EQUIPMENT CORPORATION OF AMERICA v. MONCON, INC.
Plaintiff: EQUIPMENT CORPORATION OF AMERICA
Defendant: MONCON, INC., ACCIDENT FUND INSURANCE CO. OF AMERICA, NEW YORK STATE INSURANCE FUND and ASPEN AMERICAN INSURANCE COMPANY
Case Number: 2:2023cv01943
Filed: November 9, 2023
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: J Nicholas Ranjan
Nature of Suit: Negotiable Instrument
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal-Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2023 Filing 9 Summons Issued as to MONCON, INC. (bjr)
December 6, 2023 Filing 8 PRAECIPE to Issue Summons by EQUIPMENT CORPORATION OF AMERICA (Attachments: #1 Summons) (Hornak, Samuel)
November 14, 2023 Filing 7 Disclosure Statement identifying None as corporate parent or other affiliate by EQUIPMENT CORPORATION OF AMERICA. (Cerrone, Danny)
November 14, 2023 Filing 6 Disclosure Statement, declaring citizenship by EQUIPMENT CORPORATION OF AMERICA. (Cerrone, Danny)
November 14, 2023 Filing 5 NOTICE of Voluntary Dismissal without prejudice as to Defendant, Aspen American Insurance Company, only by EQUIPMENT CORPORATION OF AMERICA (Cerrone, Danny)
November 9, 2023 Filing 4 Errata re #1 Notice of Removal, Reason for Correction: Adding case number to removal. (bjr)
November 9, 2023 Filing 3 Disclosure Statement, declaring citizenship by ASPEN AMERICAN INSURANCE COMPANY. (bjr)
November 9, 2023 Filing 2 Disclosure Statement identifying Aspen U.S. Holdings, Inc., a Delaware corporation. Aspen U.S. Holdings, Inc. is a wholly owned subsidiary of Aspen (UK) Holdings, Limited, a UK company, which is a wholly owned subsidiary of Aspen Insurance Holdings Limited, a Bermuda exempted company. Aspen Insurance Holdings Limited is a wholly owned subsidiary of Highlands Holdings, Ltd. All of the ordinary shares of Highlands Holdings, Ltd. are, directly or indirectly, owned by certain investment funds managed by subsidiaries of Apollo Global Management, LLC, a Delaware limited liability company (AGM). Class A units and certain preferred shares of AGM are publicly traded on the New York Stock Exchange (APO). Dated: as corporate parent or other affiliate by ASPEN AMERICAN INSURANCE COMPANY. (bjr)
November 9, 2023 Filing 1 NOTICE OF REMOVAL Copies attached: Complaint, Entry of Appearance, Affidavit of Services (Filing fee, including Administrative fee, $402, receipt number APAWDC-7974625), filed by ASPEN AMERICAN INSURANCE COMPANY. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8) (bjr)

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Plaintiff: EQUIPMENT CORPORATION OF AMERICA
Represented By: Danny P. Cerrone, Jr.
Represented By: Samuel A. Hornak
Represented By: Stephen Wolf
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Defendant: MONCON, INC.
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Defendant: ACCIDENT FUND INSURANCE CO. OF AMERICA
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Defendant: NEW YORK STATE INSURANCE FUND
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Defendant: ASPEN AMERICAN INSURANCE COMPANY
Represented By: R. Brandon McCullough
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