North American Specialty Insurance Co. v. Osborn et al
| North American Specialty Insurance Co. |
| Sioux Pipe Partners, LLC, Douglas E. Osborn individually and d/b/a Northern Plains Construction, Schmucker, Paul, Nohr & Associates, Inc., Northern Plains Construction, Cindy Osborn individually and d/b/a Northern Plains Construction, Advanced Drainage Systems, Inc., HD Supply Waterworks, Limited Partnership and HD Supply Waterworks Group, Inc. |
| 4:2009cv04172 |
| November 19, 2009 |
| US District Court for the District of South Dakota |
| Southern Division Office |
| Tripp |
| Karen E Schreier |
| Contract: Other Contract |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on May 5, 2011. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 77 JUDGMENT. Signed by Chief Judge Karen E. Schreier on 5/5/2011. (KC) |
| Filing 76 STIPULATION of Dismissal with Prejudice by North American Specialty Insurance Co.. (Fuller, William) |
Filing 75
ORDER granting #74 Motion to Extend Deadlines. Defendants to disclose experts and reports by 2/18/2011. Signed by Chief Judge Karen E. Schreier on 2/2/2011. (KC)
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| Filing 74 MOTION to Extend Deadlines (UNOPPOSED) by Schmucker, Paul, Nohr & Associates, Inc.. (Tobin, Michael) |
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Filing 73
ORDER granting #71 Motion for Attorney Joseph A. Nilan to appear Pro Hac Vice. Signed by Chief Judge Karen E. Schreier on 1/7/2011. (KC)
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| Filing 72 PRO HAC VICE fee paid by Joseph A. Nilan (SLW) |
| Filing 71 MOTION for attorney Joseph A. Nilan to Appear Pro Hac Vice by North American Specialty Insurance Co.. (Fuller, William) |
| Filing 70 FILED IN ERROR - MOTION for attorney Joseph A. Nilan to Appear Pro Hac Vice by North American Specialty Insurance Co.. (Fuller, William) Modified on 1/6/2011 to add text (DJP). |
| NOTICE of Filing Error: Motion for Leave to Appear Pro Hac Vice #70 filed by Plaintiff North American Specialty Insurance Co. FILED IN ERROR (Fuller, William) |
| Filing 69 ANSWER to #67 Amended Complaint by HD Supply Waterworks, Limited Partnership.(Swedlund, Paul) |
| Filing 68 DESIGNATION of Expert Witness(es) by North American Specialty Insurance Co.. (Attachments: #1 DeWolf expert report, #2 DeWolf CV, #3 Abolmaali expert report)(Fuller, William) |
| Filing 67 AMENDED COMPLAINT, filed by North American Specialty Insurance Co..(Fuller, William) |
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Filing 66
ORDER granting #62 Motion for Leave to amend complaint. Signed by Chief Judge Karen E. Schreier on 10/28/2010. (KC)
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| Filing 65 REPLY to #64 Brief in Opposition to Motion to File Amended Complaint filed by North American Specialty Insurance Co.. (Fuller, William) Modified on 10/12/2010 to create links (DJP). |
| Filing 64 BRIEF by Defendant HD Supply Waterworks Group, Inc. re #62 MOTION for Leave to File Amended Complaint in Opposition. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Swedlund, Paul) |
| Filing 63 MEMORANDUM in Support re #62 MOTION for Leave to File Amended Complaint filed by North American Specialty Insurance Co.. (Fuller, William) |
| Filing 62 MOTION for Leave to File Amended Complaint by North American Specialty Insurance Co.. (Attachments: #1 Exhibit A - Amended Complaint)(Fuller, William) |
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Filing 61
ORDER granting #60 Motion to Extend Deadlines. Discovery due by 4/15/2011. Motions due by 6/1/2011. Signed by Chief Judge Karen E. Schreier on 8/19/2010. (KC)
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| Filing 60 Joint MOTION to Extend Deadlines by North American Specialty Insurance Co.. (Fuller, William) |
| Filing 59 PRO HAC VICE fee paid by Jessica D. Goldman (CMS) |
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Filing 58
ORDER granting #57 Motion for Attorney Jessica D. Goldman to appear Pro Hac Vice. Signed by Chief Judge Karen E. Schreier on 6/22/2010. (KC)
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| Filing 57 MOTION for attorney Jessica D. Goldman to Appear Pro Hac Vice by Advanced Drainage Systems, Inc.. (Sealey, Patrick) |
| Filing 56 REPLY/Answer to #53 Amended Complaint, Cross-Claims filed by Schmucker, Paul, Nohr & Associates, Inc.. (Tobin, Michael) Modified on 6/11/2010 (SLW). |
| Filing 55 ANSWER to #53 Amended Answer to Complaint, Crossclaim of Defendant Advanced Drainage Systems, Inc. by Northern Plains Construction, Cindy Osborn, Douglas E. Osborn.(Landon, Stephen) Modified on 6/11/2010 to correct link(SLW). |
| Filing 54 RESPONSE/Answer to #53 Amended Document Answer to Crossclaim of Advanced Drainage Systems filed by HD Supply Waterworks Group, Inc.(a Delaware corporation). (Swedlund, Paul) Modified on 6/11/2010 (SLW). |
| Filing 53 AMENDED Answer to Complaint, Cross-Claims and Jury Demand by Advanced Drainage Systems, Inc.(Sealey, Patrick) Modified on 6/11/2010 (SLW). |
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Filing 52
ORDER granting #51 Motion to Amend/Correct. Signed by Chief Judge Karen E. Schreier on 6/2/2010. (KC)
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| Filing 51 MOTION to Amend/Correct #13 Answer to Complaint (UNOPPOSED) by Advanced Drainage Systems, Inc.. (Attachments: #1 Amended Answer to Complaint, Cross-Claims and Jury Demand)(Sealey, Patrick) |
| Filing 50 RULE 26 Disclosures by Northern Plains Construction, Cindy Osborn, Douglas E. Osborn. (Attachments: #1 Appendix A, #2 Appendix B - Part 1, #3 Appendix B-Part 2, #4 Appendix B - Part 3)(Landon, Stephen) |
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Filing 49
SCHEDULING ORDER: Discovery due by 2/16/2011. Motions due by 4/1/2011. Signed by Chief Judge Karen E. Schreier on 4/1/2010. (KC)
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| Filing 48 FORM 52 REPORT of Parties Planning Meeting. (Fuller, William) |
| Filing 47 REPLY to #43 Answer to Crossclaim of HD Supply Waterworks, Ltd. filed by Advanced Drainage Systems, Inc.(a Delaware corporation). (Sealey, Patrick) |
| Filing 46 ANSWER to #42 Crossclaim of Defendant HD Supply Waterworks, Ltd by Douglas E. Osborn, Cindy Osborn(individually and d/b/a Northern Plains Construction), Northern Plains Construction.(Landon, Stephen) Modified on 3/9/2010 to clarify text (DJP). |
| Filing 45 REPLY to #42 Crossclaim filed by Schmucker, Paul, Nohr & Associates, Inc.. (Tobin, Michael) Modified on 3/9/2010 to clarify text (DJP). |
| Filing 44 ANSWER to #31 Crossclaim,, of Douglas and Cindy Osborn/Northern Plains Construction by HD Supply Waterworks, Limited Partnership.(Swedlund, Paul) Modified on 3/9/2010 to clarify text (DJP). |
| Filing 43 Defendant HD Supply Waterworks, Ltd's ANSWER to #14 Crossclaim,, by HD Supply Waterworks, Limited Partnership.(Swedlund, Paul) Modified on 3/9/2010 to clarify text (DJP). |
| Filing 42 ANSWER to #1 Complaint, CROSSCLAIM against Douglas E. Osborn, Cindy Osborn, Northern Plains Construction, Schmucker, Paul, Nohr & Associates, Inc., Advanced Drainage Systems, Inc. by HD Supply Waterworks, Limited Partnership.(Swedlund, Paul) |
| Filing 41 Corporate Disclosure Statement by Advanced Drainage Systems, Inc.. (Sealey, Patrick) Modified to clarify (DJP). |
| Filing 40 REPLY to #14 Crossclaim,, of Defendant Schmucker, Paul, Nohr & Associates, Inc. filed by Advanced Drainage Systems, Inc.. (Sealey, Patrick) Modified on 3/9/2010 to clarify text (DJP). |
| Filing 39 REPLY to #31 Crossclaim,, of Defendants Douglas E. Osborn and Cindy Osborn, d/b/a Northern Plains Construction filed by Advanced Drainage Systems, Inc.. (Sealey, Patrick) Modified on 3/9/2010 to clarify text (DJP). |
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Filing 38
ORDER granting #36 Motion to Dismiss Party; Party HD Supply Waterworks Group, Inc. terminated. Signed by Chief Judge Karen E. Schreier on 2/11/2010. (KC)
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| Filing 37 NOTICE of Voluntary Dismissal by North American Specialty Insurance Co. (Fuller, William) |
| Filing 36 MOTION to Dismiss Party by North American Specialty Insurance Co.. (Fuller, William) |
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Filing 35
ORDER For Form 52 Report and Scheduling Information. Signed by Chief Judge Karen E. Schreier on 2/4/2010. (KC)
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| Filing 34 ANSWER to #14 Answer to Complaint, Crossclaim,, by Douglas E. Osborn, Cindy Osborn, Northern Plains Construction.(Landon, Stephen) |
| Filing 33 REPLY to #31 Answer to Complaint, Crossclaim,, filed by Schmucker, Paul, Nohr & Associates, Inc.. (Tobin, Michael) |
| Filing 32 CERTIFICATE OF SERVICE by Schmucker, Paul, Nohr & Associates, Inc. re #14 Answer to Complaint, Crossclaim,, (Tobin, Michael) |
| Filing 31 ANSWER to #1 Complaint and, CROSSCLAIM against Schmucker, Paul, Nohr & Associates, Inc., Advanced Drainage Systems, Inc., HD Supply Waterworks Group, Inc., Sioux Pipe Partners, LLC by Douglas E. Osborn, Cindy Osborn, Northern Plains Construction.(Landon, Stephen) Modified on 2/9/2010 (DJP). |
| Filing 30 PRO HAC VICE fee paid by Laurin D. Quiat (SLW) |
| E-mailed copy of Doc. 29, along with Attorney Registration Form, to Laurin D. Quiat (DJP) |
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Filing 29
ORDER granting #27 Motion for Attorney Laurin D. Quiat to appear Pro Hac Vice. Signed by Chief Judge Karen E. Schreier on 1/19/2010. (KC)
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| Filing 28 CORPORATE Disclosure Statement by Defendants HD Supply Waterworks Group, Inc., HD Supply Holdings, LLC identifying Corporate Parent HD Supply Holdings, LLC for HD Supply Waterworks Group, Inc... (Swedlund, Paul) |
| Filing 27 MOTION for attorney Laurin D. Quiat to Appear Pro Hac Vice by HD Supply Waterworks Group, Inc.. (Swedlund, Paul) |
| Filing 26 ANSWER to #1 Complaint by HD Supply Waterworks Group, Inc..(Swedlund, Paul) |
| Filing 25 NOTICE of Appearance by Paul S. Swedlund on behalf of HD Supply Waterworks Group, Inc. (Swedlund, Paul) |
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Filing 24
ORDER granting #15 Motion for Attorney David Gregerson to appear Pro Hac Vice. Signed by Chief Judge Karen E. Schreier on 1/11/2010. (KC)
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| Filing 23 RETURN OF SERVICE Executed upon Defendant Schmucker, Paul, Nohr & Associates, Inc. on 11/30/09 (Fuller, William) Modified on 01/11/10 to clarify text (DJP). |
| Filing 22 RETURN OF SERVICE Executed upon Defendant Sioux Pipe Partners, LLC on 11/23/09 (Fuller, William) Modified on 1/12/2010 to clarify text (DJP). |
| Filing 21 RETURN OF SERVICE Executed on HD Supply Waterworks Group, Inc. on 12/1/09 (Fuller, William) Modified on 1/12/2010 to clarify text (DJP). |
| Filing 20 ACKNOWLEDGEMENT OF SERVICE Executed by SD Secretary of State on behalf of Advanced Drainage Systems as to #1 Complaint, #10 Summons Issued; Acknowledgement filed by North American Specialty Insurance Co.. (Fuller, William) Modified on 1/12/2010 to clarify text (DJP). |
| Filing 19 WAIVER OF SERVICE Returned Executed by Northern Plains Construction. Northern Plains Construction waiver sent on 11/30/2009, answer due 1/29/2010. (Fuller, William) Modified on 1/12/2010 to clarify text (DJP). |
| Filing 18 WAIVER OF SERVICE Returned Executed by Douglas E. Osborn. Douglas E. Osborn waiver sent on 11/30/2009, answer due 1/29/2010. (Fuller, William) |
| Filing 17 WAIVER OF SERVICE Returned Executed by Cindy Osborn. Cindy Osborn waiver sent on 11/30/2009, answer due 1/29/2010. (Fuller, William) Modified on 1/12/2010 to clarify text (DJP). |
| Filing 16 PRO HAC VICE fee paid by David Gregerson (CMS) |
| Filing 15 MOTION for attorney David Gregerson to Appear Pro Hac Vice by North American Specialty Insurance Co. (CMS) |
| Filing 14 ANSWER to #1 Complaint, CROSSCLAIM against Douglas E. Osborn, Cindy Osborn, Northern Plains Construction, Advanced Drainage Systems, Inc., HD Supply Waterworks Group, Inc., Sioux Pipe Partners, LLC by Schumucker, Paul, Nohr & Associates, Inc..(Tobin, Michael) |
| Filing 13 ANSWER to #1 Complaint by Advanced Drainage Systems, Inc..(Sealey, Patrick) |
| Filing 12 CORPORATE Disclosure Statement by Plaintiffs North American Specialty Insurance Co., Swiss Reinsurance Company of Zurich identifying Corporate Parent Swiss Reinsurance Company of Zurich for North American Specialty Insurance Co... (Fuller, William) |
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Filing 11
ORDER REASSIGNING CASE. Case reassigned to Chief Judge Karen E. Schreier for all further proceedings. U. S. District Judge Lawrence L. Piersol no longer assigned to case. Signed by U. S. District Judge Lawrence L. Piersol on 12/011/09. (MWT)
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| Filing 10 Summons Issued as to Advanced Drainage Systems, Inc.. Two true copies handed to Fuller & Sabers staff. (SLW) |
| Filing 9 Summons Issued as to Schumucker, Paul, Nohr & Associates, Inc.. Two true copies handed to Fuller & Sabers staff. (SLW) |
| Filing 8 Summons Issued as to Sioux Pipe Partners, LLC.Two true copies handed to Fuller & Sabers staff. (SLW) |
| Filing 7 Summons Issued as to HD Supply Waterworks Group, Inc..Two true copies handed to Fuller & Sabers staff. (SLW) |
| Filing 6 Summons Issued as to Douglas E. Osborn. Two true copies handed to Fuller & Sabers staff. (SLW) |
| Filing 5 Summons Issued as to Cindy Osborn. Two true copies handed to Fuller & Sabers staff. (SLW) |
| Filing 4 Summons Issued as to Northern Plains Construction. Two true copies handed to Fuller & Sabers staff. (SLW) |
| Filing 3 CIVIL COVER SHEET (SLW) |
| Filing 2 Filing fee: $ 350, receipt number SDX400016450 (SLW) |
| Filing 1 COMPLAINT Receipt Number SDX400016450 in the amount of $ 350, filed by North American Specialty Insurance Co..(SLW) |
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