Houston Specialty Insurance Company et al v. First Indemnity Insurance Agency, Inc.
Plaintiff: Oklahoma Specialty Insurance Company, Imperium Insurance Company and Houston Specialty Insurance Company
Defendant: First Indemnity Insurance Agency, Inc.
Case Number: 4:2020cv03756
Filed: November 3, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Nancy F Atlas
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 19, 2021 Filing 30 RESPONSE to #27 Order on Motion to Appear Pro Hac Vice,, Proof of Application to Practice Before the Southern District of Texas, filed by Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company. (Attachments: #1 Receipt showing application for admission to practice)(Raymond, Shawn)
February 18, 2021 Opinion or Order Filing 29 ORDER ; Motion-related deadline set re: #13 MOTION to Dismiss Breach of Fiduciary Duty Claim Motion Hearing set for 2/24/2021 at 02:00 PM in by telephone before Judge Nancy F Atlas. The call-in number is 713-250-5290, theConference ID is 45601#, and the PIN is 13579#. Counsel shall call to join theconference by 1:55 p.m.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
January 22, 2021 Filing 28 Joint MOTION for Oral Argument Hearing re: #13 MOTION to Dismiss Breach of Fiduciary Duty Claim by Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company, filed. Motion Docket Date 2/12/2021. (Attachments: #1 Proposed Order)(Raymond, Shawn)
January 20, 2021 Opinion or Order Filing 27 ORDER granting CONDITIONALLY #26 Motion for Sam Hobbs to Appear Pro Hac Vice.Hobbs is required to present evidence to the Courtby February 19, 2021, that he has applied for admission to practice before theSouthern District of Texas. Hobbs must then take the attorney admission course at theearliest opportunity. Hobbs is cautioned that failure to comply will result in thewithdrawal of his permission to appear in this case pro hac vice.(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
January 19, 2021 Filing 26 MOTION for Sam Hobbs to Appear Pro Hac Vice by Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company, filed. Motion Docket Date 2/9/2021. (rguerrero, 4)
January 19, 2021 Filing 25 REPLY in Support of #13 MOTION to Dismiss Breach of Fiduciary Duty Claim, filed by First Indemnity Insurance Agency, Inc.. (Zavitsanos, John)
January 11, 2021 Filing 24 RESPONSE to #13 MOTION to Dismiss Breach of Fiduciary Duty Claim filed by Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company. (Attachments: #1 Proposed Order)(Raymond, Shawn)
January 9, 2021 Opinion or Order Filing 23 PROTECTIVE ORDER (Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
January 8, 2021 Filing 22 PROPOSED ORDER Protective Order, filed.(Raymond, Shawn)
January 8, 2021 Filing 21 INITIAL DISCLOSURES by Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company, filed.(Raymond, Shawn)
January 6, 2021 Filing 20 NOTICE of Appearance by Justin Rowinsky on behalf of First Indemnity Insurance Agency, Inc., filed. (Zavitsanos, John)
January 6, 2021 Filing 19 NOTICE of Appearance by Mary Kathryn Sammons on behalf of Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company, filed. (Sammons, Mary)
January 6, 2021 Opinion or Order Filing 18 MINUTE ENTRY ORDER: Pretrial conference held Appearances: Shawn Raymond/Mary Sammons/Sam Hobbs for Plaintiff, Nathan Campbell/JustinRowinsky for Defendant. Ct Reporter: ERO. DOCKET CONTROL ORDERAnticipated Length of Trial: 4-5 Days, Non-JuryThe disposition of this case will be controlled by the following schedule:1. (a) NEW PARTIES shall be joined by: March 12, 2021The attorney causing the addition of new parties must providecopies of this Order to new parties.(b) AMENDMENTS to PLEADINGS by Plaintiff or Counter-Plaintiff shall be filed by: August 2, 2021(Absent parties agreement or court approval, answers maynot be amended more than 14 days after this date. Answersto amended claims and counterclaims are due 14 daysafter amended claims or counterclaims are filed.)2. EXPERT WITNESSES for PLAINTIFF/COUNTER-PLAINTIFFshall be identified by a report listing the qualifications of eachexpert, each opinion the expert will present, and the basis foreach opinion. DUE DATE: September 17, 20213. EXPERT WITNESSES for DEFENDANT/COUNTER-DEFENDANTshall be identified by a report listing the qualifications of eachexpert, each opinion the expert will present, and the basis foreach opinion. DUE DATE: October 15, 20213a. REBUTTAL OPINIONS DUE FROM EXISTING EXPERTS November 12, 20214. DISCOVERY must be completed by: November 19, 2021Written discovery requests are not timely if they are filed so close tothis deadline that the recipient would not be required under the FederalRules of Civil Procedure to respond until after the deadline.5. MEDIATION/ADR:_X__ Required; ADR TO BE COMPLETED by: January 14, 20226. DISPOSITIVE MOTIONS will be filed by: December 17, 20217. ALL OTHER PRETRIAL MOTIONS (including Daubert/Kumhomotions, but not including other motions in limine) will be filed by:(Typically this date will match 6.) December 17, 20218. JOINT PRETRIAL ORDER will be filed by: April 18, 2022Plaintiff is responsible for timely filing the complete Joint PretrialOrder in the form set forth in the published Courts Procedures. Docket Call set for 4/28/2022 at 02:00 PM in Courtroom 9F before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
January 1, 2021 Filing 17 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company, filed.(Raymond, Shawn)
December 17, 2020 Opinion or Order Filing 16 ORDER granting #15 Motion for Extension of Time; Motion-related deadline set re: #13 MOTION to Dismiss Breach of Fiduciary Duty Claim. Responses due by 1/11/2021..(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
December 16, 2020 Filing 15 Unopposed MOTION for Extension of Time Deadline to Respond to Defendant's Motion to Dismiss by Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company, filed. Motion Docket Date 1/6/2021. (Attachments: #1 Proposed Order)(Raymond, Shawn)
December 11, 2020 Filing 14 ANSWER to #1 Complaint, by First Indemnity Insurance Agency, Inc., filed.(Campbell, Nathan)
December 11, 2020 Filing 13 MOTION to Dismiss Breach of Fiduciary Duty Claim by First Indemnity Insurance Agency, Inc., filed. Motion Docket Date 1/4/2021. (Attachments: #1 Proposed Order)(Campbell, Nathan)
December 7, 2020 Opinion or Order Filing 12 ORDER GRANTED Initial Conference set for 1/5/2021 at 01:30 PM in by telephone before Judge Nancy F Atlas(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
December 7, 2020 Opinion or Order Filing 11 ORDER GRANTED #10 Unopposed MOTION for Continuance of Scheduling Conference ( Joint Discovery/Case Management Plan due by 1/2/2021., Initial Conference set for 1/5/2021 at 01:30 PM in Courtroom 9F before Judge Nancy F Atlas)(Signed by Judge Nancy F Atlas) Parties notified.(sashabranner, 4)
December 4, 2020 Filing 10 Unopposed MOTION for Continuance of Scheduling Conference by First Indemnity Insurance Agency, Inc., filed. Motion Docket Date 12/28/2020. (Attachments: #1 Proposed Order)(Campbell, Nathan)
November 20, 2020 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time; Answer due for First Indemnity Insurance Agency, Inc. 12/11/2020.(Signed by Judge Nancy F Atlas) Parties notified.(rguerrero, 4)
November 19, 2020 Filing 8 Unopposed MOTION for Extension of Time To Answer Plaintiffs' Original Complaint by First Indemnity Insurance Agency, Inc., filed. Motion Docket Date 12/10/2020. (Attachments: #1 Proposed Order)(Zavitsanos, John)
November 18, 2020 Filing 7 CERTIFICATE OF INTERESTED PARTIES by First Indemnity Insurance Agency, Inc., filed.(Zavitsanos, John)
November 18, 2020 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company, filed.(Raymond, Shawn)
November 6, 2020 Filing 5 ACKNOWLEDGMENT OF SERVICE by Houston Specialty Insurance Company, Imperium Insurance Company, Oklahoma Specialty Insurance Company on 11/05/20 re: First Indemnity Insurance Agency, Inc., filed.(Raymond, Shawn)
November 4, 2020 Filing 4 Summons Issued as to First Indemnity Insurance Agency, Inc.. Issued summons delivered to plaintiff by NEF, filed.(ChristopherSarrat, 4)
November 4, 2020 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/28/2020 at 01:00 PM in Courtroom 9F before Judge Nancy F Atlas. (Signed by Judge Nancy F Atlas) Parties notified.(hlermaadi, 4)
November 3, 2020 Filing 2 Request for Issuance of Summons as to First Indemnity Insurance Agency, Inc., filed.(Raymond, Shawn)
November 3, 2020 Filing 1 COMPLAINT against First Indemnity Insurance Agency, Inc. (Filing fee $ 400 receipt number 0541-25456903) filed by Houston Specialty Insurance Company, Oklahoma Specialty Insurance Company, Imperium Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Raymond, Shawn)

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Plaintiff: Oklahoma Specialty Insurance Company
Represented By: Shawn L Raymond
Represented By: Samuel Francis Hobbs
Represented By: Mary Kathryn Sammons
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Plaintiff: Imperium Insurance Company
Represented By: Shawn L Raymond
Represented By: Samuel Francis Hobbs
Represented By: Mary Kathryn Sammons
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Plaintiff: Houston Specialty Insurance Company
Represented By: Shawn L Raymond
Represented By: Samuel Francis Hobbs
Represented By: Mary Kathryn Sammons
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Defendant: First Indemnity Insurance Agency, Inc.
Represented By: Nathan Campbell
Represented By: John Zavitsanos
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