Environmental Hydrogeological Consultants, Inc. v. Admiral Insurance Company
Plaintiff: Environmental Hydrogeological Consultants, Inc.
Defendant: Admiral Insurance Company
Case Number: 7:2023cv01171
Filed: July 17, 2023
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: James C Dever
Referring Judge: Robert B Jones
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 21, 2023 Filing 11 Notice of Appearance filed by Luther Donald Starling, Jr on behalf of All Plaintiffs. (Starling, Luther)
August 21, 2023 Filing 10 Notice of Appearance filed by Michele A. Ledo on behalf of All Plaintiffs. (Ledo, Michele)
August 15, 2023 Opinion or Order Filing 9 ORDER FOR DISCOVERY PLAN sent to all parties. Signed by Peter A. Moore, Jr., Clerk of Court on 8/15/2023. (Mann, Stephanie)
August 14, 2023 Filing 8 ANSWER to Complaint by Admiral Insurance Company. (Welch, Jennifer)
August 1, 2023 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, #www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Mann, Stephanie)
July 25, 2023 Filing 7 Financial Disclosure Statement by Environmental Hydrogeological Consultants, Inc. (Ledo, Michele)
July 21, 2023 Filing 6 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal, filed by Admiral Insurance Company. (Attachments: #1 Text of Proposed Order) (Welch, Jennifer)
July 21, 2023 TEXT ORDER granting Defendant's Motion for Extension of Time #6 . For good cause shown, it is ordered that Defendant has up to and including August 14, 2023, within which to answer or otherwise respond to the Complaint. Signed by Peter A. Moore, Jr., Clerk of Court on 7/21/2023. (Hockaday, A.)
July 21, 2023 Motion Referred to Peter A. Moore, Jr., Clerk of Court regarding #6 MOTION for Extension of Time to File Answer regarding #1 Notice of Removal. (Mann, Stephanie)
July 20, 2023 Filing 5 Notice of Appearance filed by Michele A. Ledo on behalf of Environmental Hydrogeological Consultants, Inc.. (Ledo, Michele)
July 18, 2023 Filing 4 Notice regarding #1 Notice of Removal sent to counsel Robert E. Zaytoun, Matthew D. Ballew, Luther D. Starling Jr., and Jennifer A. Welch. (Mann, Stephanie)
July 18, 2023 DISREGARD. ENTERED IN ERROR Notice to Counsel regarding: #1 Notice of Removal sent to counsel Robert E. Zaytoun, Matthew D. Ballew, Luther D. Starling Jr., and Jennifer A. Welch. (Mann, Stephanie) Modified on 7/18/2023 (Mann, Stephanie).
July 17, 2023 Filing 3 Financial Disclosure Statement by Admiral Insurance Company identifying Corporate Parent Berkley Insurance Company, Corporate Parent Signet Star Holdings, Inc., Corporate Parent W.R. Berkley Corporation for Admiral Insurance Company. (Welch, Jennifer)
July 17, 2023 Filing 2 Notice of Appearance filed by Jennifer A. Welch on behalf of Admiral Insurance Company. (Welch, Jennifer)
July 17, 2023 Filing 1 NOTICE OF REMOVAL by All Defendants from Superior Court of Robeson County, case number 23CVS1659. ( Filing fee $ 402 receipt number ANCEDC-7184463), filed by All Defendants. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Civil Cover Sheet Supplemental Civil Cover Sheet, #3 Exhibit Exhibit A- State Court File, #4 Exhibit Exhibit B- State Notice of Removal Filing) (Welch, Jennifer)

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Plaintiff: Environmental Hydrogeological Consultants, Inc.
Represented By: Luther Donald Starling, Jr.
Represented By: Michele A. Ledo
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Defendant: Admiral Insurance Company
Represented By: Jennifer A. Welch
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