Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies v. Amynta Agency, Inc. et al
| Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies |
| Amynta Agency, Inc., PDP Group, Inc. d/b/a Amynta Surety Solutions, Stephen May and Christopher Spicher |
| 2:2021cv04664 |
| October 25, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| ANITA B BRODY |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 37
ORDER THAT #35 ORDER IS VACATED. #26 Defendants May and Spichers Motion to Compel Arbitration or, in the alternative, to Dismiss for Improper Venue is GRANTED. #27 Defendants Amynta Agency, Inc. and PDP Group, Inc.s Motion to Dismiss for Improper Venue is GRANTED.The Clerk of Court is DIRECTED to transfer the above-captioned matter to the Western District of Washington. SIGNED BY HONORABLE ANITA B. BRODY ON 12/17/21. 12/17/21 ENTERED AND COPIES E-MAILED.(jwl, )
|
| Filing 36 MEMORANDUM RE: Defendants May and Spichers Motion to Dismiss for Improper Venue and Defendants Amynta Agency, Inc. and PDP Group, Inc.s Motion to Dismiss for Improper Venue as Motions to Transfer are granted. Plaintiffs Motion for Preliminary Injunction #8 and Defendants Stephan May and Christopher Spichers Motion to Stay #19 remain ripe for consideration upon transfer. SIGNED BY HONORABLE ANITA B. BRODY ON 12/17/21. 12/17/21 ENTERED AND COPIES E-MAILED.(jwl, ) |
| NOTICE re: Cancellation of Hearing on Motion scheduled for 1/3/22(jwl, ) |
|
Filing 35
ORDER denying #19 MOTION TO STAY; denying #26 MOTION TO COMPEL; denying #27 MOTION TO DISMISS and SCHEDULING A HEARING ON #8 PLAINTIFF'S MOTION FOR PRELIMINARY INJUCTION ON MONDAY, JANUARY 3, 2022 AT 10:30 AM. SIGNED BY HONORABLE ANITA B. BRODY ON 12/13/21.12/13/21 ENTERED AND COPIES E-MAILED.(jwl, ) (Main Document 35 replaced on 12/13/2021) (jwl, ).
|
| NOTICE of Hearing on Motion #8 MOTION for Preliminary Injunction : MOTION HEARING SET FOR 1/3/2022 10:30 AM IN Courtroom 7B BEFORE HONORABLE ANITA B. BRODY.(jwl, ) |
| Filing 34 NOTICE re: Cancellation of Hearing The in-person Hearing on Motions scheduled for December 13, 2021 at 10:30 AM is CONTINUED until further notice from the Court pending the Court's determination on defendant's motions as to venue #26 #27 .(jwl, ) Modified on 12/9/2021 (jwl, ). |
| Filing 33 Memorandum of Law in Opposition re #8 MOTION for Preliminary Injunction filed by Amynta Agency, Inc., Stephen May, PDP Group, Inc. d/b/a Amynta Surety Solutions, Christopher Spicher. (Attachments: #1 Certificate of Service)(LEVINE, BENJAMIN) |
| Filing 32 RESPONSE in Opposition re #27 MOTION to Dismiss for Improper Venue filed by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies. (Attachments: #1 Proposed Order, #2 Certificate of Service)(SUTHERLAND, SHANNON) |
| Filing 31 RESPONSE in Opposition re #26 MOTION to Compel Arbitration/Dismiss Improper Venue filed by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies. (Attachments: #1 Proposed Order, #2 Certificate of Service)(SUTHERLAND, SHANNON) |
| Filing 30 STIPULATION Confidentiality Stipulation of All Parties by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies. (SUTHERLAND, SHANNON) |
| Filing 29 RESPONSE in Opposition re #19 MOTION to Stay filed by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies. (Attachments: #1 Proposed Order, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Certificate of Service)(SUTHERLAND, SHANNON) |
|
Filing 28
ORDER resolving #9 MOTION FOR DISCOVERY; resolving #23 MOTION FOR DISCOVERY; resolving #24 MOTION FOR DISCOVERY. SIGNED BY HONORABLE ANITA B. BRODY ON 11/17/21.11/17/21 ENTERED AND COPIES E-MAILED.(jwl, )
|
| Filing 27 MOTION to Dismiss for Improper Venue filed by Amynta Agency, Inc., PDP Group, Inc. d/b/a Amynta Surety Solutions.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Certificate of Service)(LEVINE, BENJAMIN) |
| Filing 26 MOTION to Compel Arbitration/Dismiss Improper Venue filed by Stephen May, Christopher Spicher.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit, #4 Certificate of Service)(LEVINE, BENJAMIN) |
| Filing 25 Minute Entry for proceedings held before HONORABLE ANITA B. BRODY Telephone Conference held on 11/15/21 Court Reporter: ESR. (JL ) |
| Filing 24 MOTION for Discovery filed by Amynta Agency, Inc., Stephen May, PDP Group, Inc. d/b/a Amynta Surety Solutions, Christopher Spicher.Letter.(LEVINE, BENJAMIN) |
| Filing 23 MOTION for Discovery filed by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies..(SUTHERLAND, SHANNON) |
| Filing 22 NOTICE of Hearing on Motion #8 MOTION for Preliminary Injunction , #19 MOTION to Stay : MOTION HEARING SET FOR 12/13/2021 at 10:30 AM IN Courtroom 7B BEFORE HONORABLE ANITA B. BRODY.(jwl, ) |
| Filing 21 Minute Entry for proceedings held before HONORABLE ANITA B. BRODY TELEPHONE CONFERENCE held on 11/10/21. Court Reporter: ESR (JL ) Modified on 11/12/2021 (lisad, ). |
| Filing 20 NOTICE of Hearing: TELEPHONE STATUS CONFERENCE SET FOR 11/15/2021 11:30 AM BEFORE HONORABLE ANITA B. BRODY.(jwl, ) |
| Filing 19 MOTION to Stay filed by Stephen May, Christopher Spicher.Memorandum, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Certificate of Service)(FORTUNATO, MICHAEL) Modified on 12/17/2021 (jwl, ). |
| Filing 18 REPLY to Response to Motion re #9 MOTION for Discovery Plaintiff's Motion for Expedited Discovery filed by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Certificate of Service)(SUTHERLAND, SHANNON) |
| Filing 17 RESPONSE in Opposition re #9 MOTION for Discovery Plaintiff's Motion for Expedited Discovery filed by Amynta Agency, Inc., PDP Group, Inc. d/b/a Amynta Surety Solutions. (FORTUNATO, MICHAEL) |
| Filing 16 RESPONSE in Opposition re #9 MOTION for Discovery Plaintiff's Motion for Expedited Discovery filed by Amynta Agency, Inc., Stephen May, PDP Group, Inc. d/b/a Amynta Surety Solutions, Christopher Spicher. (Attachments: #1 Text of Proposed Order)(FORTUNATO, MICHAEL) |
| Filing 15 NOTICE of Appearance by BENJAMIN S. LEVINE on behalf of Amynta Agency, Inc., Stephen May, PDP Group, Inc. d/b/a Amynta Surety Solutions, Christopher Spicher with Certificate of Service(LEVINE, BENJAMIN) |
|
Filing 14
ORDER for Hearing on Motion #9 MOTION for Discovery Plaintiff's Motion for Expedited Discovery : MOTION HEARING SET FOR 11/10/2021 at 01:00 PM IN Telephone Conference BEFORE HONORABLE ANITA B. BRODY.(jwl, )
|
| Filing 13 Praecipe to Substitute Exhibits 1 and 2 of the Verified Complaint by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(BASSANI, ELISABETH) |
| Filing 12 NOTICE of Appearance by ELISABETH G. BASSANI on behalf of Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies (BASSANI, ELISABETH) |
| Filing 11 NOTICE of Appearance by CHRISTOPHER S. KOLLER on behalf of Amynta Agency, Inc., Stephen May, PDP Group, Inc. d/b/a Amynta Surety Solutions, Christopher Spicher with Certificate of Service(KOLLER, CHRISTOPHER) |
| Filing 10 NOTICE of Appearance by MICHAEL J. FORTUNATO on behalf of Amynta Agency, Inc., Stephen May, PDP Group, Inc. d/b/a Amynta Surety Solutions, Christopher Spicher with Certificate of Service(FORTUNATO, MICHAEL) |
| Filing 9 MOTION for Discovery Plaintiff's Motion for Expedited Discovery filed by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies.. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Exhibit A, #4 Certificate of Service)(SUTHERLAND, SHANNON) |
| Filing 8 MOTION for Preliminary Injunction filed by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies.. (Attachments: #1 Proposed Order, #2 Memorandum, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Certificate of Service)(SUTHERLAND, SHANNON) |
| Filing 7 AFFIDAVIT of Service by Cannon Rogers re: served Summons and Complaint upon Christopher Spicher by Personal on 10/26/21 (SUTHERLAND, SHANNON) |
| Filing 6 AFFIDAVIT of Service by Mike Latham re: served Summons and Complaint upon Stephen May by Personal on 10/27/21 (SUTHERLAND, SHANNON) |
| Filing 5 AFFIDAVIT of Service by Jason B. Douglas re: served Summons and Complaint upon PDP Group d/b/a Amynta Surety Solutions by Personal on 10/27/21 (SUTHERLAND, SHANNON) |
| Filing 4 AFFIDAVIT of Service by Timothy Weldon re: served Summons and Complaint upon Amynta Agency, Inc. c/o Registered Agent Corporation Service Company by Personal on 10/26/21 (SUTHERLAND, SHANNON) |
| Filing 3 CERTIFICATE OF SERVICE by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies re #2 Disclosure Statement Form Corrected Certificate of Service (SUTHERLAND, SHANNON) |
| Filing 2 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies.(SUTHERLAND, SHANNON) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number APAEDC-15497803.), filed by Maguire Insurance Agency, Inc. d/b/a Philadelphia Insurance Companies. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Civil Cover Sheet, #7 Designation Form)(SUTHERLAND, SHANNON) |
| Summons Issued as to Amynta Agency, Inc., Stephen May, PDP Group, Inc. d/b/a Amynta Surety Solutions, Christopher Spicher. E-MAILED To: COUNSEL on 10/25/21 (bw, ) |
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 Pennsylvania Eastern 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.
