Shafinury v. Certain Underwriters At Lloyd's London et al
Plaintiff: Morteza Shafinury
Defendant: AmRisc, LLC, Indian Harbor Insurance Company, General Security Indemnity Company of Arizona, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, International Insurance Company of Hannover, SE, Certain Underwriters At Lloyd's London, Lexington Insurance Company, The Princeton Excess and Surplus Lines Insurance Company and United Specialty Insurance Company
Case Number: 4:2019cv00038
Filed: January 4, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Vanessa D Gilmore
Nature of Suit: Insurance
Cause of Action: 09 U.S.C. ยง 1
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2019 Filing 13 PROPOSED ORDER re: #7 MOTION to Remand, filed.(Shanes, Scott)
March 1, 2019 Filing 12 REPLY in Support of #7 MOTION to Remand, filed by Morteza Shafinury. (Raizner, Jeffrey)
March 1, 2019 Filing 11 PROPOSED ORDER Denying Plaintiff's Motion to Remand re: #8 Response to Motion,, filed.(Briscoe, William)
February 25, 2019 Filing 10 Supplemental RESPONSE to #7 MOTION to Remand filed by AmRisc, LLC. (Attachments: #1 Exhibit A)(Shanes, Scott)
February 25, 2019 Filing 9 MOTION to Compel Arbitration by Certain Underwriters At Lloyd's London, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover, SE, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, The Princeton Excess and Surplus Lines Insurance Company, United Specialty Insurance Company, filed. Motion Docket Date 3/18/2019. (Attachments: #1 Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Briscoe, William)
February 25, 2019 Filing 8 RESPONSE to #7 MOTION to Remand filed by Certain Underwriters At Lloyd's London, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover, SE, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, The Princeton Excess and Surplus Lines Insurance Company, United Specialty Insurance Company. (Briscoe, William)
February 4, 2019 Filing 7 MOTION to Remand by Morteza Shafinury, filed. Motion Docket Date 2/25/2019. (Attachments: #1 Proposed Order)(Raizner, Jeffrey)
January 22, 2019 Filing 6 CERTIFICATE OF INTERESTED PARTIES by AmRisc, LLC, filed.(Shanes, Scott)
January 22, 2019 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Morteza Shafinury, filed.(Raizner, Jeffrey)
January 21, 2019 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Certain Underwriters At Lloyd's London, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover, SE, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, The Princeton Excess and Surplus Lines Insurance Company, United Specialty Insurance Company, filed.(Briscoe, William)
January 7, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/17/2019 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(SarahShelbyadi, 4)
January 4, 2019 Filing 2 CONSENT to Removal by Certain Underwriters At Lloyd's London, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, International Insurance Company of Hannover, SE, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, The Princeton Excess and Surplus Lines Insurance Company, United Specialty Insurance Company, filed.(Briscoe, William)
January 4, 2019 Filing 1 NOTICE OF REMOVAL from 125th Harris County District Court, case number 2018-81479 (Filing fee $ 400 receipt number 0541-21585884) filed by Old Republic Union Insurance Company, QBE Specialty Insurance Company, United Specialty Insurance Company, The Princeton Excess and Surplus Lines Insurance Company, Indian Harbor Insurance Company, Lexington Insurance Company, Certain Underwriters At Lloyd's London, Steadfast Insurance Company, International Insurance Company of Hannover, SE, General Security Indemnity Company of Arizona. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet)(Briscoe, William)

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Search for this case: Shafinury v. Certain Underwriters At Lloyd's London et al
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Defendant: AmRisc, LLC
Represented By: Sarah Nichols Wariner
Represented By: Scott Allen Shanes
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Defendant: Indian Harbor Insurance Company
Represented By: William Montgomery Briscoe
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Defendant: General Security Indemnity Company of Arizona
Represented By: William Montgomery Briscoe
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Defendant: Old Republic Union Insurance Company
Represented By: William Montgomery Briscoe
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Defendant: QBE Specialty Insurance Company
Represented By: William Montgomery Briscoe
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Defendant: Steadfast Insurance Company
Represented By: William Montgomery Briscoe
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Defendant: International Insurance Company of Hannover, SE
Represented By: William Montgomery Briscoe
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Defendant: Certain Underwriters At Lloyd's London
Represented By: William Montgomery Briscoe
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Defendant: Lexington Insurance Company
Represented By: William Montgomery Briscoe
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Defendant: The Princeton Excess and Surplus Lines Insurance Company
Represented By: William Montgomery Briscoe
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Defendant: United Specialty Insurance Company
Represented By: William Montgomery Briscoe
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Plaintiff: Morteza Shafinury
Represented By: Benjamin C Wickert
Represented By: Andrew P Slania
Represented By: Jeffrey L Raizner
Represented By: Amy Bailey Hargis
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