Antares Reinsurance Company Limited v. National Transportation Associates, Inc. et al
Plaintiff: Antares Reinsurance Company Limited
Defendant: National Transportation Associates, Inc., Superior Risk Management, Inc. and National Transportation Associates, Inc. a California Corporation doing business as NTA General Insurance Agency
Not Classified By Court: ADR Provider
Case Number: 4:2023cv00928
Filed: September 12, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Mark Pittman
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2023 Opinion or Order Filing 80 Appendix in Support filed by National Transportation Associates, Inc. re #78 MOTION to Dismiss (Lee, Michael)
November 6, 2023 Opinion or Order Filing 79 Brief/Memorandum in Support filed by National Transportation Associates, Inc. re #71 Complaint,,,,, (Lee, Michael)
November 6, 2023 Opinion or Order Filing 78 MOTION to Dismiss filed by National Transportation Associates, Inc. (Lee, Michael)
November 6, 2023 Opinion or Order Filing 77 MOTION to Dismiss Under F.R.C.P. 12(b)(1) and 12(b)(6) filed by Superior Risk Management, Inc. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Declaration(s)) (Ogden, Todd)
October 26, 2023 Opinion or Order Filing 76 NOTICE of Defendant's Rule 26(a)(1) Initial Disclosures filed by Superior Risk Management, Inc. (Ogden, Todd)
October 24, 2023 Opinion or Order Filing 75 ORDER granting #74 ... Before the Court is Defendant Superior Risk Management, Inc.'s Agreed Motion to permit the withdrawal of Michael C. Lee, Brandon Stendara, and Jordan R. Curry of the Munsch Hardt Kopf & Harr, P.C. law firm as counsel for Defendant Superior Risk Management, Inc. in this cause of action and to permit the substitution of Todd D. Ogden and John P. Parsons of Maron Marvel Bradley Anderson & Tardy, LLC, 2001 Bryan Street, Suite 3050, Dallas, Texas 75201, as counsel for Defendant Superior Risk Management, Inc. (ECF No. #74 ). Having considered the Agreed Motion, relevant docket entries, and applicable law, the Court GRANTS the Motion. Attorney Brandon Michael Stendara; Jordan R Curry and Michael Craig Lee terminated (Ordered by Judge Mark Pittman on 10/24/2023) (wxc)
October 18, 2023 Opinion or Order Filing 74 MOTION to Withdraw and Substitution of Counsel (), MOTION to Withdraw as Attorney filed by Superior Risk Management, Inc. Attorney Todd D Ogden added to party Superior Risk Management, Inc.(pty:dft) (Ogden, Todd)
October 17, 2023 Opinion or Order Filing 73 SCHEDULING ORDER: This case is set for trial on this Court's four-week docket beginning January 13, 2025. Counsel and the Parties must be ready for trial on two days' notice at any time during those four weeks. Joinder of Parties due by 12/15/2023. Amended Pleadings due by 12/15/2023. Discovery due by 10/18/2024. Motions due by 9/16/2024. Pretrial Order due by 12/19/2024. MEDIATION ORDER. The court appoints David R Seidler as mediator. Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for mediation is on or before 10/4/2024. (Ordered by Judge Mark Pittman on 10/17/2023) (saw) (Ordered by Judge Mark Pittman on 10/17/2023) (saw)
October 16, 2023 Opinion or Order Filing 72 Joint STATUS REPORT Regarding Contents of Scheduling Order filed by Antares Reinsurance Company Limited. (Keith, Jillian)
October 16, 2023 Opinion or Order Filing 71 COMPLAINT against National Transportation Associates, Inc., Superior Risk Management, Inc. filed by Antares Reinsurance Company Limited. (Filer fee note- Clerk to add prior fee payment info here.) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Keith, Jillian)
October 16, 2023 Opinion or Order Filing 70 NOTICE of Substitution of Lead Counsel filed by Antares Reinsurance Company Limited (Keith, Jillian)
October 12, 2023 Opinion or Order Filing 69 ORDER granting...Before the Court is Plaintiff's Unopposed Motion to Extend Time. ECF No. #68 . For good cause shown and noting the Motion is unopposed, the Court GRANTS the Motion. Accordingly, the Parties are ORDERED to file their Joint Report on or before October 16, 2023. Further, consistent with this Court's September 19 Order, Plaintiff is ORDERED to refile a Complaint compliant with this Court's format requirements on or before October 16, 2023, with Defendant's reformatted answer or responsive pleading due twenty-one days thereafter. (Ordered by Judge Mark Pittman on 10/12/2023) (wxc)
October 11, 2023 Opinion or Order Filing 68 Unopposed MOTION to Extend Time To Conduct Scheduling Conference and Submit Joint Report filed by Antares Reinsurance Company Limited (Attachments: #1 Proposed Order) (Groswith, Jennafer)
September 29, 2023 Opinion or Order Filing 67 ADDITIONAL ATTACHMENTS to #64 Application for Admission Pro Hac Vice, by Plaintiff Antares Reinsurance Company Limited. (Groswith, Jennafer)
September 27, 2023 Opinion or Order Filing 66 ELECTRONIC ORDER granting #64 Application for Admission Pro Hac Vice of Michelle R. Press. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 9/27/2023) (chmb)
September 27, 2023 Opinion or Order Filing 65 ELECTRONIC ORDER granting #63 Application for Admission Pro Hac Vice of Robert D. Dennison. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 9/27/2023) (chmb)
September 26, 2023 Opinion or Order Filing 64 Application for Admission Pro Hac Vice without Certificate of Good Standing for Attorney Michelle R. Press (Filing fee $100; Receipt number ATXNDC-14062035) filed by Antares Reinsurance Company Limited (Attachments: #1 Proposed Order) (Groswith, Jennafer)
September 26, 2023 Opinion or Order Filing 63 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Robert D. Dennison (Filing fee $100; Receipt number ATXNDC-14061929) filed by Antares Reinsurance Company Limited (Attachments: #1 Additional Page(s), #2 Proposed Order)Attorney Jennafer Groswith added to party Antares Reinsurance Company Limited(pty:pla) (Groswith, Jennafer)
September 25, 2023 Opinion or Order Filing 62 ELECTRONIC ORDER granting #58 Application for Admission Pro Hac Vice of Laura Grealish. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 9/25/2023) (chmb)
September 25, 2023 Opinion or Order Filing 61 ELECTRONIC ORDER granting #59 Application for Admission Pro Hac Vice of Timothy J. Halloran. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 9/25/2023) (chmb)
September 25, 2023 Opinion or Order Filing 60 ELECTRONIC ORDER granting #57 Application for Admission Pro Hac Vice of Keith G. Adams. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Mark Pittman on 9/25/2023) (chmb)
September 22, 2023 Opinion or Order Filing 59 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Timothy Halloran (Filing fee $100; Receipt number ATXNDC-14054987) filed by National Transportation Associates, Inc., Superior Risk Management, Inc. (Grealish, Laura)
September 22, 2023 Opinion or Order Filing 58 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14054730) filed by National Transportation Associates, Inc., Superior Risk Management, Inc. (Attachments: #1 Proposed Order Proposed Order, #2 Additional Page(s) Certificate of Good Standing) (Grealish, Laura)
September 22, 2023 Opinion or Order Filing 57 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14054209) filed by National Transportation Associates, Inc., Superior Risk Management, Inc. (Attachments: #1 Certificate of Standing, #2 Proposed Order) (Adams, Keith)
September 19, 2023 Opinion or Order Filing 56 ORDER REQUIRING MEET & CONFER...As a result of the Scheduling Conference, counsel must prepare and submit a Report Regarding Contents of Scheduling Order (Joint Report) by October 12, 2023. (Ordered by Judge Mark Pittman on 9/19/2023) (wxc)
September 19, 2023 Opinion or Order Filing 55 ORDER dismissing #27 ...the Court ORDERS that all pending motions in this action are DISMISSED WITHOUT PREJUDICE. The Court ORDERS the parties to REFILE the Complaint and any motions in accordance with the format requirements in this Court's local rules. The Court ORDERS any such attorneys to seek admission to the Northern District of Texas or to file an application to proceed pro hac vice on or before September 26, 2023. (Ordered by Judge Mark Pittman on 9/19/2023) (wxc)
September 12, 2023 Opinion or Order Filing 54 New Case Notes: A filing fee has been paid. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (wxc)
September 12, 2023 Opinion or Order Filing 53 Case electronically transferred in from District of California Northern; Case Number 4:23-cv-00113. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed.
September 7, 2023 Opinion or Order Filing 52 ORDER GRANTING MOTION TO TRANSFER VENUE by Judge Jon S. Tigar granting #26 Motion to Transfer Case.(mll, COURT STAFF) (Filed on 9/7/2023) [Transferred from California Northern on 9/12/2023.]
July 10, 2023 Opinion or Order Filing 51 CLERK'S NOTICE VACATING MOTION HEARING. Before the Court are the Motions to Transfer Case Pursuant to 28 U.S.C. s1404 and to Dismiss Pursuant to F.R.C.P. 12(b)(6) and for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1). ECF Nos. #26 , #27 . Pursuant to Federal Rule of Civil Procedure 78(b) and Civil Local Rule 7-1(b), the Court finds the matter suitable for disposition without oral argument. The hearing on this matter, currently scheduled for, July 20, 2023 is hereby VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 7/10/2023) [Transferred from California Northern on 9/12/2023.]
June 15, 2023 Opinion or Order Filing 50 CLERKS CONTINUING CASE MANAGEMENT CONFERENCE. The case management conference set for 6/20/2023 is CONTINUED. Case Management Statement due by 9/12/2023. Initial Case Management Conference set for 9/19/2023 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than September 18, 2023 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 9/12/2023. Initial Case Management Conference set for 9/19/2023 02:00 PM in Oakland, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 6/15/2023) [Transferred from California Northern on 9/12/2023.]
June 13, 2023 Opinion or Order Filing 49 JOINT CASE MANAGEMENT STATEMENT filed by Antares Reinsurance Company Limited. (Dennison, Robert) (Filed on 6/13/2023) [Transferred from California Northern on 9/12/2023.]
June 13, 2023 Opinion or Order Filing 48 Rule 7.1 Disclosures by National Transportation Associates, Inc., Superior Risk Management, Inc. and Local Rule 3-15 Certification of Counsel (Adams, Keith) (Filed on 6/13/2023) [Transferred from California Northern on 9/12/2023.]
May 12, 2023 Opinion or Order Filing 47 REPLY (re #27 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) ) filed byNational Transportation Associates, Inc., Superior Risk Management, Inc.. (Attachments: #1 Declaration of Yogesh Kumar, #2 Exhibit 1)(Adams, Keith) (Filed on 5/12/2023) [Transferred from California Northern on 9/12/2023.]
May 12, 2023 Opinion or Order Filing 46 REPLY (re #26 MOTION to Transfer Case Pursuant to 28 U.S.C. s1404 ) filed byNational Transportation Associates, Inc., Superior Risk Management, Inc.. (Adams, Keith) (Filed on 5/12/2023) [Transferred from California Northern on 9/12/2023.]
May 5, 2023 Opinion or Order Filing 45 Supplemental Brief re #41 Opposition/Response to Motion, PLAINTIFF'S AMENDED OPPOSITION TO DEFENDANTS' MOTION TO TRANSFER VENUE PURSUANT TO 28 U.S.C. 1404(A) filed byAntares Reinsurance Company Limited. (Attachments: #1 Declaration of JAMES LINSAO, #2 Declaration of MICHELLE PRESS, #3 Proposed Order)(Related document(s) #41 ) (Dennison, Robert) (Filed on 5/5/2023) [Transferred from California Northern on 9/12/2023.]
May 5, 2023 Opinion or Order Filing 44 Supplemental Brief re #42 Opposition/Response to Motion, PLAINTIFF'S AMENDED OPPOSITION TO DEFENDANTS' MOTION TO DISMISS UNDER F.R.C.P. 12(b)(1) AND 12(b)(6) filed byAntares Reinsurance Company Limited. (Attachments: #1 Declaration of JAMES LINSAO, #2 Declaration of MICHELLE PRESS, #3 Proposed Order)(Related document(s) #42 ) (Dennison, Robert) (Filed on 5/5/2023) [Transferred from California Northern on 9/12/2023.]
May 1, 2023 Opinion or Order Filing 43 Order by Judge Jon S. Tigar granting #36 Stipulation for Extension of Time.(mll, COURT STAFF) (Filed on 5/1/2023) [Transferred from California Northern on 9/12/2023.]
May 1, 2023 Opinion or Order Set/Reset Deadlines as to #27 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1), #26 MOTION to Transfer Case Pursuant to 28 U.S.C. s1404. Responses due by 5/5/2023. Replies due by 5/12/2023. (mll, COURT STAFF) (Filed on 5/1/2023) [Transferred from California Northern on 9/12/2023.]
April 28, 2023 Opinion or Order Filing 42 OPPOSITION/RESPONSE (re #27 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) ) filed byAntares Reinsurance Company Limited. (Attachments: #1 Declaration of James Linsao is Support of Opposition, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Declaration of Michelle Press in Support of Opposition, #6 Exhibit 4)(Dennison, Robert) (Filed on 4/28/2023) [Transferred from California Northern on 9/12/2023.]
April 28, 2023 Opinion or Order Filing 41 OPPOSITION/RESPONSE (re #26 MOTION to Transfer Case Pursuant to 28 U.S.C. s1404 ) filed byAntares Reinsurance Company Limited. (Attachments: #1 Declaration of James Linsao is Support of Opposition, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Declaration of Michelle Press in Support of Opposition, #6 Exhibit 4)(Dennison, Robert) (Filed on 4/28/2023) [Transferred from California Northern on 9/12/2023.]
April 27, 2023 Opinion or Order Filing 40 Order by Judge Jon S. Tigar granting #35 Motion for Pro Hac Vice as to Brandon M. Stendara.(mll, COURT STAFF) (Filed on 4/27/2023) [Transferred from California Northern on 9/12/2023.]
April 27, 2023 Opinion or Order Filing 39 Order by Judge Jon S. Tigar granting #34 Motion for Pro Hac Vice as to Michael Lee.(mll, COURT STAFF) (Filed on 4/27/2023) [Transferred from California Northern on 9/12/2023.]
April 27, 2023 Opinion or Order Filing 38 Order by Judge Jon S. Tigar granting #33 Motion for Pro Hac Vice as to Jordan Curry.(mll, COURT STAFF) (Filed on 4/27/2023) [Transferred from California Northern on 9/12/2023.]
April 27, 2023 Opinion or Order Filing 37 NOTICE of Appearance by Timothy J. Halloran (Halloran, Timothy) (Filed on 4/27/2023) [Transferred from California Northern on 9/12/2023.]
April 26, 2023 Opinion or Order Filing 36 STIPULATION WITH PROPOSED ORDER re #31 Renotice motion hearing, STIPULATION FOR ONE WEEK EXTENSION OF TIME FOR PLAINTIFF TO FILE OPPOSITIONS TO (1) MOTION TO TRANSFER VENUE PURSUANT TO 28 U.S.C. 1404(A) AND (2) MOTION TO DISMISS UNDER F.R.C.P. 12(B) AND 12(B)(6) AND FOR DEFENDANTS TO FILE REPLIES TO PLAINTIFFS OPPOSITIONS; [PROPOSED] ORDER filed by Antares Reinsurance Company Limited. (Dennison, Robert) (Filed on 4/26/2023) [Transferred from California Northern on 9/12/2023.]
April 26, 2023 Opinion or Order Filing 35 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18163113.) Filing fee previously paid on 04/13/23 filed by National Transportation Associates, Inc., Superior Risk Management, Inc.. (Attachments: #1 Exhibit)(Stendara, Brandon) (Filed on 4/26/2023) [Transferred from California Northern on 9/12/2023.]
April 26, 2023 Opinion or Order Filing 34 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18163228.) Filing fee previously paid on 04/13/23 filed by National Transportation Associates, Inc., Superior Risk Management, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Lee, Michael) (Filed on 4/26/2023) [Transferred from California Northern on 9/12/2023.]
April 26, 2023 Opinion or Order Filing 33 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18163206.) Filing fee previously paid on 04/13/23 filed by National Transportation Associates, Inc., Superior Risk Management, Inc.. (Attachments: #1 Exhibit, #2 Exhibit)(Curry, Jordan) (Filed on 4/26/2023) [Transferred from California Northern on 9/12/2023.]
April 17, 2023 Opinion or Order Filing 32 CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing set for 7/20/2023 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than July 19, 2023 by 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/., Set/Reset Deadlines as to #27 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1), #26 MOTION to Transfer Case Pursuant to 28 U.S.C. s1404. Motion Hearing set for 7/20/2023 02:00 PM in Oakland, - Videoconference Only before Judge Jon S. Tigar. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 4/17/2023) [Transferred from California Northern on 9/12/2023.]
April 17, 2023 Opinion or Order Filing 31 Renotice motion hearing re #27 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) Amended Notice of Motion to Dismiss, with a New Hearing Date of July 20, 2023 filed byNational Transportation Associates, Inc., Superior Risk Management, Inc.. (Related document(s) #27 ) (Adams, Keith) (Filed on 4/17/2023) [Transferred from California Northern on 9/12/2023.]
April 17, 2023 Opinion or Order Filing 30 Renotice motion hearing re #26 MOTION to Transfer Case Pursuant to 28 U.S.C. s1404 Amended Notice of Motion to Transfer, with a New Hearing Date of July 20, 2023 filed byNational Transportation Associates, Inc., Superior Risk Management, Inc.. (Related document(s) #26 ) (Adams, Keith) (Filed on 4/17/2023) [Transferred from California Northern on 9/12/2023.]
April 17, 2023 Opinion or Order Filing 29 CLERK'S NOTICE VACATING MOTION HEARING. Notice is hereby given that counsel must re-notice not re- file #26 Motion to to Transfer Case Pursuant to 28 U.S.C. s1404 and #27 Motion to Dismiss Pursuant to F.R.C.P. 12(b)(6). Hearing date of July 6, 2023, is vacated due to the date being listed as unavailable to further settings on Judge Tigar's calendar. The briefing schedule remains in effect. Counsel is directed to check the Judge's webpage on the Court's website regarding scheduling before re-noticing the motion for a new hearing date. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 4/17/2023) [Transferred from California Northern on 9/12/2023.]
April 14, 2023 Opinion or Order Filing 28 Declaration of Yogesh Kumar in Support of #27 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6) MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1), #26 MOTION to Transfer Case Pursuant to 28 U.S.C. s1404 filed byNational Transportation Associates, Inc., Superior Risk Management, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Related document(s) #27 , #26 ) (Adams, Keith) (Filed on 4/14/2023) [Transferred from California Northern on 9/12/2023.]
April 14, 2023 Opinion or Order Filing 27 MOTION to Dismiss Pursuant to F.R.C.P. 12(b)(6), MOTION to Dismiss for Lack of Jurisdiction Pursuant to F.R.C.P. 12(b)(1) filed by National Transportation Associates, Inc., Superior Risk Management, Inc.. Motion Hearing set for 7/6/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 4/28/2023. Replies due by 5/5/2023. (Attachments: #1 Proposed Order)(Adams, Keith) (Filed on 4/14/2023) [Transferred from California Northern on 9/12/2023.]
April 14, 2023 Opinion or Order Filing 26 MOTION to Transfer Case Pursuant to 28 U.S.C. s1404 filed by National Transportation Associates, Inc., Superior Risk Management, Inc.. Motion Hearing set for 7/6/2023 02:00 PM in Oakland, Courtroom 6, 2nd Floor before Judge Jon S. Tigar. Responses due by 4/28/2023. Replies due by 5/5/2023. (Attachments: #1 Proposed Order)(Adams, Keith) (Filed on 4/14/2023) [Transferred from California Northern on 9/12/2023.]
April 13, 2023 Opinion or Order *** Pursuant to CRD the attorney that they listed as their local co-counsel has not entered an appearance as counsel in the case. ***#Electronic filing error. This filing will not be processed by the clerks office. Re: #25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18163228.) filed by National Transportation Associates, Inc., Superior Risk Management, Inc., #23 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18163113.) filed by National Transportation Associates, Inc., Superior Risk Management, Inc., #24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18163206.) filed by National Transportation Associates, Inc., Superior Risk Management, Inc. (cv, COURT STAFF) (Filed on 4/13/2023) [Transferred from California Northern on 9/12/2023.]
April 12, 2023 Opinion or Order Filing 25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18163228.) filed by National Transportation Associates, Inc., Superior Risk Management, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing)(Lee, Michael) (Filed on 4/12/2023) [Transferred from California Northern on 9/12/2023.]
April 12, 2023 Opinion or Order Filing 24 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18163206.) filed by National Transportation Associates, Inc., Superior Risk Management, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Exhibit Certificate of Good Standing)(Curry, Jordan) (Filed on 4/12/2023) [Transferred from California Northern on 9/12/2023.]
April 12, 2023 Opinion or Order Filing 23 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18163113.) filed by National Transportation Associates, Inc., Superior Risk Management, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Stendara, Brandon) (Filed on 4/12/2023) [Transferred from California Northern on 9/12/2023.]
April 7, 2023 Opinion or Order Filing 22 CLERKS NOTICE SETTING ZOOM HEARING. Case Management Statement due by 6/13/2023. Initial Case Management Conference set for 6/20/2023 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than June 16, 2023 by Noon.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 6/13/2023. Initial Case Management Conference set for 6/20/2023 02:00 PM in Oakland, - Videoconference Only. (Related documents(s) #21 ) (This is a text-only entry generated by the court. There is no document associated with this entry.) (mll, COURT STAFF) (Filed on 4/7/2023) [Transferred from California Northern on 9/12/2023.]
April 7, 2023 Opinion or Order Filing 21 ORDER TO CONTINUE INITIAL CASE MANAGEMENT CONFERENCE OF APRIL 18, 2023 AND RELATED CASE MANAGEMENT DATES by Judge Jon S. Tigar granting #18 Stipulation.(mll, COURT STAFF) (Filed on 4/7/2023) [Transferred from California Northern on 9/12/2023.]
April 6, 2023 Opinion or Order Filing 20 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Adams, Keith) (Filed on 4/6/2023) [Transferred from California Northern on 9/12/2023.]
April 6, 2023 Opinion or Order Filing 19 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Dennison, Robert) (Filed on 4/6/2023) [Transferred from California Northern on 9/12/2023.]
April 6, 2023 Opinion or Order Filing 18 STIPULATION WITH PROPOSED ORDER re #11 Clerk's Notice,,,,,, Util - Teleconference Zoom,,,,, STIPULATION TO CONTINUE INITIAL CASE MANAGEMENT CONFERENCE OF APRIL 18, 2023 AND RELATED CASE MANAGEMENT DATES; [PROPOSED] ORDER filed by Antares Reinsurance Company Limited. (Dennison, Robert) (Filed on 4/6/2023) [Transferred from California Northern on 9/12/2023.]
March 29, 2023 Opinion or Order Filing 17 ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cmf, COURT STAFF) (Filed on 3/29/2023) [Transferred from California Northern on 9/12/2023.]
March 22, 2023 Opinion or Order Filing 16 Order by Judge Jon S. Tigar granting #15 Stipulation. Responses due by 4/14/2023.(mll, COURT STAFF) (Filed on 3/22/2023) [Transferred from California Northern on 9/12/2023.]
March 21, 2023 Opinion or Order Filing 15 STIPULATION WITH PROPOSED ORDER re #13 Summons Returned Executed, #14 Summons Returned Executed Stipulation to Extend Defendants' Time to Respond to April 14, 2023 filed by National Transportation Associates, Inc., Superior Risk Management, Inc.. (Adams, Keith) (Filed on 3/21/2023) [Transferred from California Northern on 9/12/2023.]
March 13, 2023 Opinion or Order Filing 14 SUMMONS Returned Executed by Antares Reinsurance Company Limited. Superior Risk Management, Inc. served on 3/9/2023, answer due 3/30/2023. (Press, Michelle) (Filed on 3/13/2023) [Transferred from California Northern on 9/12/2023.]
March 13, 2023 Opinion or Order Filing 13 SUMMONS Returned Executed by Antares Reinsurance Company Limited. National Transportation Associates, Inc. served on 3/9/2023, answer due 3/30/2023. (Press, Michelle) (Filed on 3/13/2023) [Transferred from California Northern on 9/12/2023.]
March 3, 2023 Opinion or Order Filing 12 Summons Issued as to Superior Risk Management, Inc.. (dhm, COURT STAFF) (Filed on 3/3/2023) [Transferred from California Northern on 9/12/2023.]
January 25, 2023 Opinion or Order Filing 11 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 4/11/2023. Initial Case Management Conference set for 4/18/2023 at 02:00 PM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jst Court Appearance s: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at JSTCRD@cand.uscourts.gov no later than April 17, 2023 by no later than 2:00 p.m.General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https ://www.cand.uscourts.gov/zoom/. (bxs, COURT STAFF) (Filed on 1/25/2023) [Transferred from California Northern on 9/12/2023.]
January 25, 2023 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Thomas S. Hixson no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by Clerk on 01/25/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 1/25/2023) [Transferred from California Northern on 9/12/2023.]
January 24, 2023 Opinion or Order Filing 9 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (rmm2, COURT STAFF) (Filed on 1/24/2023) [Transferred from California Northern on 9/12/2023.]
January 24, 2023 Opinion or Order Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Antares Reinsurance Company Limited.. (Press, Michelle) (Filed on 1/24/2023) [Transferred from California Northern on 9/12/2023.]
January 13, 2023 Opinion or Order Filing 7 Summons Issued as to National Transportation Associates, Inc.. (dhm, COURT STAFF) (Filed on 1/13/2023) [Transferred from California Northern on 9/12/2023.]
January 12, 2023 Opinion or Order Filing 6 Proposed Summons. (Press, Michelle) (Filed on 1/12/2023) [Transferred from California Northern on 9/12/2023.]
January 12, 2023 Opinion or Order Filing 5 Proposed Summons. (Press, Michelle) (Filed on 1/12/2023) [Transferred from California Northern on 9/12/2023.]
January 10, 2023 Opinion or Order Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/6/2023. Initial Case Management Conference set for 4/13/2023 10:00 AM in San Francisco, Courtroom G, 15th Floor. (dhm, COURT STAFF) (Filed on 1/10/2023) [Transferred from California Northern on 9/12/2023.]
January 10, 2023 Opinion or Order Filing 3 Corporate Disclosure Statement by Antares Reinsurance Company Limited identifying Corporate Parent Qatar Insurance Company Q.S.P.C. for Antares Reinsurance Company Limited. re #1 Complaint, (Press, Michelle) (Filed on 1/10/2023) [Transferred from California Northern on 9/12/2023.]
January 10, 2023 Opinion or Order Filing 2 Case assigned to Magistrate Judge Thomas S. Hixson. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 1/24/2023. (bw, COURT STAFF) (Filed on 1/10/2023) [Transferred from California Northern on 9/12/2023.]
January 10, 2023 Opinion or Order Filing 1 COMPLAINT against National Transportation Associates, Inc. d/b/a NTA General Insurance Agency, Superior Risk Management, Inc. ( Filing fee $ 402, receipt number ACANDC-17885449.). Filed byAntares Reinsurance Company Limited. (Attachments: #1 Civil Cover Sheet)(Press, Michelle) (Filed on 1/10/2023) [Transferred from California Northern on 9/12/2023.]

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Search for this case: Antares Reinsurance Company Limited v. National Transportation Associates, Inc. et al
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Plaintiff: Antares Reinsurance Company Limited
Represented By: Robert David Dennison
Represented By: Michelle R Press
Represented By: Jennafer Groswith
Represented By: Jillian van Rensburg Keith
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Defendant: National Transportation Associates, Inc.
Represented By: Brandon Stendara
Represented By: Jordan R Curry
Represented By: Keith Gregory Adams
Represented By: Laura Rose Grealish
Represented By: Timothy J. Halloran
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Defendant: Superior Risk Management, Inc.
Represented By: Brandon Stendara
Represented By: Jordan R Curry
Represented By: Keith Gregory Adams
Represented By: Laura Rose Grealish
Represented By: Timothy J. Halloran
Represented By: Todd D Ogden
Represented By: Brandon Michael Stendara
Represented By: John Philip Parsons
Represented By: Michael Craig Lee
Represented By: Timothy J Halloran
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Defendant: National Transportation Associates, Inc. a California Corporation doing business as NTA General Insurance Agency
Represented By: Brandon Michael Stendara
Represented By: Jordan R Curry
Represented By: Keith Gregory Adams
Represented By: Laura Rose Grealish
Represented By: Michael Craig Lee
Represented By: Timothy J Halloran
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Not classified by court: ADR Provider
Represented By: David R Seidler
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