The Ohio Casualty Insurance Company v. D&R Excavating Inc et al
Plaintiff: The Ohio Casualty Insurance Company
Defendant: D & R Excavating Inc, Douglas D Hoffman, Susan K Hoffman, CPM Development Corp a Washington corporation doing business as Icon Materials, King County and D&R Excavating Inc
Cross Claimant: CPM Development Corp
Case Number: 2:2022cv00137
Filed: February 4, 2022
Court: US District Court for the Western District of Washington
Presiding Judge: James L Robart
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2022 Filing 14 NOTICE of Appearance by attorney Yaniv Newman on behalf of Defendant CPM Development Corp, Cross Claimant CPM Development Corp. (Newman, Yaniv)
March 18, 2022 Filing 13 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Oldcastle Finance, Inc., Corporate Parent CRH North America Limited, Corporate Parent CRH, PLC, Corporate Parent CRH Americas Materials, Inc., Corporate Parent CRH Americas, Inc., Corporate Parent Oldcastle Holdings Inc. for CPM Development Corp. Filed pursuant to Fed.R.Civ.P 7.1. Filed by CPM Development Corp (Earl, Timothy)
March 18, 2022 Filing 12 ANSWER to #1 Complaint,, of CPM Development Corp. dba ICON Materials, with JURY DEMAND Attorney Timothy C Earl added to party CPM Development Corp(pty:dft), CROSSCLAIM against defendant D&R Excavating Inc by CPM Development Corp.(Earl, Timothy)
March 14, 2022 Opinion or Order Filing 11 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge James L. Robart. Joint Status Report due by 4/18/2022, FRCP 26(f) Conference Deadline is 3/28/2022, Initial Disclosure Deadline is 4/11/2022. (AD)
March 10, 2022 Filing 10 NOTICE of Appearance by attorney Jerry L. Taylor on behalf of Defendant King County. (Taylor, Jerry)
March 7, 2022 Filing 9 NOTICE of Appearance by attorney Lawrence Ballis Linville on behalf of Defendant D&R Excavating Inc. (Linville, Lawrence)
March 1, 2022 Filing 8 AFFIDAVIT of Service of Summons and Complaint on CPM Development Corp., dba Icon Materials on 2/28/2022, filed by Plaintiff The Ohio Casualty Insurance Company. (Guadagno, Michael)
March 1, 2022 Filing 7 AFFIDAVIT of Service of Summons and Complaint on Susan K. Hoffman on 2/25/2022, filed by Plaintiff The Ohio Casualty Insurance Company. (Guadagno, Michael)
March 1, 2022 Filing 6 AFFIDAVIT of Service of Summons and Complaint on Douglas D. Hoffman on 2/25/2022, filed by Plaintiff The Ohio Casualty Insurance Company. (Guadagno, Michael)
March 1, 2022 Filing 5 AFFIDAVIT of Service of Summons and Complaint on D & R Excavating, Inc. on 2/25/2022, filed by Plaintiff The Ohio Casualty Insurance Company. (Guadagno, Michael)
February 15, 2022 Filing 4 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent OHIO CASUALTY CORPORATION for The Ohio Casualty Insurance Company. Filed pursuant to Fed.R.Civ.P 7.1. Filed by The Ohio Casualty Insurance Company (Guadagno, Michael)
February 8, 2022 Filing 3 ** Reminder ** Documents omitted re #1 Complaint. Notice of Pendency of Other ActionSee attached letter for more information and instructions. (ST)
February 8, 2022 Filing 2 Summons(es) Electronically Issued as to defendant(s) CPM Development Corp, D & R Excavating Inc, Douglas D Hoffman, Susan K Hoffman, King County. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(ST)
February 8, 2022 Judge James L. Robart added. (ST)
February 8, 2022 NOTICE Pursuant to Fed.R.Civ.P 7.1, Plaintiff(s) must file a Corporate Disclosure Statement by 2/15/2022. (ST)
February 4, 2022 Filing 1 COMPLAINT against defendant(s) CPM Development Corp, D & R Excavating Inc, Douglas D Hoffman, Susan K Hoffman, King County (Receipt # AWAWDC-7428890), filed by The Ohio Casualty Insurance Company. (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 Summons, #13 Summons, #14 Summons, #15 Summons, #16 Summons)(Guadagno, Michael) (Attachment 1 replaced on 2/16/2022 to flatten malformed PDF) (KB).

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Plaintiff: The Ohio Casualty Insurance Company
Represented By: Elizabeth Irene Hebel
Represented By: Michael A Guadagno
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Defendant: D & R Excavating Inc
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Defendant: Douglas D Hoffman
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Defendant: Susan K Hoffman
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Defendant: CPM Development Corp a Washington corporation doing business as Icon Materials
Represented By: Yaniv Newman
Represented By: Timothy C Earl
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Defendant: King County
Represented By: Jerry L. Taylor
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Defendant: D&R Excavating Inc
Represented By: Lawrence Ballis Linville
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Cross claimant: CPM Development Corp
Represented By: Yaniv Newman
Represented By: Timothy C Earl
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