Willis Towers Watson Southeast, Inc. et al v. Alliant Insurance Services, Inc. et al
| Willis Towers Watson Southeast, Inc. and Willis Americas Administration, Inc. |
| Alliant Insurance Services, Inc., Douglas Pera, John Wyatt, IV., Jessica Laux, Timothy Bucheger, Jane Walters, Andrea Kay, Debbie Johnson and Karen Highlander |
| 3:2023cv00659 |
| October 12, 2023 |
| US District Court for the Eastern District of Virginia |
| Henry E Hudson |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.
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| Filing 69 Letter to Robert Gill, Esquire, Saul Ewing, LLC, dated December 5, 2023, re Undertaking Bond, non-cash collateral receipt #8325. Original receipt and letter mailed to Mr. Gill. (Attachments: #1 Bond Receipt) (jsmi, ) |
| Filing 68 Undertaking BOND in the amount of $ $50,000.00 posted by Willis Americas Administration, Inc. and Willis Towers Watson Southeast, Inc. Approved by Senior United States District Judge Henry E. Hudson on 12/4/2023. (Original Undertaking Bond placed in the vault). (Attachments: #1 Power of Attorney, #2 Receipt) (jsmi, ) |
Filing 67
ORDER granting #64 Motion for Debra Lynn Fischer to appear Pro hac vice for Alliant Insurance Services, Inc., Douglas Pera, John Wyatt, IV., Jessica Laux, Timothy Bucheger, Jane Walters, Andrea Kay, Debbie Johnson, Karen Highlander. Signed by District Judge Henry E. Hudson on 11/30/2023. (jenjones, )
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Filing 66
ORDER granting #63 Motion for Michael Patrick Jones to appear Pro hac vice for Alliant Insurance Services, Inc., Douglas Pera, John Wyatt, IV., Jessica Laux, Timothy Bucheger, Jane Walters, Andrea Kay, Debbie Johnson, Karen Highlander. Signed by District Judge Henry E. Hudson on 11/30/2023. (jenjones, )
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Filing 65
AMENDED SCHEDULING ORDER FOR PRELIMINARY INJUNCTION PROCEEDINGS. The Court having been advised that Defendants consent to the Motion, and it appearing that good cause exists to do so, hereby ORDERS that Plaintiffs' Motion is GRANTED. It is further ORDERED that: The preliminary injunction hearing currently scheduled for December 13, 2023, is rescheduled to December 19, 2023, at 9:00 a.m. SEE ORDER FOR DETAILS AND DEADLINES. Signed by District Judge Henry E. Hudson on 11/30/2023. (jenjones, )
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| Filing 64 Motion to appear Pro Hac Vice by Debra Lynn Fischer and Certification of Local Counsel Matthew T. Anderson Filing fee $ 75, receipt number AVAEDC-9241262. by Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV.. (Anderson, Matthew) |
| Filing 63 Motion to appear Pro Hac Vice by Michael Patrick Jones and Certification of Local Counsel Matthew T. Anderson Filing fee $ 75, receipt number AVAEDC-9241252. by Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV.. (Anderson, Matthew) |
| Reset Hearings: Evidentiary Hearing on #3 Motion for Preliminary Injunction reset for 12/19/2023 at 9:00 AM in Richmond Courtroom 7000 before District Judge Henry E. Hudson (rpiz) |
| Filing 62 Consent MOTION Adjourn and Reschedule Preliminary Injunction Hearing by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Attachments: #1 Proposed Order Exhibit A)(Gill, Robert) |
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Filing 61
PROTECTIVE ORDER REGARDING CONFIDENTIALITY OF DOCUMENTS AND INADVERTENT DISCLOSURE OF PRIVILEGED MATERIALS. See Order for Details. Signed by District Judge Henry E. Hudson on 11/21/2023. (jenjones, )
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Filing 60
MEMORANDUM ORDER (Granting in Part Plaintiffs' Motion for Expedited Discovery) that the Court GRANTS Plaintiffs' Motion for Expedited Third-Party Discovery (ECF No. #49 ) IN PART. The Court limits Plaintiffs' discovery requests as follows: SEE ORDER FOR DETAILS. Signed by District Judge Henry E. Hudson on 11/21/2023. (jenjones, )
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| Filing 59 Consent MOTION for Protective Order Regarding Confidentiality of Documents and Inadvertent Disclosure of Privileged Materials by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Attachments: #1 Proposed Order Exhibit A)(Gill, Robert) |
| Filing 58 NOTICE by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. re #46 Order on Motion for TRO,, Notice of Compliance (Attachments: #1 Exhibit A - TRO Bond)(Gill, Robert) |
| Filing 57 REPLY to Response to Motion re #49 MOTION for Discovery Plaintiffs' Motion for Expedited Discovery from Third-Parties filed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Gill, Robert) |
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Filing 56
ORDER granting #54 Motion for Rudolph J. Burshnic, II to appear Pro hac vice for Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV. Signed by District Judge Henry E. Hudson on 11/16/2023. (jenjones, )
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| Filing 55 RESPONSE in Opposition re #49 MOTION for Discovery Plaintiffs' Motion for Expedited Discovery from Third-Parties filed by Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV.. (Anderson, Matthew) |
| Filing 54 Motion to appear Pro Hac Vice by Rudolph Burshnic II and Certification of Local Counsel Matthew Anderson Filing fee $ 75, receipt number AVAEDC-9219823. by Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV.. (Anderson, Matthew) |
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Filing 53
ORDER GRANTING MOTION TO SHORTEN TIME. The Court, having reviewed the Motion, and it appearing that good cause exists to do so, hereby ORDERS this 13th day of November, 2023, that WTW's Motion (ECF No. #51 ) is GRANTED; and it is further ORDERED that: Defendants shall have until Wednesday, November 15, 2023, to respond to WTW's Motion for Expedited Third-Party Discovery (ECF No. #49 ). WTW shall have until Thursday, November 16, 2023 at 1:00 p.m., to reply to Defendants' opposition, if any. The Court will determine whether to hold a hearing on WTW's Motion for Expedited Third-Party Discovery (ECF No. #49 ) once the motion is fully briefed. Signed by District Judge Henry E. Hudson on 11/13/2023. (jenjones, )
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Filing 52
STIPULATION AND ORDER REGARDING EXPEDITED DISCOVERY. See Order for details. Signed by District Judge Henry E. Hudson on 11/13/2023. (jenjones, )
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| Filing 51 MOTION to Expedite Plaintiffs' Motion to Shorten Time for Hearing and to Respond and Reply to their Motion for Expedited Third-Party Discovery by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Attachments: #1 Proposed Order)(Gill, Robert) |
| Filing 50 Memorandum in Support re #49 MOTION for Discovery Plaintiffs' Motion for Expedited Discovery from Third-Parties filed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Gill, Robert) |
| Filing 49 MOTION for Discovery Plaintiffs' Motion for Expedited Discovery from Third-Parties by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Attachments: #1 Proposed Order)(Gill, Robert) |
| Filing 48 Consent MOTION to Expedite Discovery by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Attachments: #1 Proposed Order)(Gill, Robert) |
| Set Hearings: Evidentiary Hearing on #3 Motion for Preliminary Injunction set for 12/13/2023 at 9:00 AM in Richmond Courtroom 7000 before District Judge Henry E. Hudson (rpiz) |
| Filing 47 STIPULATION Regarding Expedited Discovery by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Gill, Robert) |
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Filing 46
TEMPORARY RESTRAINING ORDER (Granting in Part Plaintiffs' Motion). The parties have filed documents supporting their respective positions, and oral argument was heard on November 1, 2023. It appearing that good cause exists to do so, it is hereby ORDERED that the Motion will be GRANTED IN PART. A Temporary Restraining Order is hereby entered restraining Defendants from doing the following. SEE ORDER FOR DETAILS. The Court shall retain continuing jurisdiction over the Parties and subject matter to enforce the terms and conditions of this Order. It is so ORDERED. Signed by District Judge Henry E. Hudson on 11/8/2023. (jenjones, )
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Filing 45
CONSENT ORDER EXTENDING DEADLINE TO FILE RESPONSIVE PLEADINGS. The Motion to Extend Responsive Pleading Deadlines #43 is GRANTED. It is hereby ORDERED that all Defendants shall respond to Plaintiffs' Verified Complaint by December 12, 2023. IT IS SO ORDERED. Signed by District Judge Henry E. Hudson on 11/6/2023. (jenjones, )
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| Filing 44 TRANSCRIPT of proceedings held on November 1, 2023, before Judge Henry E. Hudson, Court Reporter/Transcriber Krista Liscio, Telephone number 804 916-2296. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 12/4/2023. Redacted Transcript Deadline set for 1/3/2024. Release of Transcript Restriction set for 2/1/2024.(liscio, krista) |
| Filing 43 MOTION for Extension of Time to File Answer by Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV.. (Attachments: #1 Proposed Order)(Anderson, Matthew) |
| Filing 42 Minute Entry for proceedings held before District Judge Henry E. Hudson (Court Reporter Liscio, OCR): Motion Hearing held on 11/1/2023 re #3 Motion for Temporary Restraining Order and Preliminary Injunction filed by plaintiffs Willis Towers Watson Southeast, Inc. and Willis Americas Administration, Inc. Argument heard. Motion for TRO granted in re: solicitation of clients. Parties to submit a proposed order to the Court for entry. Hearing on Motion for Preliminary Injunction to be scheduled for a later date. (rpiz) |
| Filing 41 REPLY to Response to Motion re #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Attachments: #1 Exhibit A - WTW SE v. Alliant TRO (TN), #2 Exhibit B - Huntington Bancshares v. Burke TRO (W.D. Pa.), #3 Exhibit C - Huntington Bancshares v. Burke PI (W.D. Pa.), #4 Exhibit D - Mountain West Series of Lockton v. Alliant TRO (DE), #5 Exhibit E - Assured Partners v. Alliant Verified Complaint (D.S.C.), #6 Exhibit F - AssuredPartners v. Alliant Opposition to Motion for TRO (D.S.C.), #7 Exhibit G - AssuredPartners v. Alliant TRO Hearing Transcript (D.S.C.))(Gill, Robert) (Main Document 41 replaced on 10/30/2023) (adun, ). |
| Filing 40 NOTICE of Appearance by Robert C. Gill on behalf of Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. (Gill, Robert) |
| Filing 39 Memorandum in Opposition re #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV.. (Attachments: #1 Exhibit 1 - John Wyatt Declaration, #2 Exhibit 2 - Debbie Johnson Declaration, #3 Exhibit 3 - Andrea Kay Declaration, #4 Exhibit 4 - Doug Pera Declaration, #5 Exhibit 5 - Jane Walters Declaration, #6 Exhibit 6 - Jessica Laux Declaration, #7 Exhibit 7 - Karen Highlander Declaration, #8 Exhibit 8 - Timothy Bucheger Declaration, #9 Exhibit 9 - Daryl Scott Declaration)(Anderson, Matthew) |
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Filing 38
ORDER granting #37 Motion for Steven Kerbaugh to appear Pro hac vice for Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. Signed by District Judge Henry E. Hudson on 10/24/2023. (jenjones, )
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| Filing 37 Motion to appear Pro Hac Vice by Steven Kerbaugh and Certification of Local Counsel Robert L. Duston Filing fee $ 75, receipt number AVAEDC-9183873. by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 36 WAIVER OF SERVICE Returned Executed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. Alliant Insurance Services, Inc. waiver sent on 10/13/2023, answer due 12/12/2023. (Duston, Robert) |
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Filing 35
ORDER granting #26 Motion for Timothy John Stephens to appear Pro hac vice for Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV. Signed by District Judge Henry E. Hudson on 10/23/2023. (jenjones, )
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| Filing 34 SUMMONS Returned Executed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. Debbie Johnson served on 10/14/2023, answer due 11/6/2023 (Duston, Robert) |
| Filing 33 SUMMONS Returned Executed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. Jessica Laux served on 10/14/2023, answer due 11/6/2023 (Duston, Robert) |
| Filing 32 SUMMONS Returned Executed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. Douglas Pera served on 10/16/2023, answer due 11/6/2023 (Duston, Robert) |
| Filing 31 SUMMONS Returned Executed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. John Wyatt, IV. served on 10/16/2023, answer due 11/6/2023 (Duston, Robert) |
| Filing 30 SUMMONS Returned Executed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. Jane Walters served on 10/14/2023, answer due 11/6/2023 (Duston, Robert) |
| Filing 29 SUMMONS Returned Executed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. Karen Highlander served on 10/14/2023, answer due 11/6/2023 (Duston, Robert) |
| Filing 28 SUMMONS Returned Executed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. Timothy Bucheger served on 10/16/2023, answer due 11/6/2023 (Duston, Robert) |
| Filing 27 SUMMONS Returned Executed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc. Andrea Kay served on 10/13/2023, answer due 11/3/2023 (Duston, Robert) |
| Filing 26 Motion to appear Pro Hac Vice by Thomas John Stephens and Certification of Local Counsel Micah B. Schwartz Filing fee $ 75, receipt number AVAEDC-9180727. by Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV.. (Schwartz, Micah) |
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Filing 25
ORDER (Setting Expedited Briefing Schedule and Hearing on Plaintiffs' Motion for Temporary Restraining Order and Preliminary Injunction) that upon due consideration and it appearing appropriate to do so, it is hereby ORDERED that Defendants Alliant Insurance Services, Inc.; Douglas Pera; John Wyatt, IV; Jessica Laux; Timothy Bucheger; Jane Walters; Andrea Kay; Debbie Johnson; and Karen Highlander file a response to Plaintiffs' Motion on or before Thursday, October 26, 2023, at 5:00 p.m. It is further ORDERED that a hearing on the Motion is set for Wednesday, November 1, 2023, at 1:00 p.m. It is so ORDERED. Signed by District Judge Henry E. Hudson on 10/18/2023. (jenjones, )
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| Filing 24 Financial Interest Disclosure Statement (Local Rule 7.1) by Alliant Insurance Services, Inc.. (Schwartz, Micah) |
| Set Hearings as to #3 Motion for Temporary Restraining Order and Preliminary Injunction: Motion Hearing set for 11/1/2023 at 1:00 PM in Richmond Courtroom 7000 before District Judge Henry E. Hudson (rpiz) |
| Filing 23 NOTICE of Appearance by Micah Block Schwartz on behalf of Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV. (Schwartz, Micah) |
| Filing 22 Letter in Response to ECF No. 18. (Attachments: #1 Exhibit)(Anderson, Matthew) |
| Filing 21 NOTICE of Appearance by Matthew Traynham Anderson on behalf of Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, John Wyatt, IV. (Anderson, Matthew) |
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Filing 20
ORDER granting #17 Motion for Gary Bruce Eidelman to appear Pro hac vice for Willis Americas Administration, Inc., and Willis Towers Watson Southeast, Inc. Signed by District Judge Henry E. Hudson on 10/16/2023. (jenjones, )
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Filing 19
ORDER granting #6 Motion for Erik Patrick Pramshufer to appear Pro hac vice for Willis Towers Watson Southeast, Inc., Willis Americas Administration, Inc. Signed by District Judge Henry E. Hudson on 10/16/2023. (jenjones, )
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| Filing 18 Letter Update Regarding Service of Complaint and Notice to Defendants. (Chammas, Nicole) |
| Filing 17 Motion to appear Pro Hac Vice by Gary B. Eidelman and Certification of Local Counsel Robert L Duston Filing fee $ 75, receipt number AVAEDC-9170944. by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 16 Summons Issued as to Alliant Insurance Services, Inc., Timothy Bucheger, Karen Highlander, Debbie Johnson, Andrea Kay, Jessica Laux, Douglas Pera, Jane Walters, and John Wyatt, IV. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed or Summons Returned Unexecuted. (jsmi, ) |
| Filing 15 Proposed Summons - Debbie Johnson by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 14 Proposed Summons - Andrea Kay by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 13 Proposed Summons - Jane Walters by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 12 Proposed Summons - Timothy Bucheger by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 11 Proposed Summons - Karen Highlander by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 10 Proposed Summons - Jessica Laux by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 9 Proposed Summons - John Wyatt, IV by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 8 Proposed Summons - Douglas Pera by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 7 Proposed Summons - Alliant Insurance Services, Inc. by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 6 Motion to appear Pro Hac Vice by Erik P. Pramschufer and Certification of Local Counsel Robert L. Duston Filing fee $ 75, receipt number AVAEDC-9168562. by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) (Main Document 6 replaced on 10/16/2023) (jsmi, ). |
| Filing 5 Declaration of Erik P. Pramschufer Regarding Notice of Motion for TRO by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Chammas, Nicole) |
| Filing 4 Memorandum in Support re #3 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Attachments: #1 Affidavit of Nancy Korcinsky in Support of Motion For Temporary Restraining Order and Preliminary Injunction, #2 Exhibit A, #3 Exhibit B, #4 Affidavit of Nancy Korcinsky in Support of Motion For Temporary Restraining Order and Preliminary Injunction (Supplemental), #5 Exhibit A, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D)(Duston, Robert) |
| Filing 3 MOTION for Temporary Restraining Order and Preliminary Injunction by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Attachments: #1 Proposed Order)(Duston, Robert) |
| Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Duston, Robert) |
| Filing 1 Complaint (Verified) ( Filing fee $ 402, receipt number AVAEDC-9167022.), filed by Willis Americas Administration, Inc., Willis Towers Watson Southeast, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O)(Duston, Robert) |
| Initial Case Assignment to District Judge Henry E. Hudson. (adun, ) |
| Notice of Correction- Filing attorney reminded to file proposed summons. (adun, ) |
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