Meijer, Inc. v. United States Fidelity & Guaranty Company et al
| Meijer, Inc. |
| United States Fidelity & Guaranty Company, National Union Fire Insurance Company Of Pittsburgh, PA, Federal Insurance Company, The Ohio Casualty Insurance Company and American Guarantee & Liability Insurance Company |
| 3:2021cv00182 |
| July 6, 2021 |
| US District Court for the Southern District of Ohio |
| Walter H Rice |
| Peter B Silvain |
| Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 42
Corporate Disclosure Statement by Defendants National Union Fire Insurance Company Of Pittsburgh, PA, AIG Property Casualty U.S., Inc., AIG Property Casualty, Inc., American International Group, Inc. identifying Other Affiliate American International Group, Inc., Other Affiliate AIG Property Casualty, Inc., Other Affiliate AIG Property Casualty U.S., Inc. for National Union Fire Insurance Company Of Pittsburgh, PA.. (Campbell, Drew)
|
|
Filing 41
RESPONSE in Opposition re #36 MOTION to Remand to the Montgomery County Court of Common Pleas filed by Defendant United States Fidelity & Guaranty Company. (Osterlund, Anthony)
|
|
Filing 40
RESPONSE in Opposition re #33 MOTION to Change Venue filed by Plaintiff Meijer, Inc.. (Rice, Matthew)
|
|
NOTATION ORDER sustaining #39 Agreed MOTION to Stay (i) Extend Time for All Defendants to Respond to Plaintiff's Complaint and (ii) Hold The Preliminary Conference in Abeyance by Defendant United States Fidelity & Guaranty Company. Motion to transfer and motion to remand to be briefed according to Rule. Preliminary Pretrial Telephone Conference set for 8/23/2021 is cancelled. Signed by Judge Walter H. Rice on 08/10/2021. (tp)
|
|
Filing 39
MOTION to Stay (Agreed Motion to (i) Extend Time for All Defendants to Respond to Plaintiff's Complaint and (ii) Hold The Preliminary Conference in Abeyance) by Defendant United States Fidelity & Guaranty Company. (Osterlund, Anthony)
|
|
Filing 38
NOTATION ORDER granting #35 Motion for Leave to Appear Pro Hac Vice of Joseph M. Vanek as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Walter H. Rice on 8/5/2021. (pb)
|
|
Filing 37
NOTATION ORDER granting #34 Motion for Leave to Appear Pro Hac Vice of Trevor K. Scheetz Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Walter H. Rice on 8/5/2021. (pb)
|
|
Filing 36
MOTION to Remand to the Montgomery County Court of Common Pleas by Plaintiff Meijer, Inc.. (Attachments: #1 Memorandum in Support of Meijer, Inc.'s Motion to Remand to the Montgomery County Court of Common Pleas) (Rice, Matthew)
|
|
Filing 35
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8434995) of Joseph M. Vanek by Plaintiff Meijer, Inc.. (Rice, Matthew)
|
|
Filing 34
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8434323) of Trevor K. Scheetz by Plaintiff Meijer, Inc.. (Rice, Matthew)
|
|
Reset Answer Deadline for All Defendants: due by 9/9/2021. (srb)
|
|
Filing 33
MOTION to Change Venue by Defendant United States Fidelity & Guaranty Company. (Attachments: #1 Exhibit 1 - Declaration of Bryce L. Friedman) (Osterlund, Anthony)
|
|
NOTATION ORDER sustaining re #32 Unopposed MOTION for Extension of Time to File Answer re #6 Complaint. Extension to 9/9/2021 for All Defendants. Signed by Judge Walter H. Rice on 8/2/2021. (djv)
|
|
Filing 32
Unopposed MOTION for Extension of Time to File Answer re #6 Complaint New date requested 9/9/2021. for All Defendants by Defendant United States Fidelity & Guaranty Company. (Osterlund, Anthony)
|
|
Filing 31
NOTICE of Appearance by Jillian L. Dinehart for Defendant Federal Insurance Company (Dinehart, Jillian)
|
|
NOTATION ORDER granting #30 Motion for Leave to Appear Pro Hac Vice of Robert A. Kole as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Walter H. Rice on 07/27/2021. (jmb)
|
|
Filing 30
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8420190) of Robert A. Kole by Defendant The Ohio Casualty Insurance Company. (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Engling, Mark)
|
|
Filing 29
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $800 paid, receipt number AOHSDC-8414661) of Michael Shuster, Robert Mangino, Blair Kaminsky and Daniel Sullivan by Defendant Federal Insurance Company. (Attachments: #1 Exhibit Certificate of Good Standing - Michael Shuster, #2 Exhibit Certificate of Good Standing - Robert Mangino, #3 Exhibit Certificate of Good Standing - Blair Kaminsky, #4 Exhibit Certificate of Good Standing - Daniel Sullivan) (Fagnilli, David)
|
|
If case is referred it will be assigned to Magistrate Judge Peter B. Silvain, Jr. (jmb)
|
|
NOTATION ORDER granting #29 Motion for Leave to Appear Pro Hac Vice of Michael Shuster, Robert Mangino, Blair Kaminsky and Daniel Sullivan as Co-Counsel. Co-Counsel are directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Walter H. Rice on 07/22/2021. (jmb)
|
|
NOTATION ORDER granting #26 Motion for Leave to Appear Pro Hac Vice of Christopher James St. Jeanos as Co-Counsel; granting #27 Motion for Leave to Appear Pro Hac Vice of James E. Fitzmaurice as Co-Counsel; and granting #28 Motion for Leave to Appear Pro Hac Vice of Joseph G. Davis as Co-Counsel. Co-Counsel are directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Walter H. Rice on 07/19/2021. (jmb)
|
|
NOTATION ORDER approving - re #21 STIPULATION of Extension of Time for All Defendants To Answer, Move, or Otherwise Plead by Defendant United States Fidelity & Guaranty Company. Signed by Judge Walter H. Rice on 07/19/2021. (tp)
|
|
Filing 28
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8406402) of Joseph G. Davis by Defendant National Union Fire Insurance Company Of Pittsburgh, PA. (Campbell, Drew)
|
|
Filing 27
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8406375) of James E. Fitzmaurice by Defendant National Union Fire Insurance Company Of Pittsburgh, PA. (Campbell, Drew)
|
|
Filing 26
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8406359) of Christopher J. St. Jeanos by Defendant National Union Fire Insurance Company Of Pittsburgh, PA. (Campbell, Drew)
|
|
NOTATION ORDER granting #24 Motion for Leave to Appear Pro Hac Vice of Bryce L. Friedman; and granting #25 Motion for Leave to Appear Pro Hac Vice of Joshua Polster as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Walter H. Rice on 07/15/2021. (jmb)
|
|
Filing 25
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8402369) of Joshua Polster by Defendant United States Fidelity & Guaranty Company. (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Osterlund, Anthony)
|
|
Filing 24
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8402236) of Bryce L. Friedman by Defendant United States Fidelity & Guaranty Company. (Attachments: #1 Exhibit A, #2 Text of Proposed Order) (Osterlund, Anthony)
|
|
Filing 23
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8398612) of Michael Miron Marick by Defendant American Guarantee & Liability Insurance Company. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Chudakoff, Robert)
|
|
Filing 22
MOTION for Leave to Appear Pro Hac Vice (Filing fee of $200 paid, receipt number AOHSDC-8398610) of Karen Marie Dixon by Defendant American Guarantee & Liability Insurance Company. (Attachments: #1 Exhibit A - Certificate of Good Standing) (Chudakoff, Robert)
|
|
NOTATION ORDER granting #23 Motion for Leave to Appear Pro Hac Vice of Michael Miron Marick as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Walter H. Rice on 07/12/2021. (jmb)
|
|
Set/Reset Deadlines: American Guarantee & Liability Insurance Company answer due 8/3/2021; Federal Insurance Company answer due 8/3/2021; National Union Fire Insurance Company Of Pittsburgh, PA answer due 8/3/2021; The Ohio Casualty Insurance Company answer due 8/3/2021; United States Fidelity & Guaranty Company answer due 8/3/2021. (jmb)
|
|
NOTATION ORDER granting #22 Motion for Leave to Appear Pro Hac Vice of Karen Marie Dixon as Co-Counsel. Co-Counsel is directed to register for e-filing through PACER unless they have done so previously. Signed by Judge Walter H. Rice on 07/12/2021. (jmb)
|
|
Filing 21
STIPULATION of Extension of Time for All Defendants To Answer, Move, or Otherwise Plead by Defendant United States Fidelity & Guaranty Company. (Osterlund, Anthony)
|
|
Filing 20
ORDER TRANSFERRING CASE: This case is hereby transferred from the docket of the Honorable Matthew W. McFarland to the Office of the Clerk for reassignment to the Western Division of the Southern District of Ohio at Dayton. Signed by Judge Matthew W. McFarland on 07/08/2021. (kaf)
|
|
Filing 19
Corporate Disclosure Statement by Plaintiff Meijer, Inc.. (Rice, Matthew)
|
|
Filing 18
NOTICE of Appearance by Matthew Huntley Rice for Plaintiff Meijer, Inc. (Rice, Matthew)
|
|
Filing 17
NOTICE by Defendant United States Fidelity & Guaranty Company of Supplemental Exhibit to Complaint filed in State Court Montgomery County on 7/2/2021 in Case No. 2021-CV-02276. (Osterlund, Anthony)
|
|
Filing 16
NOTICE by Defendant United States Fidelity & Guaranty Company of Supplemental Civil Cover Sheet (Osterlund, Anthony)
|
|
Filing 15
NOTICE by Defendant United States Fidelity & Guaranty Company of Civil Cover Sheet (Osterlund, Anthony)
|
|
Case transferred in from Western Division Division on 07/08/2021. Case Number 1:21-cv-453. Case assigned to Judge Walter H. Rice. (kaf)
|
|
Filing 14
NOTICE by Defendant National Union Fire Insurance Company Of Pittsburgh, PA re #1 Notice of Removal, Consent to Removal (Campbell, Drew)
|
|
Filing 13
Corporate Disclosure Statement by Defendants American Guarantee & Liability Insurance Company, Zurich American Insurance Company, Zurich Holding Company of America, Inc., Zurich Insurance Company Ltd., Zurich Insurance Group Ltd. identifying Corporate Parent Zurich American Insurance Company, Corporate Parent Zurich Holding Company of America, Inc., Corporate Parent Zurich Insurance Company Ltd., Corporate Parent Zurich Insurance Group Ltd. for American Guarantee & Liability Insurance Company.. (Chudakoff, Robert)
|
|
Filing 12
Corporate Disclosure Statement by Defendants The Ohio Casualty Insurance Company, Ohio Casualty Corporation identifying Corporate Parent Ohio Casualty Corporation for The Ohio Casualty Insurance Company.. (Engling, Mark)
|
|
Filing 11
NOTICE by Defendant The Ohio Casualty Insurance Company re #1 Notice of Removal, Notice of Consent to Removal (Engling, Mark)
|
|
Filing 10
NOTICE of Appearance by Mark Engling for Defendant The Ohio Casualty Insurance Company (Engling, Mark)
|
|
Filing 9
Corporate Disclosure Statement by Defendants Federal Insurance Company, Chubb INA Holdings, Inc., Chubb Group Holdings Inc., Chubb Limited identifying Corporate Parent Chubb Limited, Corporate Parent Chubb INA Holdings, Inc., Corporate Parent Chubb Group Holdings Inc. for Federal Insurance Company.. (Fagnilli, David)
|
|
Filing 8
NOTICE by Defendant Federal Insurance Company of Consent to Removal (Fagnilli, David)
|
|
Filing 7
NOTICE of Appearance by David J Fagnilli for Defendant Federal Insurance Company (Fagnilli, David)
|
|
Filing 6
COMPLAINT for Declaratory Judgment originally filed 6/7/2021 in Montgomery County Court of Common Pleas (Case No. 2021 CV 02276) by Meijer, Inc.. (kl)
|
|
Filing 5
Notice by Clerk of Southern District of Ohio of Pro Hac Vice Rules as to Attorney Daniel M. Sullivan and Robert A. Kole. (kl) Filed document sent by e-mail to attorneys. (kl).
|
|
If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (kl)
|
|
Filing 4
NOTICE by Defendant American Guarantee & Liability Insurance Company re #1 Notice of Removal, Consent to Removal (Chudakoff, Robert)
|
|
Filing 3
NOTICE of Appearance by Robert E Chudakoff for Defendant American Guarantee & Liability Insurance Company (Chudakoff, Robert)
|
|
Filing 2
Corporate Disclosure Statement by Defendants United States Fidelity & Guaranty Company, St. Paul Fire and Marine Insurance Company, Travelers Companies, Inc. identifying Corporate Parent St. Paul Fire and Marine Insurance Company, Corporate Parent Travelers Companies, Inc. for United States Fidelity & Guaranty Company.. (Osterlund, Anthony)
|
|
Filing 1
NOTICE OF REMOVAL from Montgomery County Court of Common Pleas, case number 2021-CV-02276 ( Filing fee $ 402 paid - receipt number: BOHSDC-8390851), filed by United States Fidelity & Guaranty Company. (Attachments: #1 Exhibit 1) (Osterlund, Anthony)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
