MASSACHUSETTS BAY INSURANCE COMPANY et al v. IMPACT FULFILLMENT SERVICES, INC. et al
Plaintiff: THE HANOVER INSURANCE COMPANY, THE HANOVER AMERICAN INSURANCE COMPANY and MASSACHUSETTS BAY INSURANCE COMPANY
Defendant: IMPACT FULFILLMENT SERVICES, INC. and IFS HOLDINGS, LLC
Case Number: 1:2020cv00926
Filed: October 8, 2020
Court: US District Court for the Middle District of North Carolina
Presiding Judge: WILLIAM L OSTEEN
Referring Judge: JOI ELIZABETH PEAKE
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2020 Opinion or Order Filing 17 NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 1/21/2021 09:30 AM in Winston-Salem Courtroom #3 before MAG/JUDGE JOI ELIZABETH PEAKE. (Garrett, Kim)
November 25, 2020 Opinion or Order Filing 16 ANSWER to #2 Complaint, with Jury Demand by IFS HOLDINGS, LLC, IMPACT FULFILLMENT SERVICES, INC.. (PETTEY, RODNEY)
November 24, 2020 Opinion or Order Filing 15 Corporate Disclosure Statement by IFS HOLDINGS, LLC. (PETTEY, RODNEY)
November 24, 2020 Opinion or Order Filing 14 Corporate Disclosure Statement by IMPACT FULFILLMENT SERVICES, INC.. (PETTEY, RODNEY)
November 24, 2020 Opinion or Order Filing 13 NOTICE of Attorney Appearance by attorney RODNEY E. PETTEY on behalf of Defendants IFS HOLDINGS, LLC, IMPACT FULFILLMENT SERVICES, INC. (PETTEY, RODNEY)
November 13, 2020 Opinion or Order Filing 12 NOTICE of Special Appearance by attorney JEFFREY A. GOLDWATER on behalf of Plaintiffs MASSACHUSETTS BAY INSURANCE COMPANY, THE HANOVER AMERICAN INSURANCE COMPANY, THE HANOVER INSURANCE COMPANY ( Filing fee $ 25 receipt number 0418-2932005.) (GOLDWATER, JEFFREY)
November 11, 2020 Opinion or Order Filing 11 NOTICE of Special Appearance by attorney KELLY M. OGNIBENE on behalf of Plaintiffs MASSACHUSETTS BAY INSURANCE COMPANY, THE HANOVER AMERICAN INSURANCE COMPANY, THE HANOVER INSURANCE COMPANY ( Filing fee $ 25 receipt number 0418-2930090.) (OGNIBENE, KELLY)
October 8, 2020 Opinion or Order Filing 10 Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form) (Hicks, Samantha)
October 8, 2020 Opinion or Order Filing 9 Summons Issued as to IFS HOLDINGS, LLC, IMPACT FULFILLMENT SERVICES, INC. (Attachments: #1 Summons - IFS Holdings, LLC) (Hicks, Samantha)
October 8, 2020 Opinion or Order Filing 6 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff THE HANOVER INSURANCE COMPANY (DERRENBACHER, CHRISTOPHER)
October 8, 2020 Opinion or Order Filing 5 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff THE HANOVER AMERICAN INSURANCE COMPANY (DERRENBACHER, CHRISTOPHER)
October 8, 2020 Opinion or Order Filing 4 CORPORATE DISCLOSURE STATEMENT filed pursuant to FRCP 7.1(a) by Plaintiff MASSACHUSETTS BAY INSURANCE COMPANY (DERRENBACHER, CHRISTOPHER)
October 8, 2020 Opinion or Order Filing 3 NOTICE of Attorney Appearance by attorney CHRISTOPHER J. DERRENBACHER on behalf of Plaintiffs MASSACHUSETTS BAY INSURANCE COMPANY, THE HANOVER AMERICAN INSURANCE COMPANY, THE HANOVER INSURANCE COMPANY (DERRENBACHER, CHRISTOPHER)
October 8, 2020 Opinion or Order Filing 2 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0418-2908815.), filed by MASSACHUSETTS BAY INSURANCE COMPANY, THE HANOVER INSURANCE COMPANY, THE HANOVER AMERICAN INSURANCE COMPANY. (Attachments: #1 Exhibit Certified Policy ending in 168900, #2 Exhibit Certified Policy ending in 168902, #3 Exhibit Certified Policy ending in 169600, #4 Exhibit Certified Policy ending in 169602, #5 Exhibit Taylor Complaint 7/30/20)(DERRENBACHER, CHRISTOPHER)
October 8, 2020 Opinion or Order Filing 1 CIVIL COVER SHEET by MASSACHUSETTS BAY INSURANCE COMPANY, THE HANOVER AMERICAN INSURANCE COMPANY, THE HANOVER INSURANCE COMPANY (DERRENBACHER, CHRISTOPHER) (Main Document 1 replaced and entry modified on 10/8/2020 to correct event and replace document with flattened version. (Hicks, Samantha)
October 8, 2020 Opinion or Order Case ASSIGNED to JUDGE WILLIAM L. OSTEEN, JR and MAG/JUDGE JOI ELIZABETH PEAKE. (Hicks, Samantha)
October 8, 2020 Opinion or Order CASE REFERRED to Mediation pursuant to Local Rule 83.9b of the Rules of Practice and Procedure of this Court. Please go to our website under Attorney Information for a list of mediators which must be served on all parties. (Hicks, Samantha)

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Plaintiff: THE HANOVER INSURANCE COMPANY
Represented By: CHRISTOPHER J. DERRENBACHER
Represented By: JEFFREY A. GOLDWATER
Represented By: KELLY M. OGNIBENE
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Plaintiff: THE HANOVER AMERICAN INSURANCE COMPANY
Represented By: CHRISTOPHER J. DERRENBACHER
Represented By: JEFFREY A. GOLDWATER
Represented By: KELLY M. OGNIBENE
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Plaintiff: MASSACHUSETTS BAY INSURANCE COMPANY
Represented By: CHRISTOPHER J. DERRENBACHER
Represented By: JEFFREY A. GOLDWATER
Represented By: KELLY M. OGNIBENE
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Defendant: IMPACT FULFILLMENT SERVICES, INC.
Represented By: RODNEY E. PETTEY
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Defendant: IFS HOLDINGS, LLC
Represented By: RODNEY E. PETTEY
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