LANDMARK AMERICAN INSURANCE COMPANY v. BENGAL CONVERTING SERVICES, INC.
| LANDMARK AMERICAN INSURANCE COMPANY |
| BENGAL CONVERTING SERVICES, INC., ENVISTA FORENSICS, LLC D/B/A AREPA doing business as AREPA, Links Debt Fund LLC, The Victory Bank and Cohen & Clark, P.C. |
| 2:2023cv02576 |
| July 6, 2023 |
| US District Court for the Eastern District of Pennsylvania |
| JOHN F MURPHY |
| JOEL H SLOMSKY |
| Contract: Insurance |
| 28 U.S.C. § 1335 Interpleader Action |
| None |
Docket Report
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This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 STIPULATION of Dismissal of Defendant, The Victory Bank by The Victory Bank. (COOK, KAREN) |
| Filing 12 Entry of Appearance of Karen H. Cook, Esquire by The Victory Bank. (Attachments: #1 Certificate of Service Entry of Appearance)(COOK, KAREN) |
| Filing 11 NOTICE of Appearance by JOSHUA SWIGER on behalf of ENVISTA FORENSICS, LLC D/B/A AREPA with Certificate of Service(SWIGER, JOSHUA) |
| Filing 10 WAIVER OF SERVICE Returned Executed by ENVISTA FORENSICS, LLC D/B/A AREPA. (SWIGER, JOSHUA) |
| Filing 9 MOTION to Deposit Funds filed by LANDMARK AMERICAN INSURANCE COMPANY..(PRIORE, PHILIP) |
| Filing 8 Response of Plaintiff Landmark American Ins. Company to the Court's Order of July 18, 2023 re #5 Order, by LANDMARK AMERICAN INSURANCE COMPANY. (PRIORE, PHILIP) |
Filing 7
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE JOHN F MURPHY TO HONORABLE JOEL H. SLOMSKY FOR ALL FURTHER PROCEEDINGS. SIGNED BY GEORGE V WYLESOL, CLERK OF COURT ON 7/20/23. 7/20/23 ENTERED AND E-MAILED, MAILED TO UNREPS.(JL) (Main Document 7 replaced on 7/20/2023) (nd). Modified on 7/20/2023 (nd).
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| Filing 6 Disclosure Statement Form pursuant to FRCP 7.1 including Berkshire Hathaway Inc. with 07/20/2023 by LANDMARK AMERICAN INSURANCE COMPANY.(PRIORE, PHILIP) |
| PAPER #5 MAILED TO UNREPS (JL) |
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Filing 5
ORDER THAT ON OR BEFORE 7/28/23, LANDMARK SHALL FILE A STATEMENT UNDER FEDERAL RULE OF CIVIL PROCEDURE 7.1 (a)(2) DETAILING THE CITIZENSHIP OF DEFENDANTS SUFFICIENT TO DECIDE WHETHER WE MAY EXERCISE JURISDICTION OVER THE INSTANT CASE; ETC.. SIGNED BY HONORABLE JOHN F MURPHY ON 7/18/23. 7/18/23 ENTERED AND NOT MAILED TO UNREPS AND E-MAILED.(JL)
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| Filing 4 NOTICE by LANDMARK AMERICAN INSURANCE COMPANY Designation Form (PRIORE, PHILIP) |
| Filing 3 NOTICE by LANDMARK AMERICAN INSURANCE COMPANY Civil Cover Sheet for Complaint (PRIORE, PHILIP) |
| Filing 2 Summons Issued as to BENGAL CONVERTING SERVICES, INC., Cohen & Clark, P.C., ENVISTA FORENSICS, LLC D/B/A AREPA, Links Debt Fund LLC and The Victory Bank. Forwarded To: counsel on 7/6/23. (mbh) |
| Filing 1 COMPLAINT FOR INTERPLEADER by LANDMARK AMERICAN INSURANCE COMPANY. (PRIORE, PHILIP) Modified on 7/6/2023 (nd). |
| 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 Civil Cover Sheet and Designation Form in this case using the Notice (Other) docket event located in the Notices category. (nd) |
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