5:22-CV-01041
04/20/2022
Pending - Other Pending
Other - Arbitration
Mark L Hornsby
S Maurice Hicks, Jr
Elizabeth E Foote
JMK5 Texas City LLC
JMK5 Shreveport LLC
J M K 5 Texas City L L C
J M K 5 Shreveport L L C
AmRisc L L C
Certain Underwriters at Lloyds London
HDI Global Specialty SE
Indian Harbor Insurance Co
QBE Specialty Insurance Company
Steadfast Insurance Co
General Security Indemnity Co of Arizona
United Specialty Insurance Co
Lexington Insurance Co
Safety Specialty Insurance Co
H D I Global Specialty S E
Old Republic Union Insurance Co
Certain Underwriters at Lloyds London Severally Subscribing to Certificate No AMR-63101-02
Q B E Specialty Insurance Co
Gneral Security Indemnity Co of Arizona
Theodore J Casten
Attorney at Casten & Pearce
P O Box 1180
Shreveport, LA 71163-1180
Patrick Thomas Wiggins
Attorney at Casten & Pearce
P O Box 1180
Shreveport, LA 71163-1180
Leopoldo J Yanez
Attorney at Baker Donelson et al (NO)
201 St Charles Ave Ste 3600
New Orleans, LA 70170
Nancy Scott Degan
Attorney at Baker Donelson et al (NO)
201 St Charles Ave Ste 3600
New Orleans, LA 70170
Phillip J Rew
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
Bruce R Hoefer, Jr
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
D Russell Holwadel
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
Heather England Reznik
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
Kyle Matthew Truxillo
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
Richard R Stedman, II
5209 Perrier St
New Orleans, LA 70115
Bruce R Hoefer, Jr
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
D Russell Holwadel
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
Kyle Matthew Truxillo
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
Richard R Stedman, II
5209 Perrier St
New Orleans, LA 70115
Phillip J Rew,
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
Heather England Reznik,
Attorney at Adams Hoefer et al (NO)
400 Poydras St Ste 2450
New Orleans, LA 70130
(#18) CORPORATE DISCLOSURE STATEMENT by J M K 5 Shreveport L L C. (aty,Casten, Theodore) (Entered: 05/24/2022)
(#17) CORPORATE DISCLOSURE STATEMENT by J M K 5 Texas City L L C. (aty,Casten, Theodore) (Entered: 05/24/2022)
(#15) ORDER OF RECUSAL. Referred to Chief Judge for reassignment. Signed by Judge Elizabeth E Foote on 5/13/2022. (crt,Reeves, T) (Entered: 05/13/2022)
(#14) RESPONSE to Motion re #3 MOTION to Compel Arbitration and Stay Proceedings MOTION to Stay filed by J M K 5 Shreveport L L C, J M K 5 Texas City L L C. (aty,Casten, Theodore) (Entered: 05/13/2022)
(#13) CORPORATE DISCLOSURE STATEMENT by Certain Underwriters at Lloyds London, Certain Underwriters at Lloyds London Severally Subscribing to Certificate No AMR-63101-02, General Security Indemnity Co of Arizona, H D I Global Specialty S E, Indian Harbor Insurance Co, Lexington Insurance Co, Old Republic Union Insurance Co, Q B E Specialty Insurance Co, Safety Specialty Insurance Co, Steadfast Insurance Co, United Specialty Insurance Co identifying Corporate Parents Hannover Re, H D I Global S E, Talanx Group for H D I Global Specialty S E; Corporate Parents, Q B E Atlantic L L C, Q B E Investments (North America) Inc, Q B E Insurance Holdings Pty Ltd, Other Affiliate Q B E Holdings Inc for Q B E Specialty Insurance Co; Corporate Parents, American International Group Inc, A I G Property Casualty U S Inc, A I G Property Casualty Inc for Lexington Insurance Co; Corporate Parents, Safety National Casualty Corp, Tokyo Marine Holdings Inc for Safety Specialty Insurance Co; Corporate Parents, Zurich Insurance Co Ltd, Zurich Insurance Group Ltd, Other Affiliates, Zurich American Insurance Co, Zurich Holding Co of America Inc for Steadfast Insurance Co; Corporate Parent State National Insurance Co Inc for United Specialty Insurance Co; Corporate Parent Old Republic International Corp for Old Republic Union Insurance Co; Corporate Parents, American International Group Inc, Fairfax Financial Holdings Ltd, Axis Capital Holdings Ltd, Tokio Marine Holdings Inc, Enstar Group Ltd, Hannover Re, Hiscox Ltd, Talanx A G, Sompo Holdings Inc, Kenmare Holdings Ltd, Brit Insurance Holdings Ltd, Argenta Holdings Ltd, Hannover Ruck S E, Haftpflichtverband der Deutschen Industrie V a G, Asta Capital Ltd, Beazley Furlonge Holdings Ltd, Exor Nederland N V, Beasley p l c, Q B E Insurance, Lancashire Holdings Ltd, Shelbourne Group Ltd, Cathedral Capital Holdings Ltd, Tokio Marine & Nichido Insurance Co Ltd, Other Affiliates, Talbot Underwriting Ltd, Brit Syndicates Ltd, Beazley Furlonge Ltd, Q B E Underwriting Ltd, Brit U W Ltd, Vanguard Group, Argenta Syndicate Management Ltd, Tokio Marine Kiln Syndicates Ltd, Asta Managing Agency Ltd, S G L No 1 Ltd, T Rowe Price, Apollo Syndicate Management Ltd, Apollo Partners L L P, D C B Ibeson, S A C White, Hiscox Syndicates Ltd, Catlin Syndicate Ltd, Inter Hannover (No 1) Ltd, PartnerRe Corporate Ltd, PartnerRe Ltd, S C O R Underwriting Ltd, S A Meacock & Co Ltd, Lancashire Syndicates Ltd, Catlin Underwriters Agencies Ltd, Canopius Managing Agents Ltd, Axis Corporate Capital U K Ltd, Axis Corporate Capital U K II Ltd for Certain Underwriters at Lloyds London; Corporate Parent S C O R Reinsurance Co Inc for General Security Indemnity Co of Arizona; Corporate Parents, X L Bermuda Ltd (Bermuda), X L I T Ltd (Cayman), X L Group Ltd (Bermuda), Exel Holding Ltd (Cayman), X L Specialty Insurance Co, X L Reinsurance America Inc (New York), X L America Inc (Delaware) for Indian Harbor Insurance Co. (aty,Rew, Phillip) Modified on 5/12/2022 to modify docket text. (Crick, S). (Entered: 05/12/2022)
(#12) CORPORATE DISCLOSURE STATEMENT by AmRisc L L C identifying Corporate Parent Truist Financial Corp, Other Affiliate Truist Bank, Other Affiliate Truist Insurance Holdings Inc for AmRisc L L C. (aty,Yanez, Leopoldo) (Entered: 05/11/2022)
(#11) SECOND NOTICE of Corporate Disclosure Statement Requirement, re: #5 Notice of Corporate Disclosure Statement Requirement, sent to Phillip J Rew on behalf of Certain Underwriters at Lloyds London Severally Subscribing to Certificate No AMR-63101-02, General Security Indemnity Co of Arizona, H D I Global Specialty S E, Indian Harbor Insurance Co, Lexington Insurance Co, Old Republic Union Insurance Co, Q B E Specialty Insurance Co, Safety Specialty Insurance Co, Steadfast Insurance Co, United Specialty Insurance Co. Show Cause Response due by 5/24/2022. (crt,Mitchell, P) (Entered: 05/10/2022)
(#10) ORDER granting #8 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal pending Ruling on Docket No. 3 filed by AmRisc L L C. IT IS FURTHER ORDERED that AmRisc, LLC is allowed until 10 days from the datethis Court issues an order on the motion to compel arbitration and stay proceedings [Dkt. No. 3] to respond to Plaintiffs Complaint as Amended. Signed by Magistrate Judge Mark L Hornsby on 4/28/2022. (crt,Crick, S) (Entered: 04/28/2022)
(#9) NOTICE of Corporate Disclosure Statement Requirement re: #8 Motion for Extension of Time to File Answer sent to Leopoldo J Yanez on behalf of AmRisc L L C. Corporate Disclosure Statement due by 5/11/2022. (crt,Crick, S) (Entered: 04/27/2022)
Exhibit 2 - Policy
Exhibit 1 - policy excerpt
(#5) NOTICE of Corporate Disclosure Statement Requirement re: #1 Notice of Removal,, #2 Answer to Complaint,Counterclaim, sent to Phillip J Rew on behalf of Certain Underwriters at Lloyds London Severally Subscribing to Certificate No AMR-63101-02, General Security Insurance Co of Arizona, H D I Global Specialty S E, Indian Harbor Insurance Co, Lexington Insurance Co, Old Republic Union Insurance Co, Q B E Specialty Insurance Company, Safety Specialty Insurance Co, Steadfast Insurance Co, United Specialty Insurance Co. Corporate Disclosure Statement due by 5/4/2022. (crt,Crick, S) (Entered: 04/20/2022)
Exhibit D - Consents
Exhibit C - Policy
Exhibit B - Arbitration Clause
Exhibit A - State Court Pleadings
Civil cover sheet
(#10) ORDER granting #8 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal pending Ruling on Docket No. 3 filed by AmRisc L L C. IT IS FURTHER ORDERED that AmRisc, LLC is allowed until 10 days from the datethis Court issues an order on the motion to compel arbitration and stay proceedings [Dkt. No. 3] to respond to Plaintiffs Complaint as Amended. Signed by Magistrate Judge Mark L Hornsby on 4/28/2022. (crt,Crick, S) (Entered: 04/28/2022)
Docket(#18) CORPORATE DISCLOSURE STATEMENT by J M K 5 Shreveport L L C. (aty,Casten, Theodore) (Entered: 05/24/2022)
Docket(#17) CORPORATE DISCLOSURE STATEMENT by J M K 5 Texas City L L C. (aty,Casten, Theodore) (Entered: 05/24/2022)
Docket(#16) ELECTRONIC MINUTE ENTRY issued by the Clerk. In accordance with Standing Order 1.62, this matter is hereby reassigned. Case reassigned to Chief Judge S Maurice Hicks, Jr. Judge Elizabeth E Foote no longer assigned to case. All future filings should bear the name of the new judge assignment. (crt,Alexander, E) (Entered: 05/16/2022)
Docket(#15) ORDER OF RECUSAL. Referred to Chief Judge for reassignment. Signed by Judge Elizabeth E Foote on 5/13/2022. (crt,Reeves, T) (Entered: 05/13/2022)
Docket(#14) RESPONSE to Motion re #3 MOTION to Compel Arbitration and Stay Proceedings MOTION to Stay filed by J M K 5 Shreveport L L C, J M K 5 Texas City L L C. (aty,Casten, Theodore) (Entered: 05/13/2022)
Docket(#13) CORPORATE DISCLOSURE STATEMENT by Certain Underwriters at Lloyds London, Certain Underwriters at Lloyds London Severally Subscribing to Certificate No AMR-63101-02, General Security Indemnity Co of Arizona, H D I Global Specialty S E, Indian Harbor Insurance Co, Lexington Insurance Co, Old Republic Union Insurance Co, Q B E Specialty Insurance Co, Safety Specialty Insurance Co, Steadfast Insurance Co, United Specialty Insurance Co identifying Corporate Parents Hannover Re, H D I Global S E, Talanx Group for H D I Global Specialty S E; Corporate Parents, Q B E Atlantic L L C, Q B E Investments (North America) Inc, Q B E Insurance Holdings Pty Ltd, Other Affiliate Q B E Holdings Inc for Q B E Specialty Insurance Co; Corporate Parents, American International Group Inc, A I G Property Casualty U S Inc, A I G Property Casualty Inc for Lexington Insurance Co; Corporate Parents, Safety National Casualty Corp, Tokyo Marine Holdings Inc for Safety Specialty Insurance Co; Corporate Parents, Zurich Insurance Co Ltd, Zurich Insurance Group Ltd, Other Affiliates, Zurich American Insurance Co, Zurich Holding Co of America Inc for Steadfast Insurance Co; Corporate Parent State National Insurance Co Inc for United Specialty Insurance Co; Corporate Parent Old Republic International Corp for Old Republic Union Insurance Co; Corporate Parents, American International Group Inc, Fairfax Financial Holdings Ltd, Axis Capital Holdings Ltd, Tokio Marine Holdings Inc, Enstar Group Ltd, Hannover Re, Hiscox Ltd, Talanx A G, Sompo Holdings Inc, Kenmare Holdings Ltd, Brit Insurance Holdings Ltd, Argenta Holdings Ltd, Hannover Ruck S E, Haftpflichtverband der Deutschen Industrie V a G, Asta Capital Ltd, Beazley Furlonge Holdings Ltd, Exor Nederland N V, Beasley p l c, Q B E Insurance, Lancashire Holdings Ltd, Shelbourne Group Ltd, Cathedral Capital Holdings Ltd, Tokio Marine & Nichido Insurance Co Ltd, Other Affiliates, Talbot Underwriting Ltd, Brit Syndicates Ltd, Beazley Furlonge Ltd, Q B E Underwriting Ltd, Brit U W Ltd, Vanguard Group, Argenta Syndicate Management Ltd, Tokio Marine Kiln Syndicates Ltd, Asta Managing Agency Ltd, S G L No 1 Ltd, T Rowe Price, Apollo Syndicate Management Ltd, Apollo Partners L L P, D C B Ibeson, S A C White, Hiscox Syndicates Ltd, Catlin Syndicate Ltd, Inter Hannover (No 1) Ltd, PartnerRe Corporate Ltd, PartnerRe Ltd, S C O R Underwriting Ltd, S A Meacock & Co Ltd, Lancashire Syndicates Ltd, Catlin Underwriters Agencies Ltd, Canopius Managing Agents Ltd, Axis Corporate Capital U K Ltd, Axis Corporate Capital U K II Ltd for Certain Underwriters at Lloyds London; Corporate Parent S C O R Reinsurance Co Inc for General Security Indemnity Co of Arizona; Corporate Parents, X L Bermuda Ltd (Bermuda), X L I T Ltd (Cayman), X L Group Ltd (Bermuda), Exel Holding Ltd (Cayman), X L Specialty Insurance Co, X L Reinsurance America Inc (New York), X L America Inc (Delaware) for Indian Harbor Insurance Co. (aty,Rew, Phillip) Modified on 5/12/2022 to modify docket text. (Crick, S). (Entered: 05/12/2022)
Docket(#12) CORPORATE DISCLOSURE STATEMENT by AmRisc L L C identifying Corporate Parent Truist Financial Corp, Other Affiliate Truist Bank, Other Affiliate Truist Insurance Holdings Inc for AmRisc L L C. (aty,Yanez, Leopoldo) (Entered: 05/11/2022)
Docket(#11) SECOND NOTICE of Corporate Disclosure Statement Requirement, re: #5 Notice of Corporate Disclosure Statement Requirement, sent to Phillip J Rew on behalf of Certain Underwriters at Lloyds London Severally Subscribing to Certificate No AMR-63101-02, General Security Indemnity Co of Arizona, H D I Global Specialty S E, Indian Harbor Insurance Co, Lexington Insurance Co, Old Republic Union Insurance Co, Q B E Specialty Insurance Co, Safety Specialty Insurance Co, Steadfast Insurance Co, United Specialty Insurance Co. Show Cause Response due by 5/24/2022. (crt,Mitchell, P) (Entered: 05/10/2022)
Docket(#10) ORDER granting #8 Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal pending Ruling on Docket No. 3 filed by AmRisc L L C. IT IS FURTHER ORDERED that AmRisc, LLC is allowed until 10 days from the datethis Court issues an order on the motion to compel arbitration and stay proceedings [Dkt. No. 3] to respond to Plaintiffs Complaint as Amended. Signed by Magistrate Judge Mark L Hornsby on 4/28/2022. (crt,Crick, S) (Entered: 04/28/2022)
Docket(#9) NOTICE of Corporate Disclosure Statement Requirement re: #8 Motion for Extension of Time to File Answer sent to Leopoldo J Yanez on behalf of AmRisc L L C. Corporate Disclosure Statement due by 5/11/2022. (crt,Crick, S) (Entered: 04/27/2022)
Docket(#8) Consent MOTION for Extension of Time to File Answer re #1 Notice of Removal,, with consent pending Ruling on Docket No. 3 by AmRisc L L C. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 4/27/2022. (Attachments: #1 Proposed order)(aty,Yanez, Leopoldo) (Entered: 04/27/2022)
Docket(#7) NOTICE of Motion Setting regarding: #3 MOTION to Compel Arbitration and Stay Proceedings MOTION to Stay. Motions referred to Judge Elizabeth E Foote. (crt,Crick, S) (Entered: 04/22/2022)
Docket(#6) REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Mark L Hornsby on 4/21/2022. (crt,Crick, S) (Entered: 04/21/2022)
DocketMotions Transferred regarding #3 MOTION to Compel Arbitration and Stay Proceedings MOTION to Stay. Motions referred to Judge Elizabeth E Foote. (crt,Crick, S) (Entered: 04/21/2022)
Docket(#5) NOTICE of Corporate Disclosure Statement Requirement re: #1 Notice of Removal,, #2 Answer to Complaint,Counterclaim, sent to Phillip J Rew on behalf of Certain Underwriters at Lloyds London Severally Subscribing to Certificate No AMR-63101-02, General Security Insurance Co of Arizona, H D I Global Specialty S E, Indian Harbor Insurance Co, Lexington Insurance Co, Old Republic Union Insurance Co, Q B E Specialty Insurance Company, Safety Specialty Insurance Co, Steadfast Insurance Co, United Specialty Insurance Co. Corporate Disclosure Statement due by 5/4/2022. (crt,Crick, S) (Entered: 04/20/2022)
Docket(#4) PROPOSED REMOVAL ORDER Referred to Magistrate Judge Mark L Hornsby. Motion Ripe Deadline set for 4/20/2022. (crt,Crick, S) (Entered: 04/20/2022)
DocketCASE Assigned to Judge Elizabeth E Foote and Magistrate Judge Mark L Hornsby. Motions referred to Magistrate Judge Mark L Hornsby. (crt,Crick, S) (Entered: 04/20/2022)
Docket(#3) MOTION to Compel Arbitration and Stay Proceedings by Certain Underwriters at Lloyds London, General Security Indemnity Co of Arizona, H D I Global Specialty S E, Indian Harbor Insurance Co, Lexington Insurance Co, Old Republic Union Insurance Co, Q B E Specialty Insurance Co, Safety Specialty Insurance Co, Steadfast Insurance Co, United Specialty Insurance Co. Motion Ripe Deadline set for 4/20/2022. (Attachments: #1 Memorandum / Brief, #2 Table of Authorities, #3 Exhibit 1 - case law, #4 Proposed order)(aty,Rew, Phillip) Modified on 4/20/2022 to modify docket text. (Crick, S). Added MOTION to Stay on 4/20/2022 (Crick, S). (Entered: 04/20/2022)
Docket(#2) ANSWER to Complaint , COUNTERCLAIM against J M K 5 Shreveport L L C, J M K 5 Texas City L L C by Indian Harbor Insurance Co, General Security Indemnity Co of Arizona, Lexington Insurance Co, Steadfast Insurance Co, Old Republic Union Insurance Co, Q B E Specialty Insurance Co, Certain Underwriters at Lloyds London Severally Subscribing to Certificate No AMR-63101-02, United Specialty Insurance Co, Safety Specialty Insurance Co, H D I Global Specialty S E. (Attachments: #1 Exhibit 1 - policy excerpt, #2 Exhibit 2 - Policy)(Attorney Phillip J Rew added to party General Security Indemnity Co of Arizona(pty:dft), Indian Harbor Insurance Co(pty:dft), Lexington Insurance Co(pty:dft), Old Republic Union Insurance Co(pty:dft), Q B E Specialty Insurance Co(pty:dft), Safety Specialty Insurance Co(pty:dft), Steadfast Insurance Co(pty:dft), United Specialty Insurance Co(pty:dft))(aty,Rew, Phillip) Modified on 4/20/2022 to modify docket text. (Crick, S). (Entered: 04/20/2022)
Docket(#1) NOTICE of Removal from 1st JDC Caddo Parish, Case Number 635295 (Filing fee $402, receipt number ALAWDC-5074682) filed by Certain Underwriters at Lloyds London Severally Subscribing to Certificate No AMR-63101-02, H D I Global Specialty S E. (Attachments: #1 Civil cover sheet, #2 Exhibit A - State Court Pleadings, #3 Exhibit B - Arbitration Clause, #4 Exhibit C - Policy, #5 Exhibit D - Consents)(Attorney Phillip J Rew added to party Certain Underwriters at Lloyds London(pty:dft), Attorney Phillip J Rew added to party HDI Global Specialty SE(pty:dft))(aty,Rew, Phillip) Modified on 4/20/2022 to modify docket text. (Crick, S). (Entered: 04/20/2022)
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