Depositors Insurance Company et al v. Ali Industries, LLC
Plaintiff: Depositors Insurance Company and AMCO Insurance Company
Defendant: Ali Industries, LLC
Case Number: 3:2023cv00065
Filed: February 27, 2023
Court: US District Court for the Southern District of Ohio
Presiding Judge: Walter H Rice
Referring Judge: Peter B Silvain
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgment (Insurance)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2023 Filing 11 RULE 26(f) REPORT by Plaintiffs AMCO Insurance Company, Depositors Insurance Company. (O'Brien, Gregory)
April 21, 2023 Filing 10 ANSWER to #8 Amended Complaint, filed by Ali Industries, LLC. (Reich, Alexander)
March 30, 2023 Set/Reset Deadlines: Ali Industries, LLC, Answer due 4/21/2023. (bjr)
March 30, 2023 Opinion or Order NOTATION ORDER approving #9 Stipulation filed by Ali Industries, LLC. Signed by Judge Walter H. Rice on 03/30/2023. (tp)
March 28, 2023 Filing 9 STIPULATION for Leave to Plead by Defendant Ali Industries, LLC. (Reich, Alexander)
March 17, 2023 Filing 8 AMENDED COMPLAINT (Amended Complaint for Declaratory Judgment) against Ali Industries, LLC, filed by Depositors Insurance Company, AMCO Insurance Company. (Attachments: #1 Exhibit M - Underlying Suit Amended Complaint, #2 Exhibit N - Amended Coverage Position Letter) (O'Brien, Gregory)
March 17, 2023 Filing 7 Corporate Disclosure Statement by Plaintiffs AMCO Insurance Company, Depositors Insurance Company. (O'Brien, Gregory)
March 8, 2023 Filing 6 Corporate Disclosure Statement by Defendants Ali Industries, LLC, RPM International Inc. identifying Corporate Parent RPM International Inc. for Ali Industries, LLC.. (Reich, Alexander)
March 8, 2023 Filing 5 NOTICE of Appearance by Alexander Brittain Reich for Defendant Ali Industries, LLC (Reich, Alexander)
March 2, 2023 Filing 4 SUMMONS Returned Executed as to Defendant Ali Industries, LLC. Ali Industries, LLC served on 3/2/2023, answer due 3/23/2023. (O'Brien, Gregory)
February 27, 2023 Filing 3 Summons Issued as to Ali Industries, LLC. (bjr)
February 27, 2023 Filing 2 Clerk's Notice of Non-Compliance Local Rule 5.1 (c): The Clerk's Office has reviewed your filing, docket #1 Complaint with Jury Demand (Complaint for Declaratory Judgment) filed and it appears that one or more of the PDFs are not text searchable and therefore is not in compliance with Local Rule 5.1 (c). You shall refile docket #1 as text searchable document(s), linking the document back to the original entry within 24-hours. Non-Compliance Deadline due by 2/28/2023. (bjr)
February 27, 2023 Filing 1 COMPLAINT with JURY DEMAND (Complaint for Declaratory Judgment) against Ali Industries, LLC ( Filing fee $ 402 paid - receipt number: AOHSDC-9291077), filed by Depositors Insurance Company, AMCO Insurance Company. (Attachments: #1 Exhibit A - CGL Policy 2014-2015, #2 Exhibit B - CGL Policy 2015-2016, #3 Exhibit C - CGL Policy 2016-2017, #4 Exhibit D - CGL Policy 2017-2018, #5 Exhibit E - CGL Policy 2018-2019, #6 Exhibit F - Umbrella 2014-2015, #7 Exhibit G - Umbrella 2015-2016, #8 Exhibit H - Umbrella 2016-2017, #9 Exhibit I - Umbrella 2017-2018, #10 Exhibit J - Umbrella 2018-2019, #11 Exhibit K - Complaint in Underlying Suit, #12 Exhibit L - Denial Letter, #13 Civil Cover Sheet Civil Cover Sheet, #14 Summons Form Summons Form) (O'Brien, Gregory)

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Plaintiff: Depositors Insurance Company
Represented By: Gregory E. O'Brien
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Plaintiff: AMCO Insurance Company
Represented By: Gregory E. O'Brien
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Defendant: Ali Industries, LLC
Represented By: Alexander Brittain Reich
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