4:22-CV-03229
09/21/2022
Pending - Other Pending
Property - Personal Property Fraud
Lee H Rosenthal
D&P Holdings, Inc
The Hanover Insurance Company
Nova Casualty Company
AIX Specialty Insurance Company
Thomas A. Rush
Meredith Ramsey
Jason Faris Muriby
Randy Sorrels
John Lee Dagley
(#17) CERTIFICATE OF INTERESTED PARTIES by D&P Holdings, Inc, filed.(Sorrels, Randy) (Entered: 11/16/2022)
(#16) CERTIFICATE OF INTERESTED PARTIES by AIX Specialty Insurance Company, Nova Casualty Company, Thomas A. Rush, The Hanover Insurance Company, filed.(Dagley, John) (Entered: 11/15/2022)
(#15) DEMAND for Trial by Jury by D&P Holdings, Inc, filed.(Sorrels, Randy) (Entered: 11/15/2022)
(#14) STIPULATION by D&P Holdings, Inc, filed.(Sorrels, Randy) (Entered: 11/15/2022)
(#13) ANSWER to #1 Complaint, by AIX Specialty Insurance Company, Nova Casualty Company, Thomas A. Rush, The Hanover Insurance Company, filed.(Dagley, John) (Entered: 11/07/2022)
Exhibit Declaration of Meredith Ramsey
Main Document
(#11) STIPULATION re: Initial Response Date by AIX Specialty Insurance Company, Nova Casualty Company, Meredith Ramsey, Thomas A. Rush, The Hanover Insurance Company, filed.(Dagley, John) (Entered: 10/18/2022)
(#10) RETURN of Service of SUMMONS Executed as to Thomas A. Rush served on 9/29/2022, answer due 10/20/2022, filed.(Sorrels, Randy) (Entered: 10/17/2022)
(#9) RETURN of Service of SUMMONS Executed as to Nova Casualty Company served on 9/29/2021, answer due 10/20/2021, filed.(Sorrels, Randy) (Entered: 10/17/2022)
(#8) RETURN of Service of SUMMONS Executed as to The Hanover Insurance Company served on 9/29/2021, answer due 10/20/2021, filed.(Sorrels, Randy) (Entered: 10/17/2022)
(#7) RETURN of Service of SUMMONS Executed as to AIX Specialty Insurance Company served on 9/30/2022, answer due 10/21/2022, filed.(Sorrels, Randy) (Entered: 10/17/2022)
(#6) Summons Issued as to AIX Specialty Insurance Company, Nova Casualty Company, Meredith Ramsey, Thomas A. Rush, The Hanover Insurance Company. Issued summons delivered to plaintiff by NEF, filed.(ShannonHolden, 4) (Entered: 09/29/2022)
Summons
Summons
Main Document
Civil Cover Sheet Civil Cover Sheet
Main Document
Docket(#17) CERTIFICATE OF INTERESTED PARTIES by D&P Holdings, Inc, filed.(Sorrels, Randy) (Entered: 11/16/2022)
[-] Read LessDocket(#16) CERTIFICATE OF INTERESTED PARTIES by AIX Specialty Insurance Company, Nova Casualty Company, Thomas A. Rush, The Hanover Insurance Company, filed.(Dagley, John) (Entered: 11/15/2022)
[-] Read LessDocket(#15) DEMAND for Trial by Jury by D&P Holdings, Inc, filed.(Sorrels, Randy) (Entered: 11/15/2022)
[-] Read LessDocket(#14) STIPULATION by D&P Holdings, Inc, filed.(Sorrels, Randy) (Entered: 11/15/2022)
[-] Read LessDocket(#13) ANSWER to #1 Complaint, by AIX Specialty Insurance Company, Nova Casualty Company, Thomas A. Rush, The Hanover Insurance Company, filed.(Dagley, John) (Entered: 11/07/2022)
[-] Read LessDocket(#12) MOTION to Dismiss #1 Complaint, for Lack of Personal Jurisdiction by Meredith Ramsey, filed. Motion Docket Date 11/28/2022. (Attachments: #1 Exhibit Declaration of Meredith Ramsey)(Dagley, John) (Entered: 11/07/2022)
[-] Read LessDocket(#11) STIPULATION re: Initial Response Date by AIX Specialty Insurance Company, Nova Casualty Company, Meredith Ramsey, Thomas A. Rush, The Hanover Insurance Company, filed.(Dagley, John) (Entered: 10/18/2022)
[-] Read LessDocket(#10) RETURN of Service of SUMMONS Executed as to Thomas A. Rush served on 9/29/2022, answer due 10/20/2022, filed.(Sorrels, Randy) (Entered: 10/17/2022)
[-] Read LessDocket(#9) RETURN of Service of SUMMONS Executed as to Nova Casualty Company served on 9/29/2021, answer due 10/20/2021, filed.(Sorrels, Randy) (Entered: 10/17/2022)
[-] Read LessDocket(#8) RETURN of Service of SUMMONS Executed as to The Hanover Insurance Company served on 9/29/2021, answer due 10/20/2021, filed.(Sorrels, Randy) (Entered: 10/17/2022)
[-] Read LessDocket(#7) RETURN of Service of SUMMONS Executed as to AIX Specialty Insurance Company served on 9/30/2022, answer due 10/21/2022, filed.(Sorrels, Randy) (Entered: 10/17/2022)
[-] Read LessDocket(#6) Summons Issued as to AIX Specialty Insurance Company, Nova Casualty Company, Meredith Ramsey, Thomas A. Rush, The Hanover Insurance Company. Issued summons delivered to plaintiff by NEF, filed.(ShannonHolden, 4) (Entered: 09/29/2022)
[-] Read LessDocket(#5) Request for Issuance of Summons as to D&P Holdings, Inc, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Sorrels, Randy) (Entered: 09/28/2022)
[-] Read LessDocket(#4) CORPORATE DISCLOSURE STATEMENT by D&P Holdings, Inc, filed.(Sorrels, Randy) (Entered: 09/27/2022)
[-] Read LessDocket(#3) Civil Case Info Sheet by D&P Holdings, Inc, filed.(Sorrels, Randy) (Entered: 09/27/2022)
[-] Read LessDocket(#2) ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 12/16/2022 at 11:20 AM by video before Chief Judge Lee H Rosenthal. (Signed by Chief Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(ShannonHolden, 4) (Entered: 09/22/2022)
[-] Read LessDocket(#1) COMPLAINT against D&P Holdings, Inc, The Hanover Insurance Company, Nova Casualty Company, AIX Specialty Insurance Company, Thomas A. Rush, Meredith Ramsey (Filing fee $ 402 receipt number ATXSDC-28810024) filed by D&P Holdings, Inc. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Sorrels, Randy) (Entered: 09/21/2022)
[-] Read Less