LIBERTY SURPLUS INSURANCE CORPORATION v. AXA INSURANCE COMPANY et al

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:16-cv-04977
District Judge JOSEPH F. LEESON JR, presiding
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District Judge JOSEPH F. LEESON JR
Last Updated July 29, 2025 at 1:47 PM EDT (6.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo LIBERTY SURPLUS INSURANCE CORPORATION, Plaintiff

Represented by Connell Foley LLP

Name Phone Fax E-Mail
Space TIMOTHY E. CORRISTON +1 973 535 0500 tcorriston@connellfoley.com
Space PATRICK K. COUGHLIN pcoughlin@connellfoley.com
Space PATRICK J. HUGHES +1 973 535 0500 +1 973 535 9217 phughes@connellfoley.com
Space Neil Vinay Mody +1 973 535 0500 nmody@connellfoley.com
No Logo AXA Insurance Company, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space MICHAEL S. GOLLUB
Space ANDREW G. SIEGELTUCH
Space STEVEN M. ZIOLKOWSKI +1 212 586 2053 ziloace@aol.com
v.
No Logo AXA CORPORATE SOLUTIONS ASSURANCE S.A., Defendant

Represented by Fine Kaplan & Black, RPC

Name Phone Fax E-Mail
Space GERARD A. DEVER +1 215 567 6565 +1 215 568 5872 gdever@finekaplan.com
Space RIA CECILIA MOMBLANCO +1 215 567 6565 +1 215 568 5872 rmomblanco@finekaplan.com

Represented by Fine, Kaplan & Black

Name Phone Fax E-Mail
Space Roberta D. Liebenberg +1 215 546 4635 +5685 568 568 5872

Represented by Wollmuth Maher & Deutsch LLP

Name Phone Fax E-Mail
Space Michael Christopher Ledley +1 212 382 3300 +1 212 382 0050 mledley@wmd-law.com
Space William A Maher +1 212 382 3300 +1 212 382 0050 wmaher@wmd-law.com
No Logo AXA Insurance Company, Defendant

Represented by lucbro.com Law Firm Placeholder

Name Phone Fax E-Mail
Space ANDREW G. SIEGELTUCH asiegeltuch@lucbro.com

Represented by Marshall Conway & Wright, PC

Name Phone Fax E-Mail
Space MICHAEL S. GOLLUB +1 212 619 4444 +1 212 619 4444 mgollub@mcwpc.com
Space STEVEN M. ZIOLKOWSKI +1 212 619 4444 +1 212 962 2647 sziolkowski@mcwpc.com
No Logo LIBERTY SURPLUS INSURANCE CORPORATION, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space TIMOTHY E. CORRISTON
Space PATRICK K. COUGHLIN
Space PATRICK J. HUGHES
Space NEIL V. MODY
Attributes
Nature of Suit 110 - Contract - Insurance
Cause Section 28 U.S.C. § 1332 Diversity-Insurance Contract
Jurisdiction Diversity
Case Status closed
Jury Demand None
Timeline
  Entries (82) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 81 Filed: 2/24/2020, Entered: 2/24/2020
STIPULATION of Dismissal As To AXA Insurance Company by LIBERTY SURPLUS INSURANCE CORPORATION. (HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 80 Filed: 1/22/2020, Entered: 1/22/2020
NOTICE OF RESCHEDULING OF INITIAL FED.R.CIV.P. 16 PRETRIAL CONFERENCE: THE INITIAL FEDERAL RULE OF CIVIL PROCEDURE 16 PRETRIAL CONFERENCE SCHEDULED FOR TUESDAY, FEBRUARY 25, 2020, AT 4:30 P.M., HAS BEEN RESCHEDULED TO THURSDAY, MARCH 12, 2020, AT 3:00 P.M. BEFORE THE HONORABLE JOSEPH F. LEESON, JR. AT THE EDWARD N.CAHN U.S. COURTHOUSE AND FEDERAL BUILDING, COURTROOM C, THIRD FLOOR, 504 WEST HAMILTON STREET, ALLENTOWN, PENNSYLVANIA.(dja, )
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Legal Document (Payment Possibly Required) 79 Filed: 1/17/2020, Entered: 1/17/2020
NOTICE OF SCHEDULING OF INITIAL FED.R.CIV.P. 16 PRETRIAL CONFERENCE: AN INITIAL FEDERAL RULE OF CIVIL PROCEDURE 16 PRETRIAL CONFERENCE HAS BEEN SCHEDULED FOR TUESDAY, FEBRUARY 25, 2020, AT 4:30 P.M. BEFORE THE HONORABLE JOSEPH F. LEESON, JR. AT THE EDWARD N. CAHN U.S. COURTHOUSE AND FEDERAL BUILDING, COURTROOM C, THIRD FLOOR, 504 WEST HAMILTON STREET, ALLENTOWN, PENNSYLVANIA.(dja, )
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Legal Document (Payment Possibly Required) 78 Filed: 11/4/2019, Entered: 11/4/2019
ORDER of USCA THAT THE ORDER OF THE DISTRICT COURT SIGNED AND ENTERED ON 8/14/18 IS HEREBY AFFIRMED. ALL OF THE ABOVE IN ACCORDANCE WITH THE OPINION OF THIS COURT. COSTS WILL BE TAXED AGAINST APPELLANT; ETC. (jl, )
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Legal Document (Payment Possibly Required) 77 Filed: 7/10/2019, Entered: 7/11/2019
ORDER OF 7/11/2019 THAT THE CLERK OF COURT SHALL TRANSFER THE ABOVE-CAPTIONED ACTION TO THE CIVIL SUSPENSE DOCKET, AND MARK THE CASE CLOSED FOR STATISTICAL PURPOSES. THE COURT SHALL RETAIN JURISDICTION OVER THE CASE AND SHALL RETURN IT TO THE COURT'S ACTIVE DOCKET ONCE THE MATTER IS READY TO PROCEED TO DISPOSITION. THE ENTRY OF THIS ORDER IS WITHOUT PREJUDICE TO THE RIGHTS OF THE PARTIES. ETC. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 7/10/2019. 7/11/2019 ENTERED AND COPIES E-MAILED. (DT)
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Legal Document (Payment Possibly Required) 76 Filed: 9/14/2018, Entered: 9/14/2018
NOTICE of Docketing Record on Appeal from USCA re 74 Notice of Appeal (Credit Card Payment), filed by LIBERTY SURPLUS INSURANCE CORPORATION. USCA Case Number 18-3028 (dmc, )
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Legal Document (Payment Possibly Required) 75 Filed: 9/14/2018, Entered: 9/14/2018
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE J. WILLIAM DITTER, JR TO HONORABLE JOSEPH F. LEESON, JR FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 9/13/18. 9/14/18 ENTERED AND E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 74 Filed: 9/11/2018, Entered: 9/11/2018 Court Filing
NOTICE OF APPEAL as to 70 Memorandum and/or Opinion, 71 Order (Memorandum and/or Opinion) by LIBERTY SURPLUS INSURANCE CORPORATION. Filing fee $ 505, receipt number 0313-13038507. Copies to Judge, Clerk USCA, Appeals Clerk and (Attachments: # 1 Certificate of Service)(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 73 Filed: 8/14/2018, Entered: 8/14/2018
ORDER THAT PLAINTIFF'S MOTION FOR ENTRY OF JUDGMENT UNDER RULE 54(b) AND FOR A STAY PENDING APPEAL OF ALL REMAINING CLAIMS IS GRANTED. ALL REAMINING CLAIMS ARE HEREBY STAYED PENDING APPELLATE REVIEW; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 8/14/18.8/14/18 ENTERED AND E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 72 Filed: 7/25/2018, Entered: 7/25/2018
MOTION for Entry of Judgment under Rule 54(b) and for a Stay Pending Appeal of all Remaining Claims filed by LIBERTY SURPLUS INSURANCE CORPORATION.. (Attachments: # 1 Brief, # 2 Text of Proposed Order, # 3 Declaration of Timothy Corriston, Esq., # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Certificate of Service)(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 71 Filed: 6/26/2018, Entered: 6/26/2018
ORDER THAT DEFENDANT AXA CORPORATE SOLUTIONS ASSURANCE S.A.'S MOTION TO DISMISS IS GRANTED; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 6/26/18. 6/26/18 ENTERED AND E-MAILED, MAILED.(jl, )
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Legal Document (Payment Possibly Required) 70 Filed: 6/26/2018, Entered: 6/26/2018
MEMORANDUM AND ORDER THAT DEFENDANT AXA CORPORATE SOLUTIONS ASSURANCE S.A.'S MOTION TO DISMISS IS GRANTED; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 6/26/18. 6/26/18 ENTERED AND E-MAILED, MAILED.(jl, )
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Legal Document (Payment Possibly Required) 69 Filed: 3/6/2018, Entered: 3/6/2018
REPLY Memorandum of Law in Support re 34 MOTION to Dismiss filed by AXA CORPORATE SOLUTIONS ASSURANCE S.A.. (Attachments: # 1 Ledley Reply Declaration, # 2 Ledley Reply Declaration Ex. 1, # 3 Ledley Reply Declaration Ex. 2, # 4 Dale Reply Declaration, # 5 Turner Declaration, # 6 Certificate of Service)(DEVER, GERARD) Modified on 3/8/2018 (fb).
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Legal Document (Payment Possibly Required) 68 Filed: 2/21/2018, Entered: 2/21/2018
Brief in Support in Opposition re 34 MOTION to Dismiss filed by LIBERTY SURPLUS INSURANCE CORPORATION. (Attachments: # 1 Certificate of Service, # 2 Declaration of Neil V. Mody, Esq., # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J, # 13 Exhibit K, # 14 Exhibit L, # 15 Exhibit M, # 16 Exhibit N, # 17 Exhibit O, # 18 Exhibit P, # 19 Exhibit Q, # 20 Exhibit R, # 21 Exhibit S, # 22 Exhibit T, # 23 Exhibit U, # 24 Exhibit V, # 25 Exhibit W, # 26 Exhibit X)(HUGHES, PATRICK) Modified on 2/22/2018 (fb).
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Legal Document (Payment Possibly Required) 67 Filed: 2/12/2018, Entered: 2/12/2018
ORDER THAT WITH RESPECT TO THE PENDING MOTION TO DISMISS FILED BY AXA CS, THE PARTIES WILL SUBMIT SUPPLEMENTAL FILINGS BY 2/21/18 WITH RESPONSES DUE BY 3/6/18; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 2/12/18. 2/12/18 ENTERED AND E-MAILED, MAILED.(jl, )
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Legal Document (Payment Possibly Required) 66 Filed: 2/9/2018, Entered: 2/9/2018
Letter, re: Supplemental Filings filed by LIBERTY SURPLUS INSURANCE CORPORATION.. (Attachments: # 1 Text of Proposed Order Proposed Order)(HUGHES, PATRICK) Modified on 2/12/2018 (fb).
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Legal Document (Payment Possibly Required) 65 Filed: 12/20/2017, Entered: 12/20/2017
ORDER THAT THE PARTIES JOINT MOTION FOR EXTENSION OF TIME TO COMPLETE DISCOVERY IS GRANTED; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 12/20/17.12/20/17 ENTERED AND E-MAILED, MAILED.(jl, )
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Legal Document (Payment Possibly Required) 64 Filed: 12/14/2017, Entered: 12/14/2017
Joint MOTION for Extension of Time to Complete Discovery filed by LIBERTY SURPLUS INSURANCE CORPORATION.. (Attachments: # 1 Text of Proposed Order Proposed Order)(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 63 Filed: 11/27/2017, Entered: 11/28/2017
ORDER THAT DEFENDANT AXA CORPORATE SOLUTIONS ASSURANCE S.A.'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME IS GRANTED. THE DEADLINE FOR COMPLETION OF PLAINTIFF'S JURISDICTIONAL DEPOSITIONS IS EXTENDED TO 12/22/17; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 11/27/17.11/28/17 ENTERED AND E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 62 Filed: 11/22/2017, Entered: 11/22/2017
MOTION for Extension of Time to File Response/Reply Motion On Consent For Extension of Time filed by AXA CORPORATE SOLUTIONS ASSURANCE S.A..Certificate of Service. (Attachments: # 1 Text of Proposed Order)(DEVER, GERARD)
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Legal Document (Payment Possibly Required) 61 Filed: 10/10/2017, Entered: 10/11/2017
ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO SEEK JURISDICTIONAL DISCOVERY IS GRANTED IN PART AND DENIED IN PART. DEFENDANT AXA CORPORATE SOLUTIONS ASSURANCE S.A., INC.'S MOTION TO DISMISS SHALL BE STAYED DURING THE PENDENCY OF DISCOVERY.;. BY NO LATER THAN 10/25/17, PLAINTIFF MAY SERVE NO MORE THAN TEN INTERROGATORIES UPON DEFENDANT AXA CORPORATE SOLUTIONS ASSURANCE S.A. LIMITED TO THE ISSUE OF PERSONAL JURISDICTION; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 10/10/17. 10/11/17 ENTERED AND E-MAILED, MAILED.(jl, )
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Legal Document (Payment Possibly Required) 60 Filed: 10/10/2017, Entered: 10/11/2017
MEMORANDUM AND ORDER THAT PLAINTIFF'S MOTION FOR LEAVE TO SEEK JURISDICTIONAL DISCOVERY IS GRANTED IN PART AND DENIED IN PART. DEFENDANT AXA CORPORATE SOLUTIONS ASSURANCE S.A., INC.S MOTION TO DISMISS SHALL BE STAYED DURING THE PENDENCY OF DISCOVERY; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 10/10/17. 10/11/17 ENTERED AND E-MAILED, MAILED.(jl, )
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Legal Document (Payment Possibly Required) 59 Filed: 6/8/2017, Entered: 6/8/2017
RESPONSE in Opposition re 47 First MOTION for Discovery on Personal Jurisdiction as to AXA CS Sur-Reply in Further Opposition to Plaintiff's Motion for Leave to Seek Jurisdictional Discovery filed by AXA CORPORATE SOLUTIONS ASSURANCE S.A.. (DEVER, GERARD)
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Legal Document (Payment Possibly Required) 58 Filed: 6/2/2017, Entered: 6/2/2017
Memorandum in Support re 47 First MOTION for Discovery on Personal Jurisdiction as to AXA CS filed by LIBERTY SURPLUS INSURANCE CORPORATION. (Attachments: # 1 Certificate of Service)(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 57 Filed: 6/1/2017, Entered: 6/1/2017
ORDER THAT THE APPLICATION OF NEIL V. MODY, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 6/1/17. 6/1/17 ENTERED AND COPIES MAILED WITH ECF FORMS AND MAILED/EMAILED TO COUNSEL.(jaa, )
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Legal Document (Payment Possibly Required) 56 Filed: 6/1/2017, Entered: 6/1/2017
ORDERED THAT THE APPLICATION OF PATRICK K. COUGHLIN, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 6/1/17. 6/1/17 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 6/1/2017 (jaa, ).
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Legal Document (Payment Possibly Required) 55 Filed: 5/31/2017, Entered: 5/31/2017
APPLICATION for Admission Pro Hac Vice OF PATRICK K. COUGHLIN by LIBERTY SURPLUS INSURANCE CORPORATION.. CERTIFICATE OF SERVICE, PROPOSED ORDER. FILING FEE PAID ON 5/31/2017. (Attachments: # 1 AFFIDAVIT, # 2 CERT OF COUNSEL, # 3 CERT OF SERVICE, # 4 PROPOSED ORDER)(sg, )
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Legal Document (Payment Possibly Required) 54 Filed: 5/31/2017, Entered: 5/31/2017
APPLICATION for Admission Pro Hac Vice OF NEIL V. MODY by LIBERTY SURPLUS INSURANCE CORPORATION.. CERTIFICATE OF SERVICE, PROPOSED ORDER. FILING FEE PAID ON 5/31/2017. (Attachments: # 1 AFFIDAVIT, # 2 CERT OF COUNSEL, # 3 CERT OF SERVICE, # 4 PROPOSED ORDER)(sg, )
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Legal Document (Payment Possibly Required) 53 Filed: 5/30/2017, Entered: 5/30/2017
MOTION for Pro Hac Vice for Patrick K. Coughlin, Esquire filed by LIBERTY SURPLUS INSURANCE CORPORATION.Affidavit of Counsel, Certificate of Counsel, Certificate of Service.(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 52 Filed: 5/30/2017, Entered: 5/30/2017
MOTION for Pro Hac Vice of Neil V. Mody, Esquire filed by LIBERTY SURPLUS INSURANCE CORPORATION.Affidavit of Counsel, Certificate of Counsel, Certificate of Service.(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 51 Filed: 5/25/2017, Entered: 5/25/2017
ORDER THAT PLAINTIFF SHALL FILE ITS REPLY IN SUPPORT OF THE MOTION FOR LEAVE TO SEEK JURISDICTIONAL DISCOVERY BY JUNE 2, 2017. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 5/25/17. 5/25/17 ENTERED AND COPIES MAILED AND EMAILED TO COUNSEL.(jaa, ) Modified on 5/25/2017 (jaa, ).
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Legal Document (Payment Possibly Required) 50 Filed: 5/25/2017, Entered: 5/25/2017
Letter re: extension of time for Liberty Surplus to file its reply in support of its motion for leave to seek jurisdictional discovery by LIBERTY SURPLUS INSURANCE CORPORATION. (Attachments: # 1 Text of Proposed Order)(HUGHES, PATRICK) Modified on 5/26/2017 (fb).
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Legal Document (Payment Possibly Required) 49 Filed: 5/19/2017, Entered: 5/19/2017
RESPONSE in Opposition re 47 First MOTION for Discovery on Personal Jurisdiction as to AXA CS Opposition / Memorandum of Law filed by AXA INSURANCE COMPANY. (Attachments: # 1 Declaration in Opposition, # 2 Exhibit A to Declaration, # 3 Exhibit B to Declaration, # 4 Exhibit C to Declaration, # 5 Exhibit D to Declaration, # 6 Exhibit E to Declaration, # 7 Exhibit F to Declaration, # 8 Certificate of Service)(GOLLUB, MICHAEL)
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Legal Document (Payment Possibly Required) 48 Filed: 5/19/2017, Entered: 5/19/2017
RESPONSE in Opposition re 47 First MOTION for Discovery on Personal Jurisdiction as to AXA CS Memorandum of AXA Corporate Solutions Assurance, S.A. in Opposition to Plaintiff's Motion for Leave to Seek Jurisdictional Discovery filed by AXA CORPORATE SOLUTIONS ASSURANCE S.A.. (DEVER, GERARD)
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Legal Document (Payment Possibly Required) 47 Filed: 5/9/2017, Entered: 5/9/2017
First MOTION for Discovery on Personal Jurisdiction as to AXA CS filed by LIBERTY SURPLUS INSURANCE CORPORATION.Memorandum Declaration Certification of Service. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit, # 4 Exhibit, # 5 Text of Proposed Order, # 6 Certificate of Service)(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 46 Filed: 5/4/2017, Entered: 5/4/2017
ORDER THAT THE JURISDICTIONAL DISCOVERY MOTION SHALL BE FILED BY 5/9/17. ANY OPPOSITION TO THE JURISDICTIONAL DISCOVERY MOTION SHALL BE FILED NO LATER THAN 5/19/17; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 5/4/17. 5/4/17 ENTERED AND E-MAILED, MAILED.(jl, )
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Legal Document (Payment Possibly Required) 45 Filed: 5/4/2017, Entered: 5/4/2017
Minute Entry for proceedings held before HONORABLE J. WILLIAM DITTER, JR TELEPHONE Conference (STATUS) held on 5/1/17. (jl, )
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Legal Document (Payment Possibly Required) 44 Filed: 5/3/2017, Entered: 5/3/2017
Proposed Order Setting Jurisdictional Discovery Motion Schedule by LIBERTY SURPLUS INSURANCE CORPORATION. (HUGHES, PATRICK) Modified on 5/4/2017 (fb).
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Legal Document (Payment Possibly Required) 43 Filed: 4/21/2017, Entered: 4/21/2017
Response in Support re 36 Response to Motion, by LIBERTY SURPLUS INSURANCE CORPORATION. (Attachments: # 1 Proposed Order) (HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 42 Filed: 4/19/2017, Entered: 4/19/2017 Court Filing
Letter to Judge Ditter withdrawing Doc #'s 41 and 41-1 (proposed order permitting plaintiff to conduct limited jurisdictional discovery and resetting the motion schedule) by LIBERTY SURPLUS INSURANCE CORPORATION. (HUGHES, PATRICK) Modified on 4/20/2017 (fb).
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Legal Document (Payment Possibly Required) 41 Filed: 4/19/2017, Entered: 4/19/2017 Court Filing
Letter to Judge Ditter enclosing proposed order permitting plaintiff to conduct limited jurisdictional discovery and resetting the motion schedule by LIBERTY SURPLUS INSURANCE CORPORATION. (Attachments: # 1 Text of Proposed Order)(HUGHES, PATRICK) Modified on 4/20/2017 (fb).
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Legal Document (Payment Possibly Required) 40 Filed: 4/14/2017, Entered: 4/14/2017
LETTER re: Response in Opposition re 36 Response to Motion. Letter Response to Plaintiff's Request for Discovery by AXA INSURANCE COMPANY. (GOLLUB, MICHAEL) Modified on 4/14/2017 (md).
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Legal Document (Payment Possibly Required) 39 Filed: 4/14/2017, Entered: 4/14/2017
LETTER re: Response in Opposition re 36 Response to Motion. AXA Corporate Solutions Assurance S.A.'s Letter Response to Plaintiff's Request for Discovery by AXA CORPORATE SOLUTIONS ASSURANCE S.A.. (DEVER, GERARD) Modified on 4/14/2017 (md).
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Legal Document (Payment Possibly Required) 38 Filed: 4/7/2017, Entered: 4/7/2017
ORDER THAT THE APPLICATION OF WILLIAM A. MAHER TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 4/7/17. 4/7/17 ENTERED AND COPIES MAILED, E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 37 Filed: 4/7/2017, Entered: 4/7/2017
ORDER THAT THE APPLICATION OF MICHAEL C. LEDLEY TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 4/7/17. 4/7/17 ENTERED AND COPIES MAILED, E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 36 Filed: 4/7/2017, Entered: 4/7/2017
Letter Request to conduct limited discovery re: certain jurisdictional issues raised by Motion to Dismiss filed by AXA re 34 MOTION to Dismiss filed by LIBERTY SURPLUS INSURANCE CORPORATION. (HUGHES, PATRICK) Modified on 4/10/2017 (fb).
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Legal Document (Payment Possibly Required) 35 Filed: 4/4/2017, Entered: 4/4/2017
MOTION for Pro Hac Vice Application of William A. Maher ( Filing fee $ 40 receipt number 0313-11978402.) filed by AXA CORPORATE SOLUTIONS ASSURANCE S.A...(DEVER, GERARD)
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Legal Document (Payment Possibly Required) 34 Filed: 4/3/2017, Entered: 4/3/2017
MOTION to Dismiss filed by AXA CORPORATE SOLUTIONS ASSURANCE S.A..Memorandum, Declarations. (Attachments: # 1 Memorandum of Law in Support of Motion to Dismiss, # 2 Ledley Declaration, # 3 Ex. 1 to Ledley Declaration, # 4 Ex. 2 to Ledley Declaration, # 5 Dale Declaration, # 6 Ex. 1 to Dale Declaration, # 7 Ex. 2 to Dale Declaration, # 8 Proposed Order)(DEVER, GERARD)
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Legal Document (Payment Possibly Required) 33 Filed: 4/3/2017, Entered: 4/3/2017
MOTION for Pro Hac Vice Application of Michael C. Ledley ( Filing fee $ 40 receipt number 0313-11976363.) filed by AXA CORPORATE SOLUTIONS ASSURANCE S.A...(DEVER, GERARD)
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Legal Document (Payment Possibly Required) 32 Filed: 3/10/2017, Entered: 3/10/2017
STIPULATION AND ORDER THAT THE JURISDICTION MOTION SHALL BE FILED BY 4/3/17; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 3/10/17. 3/10/17 ENTERED AND E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 31 Filed: 3/9/2017, Entered: 3/9/2017
Stipulation and Order Setting Motion Schedule by LIBERTY SURPLUS INSURANCE CORPORATION. (FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL). (HUGHES, PATRICK) Modified on 3/10/2017 (fb).
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Legal Document (Payment Possibly Required) 30 Filed: 3/7/2017, Entered: 3/7/2017
NOTICE of Appearance by RIA CECILIA MOMBLANCO on behalf of AXA CORPORATE SOLUTIONS ASSURANCE S.A. with Certificate of Service(MOMBLANCO, RIA)
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Legal Document (Payment Possibly Required) 29 Filed: 3/7/2017, Entered: 3/7/2017
NOTICE of Appearance by GERARD A. DEVER on behalf of AXA CORPORATE SOLUTIONS ASSURANCE S.A. with Certificate of Service(DEVER, GERARD)
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Legal Document (Payment Possibly Required) 28 Filed: 3/7/2017, Entered: 3/7/2017
NOTICE of Appearance by ROBERTA D. LIEBENBERG on behalf of AXA CORPORATE SOLUTIONS ASSURANCE S.A. with Certificate of Service(LIEBENBERG, ROBERTA)
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Legal Document (Payment Possibly Required) 27 Filed: 2/23/2017, Entered: 2/23/2017
Minute Entry for proceedings held before HONORABLE J. WILLIAM DITTER, JR Pretrial Conference held on 2/22/17. (jl, ) (Main Document 27 replaced on 2/23/2017) (jl, ).
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Legal Document (Payment Possibly Required) 26 Filed: 2/22/2017, Entered: 2/22/2017
ORDER THAT COUNSEL SHALL FILE A JOINT STIPULATION OUTLINING THE PLAN TO DEAL WITH THE JURISDICTIONAL ISSUES INVOLVED IN THIS MATTER, INCLUDING DATES BY 3/1/17; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 2/22/17. 2/22/17 ENTERED AND E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 25 Filed: 2/21/2017, Entered: 2/21/2017
Discovery Plan by LIBERTY SURPLUS INSURANCE CORPORATION.(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 24 Filed: 2/8/2017, Entered: 2/8/2017
ORDER THAT THE CONFERENCE ORDER ENTERED BY THE HONORABLE GERALD J. PAPPERT IS HEREBY VACATED. A PRETRIAL CONFERENCE SHALL BE HELD ON 2/22/17 AT 2:00 P.M.; ETC.. SIGNED BY HONORABLE J. WILLIAM DITTER, JR ON 2/8/17. 2/8/17 ENTERED AND E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 23 Filed: 2/6/2017, Entered: 2/6/2017
ORDER THAT THIS CASE IS REASSIGNED FROM HONORABLE GERALD J. PAPPERT TO HONORABLE J. WILLIAM DITTER, JR FOR ALL FURTHER PROCEEDINGS. SIGNED BY CLERK OF COURT KATE BARKMAN, CLERK OF COURT ON 2/6/17. 2/6/17 ENTERED AND E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 22 Filed: 1/12/2017, Entered: 1/12/2017
AMENDED ORDER THAT THE PRETRIAL CONFERENCE PREVIOUSLY SCHEDULED FOR 1/26/17 HAS BEEN RESCHEDULED TO 2/22/17 AT 10:00 A.M.; ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/12/17. 1/12/17 ENTERED AND E-MAILED, MAILED TO UNREP.(jl, ) Modified on 2/8/2017 (jl, ). (VACATED PER #24)
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Legal Document (Payment Possibly Required) 21 Filed: 1/3/2017, Entered: 1/3/2017
ORDER THAT A PRETRIAL CONFERENCE WILL BE HELD ON 1/26/17 AT 11:00 A.M., IN CHAMBERS; ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 1/3/17. 1/3/17 ENTERED AND E-MAILED.(jl, )
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Legal Document (Payment Possibly Required) 20 Filed: 12/23/2016, Entered: 12/23/2016
Amended ANSWER to Complaint AXA US' Counterclaim by LIBERTY SURPLUS INSURANCE CORPORATION.(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 19 Filed: 12/20/2016, Entered: 12/20/2016
ANSWER to 14 Answer to Complaint, Counterclaim, 15 Answer to Complaint, Counterclaim , by LIBERTY SURPLUS INSURANCE CORPORATION, CERTIFICATE OF SERVICE.(HUGHES, PATRICK) Modified on 12/22/2016 (afm, ).
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Legal Document (Payment Possibly Required) 18 Filed: 12/15/2016, Entered: 12/15/2016
APPLICATION for Admission Pro Hac Vice of TIMOTHY CORRISTON by LIBERTY SURPLUS INSURANCE CORPORATION., STATEMENT, AFFIDAVIT, CERTIFICATE OF SERVICE. (PPE151756 $40.00) (jl, )
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Legal Document (Payment Possibly Required) 17 Filed: 12/14/2016, Entered: 12/14/2016
ORDER THAT THE APPLICATION OF TIMOTHY CORRISTON TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 12/14/16. 12/14/16 ENTERED AND COPIES MAILED, E-MAILED AND MAILED TO UNREP.(jl, )
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Legal Document (Payment Possibly Required) 16 Filed: 12/14/2016, Entered: 12/14/2016
APPLICATION for Admission Pro Hac Vice of Timothy E. Corriston by LIBERTY SURPLUS INSURANCE CORPORATION.. (Attachments: # 1 Certificate of Counsel, # 2 Affidavit Affidavit of Timothy E. Corriston, # 3 Text of Proposed Order, # 4 Certificate of Service)(HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 15 Filed: 11/28/2016, Entered: 11/28/2016
ANSWER to 1 Complaint, (Part 2 of 2), COUNTERCLAIM against LIBERTY SURPLUS INSURANCE CORPORATION by AXA INSURANCE COMPANY. (Attachments: # 1 Certificate of Service)(GOLLUB, MICHAEL)
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Legal Document (Payment Possibly Required) 14 Filed: 11/28/2016, Entered: 11/28/2016
ANSWER to 1 Complaint, (Part 1 of 2), COUNTERCLAIM against LIBERTY SURPLUS INSURANCE CORPORATION by AXA INSURANCE COMPANY. (Attachments: # 1 Certificate of Service)(GOLLUB, MICHAEL)
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Legal Document (Payment Possibly Required) 13 Filed: 11/28/2016, Entered: 11/28/2016
Disclosure Statement Form pursuant to FRCP 7.1 including AXA America Holdings, Inc., AXA Group, AXA S.A. by AXA INSURANCE COMPANY. (Attachments: # 1 Certificate of Service)(GOLLUB, MICHAEL)
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Legal Document (Payment Possibly Required) 12 Filed: 11/22/2016, Entered: 11/22/2016
ORDER THAT AXA INSURANCE COMPANY SHALL FILE THE DISCLOSURE STATEMENT REQUIRED BY 7.1 OF THE FEDERAL RULES OF CIVIL PROCEDURE ON OR BEFORE 11/29/16; ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/22/16. 11/22/16 ENTERED AND COPIES MAILED, E-MAILED AND MAILED TO UNREP.(jl, )
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Legal Document (Payment Possibly Required) 11 Filed: 11/16/2016, Entered: 11/16/2016
ORDER THAT THE APPLICATION OF STEVE ZIOLKOWSKI TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/16/16. 11/16/16 ENTERED AND COPIES MAILED, E-MAILED, MAILED TO UNREP.(jl, )
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Legal Document (Payment Possibly Required) 10 Filed: 11/16/2016, Entered: 11/16/2016
ORDER THAT THE APPLICATION OF MICHAEL GOLLUB TO APPEAR PRO HAC VICE IS GRANTED; ETC.. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/16/16. 11/16/16 ENTERED AND COPIES MAILED, E-MAILED, MAILED TO UNREP.(jl, )
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Legal Document (Payment Possibly Required) 9 Filed: 11/15/2016, Entered: 11/15/2016
MOTION for Pro Hac Vice STEVEN M. ZIOLKOWSKI filed by AXA INSURANCE COMPANY.Certificate of Service. (Attachments: # 1 Declaration, # 2 Affidavit, # 3 Text of Proposed Order, # 4 Certificate of Service)(SIEGELTUCH, ANDREW)
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Legal Document (Payment Possibly Required) 8 Filed: 11/15/2016, Entered: 11/15/2016
MOTION for Pro Hac Vice MICHAEL S. GOLLUB filed by AXA INSURANCE COMPANY.Certificate of Service. (Attachments: # 1 Declaration, # 2 Affidavit, # 3 Text of Proposed Order, # 4 Certificate of Service)(SIEGELTUCH, ANDREW)
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Legal Document (Payment Possibly Required) 7 Filed: 11/8/2016, Entered: 11/8/2016
ORDER THAT DEFENDANTS' APPLICATION/PETITION PRO HAC VICE ARE DENIED. SIGNED BY HONORABLE GERALD J. PAPPERT ON 11/8/16.11/8/16 ENTERED AND COPIES MAILED TO UNREP AND EMAILED TO COUNSEL.(jaa, ) Modified on 11/9/2016 (fb). Modified on 11/14/2016 (jaa, ).
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Legal Document (Payment Possibly Required) 6 Filed: 11/7/2016, Entered: 11/7/2016
MOTION for Pro Hac Vice Steven M. Ziolkowski filed by AXA INSURANCE COMPANY.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(SIEGELTUCH, ANDREW) Modified on 11/9/2016 (jl, ). (FEE PAID ON 11/9/16)
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Legal Document (Payment Possibly Required) 5 Filed: 11/7/2016, Entered: 11/7/2016
MOTION for Pro Hac Vice Michael S. Gollub filed by AXA INSURANCE COMPANY.Certificate of Service. (Attachments: # 1 Text of Proposed Order, # 2 Certificate of Service)(SIEGELTUCH, ANDREW) Modified on 11/9/2016 (jl, ). (FEE PAID ON 11/9/16)
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Legal Document (Payment Possibly Required) 4 Filed: 10/27/2016, Entered: 10/27/2016
WAIVER OF SERVICE Returned Executed by LIBERTY SURPLUS INSURANCE CORPORATION. AXA INSURANCE COMPANY waiver sent on 9/27/2016, answer due 11/28/2016. (HUGHES, PATRICK)
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Legal Document (Payment Possibly Required) 3 Filed: 10/27/2016, Entered: 10/27/2016
NOTICE of Appearance by ANDREW SIEGELTUCH on behalf of AXA INSURANCE COMPANY with Certificate of Service (Attachments: # 1 Certificate of Service)(SIEGELTUCH, ANDREW)
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Legal Document (Payment Possibly Required) 2 Filed: 9/16/2016, Entered: 9/16/2016
Disclosure Statement Form pursuant to FRCP 7.1 Identifying Corporate Parent LIBERTY MUTUAL GROUP INC. for LIBERTY SURPLUS INSURANCE CORPORATION. by LIBERTY SURPLUS INSURANCE CORPORATION.(jmv, )
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Blank  Filed: 9/16/2016, Entered: 9/16/2016
Summons Issued as to AXA CORPORATE SOLUTIONS ASSURANCE S.A., AXA INSURANCE COMPANY. Forwarded To: 2 Origs mailed to counsel on 9/16/16 (jmv, )
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Legal Document (Payment Possibly Required) 1 Filed: 9/16/2016, Entered: 9/16/2016
DECLARATORY JUDGMENT COMPLAINT against AXA CORPORATE SOLUTIONS ASSURANCE S.A., AXA INSURANCE COMPANY ( Filing fee $ 400 receipt number PPE147013), filed by LIBERTY SURPLUS INSURANCE CORPORATION. (Attachments: # 1 Civil Cover Sheet, # 2 Case Management Track Form, # 3 Designation Form)(jmv, )
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