Bhandara Family Living Trust v. Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923 et al
Plaintiff: Bhandara Family Living Trust
Defendant: AmRisc, LLC, General Security Indemnity Company of Arizona, U.S. Risk, LLC, Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923, Old Republic Union Insurance Company, QBE Specialty Insurance Company, United Specialty Insurance Company, Steadfast Insurance Company, Lexington Insurance Company and Indian Harbor Insurance Company
Case Number: 4:2019cv00968
Filed: March 15, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Ewing Werlein
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 30, 2019 Filing 36 NOTICE OF RECENT AUTHORITY by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company, filed. (Attachments: #1 Exhibit)(Ferguson, Carter)
December 18, 2019 Filing 35 REPLY to Response to #30 Opposed MOTION for Protective Order, filed by AmRisc, LLC. (Attachments: #1 Appendix)(Justice, Jennifer)
December 12, 2019 Filing 34 REPLY to #32 Response in Opposition to Motion , filed by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923, General Security Indemnity Company of Arizona, Indian Harbor Insurance Company, Lexington Insurance Company, Old Republic Union Insurance Company, QBE Specialty Insurance Company, Steadfast Insurance Company, United Specialty Insurance Company. (Attachments: #1 Appendix, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit)(Ferguson, Carter)
December 11, 2019 Filing 33 RESPONSE in Opposition to #30 Opposed MOTION for Protective Order, filed by Bhandara Family Living Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Pearson, Matthew)
December 6, 2019 Filing 32 RESPONSE in Opposition to #29 Opposed MOTION for Protective Order, filed by Bhandara Family Living Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Proposed Order)(Pearson, Matthew)
November 25, 2019 Filing 31 STIPULATION re: Plaintiff's First Request for Production by Bhandara Family Living Trust, filed.(Pearson, Matthew)
November 21, 2019 Filing 30 Opposed MOTION for Protective Order by AmRisc, LLC, filed. Motion Docket Date 12/12/2019. (Attachments: #1 Appendix, #2 Proposed Order)(Justice, Jennifer)
November 15, 2019 Filing 29 Opposed MOTION for Protective Order by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923, filed. Motion Docket Date 12/6/2019. (Attachments: #1 Appendix, #2 Proposed Order)(Ferguson, Carter)
October 9, 2019 Filing 28 REPLY to Response to #18 MOTION to Compel Arbitration and Motion to Stay Litigation Pending Arbitration, filed by AmRisc, LLC. (Attachments: #1 Appendix)(Justice, Jennifer)
October 2, 2019 Filing 27 RESPONSE in Opposition to #18 MOTION to Compel Arbitration and Motion to Stay Litigation Pending Arbitration, filed by Bhandara Family Living Trust. (Attachments: #1 Proposed Order)(Pearson, Matthew)
October 2, 2019 Filing 26 NOTICE of Firm Change by Bhandara Family Living Trust, filed. (Pearson, Matthew)
September 25, 2019 Filing 25 REPLY in Support of #15 MOTION to Dismiss #13 MOTION to Compel Arbitration and Motion to Dismiss or, Alternatively, Stay Proceedings, filed by U.S. Risk, LLC. (Attachments: #1 Appendix Appendix in Support of Reply in Support of Motion)(Owens, Kyle)
September 25, 2019 Filing 24 DOCKETED IN ERROR. CORRECTED ENTRY NO. #25 REPLY in Support of #15 MOTION to Dismiss #13 MOTION to Compel Arbitration and Motion to Dismiss or, Alternatively, Stay Proceedings, filed by U.S. Risk, LLC. (Attachments: #1 Appendix Appendix in Support of Reply in Support of Motion)(Owens, Kyle)
September 18, 2019 Filing 23 PROPOSED ORDER Denying re: #15 MOTION to Dismiss #13 MOTION to Compel Arbitration and Motion to Dismiss or, Alternatively, Stay Proceedings, filed.(Pearson, Matthew)
September 18, 2019 Filing 22 RESPONSE in Opposition to #15 MOTION to Dismiss #13 MOTION to Compel Arbitration and Motion to Dismiss or, Alternatively, Stay Proceedings, filed by Bhandara Family Living Trust. (Pearson, Matthew)
September 16, 2019 Filing 21 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by AmRisc, LLC, filed. (Shanes, Scott)
September 16, 2019 Filing 20 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Bhandara Family Living Trust, filed. (Pearson, Matthew)
September 16, 2019 Filing 19 NOTICE OF SERVICE of Mandatory Initial Discovery Responses by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923, filed. (Ferguson, Carter)
September 11, 2019 Filing 18 MOTION to Compel Arbitration and Motion to Stay Litigation Pending Arbitration by AmRisc, LLC, filed. Motion Docket Date 10/2/2019. (Attachments: #1 Appendix, #2 Proposed Order)(Shanes, Scott)
September 9, 2019 Filing 17 REPLY to Response to #13 MOTION to Compel Arbitration, filed by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923. (Attachments: #1 Appendix)(Ferguson, Carter)
September 4, 2019 Filing 16 RESPONSE in Opposition to #13 MOTION to Compel Arbitration, filed by Bhandara Family Living Trust. (Attachments: #1 Proposed Order)(Pearson, Matthew)
August 28, 2019 Filing 15 MOTION to Compel Arbitration and MOTION to Dismiss or, Alternatively, Stay Proceedings by U.S. Risk, LLC, filed. Motion Docket Date 9/18/2019. (Attachments: #1 Appendix Appendix in Support of Motion to Compel Arbitration, #2 Proposed Order PO Motion to Compel Arbitration and for Stay)(Owens, Kyle)
August 19, 2019 ***Set/Reset Scheduling Order and Trial Settings: CORRECTION FOR DOCKET CALL DATE Docket Call set for 2/5/2021 at 04:00 PM before Judge Ewing Werlein, Jr. (bwhite, 4)
August 16, 2019 Opinion or Order Filing 14 SCHEDULING ORDER. jury. Joinder of Parties due by 11/15/2019 Pltf Expert Report due by 6/15/2020. Deft Expert Report due by 7/15/2020. Discovery due by 9/18/2020. Dispositive Motion Filing due by 10/15/2020. Non-Dispositive Motion Filing due by 10/15/2020. Joint Pretrial Order due by 11/19/2021. Docket Call set for 2/6/2021 at 04:00 PM before Judge Ewing Werlein, Jr.(Signed by Magistrate Judge Frances H Stacy) Parties notified.(bwhite, 4)
August 16, 2019 Minute Entry for proceedings held before Magistrate Judge Frances H Stacy. SCHEDULING CONFERENCE held on 8/16/2019; docket control order to follow. Appearances: Sarah Nichols Wariner, Matthew R Pearson, Carter L Ferguson, Kyle Allen Owens.(Court Reporter: ERO)(Digital # 10:09-10:16)(ERO:J Olsen), filed.(bwhite, 4)
August 14, 2019 Filing 13 MOTION to Compel Arbitration by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923, filed. Motion Docket Date 9/4/2019. (Attachments: #1 Appendix, #2 Proposed Order)(Ferguson, Carter)
July 25, 2019 Filing 12 NOTICE of Resetting. Parties notified. Initial Conference reset for 8/16/2019 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (marflores, 4)
July 23, 2019 Filing 11 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923, filed. (Attachments: #1 Proposed Order)(Ferguson, Carter)
June 4, 2019 Filing 10 NOTICE of Resetting. Parties notified. Initial Conference reset for 8/16/2019 at 02:00 PM in Room 11521 before Judge Ewing Werlein, Jr, filed. (marflores, 4)
May 16, 2019 Filing 9 NOTICE of Vacation by AmRisc, LLC, filed. (Shanes, Scott)
May 16, 2019 Filing 8 NOTICE of Vacation by AmRisc, LLC, filed. (Wariner, Sarah)
March 28, 2019 Filing 7 CERTIFICATE OF INTERESTED PARTIES by AmRisc, LLC, filed.(Shanes, Scott)
March 28, 2019 Filing 6 CERTIFICATE OF INTERESTED PARTIES by U.S. Risk, LLC, filed.(Owens, Kyle)
March 27, 2019 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Bhandara Family Living Trust, filed.(Pearson, Matthew)
March 20, 2019 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923, filed.(Ferguson, Carter)
March 18, 2019 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/26/2019 at 02:00 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(hcarradi, 4)
March 15, 2019 Filing 2 CERTIFICATE OF SERVICE by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923, filed. (Attachments: #1 Exhibit A)(Ferguson, Carter)
March 15, 2019 Filing 1 NOTICE OF REMOVAL (Filing fee $ 400 receipt number 0541-22060588) filed by Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Civil Cover Sheet, #11 Exhibit B-1, #12 Exhibit B-2, #13 Exhibit B-3, #14 Exhibit D, #15 Exhibit E, #16 Exhibit F)(Ferguson, Carter)

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Defendant: AmRisc, LLC
Represented By: Sarah Nichols Wariner
Represented By: Scott Allen Shanes
Represented By: Jennifer Ann Justice
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Defendant: General Security Indemnity Company of Arizona
Represented By: Carter L Ferguson
Represented By: Jeremy Heath Coffman
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Defendant: U.S. Risk, LLC
Represented By: Kyle Allen Owens
Represented By: Thomas B Alleman
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Defendant: Certain Underwriters at Lloyd's London Subscribing Severally to Cert. No. AMR-59923
Represented By: Carter L Ferguson
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Defendant: Old Republic Union Insurance Company
Represented By: Carter L Ferguson
Represented By: Jeremy Heath Coffman
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Defendant: QBE Specialty Insurance Company
Represented By: Carter L Ferguson
Represented By: Jeremy Heath Coffman
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Defendant: United Specialty Insurance Company
Represented By: Carter L Ferguson
Represented By: Jeremy Heath Coffman
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Defendant: Steadfast Insurance Company
Represented By: Carter L Ferguson
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Defendant: Lexington Insurance Company
Represented By: Carter L Ferguson
Represented By: Jeremy Heath Coffman
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Defendant: Indian Harbor Insurance Company
Represented By: Carter L Ferguson
Represented By: Jeremy Heath Coffman
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Plaintiff: Bhandara Family Living Trust
Represented By: Matthew R Pearson
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