International Captive Exchange, LLC vs. 5Rivers Insurance Company, Inc.
| International Captive Exchange, LLC |
| 5Rivers Insurance Company, Inc. |
| 2:2026cv00548 |
| May 6, 2026 |
| U.S. District Court for the Southern District of Ohio |
| Kimberly A Jolson |
| Edmund A Sargus |
| Assault Libel & Slander |
| 28 U.S.C. ยง 1332 Diversity-Conversion |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 1, 2026. A more recent docket listing may be available from PACER.
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Filing 23
NOTATION ORDER: The parties are ORDERED to file a joint status report on or before 7/13/2026, unless this matter has been dismissed. Signed by Magistrate Judge Kimberly A. Jolson on 7/1/2026. (er)
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| Filing 22 STATUS REPORT Joint Status Report by Defendant 5Rivers Insurance Company, Inc.. (Fraser, Kirsten) |
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Filing 21
NOTATION ORDER granting #20 Motion for Extension of Time. The parties are ORDERED to file a joint status report on or before 6/30/2026, unless this matter has been dismissed. Signed by Magistrate Judge Kimberly A. Jolson on 6/22/2026. (kk)
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| Filing 20 MOTION for Extension of Time New date requested 6/29/2026. JOINT MOTION FOR EXTENSION OF TIME TO FINALIZE SETTLEMENT AND DISMISS THIS ACTION by Plaintiff International Captive Exchange, LLC. (Battle, Jennifer) |
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Filing 19
ORDER - The Parties reached a settlement and have agreed to the material terms of a settlement agreement. The Court INSTRUCTS the Parties to file a dismissal entry that complies with Federal Rule of Civil Procedure 41 within 30 days of the date of this Order. The Court Denies as Moot #5 Plaintiff International Captive Exchange, LLC's Motion for Temporary Restraining Order. Signed by Judge Edmund A. Sargus on 5/20/2026. (cmw)
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Filing 16
ORDER granting #2 , #4 Motions to File Document Under Seal. Plaintiff is ORDERED to file the exhibits at issue under seal by May 12, 2026. Signed by Magistrate Judge Kimberly A. Jolson on 5/14/2026. (kk2)
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| Filing 15 Minute Entry for proceedings held before Judge Edmund A. Sargus: Telephone Conference held on 5/14/2026. Case settled. (Court Reporter: Crystal Hatchett) (cmw) |
| Filing 14 Minute Entry for proceedings held before Judge Edmund A. Sargus: Mediation held on 5/13/2026. The Court will hold a phone conference on 5/14/2026 at 9:30 a.m. (Court Reporter: Crystal Hatchett) (cmw) |
| Filing 13 NOTICE of Hearing: Telephone Conference set for 5/14/2026 at 09:30 AM via Teleconference before Judge Edmund A. Sargus. (cmw) |
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Filing 12
NOTATION ORDER - Defendant is ORDERED to notify the Court by 5/13/2026, whether it intends to oppose Plaintiff's Motions to Seal (Docs. #2 , #4 ). Signed by Magistrate Judge Kimberly A. Jolson on 5/11/26. (jr)
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| Filing 11 NOTICE of Appearance by Kirsten R. Fraser for Defendant 5Rivers Insurance Company, Inc. (Fraser, Kirsten) |
| Filing 10 NOTICE of Appearance by Connor A. Organ for Defendant 5Rivers Insurance Company, Inc. (Organ, Connor) |
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Filing 9
ORDER Memorializing Rule 65.1 Telephone Conference held May 8, 2026. Signed by Judge Edmund A. Sargus on 5/10/2026. (cmw)
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| Filing 8 NOTICE of Hearing: Mediation set for 5/13/2026 at 10:30 AM in Chambers before Judge Edmund A. Sargus. (cmw) |
| Filing 7 Minute Entry for proceedings held before Judge Edmund A. Sargus: Rule 65.1 Telephone Conference held on 5/8/2026. (Court Reporter: Crystal Hatchett) (cmw) |
| Filing 6 NOTICE of Hearing: Rule 65.1 Telephone Conference set for 5/8/2026 at 11:00 AM via Teleconference before Judge Edmund A. Sargus. (cmw) |
| Filing 5 MOTION for Temporary Restraining Order by Plaintiff International Captive Exchange, LLC. (Attachments: #1 Exhibit A, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit B) (Lipps, Jeffrey) |
| Filing 4 MOTION to File Document Under Seal by Plaintiff International Captive Exchange, LLC. (Lipps, Jeffrey) |
| Filing 3 Corporate Disclosure Statement by Plaintiffs International Captive Exchange, LLC, Health In Tech, Inc. identifying Corporate Parent Health In Tech, Inc. for International Captive Exchange, LLC.. (Lipps, Jeffrey) |
| Filing 2 MOTION to File Document Under Seal by Plaintiff International Captive Exchange, LLC. (Lipps, Jeffrey) |
| Filing 1 COMPLAINT with JURY DEMAND against 5Rivers Insurance Company, Inc. ( Filing fee $ 405 paid - receipt number: AOHSDC-11024471), filed by International Captive Exchange, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Civil Cover Sheet) (Lipps, Jeffrey) |
| Filing fee paid: $ 405, receipt number AOHSDC-11024321. (kaw) |
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| Plaintiff: International Captive Exchange, LLC | |
| Represented By: | Jennifer A. L. Battle |
| Represented By: | Jeffrey Alan Lipps |
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| Defendant: 5Rivers Insurance Company, Inc. | |
| Represented By: | Connor A. Organ |
| Represented By: | Kirsten R. Fraser |
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