Suriya Legacy, LP et al v. Depositors Insurance Company
Plaintiff: Suriya Management, LLC and Suriya Legacy, LP
Defendant: Depositors Insurance Company
Case Number: 4:2020cv00885
Filed: November 16, 2020
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
Nature of Suit: Insurance
Cause of Action: 12 U.S.C. ยง 635
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 30, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2020 Opinion or Order Filing 6 ORDER GOVERNING PROCEEDINGS. The case is SET for a Rule 16 management conference on Thursday, 2/18/2021, at 9:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Rule 26 Meeting Joint Report due by 2/3/2021. Signed by District Judge Amos L. Mazzant, III on 12/30/2020. (baf, )
December 15, 2020 Filing 5 RESPONSE to #1 Notice of Removal, filed by Depositors Insurance Company. (Attachments: #1 Exhibit A)(Kemp, Patrick)
November 30, 2020 Opinion or Order Filing 4 ORDER AND ADVISORY re #1 Notice of Removal, filed by Depositors Insurance Company. Signed by District Judge Amos L. Mazzant, III on 11/30/2020. (baf, )
November 16, 2020 Filing 3 ***COMPLAINT FILED IN STATE COURT***COMPLAINT against Depositors Insurance Company, filed by Suriya Legacy, LP, Suriya Management, LLC.(baf, )
November 16, 2020 Filing 2 CORPORATE DISCLOSURE STATEMENT filed by Depositors Insurance Company identifying Corporate Parent Nationwide Mutual Insurance Company for Depositors Insurance Company. (Wall, Robert)
November 16, 2020 Filing 1 NOTICE OF REMOVAL by Depositors Insurance Company from 380th Judicial District Court of Collin County, Texas, case number 380-05508-2020. (Filing fee $ 400 receipt number 0540-8106899), filed by Depositors Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 List of Counsel, #5 List of Parties, #6 List of Parties Requesting Jury Trial)(Kemp, Patrick)
November 16, 2020 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )
November 16, 2020 Case ASSIGNED to District Judge Amos L. Mazzant, III. (baf, )

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Plaintiff: Suriya Management, LLC
Represented By: Marc K Whyte
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Plaintiff: Suriya Legacy, LP
Represented By: Marc K Whyte
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Defendant: Depositors Insurance Company
Represented By: Robert Glen Wall
Represented By: Patrick Michael Kemp
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