Princeton Excess And Surplus Lines Insurance Company v. Caraballo et al
Plaintiff: The Princeton Excess And Surplus Lines Insurance Company and Princeton Excess and Surplus Lines Insurance Company
Defendant: Nancy Caraballo, Michelle Rodriguez, Catholic Charities Corp., Roman Catholic Diocese of Cleveland and Catholic Charities Corporation
Case Number: 1:2021cv01981
Filed: October 19, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: Pamela A Barker
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 13, 2021 Opinion or Order Filing 26 Motion to dismiss complaint, with memorandum in support, filed by Defendant Michelle Rodriguez. (Attachments: #1 Exhibit 1 - Catholic Charities Motion for Summary Judgment, #2 Exhibit 2 - Catholic Charities Motion for Partial Summary Judgment, #3 Exhibit 3 - Journal Entry). (Deratany, Jay)
December 7, 2021 Opinion or Order Filing 25 Answer to #1 Complaint, with Jury Demand filed by Nancy Caraballo. (Forbes, Steven)
December 3, 2021 Opinion or Order Filing 24 Answer to #1 Complaint, filed by Roman Catholic Diocese of Cleveland. (Sullivan, K.)
December 3, 2021 Opinion or Order Filing 23 Answer to #1 Complaint, filed by Catholic Charities Corporation. (Sullivan, K.)
November 30, 2021 Opinion or Order Order [non-document] Defendant Caraballo's Motion for Extension of Time to Answer Complaint (Doc. No. #22 ) is granted as follows. Defendant Caraballo's Answer is due no later than December 7, 2021. Judge Pamela A. Barker on 11/30/2021.(P,K)
November 29, 2021 Opinion or Order Filing 22 Motion for extension of time until 12/7/2021 to answer Complaint filed by Defendant Nancy Caraballo. Related document(s) #1 . (Forbes, Steven)
November 29, 2021 Opinion or Order Order [non-document]granting Plaintiff's Motion for appearance pro hac vice by attorney Guyon H. Knight for Princeton Excess and Surplus Lines Insurance Company. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #13 ). Judge Pamela A. Barker on 11/29/2021.(P,K)
November 22, 2021 Opinion or Order Filing 21 Motion for extension of time until 12/13/2021 to answer filed by Defendant Michelle Rodriguez. Related document(s) #1 . (Deratany, Jay)
November 22, 2021 Opinion or Order Filing 20 Attorney Appearance by Jay P. Deratany filed by on behalf of Michelle Rodriguez. (Deratany, Jay)
November 22, 2021 Opinion or Order Order [non-document]granting #21 Defendant Michelle Rodriguez's Motion for Extension of Time to Answer until 12/13/2021. Judge Pamela A. Barker on 11/22/2021.(P,K)
November 18, 2021 Opinion or Order Filing 19 Certificate of Service filed by Princeton Excess and Surplus Lines Insurance Company. Related document(s) #18 .(Maluchnik, Crystal)
November 18, 2021 Opinion or Order Filing 18 Motion for leave to File Early Motion for Summary Judgment, with memorandum in support filed by Plaintiff Princeton Excess and Surplus Lines Insurance Company. (Maluchnik, Crystal)
November 18, 2021 Opinion or Order Order [non-document] denying Plaintiff's Motion for Leave to file its Motion for Summary Judgment. (Related Doc #18 .) Judge Pamela A. Barker on 11/18/2021.(P,K)
November 17, 2021 Opinion or Order Filing 17 Corporate Disclosure Statement filed by Roman Catholic Diocese of Cleveland. (Host, Aaren)
November 17, 2021 Opinion or Order Filing 16 Corporate Disclosure Statement filed by Catholic Charities Corporation. (Host, Aaren)
November 17, 2021 Opinion or Order Filing 15 Attorney Appearance by Aaren R. Host , Alexander B. Reich, and K. James Sullivan filed by on behalf of Catholic Charities Corporation, Roman Catholic Diocese of Cleveland. (Host, Aaren)
November 16, 2021 Opinion or Order Filing 14 Attorney Appearance by Steven J. Forbes filed by on behalf of Nancy Caraballo. (Forbes, Steven)
November 11, 2021 Opinion or Order Filing 13 Motion for attorney Guyon H. Knight to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-11129499, filed by Plaintiff Princeton Excess and Surplus Lines Insurance Company. (Attachments: #1 Exhibit 1: Declaration of Guyon H. Knight)(Maluchnik, Crystal)
November 10, 2021 Opinion or Order Filing 12 Proof of Service by emailing of documents to K. James Sullivan, Calfee, Halter & Griswold LLP executed upon Catholic Charities Corporation on 11/5/2021, filed on behalf of Princeton Excess and Surplus Lines Insurance Company (Related document(s) #5 ) (Maluchnik, Crystal)
November 10, 2021 Opinion or Order Filing 11 Proof of Service by emailing of documents to K. James Sullivan, Calfee, Halter & Griswold LLP executed upon Roman Catholic Diocese of Cleveland on 11/5/2021, filed on behalf of Princeton Excess and Surplus Lines Insurance Company (Related document(s) #5 ) (Maluchnik, Crystal)
November 10, 2021 Opinion or Order Filing 10 Return of Service by personal service executed upon Michelle Rodriguez on 11/8/2021, filed on behalf of Princeton Excess and Surplus Lines Insurance Company (Related document(s) #7 ) (Maluchnik, Crystal)
November 9, 2021 Opinion or Order Filing 9 Return of Service by personal service executed upon Nancy Caraballo on 11/9/2021, filed on behalf of Princeton Excess and Surplus Lines Insurance Company (Related document(s) #5 ) (Maluchnik, Crystal)
November 9, 2021 Opinion or Order Filing 8 FILING ERROR, TO BE REFILED. Return of Service by personal service executed upon Michelle Rodriguez on 11/5/2021, filed on behalf of Princeton Excess and Surplus Lines Insurance Company (Maluchnik, Crystal) Modified text on 11/10/2021 (S,SR).
November 5, 2021 Opinion or Order Filing 7 Alias Summons issued to counsel for service upon Michelle Rodriguez. (W,CM)
November 3, 2021 Opinion or Order Filing 6 Praecipe for issuance of Alias Summons filed by Princeton Excess and Surplus Lines Insurance Company. (Attachments: #1 Alias Summons for Michelle Rodriguez, as the Administrator of the Estate of Jordan Rodriguez) (Maluchnik, Crystal)
October 22, 2021 Opinion or Order Filing 5 Original Summons issued to counsel for service upon Nancy Caraballo, Catholic Charities Corporation, Michelle Rodriguez, Roman Catholic Diocese of Cleveland. (W,CM)
October 21, 2021 Opinion or Order Filing 4 Praecipe for issuance of Original Summons filed by Princeton Excess and Surplus Lines Insurance Company. (Attachments: #1 Summons to Nancy Caraballo, #2 Summons to Catholic Charities Corporation, #3 Summons to Michelle Rodriguez, #4 Summons to Roman Catholic Diocese of Cleveland, Ohio)(Maluchnik, Crystal)
October 20, 2021 Opinion or Order Filing 3 Magistrate Consent Form issued. Summons not provided, and were not issued. (L,MI)
October 20, 2021 Opinion or Order Judge Pamela A. Barker assigned to case. (L,MI)
October 20, 2021 Opinion or Order Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (L,MI)
October 19, 2021 Opinion or Order Filing 2 Corporate Disclosure Statement identifying Corporate Parent Munich Reinsurance Company, Corporate Parent Munich Re America Corporation, Corporate Parent Munich-American Holding Corporation for The Princeton Excess And Surplus Lines Insurance Company filed by Princeton Excess And Surplus Lines Insurance Company. (Maluchnik, Crystal)
October 19, 2021 Opinion or Order Filing 1 Complaint for declaratory judgment with jury demand against All Defendants. Filing fee paid $ 402, Receipt number AOHNDC-11091466. Filed by Princeton Excess And Surplus Lines Insurance Company. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Second Amended Complaint, #3 Exhibit B - 2017 Policy, #4 Exhibit C - 2019 Policy). (Maluchnik, Crystal)

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Plaintiff: The Princeton Excess And Surplus Lines Insurance Company
Represented By: Crystal L. Maluchnik
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Plaintiff: Princeton Excess and Surplus Lines Insurance Company
Represented By: Guyon H. Knight
Represented By: Steven G. Janik
Represented By: Crystal L. Maluchnik
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Defendant: Nancy Caraballo
Represented By: Steven J. Forbes
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Defendant: Michelle Rodriguez
Represented By: Jay P. Deratany
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Defendant: Catholic Charities Corp.
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Defendant: Roman Catholic Diocese of Cleveland
Represented By: Aaren R. Host
Represented By: Alexander B. Reich
Represented By: K. James Sullivan
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Defendant: Catholic Charities Corporation
Represented By: Aaren R. Host
Represented By: Alexander B. Reich
Represented By: K. James Sullivan
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