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 133 |
Filed: 2/11/2016, Entered: None |
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Agreed STIPULATION OF DISMISSAL BETWEEN BRIT, PLC AND ALSFORD PAGE & GEMS, LTD. by Alsford Page & Gems Ltd, Britt PLC. (Parrish, Ashley) (Entered: 02/11/2016)
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| 132 |
Filed: 2/9/2016, Entered: None |
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Exhibit List of Defendant and Third-Party Plaintiff Brit by Britt PLC. (McDonald, Eugene) (Entered: 02/09/2016)
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| 131 |
Filed: 2/9/2016, Entered: None |
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Witness List by Britt PLC. (Needham, Danny) (Entered: 02/09/2016)
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 130 |
Filed: 2/9/2016, Entered: None |
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ORDER Granting 129 Alsford Page & Gems Ltd.'s Motion to Allow Telephonic Participation at Mediation. IT IS THEREFORE ORDERED that Alsford Page & Gems Ltd., by and through its representatives, is allowed to participate telephonically in the scheduled mediation set in this case. (Ordered by Judge Mary Lou Robinson on 2/9/2016) (chmb) (Entered: 02/09/2016)
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 Request |
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| 129 |
Filed: 2/9/2016, Entered: None |
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MOTION Allow Telephonic Participation at Mediation filed by Alsford Page & Gems Ltd (Parrish, Ashley) (Entered: 02/09/2016)
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Request |
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| 128 |
Filed: 2/8/2016, Entered: None |
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Proposed Jury Instructions filed by Beef Source International, LLC. (Massouh, John) (Entered: 02/08/2016)
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Request |
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| 127 |
Filed: 2/8/2016, Entered: None |
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Proposed Pretrial Order by Alsford Page & Gems Ltd, Beef Source International, LLC, Britt PLC, Elite Underwriters Inc., Underwriters at Lloyd's. (Massouh, John) (Entered: 02/08/2016)
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Request |
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| 126 |
Filed: 2/8/2016, Entered: None |
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Witness List by Beef Source International, LLC. (Massouh, John) (Entered: 02/08/2016)
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Request |
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| 125 |
Filed: 2/8/2016, Entered: None |
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Exhibit List by Beef Source International, LLC. (Massouh, John) (Entered: 02/08/2016)
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Request |
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| 124 |
Filed: 2/8/2016, Entered: None |
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MOTION in Limine filed by Beef Source International, LLC with Brief/Memorandum in Support. (Massouh, John) (Entered: 02/08/2016)
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Request |
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| 123 |
Filed: 2/8/2016, Entered: None |
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Witness List by Alsford Page & Gems Ltd. (Parrish, Ashley) (Entered: 02/08/2016)
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Request |
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| 122 |
Filed: 2/8/2016, Entered: None |
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Exhibit List by Alsford Page & Gems Ltd. (Parrish, Ashley) (Entered: 02/08/2016)
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Request |
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| 121 |
Filed: 2/8/2016, Entered: None |
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ORDER VACATING DOCKET CALL: docket call currently scheduled for Friday, February 12, 2016 at 9:30a.m. is VACATED (Ordered by Judge Mary Lou Robinson on 2/8/2016) (epm) (Entered: 02/08/2016)
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| 120 |
Filed: 2/1/2016, Entered: None |
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ORDER GRANTING In Part 119 Plaintiff's MOTION for Continuance of Trial Setting filed by Beef Source International, LLC as follows: This case will not be called for trial until on or after 2/22/2016. The parties are to immediately confer and select an agreed date and time for compliance with the Court's 44 Order Referring Case to Non-Binding Mediation. Defendant Brit PLC's representative Alastair Coles, who resides in England, may attend mediation via a telephonic appearance. All other terms and conditions of the Court's January 27th mediation order remain in full force and effect. Mediation is to be completed by not later than 2/20/2016. (Ordered by Judge Mary Lou Robinson on 2/1/2016) (chmb) (Entered: 02/01/2016)
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| 119 |
Filed: 1/29/2016, Entered: None |
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MOTION to Continue Trial Setting filed by Beef Source International, LLC (Massouh, John) (Entered: 01/29/2016)
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Request |
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| 118 |
Filed: 1/27/2016, Entered: None |
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ORDER TO FILE STATEMENT OF STIPULATED FACTS AND AGREED STIPULATION ON EXHIBITS (Ordered by Judge Mary Lou Robinson on 1/27/2016) (awc) (Entered: 01/27/2016)
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Request |
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| 117 |
Filed: 1/26/2016, Entered: None |
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PRETRIAL NOTICE AND ORDER: Docket Call set for 2/12/2016 09:30 AM before Judge Mary Lou Robinson. Jury Trial set for 2/16/2016 09:00 AM before Judge Mary Lou Robinson. Pretrial Order due by 2/5/2016. (Ordered by Judge Mary Lou Robinson on 1/26/2016) (daa) (Entered: 01/26/2016)
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| 116 |
Filed: 1/15/2016, Entered: None |
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ORDER granting 115 Unopposed Motion to Dismiss. Party Compania Sud Americana de Vapores S.A. terminated. (Ordered by Judge Mary Lou Robinson on 1/15/2016) (epm) (Entered: 01/15/2016)
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Request |
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| 115 |
Filed: 1/8/2016, Entered: None |
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Unopposed MOTION to Dismiss Its Claims Against CSAV With Prejudice filed by Beef Source International, LLC (Attachments: # 1 Proposed Order) (Branca, Richard) (Entered: 01/08/2016)
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Request |
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| 114 |
Filed: 11/25/2015, Entered: None |
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ORDER granting 113 Agreed MOTION for Extension of Time. Plaintiff is granted an extension of time until February 1, 2016, to take the deposition by telephone of Alastair Coles. (Ordered by Judge Mary Lou Robinson on 11/25/2015) (daa) (Entered: 11/25/2015)
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Request |
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| 113 |
Filed: 11/23/2015, Entered: None |
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Agreed MOTION to Extend Time Discovery deadline filed by Alsford Page & Gems Ltd, Beef Source International, LLC, Britt PLC, Compania Sud Americana de Vapores S.A., Elite Underwriters Inc., Underwriters at Lloyd's (Attachments: # 1 Proposed Order) (McDonald, Eugene) (Entered: 11/23/2015)
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Request |
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| 112 |
Filed: 11/19/2015, Entered: None |
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ANSWER to Third Party Complaint filed by Alsford Page & Gems Ltd. Related document: 50 Third Party Complaint,,,. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Parrish, Ashley) (Entered: 11/19/2015)
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| 111 |
Filed: 11/16/2015, Entered: None |
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MEMORANDUM OPINION AND ORDER GRANTING THIRD-PARTY PLAINTIFF BRIT PLC'S MOTION FOR DEFAULT JUDGMENT AS TO LIABILITY re: 110 MOTION for Default Judgment against Magni Enterprise Corp. (Ordered by Judge Mary Lou Robinson on 11/16/2015) (awc) (Entered: 11/16/2015)
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Request |
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| 110 |
Filed: 11/12/2015, Entered: None |
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MOTION for Default Judgment against Magni Enterprise Corp filed by Britt PLC (Attachments: # 1 Proposed Order) (McDonald, Eugene) (Entered: 11/12/2015)
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Request |
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| 109 |
Filed: 11/6/2015, Entered: None |
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ORDER denying 79 MOTION for Sanctions filed by defendant Brit improperly pleaded as Underwriters at Lloyd's filed by Underwriters at Lloyd's. (Ordered by Judge Mary Lou Robinson on 11/6/2015) (daa) (Entered: 11/06/2015)
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Request |
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| 108 |
Filed: 11/4/2015, Entered: None |
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ORDER GRANTING IN PART AND DENYING IN PART REQUEST FOR EXTENSION OF TIME TO MOVE FOR ENTRY OF DEFAULT JUDGMENT. (Ordered by Judge Mary Lou Robinson on 11/4/2015) (awc) (Entered: 11/04/2015)
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Request |
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| 107 |
Filed: 11/4/2015, Entered: None |
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ORDER Denying 70 Motion to Dismiss for Lack of Jurisdiction; denying 85 Motion to Dismiss. (Ordered by Judge Mary Lou Robinson on 11/4/2015) (awc) (Entered: 11/04/2015)
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Request |
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| 106 |
Filed: 11/3/2015, Entered: None |
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ORDER Denying Defendant's 73 Motion to Dismiss PLC's Third-Party Complaint. (Ordered by Judge Mary Lou Robinson on 11/3/2015) (awc) (Entered: 11/03/2015)
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Request |
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| 105 |
Filed: 9/24/2015, Entered: None |
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MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT BRIT PLC's MOTION TO DISMISS OR, IN THE ALTERNATIVE FOR SUMMARY JUDGMENT re 47 Motion to Dismiss filed by Underwriters at Lloyd's (Ordered by Judge Mary Lou Robinson on 9/24/2015) (nxm) (Entered: 09/24/2015)
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Request |
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| 104 |
Filed: 9/18/2015, Entered: None |
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RESPONSE filed by Britt PLC re: 101 Order to Show Cause, (McDonald, Eugene) (Entered: 09/18/2015)
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Request |
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| 103 |
Filed: 9/17/2015, Entered: None |
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ORDER: Before the Court is Plaintiff's motion, filed March 5, 2015, raising objections to Defendant Brit PLC' s Peter Snow affidavit, and the response of the Defendant in opposition. The Court will consider the statements made in the affidavit only to the extent that they are competent summary judgment evidence, and are not legal conclusions, or general or conclusory facts or allegations. (Ordered by Judge Mary Lou Robinson on 9/17/2015) (awc) (Entered: 09/17/2015)
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Request |
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| 102 |
Filed: 9/9/2015, Entered: None |
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ORDER denying 84 Motion to Compel (Ordered by Judge Mary Lou Robinson on 9/9/2015) (nxm) (Entered: 09/09/2015)
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Request |
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| 101 |
Filed: 9/8/2015, Entered: None |
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SHOW CAUSE ORDER: Third-Party Plaintiff Brit PLC is ordered to either move for entry of a default judgment or to otherwise show cause within twenty-one (21) days from the date of this order why its claims against Third-Party Defendant Magni Enterprise Corp. should not be dismissed without prejudice for failure to timely move for entry of a default judgment. (Ordered by Judge Mary Lou Robinson on 9/8/2015) (nxm) Modified text on 9/9/2015 (nxm). (Entered: 09/08/2015)
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Request |
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| 100 |
Filed: 9/3/2015, Entered: None |
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ORDER granting in part 99 MOTION to Extend Time for Discovery - The Rule 16 deadline for completion of all discovery is hereby extended to November 30, 2015. The date this case is to be ready for trial is extended to December 31, 2015. (Ordered by Judge Mary Lou Robinson on 9/3/2015) (nxm) (Entered: 09/03/2015)
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Request |
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| 99 |
Filed: 8/28/2015, Entered: None |
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Consent MOTION to Extend Time for Discovery filed by Underwriters at Lloyd's (Attachments: # 1 Proposed Order) (McDonald, Eugene) (Entered: 08/28/2015)
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Request |
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| 98 |
Filed: 6/19/2015, Entered: None |
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Clerk's ENTRY OF DEFAULT as to Magni Enterprise Corp (nxm) (Entered: 06/19/2015)
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Request |
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| 97 |
Filed: 6/18/2015, Entered: None |
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Request for Clerk to issue Default filed by Britt PLC. (Attachments: # 1 Affidavit(s)) (McDonald, Eugene) (Entered: 06/18/2015)
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Request |
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| 96 |
Filed: 6/18/2015, Entered: None |
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NOTICE of Conformation of Informal Leave of Court Pursuant to LR 7.3, granting Brit informal leave of court to file and serve a supplement to its Memorandum of Law in Support of its Motion to Dismiss Plaintiffs Complaint, (Document 47). re: 47 MOTION to Dismiss Plaintiff's Complaint, 48 Brief/Memorandum in Support of Motion filed by Underwriters at Lloyd's (McDonald, Eugene) Modified text on 6/19/2015 (daa). (Entered: 06/18/2015)
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Request |
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| 95 |
Filed: 6/18/2015, Entered: None |
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AFFIDAVIT re 92 Response/Objection, 91 Reply, AFFIDAVIT OF COUNSEL OF INADVERTENT FILING OF DOCUMENTS 91 AND 92 AND REFILED AND DOCKETED AS DOCUMENTS 93 AND 94 by Underwriters at Lloyd's. (McDonald, Eugene) (Entered: 06/18/2015)
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Request |
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| 94 |
Filed: 6/18/2015, Entered: None |
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RESPONSE filed by Brit PLC re: 84 MOTION to Compel (Attachments: # 1 Exhibit(s) A with Affadavit, # 2 Exhibit(s) B, # 3 Proposed Order) (McDonald, Eugene) Modified text on 6/19/2015 (daa). (Entered: 06/18/2015)
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Request |
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| 93 |
Filed: 6/18/2015, Entered: None |
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REPLY filed by Underwriters at Lloyd's re: 79 MOTION for Sanctions filed by defendant Brit improperly pleaded as Underwriters at Lloyd's (Attachments: # 1 Affidavit(s), # 2 Affidavit(s), # 3 Proposed Order) (McDonald, Eugene) (Entered: 06/18/2015)
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Request |
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| 92 |
Filed: 6/5/2015, Entered: None |
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RESPONSE filed by Beef Source International, LLC re: 84 MOTION to Compel (Attachments: # 1 Affidavit(s), # 2 Exhibit(s), # 3 Proposed Order) (McDonald, Eugene) (Entered: 06/05/2015)
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Request |
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| 91 |
Filed: 6/4/2015, Entered: None |
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REPLY filed by Beef Source International, LLC re: 79 MOTION for Sanctions filed by defendant Brit improperly pleaded as Underwriters at Lloyd's (Attachments: # 1 Affidavit(s), # 2 Affidavit(s), # 3 Proposed Order) (McDonald, Eugene) (Entered: 06/04/2015)
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Request |
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| 90 |
Filed: 5/28/2015, Entered: None |
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NOTICE of Conformation of Informal Leave of Court Pursuant To Lr 7.3 Of The Local Rules of Civil Procedure of the United States District Court for the Northern District of Texas re: 84 MOTION to Compel , 83 Response/Objection, filed by Underwriters at Lloyd's (McDonald, Eugene) (Entered: 05/28/2015)
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Request |
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| 89 |
Filed: 5/26/2015, Entered: None |
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NOTICE of filing and acceptance of copy of third party summons & third party complaint for third part defendant, Magni Enterprise Corp., by Secretary of State of Florida in accordance with Chapter 48, Florida Statutes, pursuant to Order for Substitute Service (Document # 75) re: 75 Order on Motion for Miscellaneous Relief,, filed by Britt PLC (McDonald, Eugene) (Entered: 05/26/2015)
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Request |
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| 88 |
Filed: 5/26/2015, Entered: None |
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AFFIDAVIT of Service for Third Party Summons & Third Party Complaint pursuant to Order for Substitute Service (Document # 75) served on Magni Enterprise Corp. on May 4, 2015. (McDonald, Eugene) (Entered: 05/26/2015)
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Request |
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| 87 |
Filed: 5/18/2015, Entered: None |
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Appendix in Support filed by Alsford Page & Gems Ltd re 86 Reply (Parrish, Ashley) (Entered: 05/18/2015)
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Request |
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| 86 |
Filed: 5/18/2015, Entered: None |
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REPLY filed by Alsford Page & Gems Ltd re: 73 MOTION to Dismiss PLC's Third-Party Complaint (Parrish, Ashley) (Entered: 05/18/2015)
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Request |
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| 85 |
Filed: 5/11/2015, Entered: None |
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MOTION to Dismiss filed by Elite Underwriters Inc. (Beliveaux, Ian) (Entered: 05/11/2015)
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Request |
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| 84 |
Filed: 5/7/2015, Entered: None |
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MOTION to Compel filed by Beef Source International, LLC with Brief/Memorandum in Support. (Attachments: # 1 Exhibit(s) Discovery, # 2 Exhibit(s) Email, # 3 Exhibit(s) Declaration of Alex Yarbrough) (Yarbrough, Alex) (Entered: 05/07/2015)
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Request |
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| 83 |
Filed: 5/7/2015, Entered: None |
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RESPONSE AND OBJECTION filed by Beef Source International, LLC re: 79 MOTION for Sanctions filed by defendant Brit improperly pleaded as Underwriters at Lloyd's (Attachments: # 1 Declaration(s) Declaration of Alex Yarbrough, # 2 Declaration(s) Declaration of John Massouh) (Yarbrough, Alex) (Entered: 05/07/2015)
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Request |
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| 82 |
Filed: 5/3/2015, Entered: None |
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RESPONSE filed by Britt PLC re: 73 MOTION to Dismiss PLC's Third-Party Complaint (Attachments: # 1 Certification of Service, # 2 Proposed Order) (McDonald, Eugene) (Entered: 05/03/2015)
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Request |
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| 81 |
Filed: 4/30/2015, Entered: None |
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Supplemental Document by Britt PLC as to 73 MOTION to Dismiss PLC's Third-Party Complaint ; Conformation of Informal Leave of Court pursuant to LR 7.3 of the Local Rules of the U. S. Dist. Ct. for the Northern Dist. of Texas allowing Britt PLC to file and serve its response to third party defendant Alsford Page & Gems Ltd., motion to dismiss (Document 73),the third-party complaint of Britt PLC (Document 50).. (Attachments: # 1 Certification of Service) (McDonald, Eugene) (Entered: 04/30/2015)
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Request |
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| 80 |
Filed: 4/21/2015, Entered: None |
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REPLY filed by Elite Underwriters Inc. re: 70 MOTION to Dismiss for Lack of Jurisdiction (Beliveaux, Ian) (Entered: 04/21/2015)
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Request |
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| 79 |
Filed: 4/19/2015, Entered: None |
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MOTION for Sanctions filed by defendant Brit improperly pleaded as Underwriters at Lloyd's filed by Underwriters at Lloyd's with Brief/Memorandum in Support. (Attachments: # 1 Memorandum of Law in Support of Brit's Motion for Rule 11 Sanctions, # 2 Proposed Order, # 3 Certification of Service) (McDonald, Eugene) (Entered: 04/20/2015)
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Request |
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| 78 |
Filed: 4/14/2015, Entered: None |
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MEMORANDUM IN SUPPORT filed by Britt PLC re: 77 THIRD-PARTY RESPONSE to MOTION to Dismiss for Lack of Jurisdiction filed by Elite Underwriters Inc. (McDonald, Eugene) Modified text on 4/15/2015 (daa). (Entered: 04/14/2015)
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Request |
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| 77 |
Filed: 4/14/2015, Entered: None |
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THIRD-PARTY RESPONSE filed by Britt PLC re: 70 MOTION to Dismiss for Lack of Jurisdiction (Attachments: # 1 Proposed Order) (McDonald, Eugene) Modified text on 4/15/2015 (daa). (Entered: 04/14/2015)
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Request |
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| 76 |
Filed: 4/9/2015, Entered: None |
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ORDER granting 72 MOTION to Extend Time TIME FOR DISCOVERY: The Rule 16 deadline for completion of all discovery is hereby extended to August 31, 2015. The date this case is to be ready for trial is extended to October 30,2015. This extension is without prejudice to a party moving for extension of the other Rule 16 deadlines, including the mediation deadline, after all of the parties have been properly served and have appeared in this case. (Ordered by Judge Mary Lou Robinson on 4/9/2015) (nxm) (Entered: 04/09/2015)
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Request |
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| 75 |
Filed: 4/8/2015, Entered: None |
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ORDER: Before the Court is the motion, filed March 27, 2015, by Defendant and Third-Party Plaintiff Brit PLC to allow substituted service of process upon Ricardo Magni, CEO and Managing Director of Third-Party Defendant Magni Enterprise Corp. The Court finds that this motion should be granted in part as follows because, despite the exercise of due diligence and nine attempts over 21 days to obtain personal service upon Third-Party Defendant Magni Enterprise Corp.'s registered agent for service of process, the movant has not been successful in obtaining personal service. (Ordered by Judge Mary Lou Robinson on 4/8/2015) (nxm) (Entered: 04/08/2015)
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Request |
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| 74 |
Filed: 3/31/2015, Entered: None |
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Appendix in Support filed by Alsford Page & Gems Ltd re 73 MOTION to Dismiss PLC's Third-Party Complaint (Parrish, Ashley) (Entered: 03/31/2015)
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Request |
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| 73 |
Filed: 3/31/2015, Entered: None |
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MOTION to Dismiss PLC's Third-Party Complaint filed by Alsford Page & Gems Ltd with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order Proposed Order) (Parrish, Ashley) (Entered: 03/31/2015)
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Request |
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| 72 |
Filed: 3/27/2015, Entered: None |
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MOTION to Extend Time TIME FOR DISCOVERY filed by Britt PLC (Attachments: # 1 Proposed Order) (McDonald, Eugene) (Entered: 03/27/2015)
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Request |
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| 71 |
Filed: 3/27/2015, Entered: None |
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MOTION SUBSTITUTE SERVICE OF THIRD-PARTY SUMMONS AND THIRD-PARTY COMPLAINT AGAINST MAGNI ENTERPRISE CORP. filed by Britt PLC with Brief/Memorandum in Support. (Attachments: # 1 Affidavit(s) AFFIDAVIT OF COUNSEL IN SUPPORT OF MOTION FOR SUBSTITUTE SERVICE, # 2 Affidavit(s) AFFIDAVIT OF PROCESS SERVER IN SUPPORT OF MOTION FOR SUBSTITUE SERVICE, # 3 Exhibit(s) EXHIBIT A FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS, ADDRESS FOR MAGNI ENTERPREISE CORP., # 4 Exhibit(s) EXHIBIT B NOTICE TO FLORIDA DEFENDANT, # 5 Proposed Order) (McDonald, Eugene) (Entered: 03/27/2015)
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Request |
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| 70 |
Filed: 3/26/2015, Entered: None |
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MOTION to Dismiss for Lack of Jurisdiction filed by Elite Underwriters Inc. (Attachments: # 1 Affidavit(s) of Ignacio Moreno) (Beliveaux, Ian) (Entered: 03/26/2015)
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Request |
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| 69 |
Filed: 3/18/2015, Entered: None |
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Designation of lead counsel Ian R Beliveaux for ThirdParty Defendant Elite Underwriters Inc.. (Beliveaux, Ian) (Entered: 03/18/2015)
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Request |
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| 68 |
Filed: 3/18/2015, Entered: None |
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ANSWER to Third Party Complaint filed by Elite Underwriters Inc.. Related document: 50 Third Party Complaint,,,. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Brown, Robert) (Entered: 03/18/2015)
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Request |
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| 67 |
Filed: 3/17/2015, Entered: None |
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ORDER granting 66 Unopposed MOTION to Extend Time to Answer or Otherwise Respond to Third-Party Complaint (Ordered by Judge Mary Lou Robinson on 3/17/2015) (nxm) (Entered: 03/17/2015)
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Request |
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| 66 |
Filed: 3/17/2015, Entered: None |
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Unopposed MOTION to Extend Time to Answer or Otherwise Respond to Third-Party Complaint filed by Alsford Page & Gems Ltd (Parrish, Ashley) (Entered: 03/17/2015)
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Request |
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| 65 |
Filed: 3/14/2015, Entered: None |
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AFFIDAVIT of Service for 3rd Party Summons & 3rd Party Complaint of Brit Insurance, A/K/A Brit Global Specialty improperly pleaded by Plaintiff Beef Source as Underwriters At Lloyds A/K/A Lloyds of London served on served on Dora C.Fernandez as employee of registered agent Jorge De Ona for Elite Underwriters at 395 Alhambra Circle, Suite 200, Coral Gables, FL 33134 on 02/26/2015. (McDonald, Eugene) (Entered: 03/14/2015)
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Request |
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| 64 |
Filed: 3/14/2015, Entered: None |
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SUMMONS Returned Executed as to Elite Underwriters Inc. ; served on 2/26/2015. (McDonald, Eugene) (Entered: 03/14/2015)
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Request |
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| 63 |
Filed: 3/14/2015, Entered: None |
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AFFIDAVIT of Service for 3rd Party Summons & 3rd Party Complaint of Brit Insurance, A/K/A Brit Global Specialty improperly pleaded by Plaintiff Beef Source as Underwriters At Lloyds A/K/A Lloyds of London served on Mr. George Wood, Compliance Officer & Director of Alsford, Page & Gems Ltd. on 2/24/2015. (McDonald, Eugene) (Entered: 03/14/2015)
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Request |
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| 62 |
Filed: 3/14/2015, Entered: None |
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SUMMONS Returned Executed as to Alsford Page & Gems LTD ; served on 2/24/2015. (McDonald, Eugene) Modified text on 3/17/2015 (nxm). (Entered: 03/14/2015)
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Request |
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| 61 |
Filed: 3/14/2015, Entered: None |
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OBJECTION filed by Underwriters at Lloyd's re: 57 Response/Objection (McDonald, Eugene) (Entered: 03/14/2015)
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Request |
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| 60 |
Filed: 3/14/2015, Entered: None |
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REPLY filed by Underwriters at Lloyd's re: 47 MOTION to Dismiss Plaintiff's Complaint (McDonald, Eugene) (Entered: 03/14/2015)
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Request |
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| 59 |
Filed: 3/11/2015, Entered: None |
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ORDER Continuing Certain Deadlines: The Court is of the opinion that the 58 Agreed MOTION to Continue Certain Deadlines is GRANTED. The deadline for filing Rule 26(a)(2) disclosures by parties opposing affirmative relief is 4/13/2015 and discovery must be completed by 4/30/2015. (Ordered by Judge Mary Lou Robinson on 3/11/2015) (chmb) (Entered: 03/11/2015)
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Request |
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| 58 |
Filed: 3/10/2015, Entered: None |
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Agreed MOTION to Continue Certain Deadlines filed by Beef Source International, LLC, Britt PLC, Compania Sud Americana de Vapores S.A. (Attachments: # 1 Proposed Order) (Branca, Richard) (Entered: 03/10/2015)
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Request |
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| 57 |
Filed: 3/5/2015, Entered: None |
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OBJECTION filed by Beef Source International, LLC re: 47 MOTION to Dismiss Plaintiff's Complaint (Yarbrough, Alex) (Entered: 03/05/2015)
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Request |
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| 56 |
Filed: 3/5/2015, Entered: None |
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RESPONSE AND OBJECTION filed by Beef Source International, LLC re: 47 MOTION to Dismiss Plaintiff's Complaint (Attachments: # 1 Affidavit(s) Affidavit of Chuck Fries) (Yarbrough, Alex) (Entered: 03/05/2015)
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Request |
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| 55 |
Filed: 2/26/2015, Entered: None |
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ORDER: Before the Court is the motion, filed February 20, 2014, to allow certain representatives of Defendant Brit PLC to appear at mediation by telephone on March 6, 2015, and for other relief. The docket sheet shows that none of the newly-added third parties have appeared in this case; therefore this case is not ready for a March 6th mediation. The deadline for completion of mediation is hereby continued by forty-five (45) days to allow all of the necessary parties adequate time to prepare for meaningful participation in mediation. The Court reserves ruling on the balance of the relief requested in this motion until all of the parties have appeared, the mediation date has been reset by agreement, and all parties have had an opportunity to respond to this motion. (Ordered by Judge Mary Lou Robinson on 2/26/2015) (nxm) (Entered: 02/26/2015)
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Request |
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| 54 |
Filed: 2/25/2015, Entered: None |
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SUMMONS Returned Executed as to Alsford Page & Gems Ltd ; served on 2/24/2015. (McDonald, Eugene) (Entered: 02/25/2015)
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Request |
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| 53 |
Filed: 2/25/2015, Entered: None |
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AFFIDAVIT of Service on THIRD-PARTY SUMMONS, THIRD-PARTY COMPLAINT AND EXHIBITS served on GEORGE WOODER, COMPLIANCE OFFICER/DIRECTOR FOR ALSFORD PAGE & GEMS, LTD. on FEBRUARY 24, 2015. (McDonald, Eugene) Modified text on 2/26/2015 (daa). (Entered: 02/25/2015)
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Request |
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| 52 |
Filed: 2/20/2015, Entered: None |
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Summons Issued as to Alsford Page & Gems Ltd, Elite Underwriters Inc., Magni Enterprise Corp. (nxm) (Entered: 02/20/2015)
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Request |
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| 51 |
Filed: 2/20/2015, Entered: None |
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MOTION ALLOWING ALASTAIR COLES AND EUGENE J. MCDONALD, ESQ. TO ATTEND MEDIATION BY TELEPHONE re 44 Order Referring Case to ADR,, filed by Underwriters at Lloyd's (Attachments: # 1 Affidavit(s), # 2 Affidavit(s), # 3 Proposed Order) (McDonald, Eugene) (Entered: 02/20/2015)
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Request |
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| 50 |
Filed: 2/19/2015, Entered: None |
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THIRD PARTY COMPLAINT BY BRIT PLC, IMPROPERLY PLEADED AS UNDERWRITERS AT LLOYDS BY PLAINTIFF, BEEF SOURCE INTERNATIONAL LLC. against ELITE UNDERWRITERS INC., MAGNI ENTERPRISE CORP, XYZ CORPORATION filed by Britt PLC. Clerk to issue third-party summons(es). Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: # 1 Exhibit(s)) (McDonald, Eugene) (Entered: 02/19/2015)
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Request |
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| 49 |
Filed: 2/13/2015, Entered: None |
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Joint STATUS REPORT filed by Beef Source International, LLC, Compania Sud Americana de Vapores S.A., Underwriters at Lloyd's. (Branca, Richard) (Entered: 02/13/2015)
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Request |
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| 48 |
Filed: 2/12/2015, Entered: None |
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Brief/Memorandum in Support filed by Underwriters at Lloyd's re 47 MOTION to Dismiss Plaintiff's Complaint (McDonald, Eugene) (Entered: 02/12/2015)
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Request |
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| 47 |
Filed: 2/12/2015, Entered: None |
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MOTION to Dismiss Plaintiff's Complaint filed by Underwriters at Lloyd's with Brief/Memorandum in Support. (Attachments: # 1 Proposed Order, # 2 Affidavit(s)) (McDonald, Eugene) (Entered: 02/12/2015)
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Request |
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| 46 |
Filed: 1/27/2015, Entered: None |
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ORDER granting in part 42 Agreed MOTION to Continue Defendants' Rule 26(a)(2) Deadline filed by Beef Source International, LLC, Compania Sud Americana de Vapores S.A., Underwriters at Lloyd's. This motion is granted in part as follows. The deadline for filing Rule 26(a)(2) disclosures by parties opposing affirmative relief is extended to March 13, 2015. (Ordered by Judge Mary Lou Robinson on 1/27/2015) (daa) (Entered: 01/27/2015)
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Request |
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| 45 |
Filed: 1/27/2015, Entered: None |
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ORDER, re: 29 Motion Add Additional Parties filed by Underwriters at Lloyd's. Defendant's motion is therefore denied without prejudice to the Defendant promptly joining one or more of the three non-parties as third party defendants in this case, with Defendant as the third-party plaintiff, by the filing of a third party complaint. The parties are to confer and file a joint notice advising the Court as to the correct name of named-Defendant Certain Underwriters at Lloyd's London, that is, whether the correct party defendant's name is actually BRIT PLC a/k/a BRIT Insurance a/k/a BRIT Global Specialty, or not. (Ordered by Judge Mary Lou Robinson on 1/27/2015) (daa) (Entered: 01/27/2015)
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Request |
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| 44 |
Filed: 1/27/2015, Entered: None |
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|
ORDER REFERRING CASE TO NON-BINDING MEDIATION. The parties are to select or designate a mediator. Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. Deadline for parties to designate a mediator is on or before 2/13/2015. The parties shall meet prior to mediation for the purposes of settling this case and, after this meeting, tender for filing on or before February 13, 2015, a joint settlement conference status report. Deadline for mediation is on or before 3/6/2015. (Ordered by Judge Mary Lou Robinson on 1/27/2015) (daa) (Entered: 01/27/2015)
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Request |
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| 43 |
Filed: 1/27/2015, Entered: None |
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ORDER, re: 31 Motion to Dismiss Beef Source International, LLC's Complaint filed by Compania Sud Americana de Vapores S.A.. Defendant's motion for dismissal is more properly a Rule 56 motion because it presents, and its merits are based upon, proffered evidence which is clearly outside the pleadings in this case. It is therefore denied as a Rule 12(b) motion. (Ordered by Judge Mary Lou Robinson on 1/27/2015) (daa) (Entered: 01/27/2015)
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Request |
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| 42 |
Filed: 1/22/2015, Entered: None |
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Agreed MOTION to Continue Defendants' Rule 26(a)(2) Deadline filed by Beef Source International, LLC, Compania Sud Americana de Vapores S.A., Elite Underwriters Inc., Underwriters at Lloyd's (Branca, Richard) (Entered: 01/22/2015)
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Request |
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| 41 |
Filed: 12/15/2014, Entered: None |
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Joint STATUS REPORT filed by Beef Source International, LLC, Compania Sud Americana de Vapores S.A., Underwriters at Lloyd's. (Yarbrough, Alex) (Entered: 12/15/2014)
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Request |
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| 40 |
Filed: 12/9/2014, Entered: None |
|
|
ORDER granting 39 Motion To Deem Its Designation of Expert Witnesses as Timely Filed and Served by Compania Sud Americana de Vapores S.A.. (Ordered by Judge Mary Lou Robinson on 12/9/2014) (daa) (Entered: 12/09/2014)
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Request |
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| 39 |
Filed: 12/8/2014, Entered: None |
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MOTION to Deem Its Designation of Expert Witnesses as Timely Filed and Served re 38 Designation of Experts filed by Compania Sud Americana de Vapores S.A. (Attachments: # 1 Proposed Order) (Branca, Richard) (Entered: 12/08/2014)
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Request |
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| 38 |
Filed: 12/8/2014, Entered: None |
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|
Designation of Experts by Compania Sud Americana de Vapores S.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Branca, Richard) (Entered: 12/08/2014)
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Request |
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| 37 |
Filed: 12/5/2014, Entered: None |
|
|
Designation of Experts by Underwriters at Lloyd's. (Attachments: # 1 Certification of Service) (McDonald, Eugene) (Entered: 12/05/2014)
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Request |
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| 36 |
Filed: 12/2/2014, Entered: None |
|
|
REPLY filed by Compania Sud Americana de Vapores S.A. re: 31 MOTION to Dismiss Beef Source International, LLC's Complaint (Attachments: # 1 Supplemental Declaration) (Branca, Richard) (Entered: 12/02/2014)
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Request |
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| 35 |
Filed: 11/18/2014, Entered: None |
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|
RESPONSE AND OBJECTION filed by Beef Source International, LLC re: 31 MOTION to Dismiss Beef Source International, LLC's Complaint (Attachments: # 1 Affidavit(s) Affidavit of Chuck Fries) (Yarbrough, Alex) (Entered: 11/18/2014)
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Request |
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| 34 |
Filed: 11/14/2014, Entered: None |
|
|
REPLY filed by Underwriters at Lloyd's re: 29 MOTION Add Aditional Parties (Attachments: # 1 Affidavit(s)) (McDonald, Eugene) (Entered: 11/14/2014)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 33 |
Filed: 11/13/2014, Entered: None |
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|
Designation of Experts by Beef Source International, LLC. (Yarbrough, Alex) (Entered: 11/13/2014)
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|
Request |
|
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| 32 |
Filed: 11/7/2014, Entered: None |
|
|
RESPONSE AND OBJECTION filed by Beef Source International, LLC re: 29 MOTION Add Aditional Parties (Attachments: # 1 Affidavit(s) Affidavit of Chuck Fries) (Yarbrough, Alex) (Entered: 11/07/2014)
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Request |
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| 31 |
Filed: 10/28/2014, Entered: None |
|
|
MOTION to Dismiss Beef Source International, LLC's Complaint filed by Compania Sud Americana de Vapores S.A. with Brief/Memorandum in Support. (Attachments: # 1 Declaration(s), # 2 Proposed Order) (Branca, Richard) (Entered: 10/28/2014)
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Request |
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| 30 |
Filed: 10/17/2014, Entered: None |
|
|
Brief/Memorandum in Support filed by Underwriters at Lloyd's re 29 MOTION Add Aditional Parties (Attachments: # 1 Proposed Order) (McDonald, Eugene) (Entered: 10/17/2014)
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Request |
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| 29 |
Filed: 10/17/2014, Entered: None |
|
|
MOTION Add Aditional Parties filed by Underwriters at Lloyd's (Attachments: # 1 Affidavit(s), # 2 Exhibit(s), # 3 Additional Page(s)) (McDonald, Eugene) (Entered: 10/17/2014)
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Request |
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| 28 |
Filed: 10/17/2014, Entered: None |
|
|
ORDER: Pursuant to the request of counsel for Defendant Certain Underwriters at Lloyd's London, the Rule 16 deadline for filing motions to join additional parties is extended one day, to 10/17/2014. (Ordered by Judge Mary Lou Robinson on 10/17/2014) (chmb) (Entered: 10/17/2014)
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Request |
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| 27 |
Filed: 10/15/2014, Entered: None |
|
|
ORDER granting 23 Application for Admission Pro Hac Vice of Eugene J. McDonald. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Mary Lou Robinson on 10/15/2014) (daa) (Entered: 10/15/2014)
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Request |
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| 26 |
Filed: 10/15/2014, Entered: None |
|
|
ORDER GRANTING UNOPPOSED MOTION TO SUBSTITUTE COUNSEL, re: 24 Unopposed MOTION to Substitute Attorney. (Ordered by Judge Mary Lou Robinson on 10/15/2014) (daa) (Entered: 10/15/2014)
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| 25 |
Filed: 10/14/2014, Entered: None |
|
|
AMENDED DOCUMENT by Underwriters at Lloyd's. Amendment to 23 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Eugene J. McDonald (Filing fee $25; Receipt number DS076886). Amended Motion Pro Hac Vice for Eugene J. McDonald. (Needham, Danny) (Entered: 10/14/2014)
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Request |
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| 24 |
Filed: 10/10/2014, Entered: None |
|
|
Unopposed MOTION to Substitute Attorney. Added attorney Danny M Needham,Danny M Needham for Underwriters at Lloyd's. Motion filed by Underwriters at Lloyd's (Needham, Danny) (Entered: 10/10/2014)
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| 23 |
Filed: 9/18/2014, Entered: None |
|
|
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Eugene J. McDonald (Filing fee $25; Receipt number DS076886). Received by Dallas Office. (daa) (Entered: 09/19/2014)
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Request |
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| 22 |
Filed: 9/11/2014, Entered: None |
|
|
ORDER, re: 21 Motion to Substitute Attorney terminated. Peter McLauchlan and Anacaroline Estaba are permitted to appear as counsel of record for Defendant Underwriters at Lloyd's. Counsel for the Defendant must comply with Local Rule 83.10(a) and (b) within fourteen (14) days of the date of this Order. (Ordered by Judge Mary Lou Robinson on 9/11/2014) (daa) (Entered: 09/11/2014)
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Request |
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| 21 |
Filed: 8/15/2014, Entered: None |
|
|
MOTION to Substitute Attorney. Added attorney Peter A McLauchlan,Peter A McLauchlan for Underwriters at Lloyd's. Motion filed by Underwriters at Lloyd's (Attachments: # 1 Proposed Order) (McLauchlan, Peter) (Entered: 08/15/2014)
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Request |
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| 20 |
Filed: 8/5/2014, Entered: None |
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|
AGREED ORDER OF DISMISSAL: On this day the Court considered the Notice of Dismissal without prejudice for claims against Elite Underwriters, Inc. After considering the Notice, the Court is of the opinion that it is well taken, and hereby GRANTS the Motion and DISMISSES WITHOUT PREJUDICE all of Plaintiffs claims against Elite Underwriters, Inc. Any costs incurred with this case shall be borne by the party incurring same. (Ordered by Judge Mary Lou Robinson on 8/5/2014) (egb) (Entered: 08/05/2014)
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Request |
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| 19 |
Filed: 7/23/2014, Entered: None |
|
|
NOTICE of Dismissal Without Prejudice as to Claims Against Elite Underwriters, Inc. filed by Beef Source International, LLC (Yarbrough, Alex) (Entered: 07/23/2014)
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|
Request |
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| 18 |
Filed: 7/14/2014, Entered: None |
|
|
NOTICE of Subpoena Duces Tecum to Non-Party Lopez Insurance Agency dba Statewide Insurance filed by Underwriters at Lloyd's (Cannon, Cathlynn) (Entered: 07/14/2014)
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|
Request |
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| 17 |
Filed: 7/14/2014, Entered: None |
|
|
NOTICE of Subpoena Duces Tecum to Non-Party Magni Enterprise Corp. filed by Underwriters at Lloyd's (Cannon, Cathlynn) (Entered: 07/14/2014)
|
|
Request |
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| 16 |
Filed: 6/27/2014, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Underwriters at Lloyd's identifying Corporate Parent/Other Affiliate Brit Insurance Holdings B.V. for Underwriters at Lloyd's. (Cannon, Cathlynn) (Entered: 06/27/2014)
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Request |
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| 15 |
Filed: 6/26/2014, Entered: None |
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|
ORDER granting 14 JOINT MOTION FOR AMENDED RULE 16 DEADLINES. The parties shall be ready for trial by June 19, 2015. Counsel shall file a joint report setting forth the status of settlement negotiations by December 15, 2014. Amended Pleadings due by 2/27/2015. Discovery due by 3/30/2015. Joinder of Parties due by 10/16/2014. Motions for summary judgment due by 4/17/2015. All other motions except motions in limine due by 5/15/2015. Pretrial Materials (designation of expert witnesses) due by 11/14/2014 by parties seeking affirmative relief and due by 12/5/2014 by parties opposing affirmative relief. Rule 26(a)(3) disclosures due 5/26/2015. (Ordered by Judge Mary Lou Robinson on 6/26/2014) (daa) (Entered: 06/26/2014)
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| 14 |
Filed: 6/17/2014, Entered: None |
|
|
Joint STATUS REPORT and Motion to Continue Deadlines Set Forth in Court's April 30, 2014 Scheduling Order filed by Beef Source International, LLC, Compania Sud Americana de Vapores S.A., Elite Underwriters Inc., Underwriters at Lloyd's. (Attachments: # 1 Proposed Order) (Branca, Richard) Modified entry to reflect motion on 6/26/2014 (daa). (Entered: 06/17/2014)
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|
Request |
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| 13 |
Filed: 6/17/2014, Entered: None |
|
|
ANSWER to 9 Amended Complaint, with Jury Demand filed by Underwriters at Lloyd's. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Cannon, Cathlynn) (Entered: 06/17/2014)
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|
Request |
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| 12 |
Filed: 6/16/2014, Entered: None |
|
|
ANSWER to 9 Amended Complaint, filed by Compania Sud Americana de Vapores S.A.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Branca, Richard) (Entered: 06/16/2014)
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|
Request |
|
|
|
| 11 |
Filed: 6/3/2014, Entered: None |
|
|
NOTICE of Initial Disclosures filed by Elite Underwriters Inc. (Brown, Robert) (Entered: 06/03/2014)
|
|
Request |
|
|
|
| 10 |
Filed: 6/3/2014, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Beef Source International, LLC. (Massouh, John) (Entered: 06/03/2014)
|
|
Request |
|
|
|
| 9 |
Filed: 6/2/2014, Entered: None |
|
|
AMENDED COMPLAINT WITH JURY DEMAND against Compania Sud Americana de Vapores S.A., Elite Underwriters Inc. filed by Beef Source International, LLC. (One or more defendant(s) is no longer named.) Summons(es) not requested at this time. (Attachments: # 1 Exhibit(s) EXHIBIT A, # 2 Exhibit(s) EXHIBIT A, # 3 Exhibit(s) EXHIBIT B, # 4 Exhibit(s) EXHIBIT C) (Massouh, John) (Entered: 06/02/2014)
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|
Request |
|
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|
| 8 |
Filed: 5/27/2014, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Elite Underwriters Inc.. (Brown, Robert) (Entered: 05/27/2014)
|
|
Request |
|
|
|
| 7 |
Filed: 5/23/2014, Entered: None |
|
|
ANSWER to Complaint filed by Compania Sud Americana de Vapores S.A.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. (Branca, Richard) (Entered: 05/23/2014)
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|
Request |
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|
| 6 |
Filed: 5/22/2014, Entered: None |
|
|
ANSWER to Complaint filed by Elite Underwriters Inc.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. (Brown, Robert) (Entered: 05/22/2014)
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|
Request |
|
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| 5 |
Filed: 5/5/2014, Entered: None |
|
|
ANSWER to Complaint filed by Compania Sud Americana de Vapores S.A.. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership. (Branca, Richard) (Entered: 05/05/2014)
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|
Request |
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| 4 |
Filed: 4/30/2014, Entered: None |
|
|
ORIGINAL RULE 16 SCHEDULING ORDER: The parties shall be ready for trial by 1/5/2015. Counsel shall file a joint report setting forth the status of settlement negotiations by 8/11/2014. Discovery due by 11/3/2014. Pretrial Materials (designation of expert witnesses) due by 7/7/2014 by parties seeking affirmative relief and due by 7/28/2014 by parties opposing affirmative relief. Joinder of Parties due by 6/16/2014. Amended Pleadings due by 10/27/2014. Motions for summary judgment due by 11/3/2014. All other motions except motions in limine due by 12/1/2014. Rule 26(a)(3) disclosures due by 12/22/2014. (Ordered by Judge Mary Lou Robinson on 4/30/2014) (daa) (Entered: 04/30/2014)
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|
Request |
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| 3 |
Filed: 4/28/2014, Entered: None |
|
|
New Case Notes: A filing fee has been paid. File to Judge Robinson. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (daa) (Entered: 04/29/2014)
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|
Request |
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| 2 |
Filed: 4/28/2014, Entered: None |
|
|
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Compania Sud Americana de Vapores S.A.. (Branca, Richard) (Entered: 04/28/2014)
|
|
Request |
|
|
|
| 1 |
Filed: 4/28/2014, Entered: None |
|
|
NOTICE OF REMOVAL from 320th Judicial District Court of Potter County, Texas, case number 102331-D filed by Compania Sud Americana de Vapores S.A.. (Filing fee $400; receipt number 0539-6003688) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: Attorney Information - Bar Membership (Attachments: # 1 Exhibit(s) A-1, # 2 Exhibit(s) A-2, # 3 Cover Sheet, # 4 Cover Sheet Supplement) (Branca, Richard) (Entered: 04/28/2014)
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Request |
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