Gaming Capital Group LLC et al v. Zurich American Insurance Company
Plaintiff: GCG Winstar II-A LLC, Gaming Capitol Group LLC, GCG OKC Co-Investor LLC, GCG Wisconsin LLC, CGC Partners LLC, GCG Funding LLC, GCG Riverwind LLC, Platinum Gaming Ventures LLC and Gaming Capital Group LLC
Defendant: Zurich American Insurance Company
Case Number: 5:2021cv00560
Filed: June 2, 2021
Court: US District Court for the Western District of Oklahoma
Presiding Judge: Joe Heaton
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2021 Filing 45 RESPONSE in Support re #42 MOTION to Remand filed by All Plaintiffs. (Attachments: #1 Exhibit Ex.1: Supp. Decl. of Matthew Weber, #2 Exhibit Weber Decl. Exhibit 1 - GCG Riverwind Outsourcing Agreement, #3 Exhibit Weber Decl. Exhibit 2 - GCG Funding Outsourcing Agreement, #4 Exhibit Weber Decl. Exhibit 3 - March 24 2020 Claim Letter, #5 Exhibit Weber Decl. Exhibit 4 - July 25 2020 Claim Letter, #6 Exhibit Ex. 2: Decl. of Aaron Harkins, #7 Exhibit Harkins Decl. Ex. 1 - Zurich July 29 2020 Letter)(Givens, Juston)
July 23, 2021 Filing 44 RESPONSE in Opposition re #42 MOTION to Remand filed by Zurich American Insurance Company. (Attachments: #1 Exhibit Declaration of Shannon Kaps, #2 Exhibit 2020.03.25 Property Loss Notice, #3 Exhibit 2020.05.20 Denial Letter)(Threlkeld, C)
July 2, 2021 Filing 43 MEMORANDUM in Support Motion to Remand filed by All Plaintiffs. (Attachments: #1 Exhibit Exhibit 1: Decl. of Matthew Weber, #2 Exhibit Weber Decl. Exhibit 1: Outsourcing Agreement, #3 Exhibit Weber Decl. Exhibit 2: Weber Decl. Email and Presentation, #4 Exhibit Weber Decl. Exhibit 3: 2019-08-19 Email, #5 Exhibit Weber Decl. Exhibit 4: Insurance Application, #6 Exhibit Weber Decl. Exhibit 5: 2019 Evidence of Commercial Property Insurance, #7 Exhibit Weber Decl. Exhibit 6: 2020 Evidence of Commercial Property Insurance, #8 Exhibit Exhibit 2: Decl. of Jennifer Smykowski, #9 Exhibit Smykowski Decl. Exhibit 1: 2019-2020 Policies Email, #10 Exhibit Exhibit 3: Decl. of Mary Campbell, #11 Exhibit Campbell Decl. Exhibit 1: 2018-06-27 Email, #12 Exhibit Campbell Decl. Exhibit 2: Name Insured List, #13 Exhibit Campbell Decl. Exhibit 3: 2018-08-22 Email, #14 Exhibit Campbell Decl. Exhibit 4: Email, #15 Exhibit Campbell Decl. Exhibit 5: Florida Insurance Application, #16 Exhibit Campbell Decl. Exhibit 6: 2020-01-02 Email, #17 Exhibit Campbell Decl. Exhibit 7: Insurance Information Sheet, #18 Exhibit Exhibit 4: Decl. of Amy Kania, #19 Exhibit Kania Decl. Exhibit 1: Zurich 2020-04-23 Coverage Denial Letter, #20 Exhibit Exhibit 5: Decl. of Joseph Canfora, #21 Exhibit Exhibit 6: Decl. of Robert H. Miller)(Givens, Juston)
July 2, 2021 Filing 42 MOTION to Remand by All Plaintiffs. (Givens, Juston)
July 1, 2021 Filing 41 DISCLOSURE STATEMENT - CORPORATE by GCG Riverwind LLC . (Kania, Amy)
July 1, 2021 Filing 40 DISCLOSURE STATEMENT - CORPORATE by Platinum Gaming Ventures LLC . (Kania, Amy)
July 1, 2021 Filing 39 DISCLOSURE STATEMENT - CORPORATE by GCG Wisconsin LLC . (Kania, Amy)
July 1, 2021 Filing 38 DISCLOSURE STATEMENT - CORPORATE by GCG Winstar II-A LLC . (Kania, Amy)
July 1, 2021 Filing 37 DISCLOSURE STATEMENT - CORPORATE by CGC Partners LLC . (Kania, Amy)
July 1, 2021 Filing 36 DISCLOSURE STATEMENT - CORPORATE by GCG OKC Co-Investor LLC . (Kania, Amy)
July 1, 2021 Filing 35 DISCLOSURE STATEMENT - CORPORATE by GCG Funding LLC . (Kania, Amy)
July 1, 2021 Filing 34 DISCLOSURE STATEMENT - CORPORATE by Gaming Capital Group LLC . (Kania, Amy)
July 1, 2021 Filing 33 DISCLOSURE STATEMENT - LLC by All Plaintiffs . (Kania, Amy)
June 25, 2021 Opinion or Order Filing 32 ORDER granting #31 plaintiffs' unopposed motion to stay proceedings...defendant's motion to dismiss is stayed pending resolution of the plaintiffs' planned motion to remand; should the court deem jurisdiction is proper plaintiffs will have 7 days from the date of the order to file their response to defendant's motion to dismiss #14 . Signed by Honorable Joe Heaton on 06/25/2021. (lam)
June 24, 2021 Filing 31 MOTION to Stay Case on Defendant's Motion to Dismiss by All Plaintiffs. (Hamm, Austin)
June 15, 2021 Filing 30 ENTRY of Appearance by Aaron J Harkins on behalf of All Plaintiffs (Attachments: #1 Attachment List of Plaintiffs for Representation)(Harkins, Aaron)
June 15, 2021 Filing 29 ENTRY of Appearance by Andrew Adams III on behalf of All Plaintiffs (Attachments: #1 Attachment List of Plaintiffs for Representation)(Adams III, Andrew)
June 15, 2021 Filing 28 ENTRY of Appearance by Amy E Kania on behalf of All Plaintiffs (Attachments: #1 Attachment List of Plaintiffs for Representation)(Kania, Amy)
June 15, 2021 Filing 27 ENTRY of Appearance by Vanya S Hogen on behalf of All Plaintiffs (Attachments: #1 Attachment List of Plaintiffs for Representation)(Hogen, Vanya)
June 15, 2021 Filing 26 CERTIFICATE . (Threlkeld, C)
June 14, 2021 Opinion or Order Filing 25 ORDER granting #21 Jeff L. Todd, Esq., leave to withdraw as counsel of record for plaintiffs...the clerk of court is directed to strike Mr. Todd's name as counsel of record for plaintiffs. Signed by Honorable Joe Heaton on 06/14/2021. (lam)
June 14, 2021 Filing 24 ENTRY of Appearance by Dan Millea on behalf of Zurich American Insurance Company (Millea, Dan)
June 14, 2021 Filing 23 ENTRY of Appearance by Akira Cespedes Perez on behalf of Zurich American Insurance Company (Cespedes Perez, Akira)
June 11, 2021 Opinion or Order Filing 22 ORDER granting #15 and #16 motions of Dan Millea, Esq., and Akira Cespedes Perez, Esq., leave to appear pro hac vice as counsel of record for defendant. Signed by Honorable Joe Heaton on 06/11/2021. (lam)
June 11, 2021 Filing 21 MOTION to Withdraw as Attorney by All Plaintiffs. (Todd, Jeff)
June 10, 2021 Filing 20 ENTRY of Appearance by Austin L Hamm on behalf of All Plaintiffs (Hamm, Austin)
June 10, 2021 Filing 19 ENTRY of Appearance by Socorro A Dooley on behalf of CGC Partners LLC, GCG Funding LLC, GCG OKC Co-Investor LLC, GCG Riverwind LLC, GCG Winstar II-A LLC, GCG Wisconsin LLC, Gaming Capital Group LLC, Platinum Gaming Ventures LLC (Dooley, Socorro)
June 10, 2021 Filing 18 ENTRY of Appearance by Jason A Dunn on behalf of All Plaintiffs (Dunn, Jason)
June 10, 2021 Filing 17 ENTRY of Appearance by Juston R Givens on behalf of All Plaintiffs (Givens, Juston)
June 9, 2021 Filing 16 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number BOKWDC-3700351 by Zurich American Insurance Company. (Attachments: #1 Exhibit Request for Admission Pro Hac Vice - Cespedes Perez)(Threlkeld, C)
June 9, 2021 Filing 15 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number AOKWDC-3700346 by Zurich American Insurance Company. (Attachments: #1 Exhibit Request for Admission Pro Hac - Millea)(Threlkeld, C)
June 9, 2021 Filing 14 MOTION to Dismiss and Brief in Support by Zurich American Insurance Company. (Attachments: #1 Exhibit Policy, #2 Exhibit Tribal Government Orders)(Threlkeld, C)
June 8, 2021 Opinion or Order Filing 13 ORDER granting motions #9 , #10 , #11 and #12 of Andrew Adams, III, Esq., Aaron J. Harkins, Esq., Amy E. Kania, Esq., and Vanya S. Hogen, Esq., for leave to appear pro hac vice as counsel for plaintiffs. Signed by Honorable Joe Heaton on 06/08/2021. (lam)
June 8, 2021 Filing 12 MOTION for Leave to Appear Pro Hac Vice Vanya S. Hogen Filing fee $ 50, receipt number AOKWDC-3698428 by All Plaintiffs. (Attachments: #1 Attachment Request for PHV Admission)(Todd, Jeff)
June 8, 2021 Filing 11 MOTION for Leave to Appear Pro Hac Vice Amy E. Kania Filing fee $ 50, receipt number AOKWDC-3698423 by All Plaintiffs. (Attachments: #1 Attachment Request for PHV Admission)(Todd, Jeff)
June 8, 2021 Filing 10 MOTION for Leave to Appear Pro Hac Vice Aaron J. Harkins Filing fee $ 50, receipt number AOKWDC-3698421 by All Plaintiffs. (Attachments: #1 Attachment Request for PHV Admission)(Todd, Jeff)
June 8, 2021 Filing 9 MOTION for Leave to Appear Pro Hac Vice Andrew Adams III Filing fee $ 50, receipt number AOKWDC-3698410 by All Plaintiffs. (Attachments: #1 Attachment Request for PHV Admission)(Todd, Jeff)
June 7, 2021 Filing 8 ENTRY of Appearance by Jeff L Todd on behalf of All Plaintiffs (Todd, Jeff)
June 7, 2021 Filing 7 NOTICE OF FILING NOTICE OF REMOVAL by Zurich American Insurance Company re #1 Notice of Removal,, (Attachments: #1 Exhibit Notice of Removal)(Threlkeld, C)
June 3, 2021 Filing 6 ENTER ORDER counsel for the parties are directed to file their entries of appearance conforming to LCvR83.4 not later than 06/07/2021. Signed by Honorable Joe Heaton on 06/03/2021. (lam)
June 3, 2021 Filing 5 DISCLOSURE STATEMENT - CORPORATE by Zurich American Insurance Company . (Threlkeld, C)
June 3, 2021 Filing 4 ENTRY of Appearance by Kelly L Offutt on behalf of Zurich American Insurance Company (Offutt, Kelly)
June 3, 2021 Filing 3 ENTRY of Appearance by Sterling E Pratt on behalf of Zurich American Insurance Company (Pratt, Sterling)
June 3, 2021 Filing 2 ENTRY of Appearance by C William Threlkeld on behalf of Zurich American Insurance Company (Threlkeld, C)
June 3, 2021 PAYMENT FOR A CIVIL CASE Filing fee $ 402, receipt number AOKWDC-3695601. (Threlkeld, C)
June 2, 2021 Filing 1 NOTICE OF REMOVAL from District Court of McClain County, case number CJ-2021-67 filed by Zurich American Insurance Company. (Attachments: #1 Exhibit 1 - Docket Sheet, #2 Exhibit 2 - Petition, #3 Exhibit 3 - Summons, #4 Exhibit 4 - Affadavit of Personal Service, #5 Exhibit 5 - Certificate of Service, #6 Exhibit 6 - Motion to Associate Counsel (Kania), #7 Exhibit 7 - Motion to Associate Counsel (Harkins), #8 Exhibit 8 - Motion to Associate Counsel (Hogen), #9 Exhibit 9 - Order Admitting to Practice (Kania), #10 Exhibit 10 - Certified Policy, #11 Civil Cover Sheet)(jjs)

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Search for this case: Gaming Capital Group LLC et al v. Zurich American Insurance Company
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Plaintiff: GCG Winstar II-A LLC
Represented By: Aaron J Harkins
Represented By: Amy E Kania
Represented By: Andrew Adams, III
Represented By: Austin L Hamm
Represented By: Jason A Dunn
Represented By: Jeff L Todd
Represented By: Juston R Givens
Represented By: Socorro A Dooley
Represented By: Vanya S Hogen
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Plaintiff: Gaming Capitol Group LLC
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Plaintiff: GCG OKC Co-Investor LLC
Represented By: Aaron J Harkins
Represented By: Amy E Kania
Represented By: Andrew Adams, III
Represented By: Austin L Hamm
Represented By: Jason A Dunn
Represented By: Jeff L Todd
Represented By: Juston R Givens
Represented By: Socorro A Dooley
Represented By: Vanya S Hogen
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Plaintiff: GCG Wisconsin LLC
Represented By: Aaron J Harkins
Represented By: Amy E Kania
Represented By: Andrew Adams, III
Represented By: Austin L Hamm
Represented By: Jason A Dunn
Represented By: Jeff L Todd
Represented By: Juston R Givens
Represented By: Socorro A Dooley
Represented By: Vanya S Hogen
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Plaintiff: CGC Partners LLC
Represented By: Aaron J Harkins
Represented By: Amy E Kania
Represented By: Andrew Adams, III
Represented By: Austin L Hamm
Represented By: Jason A Dunn
Represented By: Jeff L Todd
Represented By: Juston R Givens
Represented By: Socorro A Dooley
Represented By: Vanya S Hogen
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Plaintiff: GCG Funding LLC
Represented By: Aaron J Harkins
Represented By: Amy E Kania
Represented By: Andrew Adams, III
Represented By: Austin L Hamm
Represented By: Jason A Dunn
Represented By: Jeff L Todd
Represented By: Juston R Givens
Represented By: Socorro A Dooley
Represented By: Vanya S Hogen
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Plaintiff: GCG Riverwind LLC
Represented By: Aaron J Harkins
Represented By: Amy E Kania
Represented By: Andrew Adams, III
Represented By: Austin L Hamm
Represented By: Jason A Dunn
Represented By: Jeff L Todd
Represented By: Juston R Givens
Represented By: Socorro A Dooley
Represented By: Vanya S Hogen
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Plaintiff: Platinum Gaming Ventures LLC
Represented By: Aaron J Harkins
Represented By: Amy E Kania
Represented By: Andrew Adams, III
Represented By: Austin L Hamm
Represented By: Jason A Dunn
Represented By: Jeff L Todd
Represented By: Juston R Givens
Represented By: Socorro A Dooley
Represented By: Vanya S Hogen
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Plaintiff: Gaming Capital Group LLC
Represented By: Aaron J Harkins
Represented By: Amy E Kania
Represented By: Andrew Adams, III
Represented By: Austin L Hamm
Represented By: Jason A Dunn
Represented By: Jeff L Todd
Represented By: Juston R Givens
Represented By: Socorro A Dooley
Represented By: Vanya S Hogen
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Defendant: Zurich American Insurance Company
Represented By: Sterling E Pratt
Represented By: Kelly L Offutt
Represented By: C William Threlkeld
Represented By: Akira Cespedes Perez
Represented By: Daniel J Millea
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