Clear Blue Insurance Company v. Amigo MGA
Plaintiff: Clear Blue Insurance Company
Defendant: Amigo MGA
Case Number: 3:2020cv00312
Filed: June 3, 2020
Court: US District Court for the Western District of North Carolina
Presiding Judge: Graham Mullen
Nature of Suit: Insurance
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2020 Filing 4 Summons Issued Electronically as to Amigo MGA. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(brj)
June 3, 2020 Case assigned to Senior Judge Graham Mullen. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(brj)
June 3, 2020 Filing 3 Corporate Disclosure Statement by Clear Blue Insurance Company (Nebrig, Mark)
June 3, 2020 Filing 2 MOTION for Temporary Restraining Order and Preliminary Injunction by Clear Blue Insurance Company. Responses due by 6/17/2020 (Attachments: #1 Memorandum In Support of Motion for Temporary Restraining Order/Preliminary Injunction, #2 Proposed Order)(Nebrig, Mark)
June 3, 2020 Filing 1 COMPLAINT against Amigo MGA ( Filing fee $ 400 receipt number 0419-4517607), filed by Clear Blue Insurance Company. (Attachments: #1 Exhibit 1 - Amended and Restated General Agency Agreement, #2 Exhibit 2 - Notice of Termination Letter, #3 Exhibit 3 - Forbearance Agreement, #4 Exhibit 4 - March 17, 2019 Email Correspondence, #5 Exhibit 5 - Demand Letter, #6 Exhibit 6 - August 28, 2019 Email Correspondence, #7 Exhibit 7 - Notice of Audit Letter, #8 Exhibit 8 - Audit Report, #9 Exhibit 9 - Demand to Provide Bank Account Documentation, #10 Exhibit 10 - February 24, 2020 Email Correspondence, #11 Exhibit 11 - February 28, 2020 Email Correspondence, #12 Exhibit March 12, 2020 Demand Letter, #13 Exhibit 13 - April 23, 2020 Email Correspondence, #14 Exhibit 14 - February Bank Statement, #15 Exhibit 15 - March Bank Statement, #16 Exhibit 16 - Complaint in Axa Seguros Action, #17 Exhibit 17 - Judgment in Associated Bank Action)(Nebrig, Mark)

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Defendant: Amigo MGA
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Plaintiff: Clear Blue Insurance Company
Represented By: Mark Andrew Nebrig
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