American Alternative Insurance Corporation v. Legacy International et al
Plaintiff: American Alternative Insurance Corporation
Defendant: Legacy International, World Community, Jeffrey E. Rash and M.B.
Case Number: 6:2022cv00059
Filed: October 11, 2022
Court: US District Court for the Western District of Virginia
Presiding Judge: Robert S Ballou
Referring Judge: Norman K Moon
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2022 Opinion or Order Filing 31 Brief / Memorandum in Support re #30 MOTION to Dismiss for Lack of Jurisdiction . filed by Legacy International, World Community. (Feinman, Justin)
December 9, 2022 Opinion or Order Filing 30 MOTION to Dismiss for Lack of Jurisdiction by Legacy International, World Community. (Feinman, Justin)
December 8, 2022 Opinion or Order Filing 29 NOTICE by American Alternative Insurance Corporation (Voluntary Dismissal of Claims Against Defendant Jeffrey Rash Only) (Attachments: #1 Ex. 1 - J. Rash Release and Waiver of Insurance Coverage)(Steinway, Jordon)
December 6, 2022 Opinion or Order Filing 28 Reply re #17 MOTION to Dismiss for Lack of Jurisdiction . filed by M.B.. (Biniazan, Kevin)
December 6, 2022 Opinion or Order Filing 27 NOTICE of Appearance by Harold Edward Johnson on behalf of Legacy International, World Community (Johnson, Harold)
November 29, 2022 Opinion or Order Filing 26 RESPONSE in Opposition re #17 MOTION to Dismiss for Lack of Jurisdiction . filed by American Alternative Insurance Corporation. (Steinway, Jordon)
November 28, 2022 Opinion or Order Filing 25 ORDER granting #23 Joint Motion to Amend/Correct #21 Pretrial Order. The procedural guidelines for motion practice and other items in the Pretrial Order shall remain in full force and effect. Signed by Magistrate Judge Robert S. Ballou on 11/28/2022. (al)
November 22, 2022 Opinion or Order Filing 24 NOTICE by Legacy International, World Community re #23 (Waiver of Oral Argument - No Hearing Requested) (Feinman, Justin)
November 22, 2022 Opinion or Order Filing 23 Joint MOTION to Amend/Correct #21 Pretrial Order, Case Referred to Magistrate Judge (Seeking to Suspend Deadlines) by Legacy International, World Community. Motions referred to Judge Robert S. Ballou. (Attachments: #1 Text of Proposed Order)(Feinman, Justin)
November 21, 2022 Opinion or Order Filing 22 NOTICE of Appearance by Kevin Biniazan on behalf of M.B. (Biniazan, Kevin)
November 15, 2022 Opinion or Order Filing 21 PRETRIAL ORDER (CASE REFERRED to Magistrate Judge Robert S. Ballou as set forth herein). Signed by Senior Judge Norman K. Moon on 11/15/2022. (al)
November 10, 2022 Opinion or Order Filing 20 NOTICE of Appearance by Katherine Martin on behalf of American Alternative Insurance Corporation (Martin, Katherine)
November 10, 2022 Opinion or Order Filing 19 NOTICE of Appearance by Jordon Steinway on behalf of American Alternative Insurance Corporation (Steinway, Jordon)
November 10, 2022 Opinion or Order Filing 18 Brief / Memorandum in Support re #17 MOTION to Dismiss for Lack of Jurisdiction . filed by M.B.. (Breit, Jeffrey)
November 10, 2022 Opinion or Order Filing 17 MOTION to Dismiss for Lack of Jurisdiction by M.B.. (Breit, Jeffrey)
November 10, 2022 Opinion or Order Filing 16 NOTICE of Appearance by Jeffrey A. Breit on behalf of M.B. (Breit, Jeffrey)
November 10, 2022 Opinion or Order Filing 15 ORAL ORDER: Upon consideration of the motion of Jordon S. Steinway to appear pro hac vice, and finding the requirements for pro hac vice admission have been satisfied and for good cause shown, the Court grants the motion. Dkt. 4. Jordon S. Steinway may appear and practice pro hac vice in this matter as counsel for Plaintiff, American Alternative Insurance Corporation. See W.D. Va. Gen. R. 6(d). Entered by Senior Judge Norman K. Moon on 11/10/2022. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(al)
November 9, 2022 Opinion or Order Filing 14 ORAL ORDER: Upon consideration of the motion of Katherine A. Martin to appear pro hac vice, and finding the requirements for pro hac vice admission have been satisfied and for good cause shown, the Court grants the motion. Dkt. 5. Katherine A. Martin may appear and practice pro hac vice in this matter as counsel for Plaintiff, American Alternative Insurance Corporation. See W.D. Va. Gen. R. 6(d). Entered by Senior Judge Norman K. Moon on 11/9/2022. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(al)
November 8, 2022 Opinion or Order Filing 13 Amended NOTICE of Appearance for Harold E. Johnson, lead counsel by Justin Scott Feinman on behalf of Legacy International, World Community (Feinman, Justin)
November 8, 2022 Opinion or Order Filing 12 ORDER granting #10 Motion for Extension of Time to Answer re #1 Complaint. Jeffrey E. Rash answer due 12/9/2022. Signed by Senior Judge Norman K. Moon on 11/8/2022. (al)
November 8, 2022 Opinion or Order Filing 11 ORDER granting #6 Motion for Extension of Time to file Answer re #1 Complaint, (Consent Extension through December 9, 2022). Legacy International answer due 12/9/2022 and World Community answer due 12/9/2022. Signed by Senior Judge Norman K. Moon on 11/8/2022. (al)
November 7, 2022 Opinion or Order Filing 10 MOTION for Extension of Time to File Answer by Jeffrey E. Rash. (Attachments: #1 Text of Proposed Order Order)(Rogers, Jonathan)
November 7, 2022 Opinion or Order Filing 9 NOTICE of Appearance For Harold E. Johnson (lead attorney) and Justin S. Feinman (notice attorney) by Justin Scott Feinman on behalf of Legacy International, World Community (Feinman, Justin)
November 7, 2022 Opinion or Order Filing 8 Negative Corporate Disclosure Statement by Legacy International, World Community (Feinman, Justin)
November 7, 2022 Opinion or Order Filing 7 NOTICE by Legacy International, World Community re #6 (Consent Waiver of Hearing - No Oral Argument Requested) (Feinman, Justin)
November 7, 2022 Opinion or Order Filing 6 Consent MOTION for Extension of Time to File Answer re #1 Complaint, (Consent Extension through December 9, 2022) by Legacy International, World Community. (Attachments: #1 Text of Proposed Order)(Feinman, Justin)
October 17, 2022 Opinion or Order Filing 5 MOTION for Katherine A. Martin to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-4052785. by American Alternative Insurance Corporation. (Attachments: #1 Exhibit 1 Certificate of Good Standing, #2 Text of Proposed Order)(Brydges, Brian)
October 17, 2022 Opinion or Order Filing 4 MOTION for Jordon S. Steinway to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-4052751. by American Alternative Insurance Corporation. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(Brydges, Brian)
October 11, 2022 Opinion or Order Filing 3 Positive Corporate Disclosure Statement by American Alternative Insurance Corporation identifying Corporate Parent Munich Reinsurance Company, Corporate Parent Munich Re America Corporation, Corporate Parent Munich American Holding Corporation for American Alternative Insurance Corporation. (al)
October 11, 2022 Opinion or Order Filing 2 Electronic Summons Issued as to Legacy International, M.B., Jeffrey E. Rash, World Community NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4. (Attachments: #1Electronic Summons Issued to World Community, #2Electronic Summons Issued to Jeffrey Rash, #3Electronic Summons Issued to M.B.)(al)
October 11, 2022 Opinion or Order Filing 1 COMPLAINT for Declaratory Judgment against Legacy International, M.B., Jeffrey E. Rash, World Community (Filing & Administrative fee $402, receipt number AVAWDC-4048836), filed by American Alternative Insurance Corporation. (Attachments: #1 Exhibit 1 - State Court Complaint, #2 Exhibit 2 - Commercial General Liability, #3 Civil Cover Sheet)(al)

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Search for this case: American Alternative Insurance Corporation v. Legacy International et al
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Plaintiff: American Alternative Insurance Corporation
Represented By: Brian James Brydges
Represented By: Jordon Steinway
Represented By: Katherine Martin
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Defendant: Legacy International
Represented By: Harold Edward Johnson
Represented By: Justin Scott Feinman
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Defendant: World Community
Represented By: Justin Scott Feinman
Represented By: Harold Edward Johnson
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Defendant: Jeffrey E. Rash
Represented By: Jonathan Martin Rogers
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Defendant: M.B.
Represented By: Jeffrey A. Breit
Represented By: Kevin Biniazan
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