First Mercury Syndicate, Inc. v. The City of Miami Township et al
| First Mercury Syndicate, Inc. |
| The City of Miami Township, Tim Wilson, Michelle Angel, Stephen Gray, The Miami Township Police Department and Miami Township, Ohio |
| Matthew Scott Moore, Marvin Scothorn and John Dipietro |
| 3:2022cv00258 |
| September 9, 2022 |
| US District Court for the Southern District of Ohio |
| Caroline H Gentry |
| Michael J Newman |
| Peter B Silvain |
| Insurance |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 SUGGESTION OF DEATH Upon the Record as to Steven Gray by Defendant Stephen Gray. (Fague, Terence) |
| Filing 20 ANSWER to #1 Complaint, , COUNTERCLAIM against First Mercury Syndicate, Inc. filed by Matthew Scott Moore, Marvin Scothorn, John Dipietro, Tim Wilson. (Fague, Terence) |
| Filing 19 Defendant Miami Township Ohio's ANSWER to #1 Complaint, , COUNTERCLAIM against First Mercury Syndicate, Inc. filed by Miami Township, Ohio. (Fague, Terence) |
Filing 18
ORDER TRANSFERRING REFERENCE - This case is hereby ordered to be transferred from Magistrate Judge Caroline H. Gentry to Magistrate Judge Peter B. Silvain, Jr. Signed by Magistrate Judge Caroline H. Gentry on 10/6/22. (pb)
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| Magistrate Judge Peter B. Silvain, Jr added. Magistrate Judge Caroline H. Gentry no longer assigned to case. (pb) |
| Filing 17 NOTICE of Appearance by Terence Leslie Fague for Defendants John Dipietro, Miami Township, Ohio, Matthew Scott Moore, Marvin Scothorn, Tim Wilson (Fague, Terence) |
| Set/Reset Deadlines: Miami Township, Ohio Answer due 10/24/2022. (bjr) |
| Filing 16 STIPULATION Stipulated Extension of Time for Defendants, Miami Township, Ohio, Matthew Scott Moore, Tim Wilson, Marvin Scothorn, and John DiPietro to Answer, Move or Otherwise Plead by Defendant The City of Miami Township. (White, Zachary) |
| Filing 15 NOTICE of Appearance by Zachary B. White for Defendant The City of Miami Township (White, Zachary) |
| Filing 14 SUMMONS Returned Executed as to Defendant, The Miami Township Police Department. The Miami Township Police Department served on 9/20/2022, Answer due 10/11/2022. (bjr) |
| Filing 13 SUMMONS Returned Executed as to Defendant, Tim Wilson. Tim Wilson served on 9/10/2022, Answer due 10/3/2022. (bjr) |
| Filing 12 SUMMONS Returned Executed as to Defendant Stephen Gray. Stephen Gray served on 9/16/2022, Answer due 10/7/2022. (bjr) |
| Filing 11 CERTIFICATE OF MAILING BY CLERK - Certified mail service has been done by the Clerk, U.S. District Court on 9/16/22. A copy of the complaint and issued summons were sent to the following locations: The Miami Township Police Department 2660 Lyons Road Miamisburg, Ohio 45342 (Article Number 7000 1670 0011 18243098) (pb) |
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Filing 10
NOTATION ORDER granting #5 Motion for Leave to Appear Pro Hac Vice of James J. Hickey & Michael J. Bishop as Co-Counsel for Plaintiff. Counsel are directed individually to register for e-filing through PACER. Signed by Magistrate Judge Caroline H. Gentry on 9/16/2022. (bjr)
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| Filing 9 Filing fee: $ 400.00, receipt number 300000207. RE: #5 MOTION for Leave to Appear Pro Hac Vice of James J. Hickey, Michael J. Bishop by Plaintiff, First Mercury Syndicate, Inc. (bjr) |
| Filing 8 SUMMONS Returned Executed as to Defendants John Dipietro and The City of Miami Township. John Dipietro served on 9/13/2022, Answer due 10/4/2022; The City of Miami Township served on 9/13/2022, Answer due 10/4/2022. (bjr) |
| Filing 7 Summons Issued as to The Miami Township Police Department. (srb) |
| Filing 6 REQUEST for Issuance of Summons. (Pietrowski, Moira) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice (FILING FEE DUE) of James J. Hickey, Michael J. Bishop by Plaintiff First Mercury Syndicate, Inc.. (Pietrowski, Moira) |
| Filing 4 CERTIFICATE OF MAILING BY CLERK - Certified mail service has been done by the Clerk, U.S. District Court on September 12.2022. A copy of the complaint and issued summons were sent to the following locations: John Dipietro 124 Wenbrook Drive Kettering, Ohio 45429 Article Number 7000 1670 0011 1824 3135; Stephen Gray 1924 Gondert Avenue Dayton, Ohio 45403 Article Number 7000 1670 0011 1824 3166; Tim Wilson 1990 Ware Farms Road Spring City, TN 37381 Article Number 700 1670 0011 1824 3128; Michelle M. Angel, Executrix of the Estate of ThomasAngel4797 Polen DriveKettering, Ohio 45440Article Number 7000 1670 0011 1824 3159;Matthew Scott Moore889 Cherry Blossom DriveWest Carrollton, Ohio 45449Article Number 7000 1670 0011 1824 3111;Main Scothorn6250 Germantown PikeDayton, Ohio 45439Article Number 7000 1670 0011 1824 3142;The City of Miami Township2700 Lyons RoadMiamisburg, Ohio 45342-3720Article Number 7000 1670 0011 1824 3104 (pb) |
| Filing 3 Corporate Disclosure Statement by Plaintiffs First Mercury Syndicate, Inc., First Mercury Insurance Company, United States Fire Insurance Company, Crum & Forster Holdings Corp., Fairfax (US) Inc., FFHL Group Ltd., Fairfax Financial Holdings Limited identifying Corporate Parent Fairfax Financial Holdings Limited, Corporate Parent FFHL Group Ltd., Other Affiliate First Mercury Insurance Company, Other Affiliate United States Fire Insurance Company, Other Affiliate Crum & Forster Holdings Corp., Other Affiliate Fairfax (US) Inc. for First Mercury Syndicate, Inc... (Pietrowski, Moira) |
| Filing 2 Summons Issued as to Michelle Angel, John Dipietro, Stephen Gray, Matthew Scott Moore, Marvin Scothorn, The City of Miami Township, The Miami Township Police Department, Tim Wilson. (pb) |
| Filing 1 COMPLAINT against Michelle Angel, John Dipietro, Stephen Gray, Matthew Scott Moore, Marvin Scothorn, The City of Miami Township, The Miami Township Police Department, Tim Wilson, filed by First Mercury Syndicate, Inc..(Receipt Number AOHSDC-9039516$ 402.00) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Summons Form, #7 Civil Cover Sheet) (pb) |
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