Citizens Insurance Company of America v. Karric Square Properties, LLC et al
| Citizens Insurance Company of America |
| Oleg Razuvayev, Karric Square Properties, LLC and Lev Shafer |
| 2:2018cv01058 |
| September 12, 2018 |
| US District Court for the Southern District of Ohio |
| George C Smith |
| Chelsey M Vascura |
| Insurance |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 26, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Summons Issued as to Karric Square Properties, LLC, Oleg Razuvayev and Lev Shafer. (Attachments: #1 Summons Form, #2 Summons Form) (sem) |
Filing 10
NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Nicole E. Wilinski, conditional upon registration for electronic filing with this Court, or seeking leave to be excused from doing so, within fourteen (14) days of date of this Order. Signed by Magistrate Judge Chelsey M. Vascura on 9/26/18. (sem)
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| Filing 9 REQUEST for Issuance of Summons. Oleg Razuvayev (George, Shannon) |
| Filing 8 REQUEST for Issuance of Summons. Lev Shafer (George, Shannon) |
| Filing 7 REQUEST for Issuance of Summons. Karric Square Properties, LLC (George, Shannon) |
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Filing 6
ORDER signed by Judge Timothy S. Black on 9/13/18. IT IS ORDERED that this case be TRANSFERRED to the Eastern Division at Columbus of the United States District Court for the Southern District of Ohio for reassignment to a Judge at that location. (eh)
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| Filing 5 Amended MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 26C7DI71) of Nicole E. Wilinski by Plaintiff Citizens Insurance Company of America. (Attachments: #1 Exhibit Good Standing Certificate - Nicole E. Wilinski, #2 Text of Proposed Order Proposed Judgment Entry) (George, Shannon) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 0648-6597440) of Nicole Wilinski by Plaintiff Citizens Insurance Company of America. (Attachments: #1 Exhibit Good Standing Certificate of Nicole Wilinski, #2 Text of Proposed Order proposed Judgment Entry) (George, Shannon) |
| Filing 3 NOTICE by Plaintiff Citizens Insurance Company of America (George, Shannon) |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (eh) |
| Case transferred in from Western Division at Cincinnati on 09/13/2018, Case Number 1:18-cv-640. Case assigned to Judge George C. Smith and Magistrate Judge Chelsey M. Vascura. (eh) |
| Filing 2 Corporate Disclosure Statement by Plaintiffs Citizens Insurance Company of America, Hanover Insurance Group, Hanover Insurance Company, Opus Investment Management, Inc. identifying Corporate Parent Hanover Insurance Group, Other Affiliate Hanover Insurance Company, Other Affiliate Opus Investment Management, Inc. for Citizens Insurance Company of America.. (George, Shannon) |
| Filing 1 COMPLAINT for Declaratory Judgment against Karric Square Properties, LLC, Oleg Razuvayev, Lev Shafer ( Filing fee $ 400 paid - receipt number: 0648-6596087), filed by Citizens Insurance Company of America. (Attachments: #1 Exhibit Underlying Lawsuit Complaint, #2 Exhibit Policy - Certified Copy - Part, #3 Exhibit Reservation of Rights - signed) (George, Shannon) |
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