Certain Underwriters of Lloyd's, London Syndicates 623/2623 v. Sunny Farms Landfill LLC et al
| Certain Underwriters of Lloyd's, London Syndicates 623/2623 |
| Tunnel Hill Partners LP LLC and Sunny Farms Landfill LLC |
| 3:2019cv02585 |
| November 5, 2019 |
| US District Court for the Northern District of Ohio |
| Jack Zouhary |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 30, 2019. A more recent docket listing may be available from PACER.
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| Filing 17 Marginal Entry Order granting #11 Motion for appearance pro hac vice by attorney Thomas S. Hay, Jr for Certain Underwriters of Lloyd's, London Syndicates 623/2623. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Jack Zouhary on 12/30/2019. (Attachments: #1 ACTL Code of Conduct)(D,L) |
| Filing 16 Marginal Entry Order granting #15 Motion for appearance pro hac vice by attorney Kevin F. Kieffer for Certain Underwriters of Lloyd's, London Syndicates 623/2623. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Jack Zouhary on 12/30/2019. (Attachments: #1 ACTL Code of Conduct)(D,L) |
| Filing 15 Motion for attorney Kevin F. Kieffer to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9688731, filed by Plaintiff Certain Underwriters of Lloyd's, London Syndicates 623/2623. (Attachments: #1 Exhibit Certificate of Good Standing)(Brown, Scott) |
| Filing 14 CASE MANAGEMENT CONFERENCE NOTICE. Case Management Conference to be held on 2/24/20 at 2:00 PM at Chambers 203 before Judge Jack Zouhary. If the presence of a party or lead counsel will constitute undue hardship, call opposing counsel and Chambers at least one week prior to the conference to request participation by telephone along with a phone number where counsel may be reached. Report of Parties' Planning Meeting shall be jointly signed and filed at least three days before the CMC. Judge Jack Zouhary on 12/18/19. (S,Na) |
Filing 13
ORDER. Initial Phone Status held on 12/18/19. Plaintiff and Defendants will each submit a Statement of Citizenship in order to confirm diversity jurisdiction. This means that Lloyd's needs to identify the citizenship of its syndicates and that the limited liability companies need to identify their respective members. This filing is due by 1/17/20. (20 min) Judge Jack Zouhary on 12/18/19. (S,Na)
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| Filing 12 Notice of Appearance of James D. Benak filed by on behalf of Sunny Farms Landfill LLC, Tunnel Hill Partners LP LLC. Related document(s) #10 (Bales, Stephen) |
| Filing 11 Motion for attorney Thomas S. Hay to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9669135, filed by Plaintiff Certain Underwriters of Lloyd's, London Syndicates 623/2623. (Attachments: #1 Exhibit Certificate of Good Standing)(Brown, Scott) |
| NOTICE [non-document] of Initial Phone Status set for 12/18/19 at 11:00 AM (EST) before Judge Jack Zouhary. At that time, counsel shall call the District Court conference line. No dispositive motions shall be filed prior to the Initial Phone Status. (S,Na) |
| Filing 10 Marginal Entry Order granting #6 Motion for appearance pro hac vice by attorney James D. Benak for Defendants Sunny Farms Landfill LLC and Tunnel Hill Partners LP LLC. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. Judge Jack Zouhary on 11/26/2019. (Attachments: #1 ACTL Code of Conduct)(D,L) |
| Filing 9 Motion for enlargement of time until 1/28/2020 to move, plead or respond to Complaint filed by Sunny Farms Landfill LLC, Tunnel Hill Partners LP LLC. Related document(s) #1 . (Bales, Stephen) Modified text 11/27/2019 (D, TM) |
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Order [non-document] granting #9 Defendants' Motion for Extension of Time until 1/28/2020 to Answer. Sunny Farms Landfill LLC and Tunnel Hill Partners LP LLC - Answer due 1/28/2020. Judge Jack Zouhary on 11/26/2019.(D,L)
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| Filing 8 Corporate Disclosure Statement identifying Corporate Parent Macquarie Group Limited for Tunnel Hill Partners LP LLC filed by Tunnel Hill Partners LP LLC. (Bales, Stephen) |
| Filing 7 Corporate Disclosure Statement identifying Other Affiliate Macquarie Group Limited for Sunny Farms Landfill LLC filed by Sunny Farms Landfill LLC. (Bales, Stephen) |
| Filing 6 Motion for attorney James D. Benak to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-9646656, filed by Sunny Farms Landfill LLC, Tunnel Hill Partners LP LLC. (Attachments: #1 Affidavit)(Bales, Stephen) |
| Filing 5 Attorney Appearance by Stephen M. Bales and Brian F. Kampman filed by on behalf of Sunny Farms Landfill LLC, Tunnel Hill Partners LP LLC. (Bales, Stephen) |
| Filing 4 Civil Case Management Procedures Order. Judge Jack Zouhary on 11/5/2019. (M,L) |
| Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Sunny Farms Landfill LLC, Tunnel Hill Partners LP LLC. (Attachments: #1 Magistrate Consent Form) (M,L) |
| Filing 2 Corporate Disclosure Statement identifying Other Affiliate Beazley Furlonge Ltd., whose parent company is Beazley Holdings, Inc., and its corporate parent as Beazley PLC filed by Certain Underwriters of Lloyd's, London Syndicates 623/2623. (Brown, Scott) |
| Filing 1 Complaint with jury demand against Sunny Farms Landfill LLC, Tunnel Hill Partners LP LLC. Filing fee paid $ 400, Receipt number 0647-9611611. Filed by Certain Underwriters of Lloyd's, London Syndicates 623/2623. (Attachments: #1 Exhibit A - Policy, #2 Exhibit B - 2013 Director's Final Findings and Orders, #3 Exhibit C - 2014 Notice of Violation, #4 Exhibit D - Odor Hotline Complaint Chart, #5 Exhibit E - April 11, 2017 Quote, #6 Exhibit F - April 12, 2017 Quote, #7 Exhibit G - Application, #8 Exhibit H - 2019 Director's Final Findings and Orders, #9 Exhibit I - Spires Complaint, #10 Exhibit J - Stahl Complaint, #11 Exhibit K - Ohio EPA Complaint, #12 Exhibit L - Consent Order, #13 Exhibit M - Water Consent Order, #14 Exhibit N - Tunnel Hill (Spires, Stahl, Ohio EPA, Notice of Violations) ROR Letter, #15 Civil Cover Sheet, #16 Summons) (Brown, Scott) |
| Judge Jack Zouhary assigned to case. (M,L) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (M,L) |
| Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a).After Defendant(s) have been served and counsel enter an appearance, this Court will promptly hold an Initial Phone Status Conference. No Motion to Dismiss may be filed in advance of this Conference. The responsive pleading deadline will be automatically tolled until that time. (M,L) |
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