Liberty Surplus Insurance Corporation v. AM Industrial Group, LLC et al
Plaintiff: Liberty Surplus Insurance Corporation
Defendant: AM Industrial Group, LLC and Custom Performance Engineering, Inc.
Counter Defendant: Michael A. Santoli Insurance Agency, LLC
Case Number: 1:2022cv00259
Filed: February 16, 2022
Court: US District Court for the Northern District of Ohio
Presiding Judge: Christopher A Boyko
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on October 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2022 Opinion or Order Filing 21 Return of Service by certified mail executed upon Michael A. Santoli Insurance Agency, LLC on 4/5/2022, filed on behalf of AM Industrial Group, LLC (Barton, Joseph)
April 11, 2022 Opinion or Order Filing 20 Attorney Appearance by Joseph R. Barton filed by on behalf of AM Industrial Group, LLC. (Barton, Joseph)
April 5, 2022 Opinion or Order Filing 19 Original Summons issued to counsel for service upon Michael A. Santoli Insurance Agency, LLC. (F,AW)
April 5, 2022 Opinion or Order Filing 18 Praecipe for issuance of Summons to Michael A. Santoli Insurance Agency, LLC filed by AM Industrial Group, LLC. (Attachments: #1 Summons)(Wright, Brian) Modified text to clarify on 4/6/2022 (M,CE).
April 4, 2022 Opinion or Order Filing 17 Corporate Disclosure Statement filed by Custom Performance Engineering, Inc.. (Wedell, Kristin)
April 4, 2022 Opinion or Order Filing 16 FILING ERROR: refiled with praecipe. Supplement to Answer to Complaint,, Counterclaim, - Summons, filed by AM Industrial Group, LLC. Related document(s) #14 . (Wright, Brian) Marked error on 4/13/2022 (M,CE).
April 4, 2022 Opinion or Order Filing 15 Answer to #1 Complaint filed by Custom Performance Engineering, Inc.. (Wedell, Kristin)
April 4, 2022 Opinion or Order Filing 14 Answer to #1 Complaint, with Jury Demand; Counterclaim against Liberty Surplus Insurance Corporation, Michael A. Santoli Insurance Agency, LLC filed by AM Industrial Group, LLC. (Attachments: #1 Exhibit 1 - Judgment in a Civil Case from Spartanburg County Court of Common Pleas - 2021-CP-42-01163, #2 Exhibit 2 - Order for Damages from Spartanburg County Court of Common Pleas - 2021-CP-42-01163) (Wright, Brian)
March 31, 2022 Opinion or Order Filing 13 Attorney Appearance by Kristin L. Wedell filed by on behalf of Custom Performance Engineering, Inc.. (Wedell, Kristin)
March 14, 2022 Opinion or Order Order [non-document] granting Defendant's #11 Unopposed Motion for extension of time until April 5, 2022 to answer Complaint for Declaratory Judgment. Judge Christopher A. Boyko on 3/14/2022.(L,Ja)
March 11, 2022 Opinion or Order Filing 12 Corporate Disclosure Statement filed by AM Industrial Group, LLC. (Wright, Brian)
March 11, 2022 Opinion or Order Filing 11 Unopposed Motion for extension of time until April 5, 2022 to answer Complaint for Declaratory Judgment filed by Defendant AM Industrial Group, LLC. (Attachments: #1 Exhibit A - Proposed Order)(Wright, Brian)
March 11, 2022 Opinion or Order Filing 10 Attorney Appearance by Jason W. Palmer filed by on behalf of AM Industrial Group, LLC. (Palmer, Jason)
March 11, 2022 Opinion or Order Filing 9 Attorney Appearance by Brian D. Wright filed by on behalf of AM Industrial Group, LLC. (Wright, Brian)
March 3, 2022 Opinion or Order Order [non-document] granting Parties' #8 Joint Motion for extension of time until April 5, 2022 to move or plead. Defendant Custom Performance Engineering, Inc.'s answer due 4/5/2022. Judge Christopher A. Boyko on 3/3/2022.(L,Ja)
March 2, 2022 Opinion or Order Filing 8 Joint Motion for extension of time until April 5, 2022 to file Answer or Responsive Motion of Defendant Custom Performance Engineering, Inc. filed by Plaintiff Liberty Surplus Insurance Corporation. (Harter, William) Added related document(s) #1 on 3/2/2022 (M,CE).
March 1, 2022 Opinion or Order Filing 7 Proposed Stipulation Regarding Answer or Responsive Motion of Defendant Custom Performance Engineering, Inc. filed by Liberty Surplus Insurance Corporation. (Harter, William)
February 16, 2022 Opinion or Order Filing 6 Original Summons issued to counsel for service upon Custom Performance Engineering, Inc. (M,CE)
February 16, 2022 Opinion or Order Filing 5 Original Summons issued to counsel for service upon AM Industrial Group, LLC. (M,CE)
February 16, 2022 Opinion or Order Filing 4 Corrected Summons to Custom Performance Engineering, Inc. filed by Liberty Surplus Insurance Corporation. (Harter, William) Modified on 2/16/2022 (M,CE).
February 16, 2022 Opinion or Order Filing 3 Corrected Summons to AM Industrial Group, LLC filed by Liberty Surplus Insurance Corporation. (Harter, William) Modified on 2/16/2022 (M,CE).
February 16, 2022 Opinion or Order Filing 2 Corporate Disclosure Statement filed by Liberty Surplus Insurance Corporation. (Harter, William)
February 16, 2022 Opinion or Order Filing 1 Complaint against Defendants AM Industrial Group, LLC, Custom Performance Engineering, Inc. Filing fee paid $402, Receipt number AOHNDC-11272741. Filed by Liberty Surplus Insurance Corporation. (Attachments: #1 Civil Cover Sheet, #2 Summons AM Industrial Group, LLC, #3 Summons Custom Performance Engineering, Inc., #4 Exhibit A- Spartanburg Common Pleas Court Documents, #5 Exhibit B- Commercial General Liability Paperwork, #6 Exhibit C- E-mail correspondence dated June 18, 2021, #7 Exhibit D- E-mail correspondence dated June 25, 2021, #8 Exhibit E- E-mail correspondence dated August 3, 2021, #9 Exhibit F- E-mail correspondence dated August 3, 2021, #10 Exhibit G- E-mail correspondence dated August 4, 2021) (Harter, William)
February 16, 2022 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 William H. Baughman, Jr. (V,AR)
February 16, 2022 Opinion or Order Judge Christopher A. Boyko assigned to case. (V,AR)

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Plaintiff: Liberty Surplus Insurance Corporation
Represented By: Caitlin E. Vetter
Represented By: William M. Harter
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Defendant: AM Industrial Group, LLC
Represented By: Brian D. Wright
Represented By: Jason W. Palmer
Represented By: Joseph R. Barton
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Defendant: Custom Performance Engineering, Inc.
Represented By: Kristin L. Wedell
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Counter defendant: Michael A. Santoli Insurance Agency, LLC
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