Markel Insurance Company v. Industrial Realty Group, LLC

Federal Civil Lawsuit Ohio Northern District Court, Case No. 1:17-cv-01952
District Judge Patricia A. Gaughan, presiding
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District Judge Patricia A. Gaughan
Last Updated July 29, 2025 at 12:36 PM EDT (3.8 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Industrial Realty Group, LLC, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David L. Drechsler
Space Justin S. Greenfelder

Represented by Buckingham, Doolittle & Burroughs, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Philip R Bautista ddrechsler@bdblaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Justin S. Greenfelder +1 330 491 5230 +1 330 252 5520 jgreenfelder@bdblaw.com
Space Justin S. Greenfelder +1 330 491 5230 +1 330 252 5520 jgreenfelder@bdblaw.com

Represented by McDonald, Hopkins, Burke & Haber Company, LPA

Name Phone Fax E-Mail
Space David L. Drechsler ddrechsler@mcdonaldhopkins.com
No Logo IRG Lorain, LLC, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David L. Drechsler
Space Justin S. Greenfelder

Represented by Buckingham, Doolittle & Burroughs, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Philip R Bautista ddrechsler@bdblaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Justin S. Greenfelder +1 330 491 5230 +1 330 252 5520 jgreenfelder@bdblaw.com
No Logo IRG Realty Advisors, LLC, Counter-Claimant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David L. Drechsler
Space Justin S. Greenfelder

Represented by Buckingham, Doolittle & Burroughs, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Philip R Bautista ddrechsler@bdblaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Justin S. Greenfelder +1 330 491 5230 +1 330 252 5520 jgreenfelder@bdblaw.com
v.
No Logo Anonymized Party [13C96A0], Defendant

Represented by Law Office of Richard L. Demsey

Name Phone Fax E-Mail
Space Richard L. Demsey +1 216 263 7900 +1 216 263 7901 rdemsey@demseylaw.com
Space Justin D. Gould +1 216 263 7900 +1 216 263 7901 jgould@demseylaw.com
No Logo Anonymized Party [373F607], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard L. Demsey
Space Justin D. Gould
No Logo BMCH, Inc., Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Richard L. Williger

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Richard L. Williger +1 330 253 3770 +1 330 253 3779 rlwilliger@bmdllc.com
No Logo Brenda Hast, Defendant

Represented by Law Office of Richard L. Demsey

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Richard L. Demsey +1 216 263 7900 +1 216 263 7901 rdemsey@demseylaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Justin D. Gould +1 216 263 7900 +1 216 263 7901 jgould@demseylaw.com
No Logo Firelands Electric, Inc., Defendant
No Logo Frederick Hast, III, Defendant

Represented by Law Office of Richard L. Demsey

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Richard L. Demsey +1 216 263 7900 +1 216 263 7901 rdemsey@demseylaw.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Justin D. Gould +1 216 263 7900 +1 216 263 7901 jgould@demseylaw.com
No Logo John Doe and/or John Doe Inc., Defendant
No Logo State of Ohio Bureau of Workers Compensation, Defendant

Represented by Douglass & Associates

Name Phone Fax E-Mail
Space David M. Douglass d.douglass@douglasslaw.com
Space Michael E. Reardon m.reardon@douglasslaw.com

Represented by douglasslaw.com Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY David M. Douglass +1 216 362 4140 +1 216 362 4160 d.douglass@douglasslaw.com
ATTORNEY TO BE NOTICED Michael E. Reardon +1 216 362 4155 +1 216 362 4160 m.reardon@douglasslaw.com
No Logo Statewide Construction Company, Defendant
No Logo TGlobal Properties, LLC, Defendant
No Logo Trademark Global, LLC, Defendant
No Logo Triad Staffing, Defendant

Represented by Brennan, Manna & Diamond - Akron

Name Phone Fax E-Mail
Space Richard L. Williger rlwilliger@bmdllc.com

Represented by Brennan, Manna & Diamond - Cleveland

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Richard L. Williger +1 330 253 3770 +1 330 253 3779 rlwilliger@bmdllc.com
No Logo Hartford Accident And Indemnity Company, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Katheryn M. Lloyd

Represented by Ste. 1300

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Katheryn M. Lloyd +1 614 365 4100 +1 614 365 9145 lloyd@carpenterlipps.com
No Logo Hartford Insurance Company of the Midwest, Counter-Defendant

Represented by Carpenter, Lipps & Leland - Columbus

Name Phone Fax E-Mail
Space Tyler K. Ibom ibom@carpenterlipps.com
Space Katheryn M. Lloyd lloyd@carpenterlipps.com

Represented by Ste. 1300

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Tyler Kabaki Ibom +1 614 365 4100 +1 614 365 9145 ibom@carpenterlipps.com
ATTORNEY TO BE NOTICED, ATTORNEY TO BE NOTICED Katheryn M. Lloyd +1 614 365 4100 +1 614 365 9145 lloyd@carpenterlipps.com
No Logo Markel Insurance Company, Counter-Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brant T. Miller

Represented by Gordon & Rees - Pittsburgh

Name Phone Fax E-Mail
Space Brant T. Miller btmiller@grsm.com

Represented by Gordon & Rees LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Brant T. Miller +1 412 316 2938 +1 412 347 5461 btmiller@grsm.com
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 110 - Contract - Insurance
Jurisdiction Diversity
Case Status closed
Jury Demand Both
Anonymization By SCALES
Timeline
  Entries (69) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 24 Filed: 12/11/2017, Entered: None Unknown Document TypeCourt Filing
Marginal Entry Order: Plaintiffs' Notice of Partial Voluntary Dismissal Without Prejudice Pursuant to Civil Rule 41(A)(1)(a)(i): The plaintiffs hereby voluntarily dismiss their pending claims for relief against defendants, Triad Staffing and BMCH, Inc., only, pursuant to Federal Rule 41(A)(1)(a)(i). This dismissal is without prejudice and shall operate as an adjudication otherwise than upon the merits; and this case is continued against defendants, IRG Lorain, LLC, Industrial Realty Group (IRG), IRG Realty Advisors, LLC, as Defendants, and Frederick Hast III and Brenda Hast, husband and wife, Statewide Construction Company, and John Doe and/or John Doe Inc. 1-10 as Necessary Party Defendants. So Ordered. Judge Patricia A. Gaughan on 12/11/17. (LC,S) re 23 (Entered: 12/12/2017)
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Legal Document (Payment Possibly Required) 56 Filed: 9/5/2018, Entered: 9/5/2018 Court Filing
Marginal Entry Order: Plaintiff's Motion to Dismiss Without Prejudice is Granted for all the Reasons Stated in the Motion and Reply Brief. Judge Patricia A. Gaughan on 9/5/18. (Related Doc # 53 ) (LC,S)
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Legal Document (Payment Possibly Required) 55 Filed: 9/4/2018, Entered: 9/4/2018
Reply in support of 53 Motion to dismiss case without prejudice filed by Markel Insurance Company. (Attachments: # 1 Exhibit 1 - Underlying Complaint, # 2 Exhibit 2 - Underlying MSJ, # 3 Exhibit 3 - Underlying dismissal, # 4 Exhibit 4 - Deposition of Rick Hillis, # 5 Exhibit 5 - Subscriber Service Agreement, # 6 Exhibit 6 - Underlying Extension Order)(Miller, Brant)
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Legal Document (Payment Possibly Required) 54 Filed: 8/27/2018, Entered: 8/27/2018
Joint Brief in Opposition to 53 Motion to Dismiss Without Prejudice filed by 13C96A0, 373F607 and State of Ohio Bureau of Workers Compensation. (Demsey, Richard)
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Legal Document (Payment Possibly Required) 53 Filed: 8/22/2018, Entered: 8/22/2018
Motion to dismiss case without prejudice filed by Plaintiff Markel Insurance Company. (Attachments: # 1 Proposed Order)(Miller, Brant)
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Legal Document (Payment Possibly Required) 52 Filed: 6/15/2018, Entered: 6/15/2018
Answer to 47 First Amended Counterclaim with Jury Demand filed by Hartford Accident and Indemnity Company. (Lloyd, Katheryn)
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Legal Document (Payment Possibly Required) 51 Filed: 6/15/2018, Entered: 6/15/2018
Answer to 47 First Amended Counterclaim with Jury Demand filed by Hartford Insurance Company of the Midwest. (Lloyd, Katheryn)
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Legal Document (Payment Possibly Required) 50 Filed: 6/6/2018, Entered: 6/6/2018
Return of Service by Electronic Mail upon Hartford Accident and Indemnity Company on 6/6/2018, filed on behalf of Industrial Realty Group, LLC; IRG Lorain, LLC; IRG Realty Advisors, LLC Related document(s) 49 , 47 . (Greenfelder, Justin) Modified entry, service not executed on 6/7/2018 (P,WL).
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Legal Document (Payment Possibly Required) 49 Filed: 6/4/2018, Entered: 6/4/2018
Original Summons issued to counsel for service upon Hartford Accident and Indemnity Company. (P,WL)
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Legal Document (Payment Possibly Required) 48 Filed: 6/1/2018, Entered: 6/1/2018
Praecipe for issuance of Original Summons filed by IRG Lorain, LLC, IRG Realty Advisors, LLC, Industrial Realty Group, LLC. (Attachments: # 1 Summons)(Greenfelder, Justin)
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Legal Document (Payment Possibly Required) 47 Filed: 6/1/2018, Entered: 6/1/2018
First Amended Counterclaim against Hartford Insurance Company of the Midwest, Markel Insurance Company, Hartford Accident and Indemnity Company. Filed by Industrial Realty Group, LLC, IRG Lorain, LLC, IRG Realty Advisors, LLC. (Attachments: # 1 Exhibit A - Complaint, # 2 Exhibit B - Markel Policy, # 3 Exhibit C - Hartford Policy, # 4 Exhibit D - Hartford Policy) (Greenfelder, Justin)
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Blank  Filed: 5/31/2018, Entered: 6/1/2018
Order [non-document]: Defendants/Counterclaim Plaintiffs' Industrial Realty Group, LLC, IRG Realty Advisors, LLC, and IRG Lorain, LLC's Motion for Leave to File Amended Counterclaim is Granted. Judge Patricia A. Gaughan on 5/31/18. (Related Doc # 46 ) (LC,S)
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Legal Document (Payment Possibly Required) 46 Filed: 5/30/2018, Entered: 5/30/2018
Motion for leave to File Amended Counterclaim filed by IRG Lorain, LLC, IRG Realty Advisors, LLC, Industrial Realty Group, LLC, IRG Lorain, LLC, IRG Realty Advisors, LLC, Industrial Realty Group, LLC. (Attachments: # 1 Exhibit 1 - proposed Amended Counterclaim, # 2 Exhibit A - Complaint in the Underlying Action, # 3 Exhibit B - Markel Policy, # 4 Exhibit C - Hartford Policy, # 5 Exhibit D - Hartford Policy)(Greenfelder, Justin)
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Blank  Filed: 5/25/2018, Entered: 5/25/2018
Set Deadlines and Hearings Discovery due by 9/7/2018. (L,Ja)
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Legal Document (Payment Possibly Required) 45 Filed: 5/25/2018, Entered: 5/25/2018
Alias Summons issued to counsel for service upon Statewide Construction Company. (P,WL)
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Blank  Filed: 5/24/2018, Entered: 5/25/2018
Minutes/Order [non-document]: Status Conference was held. Discovery will be stayed until 9/7/18. Telephonic Status Conference is set 9/7/18 at 9:00 a.m. The Court will initiate the call with attorneys only. However, the parties must be available for immediate contact. Counsel shall provide to the Court within two business days of the conference, a joint Status Report or confidential individual Status Reports describing the status of discovery, settlement positions, and issues to be addressed. The Status Report(s) need not be filed, but may be delivered via e-mail at Gaughan_Chambers@ohnd.uscourts.gov. Judge Patricia A. Gaughan on 5/24/18. (LC,S) Time: 30 mins.
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Legal Document (Payment Possibly Required) 44 Filed: 5/24/2018, Entered: 5/24/2018
Praecipe for issuance of Original Summons filed by Markel Insurance Company. (Attachments: # 1 Summons 1)(Miller, Brant)
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Legal Document (Payment Possibly Required) 43 Filed: 5/23/2018, Entered: 5/23/2018 Court Filing
Stipulated Protective Order. Judge Patricia A. Gaughan on 5/23/18. (LC,S)
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Legal Document (Payment Possibly Required) 42 Filed: 5/23/2018, Entered: 5/23/2018
Proposed Order Stipulated Protective Order filed by IRG Lorain, LLC, IRG Realty Advisors, LLC, Industrial Realty Group, LLC. (Greenfelder, Justin)
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Blank  Filed: 5/14/2018, Entered: 5/14/2018
Order [non-document] Plaintiff's Notice of Withdrawal of Plaintiff's Motion for Summary Judgment is SO ORDERED.(Related Doc # 39 ) Judge Patricia A. Gaughan on 5/10/18.(D,Ma)
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Legal Document (Payment Possibly Required) 41 Filed: 5/10/2018, Entered: 5/10/2018
Notice of Withdrawal of Plaintiff's Motion for Summary Judgment filed by Markel Insurance Company. (Miller, Brant)
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Legal Document (Payment Possibly Required) 40 Filed: 5/9/2018, Entered: 5/9/2018
Notice of Service of First Set of Requests for Admission, Conditional Interrogatories, and Requests for Production of Documents filed by IRG Lorain, LLC, IRG Realty Advisors, LLC, Industrial Realty Group, LLC. (Greenfelder, Justin)
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Legal Document (Payment Possibly Required) 39 Filed: 5/3/2018, Entered: 5/3/2018
WITHDRAWN per Order (non-document) dated 5/14/2018. Motion for summary judgment filed by Plaintiff Markel Insurance Company. (Attachments: # 1 Brief in Support, # 2 Proposed Order, # 3 Exhibit 1 Complaint in Underlying Action, # 4 Exhibit 2 MIC Policy 3C31019, # 5 Exhibit 3 Rick Hillis Deposition, # 6 Exhibit 4 Subscriber Service Agreement, # 7 Exhibit 5 Fred 13C96A0 or 373F607 Deposition)(Miller, Brant) Modified as Withdrawn on 5/15/2018 (P,WL).
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Legal Document (Payment Possibly Required) 38 Filed: 3/13/2018, Entered: 3/13/2018
Attorney Appearance by Michael E. Reardon filed by on behalf of State of Ohio Bureau of Workers Compensation. (Reardon, Michael)
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Blank  Filed: 3/7/2018, Entered: 3/7/2018
Minutes/Order [non-document]: Status Conference was held. Telephonic Status Conference is set 5/24/18 at 8:45 a.m. Private mediation must be concluded by that date. All counsel and persons with authority must attend the mediation in person. Judge Patricia A. Gaughan on 3/7/18. (LC,S) Time: 30 mins.
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Legal Document (Payment Possibly Required) 37 Filed: 2/19/2018, Entered: 2/19/2018
Reply to 34 Answer to Amended complaint and Restated Counterclaim filed by Markel Insurance Company. (Miller, Brant)
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Legal Document (Payment Possibly Required) 36 Filed: 2/8/2018, Entered: 2/8/2018
Answer to 34 Amended Third Party Complaint, Wrongly Denominated As Restated Counterclaim filed by Hartford Insurance Company of the Midwest. (Lloyd, Katheryn)
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Legal Document (Payment Possibly Required) 35 Filed: 2/2/2018, Entered: 2/2/2018
Initial Disclosures filed by 13C96A0. (Demsey, Richard)
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Legal Document (Payment Possibly Required) 34 Filed: 1/25/2018, Entered: 1/25/2018
Answer to 29 Amended complaint and Restated Counterclaim against Markel Insurance Company and Hartford Insurance Company of the Midwest filed by Industrial Realty Group, LLC, IRG Lorain, LLC, IRG Realty Advisors, LLC. (Attachments: # 1 Exhibit A - Complaint in the Underlying Action, # 2 Exhibit B - Markel Policy, # 3 Exhibit C - Hartford Policy, # 4 Exhibit D - Hartford Policy)(Greenfelder, Justin)
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Legal Document (Payment Possibly Required) 33 Filed: 1/18/2018, Entered: 1/18/2018 Court Filing
Case Management Order: Case Management Conference was held on 1/18/18. Case is assigned to the standard track. Case is not suitable for ADR at this time but may be after discovery. Non-expert discovery shall be completed on or before 8/1/18. Expert reports shall be exchanged on or before 6/1/18 for party with burden of proof & 7/1/18 for Rebuttal and Expert Discovery shall be completed on or before 8/1/18. Pleadings shall be amended without leave of Court and new parties shall be joined on or before N/A. Dispositive Motions shall be filed on or before 8/15/18. Telephonic Status Conference is set for 3/7/18 at 9:00 a.m. The Court will initiate the call with attorneys only. However, the parties must be available for immediate contact. Counsel shall confer within three business days of any scheduled conference to discuss outstanding issues and respective positions as to settlement. Counsel shall provide to the Court within two business days of the conference, a joint Status Report or confidential individual Status Reports describing the status of discovery, settlement positions, and issues to be addressed. The Status Report(s) need not be filed, but may be delivered via e-mail at Gaughan_Chambers@ohnd.uscourts.gov. Judge Patricia A. Gaughan on 1/18/18. (LC,S) Time: 30 mins.
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Legal Document (Payment Possibly Required) 32 Filed: 1/17/2018, Entered: 1/17/2018
Answer to 1 Complaint filed by 13C96A0, 373F607. (Demsey, Richard)
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Legal Document (Payment Possibly Required) 31 Filed: 1/17/2018, Entered: 1/17/2018
Waiver of Service Returned Executed by Markel Insurance Company. 373F607 waiver sent on 1/11/2018, answer due 3/12/2018; 13C96A0 waiver sent on 1/11/2018, answer due 3/12/2018. filed on behalf of Markel Insurance Company (Miller, Brant)
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Legal Document (Payment Possibly Required) 30 Filed: 1/12/2018, Entered: 1/12/2018
Report of Parties' Planning Meeting - parties do not consent to this case being assigned to the magistrate judge, filed by Markel Insurance Company. Related document(s) 4 ,.(Miller, Brant)
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Legal Document (Payment Possibly Required) 29 Filed: 1/11/2018, Entered: 1/11/2018
Amended complaint for Declaratory Judgment against 373F6076A0IRG Lorain, LLC, IRG Realty Advisors, LLC, Industrial Realty Group, LLC, John Doe and/or John Doe Inc. and adding new party defendant(s) STATE OF OHIO BUREAU OF WORKERS' COMPENSATION. Filed by Markel Insurance Company. (Attachments: # 1 Exhibit A for Amended Complaint - Complaint in Underlying Action, # 2 Exhibit B for Amended Complaint - MIC Policy, # 3 Exhibit C for Amended Complaint - IRG Defendants Answer in Underlying Action, # 4 Exhibit D for Amended Complaint - 9/14/2017 Order in Underlying Action) (Miller, Brant)
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Blank  Filed: 1/10/2018, Entered: 1/10/2018
Order [non-document]: Plaintiff's Motion for Leave to File Amended Complaint for Declaratory Judgment is Granted. Judge Patricia A. Gaughan on 1/10/18. (Related Doc # 27 ) (LC,S)
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Legal Document (Payment Possibly Required) 28 Filed: 1/9/2018, Entered: 1/9/2018
Corporate Disclosure Statement identifying Corporate Parent The Hartford Financial Services Group, Inc. for Hartford Insurance Company of the Midwest filed by Hartford Insurance Company of the Midwest. (Lloyd, Katheryn)
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Legal Document (Payment Possibly Required) 27 Filed: 1/9/2018, Entered: 1/9/2018
First Motion to amend complaint for Declaratory Judgment filed by Plaintiff Markel Insurance Company. (Attachments: # 1 Proposed Order, # 2 Amended Complaint for Declaratory Judgment, # 3 Exhibit A for Amended Complaint in Underlying Action, # 4 Exhibit B for Amended Complaint - MIC Policy, # 5 Exhibit C for Amended Complaint - IRG Defendants Answer in Underlying Action, # 6 Exhibit D for Amended Complaint - 9/14/2017 Order in Underlying Action)(Miller, Brant)
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Legal Document (Payment Possibly Required) 26 Filed: 1/8/2018, Entered: 1/8/2018
Answer to 12 Third Party Complaint, Wrongly Denominated As Counterclaim filed by Hartford Insurance Company of the Midwest. (Lloyd, Katheryn)
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Blank  Filed: 12/13/2017, Entered: 12/13/2017
Order [non-document]: Defendant/Third Party Defendant Hartford Insurance Company of the Midwest Unopposed Motion for extension of time to move, answer, or otherwise plead is Granted to 1/8/18. Judge Patricia A. Gaughan on 12/13/17. (LC,S) re 25
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Legal Document (Payment Possibly Required) 25 Filed: 12/13/2017, Entered: 12/13/2017
Unopposed Motion for extension of time until January 8, 2018 to move, answer, or otherwise plead in response filed by Counter-Defendant Hartford Insurance Company of the Midwest. (Attachments: # 1 Proposed Order)(Lloyd, Katheryn)
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Legal Document (Payment Possibly Required) 24 Filed: 12/11/2017, Entered: 12/12/2017 Court Filing
Marginal Entry Order: Plaintiffs' Notice of Partial Voluntary Dismissal Without Prejudice Pursuant to Civil Rule 41(A)(1)(a)(i): The plaintiffs hereby voluntarily dismiss their pending claims for relief against defendants, Triad Staffing and BMCH, Inc., only, pursuant to Federal Rule 41(A)(1)(a)(i). This dismissal is without prejudice and shall operate as an adjudication otherwise than upon the merits; and this case is continued against defendants, IRG Lorain, LLC, Industrial Realty Group (IRG), IRG Realty Advisors, LLC, as Defendants, and 13C96A0 and 373F607, husband and wife, Statewide Construction Company, and John Doe and/or John Doe Inc. 1-10 as Necessary Party Defendants. So Ordered. Judge Patricia A. Gaughan on 12/11/17. (LC,S) re 23
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Legal Document (Payment Possibly Required) 23 Filed: 12/6/2017, Entered: 12/6/2017
Notice of Partial Voluntary Dismissal Under FRCP 41(a)(1) without prejudice filed by All Plaintiffs. (Miller, Brant)
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Legal Document (Payment Possibly Required) 22 Filed: 12/5/2017, Entered: 12/5/2017 Court Filing
Marginal Entry Order: Plaintiffs' Notice of Partial Voluntary Dismissal Without Prejudice Pursuant to Civil Rule 41(A)(1)(a)(I): The plaintiffs hereby voluntarily dismiss their pending claims for relief against defendants, Firelands Electric, Inc., Trademark Global, LLC, and TGlobal Properties, LLC, only, pursuant to Federal Rule 41(A)(1)(a)(i). This dismissal is without prejudice and shall operate as an adjudication otherwise than upon the merits; and this case is continued against defendants, IRG Lorain, LLC, Industrial Realty Group (IRG), IRG Realty Advisors, LLC, as Defendants, and 13C96A0 and 373F607, husband and wife, Triad Staffing, BMCH, Inc., Statewide Construction Company, and John Doe and/or John Doe Inc. 1-10 as Necessary Party Defendants. So Ordered. Judge Patricia A. Gaughan on 12/5/17. (LC,S) re 21
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Legal Document (Payment Possibly Required) 21 Filed: 12/4/2017, Entered: 12/4/2017
Notice of Partial Voluntary Dismissal without Prejudice Under FRCP 41(a)(1) filed by Markel Insurance Company. (Miller, Brant)
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Legal Document (Payment Possibly Required) 20 Filed: 12/4/2017, Entered: 12/4/2017
Reply to Answer and Counterclaim filed by All Plaintiffs. Related document(s) 12 . (Miller, Brant)
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Legal Document (Payment Possibly Required) 19 Filed: 12/1/2017, Entered: 12/1/2017
Return of Service by Clerk by certified mail executed upon Hartford Insurance Company of the Midwest on 11/23/2017, filed on behalf of Markel Insurance Company Related document 18 . (M,TL)
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Blank  Filed: 11/20/2017, Entered: 11/20/2017
Service by Clerk. Summons and Answer & Counterclaim 12 addressed to Hartford Insurance Company of the Midwest placed in U.S. Mail. Type of service: certified mail. Receipt # 7015 0920 0000 1825 8451. (M,TL)
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Legal Document (Payment Possibly Required) 18 Filed: 11/16/2017, Entered: 11/16/2017
Original Summons issued to counsel for service upon Hartford Insurance Company of the Midwest. (P,WL)
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Legal Document (Payment Possibly Required) 17 Filed: 11/16/2017, Entered: 11/16/2017
Praecipe for issuance of Original Summons filed by IRG Lorain, LLC, IRG Realty Advisors, LLC, Industrial Realty Group, LLC. (Attachments: # 1 Summons)(Greenfelder, Justin)
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Blank  Filed: 11/15/2017, Entered: 11/15/2017
Order [non-document]: Case Management Conference set 11/21/17 has been continued to 1/18/18 at 8:45 a.m. as Plaintiff has failed to perfect service on all defendants and the answer date as to the defendants who were served has not expired. Judge Patricia A. Gaughan on 11/15/17. (LC,S)
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Legal Document (Payment Possibly Required) 16 Filed: 11/15/2017, Entered: 11/15/2017
Notice of Appearance of David L. Drechsler filed by IRG Lorain, LLC, IRG Realty Advisors, LLC, Industrial Realty Group, LLC. (Drechsler, David) Modified text on 11/16/2017 (P,WL).
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Legal Document (Payment Possibly Required) 15 Filed: 11/14/2017, Entered: 11/14/2017
Corporate Disclosure Statement filed by IRG Realty Advisors, LLC. (Greenfelder, Justin)
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Legal Document (Payment Possibly Required) 14 Filed: 11/14/2017, Entered: 11/14/2017
Corporate Disclosure Statement filed by IRG Lorain, LLC. (Greenfelder, Justin)
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Legal Document (Payment Possibly Required) 13 Filed: 11/14/2017, Entered: 11/14/2017
Corporate Disclosure Statement filed by Industrial Realty Group, LLC. (Greenfelder, Justin)
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Legal Document (Payment Possibly Required) 12 Filed: 11/13/2017, Entered: 11/13/2017
Answer to 1 Complaint, Counterclaim against Markel Insurance Company and Hartford Insurance Company of the Midwest filed by IRG Lorain, LLC, Industrial Realty Group, LLC, IRG Realty Advisors, LLC. (Attachments: # 1 Exhibit A - Complaint, # 2 Exhibit B - Markel Policy, # 3 Exhibit C - Hartford Policy, # 4 Exhibit D - Hartford Policy)(Greenfelder, Justin)
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Legal Document (Payment Possibly Required) 11 Filed: 11/10/2017, Entered: 11/10/2017
Waiver of Service Returned Executed by Markel Insurance Company. Firelands Electric, Inc. waiver sent on 10/12/2017, answer due 12/11/2017. filed on behalf of Markel Insurance Company (Miller, Brant)
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Legal Document (Payment Possibly Required) 10 Filed: 11/10/2017, Entered: 11/10/2017
Waiver of Service Returned Executed by Markel Insurance Company. Triad Staffing waiver sent on 10/12/2017, answer due 12/11/2017. filed on behalf of Markel Insurance Company (Miller, Brant)
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Legal Document (Payment Possibly Required) 9 Filed: 11/10/2017, Entered: 11/10/2017
Waiver of Service Returned Executed by All Plaintiffs. BMCH, Inc. waiver sent on 10/12/2017, answer due 12/11/2017. filed on behalf of All Plaintiffs (Miller, Brant)
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Legal Document (Payment Possibly Required) 8 Filed: 11/3/2017, Entered: 11/3/2017
Waiver of Service Returned Executed by All Plaintiffs. IRG Lorain, LLC waiver sent on 10/12/2017, answer due 12/11/2017. filed on behalf of All Plaintiffs (Miller, Brant)
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Legal Document (Payment Possibly Required) 7 Filed: 11/3/2017, Entered: 11/3/2017
Waiver of Service Returned Executed by All Plaintiffs. IRG Realty Advisors, LLC waiver sent on 10/12/2017, answer due 12/11/2017. filed on behalf of All Plaintiffs (Miller, Brant)
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Legal Document (Payment Possibly Required) 6 Filed: 11/3/2017, Entered: 11/3/2017
Waiver of Service Returned Executed by All Plaintiffs. Industrial Realty Group, LLC waiver sent on 10/12/2017, answer due 12/11/2017. filed on behalf of All Plaintiffs (Miller, Brant)
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Legal Document (Payment Possibly Required) 5 Filed: 11/3/2017, Entered: 11/3/2017
Attorney Appearance by Richard L. Williger filed by on behalf of BMCH, Inc., Triad Staffing. (Williger, Richard)
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Legal Document (Payment Possibly Required) 4 Filed: 10/4/2017, Entered: 10/4/2017 Court Filing
Case Management Conference Scheduling Order with case management conference set on 11/21/2017 at 09:00 AM to be held telephonically by Hon. Patricia A. Gaughan. Signed by Judge Patricia A. Gaughan on 10/04/17. (D,Ma)
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Legal Document (Payment Possibly Required) 3 Filed: 9/15/2017, Entered: 9/15/2017
Corporate Disclosure Statement identifying Corporate Parent Markel Corporation for Markel Insurance Company filed by All Plaintiffs. (Miller, Brant)
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Blank  Filed: 9/15/2017, Entered: 9/15/2017
Notice by Clerk that Markel Insurance Company failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (S,SR)
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Legal Document (Payment Possibly Required) 2 Filed: 9/15/2017, Entered: 9/15/2017
Original Summons and Magistrate Consent Form issued to counsel for service upon BMCH, Inc., Firelands Electric, Inc., 373F6076A0IRG Lorain, LLC, IRG Realty Advisors, LLC, Industrial Realty Group, LLC, Statewide Construction Company, TGlobal Properties, LLC, Trademark Global, LLC, Triad Staffing. (Attachments: # 1 Magistrate Consent Form) (S,SR)
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Blank  Filed: 9/15/2017, Entered: 9/15/2017
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge William H. Baughman, Jr. (S,SR)
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Blank  Filed: 9/15/2017, Entered: 9/15/2017
Judge Patricia A. Gaughan assigned to case. (S,SR)
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Legal Document (Payment Possibly Required) 1 Filed: 9/15/2017, Entered: 9/15/2017
Complaint with jury demand against All Defendants. Filing fee paid $ 400, Receipt number 0647-8328611. Filed by Markel Insurance Company. (Attachments: # 1 Civil Cover Sheet, # 2 Summons) (Miller, Brant) Modified text on 9/15/2017 (S,SR).
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