Fidelity Deposit Company of Maryland v. Amaazz Construction Group LLC et al
| Fidelity Deposit Company of Maryland |
| AMAAZZ CONSTRUCTION GROUP, LLC f/k/a AMAAZZ GROUP, LLC, AMAAZZ CONSTRUCTION OHIO, LLC, THE KNOCH CORPORATION, SMC CONSTRUCTION SOUTHEAST, LLC,, SMC CONSTRUCTION GROUP, LLC, John A. Johnson, SUGUNESWARAN S. SUGUNESS, Latha Johnson, SUSHEELA SUGUNESS, Amaazz Construction Group LLC, Amaazz Group LLC, Amaazz Construction Ohio LLC, SMC Construction Southeast LLC, SMC Construction Group LLC and Sushella Suguness |
| 2:2021cv04384 |
| September 9, 2021 |
| US District Court for the Southern District of Ohio |
| Sarah D Morrison |
| Edmund A Sargus |
| Chelsey M Vascura |
| Contract: Other |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 RESPONSE in Opposition re #25 MOTION to Consolidate Cases filed by Plaintiff Fidelity Deposit Company of Maryland. (Stone, Jarrod) |
Filing 30
RELATED CASE MEMORANDUM ORDER: The Judges agree that this case and case number 2:21-cv-3644 ARE related. Case reassigned to Judge Edmund A. Sargus for all further proceedings. Signed by Judge Edmund A. Sargus and Judge Sarah D. Morrison on 11/2/21. (sem)
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| Filing 29 RESPONSE in Opposition re #25 MOTION to Consolidate Cases filed by Defendants SMC Construction Group LLC, SMC Construction Southeast LLC. (LaRocco, Christopher) |
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Filing 28
NOTATION ORDER granting #22 Motion for Leave to Appear Pro Hac Vice of Christopher J Weiss as co-counsel. Co-counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Chelsey M. Vascura on 10/25/2021. (kk2)
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| Filing 27 Supplemental Memorandum Supporting / Certificate of Good Standing re #22 Motion for Leave to Appear Pro Hac Vice by Defendants SMC Construction Group LLC, SMC Construction Southeast LLC. (LaRocco, Christopher) Modified on 10/25/2021 to correct text and add document link (kk2) |
| Filing 25 MOTION to Consolidate Cases by Defendants Amaazz Construction Group LLC, Amaazz Construction Ohio LLC, John A. Johnson, Latha Johnson, SMC Construction Group LLC, SMC Construction Southeast LLC, Suguneswaran S. Suguness, Sushella Suguness, The Knoch Corporation. (Landes, Mark) |
| Filing 24 ANSWER to #1 Complaint filed by All Defendants. (Landes, Mark) |
| Filing 23 NOTICE OF DEFICIENCY re #22 MOTION for Leave to Appear Pro Hac Vice of Christopher J. Weiss: The motion does not contain the required certificate of good standing from the highest court of a State. Deficiency Deadline by 10/26/2021. (kk2) |
| Filing 22 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8536280) of Christopher J. Weiss by Defendants SMC Construction Group LLC, SMC Construction Southeast LLC. (Attachments: #1 Exhibit Certificate of Good Standing) (LaRocco, Christopher) |
| Filing 21 ANSWER to #1 Complaint filed by SMC Construction Group LLC, SMC Construction Southeast LLC. (LaRocco, Christopher) Modified on 10/12/2021 (kk2) |
| Filing 20 SUMMONS Returned Executed as to Defendant SMC Construction Southeast LLC. SMC Construction Southeast LLC served on 9/22/2021, answer due 10/13/2021. (Stone, Jarrod) |
| Filing 19 SUMMONS Returned Executed as to Defendant SMC Construction Group LLC. SMC Construction Group LLC served on 9/22/2021, answer due 10/13/2021. (Stone, Jarrod) |
| Filing 18 SUMMONS Returned Executed as to Defendant Latha Johnson. Latha Johnson served on 9/13/2021, answer due 10/4/2021. (Stone, Jarrod) |
| Filing 17 SUMMONS Returned Executed as to Defendant The Knoch Corporation. The Knoch Corporation served on 9/16/2021, answer due 10/7/2021. (Stone, Jarrod) |
| Filing 16 SUMMONS Returned Executed as to Defendant Sushella Suguness. Sushella Suguness served on 9/13/2021, answer due 10/4/2021. (Stone, Jarrod) |
| Filing 15 SUMMONS Returned Executed as to Defendant Suguneswaran S. Suguness. Suguneswaran S. Suguness served on 9/13/2021, answer due 10/4/2021. (Stone, Jarrod) |
| Filing 14 SUMMONS Returned Executed as to Defendant John A. Johnson. John A. Johnson served on 9/13/2021, answer due 10/4/2021. (Stone, Jarrod) |
| Filing 13 SUMMONS Returned Executed as to Defendant Amaazz Construction Ohio LLC. Amaazz Construction Ohio LLC served on 9/14/2021, answer due 10/5/2021. (Stone, Jarrod) |
| Filing 12 SUMMONS Returned Executed as to Defendant Amaazz Construction Group LLC. Amaazz Construction Group LLC served on 9/14/2021, answer due 10/5/2021. (Stone, Jarrod) |
| Filing 11 Summons Issued as to Sushella Suguness (kk2) |
| Filing 10 Summons Issued as to Latha Johnson (kk2) |
| Filing 9 Summons Issued as to Suguneswaran S. Suguness (kk2) |
| Filing 8 Summons Issued as to John A. Johnson (kk2) |
| Filing 7 Summons Issued as to SMC Construction Group LLC (kk2) |
| Filing 6 Summons Issued as to SMC Construction Southeast LLC (kk2) |
| Filing 5 Summons Issued as to The Knoch Corporation (kk2) |
| Filing 4 Summons Issued as to Amaazz Construction Ohio LLC (kk2) |
| Filing 3 Summons Issued as to Amaazz Construction Group LLC (kk2) |
| Filing 2 Corporate Disclosure Statement identifying Corporate Parent Zurich Insurance Group Ltd. for Plaintiff Fidelity Deposit Company of Maryland. (Stone, Jarrod) Modified text on 9/10/2021 (kk2) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 paid - receipt number: AOHSDC-8490586), filed by Fidelity Deposit Company of Maryland. (Attachments: #1 Exhibit General Indemnity Agreement dated August 13, 2018, #2 Exhibit Rider Adding Additional Indemnitor to General Indemnity Agreement, #3 Exhibit General Indemnity Agreement dated August 13, 2018, #4 Exhibit Rider Adding Additional Indemnitor to General Indemnity Agreement, #5 Exhibit July 13, 2021 Letter, #6 Exhibit July 20, 2021 Letter, #7 Exhibit August 23, 2021 Letter, #8 Exhibit August 27, 2021 Letter, #9 Exhibit August 27, 2021 Letter, #10 Exhibit August 30, 2021 Letter, #11 Exhibit August 30, 2021 Letter, #12 Exhibit September 2, 2021 Letter, #13 Exhibit July 16, 2021 Letter, #14 Exhibit August 25, 2021 Letter, #15 Summons Form to Amaazz Construction Group, LLC f/k/a Amaazz Group, LLC, #16 Summons Form to Amaazz Construction Ohio, LLC, #17 Summons Form to The Knoch Corporation, #18 Summons Form to SMC Construction Southeast, LLC, #19 Summons Form to SMC Construction Group, LLC, #20 Summons Form to John A. Johnson, #21 Summons Form to Suguneswaran S. Suguness, #22 Summons Form to Latha Johnson, #23 Summons Form to Susheela Suguness, #24 Civil Cover Sheet) (Stone, Jarrod) Modified text on 9/10/2021 (kk2). |
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