Crum & Forster Specialty Insurance Company v. Smallwood et al
Plaintiff: Crum & Forster Specialty Insurance Company
Defendant: Larry Smallwood d/b/a Electrical Solutions, I&A Development and Construction, Michelle Peguero, Individually and As Next Friend of K.P., A Minor, Machasity Peguero, Ruby Peguero, Larry Smallwood doing business as Electrical Solutions, I & A Development and Construction, LLC and Michelle Peguero
Case Number: 4:2023cv01079
Filed: October 24, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 2201 Declaratory Judgment (Insurance)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 22, 2023 Filing 11 NOTICE of Attorney Appearance by Robert Earle Haslam on behalf of Machasity Peguero, Michelle Peguero, Ruby Peguero. (Filer confirms contact info in ECF is current.) (Haslam, Robert)
December 21, 2023 Filing 10 MOTION for Extension of Time to File Response/Reply to #1 Complaint,,,, filed by I & A Development and Construction, LLC (Attachments: #1 Proposed Order)Attorney David A Johnson added to party I & A Development and Construction, LLC(pty:dft) (Johnson, David)
December 11, 2023 Filing 9 SUMMONS Returned Executed as to Larry Smallwood ; served on 12/7/2023. (Garcia, Rodrigo)
December 6, 2023 Filing 8 SUMMONS Returned Executed as to Ruby Peguero ; served on 12/5/2023. (Garcia, Rodrigo)
December 6, 2023 Filing 7 SUMMONS Returned Executed as to Michelle Peguero ; served on 12/5/2023. (Garcia, Rodrigo)
December 6, 2023 Filing 6 SUMMONS Returned Executed as to Machasity Peguero ; served on 12/5/2023. (Garcia, Rodrigo)
December 5, 2023 Filing 5 SUMMONS Returned Executed as to I & A Development and Construction, LLC ; served on 12/5/2023. (Garcia, Rodrigo)
October 25, 2023 Filing 4 Summons Issued as to I & A Development and Construction, LLC, Machasity Peguero, Michelle Peguero, Ruby Peguero, Larry Smallwood. (sre)
October 24, 2023 Filing 3 New Case Notes: A filing fee has been paid. File to: Judge O Connor. 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. (sre)
October 24, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Crum & Forster Specialty Insurance Company. (Clerk QC note: Affiliate entry indicated). (Culver, Christina)
October 24, 2023 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Crum & Forster Specialty Insurance Company. (Filing fee $402; Receipt number ATXNDC-14125995) Clerk to issue summons(es). 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) (Culver, Christina)

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Search for this case: Crum & Forster Specialty Insurance Company v. Smallwood et al
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Plaintiff: Crum & Forster Specialty Insurance Company
Represented By: Christina Anne Culver
Represented By: Rhonda J Thompson
Represented By: Rodrigo Garcia, Jr
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Defendant: Larry Smallwood d/b/a Electrical Solutions
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Defendant: I&A Development and Construction
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Defendant: Michelle Peguero, Individually and As Next Friend of K.P., A Minor
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Defendant: Machasity Peguero
Represented By: Robert Earle Haslam
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Defendant: Ruby Peguero
Represented By: Robert Earle Haslam
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Defendant: Larry Smallwood doing business as Electrical Solutions
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Defendant: I & A Development and Construction, LLC
Represented By: David A Johnson
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Defendant: Michelle Peguero
Represented By: Robert Earle Haslam
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