Verlan Fire Insurance Company et al v. DEFABCO, Inc. et al
| Verlan Fire Insurance Company and Illinois Union Insurance Company |
| DEFABCO, INC., KABIL ASSOCIATES, INC., DEFABCO Inc and Kabil Associates Inc |
| 2:2023cv01107 |
| March 29, 2023 |
| US District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Sarah D Morrison |
| Prop. Damage Prod. Liability |
| 28 U.S.C. § 1332 Diversity-Product Liability |
| Both |
Docket Report
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This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.
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Filing 21
PRELIMINARY PRETRIAL ORDER: Initial Disclosures due by 7/1/2023; Joinder of Parties & Motions to Amend due by 12/1/2023; Discovery due by 11/25/2024; Protective Order or Clawback Agreement due by 7/1/2023; Dispositive motions due by 10/28/2024; Primary Expert due by 8/26/2024; Rebuttal Expert due by 10/10/2024; Settlement Demand due by 11/25/2024; Response to Settlement Demand due by 12/30/2024; Case is referred to Mediation in 1/2025. Signed by Magistrate Judge Kimberly A. Jolson on 5/15/2023. (kk2)
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| Filing 20 RULE 26(f) REPORT by Defendant Kabil Associates Inc. (Attachments: #1 Exhibit Scheduling Order for State Cases) (Winchester, Brian) |
| Filing 19 ANSWER to #1 Complaint, with Jury Demand filed by Kabil Associates Inc. (Winchester, Brian) |
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Filing 18
NOTATION ORDER - The Preliminary Pretrial Conference set for 5/16/2023 is VACATED. The Parties are ORDERED to file their Rule 26(f) Report or show cause why this case should not be dismissed for failure to prosecute. Signed by Magistrate Judge Kimberly A. Jolson on 5/12/23. (jr)
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Filing 17
DEFICIENCY ORDER: The parties are hereby advised of their deficiency of having failed to file their joint Rule 26(f) Report no fewer than seven (7) days prior to the pretrial conference, as set forth in the #16 Notice of Preliminary Pretrial Conference. Signed by Magistrate Judge Kimberly A. Jolson on 5/11/2023. (kk2)
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| Filing 16 NOTICE of Hearing: Pretrial Conference set for 5/16/2023 11:15 AM in Teleconference before Magistrate Judge Kimberly A. Jolson. (jr) |
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Filing 15
NOTATION ORDER granting #9 Motion for Leave to Appear Pro Hac Vice of Brad Gordon. PHV Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Magistrate Judge Kimberly A. Jolson on 4/25/2023. (er)
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| Filing 14 NOTICE of Appearance by James M. Lyons, Jr for Defendant DEFABCO Inc (Lyons, James) |
| Filing 13 AMENDED DOCUMENT by Plaintiff Verlan Fire Insurance Company. Motion for Leave to Appear Pro Hac Vice. (Attachments: #1 Exhibit Certificate of Good Standing-Brad M. Gordon, Esq.) (Wargo, Leslie) |
| Filing 12 AMENDED DOCUMENT by Plaintiffs Illinois Union Insurance Company, Verlan Fire Insurance Company. Waiver of Service DeFabco, Inc.. (Wargo, Leslie) |
| Filing 11 Clerk's Notice of Non-Compliance Local Rule 5.1 (c) re #9 MOTION for Leave to Appear Pro Hac Vice of Brad M. Gordon filed by Verlan Fire Insurance Company. Non-Compliance Deadline due by 4/14/2023. (kk2) |
| Filing 10 Clerk's Notice of Non-Compliance Local Rule 5.1 (c) re #5 Waiver of Service Executed filed by Illinois Union Insurance Company & Verlan Fire Insurance Company. Non-Compliance Deadline due by 4/14/2023. (kk2) |
| NOTICE of Appearance by Jesse Michael Schmidt for Defendant Kabil Associates IncSEE DOCKET #7 FOR DOCUMENT (kk2) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-9365933) of Brad M. Gordon by Plaintiff Verlan Fire Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standing-Brad M. Gordon, Esq.) (Wargo, Leslie) |
| Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to Kabil Associates Inc on 4/11/2023, answer due 6/12/2023. (Wargo, Leslie) |
| Filing 7 NOTICE of Appearance by Brian T Winchester for Defendant Kabil Associates Inc (Winchester, Brian) |
| Filing 6 Corporate Disclosure Statement by Defendant Kabil Associates Inc. (Winchester, Brian) |
| Filing 5 WAIVER OF SERVICE Returned Executed. Waiver sent to DEFABCO Inc on 4/11/2023, answer due 6/12/2023. (Wargo, Leslie) |
| Filing 4 Summons Issued as to DEFABCO Inc & Kabil Associates Inc. (Attachments: #1 Summons Form Kabil) (kk2) |
| Corporate Disclosure Statement identifying Corporate Parent Opus Investment Management Inc and Corporate Parent The Hanover Insurance Group Inc for Plaintiff Verlan Fire Insurance Company.SEE DOCKET #2 FOR DOCUMENT. This entry is being created to add the corporate parent entities as required. (kk2) |
| Corporate Disclosure Statement identifying Corporate Parent Ace American Insurance Company, Corporate Parent INA Corporation, Corporate Parent Chubb Limited, Corporate Parent Chubb INA Holdings Inc., Corporate Parent INA Holdings Corporation, and Corporate Parent Pacific Employers Insurance Company for Plaintiff Illinois Union Insurance Company.SEE DOCKET #3 FOR DOCUMENT. This entry is being created to add the corporate parent entities as required. (kk2) |
| Filing 3 **SEE 3/29/2023 CORRECTIVE ENTRY** - Corporate Disclosure Statement by Plaintiff Illinois Union Insurance Company. (Wargo, Leslie) Modified text on 3/30/2023 (kk2) |
| Filing 2 **SEE 3/29/2023 CORRECTIVE ENTRY** - Corporate Disclosure Statement by Plaintiff Verlan Fire Insurance Company. (Wargo, Leslie) Modified text on 3/30/2023 (kk2) |
| Filing 1 COMPLAINT with JURY DEMAND Payment Receipt AOHSDC-9342080-$402.00 against All Defendants, filed by Verlan Fire Insurance Company, Illinois Union Insurance Company. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Form Summons-DEFABCO, INC., #3 Summons Form Summons-KABIL ASSOCIATES, INC.) (Wargo, Leslie) Modified payment information on 3/29/2023 (jlk). |
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