Air Tropiques, S.P.R.L. v. Northern & Western Ins Co et al
| Air Tropiques, S.P.R.L. |
| Supra Management Solutions, Inc., NWIC Management Corp, Devon N Harrison, Northern & Western Ins Co and Robert Harrison |
| 4:2013cv01438 |
| May 17, 2013 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Lee H Rosenthal |
| Insurance |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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| Filing 44 Mail Returned Undeliverable as to NWIC Management Corp re: #43 Order of Dismissal,, filed. (vcantu, 5) |
Filing 43
ORDER STAYING AND ADMINISTRATIVELY CLOSING CASE entered. This matter is stayed and administratively closed pending further order from the Eastern Caribbean Supreme Court. Northern & Western must notify the parties and this court, in writing, no later than 7 days after the Eastern Caribbean Supreme Court issues any such order. By March 2, 2015, Northern & Western must file a written report on the status of the proceedings before the Eastern Caribbean Supreme Court. The parties may ask the court to lift the stay and have the case reinstated to the active docket of this court by motion filed no later than 14 days after the Eastern Caribbean Supreme Court issues an order permitting such a result. In the interim, all pending motions are denied without prejudice, subject to refiling if appropriate when the bankruptcy is resolved and the stay is lifted. Case terminated on 12/16/14.(Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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Filing 42
ORDER granting #39 Amended Motion to Withdraw as Attorneys. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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Filing 41
ORDER granting #38 Motion to Withdraw as Attorney. Attorney Gregory Jay Finney; Christopher W Martin; and Barrie Jean Beer terminated. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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| Filing 40 STATEMENT of Non-Opposition to Motion to Withdrawal by Air Tropiques, S.P.R.L., filed.(Creely, Gene) |
| Filing 39 First AMENDED #38 MOTION by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc., filed. Motion Docket Date 12/31/2014. (Beer, Barrie) |
| Filing 38 MOTION for Chris Martin, Barrie Beer and Greg Finney to Withdraw as Attorney by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc., filed. Motion Docket Date 12/31/2014. (Attachments: #1 Proposed Order)(Beer, Barrie) |
| Filing 37 REPLY to #36 Response to Statement Regarding Stay, filed by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co. (Beer, Barrie) |
| Filing 36 RESPONSE , filed by Air Tropiques, S.P.R.L.. (Creely, Gene) |
| Filing 35 STATEMENT Regarding Stay re: #34 Order,, by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc., filed. (Attachments: #1 Exhibit A)(Finney, Gregory) |
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Filing 34
ORDER entered: On October 31, 2014, Air Tropiques, SPRL advised the court that Northern & Western Insurance Company, Ltd. (NWIC) is the subject of liquidation proceedings before the Eastern Carribean Supreme Court, High Court of Justice, for the Federation of St. Christopher and Nevis. By November 21, 2014, the defendants must file statements showing cause why the case against NWIC should not be stayed pending the outcome of the liquidation proceedings. The statements should also identify the impact of the liquidation proceedings on the claims against the other defendants. Air Tropiques must file a response no later than December 5, 2014. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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| Filing 33 NOTICE of Order of Provisional Liquidation by Air Tropiques, S.P.R.L., filed. (Attachments: #1 Exhibit)(Creely, Gene) |
| Filing 32 REPLY to #31 Reply to Response to Motion for Relief From Orders Granting Motions to Dismiss, filed by Devon N Harrison, Robert Harrison, Northern & Western Ins Co, Supra Management Solutions, Inc.. (Attachments: #1 Exhibit A)(Finney, Gregory) |
| Filing 31 REPLY to Response to #28 MOTION Rule 60 Relief, filed by Air Tropiques, S.P.R.L.. (Attachments: #1 Exhibit)(Creely, Gene) |
| Filing 30 RESPONSE to #28 MOTION Rule 60 Relief filed by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc.. (Finney, Gregory) |
| Filing 29 NOTICE of Change of Address by Creely Law Firm PLLC, counsel for Air Tropiques, S.P.R.L., filed. (Creely, Gene) |
| Filing 28 MOTION Rule 60 Relief by Air Tropiques, S.P.R.L., filed. Motion Docket Date 5/1/2014. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Proposed Order)(Creely, Gene) |
| Filing 27 MEMORANDUM AND OPINION entered GRANTING #8 MOTION to Dismiss Rule 12(b)(6), GRANTING #7 MOTION to Dismiss Rule 12(b)(6). The dismissals are without prejudice and with leave to amend. Plaintiff has until 4/25/14 to file an amended complaint. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4) |
| Filing 26 MEMORANDUM AND OPINION entered GRANTING IN PART AND DENYING IN PART #6 MOTION to Dismiss Rule 12(b)(2) and 12(b)(3). (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4) |
| Filing 25 RESPONSE to #21 Surreply to Motion, , filed by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Finney, Gregory) |
| Filing 24 SURREPLY to #7 MOTION to Dismiss Rule 12(b)(6), #6 MOTION to Dismiss Rule 12(b)(2) and 12(b)(3), #8 MOTION to Dismiss Rule 12(b)(6), filed by Air Tropiques, S.P.R.L.. (Attachments: #1 Exhibit Exhibit 12 - part 2 of 2)(Creely, Gene) |
| Filing 23 SURREPLY to #7 MOTION to Dismiss Rule 12(b)(6), #6 MOTION to Dismiss Rule 12(b)(2) and 12(b)(3), #8 MOTION to Dismiss Rule 12(b)(6), filed by Air Tropiques, S.P.R.L.. (Attachments: #1 Exhibit Exhibit 12 - part 1 of 2)(Creely, Gene) |
| Filing 22 SURREPLY to #7 MOTION to Dismiss Rule 12(b)(6), #6 MOTION to Dismiss Rule 12(b)(2) and 12(b)(3), #8 MOTION to Dismiss Rule 12(b)(6), filed by Air Tropiques, S.P.R.L.. (Attachments: #1 Exhibit Exhibit 10, #2 Exhibit Exhibit 11)(Creely, Gene) |
| Filing 21 SURREPLY to #6 MOTION to Dismiss Rule 12(b)(2) and 12(b)(3), #8 MOTION to Dismiss Rule 12(b)(6), #7 MOTION to Dismiss Rule 12(b)(6), filed by Air Tropiques, S.P.R.L.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Creely, Gene) |
| Filing 20 Supplemental REPLY to #16 Reply to Response to Motion, to Dismiss, filed by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc.. (Attachments: #1 Index & Table of Authorities, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Beer, Barrie) |
| Filing 18 AO 435 TRANSCRIPT ORDER FORM by Robert Jeter. This is to order a transcript of Pretrial Proceedings held on 9/27/13 before Judge Lee H Rosenthal (Original/Copy), filed. (smurdock, 4)received in operations email Modified on 10/3/2013 (smurdock, 4). |
| Filing 19 Minute Entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on September 27, 2013. After hearing from both parties and as stated on the record, within 14 days, NWIC is to amend its motion to dismiss under Fed. R. Civ. Pro. 12(b)(2) to reflect NWIC's position on arbitration and Air Tropiques is to respond. The parties may submit a proposed protective order, without waiving any jurisdictional defenses. Appearances: Gene Creely for Pltf. and Barrie Beer/Greg Finney for Defts.(Court Reporter: J. Sanchez), filed.(leddins, 4) |
| Filing 17 SUPPLEMENT to #16 Reply to Response to Motion, by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, filed.(Beer, Barrie) |
| Filing 16 REPLY to Response to #7 MOTION to Dismiss Rule 12(b)(6), #6 MOTION to Dismiss Rule 12(b)(2) and 12(b)(3), #8 MOTION to Dismiss Rule 12(b)(6), filed by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc.. (Beer, Barrie) |
| Filing 15 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc., filed.(Beer, Barrie) |
| Filing 14 CERTIFICATE OF SERVICE by Air Tropiques, S.P.R.L. as to Northern and Western Insurance Co., filed.(dgonzalez, 5) |
| Filing 13 CERTIFICATE OF INTERESTED PARTIES by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc., filed.(Beer, Barrie) |
| Filing 12 NOTICE of Appearance by Barrie J. Beer, Gregory J. Finney on behalf of Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc., filed. (Beer, Barrie) |
| Filing 11 RESPONSE to #6 MOTION to Dismiss Rule 12(b)(2) and 12(b)(3), #8 MOTION to Dismiss Rule 12(b)(6), #7 MOTION to Dismiss Rule 12(b)(6) filed by Air Tropiques, S.P.R.L.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit D-1, #6 Exhibit Exhibit D-2, #7 Exhibit Exhibit D-3, #8 Exhibit Exhibit E, #9 Exhibit Exhibit F, #10 Exhibit Exhibit G, #11 Exhibit Exhibit H, #12 Proposed Order)(Creely, Gene) |
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Filing 10
ORDER granting #9 Motion for Extension of Time Response due by 8/1/2013.(Signed by Judge Lee H Rosenthal) Parties notified.(sbyrum, )
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| Filing 9 Unopposed MOTION for Extension of Time Plaintiff's Response to Defendants' Motions to Dismiss by Air Tropiques, S.P.R.L., filed. Motion Docket Date 8/5/2013. (Attachments: #1 Proposed Order)(Creely, Gene) |
| Filing 8 MOTION to Dismiss Rule 12(b)(6) by Devon N Harrison, Robert Harrison, filed. Motion Docket Date 7/19/2013. (Martin, Christopher) |
| Filing 7 MOTION to Dismiss Rule 12(b)(6) by Supra Management Solutions, Inc., filed. Motion Docket Date 7/19/2013. (Martin, Christopher) |
| Filing 6 MOTION to Dismiss Rule 12(b)(2) and 12(b)(3) by Northern & Western Ins Co, filed. Motion Docket Date 7/19/2013. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Martin, Christopher) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Air Tropiques, S.P.R.L., filed.(Creely, Gene) |
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Filing 4
ORDER ON UNOPPOSED MOTION FOR EXTENSION OF TIME granting #3 Motion for Extension of Time. Defendants' responsive pleadings to Plaintiff's Original Complaint is hereby EXTENDED until 5:00 p.m. on Friday, June 28, 2013..(Signed by Judge Lee H Rosenthal) Parties notified.(gkelner, )
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| Filing 3 Unopposed MOTION for Extension of Time Deadline to Answer, Move or Otherwise Respond to Plaintiff's Original Complaint by Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc., filed. Motion Docket Date 7/9/2013. (Attachments: #1 Proposed Order)(Martin, Christopher) |
| Summons Issued as to Devon N Harrison, Robert Harrison, NWIC Management Corp, Northern & Western Ins Co, Supra Management Solutions, Inc., filed.(pyebernetsky, ) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/27/2013 at 08:45 AM in Courtroom 11B before Judge Lee H Rosenthal(Signed by Judge Lee H Rosenthal) Parties notified.(hcarradi, )
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-11447282) filed by Air Tropiques, S.P.R.L.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2 - part 1, #3 Exhibit Exhibit 2 - part 2)(Creely, Gene) |
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