Sinmier, LLC v. Everest Indemnity Insurance Company et al
| Sinmier, LLC |
| Bankers Insurance Company, Vintro Hotels & Resorts Ohio LLC, Everest Indemnity Insurance Company and Bankers Insurance, LLC |
| 3:2019cv02854 |
| December 10, 2019 |
| US District Court for the Northern District of Ohio |
| Jack Zouhary |
| P.I.: Other |
| 12 U.S.C. § 635 |
| Both |
Docket Report
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This docket was last retrieved on September 26, 2023. A more recent docket listing may be available from PACER.
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Filing 20
Response to Order to Show Cause filed by Sinmier, LLC. Related document(s) #17 . (Henzi, Matthew)
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LAST NOTICE: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. In order to complete our final transition to NextGen, CM/ECF will be offline starting at 12:00 noon on Friday, February 7, 2020, through 11:59 p.m. Sunday, February 9, 2020. Pursuant to General Order 2020-02, we have established an email box, nextgenfilings@ohnd.uscourts.gov, for submitting documents to be filed during this period.Preparing for NextGen is a two-step process. Step one was to obtain or upgrade your PACER account. Each attorney should have their own individual upgraded PACER account at this time. Step two will be to link your upgraded PACER account to your OHND e-filing account in the NextGen CM/ECF system on or after February 10, 2020. # Linking Instructions. You will be unable to e-file until the accounts are linked. If you have any additional questions, please call the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
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Filing 19
Corporate Disclosure Statement filed by Vintro Hotels & Resorts Ohio LLC. (Potter, Steven)
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Filing 18
Defendant, Vintro Hotels & Resorts Ohio, LLC's Answer to #1 Complaint,,, with Jury Demand , Crossclaim against Bankers Insurance, LLC, Everest Indemnity Insurance Company, Counterclaim against Sinmier, LLC filed by Vintro Hotels & Resorts Ohio LLC. (Attachments: #1 Exhibit 1 Application, #2 Exhibit 2 March 6, 2019 Everest Determination)(Potter, Steven)
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Filing 17
ORDER TO SHOW CAUSE. Plaintiff fails to allege the citizenship of its members, or the members of Defendants Bankers Insurance, LLC and Vintro Hotel & Resorts, LLC (Doc. #1 at Paragraphs 1-4). Accordingly, by 2/11/20, Plaintiff shall either (1) file a supplement to the Complaint containing the missing information or (2) voluntarily dismiss the Complaint. See attached Order for detail. Judge Jack Zouhary on 1/28/20. (S,Na)
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Filing 16
Answer to #1 Complaint,,, with Jury Demand filed by Everest Indemnity Insurance Company. (Gourash, Daniel)
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Filing 15
Corporate Disclosure Statement filed by Sinmier, LLC. (Henzi, Matthew)
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Filing 14
Notice of Appearance of Daniel F. Gourash and Robert D. Anderle filed by on behalf of Everest Indemnity Insurance Company. (Gourash, Daniel)
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Filing 13
Consent Motion for extension until January 24, 2020 to move, plead or otherwise respond to Complaint filed by Defendant Everest Indemnity Insurance Company. (Anderle, Robert)
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Filing 12
Notice of Appearance of Robert D. Anderle and Daniel F. Gourash filed by on behalf of Everest Indemnity Insurance Company. (Anderle, Robert)
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Order [non-document] granting #13 Motion for extension of time until January 24, 2020 to answer. Everest Indemnity Insurance Company - Answer now due 1/24/2020. Judge Jack Zouhary on 1/14/2020.(D,L)
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Filing 11
Motion for extension of time until January 31, 2020 to answer Plaintiff's Complaint filed by Defendant Vintro Hotels & Resorts Ohio LLC. Related document(s) #1 . (Potter, Steven)
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Filing 10
Attorney Appearance by Lindsey Powel Rozek filed by on behalf of Vintro Hotels & Resorts Ohio LLC. (Rozek, Lindsey)
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Filing 9
Attorney Appearance by Steven B. Potter filed by on behalf of Vintro Hotels & Resorts Ohio LLC. (Potter, Steven)
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Filing 8
Corporate Disclosure Statement identifying Carter Bank & Trust and Atlantic Union Bankshares Corporation as corporate entities filed by Bankers Insurance, LLC. (Yingling, R.) Modified on 1/24/2020 (D,TM).
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Order [non-document] granting #11 Defendant Vintro Hotels & Resorts Ohio, LLC's Motion for Extension of Time to Answer. Vintro Hotels & Resorts Ohio LLC - Answer now due 1/31/2020. Judge Jack Zouhary on 1/10/2020.(D,L)
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IMPORTANT: Prepare now and avoid delays logging in later. The U.S. District Court for the Northern District of Ohio [OHND] will be upgrading CM/ECF to the Next Generation of CM/ECF [NextGen] on February 10, 2020. Information regarding NextGen can be found # on the court's website.Preparing for NextGen CM/ECF is a multi-step process. Step one is to obtain or upgrade your PACER account. Currently, attorneys within a firm may share a PACER account. This will not be allowed with NextGen. Each attorney must have their own upgraded PACER account. If you are using a shared PACER account, register for a new PACER account by clicking # here.If you have an upgraded PACER account for another NextGen court or your PACER account was created after August 10, 2014, no further action is required at this time. If neither applies, you must upgrade your legacy PACER account. If this is not done, you will be unable to e-file after February 10, 2020. Instructions for linking your PACER account to your CM/ECF account will be sent in February. If you still have questions, please contact the PACER Service Center at 800-676-6854 or the Clerk's Office Help Desk at 1-800-355-8498. (SL) (ADI)
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Filing 7
Motion for extension of time until February 27, 2020 in which to move, plead, or otherwise respond/answer the Complaint filed by Defendant Bankers Insurance, LLC. Related document(s) #1 . (Yingling, R.)
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Filing 6
Attorney Appearance of Richard G. Witkowski and R. Christopher Yingling by R. Christopher Yingling filed by on behalf of Bankers Insurance, LLC. (Yingling, R.) Modified text on 1/6/2020 (M,L).
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Order [non-document] granting #7 Motion for extension of time until February 27, 2020 to file answer. Bankers Insurance, LLC -- Answer now due 2/27/2020. Judge Jack Zouhary on 1/6/2020.(D,L)
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Filing 5
Return of Service by personal service executed upon Vintro Hotels & Resorts Ohio LLC on 12/20/2019, filed on behalf of Sinmier, LLC (Henzi, Matthew)
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Filing 4
Return of Service by personal service executed upon Everest Indemnity Insurance Company on 12/17/2019, filed on behalf of Sinmier, LLC (Henzi, Matthew)
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Filing 3
Civil Case Management Procedures Order. Judge Jack Zouhary on 12/10/2019. (M,L)
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Filing 2
Original Summons and Magistrate Consent Form issued to counsel for service upon Bankers Insurance, LLC, Everest Indemnity Insurance Company, Vintro Hotels & Resorts Ohio LLC. (Attachments: #1 Magistrate Consent Form) (M,L) Modified text on 1/6/2020 (M,L).
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Filing 1
Complaint for money damages and declaratory relief with jury demand against Bankers Insurance, LLC, Everest Indemnity Insurance Company, Vintro Hotels & Resorts Ohio LLC. Filing fee paid $ 400, Receipt number 0647-9668401. Filed by Sinmier, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summons Everest Indemnity Insurance Company, #3 Summons Bankers Insurance LLC, #4 Summons Vintro Hotel & Resorts Ohio LLC, #5 Index of Exhibits, #6 Exhibit 1 - Deed, #7 Exhibit 2 - Durable POA, #8 Exhibit 3 - Agreement, #9 Exhibit 4 - Certificate, #10 Exhibit 5 - Evidence of Ins, #11 Exhibit 6 - Ins Proposal, #12 Exhibit 7 - Reissuance of Certificates, #13 Exhibit 8 - Application, #14 Exhibit 9 - Declarations, #15 Exhibit 10 - 9/10/19 Correspondence, #16 Exhibit 11 - 9/11/19 Correspondence, #17 Exhibit 12 - 10/4/19 Correspondence) (Henzi, Matthew) Modified text on 1/6/2020 (M,L).
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Judge Jack Zouhary assigned to case. (M,L)
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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)
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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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