EP Loya Group, LP, et al v. Certain Underwriters at Lloyds, London
Plaintiff: Loya Casualty Insurance Company, EP Loya Group, LP and Fred Loya Insurance Company
Defendant: Certain Underwriters at Lloyds, London
Case Number: 5:2021cv00611
Filed: June 28, 2021
Court: US District Court for the Western District of Texas
Presiding Judge: Richard B Farrer
Referring Judge: Jason K Pulliam
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2021 Opinion or Order Filing 16 MEMORANDUM OPINION AND ORDER re #12 Motion to Dismiss filed by Certain Underwriters at Lloyds, London. Signed by Judge Jason K. Pulliam. (mgr)
August 18, 2021 Opinion or Order Filing 15 REPLY to Response to Motion, filed by Certain Underwriters at Lloyds, London, re #12 MOTION to Dismiss or Stay Litigation filed by Defendant Certain Underwriters at Lloyds, London (Khambatta, Daisy)
August 11, 2021 Opinion or Order Filing 14 Response in Opposition to Motion, filed by EP Loya Group, LP, Fred Loya Insurance Company, Loya Casualty Insurance Company, re #12 MOTION to Dismiss or Stay Litigation filed by Defendant Certain Underwriters at Lloyds, London (Attachments: #1 Affidavit of Ronald D. Getchey)(Getchey, Ronald)
August 11, 2021 Opinion or Order Filing 13 RULE 7 DISCLOSURE STATEMENT filed by Certain Underwriters at Lloyds, London. (Khambatta, Daisy)
August 2, 2021 Opinion or Order Filing 12 MOTION to Dismiss or Stay Litigation by Certain Underwriters at Lloyds, London. (Attachments: #1 Exhibit Affidavit & Exhibits A-E)(Khambatta, Daisy)
July 23, 2021 Opinion or Order Filing 11 SUMMONS Returned Executed by EP Loya Group, LP, Loya Casualty Insurance Company, Fred Loya Insurance Company. Certain Underwriters at Lloyds, London served on 7/19/2021, answer due 8/9/2021. (Getchey, Ronald) Modified on 7/23/2021 To edit text (bc).
July 23, 2021 Opinion or Order Notice of Correction: ***NOTIFIED ALL PARTIES THAT THE ENTRY WAS MODIFIED TO CORRECT THE TITLE, SERVICE DATE, AND ANSWER DUE DATE.*** re #11 Certificate of Service. (bc)
July 16, 2021 Opinion or Order Filing 10 DEMAND for Trial by Jury by EP Loya Group, LP, Fred Loya Insurance Company, Loya Casualty Insurance Company. (Getchey, Ronald)
July 13, 2021 Opinion or Order Filing 9 AMENDED COMPLAINT against All Defendants amending, filed by EP Loya Group, LP, Loya Casualty Insurance Company, Fred Loya Insurance Company. (Attachments: #1 Exhibit)(Cottrell, Amanda)
July 13, 2021 Opinion or Order Filing 8 MOTION to Appear Pro Hac Vice by Amanda L. Cottrell of Charles Danaher ( Filing fee $ 100 receipt number 0542-15008019) by on behalf of EP Loya Group, LP, Fred Loya Insurance Company, Loya Casualty Insurance Company. (Attachments: #1 Exhibit, #2 Proposed Order). Motions referred to Judge Richard B. Farrer. (Cottrell, Amanda)
July 13, 2021 Opinion or Order Filing 7 MOTION to Appear Pro Hac Vice by Amanda L. Cottrell of Ronald Getchey ( Filing fee $ 100 receipt number 0542-15007917) by on behalf of EP Loya Group, LP, Fred Loya Insurance Company, Loya Casualty Insurance Company. (Attachments: #1 Exhibit, #2 Proposed Order). Motions referred to Judge Richard B. Farrer. (Cottrell, Amanda)
July 13, 2021 Opinion or Order Text Order GRANTING #8 Motion to Appear Pro Hac Vice It is this Court's policy to require all counsel to apply for admission to the Western Districts federal bar and to follow through with the application as a condition of appearance pro hac vice in any case. This Court, however, has made an exception for out-of-district counsel if their practice in the District is limited to one case and, in limited circumstances, a licensed Western District of Texas attorney is involved in the case as co-counsel. Here, a licensed Western District of Texas attorney has been designated as co-counsel. Therefore, counsel may appear in this case pro hac vice without seeking admission to practice in the Western District of Texas, although counsel is free to seek and is encouraged to seek admission if that is desired. Any future appearance in the Western District of Texas will require that counsel apply for admission and be admitted into this District, unless otherwise ordered by the Court. The Court further ORDERS that counsel must become familiar with the Local Court Rules of the United States District Court for the Western District of Texas, a copy of which may be obtained from the United States District Clerk for the Western District of Texas or from the Courts website. Finally, IT IS FURTHER ORDERED that counsel appearing pro hac vice, pursuant to Section 6 of the Administrative Policies and Procedures for Electronic Filing in Civil and Criminal Cases in the Western District of Texas, must register as a filing user within ten (10) days of this Order. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
July 13, 2021 Opinion or Order Text Order GRANTING #7 Motion to Appear Pro Hac Vice Motion to Appear Pro Hac Vice. It is this Court's policy to require all counsel to apply for admission to the Western Districts federal bar and to follow through with the application as a condition of appearance pro hac vice in any case. This Court, however, has made an exception for out-of-district counsel if their practice in the District is limited to one case and, in limited circumstances, a licensed Western District of Texas attorney is involved in the case as co-counsel. Here, a licensed Western District of Texas attorney has been designated as co-counsel. Therefore, counsel may appear in this case pro hac vice without seeking admission to practice in the Western District of Texas, although counsel is free to seek and is encouraged to seek admission if that is desired. Any future appearance in the Western District of Texas will require that counsel apply for admission and be admitted into this District, unless otherwise ordered by the Court. The Court further ORDERS that counsel must become familiar with the Local Court Rules of the United States District Court for the Western District of Texas, a copy of which may be obtained from the United States District Clerk for the Western District of Texas or from the Courts website. Finally, IT IS FURTHER ORDERED that counsel appearing pro hac vice, pursuant to Section 6 of the Administrative Policies and Procedures for Electronic Filing in Civil and Criminal Cases in the Western District of Texas, must register as a filing user within ten (10) days of this Order. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
July 6, 2021 Opinion or Order Filing 6 RULE 7 DISCLOSURE STATEMENT filed by EP Loya Group, LP, Fred Loya Insurance Company, Loya Casualty Insurance Company. (Cottrell, Amanda)
June 30, 2021 Opinion or Order Filing 5 RULE 7 DISCLOSURE STATEMENT filed by EP Loya Group, LP, Fred Loya Insurance Company, Loya Casualty Insurance Company. (Cottrell, Amanda)
June 30, 2021 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge Richard B. Farrer. Signed by Judge Jason K. Pulliam. (mgr)
June 30, 2021 Opinion or Order Filing 3 Summons Issued as to Certain Underwriters at Lloyds, London. (bc)
June 29, 2021 Opinion or Order Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by EP Loya Group, LP, Fred Loya Insurance Company, Loya Casualty Insurance Company. (Cottrell, Amanda)
June 28, 2021 Opinion or Order Case assigned to Judge Jason K. Pulliam. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (rg)
June 28, 2021 Opinion or Order If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer. (rg)
June 28, 2021 Opinion or Order Filing 1 COMPLAINT ( Filing fee $ 402 receipt number 0542-14959957). No Summons requested at this time, filed by EP Loya Group, LP, Loya Casualty Insurance Company, Fred Loya Insurance Company. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Cottrell, Amanda)

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Plaintiff: Loya Casualty Insurance Company
Represented By: Amanda L. Cottrell
Represented By: Charles A. Danaher
Represented By: Ronald D. Getchey
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Plaintiff: EP Loya Group, LP
Represented By: Amanda L. Cottrell
Represented By: Charles A. Danaher
Represented By: Ronald D. Getchey
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Plaintiff: Fred Loya Insurance Company
Represented By: Amanda L. Cottrell
Represented By: Charles A. Danaher
Represented By: Ronald D. Getchey
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Defendant: Certain Underwriters at Lloyds, London
Represented By: Daisy Khambatta
Represented By: Jennifer Rose DeVlugt
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