Southern Insulation, Inc. v. OneBeacon Insurance Group, Ltd. et al
| Southern Insulation, Inc. |
| OneBeacon Insurance Group, Ltd., Trebuchet Group Holdings Limited, White Mountains Insurance Group, Ltd., CGU Insurance Company, Commercial Union Corporation, General Accident Insurance Company of America, OneBeacon Insurance Group LLC, R.V. Chandler & Associates, Inc., Chandler Rental Properties, Inc., Thomas S. Chandler, Jean B. Ownbey, Gene N. Norville, South Carolina Property and Casualty Insurance Guaranty Association, The, Trebuchet US Holdings, Inc., Trebuchet Investments Limited, Armour Group Holdings Limited, Brad S. Huntington and John C. Williams |
| 3:2022cv01308 |
| April 22, 2022 |
| US District Court for the District of South Carolina |
| Mary Geiger Lewis |
| Insurance |
| 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.
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Filing 37
TEXT ORDER granting #36 Motion for Extension of Time to File Response/Reply as to #21 MOTION to Remand. (Reply due by 6/24/20220) Signed by Honorable Mary Geiger Lewis on 6/14/2022.(cbru, )
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Filing 36
Consent MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Remand by Southern Insulation, Inc. Response to Motion due by 6/28/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(White, John) Modified to link correct event to associated event on 6/14/2022 (cbru, ).
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Filing 35
RESPONSE in Opposition re #21 MOTION to Remand. Response filed by Trebuchet Group Holdings Limited, Trebuchet Investments Limited. Reply to Response to Motion due by 6/17/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Knowlton, Robert) Modified to edit text on 6/10/2022 (cbru, ).
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Filing 34
TEXT ORDER granting #27 Motion to Appear Pro Hac Vice. Signed by Honorable Mary Geiger Lewis on 5/27/2022.(cbru, )
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Filing 33
Additional Attachments to Main Document #27 MOTION to Appear Pro Hac Vice by Paul M. Hummer ( Filing fee $ 350 receipt number ASCDC-10503874). First attachment description: Application/Affidavit for Pro Hac Vice Admission (with amended Bar membership information to include U.S. District Court admissions) . (Koutrakos, Demetri)
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Filing 32
TEXT ORDER granting #28 Motion to Appear Pro Hac Vice. Signed by Honorable Mary Geiger Lewis on 5/23/2022.(cbru, )
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Filing 31
TEXT ORDER: Defendants OneBeacon Insurance Group LLC and OneBeacon Insurance Group, Ltd.'s #26 Consent MOTION for Extension of Time to File Answer is granted. Said defendants shall answer or otherwise plead within fourteen days of the Court's Order on Plaintiff's #21 motion to remand. IT IS SO ORDERED. Signed by Honorable Mary Geiger Lewis on 5/23/2022. (cbru, )
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Filing 30
TEXT ORDER granting #25 Motion for Extension of Time to File Response/Reply as to #21 MOTION to Remand. (Response to Motion due by 6/10/2022) Signed by Honorable Mary Geiger Lewis on 5/23/2022.(cbru, )
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Filing 28
MOTION to Appear Pro Hac Vice by John A. Basinger ( Filing fee $ 350 receipt number ASCDC-10503916) by OneBeacon Insurance Group LLC, OneBeacon Insurance Group, Ltd.. Response to Motion due by 6/6/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Pro Hac Vice Application, #2 Supporting Documents Certificate of Good Standing, #3 Proposed Order for Pro Hac Vice Admission)No proposed order.(Koutrakos, Demetri)
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Filing 27
MOTION to Appear Pro Hac Vice by Paul M. Hummer ( Filing fee $ 350 receipt number ASCDC-10503874) by OneBeacon Insurance Group LLC, OneBeacon Insurance Group, Ltd.. Response to Motion due by 6/6/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents Pro Hac Vice Application, #2 Supporting Documents Certificate of Good Standing, #3 Proposed Order for Pro Hac Vice Admission)No proposed order.(Koutrakos, Demetri) Additional attachment filed as entry #33 on 5/27/2022 (cbru, ).
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Filing 26
Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, Second Amended Complaint by OneBeacon Insurance Group LLC, OneBeacon Insurance Group, Ltd.. Response to Motion due by 6/3/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Koutrakos, Demetri)
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Filing 25
MOTION for Extension of Time to File Response/Reply as to #21 MOTION to Remand by Trebuchet Group Holdings Limited, Trebuchet Investments Limited, Trebuchet US Holdings, Inc. Response to Motion due by 6/3/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Black, Elizabeth) Modified to correct motion relief on 5/23/2022 (cbru, ).
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Filing 23
TEXT ORDER: Plaintiff's #15 motion to stay deadlines is GRANTED. All deadlines in this matter are STAYED pending the Court's ruling on Plaintiff's #21 motion to remand. In the event the Court denies Plaintiff's #21 motion to remand, Plaintiff shall respond to the Trebuchet Defendants' #6 motion to dismiss within fourteen days of the Court's Order. Additionally, the parties shall submit a proposed amended scheduling order within seven days of such an Order, or move for a further stay in this matter. IT IS SO ORDERED. Signed by Honorable Mary Geiger Lewis on 5/19/2022. (cbru, ) Modified to edit text to correct scrivener's error on 5/20/2022 (cbru, ).
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Filing 22
REPLY to Response to Motion re #15 MOTION to Stay Response filed by Southern Insulation, Inc.. (Richardson, Matthew)
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Filing 21
MOTION to Remand by Southern Insulation, Inc.. Response to Motion due by 5/27/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Exhibit A-SC Corp Members of SC Guaranty Assoc.)No proposed order.(Richardson, Matthew)
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Filing 20
TEXT ORDER granting #19 Motion for Extension of Time to File Response/Reply as to #6 MOTION to Dismiss for Lack of Jurisdiction. (Response to Motion due by 5/27/2022) Signed by Honorable Mary Geiger Lewis on 5/12/2022.(cbru, )
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Filing 19
Consent MOTION for Extension of Time to File Response/Reply as to #6 MOTION to Dismiss for Lack of Jurisdiction by Southern Insulation, Inc.. Response to Motion due by 5/26/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Richardson, Matthew)
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Filing 18
Local Rule 26.01 Answers to Interrogatories by OneBeacon Insurance Group LLC, OneBeacon Insurance Group, Ltd..(Koutrakos, Demetri)
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Filing 17
RESPONSE in Opposition re #15 MOTION to Stay Response filed by Trebuchet Group Holdings Limited, Trebuchet Investments Limited, Trebuchet US Holdings, Inc..Reply to Response to Motion due by 5/19/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Black, Elizabeth)
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Filing 16
TEXT ORDER granting #11 Motion for Extension of Time to Answer. (OneBeacon Insurance Group LLC answer due 5/27/2022; OneBeacon Insurance Group, Ltd. answer due 5/27/2022) Signed by Honorable Mary Geiger Lewis on 5/9/2022.(cbru, )
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Filing 15
MOTION to Stay by Southern Insulation, Inc.. Response to Motion due by 5/20/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Richardson, Matthew)
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Filing 14
Local Rule 26.01 Answers to Interrogatories by Southern Insulation, Inc..(Richardson, Matthew)
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Filing 13
WAIVER OF SERVICE by Southern Insulation, Inc.. John C. Williams waiver executed on 4/28/2022, answer due 7/27/2022. (Attachments: #1 Waiver of Summons)(Richardson, Matthew) (Attachment 1 replaced on 5/9/2022) (cbru, ).
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Filing 12
WAIVER OF SERVICE by Southern Insulation, Inc.. Brad S. Huntington waiver executed on 4/28/2022, answer due 7/27/2022. (Attachments: #1 Waiver of Summons)(Richardson, Matthew) (Attachment 1 replaced on 5/9/2022) (cbru, ).
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Filing 11
Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal, Second Amended Complaint by OneBeacon Insurance Group LLC, OneBeacon Insurance Group, Ltd.. Response to Motion due by 5/19/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Koutrakos, Demetri)
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Filing 10
NOTICE of Appearance by Demetri K Koutrakos on behalf of OneBeacon Insurance Group LLC, OneBeacon Insurance Group, Ltd. (Koutrakos, Demetri)
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Filing 9
MEDIATION ORDER. Signed by Honorable Mary Geiger Lewis on 5/2/2022. (cbru, )
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Filing 8
CONFERENCE AND SCHEDULING ORDER: Rule 26 Report due by 6/6/2022, Motions to Amend Pleadings due by 6/28/2022, Plaintiffs ID of Expert Witness due by 7/28/2022, Defendants ID of Expert Witnesses Due by 8/29/2022, Records Custodian Affidavit due by 8/29/2022, Discovery due by 10/26/2022, Motion in Limine due by 2/8/2023, Motions due by 11/10/2022, Rule 26(a)(3) Disclosures due by 1/24/2023, Bench Trial Deadline 3/1/2023, Mediation Due by 1/9/2023. Signed by Honorable Mary Geiger Lewis on 5/2/2022. (cbru, )
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Filing 7
REPLY by Trebuchet Group Holdings Limited, Trebuchet Investments Limited to 4 Order,,, Set Deadlines,, . (Black, Elizabeth)
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Filing 6
MOTION to Dismiss for Lack of Jurisdiction by Trebuchet Group Holdings Limited, Trebuchet Investments Limited, Trebuchet US Holdings, Inc.. Response to Motion due by 5/13/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Memo in Support, #2 Exhibit A - Couch on Insurance, #3 Exhibit B - Bedivere Liquidation Order, #4 Exhibit C - Brooklyn Union Case, #5 Exhibit D - ConEd case)No proposed order.(Black, Elizabeth) Modified to edit text on 4/29/2022 (cbru, ).
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Filing 4
TEXT ORDER: The parties' attention is directed to the Court's Standing Order Regarding All Removed Cases Assigned to Judge Mary Geiger Lewis, located on the District Court's website at https://www.scd.uscourts.gov/Forms/Special_Instructions/Lewis_Standing%20_Order_Regarding_Removed_Cases.pdf. Not later than seven days from the entry of this Text Order, Defendant(s) shall file the information mandated by the Order. IT IS SO ORDERED. (Reply due by 5/2/2022) Signed by Honorable Mary Geiger Lewis on 4/25/2022. (cbru, )
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Filing 3
Local Rule 26.01 Answers to Interrogatories by Trebuchet Group Holdings Limited, Trebuchet Investments Limited, Trebuchet US Holdings, Inc.(cbru, )
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Filing 1
NOTICE OF REMOVAL from Richland County Court of Common Pleas, case number 2020-CP-40-04385 (Filing fee $402 receipt number ASCDC-10457334) filed by Trebuchet Investments Limited, Trebuchet Group Holdings Limited. (Attachments: #1 Exhibit A - Second Amended Complaint, #2 Exhibit B - Complaint, #3 Exhibit C - Amended Complaint, #4 Exhibit D - Order of Liquidation of Bedivere, #5 Exhibit E - Motion to Dismiss Bedivere, #6 Exhibit F - Order Dismissing Bedivere)(cbru, )
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