BITCO GENERAL INSURANCE CORPORATION v. SAS RETAIL SERVICES, LLC
| BITCO GENERAL INSURANCE CORPORATION |
| SAS RETAIL SERVICES, LLC |
| 1:2024cv00657 |
| August 8, 2024 |
| U.S. District Court for the Middle District of North Carolina |
| THOMAS D SCHROEDER |
| JOE L WEBSTER |
| Insurance |
| 28 U.S.C. § 1441 Notice of Removal |
| Both |
Docket Report
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This docket was last retrieved on March 10, 2025. A more recent docket listing may be available from PACER.
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Set/Response Deadline re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL Motion to Dismiss) : Response to Motion due by 10/25/2024. (at)
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TEXT ORDER granting #22 Unopposed Motion for Modification of Briefing Schedule. For good cause shown, Plaintiff shall have up to and including October 25, 2024, to respond to Defendant SAS Retail Services, LLC's Partial Motion to Dismiss. Issued by MAG/JUDGE JOE L. WEBSTER on 9/24/2024.(pl)
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Filing 22
Consent MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL Motion to Dismiss) by BITCO GENERAL INSURANCE CORPORATION. (Attachments: #1 Text of Proposed Order)(LEVICOFF, EDWARD)
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Motion Referred to MAGISTRATE JUDGE JOE L. WEBSTER RE: #22 Consent MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL Motion to Dismiss). (ae)
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Filing 21
MEMORANDUM OF LAW AS TO DIVERSITY JURISDICTION filed by Defendant SAS RETAIL SERVICES, LLC re #1 Petition for Removal filed by SAS RETAIL SERVICES, LLC. (D'AMBROSIO, KRISTY)
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Reset Response Deadline re: #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL Motion to Dismiss): Response to Motion due by 10/4/2024. (See 9/13/2024 Text Order) (lg)
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Filing 20
MOTION to Modify by BITCO GENERAL INSURANCE CORPORATION. Response to Motion due by 10/4/2024 (Attachments: #1 Text of Proposed Order)(LEVICOFF, EDWARD)
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TEXT ORDER Granting #20 Unopposed Motion for Modification of Briefing Schedule. For good cause shown, Plaintiff shall have up to and including October 4, 2024, to respond to Defendant SAS Retail Services, LLC's Partial Motion to Dismiss. Issued by MAG/JUDGE JOE L. WEBSTER on 9/13/2024.(pl)
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Motion Referred to MAGISTRATE JUDGE JOE L. WEBSTER RE: #20 MOTION to Modify. (ae)
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Filing 19
ORDER signed by MAG/JUDGE JOE L. WEBSTER on 09/12/2024, that SAS shall have no later than September 19, 2024, to file either an amended notice of removal which establishes jurisdiction on its face or a brief demonstrating why the original notice of removal or other information of record establishes diversity jurisdiction. If SAS files a brief, Plaintiff may file a responsive brief within five business days. Briefs shall be no longer than 5 pages. Failure to file an amended notice or a brief will result in remand of the case to the state court or other appropriate action without further notice. See 28 U.S.C. 1447(c). IT IS FURTHER ORDERED that given the inquiry herein, and should subject matter jurisdiction exists, the Initial Pretrial Conference Hearing shall be continued to October 23, 2024 at 9:30 a.m. in Durham. (lg)
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Reset Hearing: Initial Pretrial Conference set for 10/23/2024 09:30 AM in Durham Courtroom #1 before MAG/JUDGE JOE L. WEBSTER. (See #19 Order) (lg)
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Set/Response Deadline re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL Motion to Dismiss) : Response to Motion due by 9/19/2024. (at)
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TEXT ORDER granting #18 Plaintiff's Motion for Extension of Time. For good cause shown, Plaintiff shall have up to and including September 19, 2024, to respond to Defendant SAS Retail Services, LLC's Partial Motion to Dismiss. Issued by MAG/JUDGE JOE L. WEBSTER on 8/28/2024.(pl)
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Filing 18
MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL Motion to Dismiss) by BITCO GENERAL INSURANCE CORPORATION. (Attachments: #1 Text of Proposed Order Proposed Order)(LITTLE, J.)
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Motion Referred to MAGISTRATE JUDGE JOE L. WEBSTER RE: #18 MOTION for Extension of Time to File Response/Reply as to #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL Motion to Dismiss). (ae)
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Filing 17
NOTICE of Special Appearance by attorney EDWARD LEVICOFF on behalf of Plaintiff BITCO GENERAL INSURANCE CORPORATION ( Filing fee $ 25 receipt number ANCMDC-3894386.) (LEVICOFF, EDWARD)
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Filing 16
NOTICE of Initial Pretrial Conference Hearing: Initial Pretrial Conference Hearing set for 9/18/2024 09:30 AM in Durham Courtroom #1 before MAG/JUDGE JOE L. WEBSTER. (kg)
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Filing 15
MEMORANDUM filed by Defendant SAS RETAIL SERVICES, LLC re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL Motion to Dismiss) filed by SAS RETAIL SERVICES, LLC. (D'AMBROSIO, KRISTY)
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Filing 14
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (PARTIAL Motion to Dismiss) by SAS RETAIL SERVICES, LLC. Response to Motion due by 9/5/2024 (D'AMBROSIO, KRISTY)
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Filing 13
ANSWER to #7 Complaint, with Jury Demand by SAS RETAIL SERVICES, LLC. (D'AMBROSIO, KRISTY)
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Filing 11
Corporate Disclosure Statement identifying Corporate Parent BITCO CORP., Corporate Parent OLD REPUBLIC INTERNATIONAL CORPORATION, Corporate Parent OLD REPUBLIC GENERAL INSURANCE GROUP, INC. for BITCO GENERAL INSURANCE CORPORATION.. (LITTLE, J.)
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Filing 10
NOTICE of Attorney Appearance by attorney J. MATTHEW LITTLE on behalf of Plaintiff BITCO GENERAL INSURANCE CORPORATION (LITTLE, J.)
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Filing 9
Notice of Right to Consent. Counsel shall serve the attached form on all parties. (Attachments: #1 Consent Form)(kag)
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Filing 8
Summons Issued as to SAS RETAIL SERVICES, LLC. (State Court document originally filed in Guilford County Superior Court, case number 24CV014990-400, issued 7/1/24, listed as Attachment 1 to the #1 Petition for Removal). (kag)
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Filing 7
COMPLAINT against SAS RETAIL SERVICES, LLC, filed by BITCO GENERAL INSURANCE CORPORATION. (State Court document originally filed in Guilford County Superior Court, case number 24CV014990-400, listed as Additional Attachment #5 to the #1 Petition for Removal). (kag)
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Filing 6
Corporate Disclosure Statement identifying Corporate Parent Advantage Sales & Marketing Inc. d/b/a Advantage Solutions Inc. for SAS RETAIL SERVICES, LLC.. (D'AMBROSIO, KRISTY)
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Filing 5
Additional Attachments to Main Document re #1 Petition for Removal and #2 Additional Attachments to Main Document - CORRECTED Exhibit B. (LEVY, DAVID) Modified on 8/9/2024 to link to correct documents. (kag)
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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. (kag)
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Case ASSIGNED to JUDGE THOMAS D. SCHROEDER and MAG/JUDGE JOE L. WEBSTER. (kag)
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Filing 4
NOTICE of Attorney Appearance by attorney KRISTY MARIE D'AMBROSIO on behalf of Defendant SAS RETAIL SERVICES, LLC (D'AMBROSIO, KRISTY)
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Filing 3
NOTICE of Attorney Appearance by attorney DAVID L. LEVY on behalf of Defendant SAS RETAIL SERVICES, LLC (LEVY, DAVID)
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Filing 2
Additional Attachments to Main Document re #1 Petition for Removal Exhibit B - State Court Complaint with Exhibits. (LEVY, DAVID)
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Filing 1
PETITION FOR REMOVAL against All Parties ( Filing fee $ 405 receipt number ANCMDC-3888951.), filed by SAS RETAIL SERVICES, LLC. (Attachments: #1 Exhibit A - State Court Civil Cover Sheet & Summons)(LEVY, DAVID)
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| Plaintiff: BITCO GENERAL INSURANCE CORPORATION | |
| Represented By: | J. MATTHEW LITTLE |
| Represented By: | EDWARD LEVICOFF |
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| Defendant: SAS RETAIL SERVICES, LLC | |
| Represented By: | DAVID L. LEVY |
| Represented By: | KRISTY MARIE D'AMBROSIO |
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