Hanwha General Ins. Co., Ltd v. Northern & Western Insurance Co, Ltd et al
| Hanwha General Ins. Co., Ltd |
| Northern & Western Insurance Co, Ltd, Supra Management Solutions, Inc., Devon Harrison and Robert Harrison |
| 4:2014cv00305 |
| February 7, 2014 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Fort Bend |
| Lee H Rosenthal |
| Contract: Other |
| 12 U.S.C. § 635 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 20, 2015. A more recent docket listing may be available from PACER.
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Filing 39
ORDER granting #38 Motion to Withdraw as Attorney. Attorney Christopher W Martin; Barrie Jean Beer and Gregory Jay Finney terminated. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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| Filing 38 MOTION for Chris Martin, Barrie Beer and Greg Finney to Withdraw as Attorney by Devon Harrison, Robert Harrison, Northern & Western Insurance Co, Ltd, Supra Management Solutions, Inc., filed. Motion Docket Date 12/31/2014. (Attachments: #1 Proposed Order)(Beer, Barrie) |
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Filing 37
ORDER entered STAYING CASE and ADMINSTRATIVELY CLOSING CASE. 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 12/9/14. (Signed by Judge Lee H Rosenthal) Parties notified.(leddins, 4)
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| Filing 36 NOTICE of Provisional Liquidation and Joint Motion to Stay Proceedings by Hanwha General Ins. Co., Ltd, filed. (Attachments: #1 Proposed Order)(Hwang, Peter) |
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Filing 35
ORDER granting #34 Motion for Extension of Time. Deadline for Rule 30(b)(6) Deposition of Corporate Representative on Jurisdictional issues 12/9/2014. Defendant's supplementation of pending Rule 12(b) motions due 12/29/2014. Plaintiff's Responses due by 1/19/2015. (Signed by Judge Lee H Rosenthal) Parties notified. (wbostic, 4)
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| Filing 34 Joint MOTION for Extension of Time for Deadlines in Initial Scheduling Order for Jurisdictional Discovery by Hanwha General Ins. Co., Ltd, filed. Motion Docket Date 10/30/2014. (Attachments: #1 Proposed Order)(Hwang, Peter) |
| Filing 33 LETTER OF AGREEMENT re: Discovery Deadlines by Hanwha General Ins. Co., Ltd, filed.(Soh, Kenneth) |
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Filing 32
PROTECTIVE ORDER granting #31 Agreed MOTION for Entry of Order re: Protective Order (Signed by Judge Lee H Rosenthal) #1 Declaration) Parties notified.(amwilliams, 4)
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| Filing 31 Agreed MOTION for Entry of Order re: Protective Order by Devon Harrison, Robert Harrison, Northern & Western Insurance Co, Ltd, Supra Management Solutions, Inc., filed. Motion Docket Date 9/19/2014. (Attachments: #1 Exhibit A)(Finney, Gregory) |
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Filing 30
Initial Scheduling ORDER for Jurisdictional Discovery. Initial Disclosures due by 7/7/2014. Deadline to serve written discovery 7/25/14. Responses due by 8/26/2014. Rule 30(b)(6) deposition of corporate representative on jurisdictional issues due 9/30/14. Defendants' Supplementation of all pending 12(b) motions due 10/30/14. Plaintiffs supplementa responses to all pending 12(b) motions due 11/20/14. (Signed by Judge Lee H Rosenthal) Parties notified. (rosaldana, 4)
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| Filing 28 Agreed PROPOSED ORDER for Initial Scheduling for Jurisdictional Discovery, filed.(Finney, Gregory) |
| Filing 29 Minute entry for proceedings before the Hon. Lee H. Rosenthal. Initial conference held on June 20, 2014. The court denied the earlier filed motions to dismiss, (Docket Entries No. 15, 17), as moot in light of the more recently filed amended motions. The court set a schedule for jurisdictional discovery. By Monday, June 23, 2014, the parties will submit an agreed scheduling order for completing jurisdictional discovery and supplementing the motions to dismiss. The court will rule on the motions to dismiss after jurisdictional discovery is completed. Appearances: Peter Hwang/Kenneth Soh for Pltf. and Gregory Finney/Barrie Beer for Deft.(Court Reporter: F. Warner), filed.(leddins, 4) |
| Filing 27 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Devon Harrison, Robert Harrison, Northern & Western Insurance Co, Ltd, Supra Management Solutions, Inc., filed.(Finney, Gregory) |
| Filing 26 CERTIFICATE OF INTERESTED PARTIES by Devon Harrison, Robert Harrison, Northern & Western Insurance Co, Ltd, Supra Management Solutions, Inc., filed.(Finney, Gregory) |
| Filing 25 RETURN of Service of SUMMONS Executed as to Northern & Western Insurance Co, Ltd served on 4/14/2014, answer due 5/5/2014, filed.(lusmith, 3) |
| Filing 24 AMENDED #15 MOTION by Devon Harrison, Robert Harrison, Supra Management Solutions, Inc., filed. Motion Docket Date 6/27/2014. (Finney, Gregory) |
| Filing 23 AMENDED #17 MOTION by Northern & Western Insurance Co, Ltd, filed. Motion Docket Date 6/27/2014. (Attachments: #1 Exhibit A)(Finney, Gregory) |
| Filing 22 LETTER OF AGREEMENT re: Deadline to Amend Motions to Dismiss and Respond to Motions to Dismiss by Devon Harrison, Robert Harrison, Northern & Western Insurance Co, Ltd, Supra Management Solutions, Inc., filed.(Finney, Gregory) |
| Filing 20 First AMENDED Complaint with Jury Demand against All Defendants filed by Hanwha General Ins. Co., Ltd.(Sung, Charley) |
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Filing 21
ORDER granting #18 Unopposed Motion for Leave to Appear as Attorney-in-Charge for Plaintiff. (Signed by Judge Lee H Rosenthal) Parties notified. (rosaldana, 4)
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| Filing 19 Agreed MOTION for Extension of Time To Respond to Motion to Dismiss by Hanwha General Ins. Co., Ltd, filed. Motion Docket Date 6/2/2014. (Soh, Kenneth) |
| Filing 18 Unopposed MOTION for Leave to Appear as Attorney-in-Charge for Plaintiff by Hanwha General Ins. Co., Ltd, filed. Motion Docket Date 6/2/2014. (Attachments: #1 Proposed Order Proposed Order)(Hwang, Peter) |
| Filing 17 MOTION to Dismiss by Northern & Western Insurance Co, Ltd, filed. Motion Docket Date 5/21/2014. (Attachments: #1 Proposed Order)(Finney, Gregory) |
| Filing 16 PROPOSED ORDER Granting Defendants Supra Management Solutions, Inc. (f/k/a NWIC Management Corp.), Robert Harrison and Devon Harrison's Consolidated Motions to Dismiss re: #15 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) and 9(b), filed.(Finney, Gregory) |
| Filing 15 MOTION to Dismiss Pursuant to Fed. R. Civ. P. 12(b)(6) and 9(b) by Devon Harrison, Robert Harrison, Supra Management Solutions, Inc., filed. Motion Docket Date 5/15/2014. (Finney, Gregory) |
| Filing 14 RETURN of Service of SUMMONS Executed as to Robert Harrison served on 4/3/2014, answer due 4/24/2014, filed.(avleal, 1) |
| Filing 13 RETURN of Service of SUMMONS Executed as to Devon Harrison served on 4/3/2014, answer due 4/24/2014, filed. (rnieto, 1) |
| Filing 12 RETURN of Service of SUMMONS Executed as to Supra Management Solutions, Inc. served on 4/3/2014, answer due 4/24/2014, filed.(avleal, 1) |
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Filing 11
ORDER granting #8 Motion to Appear Pro Hac Vice as to Charley C. Sung..(Signed by Judge Lee H Rosenthal) Parties notified.(jdav, 4)
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Filing 10
ORDER granting #9 Motion to Appear Pro Hac Vice as to Peter K. Hwang.(Signed by Judge Lee H Rosenthal) Parties notified.(jdav, 4)
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| Filing 9 MOTION for Peter K. Hwang to Appear Pro Hac Vice by Hanwha General Ins. Co., Ltd, filed. Motion Docket Date 5/12/2014. (Soh, Kenneth) |
| Filing 8 MOTION for Charley C. Sung to Appear Pro Hac Vice by Hanwha General Ins. Co., Ltd, filed. Motion Docket Date 5/12/2014. (Soh, Kenneth) |
| Filing 7 NOTICE of Resetting. Parties notified. Initial Conference reset for 6/20/2014 at 01:00 PM in Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, 4) |
| Filing 6 NOTICE of Resetting. Parties notified. Initial Conference set for 5/1/2014 at 02:30 PM in Courtroom 11B before Judge Lee H Rosenthal, filed. (leddins, 4) |
| Summons Issued as to Devon Harrison, Robert Harrison, Northern & Western Insurance Co, Ltd, Supra Management Solutions, Inc.. Issued summons returned to counsel for plaintiff via First-class mail, filed.(jdav, 4) |
| Filing 5 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Exhibit Summons for NWIC LTD, #2 Exhibit Summons for Supra, #3 Exhibit Summons for Devon Harrison, #4 Exhibit Summons for Robert Harrison, #5 Exhibit Complaint)(Soh, Kenneth) |
| Summons Not Issued as to All Defendants. No Summons submitted to be issued. Attorney or Plaintiff notified of deficiencies by NEF, filed.(jdav, 4) |
| Filing 4 Request for Issuance of Summons as to All Defendants, filed.(Soh, Kenneth) |
| Filing 3 NOTICE of Interested Parties by Hanwha General Ins. Co., Ltd, filed. (Soh, Kenneth) |
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Filing 2
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/25/2014 at 08:54 AM in Courtroom 11B before Judge Lee H Rosenthal (Signed by Judge Lee H Rosenthal) Parties notified.(hcarradi, 4)
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| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-12716585) filed by Hanwha General Ins. Co., Ltd.(Soh, Kenneth) |
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