Accident Insurance Company Inc v. US Bank National Association et al
| Accident Insurance Company Inc |
| US Bank National Association and US Bank Trust NA |
| 3:2016cv02621 |
| July 22, 2016 |
| US District Court for the District of South Carolina |
| Columbia Office |
| Lexington |
| J Michelle Childs |
| Securities/Commodities/Exchanges |
| 28 U.S.C. ยง 1331 |
| Plaintiff |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
315
ORDER AND OPINION denying 305 Motion for a New Trial, Motion to Amend the Court's Finding of Facts and Conclusions of Law, and Motion to Alter or Amend Judgment. Signed by Honorable J Michelle Childs on 3/31/2021.(asni, )
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Filing
304
JUDGMENT in favor of US Bank National Association against Accident Insurance Company Inc (asni, )
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Filing
274
ORDER Addressing Plaintiff Accident Insurance Company, Inc.'s Objections [ECF No. 268] to Defendant U.S. Bank National Association's Proposed Exhibit List. Signed by Honorable J Michelle Childs on 07/05/2019. (vdou, )
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Filing
272
ORDER denying without prejudice 227 Motion to Adjudicate Attorney's Lien. Signed by Honorable J Michelle Childs on 7/3/2019.(asni, )
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Filing
260
ORDER granting in part and denying in part 177 Motion in Limine. The Court GRANTS the Motion in Limine to Exclude Evidence Related to Government Investigations, and DENIES WITHOUT PREJUDICE the Motion in Limine to Exclude BSA/AML Training Evidence. Signed by Honorable J Michelle Childs on 6/21/2019.(asni, )
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Filing
232
ORDER AND OPINION denying 159 Motion for Summary Judgment as to Plaintiff Accident Insurance Company, Inc.'s estimated damages. Signed by Honorable J Michelle Childs on 4/11/2019.(asni, )
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Filing
223
ORDER AND OPINION DENYING 159 MOTION for Summary Judgment as to Plaintiff Accident Insurance Company, Inc.'s cause of action for civil conspiracy. Signed by Honorable J Michelle Childs on 3/22/2019. (asni, )
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Filing
106
CONSENT CONFIDENTIALITY ORDER granting 105 Motion for Confidentiality Order. Signed by Honorable J Michelle Childs on 1/8/2018.(asni, )
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Filing
65
ORDER AND OPINION denying 11 Motion to Dismiss for Failure to State a Claim. Signed by Honorable J Michelle Childs on 9/28/2017.(asni, )
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Filing
63
ORDER AND OPINION denying 56 Motion for Discovery; granting 13 Motion to Dismiss for Failure to State a Claim. Signed by Honorable J Michelle Childs on 9/25/2017.(asni, )
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