Employers Reinsuranc v. Dimond Brothers Ins, et al

Federal Civil Lawsuit Illinois Central District Court, Case No. 2:99-cv-02220-MPM
District Judge Michael P. McCuskey, presiding
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District Judge Michael P. McCuskey
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Summary

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Parties
No Logo Employers Reinsurance Corporation, Plaintiff

Represented by Bollinger, Ruberry & Garvey

Name Phone Fax E-Mail
Space GEORGE J. MANOS , +1 312 466 8000 +1 312 466 8001 george.manos@brg-law.net
Space Ruth McCoy +1 312 559 4655 +1 312 466 8001 ruth.mccoy@brg-law.net
Space Clay H Phillips +1 312 466 8000
v.
No Logo Cincinnati Cas Co, Defendant

Represented by Heyl, Royster, Voelker & Allen, PC

Name Phone Fax E-Mail
Space James C Kearns +1 217 344 0060 +1 217 344 9295 jkearns@heylroyster.com
Space Richard P Klaus +1 217 344 0060 +1 217 344 9295 rklaus@hrva.com
No Logo Dimond Brothers Insurance Agency, Defendant

Represented by shout.net Law Firm Placeholder

Name Phone Fax E-Mail
Space Howard W Small +1 217 359 0200 +1 217 359 0888 hwslaw@shout.net
No Logo James Thompson, Sr, Defendant
No Logo Larry Rollings, Defendant

Represented by shout.net Law Firm Placeholder

Name Phone Fax E-Mail
Space Howard W Small +1 217 359 0200 +1 217 359 0888 hwslaw@shout.net
Attributes
Office Urbana
Filed 9/17/1999
Jury Demand Plaintiff
Demand $0
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 2201 Declaratory Judgement
Jurisdiction Diversity
Disposition Judgment - Motion Before Trial
County XX US, Outside State
Terminated 10/30/2001
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags 24, CLOSED, MTNDDL
Timeline
  Entries (27) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 5/30/2003, Entered: 5/30/2003 Archives File Sent to FRC
ARCHIVES FILE sent to FRC, Chicago on 5/23/03, Accession No. 021030128 Box No. 15 of 44 Location 791324-791367 (SD, ilcd) Modified on 2/9/2005 to correct archive number (VB, ilcd).
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Blank 14 Filed: 10/30/2001, Entered: 10/30/2001 Judgment*
JUDGMENT in a civil case entered. Judgment is entered in favor of the plaintiff and against the defendants. The parties shall be responsible for their own costs. (cc: all counsel) (MT, ilcd)
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Blank 13 Filed: 10/30/2001, Entered: 10/30/2001 OrderCourt Filing
ORDER by Judge Michael P. McCuskey granting plaintiff's motion for summary judgment [10-1]. Case terminated. The parties shall be responsible for their own costs. (cc: all counsel) (MT, ilcd)
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Blank 12 Filed: 5/17/2001, Entered: 5/17/2001 Statement of Facts
STATEMENT OF FACTS (undisputed) by plaintiff Employers Reinsuranc in support of motion for summary judgment [10-1] (MT, ilcd)
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Blank 11 Filed: 5/17/2001, Entered: 5/17/2001 Memorandum in Support of Motion
MEMORANDUM IN SUPPORT of motion for summary judgment [10-1] by plaintiff Employers Reinsuranc (MT, ilcd)
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Blank 10 Filed: 5/17/2001, Entered: 5/17/2001, Terminated: 10/30/2001 Motion for Summary Judgment
MOTION by plaintiff Employers Reinsuranc for summary judgment (MT, ilcd)
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Blank -- Filed: 5/2/2001, Entered: 5/2/2001 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge David G. Bernthal. Status hearing held at 10:00 on 5/2/01 . Appearance of plaintiff by Ruth McCoy. Appearance of defendants Dimond Brothers Insurance and Rollins by Stan Freeman. Appearance of dft Cincinnati Casualty Co by James Kearns. Plaintiff allowed until 5/16/01 to file motion for summary judgment . Response due within 30 days. Reply to be filed 14 days thereafter. Oral motion by Attorney McCoy to substitute for attorney Tomkiewicz. Allowed. Court withdraws attorney Vincent P Tomkiewicz for Employers Reinsurance and substitutes attorney Ruth G McCoy . (cc: all counsel) (SLJ, ilcd) Modified on 05/02/2001
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Blank -- Filed: 2/20/2001, Entered: 3/14/2001 Minutes-Miscellaneous
CORRECTED MINUTE-ENTRY: by Judge Harold A. Baker (substituting for Honorable David G. Bernthal). Telephone status hearing held 9:00 2/20/01. Appearance of plaintiff by Vincent Tomkiewicz; appearance of defendants by Howard Small/Richard Klaus. Parties report the State Appellate case is still under advisement. Further telephone status hearing set 9:00 4/24/01 before Honorable David G. Bernthal. (cc: all counsel) (MT, ilcd)
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Blank -- Filed: 2/20/2001, Entered: 2/20/2001 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge David G. Bernthal. Due to a conflict with the court's calendar, the telephone status conference scheduled 4/24/01 at 9:00 am is VACATED and the telephone status hearing is reset 10:00 5/2/01 . The court will initiate the call. (cc: all counsel) (MT, ilcd)
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Blank -- Filed: 2/20/2001, Entered: 2/20/2001 Minutes-Miscellaneous
MINUTE-ENTRY: by Judge Harold A. Baker (substituting for Honorable David G. Bernthal). Telephone status hearing held 9:00 2/20/01 . Appearance of plaintiff by Vincent Tomkiewicz; appearance of defendants by Howard Small/Richard Klaus. Parties report the US Court of Appeals case still under advisement. Further telephone status hearing set 9:00 4/24/01 before Honorable David G. Bernthal. (cc: all counsel) (MT, ilcd)
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Blank -- Filed: 12/18/2000, Entered: 12/18/2000 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge David G. Bernthal. Appearances by Atty Tomkiewicz for pla/Atty Small for dfts Dimond Brothers Insurance Agency and Larry Rollings/Atty Kearns for dft Cincinnati Cas Co for Status hearing at 9:15 Fri 12/15/00. Same held. Status of State Appellate case discussed. Counsel advises case is still under advisement in the Appellate case. Cause set for Further Status hearing set at 9:00 Tue 2/20/01. (cc: all counsel) (VB, ilcd)
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Blank -- Filed: 9/12/2000, Entered: 9/12/2000 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge David G. Bernthal. Due to a conflict with the Court's calendar, the telephone status hearing scheduled for 12/15/00 at 9:00 is reset to 9:15 the same day. The Court apologizes for any inconvenience. (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 9/12/2000, Entered: 9/12/2000 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge David G. Bernthal. Status hearing held 9:00 9/12/00 . Appearance of pla by Vincent Tomkiewicz. Appearance of dft's Dimond Brothers Insurance and Larry Rollings by Howard Small. Appearance of dft Cincinnati Casualty Co by James Kearns. Status of State Appellate case stated to the Court. Parties agree to reset case for further telephone status hearing at 9:00 on 12/15/00 . (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 6/5/2000, Entered: 6/5/2000 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge David G. Bernthal. As correction to the minutes from the 6/2/00 telephone status conference, the next Status conference is scheduled for 9:00 Tue 9/12/00, not on 9/20/00 as the minutes reflect. (cc: all counsel) (VB, ilcd)
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Blank -- Filed: 6/2/2000, Entered: 6/2/2000 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge David G. Bernthal. Status hearing held at 9:00 on 6/2/00 . Appearance of Vincent Tomkiewicz for pla. Appearance of Howard Small for dfts' Dimond Brothers Insurance and Larry Rollings. Appearance of Richard Klaus for dft Cincinnati Casualty Co. Status of case discussed. Matter set for further telephone status hearing at 9:00 on 9/20/00 . (cc: all counsel) (SLJ, ilcd)
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Blank -- Filed: 3/3/2000, Entered: 3/3/2000 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge David G. Bernthal. Rule 16 conference was converted to a status hearing at 3:30 on 3/3/00 . Appearance of pla by Vincent Tomkiewicz. Appearance of dft Dimond Brothers Ins and Larry Rollings by Howard Small. Appearance of dft Cincinnati Cas by Richard Klaus. Discovery order not submitted. Parties advised Court discovery order was not prepared due to nature of the case. No dates set at this time because the calendar in this case will be affected by the decision of the State Appellate Court in the underlying case. The status of that case will be discussed at a further telephone status hearing at 9:00 on 6/2/00 . (cc: all counsel) (SLJ, ilcd) Modified on 03/15/2000
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Blank -- Filed: 2/14/2000, Entered: 2/14/2000 Minutes-Miscellaneous
MINUTE-ENTRY: by Mag. Judge David G. Bernthal. The Rule 16 conference set 3:30 3/3/00 is CONVERTED FROM PERSONAL APPEARANCE TO TELEPHONE CONFERENCE. The Court will initiate the call. All other directives in this Court's 1/13/00 order remain in effect. (cc: all counsel) (MT, ilcd)
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Blank 9 Filed: 1/13/2000, Entered: 1/13/2000 OrderCourt Filing
ORDER by Mag. Judge David G. Bernthal scheduling a Rule 16 conference at 3:30 on 3/3/00 by personal appearance before the Honorable Michael P. McCuskey and the Honorable David G. Bernthal sitting in Urbana. See written Order. (cc: all counsel) (SLJ, ilcd)
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Blank 8 Filed: 12/13/1999, Entered: 12/13/1999 Answer
ANSWER by defendant Dimond Brothers Ins, defendant Larry Rollings (SLJ, ilcd)
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Blank 7 Filed: 11/15/1999, Entered: 11/15/1999 Miscellaneous Document
CERTIFICATE of good standing by plaintiff Employers Reinsuranc (SLJ, ilcd)
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Blank 6 Filed: 10/21/1999, Entered: 10/22/1999 Answer
ANSWER to complaint for declaratory relief by defendant Cincinnati Cas Co (SLJ, ilcd)
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Blank 5 Filed: 10/21/1999, Entered: 10/22/1999 Notice of Appearance
ATTORNEY APPEARANCE of James Kearns and Richard Klaus for defendant Cincinnati Cas Co (SLJ, ilcd)
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Blank 4 Filed: 9/28/1999, Entered: 9/30/1999 Miscellaneous Document
CERTIFICATE of good standing by plaintiff Employers Reinsuranc (SLJ, ilcd)
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Blank 3 Filed: 9/17/1999, Entered: 9/17/1999 Notice of Appearance
ATTORNEY APPEARANCE by Clay H Phillips for plaintiff Employers Reinsurance (KM, ilcd)
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Blank 2 Filed: 9/17/1999, Entered: 9/17/1999 Filing Fee Received
FILING FEE PAID on 9/17/99 in the amount of $150.00 receipt #41404. (KM, ilcd)
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Blank 1 Filed: 9/17/1999, Entered: 9/17/1999 ComplaintCourt Filing
COMPLAINT FOR DECLARATORY RELIEF filed (Notice of lawsuit used - no summons(es) issued); case referred to Mag. Judge David G. Bernthal (KM, ilcd)
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Blank -- Filed: 9/17/1999, Entered: 9/17/1999 ~Notice (other)
NOTICE OF LAWSUIT; Waiver(s) of Service due on 10/18/99 for James Thompson Sr, for Cincinnati Cas Co, for Larry Rollings, for Dimond Brothers Ins (KM, ilcd)
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