Urban Oaks Builders LLC et al v. Gemini Insurance Company et al
Hines Investment Management Holdings Limited Partnership, Hines Interests Limited Partnership, Urban Oaks Builders LLC, JCH Investments, Inc., HIMH GP LLC, Hines Real Estate Holdings Limited Partnership, 1662 Multifamily LLC and Hines 1662 Multifamily LLC |
Navigators Specialty Insurance Company, Collis Roofing, Inc., Da Pau Enterprises, Inc., Florida Construction Services, Inc., Southstar Capital Group I, LLC, Cottington Road TIC, LLC, Durban Road TIC, LLC, Gemini Insurance Company, Great American Assurance Company, Ironshore Specialty Insurance Company and Structural Contractors South, Inc. |
4:2019cv04211 |
October 22, 2019 |
US District Court for the Southern District of Texas |
Vanessa D Gilmore |
Bankruptcy Withdrawl |
28 U.S.C. § 0157 |
Plaintiff |
Docket Report
This docket was last retrieved on February 28, 2022. A more recent docket listing may be available from PACER.
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Filing 55 ANSWER to Complaint with Jury Demand by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed.(Chafe Brockmeyer, Molly) |
Filing 54 Amended Answer and Affirmative Defenses to Counts II and III of Plaintiffs' Complaint, and Counterclaim by Gemini Insurance Company, filed. (bthomas, 4) |
Filing 53 ORDER granting #45 Gemini's Motion for Leave to File an Amended Answer, Affirmative Defenses, and Counterclaim. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) |
Filing 52 ORDER granting #38 Motion for Jill Mendelsohn to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) |
Filing 51 ORDER granting #37 Motion for Rory Eric Jurman to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) |
Filing 50 ORDER granting #48 Motion for James P. Ruggeri to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(LoriPurifoy, 4) |
Filing 49 CERTIFICATE OF INTERESTED PARTIES by Great American Assurance Company, filed.(Gray, Michelle) |
Filing 48 MOTION for James P. Ruggeri to Appear Pro Hac Vice by Great American Assurance Company, filed. Motion Docket Date 12/20/2019. (Gray, Michelle) |
Filing 47 CERTIFICATE OF INTERESTED PARTIES by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, Urban Oaks Builders LLC, filed.(Chafe Brockmeyer, Molly) |
Filing 46 CERTIFICATE OF INTERESTED PARTIES by Ironshore Specialty Insurance Company, filed.(Perry, Deborah) |
Filing 45 Unopposed MOTION to Amend by Gemini Insurance Company, filed. Motion Docket Date 12/17/2019. (Attachments: #1 Exhibit A - Gemini's amended answer, affirmative defenses, and counterclaims, #2 Exhibit B - Proposed order granting unopposed motion for leave to amend, #3 Appendix of unpublished cases per (D.E. 12))(Vargas, Michele) |
Filing 44 CORRECTED #29 NOTICE OF FILING by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Gemini's Corrected Response in Opposition to #28 Plaintiffs' Motion for Partial Summary Judgment as to the Duty to Defend and Cross-Motion for Summary Judgment on Exhaustion)(Boyle, Mark) Modified on 12/4/2019 (bthomas, 4). |
Filing 43 NOTICE OF FILING by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Navigators and Great American's Reply to Plaintiffs' Response to Cross Motion for Partial Summary Judgment)(Boyle, Mark) |
Filing 42 NOTICE OF FILING by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Gemini's Reply to #35 Plaintiffs' Response in Opposition to #29 Gemini's Cross Motion for Partial Summary Judgment)(Boyle, Mark) |
Filing 41 NOTICE OF FILING by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Plaintiffs' Reply to #34 Navigators and Great American Response in Opposition to #28 Motion for Summary Judgment as to the Duty to Defend)(Boyle, Mark) |
Filing 40 NOTICE OF FILING by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Plaintiffs' response to #33 Cross Motion for Partial Summary Judgment on behalf of Navigators and Great American against Collis Roofing et al, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6)(Boyle, Mark) |
Filing 39 NOTICE OF FILING by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Plaintiff's Reply to #36 Ironshore's Response to Motion for Summary Judgment)(Boyle, Mark) |
Filing 38 MOTION for Jill Mendelsohn to Appear Pro Hac Vice by Ironshore Specialty Insurance Company, filed. Motion Docket Date 12/16/2019. (Perry, Deborah) |
Filing 37 MOTION for Rory Eric Jurman to Appear Pro Hac Vice by Ironshore Specialty Insurance Company, filed. Motion Docket Date 12/16/2019. (Perry, Deborah) |
Filing 36 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Plaintiffs' Response in Opposition to #31 Ironshore's Motion for Summary Judgment)(Boyle, Mark) |
Filing 35 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. Reply to #29 . (Attachments: #1 Plaintiffs' Reply to #29 Gemini's Response in Opposition to #28 Plaintiffs' Motion for Partial Summary Judgment as to the Duty to Defend and Plaintiffs' Response in Opposition to #29 Gemini's Cross Motion for Summary Judgment on Exhaustion, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Boyle, Mark) |
Filing 34 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. Response re: #28 Motion (Attachments: #1 Navigators and Great American's Response in Opposition to Plaintiffs' Motion for Partial Summary Judgment as to Duty to Defend)(Boyle, Mark) |
Filing 33 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Cross-Motion for Partial Summary Judgment on behalf of Navigators and Great American Against Collis Roofing, Da Pau Enterprises, Florida Construction Services, and Structural Contractors, #2 Exhibit A)(Boyle, Mark) |
Filing 32 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. Response re: #28 Motion (Attachments: #1 Response and Memo of Law of Ironshore, #2 Exhibit A, #3 Exhibit B)(Boyle, Mark) |
Filing 31 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Ironshore's Motion for Summary Judgment, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Boyle, Mark) |
Filing 30 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Gemini's Compendium of Exhibits in Support of #29 Response and Cross Motion for Summary Judgment, #2 Vargas Declaration, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit G-continued, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M)(Boyle, Mark) |
Filing 29 NOTICE of Filing. Re-Filed at #44 Corrected. by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Gemini's Response in Opposition to #28 Plaintiffs' Motion for Partial Summary Judgment and Cross Motion for Summary Judgment)(Boyle, Mark) |
Filing 28 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Plaintiffs' Motion for Partial Summary Judgment as to Duty to Defend, #2 Exhibit 1)(Boyle, Mark) |
Filing 27 CERTIFICATE OF INTERESTED PARTIES by Gemini Insurance Company, filed.(Harrison, Julie) |
Filing 26 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Gemini's Answer to Navigators Cross Claim)(Boyle, Mark) |
Filing 25 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Gemini's Answer to Great Am Cross Claim)(Boyle, Mark) |
Filing 24 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Navigator's Answer, #2 Exhibit A, #3 Exhibit B, #4 Nav. Notice Filing Amd Ex A, #5 Exhibit Navigators Amended Exhibit A)(Boyle, Mark) |
Filing 23 NOTICE of Filing re: #22 Notice (Other), by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Exhibit A to Great American Answer)(Boyle, Mark) |
Filing 22 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Great American Answer)(Boyle, Mark) |
Filing 21 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Ironshore's Answer)(Boyle, Mark) |
Filing 20 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Gemini's Answer)(Boyle, Mark) |
Filing 19 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Southstar Defendants' Answer)(Boyle, Mark) |
Filing 18 ORDER granting #14 Motion for Rebecca Carey Appelbaum to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) |
Filing 17 ORDER granting #13 Motion for Chelsea Carol Harrison to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified. (bthomas, 4) |
Filing 16 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Summons served, #2 Summons served, #3 Summons served, #4 Summons served)(Boyle, Mark) |
Filing 15 NOTICE of Filing by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. (Attachments: #1 Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10)(Boyle, Mark) |
Filing 14 MOTION for Rebecca Carey Appelbaum to Appear Pro Hac Vice by Navigators Specialty Insurance Company, filed. Motion Docket Date 12/9/2019. (sanderson, 4) |
Filing 13 MOTION for Chelsea Carol Harrison to Appear Pro Hac Vice by Navigators Specialty Insurance Company, filed. Motion Docket Date 12/9/2019. (sanderson, 4) |
Filing 12 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/10/2020 at 01:30 PM in Courtroom 9A before Judge Vanessa D Gilmore. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) |
Filing 11 ORDER WITHDRAWING REFERENCE. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) |
Filing 10 ORDER granting #8 Motion for Molly Brockmeyer to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) |
Filing 9 ORDER granting #7 Motion for Mark A. Boyle to Appear Pro Hac Vice. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) (bthomas, 4). |
Filing 8 MOTION for Molly Chafe Brockmeyer to Appear Pro Hac Vice by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, filed. Motion Docket Date 11/29/2019. (FernandoVilla, 5) |
Filing 7 MOTION for Mark A. Boyle to Appear Pro Hac Vice by 1662 Multifamily LLC, HIMH GP LLC, Hines 1662 Multifamily LLC, Hines Interests Limited Partnership, Hines Investment Management Holdings Limited Partnership, Hines Real Estate Holdings Limited Partnership, JCH Investments, Inc., Urban Oaks Builders LLC, Urban Oaks Builders LLC, filed. Motion Docket Date 12/3/2019. (FernandoVilla, 5) |
Filing 6 ORDER granting #4 Motion for Michele Vargas to Appear Pro Hac Vice.(Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) |
Filing 5 ORDER granting #3 Motion for Sina Bahadoran to Appear Pro Hac Vice. (Signed by Judge Vanessa D Gilmore) Parties notified.(bthomas, 4) |
Filing 4 MOTION for Michele A. Vargas to Appear Pro Hac Vice by Gemini Insurance Company, filed. Motion Docket Date 11/20/2019. (Boland, Jason) |
Filing 3 MOTION for Sina Bahadoran to Appear Pro Hac Vice by Gemini Insurance Company, filed. Motion Docket Date 11/20/2019. (Boland, Jason) |
Filing 2 MOTION to Withdraw Reference as to Bankruptcy Case No. 19-3357 by Gemini Insurance Company, filed. Originally docketed on 4/29/2019. Motion Docket Date 11/15/2019. (Attachments: #1 Docket Sheet)(ShoshanaArnow, 4) |
Filing 1 REPORT AND RECOMMENDATIONS for Withdrawa of Reference(Signed by David R Jones) Adversary Case, 19-3357. (ShoshanaArnow, 4) |
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