Burning Brothers Brewing LLC et al v. Cincinnati Insurance Company
| Chicago Magic Lounge LLC, Burning Brothers Brewing LLC, CDC Catering, Inc. T/A Brookside Manor and CDC Catering, Inc. |
| Cincinnati Insurance Company and The Cincinnati Insurance Company |
| 1:2020cv00920 |
| November 12, 2020 |
| US District Court for the Southern District of Ohio |
| Matthew W McFarland |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
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Filing 34
ORDER GRANTING MOTION TO DISMISS (Doc. 63 ) AND DENYING MOTION TO STAY (Doc. 66 ) AS MOOT: The Court GRANTS the motion to dismiss and DENIES the motion to stay as moot. The Court TERMINATES the following cases: (1) Troy Stacy Enterprises, Inc., et al. v. Cincinnati Insurance Company, et al., 1:20-cv- 312; (2) Swearingen Smiles LLC, et al v. Cincinnati Insurance Company, et al., l:20-cv-517; (3) Reeds Jewelers of Niagara Falls, Inc. v. Cincinnati Insurance Company, l:20-cv-649; (4) Burning Brothers Brewing LLC, et al. v. Cincinnati Insurance Company, l:20-cv-920. IT IS SO ORDERED.. Signed by Judge Matthew W. McFarland on 09/24/2021. Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (kaf)
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| Filing 33 MOTION for Leave to File Supplemental Authority ( Responses due by 10/5/2021) by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit 1 - Gilreath, #2 Exhibit 2 - AIKG, #3 Exhibit 3 - Ferrer & Poirot, #4 Exhibit 4 - SFDG, #5 Exhibit 5 - SJP, #6 Exhibit 6 - Manchester Bidwell, #7 Exhibit 7 - Cozzini, #8 Exhibit 8 - Cosmetic Laser, #9 Exhibit 9 - Little Ones, #10 Exhibit 10 - Legacy Sports, #11 Exhibit 11 - Park Place, #12 Exhibit 12 - Stefani, #13 Exhibit 13 - Black Rock, #14 Exhibit 14 - OTG Management, #15 Exhibit 15 - BR Restaurant, #16 Exhibit 16 - JMR, #17 Exhibit 17 - King's Palace, #18 Exhibit 18 - Gateway Clippers, #19 Exhibit 19 - Menominee, #20 Exhibit 20 - Glenn R Edwards, #21 Exhibit 21 - Scherder, #22 Exhibit 22 - Dakota) Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 32 MOTION for Leave to File Supplemental Authority ( Responses due by 8/23/2021) by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit 1 - Farmington Village, #2 Exhibit 2 - Vandelay, #3 Exhibit 3 - Melcorp, #4 Exhibit 4 - Byberry, #5 Exhibit 5 - Berkseth-Rojas, #6 Exhibit 6 - Northwell Health, #7 Exhibit 7 - Salvatore's Italian, #8 Exhibit 8 - Benny's Famous, #9 Exhibit 9 - Circle Block, #10 Exhibit 10 - Mt Hawley, #11 Exhibit 11 - Goodwood Brewing) Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 31 NOTICE by Plaintiff Reeds Jewelers of Niagra Falls, Inc. re (82 in 1:20-cv-00312-MWM-KLL) Notice (Other) Amended Notice of Withdrawal of Attorney Burton S. DeWitt Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Merrill, William) |
| Filing 30 NOTICE of Supplemental Authority in Further Opposition to Defendant's #15 Motion to Dismiss, by Plaintiff's Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC, Eleisha J. Nickoles, DDS, Reeds Jewelers of Niagra Falls, Inc., Swearingen Smiles LLC, Troy Stacy Enterprises Inc., Reeds Jewelers of Niagara Falls, Inc. (Attachments: #1 Exhibit Exhibit 1) Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Abbarno, Kenneth) Modified to create relationship to motion on 7/15/2021 (kl). |
| Filing 29 MOTION for Leave to File Supplemental Authority ( Responses due by 7/28/2021) by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit 1 - Oral Surgeons, #2 Exhibit 2 - Riverside Dental, #3 Exhibit 3 - Boscov's, #4 Exhibit 4 - Lehigh Valley, #5 Exhibit 5 - LDWB, #6 Exhibit 6 - Mignonette, #7 Exhibit 7 - Till Metro, #8 Exhibit 8 - Capri Holdings) Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 28 MOTION for Leave to File Supplemental Authority ( Responses due by 7/20/2021) by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit 1 - System Optics, #2 Exhibit 2 - Chelsea Ventures, #3 Exhibit 3 - Dino Drop, #4 Exhibit 4 - Ryan P Estes, #5 Exhibit 5 - Brown Jug, #6 Exhibit 6 - MMMMM DP, #7 Exhibit 7 - Image Dental, #8 Exhibit 8 - Green Beginnings, #9 Exhibit 9 - Broadway 104, #10 Exhibit 10 - Buffalo Xerographix, #11 Exhibit 11 - Office Solution, #12 Exhibit 12 - SA Hospitality, #13 Exhibit 13 - Deer Mountain, #14 Exhibit 14 - Hartford Fire, #15 Exhibit 15 - Spring House, #16 Exhibit 16 - 44 Hummelstown, #17 Exhibit 17 - Crunch Logistics, #18 Exhibit 18 - Star Buick, #19 Exhibit 19 - Spector Garden, #20 Exhibit 20 - Coleman E Adler, #21 Exhibit 21 - Spottswood, #22 Exhibit 22 - LexFit, #23 Exhibit 23 - Gio Pizzeria, #24 Exhibit 24 - Monday Restaurants, #25 Exhibit 25 - Charles E Padgett, #26 Exhibit 26 - HT Seattle, #27 Exhibit 27 - Nguyen, #28 Exhibit 28 - Accents of Sterling) Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 27 NOTICE by Plaintiffs Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC, Eleisha J. Nickoles, DDS, Reeds Jewelers of Niagra Falls, Inc., Swearingen Smiles LLC, Troy Stacy Enterprises Inc., Interested Parties Reeds Jewelers of Niagara Falls, Inc., Reeds Jewelers of Niagra Falls, Inc. Plaintiffs' Notice of Supplemental Authority in Further Opposition to Defendants' Motion to Dismiss (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4) Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Abbarno, Kenneth) |
| Filing 26 RESPONSE in Opposition re (24 in 1:20-cv-00920-MWM) MOTION to Quash ISO Subpoena filed by Plaintiffs Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC, Eleisha J. Nickoles, DDS, Reeds Jewelers of Niagra Falls, Inc., Swearingen Smiles LLC, Troy Stacy Enterprises Inc., Reeds Jewelers of Niagara Falls, Inc., Eleisha J. Nickoles DDS, Swearingen Smiles LLC, Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC. (Attachments: #1 Affidavit Declaration of Jesse-Justin Cuevas in Support of Plaintiffs' Opposition to Defendants' Motion to Quash Subpoena Duces Tecum to Non-Party Insurance Services Office, Inc., or, in the Alternative, for Protective Order, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D) Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Abbarno, Kenneth) |
| Filing 25 REPLY to Response to Motion re (18 in 1:20-cv-00920-MWM) MOTION to Stay Pending Resolution of Certified Questions to the Ohio Supreme Court filed by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit 1 - Francois, #2 Exhibit 2 - Santo's, #3 Exhibit 3 - Sanzo) Associated Cases: 1:20-cv-00312-MWM-KLL, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 24 MOTION to Quash ISO Subpoena ( Responses due by 6/14/2021) by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit A - Subpoena, #2 Exhibit B - Dino Palmieri) Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 23 RESPONSE in Opposition re (18 in 1:20-cv-00920-MWM) MOTION to Stay Pending Resolution of Certified Questions to the Ohio Supreme Court filed by Plaintiffs Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC, Eleisha J. Nickoles, DDS, Reeds Jewelers of Niagra Falls, Inc., Swearingen Smiles LLC, Troy Stacy Enterprises Inc., Reeds Jewelers of Niagara Falls, Inc., Eleisha J. Nickoles DDS, Swearingen Smiles LLC, Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC. (Attachments: #1 Exhibit 1 - Neuro-Communications Servs. v. Cincinnati - May 20 2021 Stipulation to Extension, #2 Exhibit 2 - Jacob Rieger & Co. v. Cinti Ins. - May 10, 2021 Notation Order, #3 Exhibit 3 - Santo's Italian Cafe LLC v. Acuity Ins. Co. May 4, 2021 Order, #4 Text of Proposed Order) Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Freking, Randolph) |
| Filing 22 REPLY to Response to Motion re (15 in 1:20-cv-00920-MWM) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit 9 - Akridge Family, #2 Exhibit 10 - Source One, #3 Exhibit 11 - Sanzo, #4 Exhibit 12 - Planet Sub, #5 Exhibit 13 - PSG) Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 21 Unopposed MOTION for Extension of Time to File Response/Reply as to (67 in 1:20-cv-00312-MWM) Response in Opposition to Motion,, New date requested 5/19/2021. ( Responses due by 6/7/2021) by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 20 Proposed Stipulated Protective Order Filed Jointly by Plaintiff Reeds Jewelers of Niagra Falls, Inc.. Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Freking, Randolph) Modified docket text on 5/13/2021 (eh). |
| Filing 19 RESPONSE in Opposition re (41 in 1:20-cv-00649-MWM, 32 in 1:20-cv-00517-MWM, 63 in 1:20-cv-00312-MWM, #15 in 1:20-cv-00920-MWM) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiffs Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC, Eleisha J. Nickoles, DDS, Reeds Jewelers of Niagra Falls, Inc., Swearingen Smiles LLC, Troy Stacy Enterprises Inc., Reeds Jewelers of Niagara Falls, Inc., Eleisha J. Nickoles DDS, Swearingen Smiles LLC, Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC. Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Abbarno, Kenneth) Modified To Add Document Link on 5/4/2021 (bjc). |
| Filing 18 Opposed MOTION to Stay Pending Resolution of Certified Questions to the Ohio Supreme Court ( Responses due by 5/21/2021) by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit A - Granting Certification, #2 Exhibit B - Certification Order, #3 Exhibit C - Amicus, #4 Exhibit D - Accepting Certification, #5 Exhibit E - Taste of Belgium, #6 Exhibit F - Mama Nina, #7 Exhibit G - Neuro Stay Order, #8 Exhibit H - Nighttown, #9 Exhibit I - Johansing, #10 Exhibit J - Queens Tower, #11 Exhibit K - Carpe Diem, #12 Exhibit L - Ensemble, #13 Exhibit M - Blarney) Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) Modified on 5/3/2021 (kl). |
| Filing 17 RESPONSE to Motion re (16 in 1:20-cv-00920-MWM) MOTION for Leave to File Excess Pages filed by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 16 MOTION for Leave to File Excess Pages ( Responses due by 5/18/2021) by Plaintiffs Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC, Eleisha J. Nickoles, DDS, Reeds Jewelers of Niagra Falls, Inc., Swearingen Smiles LLC, Troy Stacy Enterprises Inc., Reeds Jewelers of Niagara Falls, Inc., Eleisha J. Nickoles DDS, Swearingen Smiles LLC, Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC. (Attachments: #1 Text of Proposed Order) Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Freking, Randolph) |
| Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 5/3/2021) by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit 1 - Steve Foley Cadillac, #2 Exhibit 2 - FS Foods, #3 Exhibit 3 - OH Order, #4 Exhibit 4 - WV Order, #5 Exhibit 5 - MN Order, #6 Exhibit 6 - IL Order, #7 Exhibit 7 - NY Order, #8 Exhibit 8 - PA Order) Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 14 Unopposed MOTION for Extension of Time to File Answer re (61 in 1:20-cv-00312-MWM) Amended Complaint, New date requested 4/12/2021. ( Responses due by 4/13/2021) by Defendants The Cincinnati Casualty Company, The Cincinnati Financial Corporation, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Text of Proposed Order) Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
| Filing 13 AMENDED COMPLAINT against All Defendants, filed by Troy Stacy Enterprises Inc., Burning Brothers Brewing LLC, Swearingen Smiles LLC, Reeds Jewelers of Niagra Falls, Inc., CDC Catering, Inc., Eleisha J. Nickoles, DDS, Chicago Magic Lounge LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Abbarno, Kenneth) |
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Filing 12
ORDER: On January 15, 2021, the Court consolidated these four related actions and ordered interim co-lead counsel to file a consolidated amended complaint by February 26, 2021. The consolidated amended complaint will moot any motions to dismiss directed at the complaints filed in the individual actions. Those motions, motions related to them, and pending motions related to the motions to consolidate and appoint counsel are DENIED AS MOOT. Also pending in the individual Troy Stacy action are Troy Stacys motion to stay (Doc. #11 ), Cincinnati Insurance's motion to certify questions to the Ohio Supreme Court (Doc. #7 ), and amici's motion for leave to file their brief in support of plaintiff (Doc. #15 ). Troy Stacy's motion for temporary stay sought to stay these proceedings until the Judicial Panel for Multidistrict Litigation (JPML) ruled on the motions to transfer. As the parties are aware, the JPML declined to centralize these cases. E.g., In re Cincinnati Ins. Co. COVID-19 Bus. Interruption Prot. Ins. Litig., --- F. Supp. 3d ----, No. MDL 2962, 2020 WL 5884791, at *1 (U.S. Jud. Pan. Mult. Lit. Oct. 2, 2020). For that reason, the motion to stay is DENIED AS MOOT. Cincinnati Insurance moved to certify questions of law, as it relates to the Troy Stacy action, to the Supreme Court of Ohio. (Docs. #7 , #8 .) But the cases consolidated with that action involve the law of other states. For instance, the Burning Brothers action appears to implicate the state laws of Minnesota, Illinois, and Pennsylvania. (Burning Brothers, 1:20cv920, Complaint at 14.) The Reeds Jewelers action seems to bring in New York law. (Reeds Jewelers, 1:20cv649, Complaint at 11.) Consolidation of these actions changes the state of play in this litigation such that certifying questions to the supreme court of one state would be inappropriateat least on the present motion related to the Troy Stacy case. For that reason, the Court DENIES the motion to certify questions of law to the Supreme Court of Ohio. (Doc. #7 .) Amici move for leave to file a brief in opposition to Cincinnati Insurance's motion to certify questions to the Supreme Court of Ohio. (Doc. #15 .) As the Court has denied that motion, amici's motion for leave is DENIED AS MOOT. Signed by Judge Matthew W. McFarland on 01/21/2021. Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (kaf)
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| Filing 11 Sixth MOTION for Leave to File Supplemental Authority ( Responses due by 2/10/2021) by Defendants The Cincinnati Insurance Company, Cincinnati Insurance Company, The Cincinnati Casualty Company, The Cincinnati Indemnity Company, The Cincinnati Insurance Company, The Cincinnati Insurance Company. (Attachments: #1 Exhibit 1 - Riverside Dental, #2 Exhibit 2 - Webb Dental, #3 Exhibit 3 - 1 Sant, #4 Exhibit 4 - Roundin3rd, #5 Exhibit 5 - Adrian Moody, #6 Exhibit 6 - ATCM, #7 Exhibit 7 - Clear Hearing, #8 Exhibit 8 - Independent Restaurant, #9 Exhibit 9 - TAQ, #10 Exhibit 10 - Ultimate Hearing, #11 Exhibit 11 - Zagafen, #12 Exhibit 12 - Kevin Barry, #13 Exhibit 13 - BA LAX, #14 Exhibit 14 - Carrot Love, #15 Exhibit 15 - O'Brien Sales, #16 Exhibit 16 - Berkseth, #17 Exhibit 17 - Island Hotel, #18 Exhibit 18 - Mena Catering, #19 Exhibit 19 - Sandy Point, #20 Exhibit 20 - Digital Age, #21 Exhibit 21 - Rialto Pockets, #22 Exhibit 22 - K D Unlimited, #23 Exhibit 23 - Ballas Nails, #24 Exhibit 24 - Bluegrass, #25 Exhibit 25 - Palmdale Estates, #26 Exhibit 26 - Baker, #27 Exhibit 27 - Edison Kennedy, #28 Exhibit 28 - Johnson, #29 Exhibit 29 - Drama Camp, #30 Exhibit 30 - Jonathan Oheb, #31 Exhibit 31 - Atma Beauty, #32 Exhibit 32 - Steiner Steakhouse, #33 Exhibit 33 - Tappo, #34 Exhibit 34 - Karen Trinh, #35 Exhibit 35 - Sun Cuisine, #36 Exhibit 36 - VStyles, #37 Exhibit 37 - 1210 McGavock, #38 Exhibit 38 - Bradley Hotel, #39 Exhibit 39 - Mortar and Pestle, #40 Exhibit 40 - Verveine, #41 Exhibit 41 - Emerald Coast, #42 Exhibit 42 - Gerleman, #43 Exhibit 43 - Geragos, #44 Exhibit 44 - BBMS, #45 Exhibit 45 - South Florida) Associated Cases: 1:20-cv-00312-MWM, 1:20-cv-00517-MWM, 1:20-cv-00649-MWM, 1:20-cv-00920-MWM (Farrell, Michael) |
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Filing 10
ORDER CONSOLIDATING CASES AND APPOINTING INTERIM CO-LEAD COUNSEL: Swearingen Smiles LLC, et al. v.The Cincinnati Insurance Company, No. 1:20-cv-00517-MWM, Reeds Jewelers of Niagara Falls, Inc. v. Cincinnati Insurance Company, No. 1:20-cv-00649-MWM, and Burning Brothers Brewery LLC, et al. v. The Cincinnati Insurance Company, No. 1:20-cv-00920-MWM are consolidated under Fed. R. Civ. P. 42(a) with Troy Stacy Enterprises Inc. v. The Cincinnati Insurance Company, No. 1:20-cv-00312-MWM, the earlier-filed case before this Court. The docket in civil action number 1:20-cv-312-MWM shall constitute the master docket for the Consolidated Action. The parties shall file a notice of related cases whenever a case that should be consolidated into this action is filed in, or transferred to, this District. The following law firms are appointed interim co-lead counsel for the Consolidated Action: DiCello Levitt Gutzler LLC; The Lanier Law Firm; Burns Bowen Bair LLP; and Susman Godfrey LLP. Interim co-lead counsel shall file a consolidated amended complaint inclusive of all plaintiffs in the Consolidated Action on or before February 26, 2021. Defendants shall respond to the consolidated amended complaint within thirty (30) days after service. Signed by Judge Matthew W. McFarland on 01/15/2021. (kaf)
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NOTATION ORDER granting #7 Motion for Leave to Appear Pro Hac Vice of Samuel B. Dordick; granting #8 Motion for Leave to Appear Pro Hac Vice of Jeffrey P. Goodman; granting #9 Motion for Leave to Appear Pro Hac Vice of Marni S. Berger as Co-Counsel. Co-Counsel are directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Matthew W. McFarland on 12/23/20. (eh)
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| Filing 9 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7901421) of Marni S. Berger by Plaintiffs Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Abbarno, Kenneth) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7901387) of Jeffrey P. Goodman by Plaintiffs Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC. (Attachments: #1 Exhibit 1) (Abbarno, Kenneth) |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-7901354) of Samuel B. Dordick by Plaintiffs Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (Abbarno, Kenneth) |
| Filing 6 WAIVER OF SERVICE Returned Executed. Waiver sent to The Cincinnati Insurance Company on 12/2/2020, answer due 1/31/2021. (Abramowitz, Mark) |
| Filing 5 NOTICE by Plaintiffs Burning Brothers Brewing LLC, CDC Catering, Inc., Chicago Magic Lounge LLC of Joinder in Plaintiff Troy Stacy Enterprises Inc.'s Motion to Consolidate (Abbarno, Kenneth) |
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Filing 4
RELATED CASE MEMORANDUM ORDER: The Judge agrees that this case and case number 1:20-cv-312 are related. The cases shall both remain on the Judge's docket. Signed by Judge Matthew W. McFarland on 11/17/2020. (bjc) Modified docket text on 11/18/2020 (eh).
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| Filing 2 Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Robert J. Mongeluzzi, Jeffrey P. Goodman, Marni S. Berger, and Samuel B. Dordick (bjc) |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (bjc) |
| Filing 1 COMPLAINT with JURY DEMAND against Cincinnati Insurance Company ( Filing fee $ 400 paid - receipt number: 0648-7752487), filed by Burning Brothers Brewing LLC, CDC Catering, Inc. T/A Brookside Manor, Chicago Magic Lounge LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Abbarno, Kenneth) |
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