INDUSTRIAL INVESTMENTS, INC. et al v. ALLIED WORLD ASSURANCE CO., (U.S.) INC. et al
Plaintiff: INDUSTRIAL INVESTMENTS, INC. and QUEENS ASSOCIATES, L.P.
Defendant: ALLIED WORLD ASSURANCE CO., (U.S.) INC., LEXINGTON INSURANCE COMPANY, PALMS INSURANCE COMPANY LIMITED and PALMS INSURANCE COMPANY, LIMITED
Case Number: 2:2023cv02349
Filed: June 20, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: KAREN S MARSTON
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2023 Filing 10 NOTICE of Appearance by RICHARD D. GABLE, JR on behalf of ALLIED WORLD ASSURANCE CO., (U.S.) INC., LEXINGTON INSURANCE COMPANY, PALMS INSURANCE COMPANY, LIMITED with Certificate of Service(GABLE, RICHARD)
August 9, 2023 Filing 9 DEFAULT BY PALMS INSURANCE COMPANY, LIMITED FOR FAILURE TO PLEAD OR OTHERWISE DEFEND. (sg)
August 9, 2023 Default Entered (sg)
August 8, 2023 Filing 8 Request for Default INDUSTRIAL INVESTMENTS, INC. against PALMS INSURANCE COMPANY, LIMITED. (Attachments: #1 Entry of Default, #2 Affidavit, #3 Exhibit A, #4 Certificate of Service)(RESNICK, JEFFREY)
August 8, 2023 Filing 7 Request for Default INDUSTRIAL INVESTMENTS, INC. against LEXINGTON INSURANCE COMPANY. (Attachments: #1 Entry of Default, #2 Affidavit, #3 Exhibit A, #4 Certificate of Service)(RESNICK, JEFFREY)
August 3, 2023 Filing 6 AFFIDAVIT of Service by Guaranteed Subpoena Service Inc. re: served Summons, Complaint, Civil Cover Sheet upon Yevette Hines-Pearce by Hand Delivered on 06/29/2023 (RESNICK, JEFFREY)
August 3, 2023 Filing 5 AFFIDAVIT of Service by Charles Goldberg re: served Summons, Complaint, Civil Cover Sheet upon Yevette Hines-Pearce by Hand Delivered on 06/29/2023 (RESNICK, JEFFREY) *FILED IN ERROR BY ATTORNEY* Modified on 8/4/2023 (lisad, ).
July 19, 2023 Filing 4 SUMMONS Returned Executed by INDUSTRIAL INVESTMENTS, INC. re: Guaranteed Subpoena Service Inc. served Summons and Complaint upon LEXINGTON INSURANCE COMPANY by Hand Delivered. LEXINGTON INSURANCE COMPANY served on 7/5/2023, answer due 7/26/2023. (RESNICK, JEFFREY)
June 23, 2023 Filing 3 NOTICE by INDUSTRIAL INVESTMENTS, INC., QUEENS ASSOCIATES, L.P. (RESNICK, JEFFREY)
June 22, 2023 Filing 2 Summons Issued as to ALLIED WORLD ASSURANCE CO., (U.S.) INC., LEXINGTON INSURANCE COMPANY, PALMS INSURANCE COMPANY, LIMITED. E-MAILED To: COUNSEL on 6/22/23 (bw)
June 21, 2023 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. PLAINTIFF's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. Related Case section is blank. The Yes/No questions and the Certification have to be answered. A signature is required as well. (sbt)
June 20, 2023 Filing 1 COMPLAINT against ALLIED WORLD ASSURANCE CO., (U.S.) INC., LEXINGTON INSURANCE COMPANY, PALMS INSURANCE COMPANY LIMITED ( Filing fee $ 402 receipt number APAEDC-16762732.), filed by INDUSTRIAL INVESTMENTS, INC., QUEENS ASSOCIATES, L.P.. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 sUMMONS)(RESNICK, JEFFREY)

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Search for this case: INDUSTRIAL INVESTMENTS, INC. et al v. ALLIED WORLD ASSURANCE CO., (U.S.) INC. et al
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Plaintiff: INDUSTRIAL INVESTMENTS, INC.
Represented By: JEFFREY P. RESNICK
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Plaintiff: QUEENS ASSOCIATES, L.P.
Represented By: JEFFREY P. RESNICK
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Defendant: ALLIED WORLD ASSURANCE CO., (U.S.) INC.
Represented By: RICHARD D. GABLE, JR.
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Defendant: LEXINGTON INSURANCE COMPANY
Represented By: RICHARD D. GABLE, JR.
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Defendant: PALMS INSURANCE COMPANY LIMITED
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Defendant: PALMS INSURANCE COMPANY, LIMITED
Represented By: RICHARD D. GABLE, JR.
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