscher
Represented By: Mary Elizabeth O'Neill
Represented By: Laurie J. McLeRoy
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Defendant: Old Republic Insurance Company
Represented By: Claire J. Rauscher
Represented By: Mary Elizabeth O'Neill
Represented By: Laurie J. McLeRoy
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Defendant: Eastern Band of Cherokee Indians
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Plaintiff: Gemini Insurance
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Plaintiff: Gemini Insurance Company
Represented By: James M. Dedman, IV
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