Certain Underwriters at Lloyds, London Subscribing to Policy No. HMPL18-0164 and HMPL 17-00158 v. KG Administrative Services, Inc. et al
Plaintiff: Certain Underwriters at Lloyds, London Subscribing to Policy No. HMPL18-0164 and HMPL 17-0158
Defendant: Rains & Sons Transportation, LLC, Southern Illinois Motor Xpress, Inc., JP Express Service, Inc., KG Administrative Services, Inc., Rains & Sons Health Care Benefit Plan and Trucks For You, Inc.
Case Number: 5:2019cv01246
Filed: May 31, 2019
Court: US District Court for the Northern District of Ohio
Presiding Judge: Sara Lioi
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 31, 2019 Filing 3 Magistrate Consent Form issued. No summons provided or issued. (M,TL)
May 31, 2019 Filing 2 Corporate Disclosure Statement identifying Corporate Parent AEGIS Electric & Gas International Services Limited, Corporate Parent Chaucer Syndicate 1084, Corporate Parent Chaucer Corporate Capital Limited, Corporate Parent Atrium 5 Limited, Corporate Parent MS Amlin Underwriting Limited, Corporate Parent MS Amlin plc, Corporate Parent Ark Corporate Member Limited for Certain Underwriters at Lloyds, London Subscribing to Policy No. HMPL18-0164 and HMPL 17-0158 filed by Certain Underwriters at Lloyds, London Subscribing to Policy No. HMPL18-0164 and HMPL 17-0158. (Sullivan, Brian)
May 31, 2019 Filing 1 Complaint for Recission and Declaratory Judgment against KG Administrative Services, Inc., JP Express Service, Inc., Rains & Sons Transportation, LLC, Rains & Sons Health Care Benefit Plan, Southern Illinois Motor Xpress, Inc. and Trucks for You, Inc. Filing fee paid $ 400, receipt number 0647-9338636, filed by Certain Underwriters at Lloyds, London Subscribing to Policy No. HMPL18-0164 and HMPL 17-0158. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 2019-2010 Lloyd's Policy, #3 Exhibit 2018-2019 Lloyd's Policy, #4 Exhibit Reservation of Rights, #5 Exhibit JP Express Complaint, #6 Exhibit Rains Complaint, #7 Exhibit SIMX Complaint, #8 Exhibit TFU demand letter, #9 Exhibit Renewal Application, #10 Exhibit KG Warranty Statement) (Sullivan, Brian)
May 31, 2019 Judge Sara Lioi assigned to case. (M,TL)
May 31, 2019 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge George J. Limbert. (M,TL)

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Defendant: Rains & Sons Transportation, LLC
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Defendant: Southern Illinois Motor Xpress, Inc.
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Defendant: JP Express Service, Inc.
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Defendant: KG Administrative Services, Inc.
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Defendant: Rains & Sons Health Care Benefit Plan
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Defendant: Trucks For You, Inc.
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Plaintiff: Certain Underwriters at Lloyds, London Subscribing to Policy No. HMPL18-0164 and HMPL 17-0158
Represented By: Brian Douglas Sullivan
Represented By: Aaren R. Host
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