Four Corners, LLC et al v. Westchester Surplus Lines Insurance Company et al
Plaintiff: FOUR CORNERS, LLC, Chong Jaff and Ramazan Jaff
Defendant: WESTCHESTER SURPLUS LINES INSURANCE COMPANY, CRC INSURANCE SERVICES, INC. SCU SOUTHERN CROSS, Daniel Jenny, Kevin Mayfield, Sandy Mathis, Matthew D. Slomiany, Engle Martin & Associates, Inc., Westcester Surplus Lines Insurance Company and CRC Insurance Services, Inc. SCU Soutern Cross
Case Number: 4:2021cv01963
Filed: June 16, 2021
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 2, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 2, 2021 Filing 12 CERTIFICATE OF INTERESTED PARTIES by Engle Martin & Associates, Inc., Kevin Mayfield, filed.(Nicodemus, Jeffrey)
July 2, 2021 Filing 11 CERTIFICATE OF INTERESTED PARTIES by Daniel Jenny, Matthew D. Slomiany, Westcester Surplus Lines Insurance Company, filed.(Ziemianski, Joseph)
July 1, 2021 Opinion or Order Filing 10 ORDER OF DISMISSAL re: granting #7 Stipulation of Dismissal as to Defendants CRC Insurance Services, Inc. d/b/a SCU and Sandy Mathis. (Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
July 1, 2021 Filing 9 CERTIFICATE OF INTERESTED PARTIES by Four Corners, LLC, filed.(Sigman, Rene)
June 29, 2021 Filing 8 PROPOSED ORDER of Dismissal of Defendants CRC Insurance Services, Inc. d/b/a SCU and Sandy Mathis Only re: #7 Stipulation of Dismissal, filed.(Nesbitt, Paul)
June 24, 2021 Filing 7 STIPULATION of Dismissal to Dismiss Defendants CRC Insurance Services, Inc. d/b/a SCU and Sandy Mathis Only by CRC Insurance Services, Inc. SCU Soutern Cross, Sandy Mathis, filed.(Nesbitt, Paul)
June 17, 2021 Opinion or Order Filing 6 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/19/2022 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(DesireeSillasadi, 4)
June 16, 2021 Filing 5 NOTICE of Consent to Removal by CRC INSURANCE SERVICES, INC. SCU SOUTHERN CROSS, Sandy Mathis, filed. (Nesbitt, Paul)
June 16, 2021 Filing 4 NOTICE of Consent to Removal by Engle Martin & Associates, Inc., Kevin Mayfield, filed. (Nicodemus, Jeffrey)
June 16, 2021 Filing 3 CORPORATE DISCLOSURE STATEMENT by WESTCHESTER SURPLUS LINES INSURANCE COMPANY identifying Chubb Limited as Corporate Parent, filed.(Ziemianski, Joseph)
June 16, 2021 Filing 2 CONSENT to Removal by Daniel Jenny, Matthew D. Slomiany, filed.(Ziemianski, Joseph)
June 16, 2021 Filing 1 NOTICE OF REMOVAL from 125th District Court of Harris County, Texas, case number 2021-27722 (Filing fee $ 402 receipt number 0541-26605708) filed by WESTCHESTER SURPLUS LINES INSURANCE COMPANY. (Attachments: #1 Exhibit 1 - Index of Matters Being Filed, #2 Exhibit 2 - All Returns of Service, #3 Exhibit 3 - Plaintiffs' Original Petition, #4 Exhibit 4 - Westchester Defendants' Original Answer to Plaintiffs' Original Petition, #5 Exhibit 5 - Engle Martin & Associates, Inc.'s Original Answer, #6 Exhibit 6 - Defendant Kevin Mayfields Original Answer, #7 Exhibit 7 - Original Answer of CRC Insurance Services, Inc., #8 Exhibit 8 - Original Answer of Sandy Mathis, #9 Exhibit 9 - State Court Docket Sheet, #10 Exhibit 10 - List of All Counsel of Record, #11 Civil Cover Sheet)(Ziemianski, Joseph)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Four Corners, LLC et al v. Westchester Surplus Lines Insurance Company et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: WESTCHESTER SURPLUS LINES INSURANCE COMPANY
Represented By: Joseph A Ziemianski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CRC INSURANCE SERVICES, INC. SCU SOUTHERN CROSS
Represented By: Paul K Nesbitt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel Jenny
Represented By: Joseph A Ziemianski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Mayfield
Represented By: Jeffrey I Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sandy Mathis
Represented By: Paul K Nesbitt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Matthew D. Slomiany
Represented By: Joseph A Ziemianski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Engle Martin & Associates, Inc.
Represented By: Jeffrey I Nicodemus
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Westcester Surplus Lines Insurance Company
Represented By: Joseph A Ziemianski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CRC Insurance Services, Inc. SCU Soutern Cross
Represented By: Paul K Nesbitt
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: FOUR CORNERS, LLC
Represented By: Rene M Sigman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chong Jaff
Represented By: Rene M Sigman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Ramazan Jaff
Represented By: Rene M Sigman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?