AssuredPartners of South Carolina LLC et al v. Alliant Insurance Services Inc et al
| AssuredPartners of South Carolina LLC and AssuredPartners Capital Inc |
| Alliant Insurance Services Inc, Richard H Lonneman, Jr, Meghan Schultz, Amanda Peterson, Melissa A Bugeski, Lawrence Rushe and Laurence Rushe |
| 3:2023cv04751 |
| September 22, 2023 |
| US District Court for the District of South Carolina |
| Sherri A Lydon |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Defendant |
Docket Report
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| Filing 50 TEXT ORDER granting #49 Motion for Robert A. Lewis to Appear Pro Hac Vice on behalf of Defendants Alliant Insurance Services, Inc., Richard H. Lonneman Jr., Amanda Peterson, Melissa A. Bugeski, and Laurence Rushe. Entered at the direction of the Honorable Sherri A. Lydon on November 15, 2023.(ahil) |
| Filing 49 MOTION to Appear Pro Hac Vice by Robert A. Lewis ( Filing fee $ 350) by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Laurence Rushe, Meghan Schultz. Response to Motion due by 11/28/2023. 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-Application and Certificate of Good Standing)No proposed order.(Cundari, Tina) |
| Filing 48 MOTION for Reconsideration re #47 Order on Motion for Preliminary Injunction by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Laurence Rushe, Meghan Schultz. Response to Motion due by 11/27/2023. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Cundari, Tina) |
Filing 47
ORDER granting #10 Motion for Preliminary Injunction. Signed by the Honorable Sherri A. Lydon on November 8, 2023.(ahil)
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| Filing 46 TEXT ORDER granting #45 Motion for Nicholas S. Andrews to Appear Pro Hac Vice on behalf of Plaintiffs AssuredPartners of South Carolina, LLC and AssuredPartners Capital, Inc. Entered at the direction of the Honorable Sherri A. Lydon on November 8, 2023.(ahil) |
| Filing 45 MOTION to Appear Pro Hac Vice by Nicholas S. Andrews ( Filing fee $ 350 receipt number ASCDC-11412461) by AssuredPartners Capital Inc, AssuredPartners of South Carolina LLC. Response to Motion due by 11/20/2023. 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 Application/Affidavit for Pro Hac Vice Admission, #2 Supporting Documents Certificate of Good Standing)No proposed order.(Lehrer, Jeffrey) |
| Filing 44 Withdrawal of Motions: #33 MOTION for Contempt (Plaintiffs' Omnibus Motion for Contempt Against All Defendants) filed by AssuredPartners Capital Inc, AssuredPartners of South Carolina LLC.. (Lehrer, Jeffrey) |
| Filing 43 TEXT ORDER granting #39 Motion for Debra L. Fischer to Appear Pro Hac Vice on behalf of Defendants. Entered at the direction of the Honorable Sherri A. Lydon on October 30, 2023.(ahil) |
| Filing 42 TEXT ORDER granting #40 Motion for Patrick R. Duffey to Appear Pro Hac Vice on behalf of Defendants. Entered at the direction of the Honorable Sherri A. Lydon on October 30, 2023.(ahil) |
| Filing 41 TEXT ORDER granting #38 Motion for David C. Dziengowski to Appear Pro Hac Vice on behalf of Defendants. Entered at the direction of the Honorable Sherri A. Lydon on October 27, 2023.(ahil) |
| Filing 40 MOTION to Appear Pro Hac Vice by Patrick R. Duffey ( Filing fee $ 350) by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Laurence Rushe, Meghan Schultz. Response to Motion due by 11/13/2023. 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 Pro Hac Vice Application of Patrick R. Duffey)No proposed order.(Cundari, Tina) |
| Filing 39 MOTION to Appear Pro Hac Vice by Debra L. Fischer ( Filing fee $ 350) by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Laurence Rushe, Meghan Schultz. Response to Motion due by 11/13/2023. 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 Pro Hac Vice Application of Debra L. Fischer)No proposed order.(Cundari, Tina) |
| Filing 38 MOTION to Appear Pro Hac Vice by David C. Dzienowski ( Filing fee $ 350) by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Laurence Rushe, Meghan Schultz. Response to Motion due by 11/13/2023. 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 Pro Hac Vice Application of David C. Dzienowski)No proposed order.(Cundari, Tina) |
| Filing 37 CONFIDENTIALITY ORDER. Signed by the Honorable Sherri A. Lydon on October 26, 2023. (ahil) |
| Filing 36 TEXT ORDER granting #35 Motion for Confidentiality Order. Entered at the direction of the Honorable Sherri A. Lydon on October 26, 2023.(ahil) |
| Filing 35 Joint MOTION for Confidentiality Order by AssuredPartners Capital Inc, AssuredPartners of South Carolina LLC. Response to Motion due by 11/8/2023. 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. Proposed order is being emailed to chambers with copy to opposing counsel.(Lehrer, Jeffrey) Modified on 10/26/2023 to remove proposed orders so as to be in compliance with judicial filing preferences. (ahil). |
| Filing 34 TEXT ORDER: Defendants' deadline to respond to AssuredPartners' motion for contempt, ECF No. #33 , is 10/30/23, 2023. AssuredPartner's deadline to file a reply is 11/3/23. Entered at the direction of the Honorable Sherri A. Lydon on October 25, 2023. (ahil) |
| Filing 33 ** WITHDRAWN** MOTION for Contempt (Plaintiffs' Omnibus Motion for Contempt Against All Defendants) by AssuredPartners Capital Inc, AssuredPartners of South Carolina LLC. Response to Motion due by 11/6/2023. 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 - Hearing Transcript on Motion for TRO, #2 Exhibit B - Supplemental Declaration of Jim Vaughn, #3 Exhibit C - Plaintiffs' Expedited Discovery Requests to Defendants, #4 Exhibit D - Individual Defendants' and Alliant's Objections to Plaintiffs' Expedited Interrogatories and Request for Production, #5 Exhibit E - Declaration of Matt Mauller)No proposed order.(Lehrer, Jeffrey) Modified on 10/31/2023 to edit text. See withdrawal of motion at ECF #44 dated 10/30/2023 (ahil). |
| Filing 32 CONFERENCE AND SCHEDULING ORDER Rule 26(f) Conference Deadline 11/13/2023, Rule 26 Report due by 11/27/2023, Motions to Amend Pleadings due by 1/8/2024, Plaintiffs' ID of Expert Witness due by 1/31/2024, Defendants' ID of Expert Witnesses Due by 3/1/2024, Discovery due by 4/22/2024, Motions due by 5/6/2024, Rule 26(a)(3) Disclosures due by 6/28/2024, case to be called for trial during the July 2024 term of court, and Mediation Due by 5/20/2024. Signed by the Honorable Sherri A. Lydon on October 23, 2023. (ahil) |
| Filing 31 ANSWER to #1 Complaint, by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Laurence Rushe, Meghan Schultz.(Cundari, Tina) |
| Filing 30 CIVIL SURETY BOND by The Ohio Casualty Insurance Company in the amount of $ 50,000.00 posted by AssuredPartners Capital Inc and AssuredPartners of South Carolina LLC for the Temporary Restraining Order. Bond approved by Clerk. (ahil) |
| Filing 27 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings. MOTION held on 10.3.23, before Judge Sherri Lydon. Court Reporter/Transcriber Karen Andersen, Telephone number/E-mail Karen_Andersen@scd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Parties have 7 calendar days from the filing of the transcript to file with the court a Notice of Intent to Request Redaction.. Redaction Request due 10/25/2023. Redacted Transcript Deadline set for 11/6/2023. Release of Transcript Restriction set for 1/3/2024. (kand, ) |
| Filing 26 TEXT ORDER granting #22 Motion for Timothy J. Stephens to Appear Pro Hac Vice on behalf of Defendants. Entered at the direction of the Honorable Sherri A. Lydon on October 3, 2023.(ahil) |
| Filing 25 Minute Entry. Proceedings held before Honorable Sherri A Lydon: Motion Hearing held on 10/3/2023 re #10 Temporary Restraining Order. Oral Arguments made. TRO granted immediately with written order to be issued. Court Reporter Karen Andersen. (lbak) |
| Filing 23 REPLY to Response to Motion re #10 MOTION for Preliminary Injunction and Temporary Restraining Order Response filed by AssuredPartners Capital Inc, AssuredPartners of South Carolina LLC. (Attachments: #1 Exhibit Declaration of Michael Fishel, #2 Exhibit Declaration of Jim Vaughn, #3 Exhibit Supplemental Declaration of Jon Taylor)(Lehrer, Jeffrey) |
| Filing 22 MOTION to Appear Pro Hac Vice by Timothy J. Stephens ( Filing fee $ 350) by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Laurence Rushe, Meghan Schultz. Response to Motion due by 10/13/2023. 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-Application and Certificate of Good Standing)No proposed order.(Cundari, Tina) (Main Document 22 replaced and Attachment 1 replaced on 10/3/2023 with documents provided by filer.) (ahil). |
| Filing 21 TEXT ORDER granting #19 Motion for Edward B. Carlstedt to Appear Pro Hac Vice on behalf of Plaintiffs. Entered at the direction of the Honorable Sherri A. Lydon on September 29, 2023.(ahil) |
| Filing 20 RESPONSE in Opposition re #10 MOTION for Preliminary Injunction and Temporary Restraining Order Response filed by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Laurence Rushe, Meghan Schultz.Reply to Response to Motion due by 10/5/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit 1 - Lonneman Declaration, #2 Exhibit 2 - Schultz Declaration, #3 Exhibit 3 - Bugeski Declaration, #4 Exhibit 4 - Peterson Declaration, #5 Exhibit 5 - Rushe Declaration, #6 Exhibit 6 - Johnson Declaration)(Cundari, Tina) |
| Filing 19 MOTION to Appear Pro Hac Vice by Edward B. Carlstedt ( Filing fee $ 350 receipt number ASCDC-11338931) by AssuredPartners Capital Inc, AssuredPartners of South Carolina LLC. Response to Motion due by 10/10/2023. 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 Affidavit and Application for Pro Hac Admission, #2 Supporting Documents Certificate of Good Standing)No proposed order.(Lehrer, Jeffrey) (Attachment 2 replaced on 9/28/2023 with document provided by filer.) (ahil) |
| Filing 18 NOTICE of Appearance by Tina Marie Cundari on behalf of Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Lawrence Rushe, Meghan Schultz (Cundari, Tina) |
| Filing 17 Notice of Hearing on #10 Motion for Preliminary Injunction and Temporary Restraining Order: Motion Hearing set for 10/3/2023 at 10:00 AM in Columbia #3, Matthew J. Perry Courthouse, 901 Richland St., Columbia, before Honorable Sherri A. Lydon. Any defendant who wishes to file a response to Plaintiffs' motion must do so no later than 9/28/2023. (ahil) |
| Filing 16 NOTICE of Appearance by Frederick Newman Hanna, Jr on behalf of Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Lawrence Rushe, Meghan Schultz (Hanna, Frederick) |
| Filing 15 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Lawrence Rushe, Meghan Schultz.(Cundari, Tina) |
| Filing 14 Local Rule 26.01 Answers to Interrogatories by Alliant Insurance Services Inc, Melissa A Bugeski, Richard H Lonneman, Jr, Amanda Peterson, Lawrence Rushe, Meghan Schultz.(Cundari, Tina) |
| Filing 13 SUMMONS Returned Executed by AssuredPartners of South Carolina LLC, AssuredPartners Capital Inc. Meghan Schultz served on 9/22/2023, answer due 10/13/2023. (Lehrer, Jeffrey) (Main Document 13 replaced and additional attachment(s) added on 9/27/2023: #1 Affidavit of Serivce) Modified on 9/27/2023 with documents provided by filer (ahil). |
| Filing 12 SUPPLEMENT by AssuredPartners Capital Inc, AssuredPartners of South Carolina LLC to #10 MOTION for Preliminary Injunction and Temporary Restraining Order . (Attachments: #1 Exhibit Emails to Individual Defendants, #2 Exhibit Email from Process Server)(Lehrer, Jeffrey) |
| Filing 11 Case Reassigned to Judge Honorable Sherri A Lydon. Judge Honorable Terry L Wooten no longer assigned to the case. (cwil, ) |
| Filing 10 MOTION for Preliminary Injunction and Temporary Restraining Order by AssuredPartners Capital Inc, AssuredPartners of South Carolina LLC. Response to Motion due by 10/6/2023. 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 Unpublished Opinions Part 1, #2 Exhibit Unpublished Opinions Part 2, #3 Exhibit Unpublished Opinions Part 3)No proposed order.(Lehrer, Jeffrey) ** See Supplement at ECF #12 filed on 9/23/2023. Modified on 9/25/2023 to add linkage and edit text (ahil). |
| Filing 9 Local Rule 26.01 Answers to Interrogatories by AssuredPartners Capital Inc, AssuredPartners of South Carolina LLC.(kbos) |
| Filing 7 Summons Issued as to Lawrence Rushe. (kbos) |
| Filing 6 Summons Issued as to Melissa A Bugeski. (kbos) |
| Filing 5 Summons Issued as to Amanda Peterson. (kbos) |
| Filing 4 Summons Issued as to Meghan Schultz. (kbos) |
| Filing 3 Summons Issued as to Richard H Lonneman, Jr. (kbos) |
| Filing 2 Summons Issued as to Alliant Insurance Services Inc. (kbos) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ASCDC-11334581.), filed by AssuredPartners of South Carolina LLC, AssuredPartners Capital Inc. Service due by 12/21/2023 (Attachments: #1 Affidavit Michael Harrington, #2 Exhibit 2 - List of Alliant Lawsuits, #3 Exhibit 3 - Declaration Jon Taylor, #4 Exhibit 4 - Lonneman RCA, #5 Exhibit 5 - Schultz RCA, #6 Exhibit 6 - Peterson RCA, #7 Exhibit 7 - Bugeski RCA, #8 Exhibit 8 - Rushe RCA, #9 Exhibit 9 - Resignations)(kbos) |
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