Trehel Corporation v. National Fire and Marine Insurance Company et al
Plaintiff: Trehel Corporation
Defendant: Atain Specialty Insurance Company, Employers Insurance Company of Wausau, Nationwide Mutual Fire Insurance Company, National Fire and Marine Insurance Company, Navigators Specialty Insurance Company, Frankenmuth Mutual Insurance Company, Peleus Insurance Company, Liberty Mutual Fire Insurance Company, First Specialty Insurance Corp, American Guarantee and Liability Insurance Company, Environmental Materials LLC doing business as Environmental Stoneworks, USF Insurance, Carl Catoe Construction Inc, Selective Insurance Company of South Carolina and P&L Enterprises LLC
Case Number: 8:2021cv01962
Filed: June 30, 2021
Court: US District Court for the District of South Carolina
Presiding Judge: Donald C Coggins
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 18, 2021 Opinion or Order Filing 58 REPLY to Response to Motion re #27 MOTION to Dismiss Response filed by Atain Specialty Insurance Company. (alew, ) Refiled by clerk to correct event type.
August 18, 2021 Opinion or Order Filing 56 Local Rule 26.01 Answers to Interrogatories by P&L Enterprises LLC.(Lambert, Wesley)
August 18, 2021 Opinion or Order Filing 55 ANSWER to Complaint by P&L Enterprises LLC.(Lambert, Wesley)
August 18, 2021 Opinion or Order Filing 54 NOTICE of Appearance by Norman Ward Lambert on behalf of P&L Enterprises LLC (Lambert, Norman)
August 18, 2021 Opinion or Order Filing 53 NOTICE of Appearance by Wesley Benjamin Lambert on behalf of P&L Enterprises LLC (Lambert, Wesley)
August 13, 2021 Opinion or Order Filing 52 RESPONSE in Opposition re #27 MOTION to Dismiss Response filed by Trehel Corporation.Reply to Response to Motion due by 8/20/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Subcontract, #2 Exhibit B - Dan Ryan Builders W. Virginia v. Main Street America Assurance Co.; 452 F.Supp.3d 338, #3 Exhibit C - Transmittal Package/Letter with Subcontract and related materials)(Jones, Alan)
August 4, 2021 Opinion or Order Filing 50 REPLY to Response to Motion re #26 MOTION to Remand to State Court Response filed by Trehel Corporation. (Jones, Alan)
August 4, 2021 Opinion or Order Filing 49 TEXT ORDER granting #45 motion for extension of time. Plaintiff's response to the motion to dismiss is due by August 13, 2021. Signed by Honorable Donald C Coggins, Jr on 8/4/21.(alew, )
August 3, 2021 Opinion or Order Filing 46 CERTIFICATE OF CONSULTATION byTrehel Corporation re #45 MOTION for Extension of Time to File Response/Reply as to #27 MOTION to Dismiss . (Jones, Alan)
August 3, 2021 Opinion or Order Filing 45 MOTION for Extension of Time to File Response/Reply as to #27 MOTION to Dismiss by Trehel Corporation. Response to Motion due by 8/17/2021. 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.(Jones, Alan)
August 2, 2021 Opinion or Order Filing 44 Local Rule 26.01 Answers to Interrogatories by Nationwide Mutual Fire Insurance Company.(Ward, Harriet)
August 2, 2021 Opinion or Order Filing 43 ANSWER to Complaint by Nationwide Mutual Fire Insurance Company.(Ward, Harriet)
July 30, 2021 Opinion or Order Filing 42 Local Rule 26.01 Answers to Interrogatories by American Guarantee and Liability Insurance Company.(Reeves, Phillip)
July 30, 2021 Opinion or Order Filing 41 ANSWER to Complaint by American Guarantee and Liability Insurance Company.(Reeves, Phillip)
July 28, 2021 Opinion or Order Filing 48 REPLY to Response to Motion re #4 MOTION to Realign Subcontractor Defendants as Plaintiffs. Response filed by National Fire and Marine Insurance Company. (alew, ) Refiled by clerk to correct event type
July 28, 2021 Opinion or Order Filing 47 RESPONSE in Opposition re #26 MOTION to Remand to State Court Response filed by National Fire and Marine Insurance Company.Reply to Response to Motion due by 8/4/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A-Trehels Answers to Carl Catoe Construction's Interrogatories and Request, #2 Exhibit B-HOA Plaintiff's Repair Estimate Produced in Underlying Action)(alew, ) Refiled by clerk to correct event type
July 28, 2021 Opinion or Order Filing 38 Local Rule 26.01 Answers to Interrogatories by Environmental Materials LLC.(Powers, William)
July 28, 2021 Opinion or Order Filing 37 RESPONSE in Opposition re #26 MOTION to Remand to State Court Response filed by American Guarantee and Liability Insurance Company, Atain Specialty Insurance Company, Employers Insurance Company of Wausau, First Specialty Insurance Corp, Frankenmuth Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Nationwide Mutual Fire Insurance Company, Navigators Specialty Insurance Company, Peleus Insurance Company, Selective Insurance Company of South Carolina.Reply to Response to Motion due by 8/4/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit Trehel's Answer to Third Amended Complaint and Cross-Claims, #2 Exhibit Pp. 11-12 of Third Amended Complaint, #3 Exhibit Printout of S.C. Secretary of State website)(Flynn, William) (Main Document 37 replaced on 7/30/2021) (alew, ).
July 28, 2021 Opinion or Order Filing 36 ANSWER to Complaint by Environmental Materials LLC.(Powers, William)
July 22, 2021 Opinion or Order Filing 35 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Carl Catoe Construction Inc.(Rogers, John)
July 22, 2021 Opinion or Order Filing 34 Local Rule 26.01 Answers to Interrogatories by Carl Catoe Construction Inc.(Rogers, John)
July 21, 2021 Opinion or Order Filing 31 Local Rule 26.01 Answers to Interrogatories by Peleus Insurance Company.(Gottschall, Brandon)
July 21, 2021 Opinion or Order Filing 30 ANSWER to Complaint by Peleus Insurance Company.(Gottschall, Brandon)
July 21, 2021 Opinion or Order Filing 29 NOTICE of Appearance by John Elliott Rogers, II on behalf of Carl Catoe Construction Inc (Rogers, John)
July 21, 2021 Opinion or Order Filing 28 Local Rule 26.01 Answers to Interrogatories by Atain Specialty Insurance Company.(Cooper, Lindsey)
July 21, 2021 Opinion or Order Filing 27 MOTION to Dismiss by Atain Specialty Insurance Company. Response to Motion due by 8/4/2021. 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-Policy No. LGBGL64551, (Cooper, Lindsey) Modified on 7/21/2021 to remove incorrectly attached document per attorney request (alew, ). Modified on 7/21/2021 to add exhibit description provided by filing user (alew, ).
July 14, 2021 Opinion or Order Filing 26 MOTION to Remand to State Court by Trehel Corporation. Response to Motion due by 7/28/2021. 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.(Jones, Alan)
July 14, 2021 Opinion or Order Filing 25 RESPONSE in Opposition re #4 MOTION to Realign Subcontractor Defendants as Plaintiffs Response filed by Trehel Corporation.Reply to Response to Motion due by 7/21/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: #1 Exhibit A - Carl Catoe Answer, #2 Exhibit B - P&L websearch results, #3 Exhibit C - Giordano LinkedIn page, #4 Exhibit D - P&L Secretary of State Record, #5 Exhibit E - Frankenmuth Service of Process, #6 Exhibit F - Carl Catoe Acceptance of Service, #7 Exhibit G - Notice of Removal filed in State Court, #8 Exhibit H - Notice of Removal filed in Federal Court)(Jones, Alan)
July 14, 2021 Opinion or Order Filing 24 Local Rule 26.01 Answers to Interrogatories by Trehel Corporation.(Jones, Alan)
July 13, 2021 Opinion or Order Filing 23 Local Rule 26.01 Answers to Interrogatories by First Specialty Insurance Corp.(Horton, Greg)
July 13, 2021 Opinion or Order Filing 22 ANSWER to Complaint by First Specialty Insurance Corp.(Horton, Greg)
July 7, 2021 Opinion or Order Filing 20 TEXT ORDER granting #10 Motion for Extension of Time. Defendant Nationwide Mutual Fire Insurance Company's responsive pleading is due August 2, 2021. Signed by Honorable Donald C Coggins, Jr on 7/7/21.(alew, )
July 7, 2021 Opinion or Order Filing 19 NOTICE of Appearance by Greg Horton on behalf of First Specialty Insurance Corp (Horton, Greg)
July 7, 2021 Opinion or Order Filing 18 NOTICE of Appearance by Joel Anderson Berly, IV on behalf of Selective Insurance Company of South Carolina (Berly, Joel)
July 7, 2021 Opinion or Order Filing 17 Local Rule 26.01 Answers to Interrogatories by Navigators Specialty Insurance Company.(Wallace, R)
July 7, 2021 Opinion or Order Filing 16 ANSWER to Complaint by Navigators Specialty Insurance Company.(Wallace, R)
July 6, 2021 Opinion or Order Filing 15 ANSWER to Complaint by Frankenmuth Mutual Insurance Company.(Flynn, William)
July 6, 2021 Opinion or Order Filing 14 Local Rule 26.01 Answers to Interrogatories by Selective Insurance Company of South Carolina.(Sumner, Robert)
July 6, 2021 Opinion or Order Filing 13 ANSWER to Complaint by Selective Insurance Company of South Carolina.(Sumner, Robert)
July 6, 2021 Opinion or Order Filing 12 Rule 7.1 Disclosure and Local Rule 26.01 Answers to Interrogatories by Employers Insurance Company of Wausau, Liberty Mutual Fire Insurance Company.(Crotty, Brian)
July 6, 2021 Opinion or Order Filing 11 ANSWER to Complaint by Employers Insurance Company of Wausau, Liberty Mutual Fire Insurance Company.(Crotty, Brian)
July 6, 2021 Opinion or Order Filing 10 MOTION for Extension of Time TO FILE RESPONSIVE PLEADING by Nationwide Mutual Fire Insurance Company. Response to Motion due by 7/20/2021. 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.(Ward, Harriet) Modified on 7/7/2021 to modify motion relief (alew, ).
July 6, 2021 Opinion or Order Filing 9 NOTICE of Appearance by Phillip Earl Reeves on behalf of American Guarantee and Liability Insurance Company (Reeves, Phillip) (Main Document 9 replaced on 7/6/2021) (alew, ). Modified on 7/6/2021 to replace with corrected document provided by filing user (alew, ).
July 1, 2021 Opinion or Order Filing 8 Local Rule 26.01 Answers to Interrogatories by National Fire and Marine Insurance Company.(McCants, John)
July 1, 2021 Opinion or Order Filing 7 ANSWER to Complaint by National Fire and Marine Insurance Company.(McCants, John)
July 1, 2021 Opinion or Order Filing 5 CLERK'S NOTICE: Plaintiff's Answers to Local Rule Interrogatories are due 14 days after removal (7/14/21). (alew, )
June 30, 2021 Opinion or Order Filing 4 MOTION to Realign Subcontractor Defendants as Plaintiffs by Frankenmuth Mutual Insurance Company. Response to Motion due by 7/14/2021. 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.(alew, )
June 30, 2021 Opinion or Order Filing 3 Local Rule 26.01 Answers to Interrogatories by Frankenmuth Mutual Insurance Company.(alew, )
June 30, 2021 Opinion or Order Filing 1 NOTICE OF REMOVAL from Anderson County Court of Common Pleas, case number 2021-CP-4-00996. (Filing fee $ 402 receipt number 0420-9934611), filed by Frankenmuth Mutual Insurance Company. (Attachments: #1 State Court Documents)(alew, )

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Search for this case: Trehel Corporation v. National Fire and Marine Insurance Company et al
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Defendant: Atain Specialty Insurance Company
Represented By: Lindsey W Cooper, Jr
Represented By: Dustin J Pitts
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Defendant: Employers Insurance Company of Wausau
Represented By: Brian P Crotty
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Defendant: Nationwide Mutual Fire Insurance Company
Represented By: Harriet Condon Ward
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Defendant: National Fire and Marine Insurance Company
Represented By: John Lucius McCants
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Defendant: Navigators Specialty Insurance Company
Represented By: R Bruce Wallace
Represented By: Cheryl D Shoun
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Defendant: Frankenmuth Mutual Insurance Company
Represented By: William James Flynn
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Defendant: Peleus Insurance Company
Represented By: Brandon Gottschall
Represented By: Mark Steven Barrow
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Defendant: Liberty Mutual Fire Insurance Company
Represented By: Brian P Crotty
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Defendant: First Specialty Insurance Corp
Represented By: Greg Horton
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Defendant: American Guarantee and Liability Insurance Company
Represented By: Phillip Earl Reeves
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Defendant: Environmental Materials LLC doing business as Environmental Stoneworks
Represented By: William Duffie Powers
Represented By: Carter R Massingill
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Defendant: USF Insurance
Represented By: Lindsey W Cooper, Jr
Represented By: Dustin J Pitts
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Defendant: Carl Catoe Construction Inc
Represented By: John Elliott Rogers, II
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Defendant: Selective Insurance Company of South Carolina
Represented By: Joel Anderson Berly, IV
Represented By: Robert E Sumner, IV
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Defendant: P&L Enterprises LLC
Represented By: Norman Ward Lambert
Represented By: Wesley Benjamin Lambert
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Plaintiff: Trehel Corporation
Represented By: Alan Grant Jones
Represented By: Louie Franklin Elmore
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