3Sixty Duty Free & More Holdings, LLC v. Liberty Mutual Holding Company, Inc. et al
| 3Sixty Duty Free & More Holdings, LLC |
| Liberty Mutual Holding Company, Inc., LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc. and Employers Insurance Company of Wausau |
| 3:2022cv00025 |
| January 21, 2022 |
| US District Court for the Western District of North Carolina |
| Max O Cogburn |
| David Keesler |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 26, 2022. A more recent docket listing may be available from PACER.
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SECOND Notice to Robert Salkowski: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. (Attorney served via NEF) Deadline by 3/16/2022. (rth)
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SECOND Notice to Mary Nikezic: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/15/2022. (rth)
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Filing 21
ORDER granting #19 Motion for Leave to Appear Pro Hac Vice added Robert Salkowski for 3Sixty Duty Free & More Holdings, LLC (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 2/28/22. (mga)
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Filing 20
ORDER granting #18 Motion for Leave to Appear Pro Hac Vice added Mary Nikezic for 3Sixty Duty Free & More Holdings, LLC (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 2/28/22. (mga)
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Filing 19
MOTION for Leave to Appear Pro Hac Vice as to Robert Salkowski Filing fee $ 288, receipt number ANCWDC-5457706. by 3Sixty Duty Free & More Holdings, LLC. (DeVore, F.). Motions referred to David Keesler.
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Filing 18
MOTION for Leave to Appear Pro Hac Vice as to Mary Nikezic Filing fee $ 288, receipt number ANCWDC-5457660. by 3Sixty Duty Free & More Holdings, LLC. (DeVore, F.). Motions referred to David Keesler.
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Notice to Mary Nikezic: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/7/2022. (mga)
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Notice to Robert Salkowski: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 3/7/2022. (mga)
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Filing 17
ORDER granting #14 Motion for Leave to File Excess Pages. Moreover, the parties shall have, as requested, 28 days for responses and replies from the date Defendants file their motion to dismiss.Signed by District Judge Max O. Cogburn, Jr on 2/25/2022. (ams)
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Filing 16
MEMORANDUM in Support re #15 Joint MOTION to Dismiss by Employers Insurance Company of Wausau, LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., Liberty Mutual Holding Company, Inc.. (Attachments: #1 Envelope Exhibit A - Appendix of Policy Provisions)(Goanos, T.)
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Filing 15
Joint MOTION to Dismiss by Employers Insurance Company of Wausau, LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., Liberty Mutual Holding Company, Inc.. Responses due by 3/11/2022 (Goanos, T.)
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Set/Reset Deadlines as to #15 Joint MOTION to Dismiss . Response from Plaintiff due by 3/25/2022. (ams)
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Filing 14
Consent MOTION for Leave to File Excess Pages and Modify Briefing Schedule by Employers Insurance Company of Wausau, LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., Liberty Mutual Holding Company, Inc.. Responses due by 3/4/2022 (Goanos, T.) Modified to remove referral and add text on 2/22/2022 (mga).
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Filing 13
Corporate Disclosure Statement by 3Sixty Duty Free & More Holdings, LLC (DeVore, F.)
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Filing 12
NOTICE of Appearance by F. William DeVore, IV on behalf of 3Sixty Duty Free & More Holdings, LLC (DeVore, F.)
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Filing 11
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice added Melissa M. D'Alelio for Employers Insurance Company of Wausau, LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., Liberty Mutual Holding Company, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 2/4/2022. (kab)
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Filing 10
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice added Sandra J. Badin for Employers Insurance Company of Wausau, LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., and Liberty Mutual Holding Company, Inc. (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David Keesler on 2/4/2022. (kab)
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Filing 9
MOTION for Leave to Appear Pro Hac Vice as to Melissa M. D'Alelio Filing fee $ 288, receipt number ANCWDC-5425689. by Employers Insurance Company of Wausau, LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., Liberty Mutual Holding Company, Inc.. (Goanos, T.). Motions referred to David Keesler.
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Filing 8
MOTION for Leave to Appear Pro Hac Vice as to Sandra J. Badin Filing fee $ 288, receipt number ANCWDC-5425078. by Employers Insurance Company of Wausau, LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., Liberty Mutual Holding Company, Inc.. (Goanos, T.). Motions referred to David Keesler.
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Notice to Melissa M. D'Alelio: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 2/11/2022. (kab)
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Notice to Sandra J. Badin: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 2/11/2022. (kab)
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Filing 7
ORDER granting #6 Defendant's Consent Motion for Extension of Time to Answer re: #1 complaint contained in the Notice of Removal. Defendants shall have up to and including February 25, 2022 to answer or otherwise respond to Plaintiff's Complaint. Signed by Magistrate Judge David Keesler on 1/21/22. (mga)
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Filing 6
Consent MOTION for Extension of Time to Answer Complaint by Employers Insurance Company of Wausau, LMHC Massachusetts Holdings, Inc., Liberty Mutual Group, Inc., Liberty Mutual Holding Company, Inc.. (Goanos, T.)
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Filing 5
Corporate Disclosure Statement by Employers Insurance Company of Wausau (Goanos, T.)
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Filing 4
Corporate Disclosure Statement by Liberty Mutual Group, Inc. (Goanos, T.)
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Filing 3
Corporate Disclosure Statement by LMHC Massachusetts Holdings, Inc. (Goanos, T.)
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Filing 2
Corporate Disclosure Statement by Liberty Mutual Holding Company, Inc. (Goanos, T.)
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Filing 1
NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 21-cvs-19931. (Filing fee $ 402 receipt number ANCWDC-5403023), filed by Liberty Mutual Group, Inc., Employers Insurance Company of Wausau, LMHC Massachusetts Holdings, Inc., Liberty Mutual Holding Company, Inc.. (Attachments: #1 Exhibit Exh. A - Travel Retail Summons and Complaint, #2 Exhibit Exh. B - Proofs of Service, #3 Exhibit Exh. C - Wausau Service, #4 Exhibit Exh. D - Acceptance of Service Regarding Plaintiffs Complaint, #5 Exhibit Exh. E - YACL9L469015019003- Cert Comp Pol, #6 Exhibit Exh. F - 3Sitxy Duty Free FL Annual report 2021, #7 Exhibit Exh. G - D'Alelio Affidavit, #8 Exhibit Exh. H - Notice of Filing Notice of Removal, #9 Exhibit Exh. I - Notice of Filing Notice of Removal to Opposing Counsel, #10 Cover Sheet 2022.01.20 - Travel Retail - Civil Cover Sheet, #11 Exhibit 2022.01.20 - Travel Retail - Civil Cover Sheet -- Addentdum)(Goanos, T.) Modified to correct capitalized wording on 1/21/2022 (js).
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Case assigned to District Judge Max O. Cogburn, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(js)
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