Benjamin Diversification Corporation v. Great American Insurance Company of New York et al
Plaintiff: Benjamin Diversification Corporation and Benjamin Diversification Corporation doing business as Comark Direct
Defendant: Great American Insurance Company of New York, Justin Lowrimore and Daniel Moore
Case Number: 4:2023cv01238
Filed: December 13, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Terry R Means
Nature of Suit: Contract: Insurance
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Filing 8 Motion to Dismiss for Failure to State a Claim filed by Justin Lowrimore with Brief/Memorandum in Support. (Attachments: #1 Policy, #2 Declaration, #3 Proposed Order Order) (Gauntt, J)
February 2, 2024 Filing 7 AMENDED ANSWER to #5 Amended Complaint,, filed by Great American Insurance Company of New York (Gauntt, J)
January 12, 2024 Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Benjamin Diversification Corporation. (Clerk QC note: No affiliate entered in ECF). (Connor, Hugh)
January 12, 2024 Filing 5 AMENDED COMPLAINT WITH JURY DEMAND against Benjamin Diversification Corporation filed by Benjamin Diversification Corporation. 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. (Connor, Hugh)
December 15, 2023 Opinion or Order Filing 4 ORDER REQUIRING AMENDED COMPLAINT: Plaintiff's amended complaint must be electronically filed with the clerk of the Court within twenty-eight days of the entry date of this order. Failure to timely comply with this order will result in appropriate sanctions, which may include the dismissal of Plaintiff's claims. (Ordered by Senior Judge Terry R Means on 12/15/2023) (sre)
December 13, 2023 Filing 3 New Case Notes: A filing fee has been paid. File to: Judge Means. 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. (wxc)
December 13, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Great American Insurance Company of New York, Justin Lowrimore, Daniel Moore. (Clerk QC note: Affiliate entry indicated). (Gauntt, J)
December 13, 2023 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND filed by Great American Insurance Company of New York, Justin Lowrimore, Daniel Moore. (Filing fee $405; receipt number ATXNDC-14242509) 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 and Instructions 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 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Cover Sheet, #13 Cover Sheet Supplement) (Gauntt, J)

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Search for this case: Benjamin Diversification Corporation v. Great American Insurance Company of New York et al
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Plaintiff: Benjamin Diversification Corporation
Represented By: Caitlyn Elizabeth Hubbard
Represented By: Hugh G Connor, II
Represented By: Preston Randolph Mundt
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Plaintiff: Benjamin Diversification Corporation doing business as Comark Direct
Represented By: Hugh G Connor, II
Represented By: Caitlyn Elizabeth Hubbard
Represented By: Preston Randolph Mundt
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Defendant: Great American Insurance Company of New York
Represented By: J Chad Gauntt
Represented By: David P Andis
Represented By: Karl W Koen
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Defendant: Justin Lowrimore
Represented By: David P Andis
Represented By: J Chad Gauntt
Represented By: Karl W Koen
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Defendant: Daniel Moore
Represented By: J Chad Gauntt
Represented By: David P Andis
Represented By: Karl W Koen
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