Certain Underwriters at Lloyds London v. Power Home Solar, LLC, et al.
Plaintiff: Certain Underwriters at Lloyds London
Defendant: Power Home Solar, LLC doing business as Pink Energy formerly known as Power Home, Solar & Roofing, Power Home, Solar & Roofing, Kimberly Cleveland, William Cleveland, David Hutzell, Debbi Hutzell, Teri Whitaker, Richard Annon, Tracy Annon, Denise Farag, Eric Shultz, Erik Steffen, Jennifer Robb, Tamara Spencer Ward, Michael Ward, Mark Mondello, Tracy Mondello, Nicholas Heiland and Jessica Thornton
Case Number: 2:2023cv03891
Filed: November 21, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Elizabeth Preston Deavers
Referring Judge: Algenon L Marbley
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2024 Filing 23 AMENDED COMPLAINT for Declaratory Judgment against All Defendants, filed by Certain Underwriters at Lloyds London. (Attachments: #1 Exhibit A, #2 Exhibit B) (Bassett, Brian)
January 11, 2024 Filing 22 WAIVER OF SERVICE Returned Executed. Waiver sent to William Cleveland on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 21 WAIVER OF SERVICE Returned Executed. Waiver sent to Teri Whitaker on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 20 WAIVER OF SERVICE Returned Executed. Waiver sent to Tamara Spencer Ward on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 19 WAIVER OF SERVICE Returned Executed. Waiver sent to Tracy Mondello on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 18 WAIVER OF SERVICE Returned Executed. Waiver sent to Tracy Annon on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 17 WAIVER OF SERVICE Returned Executed. Waiver sent to Richard Annon on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 16 WAIVER OF SERVICE Returned Executed. Waiver sent to Michael Ward on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 15 WAIVER OF SERVICE Returned Executed. Waiver sent to Mark Mondello on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 14 WAIVER OF SERVICE Returned Executed. Waiver sent to Kimberly Cleveland on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 13 WAIVER OF SERVICE Returned Executed. Waiver sent to Jennifer Robb on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 12 WAIVER OF SERVICE Returned Executed. Waiver sent to Erik Steffen on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 11 WAIVER OF SERVICE Returned Executed. Waiver sent to Eric Shultz on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 10 WAIVER OF SERVICE Returned Executed. Waiver sent to Debbi Hutzell on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 9 WAIVER OF SERVICE Returned Executed. Waiver sent to David Hutzell on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
January 11, 2024 Filing 8 WAIVER OF SERVICE Returned Executed. Waiver sent to Denise Farag on 12/10/2023, answer due 2/8/2024. (Macklin, Jeremy)
November 29, 2023 Opinion or Order Filing 7 NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of Jeremy S. Macklin. Co-counsel are directed to register for e-filing through PACER if they have not already done so. By Magistrate Judge Elizabeth Preston Deavers on 11/29/23. (ds)
November 29, 2023 Opinion or Order Filing 6 NOTATION ORDER granting #4 Motion for Leave to Appear Pro Hac Vice of Brian C. Bassett. Co-counsel are directed to register for e-filing through PACER if they have not already done so. By Magistrate Judge Elizabeth Preston Deavers on 11/29/23. (ds)
November 28, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number 028377) of Jeremy S. Macklin by Plaintiff Certain Underwriters at Lloyds London. (Garner, Richard)
November 28, 2023 Filing 4 MOTION for Leave to Appear Pro Hac Vice (Filing fee of $400 paid, receipt number AOHSDC-9704971) of Brian C. Bassett and Jeremy S Macklin by Plaintiff Certain Underwriters at Lloyds London. (Garner, Richard)
November 21, 2023 Filing 3 Rule 7.1(a)(2) Disclosure Statement by Plaintiff Certain Underwriters at Lloyds London. (Garner, Richard)
November 21, 2023 Filing 2 Corporate Disclosure Statement by Plaintiff Certain Underwriters at Lloyds London. (Garner, Richard)
November 21, 2023 Filing 1 COMPLAINT for Declaratory Judgment against Richard Annon, Tracy Annon, Kimberly Cleveland, William Cleveland, Denise Farag, David Hutzell, Debbi Hutzell, Mark Mondello, Tracy Mondello, Power Home Solar, LLC D/B/A Pink Energy, F/K/A Power Home, Solar & Roofing, Jennifer Robb, Eric Shultz, Erik Steffen, Michael Ward, Tamara Spencer Ward, Teri Whitaker ( Filing fee $ 402 paid - receipt number: AOHSDC-9698697), filed by Certain Underwriters at Lloyds London. (Attachments: #1 Exhibit Exhibit A- Underwriters' Policy, #2 Exhibit Exhibit B- Complaints filed in PHS lawsuits, #3 Civil Cover Sheet Civil Cover Sheet) (Garner, Richard)

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Defendant: Power Home Solar, LLC doing business as Pink Energy formerly known as Power Home, Solar & Roofing
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Defendant: Power Home, Solar & Roofing
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Defendant: Kimberly Cleveland
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Defendant: William Cleveland
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Defendant: David Hutzell
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Defendant: Debbi Hutzell
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Defendant: Teri Whitaker
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Defendant: Richard Annon
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Defendant: Tracy Annon
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Defendant: Denise Farag
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Defendant: Eric Shultz
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Defendant: Erik Steffen
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Defendant: Jennifer Robb
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Defendant: Tamara Spencer Ward
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Defendant: Michael Ward
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Defendant: Mark Mondello
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Defendant: Tracy Mondello
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Defendant: Nicholas Heiland
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Defendant: Jessica Thornton
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Plaintiff: Certain Underwriters at Lloyds London
Represented By: Richard M Garner
Represented By: Brian C. Bassett
Represented By: Jaren Blake Webster
Represented By: Jeremy S. Macklin
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