The Travelers Indemnity Company of America v. Ohio Security Insurance Company et al
Plaintiff: The Travelers Indemnity Company of America
Defendant: Ohio Security Insurance Company and Southeastern Services, LLC
Case Number: 4:2023cv00121
Filed: September 22, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Elizabeth W Hanes
Referring Judge: Robert J Krask
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2023 Opinion or Order Filing 19 Scheduling and Pretrial Order. Signed by District Judge Elizabeth W. Hanes on 11/16/2023. (kgall)
November 16, 2023 Filing 18 Minute Entry for proceedings held before District Judge Elizabeth W. Hanes: Initial Pretrial Conference held on 11/16/2023. Appearances of counsel via zoom. Counsel answer questions of the Court. Final Pretrial Conference set for 6/5/2024 at 10:00 AM in Newport News Courtroom 1 before District Judge Elizabeth W. Hanes. Bench Trial set for 6/25/2024 at 10:00 AM in Newport News Courtroom 1 before District Judge Elizabeth W. Hanes. Order to follow. (kgall)
November 8, 2023 Filing 17 Citizenship Disclosure Form (Local Rule 7.1) by Southeastern Services, LLC. (Reinhardt, Gary)
November 3, 2023 Filing 16 Financial Interest Disclosure Statement (Local Rule 7.1) by Southeastern Services, LLC. (Reinhardt, Gary)
November 3, 2023 Filing 15 Amended ANSWER to Complaint by Ohio Security Insurance Company.(Stephens, Edwin)
October 30, 2023 Opinion or Order Filing 14 Order Setting Pretrial Conference. Initial Pretrial Conference set for 11/16/2023 at 11:30 AM in Norfolk Remote before District Judge Elizabeth W. Hanes. Signed by District Judge Elizabeth W. Hanes on 10/30/2023. (kgall)
October 27, 2023 Refer for 16(b) (jhie, )
October 26, 2023 Filing 13 ANSWER to Complaint by Southeastern Services, LLC.(Reinhardt, Gary)
October 13, 2023 Filing 12 Citizenship Disclosure Form (Local Rule 7.1) by Ohio Security Insurance Company. (Stephens, Edwin)
October 13, 2023 Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by Ohio Security Insurance Company. (Stephens, Edwin)
October 13, 2023 Filing 10 ANSWER to Complaint by Ohio Security Insurance Company.(Stephens, Edwin)
October 13, 2023 Filing 9 SUMMONS Returned Executed by The Travelers Indemnity Company of America Southeastern Services, LLC served on 10/5/2023, answer due 10/26/2023 (Swauger, Jessica)
October 4, 2023 Filing 8 SUMMONS Returned Executed by The Travelers Indemnity Company of America Ohio Security Insurance Company served on 9/25/2023, answer due 10/16/2023 (Swauger, Jessica)
September 22, 2023 Filing 7 Citizenship Disclosure Form (Local Rule 7.1) by The Travelers Indemnity Company of America. (Swauger, Jessica)
September 22, 2023 Filing 6 Summons Issued as to Ohio Security Insurance Company, Southeastern Services, LLC, 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. (Attachments: #1 Summons, #2 Civil Motions Procedures)(tlev, )
September 22, 2023 Filing 5 NOTICE of Appearance by Jessica Ann Swauger on behalf of The Travelers Indemnity Company of America (Swauger, Jessica)
September 22, 2023 Filing 4 Financial Interest Disclosure Statement (Local Rule 7.1) by The Travelers Indemnity Company of America. (Mumford, John)
September 22, 2023 Filing 3 Proposed Summons re #1 Complaint, to Southeastern Services, LLC by The Travelers Indemnity Company of America. (Mumford, John)
September 22, 2023 Filing 2 Proposed Summons re #1 Complaint, to Ohio Security Insurance Company by The Travelers Indemnity Company of America. (Mumford, John)
September 22, 2023 Filing 1 Complaint for Declaratory Judgment ( Filing fee $ 402, receipt number AVAEDC-9137967.), filed by The Travelers Indemnity Company of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D (Part 1), #5 Exhibit D (Part 2), #6 Exhibit E, #7 Civil Cover Sheet)(Mumford, John)
September 22, 2023 Notice of Correction- Pursuant to Civil Local Rule 7.1, a Citizenship Disclosure Form should be filed in any case noting a diversity of citizenship jurisdiction. The form can be found on our internet site and should promptly be filed. (tlev, )
September 22, 2023 Initial Case Assignment to District Judge Elizabeth W. Hanes and Magistrate Judge Robert J. Krask. (tlev, )

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Plaintiff: The Travelers Indemnity Company of America
Represented By: Jessica Ann Swauger
Represented By: John Becker Mumford, Jr.
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Defendant: Ohio Security Insurance Company
Represented By: Edwin Ford Stephens
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Defendant: Southeastern Services, LLC
Represented By: Gary Robert Reinhardt
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