USI Insurance Services LLC v. Bentz et al

Plaintiff: USI Insurance Services LLC
Defendant: Ashley Farthing, Daniel Werner, Lesley Bentz, Jared Fisher and Martin Fisher
Case Number: 1:2018cv00255
Filed: December 6, 2018
Court: North Dakota District Court
0 Judge: Daniel L Hovland
1 Judge: Charles S Miller
Nature of Suit: Contract: Other
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Docket Report

This docket was last retrieved on December 6, 2018. A more recent docket listing may be available from PACER.

Date Filed#Document Text
December 6, 2018 3 Corporate Disclosure Statement by USI Insurance Services LLC identifying Other Affiliate USI, Inc., Other Affiliate Onex USI Holdings Corporation, Other Affiliate Onex Corporation for USI Insurance Services LLC. (am)
December 6, 2018 2 Summons Issued as to Lesley Bentz, Ashley Farthing, Jared Fisher, Martin Fisher, Daniel Werner. (am)
December 6, 2018 1 COMPLAINT against Lesley Bentz, Ashley Farthing, Jared Fisher, Martin Fisher, Daniel Werner (Filing fee $400, receipt number 119000295) filed by USI Insurance Services LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Werner Producer Agreement, #3 Exhibit B - Jared Fisher Producer Agreement, #4 Exhibit C - Bentz Confidentiality Agreement, #5 Exhibit D - Farthing Confidentiality Agreement, #6 Exhibit E - Martin Fisher Agreement, #7 Exhibit F - Emails dated November 9, 2018, #8 Exhibit G - Email dated November 8, 2018, #9 Exhibit H - Email dated November 16, 2018 from Mike Boub, #10 Exhibit I - Email dated November 9, 2018 from Leslie Bentz, #11 Exhibit J - Email dated November 27, 2018 from Ashley Farthing, #12 Exhibit K - Email dated November 28, 2018 from Ashley Farthing, #13 Exhibit L - Email dated November 28, 2018 from Bentz to Martin Fisher, #14 Exhibit M - Email dated November 20, 2018, #15 Exhibit N - Email dated November 29, 2018 from Werner, #16 Exhibit O - Resignation Letter Jared Fisher, #17 Exhibit P - Resignation Letter Dan Werner, #18 Exhibit Q - Resignation Letter Lesley Bentz, #19 Exhibit R - Resignation Letter Ashley Farthing, #20 Exhibit S - Resignation Letter Martin Fisher, #21 Exhibit T - Employment Offer Letter from Choice to Bentz, #22 Exhibit U - Employment Offer Letter from Choice to Farthing)(am)

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Defendant: Ashley Farthing
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Defendant: Daniel Werner
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Defendant: Lesley Bentz
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Defendant: Jared Fisher
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Defendant: Martin Fisher
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Plaintiff: USI Insurance Services LLC
Represented By: Timothy Q. Purdon
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