GUY M. TURNER, INCORPORATED et al v. CERTAIN MEMBERS OF LLOYD'S OF LONDON SYNDICATES UNDERWRITING AND SUBSCRIBING TO POLICY NUMBER AMR68442 et al
Plaintiff: GUY M. TURNER, INCORPORATED and CHRISLYNN LLC
Defendant: HDI GLOBAL SPECIALTY SE, CERTAIN MEMBERS OF LLOYD'S OF LONDON SYNDICATES UNDERWRITING AND SUBSCRIBING TO POLICY NUMBER AMR68442, INDIAN HARBOR INSURANCE COMPANY, LEXINGTON INSURANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, STEADFAST INSURANCE COMPANY, UNITED SPECIALTY INSURANCE COMPANY, GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA, INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE, OLD REPUBLIC UNION INSURANCE COMPANY and SAFETY SPECIALTY INSURANCE COMPANY
Case Number: 1:2023cv00065
Filed: January 20, 2023
Court: US District Court for the Middle District of North Carolina
Presiding Judge: THOMAS D SCHROEDER
Referring Judge: JOE L WEBSTER
Nature of Suit: Insurance
Cause of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2023 TEXT ORDER: Granting #15 Joint motion to stay and extend Defendants' time to respond to Plaintiffs' Complaint. For good cause shown, this matter is stayed until and including April 27, 2023. In that regard, Defendants shall have up to and including April 27, 2023 to respond to Plaintiffs' Complaint. Issued by MAG/JUDGE JOE L. WEBSTER on 2/21/2023.(Lee, Pedra)
February 21, 2023 Set Answer Deadline for Defendants: 04/27/2023. (Taylor, Abby)
January 27, 2023 Filing 18 Corporate Disclosure Statement as to CHRISLYNN LLC. (LASINE, ANDREW) Modified on 1/27/2023 to correct PDF document and docket text. (Garland, Leah)
January 27, 2023 Filing 17 Corporate Disclosure Statement as to GUY M. TURNER INCORPORATED. (LASINE, ANDREW) Modified on 1/27/2023 to correct PDF document and docket text. (Garland, Leah)
January 27, 2023 Filing 16 NOTICE of Attorney Appearance by attorney ANDREW SAMPSON LASINE on behalf of Plaintiffs CHRISLYNN LLC, GUY M. TURNER, INCORPORATED (LASINE, ANDREW)
January 25, 2023 Filing 15 Joint MOTION to Stay and Extend Defendants' Time to Respond to Plaintiffs' Complaint by CERTAIN MEMBERS OF LLOYD'S OF LONDON SYNDICATES UNDERWRITING AND SUBSCRIBING TO POLICY NUMBER AMR68442, GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA, HDI GLOBAL SPECIALTY SE, INDIAN HARBOR INSURANCE COMPANY, LEXINGTON INSURANCE COMPANY, OLD REPUBLIC UNION INSURANCE COMPANY, QBE SPECIALTY INSURANCE COMPANY, SAFETY SPECIALTY INSURANCE COMPANY, STEADFAST INSURANCE COMPANY, UNITED SPECIALTY INSURANCE COMPANY. Response to Motion due by 2/15/2023 (Attachments: #1 Text of Proposed Order Proposed Order)(O'BRIEN, KEVIN)
January 23, 2023 Case ASSIGNED to CHIEF JUDGE THOMAS D. SCHROEDER and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie)
January 20, 2023 Filing 14 Corporate Disclosure Statement identifying Corporate Parent TOKIO MARINE HOLDINGS, INC., Corporate Parent Syndicate 510, Corporate Parent Tokio Marine Kiln Syndicates Limited, Corporate Parent Syndicate 1886, Corporate Parent Syndicate 2999, Corporate Parent QBE Underwriting Limited, Corporate Parent QBE European Operations, Corporate Parent QBE Insurance Group Limited, Corporate Parent Syndicate 33, Corporate Parent Hiscox Syndicates Limited, Corporate Parent Hiscox Limited for CERTAIN MEMBERS OF LLOYD'S OF LONDON SYNDICATES UNDERWRITING AND SUBSCRIBING TO POLICY NUMBER AMR68442.. (O'BRIEN, KEVIN)
January 20, 2023 Filing 13 Summons Issued as to All Defendants. (Originally filed in Guilford County Superior Court, Case Number 22-CVS-1234, and issued 12/21/2022.) (Carter, Alexus)
January 20, 2023 Filing 12 COMPLAINT against All Defendants, filed by CHRISLYNN LLC, GUY M. TURNER, INCORPORATED. (Originally filed in Guilford County Superior Court, Case Number 22-CVS-1234, and listed as Exhibit 1 to the Petition for Removal.) (Carter, Alexus)
January 20, 2023 Filing 11 NOTICE of Attorney Appearance by attorney ROBERT D. WHITNEY on behalf of Defendants Certain Underwriters at Lloyd's, London, Subscribing to Policy Number AMR-68442, General Security Indemnity Company of Arizona, HDI Global Specialty SE, f/k/a International Insurance Company of Hanover SE, INDIAN HARBOR INSURANCE COMPANY, LEXINGTON INSURANCE COMPANY, Old Republic Union Insurance Company, QBE Specialty Insurance Company, STEADFAST INSURANCE COMPANY, Safety Specialty Insurance Company, United Specialty Insurance Company (WHITNEY, ROBERT)
January 20, 2023 Filing 10 Corporate Disclosure Statement identifying Corporate Parent ZURICH HOLDING COMPANY OF AMERICA, INC., Corporate Parent ZURICH AMERICAN INSURANCE COMPANY, Corporate Parent Zurich Insurance for STEADFAST INSURANCE COMPANY.. (O'BRIEN, KEVIN)
January 20, 2023 Filing 9 Corporate Disclosure Statement identifying Corporate Parent SAFETY NATIONAL CASUALTY CORPORATION, Corporate Parent Tokyo Marine Holdings, Inc. for Safety Specialty Insurance Company.. (O'BRIEN, KEVIN)
January 20, 2023 Filing 8 Corporate Disclosure Statement identifying Corporate Parent QBE Holdings, Inc., Corporate Parent QBE Investments (North America), Inc., Corporate Parent QBE Insurance Holdings Pt. Ltd., Corporate Parent QBE Insurance Group, Ltd. for QBE Specialty Insurance Company.. (O'BRIEN, KEVIN)
January 20, 2023 Filing 7 Corporate Disclosure Statement identifying Corporate Parent OLD REPUBLIC INTERNATIONAL CORPORATION for Old Republic Union Insurance Company.. (O'BRIEN, KEVIN)
January 20, 2023 Filing 6 Corporate Disclosure Statement identifying Corporate Parent AMERICAN INTERNATIONAL GROUP, INC., Corporate Parent AIG PROPERTY CASUALTY U.S., INC. for LEXINGTON INSURANCE COMPANY.. (O'BRIEN, KEVIN)
January 20, 2023 Filing 5 Corporate Disclosure Statement identifying Corporate Parent XL SPECIALTY INSURANCE COMPANY, Corporate Parent XL Reinsurance of America, Inc. for INDIAN HARBOR INSURANCE COMPANY.. (O'BRIEN, KEVIN)
January 20, 2023 Filing 4 Corporate Disclosure Statement identifying Corporate Parent Talanx for HDI Global Specialty SE, f/k/a International Insurance Company of Hanover SE.. (O'BRIEN, KEVIN)
January 20, 2023 Filing 3 Corporate Disclosure Statement identifying Corporate Parent SCOR Reinsurance Company, Inc. for General Security Indemnity Company of Arizona.. (O'BRIEN, KEVIN)
January 20, 2023 Filing 2 NOTICE of Attorney Appearance by attorney KEVIN MICHAEL O'BRIEN on behalf of Defendants Certain Underwriters at Lloyd's, London, Subscribing to Policy Number AMR-68442, General Security Indemnity Company of Arizona, HDI Global Specialty SE, f/k/a International Insurance Company of Hanover SE, INDIAN HARBOR INSURANCE COMPANY, LEXINGTON INSURANCE COMPANY, Old Republic Union Insurance Company, QBE Specialty Insurance Company, STEADFAST INSURANCE COMPANY, Safety Specialty Insurance Company, United Specialty Insurance Company (O'BRIEN, KEVIN)
January 20, 2023 Filing 1 PETITION FOR REMOVAL against All Plaintiffs (Filing fee $ 402 receipt number ANCMDC-3475636), filed by QBE Specialty Insurance Company, Old Republic Union Insurance Company, Certain Underwriters at Lloyd's, London, Subscribing to Policy Number AMR-68442, STEADFAST INSURANCE COMPANY, General Security Indemnity Company of Arizona, Safety Specialty Insurance Company, United Specialty Insurance Company, INDIAN HARBOR INSURANCE COMPANY, HDI Global Specialty SE, f/k/a International Insurance Company of Hanover SE, LEXINGTON INSURANCE COMPANY. (Attachments: #1 Exhibit 1 - Underlying Complaint, #2 Exhibit 2 - Policy, #3 Civil Cover Sheet) (O'BRIEN, KEVIN)
January 20, 2023 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. (Carter, Alexus)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Middle District Court's Electronic Court Filings (ECF) System

Search for this case: GUY M. TURNER, INCORPORATED et al v. CERTAIN MEMBERS OF LLOYD'S OF LONDON SYNDICATES UNDERWRITING AND SUBSCRIBING TO POLICY NUMBER AMR68442 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HDI GLOBAL SPECIALTY SE
Represented By: ROBERT D. WHITNEY
Represented By: KEVIN MICHAEL O'BRIEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CERTAIN MEMBERS OF LLOYD'S OF LONDON SYNDICATES UNDERWRITING AND SUBSCRIBING TO POLICY NUMBER AMR68442
Represented By: ROBERT D. WHITNEY
Represented By: KEVIN MICHAEL O'BRIEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: INDIAN HARBOR INSURANCE COMPANY
Represented By: ROBERT D. WHITNEY
Represented By: KEVIN MICHAEL O'BRIEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LEXINGTON INSURANCE COMPANY
Represented By: ROBERT D. WHITNEY
Represented By: KEVIN MICHAEL O'BRIEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: QBE SPECIALTY INSURANCE COMPANY
Represented By: ROBERT D. WHITNEY
Represented By: KEVIN MICHAEL O'BRIEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: STEADFAST INSURANCE COMPANY
Represented By: ROBERT D. WHITNEY
Represented By: KEVIN MICHAEL O'BRIEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNITED SPECIALTY INSURANCE COMPANY
Represented By: KEVIN MICHAEL O'BRIEN
Represented By: ROBERT D. WHITNEY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: GENERAL SECURITY INDEMNITY COMPANY OF ARIZONA
Represented By: ROBERT D. WHITNEY
Represented By: KEVIN MICHAEL O'BRIEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: INTERNATIONAL INSURANCE COMPANY OF HANNOVER SE
Represented By: ROBERT D. WHITNEY
Represented By: KEVIN MICHAEL O'BRIEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: OLD REPUBLIC UNION INSURANCE COMPANY
Represented By: ROBERT D. WHITNEY
Represented By: KEVIN MICHAEL O'BRIEN
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SAFETY SPECIALTY INSURANCE COMPANY
Represented By: KEVIN MICHAEL O'BRIEN
Represented By: ROBERT D. WHITNEY
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: GUY M. TURNER, INCORPORATED
Represented By: ANDREW SAMPSON LASINE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CHRISLYNN LLC
Represented By: ANDREW SAMPSON LASINE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?