M&C Holdings Delaware Partnership et al v. Great American Insurance Company
Plaintiff: CDL Hotels (USA), Inc., RHM-88, LLC, M&C Management Services (USA), Inc., M&C Hotel Interests, Inc. and M&C Holdings Delaware Partnership
Defendant: Great American Insurance Company
Case Number: 1:2020cv00121
Filed: February 13, 2020
Court: US District Court for the Southern District of Ohio
Presiding Judge: Susan J Dlott
Referring Judge: Karen L Litkovitz
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2020 Opinion or Order Filing 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Great American Insurance Company. (Attachments: #1 Memorandum in Support of Motion to Dismiss, #2 Declaration of Daniel Lebersfeld with exhibits attached) (Papakirk, James)
March 25, 2020 Opinion or Order NOTATION ORDER granting #17 Motion for Leave to Appear Pro Hac Vice of David Ogles and Daniel Dorfman as CO-COUNSEL is this matter only. In the event Pro Hac Vice counsel has not yet received a login and password from the Clerk of Courts, they should promptly comply with the Courts Electronic Filing Policies and Procedures Manual which can be found at the Courts website, www.ohsd.uscourts.gov. So Ordered. Signed by Judge Susan J. Dlott on 3/25/2020. (ss)
March 17, 2020 Opinion or Order Filing 17 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-7383178) of David Ogles and Daniel Dorfman by Plaintiffs CDL Hotels (USA), Inc., M&C Holdings Delaware Partnership, M&C Hotel Interests, Inc., M&C Management Services (USA), Inc., RHM-88, LLC. (Attachments: #1 Exhibit Ogles Certificate of Good Standing, #2 Exhibit Dorfman Certificate of Good Standing) (Lenox, Bryce)
March 13, 2020 Opinion or Order NOTATION ORDER granting #15 Motion for Leave to Appear Pro Hac Vice of Stephen Dratch and Daniel Lebersfeld as CO-COUNSEL is this matter only. In the event Pro Hac Vice counsel has not yet received a login and password from the Clerk of Courts, they should promptly comply with the Courts Electronic Filing Policies and Procedures Manual which can be found at the Courts website, www.ohsd.uscourts.gov. So Ordered. Signed by Judge Susan J. Dlott on 3/13/2020. (ss)
March 11, 2020 Opinion or Order Filing 16 NOTICE by Defendant Great American Insurance Company re #15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-7371204) of Stephen N. Dratch, Daniel Lebersfeld (Papakirk, James)
March 10, 2020 Opinion or Order Set/Reset Deadlines: Great American Insurance Company answer due 3/31/2020. (jlw)
March 9, 2020 Opinion or Order Filing 15 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number 0648-7371204) of Stephen N. Dratch, Daniel Lebersfeld by Defendant Great American Insurance Company. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2) (Papakirk, James)
March 6, 2020 Opinion or Order Filing 14 Corporate Disclosure Statement by Defendants Great American Insurance Company, American Financial Group identifying Corporate Parent American Financial Group for Great American Insurance Company.. (Borellis, Hallie)
March 6, 2020 Opinion or Order Filing 13 STIPULATION for Extension of Time for Defendant Great American Insurance Company to Answer, Move or Otherwise Plead by Defendant Great American Insurance Company. (Borellis, Hallie)
March 6, 2020 Opinion or Order Filing 12 NOTICE of Appearance by James Papakirk for Defendant Great American Insurance Company (Papakirk, James)
March 6, 2020 Opinion or Order Filing 11 NOTICE of Appearance by Hallie Schneider Borellis for Defendant Great American Insurance Company (Borellis, Hallie)
February 21, 2020 Opinion or Order Filing 10 NOTICE of Substitution of Counsel - Kimberly E Ramundo substituting foras to Plaintiffs CDL Hotels (USA), Inc., M&C Holdings Delaware Partnership, M&C Hotel Interests, Inc., M&C Management Services (USA), Inc., RHM-88, LLC. (Ramundo, Kimberly)
February 20, 2020 Opinion or Order Filing 9 SUMMONS Returned Executed as to Defendant Great American Insurance Company. Great American Insurance Company served on 2/18/2020, answer due 3/10/2020. (cb) (Additional attachment(s) added on 2/20/2020: #1 Mail Tracking Page) (bjc).
February 18, 2020 Opinion or Order Filing 8 ORDER by Judge Susan J. Dlott REFERRING CASE to Magistrate Judge Karen L. Litkovitz. (vp)
February 14, 2020 Opinion or Order Filing 7 Certificate of Mailing: Certified mailing of summons and complaint through the Clerk's Office pursuant to Local Rule 4.2. (Attachments: #1 Certified Mail Receipt) (bjc)
February 14, 2020 Opinion or Order Filing 6 Summons Issued as to Great American Insurance Company. (eh)
February 14, 2020 Opinion or Order If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (jlw)
February 13, 2020 Opinion or Order Filing 5 Corporate Disclosure Statement by Plaintiffs RHM-88, LLC, City Developments Limited identifying Other Affiliate City Developments Limited for RHM-88, LLC.. (Ramundo, Kimberly)
February 13, 2020 Opinion or Order Filing 4 Corporate Disclosure Statement by Plaintiffs M&C Management Services (USA), Inc., City Developments Limited identifying Other Affiliate City Developments Limited for M&C Management Services (USA), Inc... (Ramundo, Kimberly)
February 13, 2020 Opinion or Order Filing 3 Corporate Disclosure Statement by Plaintiffs M&C Hotel Interests, Inc., City Developments Limited identifying Other Affiliate City Developments Limited for M&C Hotel Interests, Inc... (Ramundo, Kimberly)
February 13, 2020 Opinion or Order Filing 2 Corporate Disclosure Statement by Plaintiffs CDL Hotels (USA), Inc., City Developments Limited identifying Other Affiliate City Developments Limited for CDL Hotels (USA), Inc... (Ramundo, Kimberly)
February 13, 2020 Opinion or Order Filing 1 COMPLAINT with JURY DEMAND against Great American Insurance Company ( Filing fee $ 400 paid - receipt number: 0648-7332639), filed by M&C Holdings Delaware Partnership, CDL Hotels (USA), Inc., M&C Management Services (USA), Inc., M&C Hotel Interests, Inc., RHM-88, LLC. (Attachments: #1 Exhibit A - Insurance Policy, #2 Summons Form, #3 Civil Cover Sheet) (Ramundo, Kimberly)

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Search for this case: M&C Holdings Delaware Partnership et al v. Great American Insurance Company
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Plaintiff: CDL Hotels (USA), Inc.
Represented By: Kimberly E Ramundo
Represented By: Bryce A Lenox
Represented By: Emily Montion
Represented By: Daniel A. Dorfman
Represented By: David J. Ogles
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Plaintiff: RHM-88, LLC
Represented By: Kimberly E Ramundo
Represented By: Bryce A Lenox
Represented By: Emily Montion
Represented By: Daniel A. Dorfman
Represented By: David J. Ogles
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Plaintiff: M&C Management Services (USA), Inc.
Represented By: Kimberly E Ramundo
Represented By: Bryce A Lenox
Represented By: Emily Montion
Represented By: Daniel A. Dorfman
Represented By: David J. Ogles
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Plaintiff: M&C Hotel Interests, Inc.
Represented By: Kimberly E Ramundo
Represented By: Bryce A Lenox
Represented By: Emily Montion
Represented By: Daniel A. Dorfman
Represented By: David J. Ogles
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Plaintiff: M&C Holdings Delaware Partnership
Represented By: Kimberly E Ramundo
Represented By: Bryce A Lenox
Represented By: Emily Montion
Represented By: Daniel A. Dorfman
Represented By: David J. Ogles
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Defendant: Great American Insurance Company
Represented By: James Papakirk
Represented By: Daniel A. Lebersfeld
Represented By: Hallie Schneider Borellis
Represented By: Stephen N. Dratch
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