SVB Financial Group et al v. Federal Insurance Company et al
| SVB Financial Group and Silicon Valley Bank |
| Federal Insurance Company and Berkley Regional Insurance Company |
| 5:2023cv00095 |
| February 27, 2023 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Robert T Numbers |
| Insurance |
| 28 U.S.C. § 1330 Breach of Contract |
| Both |
Docket Report
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Filing 28
Notice of Change of Address filed by Raymond Sheen filed by on behalf of SVB Financial Group, Silicon Valley Bank. (Sheen, Raymond)
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Filing 27
ORDER granting #22 Motion to Stay and hereby STAYS allproceedings in this action for a period of 90 days commencing from the date of this order. Signed by District Judge Terrence W. Boyle on 3/29/2023. (Stouch, L.)
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Motion Submitted to District Judge Terrence W. Boyle regarding #22 MOTION to Stay. (Stouch, L.)
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Filing 26
Notice of Special Appearance for non-district by Angela Lewosz on behalf of Federal Insurance Company. (Lewosz, Angela)
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Filing 25
Notice filed by Federal Insurance Company regarding #22 MOTION to Stay of Non-Opposition. (Schmookler, Scott)
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Filing 24
Proposed Order regarding #22 MOTION to Stay filed by Silicon Valley Bank. (Hoffman, Douglas)
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Filing 23
Notice of Special Appearance for non-district by Scott Louis Schmookler on behalf of Federal Insurance Company. (Schmookler, Scott)
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NOTICE TO COUNSEL regarding #22 Motion to Stay. At the direction of the court, counsel shall file a proposed order. The order must be filed electronically using the event PROPOSED ORDER located in the RESPONSES AND REPLIES category. (Stouch, L.)
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Filing 22
MOTION to Stay filed by Silicon Valley Bank. (Hoffman, Douglas)
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Filing 21
Notice filed by Silicon Valley Bank of Substitution of Federal Deposit Insurance Corporation as Receiver for Silicon Valley Bank. (Attachments: #1 Exhibit Appointment and Tender of Appointment, #2 Exhibit Acceptance of Appointment as Receiver) (Hoffman, Douglas)
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Filing 20
Notice of Appearance filed by Douglas T Hoffman on behalf of Silicon Valley Bank. (Hoffman, Douglas)
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Filing 19
Notice of Special Appearance for non-district by Morgan G. Churma on behalf of SVB Financial Group, Silicon Valley Bank. (Churma, Morgan)
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Filing 18
Financial Disclosure Statement by Silicon Valley Bank (Sheen, Raymond)
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Filing 17
Financial Disclosure Statement by SVB Financial Group (Sheen, Raymond)
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Filing 16
Notice of Special Appearance for non-district by Raymond Sheen on behalf of All Plaintiffs. (Sheen, Raymond)
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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. (Stouch, L.)
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Filing 15
ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 3/8/2023. (Stouch, L.)
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NOTICE TO COUNSEL as to SVB Financial Group, Silicon Valley Bank. 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. (Stouch, L.)
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Filing 14
Original ANSWER to Complaint by Berkley Regional Insurance Company. (Keeley, Michael)
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Filing 13
Notice filed by Federal Insurance Company regarding #1 Notice of Removal,,, Notice of Removal Filed in State Court. (Attachments: #1 Exhibit Notice of Notice of Removal Filed in State Court Feb. 28, 2023) (Walker, Suzanne)
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Filing 12
Notice of Special Appearance for non-district by Jordan C. Connell on behalf of Berkley Regional Insurance Company. (Connell, Jordan)
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Filing 11
Notice of Special Appearance for non-district by Michael Keeley on behalf of Berkley Regional Insurance Company. (Keeley, Michael)
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Filing 10
Federal Insurance Company's ANSWER to Complaint by Federal Insurance Company. (Walker, Suzanne)
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Filing 9
Notice of Appearance filed by Susan H. Boyles on behalf of SVB Financial Group, Silicon Valley Bank. (Boyles, Susan)
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Filing 8
Financial Disclosure Statement by Federal Insurance Company (Walker, Suzanne)
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Filing 7
Notice of Appearance filed by Suzanne R. Walker on behalf of Federal Insurance Company. (Walker, Suzanne)
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Filing 6
Notice regarding #1 Notice of Removal and requirement to make a Notice of Appearance sent to Plaintiff's Counsel, Susan H. Boyles of Kilpatrick Townsend & Stockton at 1001 West Fourth Street, Winston-Salem, NC 27101-2400 and to Raymond Sheen & Morgan Churma of Farella Braun + Martel LLP at 235 Montgomery St., 17th Floor, San Francisco, CA 94104 mailed via US Mail on February 28, 2023. (Rudd, D.)
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Filing 5
Financial Disclosure Statement by Berkley Regional Insurance Company identifying Corporate Parent Berkley Insurance Company, Corporate Parent Signet Star Holdings, Inc., Corporate Parent W.R. Berkley Corporation for Berkley Regional Insurance Company. (Connor, Heather)
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Filing 4
Notice of Special Appearance for non-district by Heather Graham Connor on behalf of Berkley Regional Insurance Company. (Connor, Heather)
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Filing 3
Notice of Special Appearance for non-district by Heather Graham Connor on behalf of Berkley Regional Insurance Company. (Connor, Heather)
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Filing 2
Notice of Appearance filed by Heather Graham Connor on behalf of Berkley Regional Insurance Company. (Connor, Heather)
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NOTICE OF DEFICIENCY - Failure to File Financial Disclosure Statement as to Federal 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. (Rudd, D.)
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NOTICE OF DEFICIENCY regarding #3 Notice of Special Appearance, #4 Notice of Special Appearance. Pursuant to Local Rule 83.1(e)(1), the Special Appearance Attorney must complete the "electronic filing attorney registration form" and comply with Section IV.D of the Policy Manual. Once Counsel receives their login and password, they must file their notice of special appearance so that they will be added to the docket and be able to receive notices of electronic filing "NEF's". (Rudd, D.)
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Notice to Counsel regarding: #1 Notice of Removal - Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
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Filing 1
NOTICE OF REMOVAL by Federal Insurance Company from Wake County Superior Court, case number 23cv001199. ( Filing fee $ 402 receipt number ANCEDC-6964045), filed by Federal Insurance Company. (Attachments: #1 Index Index of Exhibits, #2 Exhibit Summons Served on Def. Federal, #3 Exhibit Copy of Complaint Served on Def. Federal, #4 Exhibit Not. of Conditional Desig. as Mandatory Complex Business Case Served on Def. Federal, #5 Exhibit Summons Served on Def. Berkley, #6 Exhibit Copy of Complaint Served on Def. Berkley, #7 Exhibit Not. of Conditional Desig. as Mandatory Complex Business Case Served on Def. Berkley, #8 Exhibit Berkley Consent to Removal, #9 Exhibit Civil Cover Sheet, #10 Exhibit Supplemental Removal Cover Sheet) (Walker, Suzanne)
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