Gallagher Benefit Services, Inc. v. Moseley et al
Plaintiff: Gallagher Benefit Services, Inc.
Defendant: Excalibur Financial Services, LLC and Gary L Moseley
Case Number: 2:2018cv00737
Filed: July 27, 2018
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: LOGAN
Presiding Judge: Kimberly A Jolson
Referring Judge: George C Smith
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2018 Filing 8 NOTICE of Hearing: Preliminary Pretrial Conference set for 10/11/2018 @ 2:00 PM before Magistrate Judge Kimberly A. Jolson. (jr)
September 7, 2018 Filing 7 ANSWER to #1 Complaint, with Jury Demand filed by All Defendants. (Tocco, David)
August 15, 2018 Filing 6 STIPULATION Leave to Plead by Defendants Excalibur Financial Services, LLC, Gary L Moseley. (Tocco, David)
August 1, 2018 Filing 5 SUMMONS Returned Executed as to Defendant Excalibur Financial Services, LLC. Excalibur Financial Services, LLC served on 7/31/2018, answer due 8/21/2018. (Smith, James)
August 1, 2018 Filing 4 SUMMONS Returned Executed as to Defendant Gary L Moseley. Gary L Moseley served on 7/31/2018, answer due 8/21/2018. (Smith, James)
July 27, 2018 Filing 3 Summons Issued as to Excalibur Financial Services, LLC and Gary L Moseley. (Attachments: #1 Summons Form, #2 Summons Form) (sem)
July 27, 2018 Filing 2 Corporate Disclosure Statement by Plaintiffs Gallagher Benefit Services, Inc., Arthur J. Gallagher & Co. identifying Corporate Parent Arthur J. Gallagher & Co. for Gallagher Benefit Services, Inc... (Smith, James)
July 27, 2018 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6536294), filed by Gallagher Benefit Services, Inc.. (Attachments: #1 Exhibit A - Employee Agreement, #2 Civil Cover Sheet, #3 Summons Form, #4 Summons Form, #5 Summons Form) (Smith, James)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Gallagher Benefit Services, Inc. v. Moseley et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Gallagher Benefit Services, Inc.
Represented By: Robert M Wolff
Represented By: James P Smith
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Excalibur Financial Services, LLC
Represented By: David J. Tocco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Gary L Moseley
Represented By: David J. Tocco
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?