Lexington Insurance Company v. Lion Oil Company
National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, ACE American Insurance Company, Brit Insurance, Syndicate 2987, XL Insurance America, Inc., Arch Insurance Company, Lexington Insurance Company, Great Lakes Reinsurance (UK) PLC, Berkshire Hathaway International Insurance, Pembroke Syndicate 4000, Chaucer Marine, Syndicate 1084, Torus Specialty Insurance Company, Landmark American Insurance Company, Talbot Syndicate 1183, SJC 2003/Catlin, Ironshore Specialty Insurance Company and Millennium Syndicate |
Delek U.S. Holdings, Inc. and Lion Oil Company |
3:2013cv01054 |
September 27, 2013 |
US District Court for the Middle District of Tennessee |
Nashville Office |
Davidson |
Aleta A Trauger |
Insurance |
28 U.S.C. § 1332 |
None |
Docket Report
This docket was last retrieved on May 18, 2016. A more recent docket listing may be available from PACER.
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Filing 53 STATUS REPORT by Lion Oil Company. (Humbracht, Harold) |
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Filing 50 MEMORANDUM signed by District Judge Aleta A. Trauger on 1/16/2014. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(hb) |
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Filing 48 REPLY to Response to Motion re #32 MOTION to Change Venue filed by Lion Oil Company. (hb) |
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Filing 46 MOTION to Withdraw Motion for Admission Pro Hac Vice of Vernon Thompson by Lion Oil Company. (Humbracht, Harold) Modified text on 12/2/2013 (hb). |
Filing 45 MOTION permission to file reply memorandum re #32 MOTION to Change Venue by Lion Oil Company. (Attachments: #1 Attachment Reply Memorandum)(Humbracht, Harold) |
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Filing 43 PROPOSED CASE MANAGEMENT ORDER filed by All Plaintiffs. (Webster, William) |
SECOND NOTICE TO COUNSEL Vernon C. Thompson re DE #22 : Pursuant to Local Rule 83.01, an Original Certificate of Good Standing, signed by the Clerk of a United States District Court to which admitted, should be filed. (hb) |
Filing 42 RESPONSE in Opposition re #32 MOTION to Change Venue filed by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc.. (Webster, William) |
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Filing 40 Joint MOTION to Change the Time of December 2, 2013 Initial Case Management Conference by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc.. (Webster, William) |
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Filing 35 CERTIFICATE OF GOOD STANDING of Attorney Vincent E. Morgan from the United States District Court for the Southern of Texas filed by Lion Oil Company. (Humbracht, Harold) |
Filing 34 CERTIFICATE OF GOOD STANDING of Attorney Geoffrey J. Greeves from the United States District Court for the Eastern of Virginia filed by Lion Oil Company. (Humbracht, Harold) |
Filing 33 MEMORANDUM in Support of #32 MOTION to Change Venue , #26 MOTION to Enjoin Lion Oil from Pursuing its Later-Filed Duplicative Action in Arkansas filed by Lion Oil Company (Opposition of (26) Motion to Enjoin). (Humbracht, Harold) |
Filing 32 MOTION to Change Venue by Lion Oil Company. (Attachments: #1 Attachment Declaration of Lori Caltagirone in Support of Defendant's Motion to Stay and Transfer Venue to U.S. District Court for Western District of Arkansas)(Humbracht, Harold) |
Filing 31 Defendant's Affirmative Defenses and ANSWER to #16 Amended Complaint,, by Lion Oil Company.(Humbracht, Harold) |
Filing 30 MEMORANDUM in Support of #26 MOTION to Enjoin Lion Oil from Pursuing its Later-Filed Duplicative Action in Arkansas filed by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc. . (Webster, William) |
Filing 29 NOTICE by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc. re #26 MOTION to Enjoin Lion Oil from Pursuing its Later-Filed Duplicative Action in Arkansas (Webster, William) |
Filing 28 NOTICE of Filing by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc. re #27 Notice (Other),,, Exhibit to Plaintiffs' Request for Judicial Notice in Support of Motion to Enjoin Lion Oil from Pursuing its Later-Filed Duplicative Action in Arkansas (Attachments: #1 Exhibit A - Copy of Motion to Dismiss Pursuant to Rule 12(b)(3) or in the Alternative Stay filed in the United States District Court for the Western District of Arkansas)(Webster, William) |
At DE #27 , counsel failed to include the mandatory description of the attached exhibits. The exhibits shall be RESUBMITTED by filing a Notice of Filing and attaching the exhibits with the mandatory brief description. (EXAMPLE: Attachments: # 1 Exhibit 1 Police Report dated 1/1/06, # 2 Exhibit 2-Unreported Case Smith v. Jones). (hb) |
Filing 27 NOTICE by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc. re #26 MOTION to Enjoin Lion Oil from Pursuing its Later-Filed Duplicative Action in Arkansas (REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF MOTION TO ENJOIN) (Attachments: #1 Attachment A)(Webster, William) |
Filing 26 MOTION to Enjoin Lion Oil from Pursuing its Later-Filed Duplicative Action in Arkansas by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc.. (Webster, William) |
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Filing 24 RECEIPT #34675028848 in the amount of $225 re #15 Motion to Appear Pro Hac Vice for Attys. Webster, Churan, and Kennedy. (hb) |
Note to filers re DEs #18 , #22 , and #23 : Pursuant to Local Rule 83.01, an Original Certificate of Good Standing, signed by the Clerk of a United States District Court to which admitted, should be filed. The fee is $75.00 and may be paid on-line via credit card or by cash, check, or money order. (hb) |
BAR STATUS for Attys. Vincent E. Morgan of TX and Peter M. Gillon, Vernon C. Thompson, and Geoffrey J. Greeves of DC verified as active on this date. (hb) |
Filing 23 MOTION for attorney(s) Geoffrey J. Greeves to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1626659) by Lion Oil Company. (Attachments: #1 Exhibit A-Certificate of Good Standing, #2 Proposed Order Proposed Order for admission pro hac vice)(Humbracht, Harold) |
Filing 22 ***WITHDRAWN*** MOTION for attorney(s) Vernon C. Thompson to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1626656) by Lion Oil Company. (Attachments: #1 Exhibit A-Certificate of Good Standing, #2 Proposed Order Proposed Order for admission Pro Hac Vice)(Humbracht, Harold) Modified text on 12/3/2013 (hb). |
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Filing 19 RESPONSE in Opposition re #11 MOTION to Dismiss for Lack of Jurisdiction filed by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc.. (Tarpley, John) |
Filing 18 MOTION for attorney(s) Vincent E. Morgan to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1624949) by Delek U.S. Holdings, Inc., Lion Oil Company. (Attachments: #1 Exhibit A-Certificate of Good Standing, #2 Proposed Order Proposed Order for admission of Vincent Morgan)(Humbracht, Harold) |
Filing 17 MOTION for attorney(s) Peter M. Gillon to Appear Pro Hac Vice (paid $75 PHV fee; receipt number 0650-1624942) by Delek U.S. Holdings, Inc., Lion Oil Company. (Attachments: #1 Exhibit A - Certificates of Good Standing, #2 Proposed Order Proposed Order for admission of Peter M. Gillon)(Humbracht, Harold) |
Filing 16 AMENDED COMPLAINT against Lion Oil Company, filed by Ironshore Specialty Insurance Company, ACE American Insurance Company, Navigators Syndicate 1221, Lexington Insurance Company, Torus Specialty Insurance Company, Talbot Syndicate 1183, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, SJC 2003/Catlin, Arch Insurance Company, Brit Insurance, Syndicate 2987, Landmark American Insurance Company, Chaucer Marine, Syndicate 1084, Pembroke Syndicate 4000, XL Insurance America, Inc., Great Lakes Reinsurance (UK) PLC, Berkshire Hathaway International Insurance. (Attachments: #1 Exhibit Insurance policy)(Tarpley, John) |
Filing 15 MOTION for attorney(s) William A. Webster; Amy M. Churan; Glenanne B. Kennedy to Appear Pro Hac Vice (Fee PAID $225) by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc. (Attachments: #1 Exhibit Affidavit of William Webster with attachment, #2 Exhibit Affidavit of Amy Churan with attachment, #3 Exhibit Affidavit of Glenanne Kennedy with attachment)(Tarpley, John) Modified text on 10/21/2013 (hb). |
Filing 14 CORPORATE DISCLOSURE STATEMENT filed by Delek U.S. Holdings, Inc., Lion Oil Company. (Humbracht, Harold) |
Filing 13 NOTICE by Delek U.S. Holdings, Inc., Lion Oil Company re #11 MOTION to Dismiss for Lack of Jurisdiction (Attachments: #1 Exhibit 1-Complaint-13-1071, #2 Exhibit 2-Docket Sheet-13-1071)(Humbracht, Harold) |
Filing 12 MEMORANDUM in Support of #11 MOTION to Dismiss for Lack of Jurisdiction filed by Delek U.S. Holdings, Inc., Lion Oil Company . (Humbracht, Harold) |
Filing 11 MOTION to Dismiss for Lack of Jurisdiction by Delek U.S. Holdings, Inc., Lion Oil Company. (Humbracht, Harold) |
Filing 10 SUMMONS returned executed by Ironshore Specialty Insurance Company, ACE American Insurance Company, Navigators Syndicate 1221, Lexington Insurance Company, Torus Specialty Insurance Company, Talbot Syndicate 1183, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, SJC 2003/Catlin, Arch Insurance Company, Brit Insurance, Syndicate 2987, Landmark American Insurance Company, Chaucer Marine, Syndicate 1084, Pembroke Syndicate 4000, XL Insurance America, Inc., Great Lakes Reinsurance (UK) PLC, Berkshire Hathaway International Insurance. Lion Oil Company served on 10/3/2013. (Tarpley, John) |
Filing 9 SUMMONS returned executed by Ironshore Specialty Insurance Company, ACE American Insurance Company, Navigators Syndicate 1221, Lexington Insurance Company, Torus Specialty Insurance Company, Talbot Syndicate 1183, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, SJC 2003/Catlin, Arch Insurance Company, Brit Insurance, Syndicate 2987, Landmark American Insurance Company, Chaucer Marine, Syndicate 1084, Pembroke Syndicate 4000, XL Insurance America, Inc., Great Lakes Reinsurance (UK) PLC, Berkshire Hathaway International Insurance. Delek U.S. Holdings, Inc. served on 10/3/2013. (Tarpley, John) |
Filing 8 RECEIPT #34675028530 in the amount of $400 re #1 Complaint. (hb) |
Filing 7 CORPORATE DISCLOSURE STATEMENT filed by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Company, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Syndicate 1221, Pembroke Syndicate 4000, SJC 2003/Catlin, Talbot Syndicate 1183, Torus Specialty Insurance Company, XL Insurance America, Inc.. (Tarpley, John) |
Filing 6 NOTICE of Initial Case Management Conference set for 12/2/2013 at 01:30 PM in Chambers 825 before District Judge Aleta A. Trauger. (hb) |
Filing 5 NOTICE from USDC Clerk regarding Corporate Disclosure Statement requirement. (hb) |
BAR STATUS for Attys. John R. Tarpley and Bradford D. Telfeyan of TN and William A. Webster, Amy M. Churan, and Glenanne B. Kennedy of CA verified as active on this date. (hb) |
NOTICE TO COUNSEL William A. Webster, Amy M. Churan, and Glenanne B. Kennedy: WITHIN 20 DAYS, counsel shall file a Motion to Appear Pro Hac Vice, a Certificate of Good Standing signed by the Clerk of a United States District Court where admitted, and pay a fee of $75.00 (LR 83.01(d)) (hb) |
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Filing 3 MOTION to Clarify re #1 Complaint,, by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance Limited, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Comapy, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Navigators Management Company, Inc., SJC 2003/Catlin, Torus Specialty Insurance Company, Underwriting Risk Services Validus Group, XL Insurance America, Inc.. (Attachments: #1 Attachment Amended Caption)(Tarpley, John) |
Filing 2 CORPORATE DISCLOSURE STATEMENT filed by ACE American Insurance Company, Arch Insurance Company, Berkshire Hathaway International Insurance Limited, Brit Insurance, Syndicate 2987, Chaucer Marine, Syndicate 1084, Great Lakes Reinsurance (UK) PLC, Ironshore Specialty Insurance Comapy, Landmark American Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, SJC 2003/Catlin, Torus Specialty Insurance Company, XL Insurance America, Inc. (hb) |
Filing 1 COMPLAINT against Delek U.S. Holdings, Inc., Lion Oil Company, filed by Navigators Management Company, Inc., Arch Insurance Company, Torus Specialty Insurance Company, ACE American Insurance Company, Brit Insurance, Syndicate 2987, SJC 2003/Catlin, Great Lakes Reinsurance (UK) PLC, Underwriting Risk Services Validus Group, XL Insurance America, Inc., National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Lexington Insurance Company, Ironshore Specialty Insurance Comapy, Landmark American Insurance Company, Chaucer Marine, Syndicate 1084, Berkshire Hathaway International Insurance Limited. (Attachments: #1 Exhibit A - Insurance Policy, #2 Civil Cover Sheet, #3 Summons)(hb) (Main Document 1 replaced on 9/30/2013) (af). |
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