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CM/ECF - LIVE DATABASE - NCWD https://ecf.ncwd.uscourts.gov/cgi-bin/DktRpt.pl?10808619082...

CLOSED, IAC

U.S. District Court


Western District of North Carolina (Charlotte)
CIVIL DOCKET FOR CASE #: 3:10-cv-00101-RJC-DCK

Zurich American Insurance Company v. ACE American Date Filed: 03/05/2010


Insurance Company, et al. Date Terminated: 12/03/2010
Assigned to: Chief Judge Robert J. Conrad, Jr Jury Demand: Defendant
Referred to: Magistrate Judge David Keesler Nature of Suit: 110 Insurance
Cause: 28:1332 Diversity-Insurance Contract Jurisdiction: Diversity
Plaintiff
Zurich American Insurance represented by Edward Taylor Stukes
Company Nexsen Pruet Adams
201 South Tryon Street
Suite 1200
Charlotte, NC 28209
704-338-5316
Email: tstukes@nexsenpruet.com
ATTORNEY TO BE NOTICED

James W. Bryan
Nexsen, Pruet, PLLC
P.O. Box 3463
Greensboro, NC 27402
336-373-1600
Fax: 336-273-5357
Email: jbryan@nexsenpruet.com
ATTORNEY TO BE NOTICED

V.
Defendant
ACE American Insurance Company represented by Tracy L. Eggleston
Cozen & O'Conner
One Wachovia Center, Suite 2100
301 S. College St.
Charlotte, NC 28202
704-376-3400
Fax: 704-334-3351
Email: teggleston@cozen.com
ATTORNEY TO BE NOTICED

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Defendant
Compass Holdings, Inc. represented by Kathleen H Dooley
McGuireWoods LLP
100 North Tryon Street, Suite 2900
Charlotte, NC 28202
704-343-2347
Fax: 704-444-8755
Email: kdooley@mcguirewoods.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ann Terrell Dorsett


McGuireWoods LLP
100 N. Tryon Street, Suite 2900
Charlotte, NC 28202
704-343-2212
Fax: 704-444-8733
Email: adorsett@mcguirewoods.com
ATTORNEY TO BE NOTICED

Defendant
Crothall Services Group represented by Kathleen H Dooley
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ann Terrell Dorsett


(See above for address)
ATTORNEY TO BE NOTICED

Counter Claimant
ACE American Insurance Company represented by Tracy L. Eggleston
(See above for address)
ATTORNEY TO BE NOTICED

V.
Counter Defendant
Zurich American Insurance represented by Edward Taylor Stukes
Company (See above for address)
ATTORNEY TO BE NOTICED

James W. Bryan
(See above for address)

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CM/ECF - LIVE DATABASE - NCWD https://ecf.ncwd.uscourts.gov/cgi-bin/DktRpt.pl?10808619082...

ATTORNEY TO BE NOTICED

Date Filed # Docket Text


03/05/2010 1 COMPLAINT against ACE American Insurance Company, Compass Holdings,
Inc., Crothall Services Group ( Filing fee $ 350 receipt number 0419-1011949),
filed by Zurich American Insurance Company. (Attachments: # 1 Exhibit 1, # 2
Exhibit 2)(Bryan, James) (Entered: 03/05/2010)
03/05/2010 2 Corporate Disclosure Statement by Zurich American Insurance Company
(Bryan, James) (Entered: 03/05/2010)
03/09/2010 Case assigned to Chief Judge Robert J. Conrad, Jr and Magistrate Judge David
Keesler. This is your only notice - you will not receive a separate
document.(gpb) (Entered: 03/09/2010)
03/09/2010 3 Summons Issued Electronically as to ACE American Insurance Company,
Compass Holdings, Inc., Crothall Services Group. NOTICE: Counsel shall
print the summons and serve with other case opening documents in
accordance with Fed.R.Civ.P.4 . (gpb) (Entered: 03/09/2010)
03/24/2010 4 NOTICE of Appearance by Kathleen H Dooley on behalf of Compass Holdings,
Inc., Crothall Services Group (Dooley, Kathleen) (Entered: 03/24/2010)
03/24/2010 5 Unopposed MOTION for Extension of Time to File Response/Reply as to 1
Complaint, by Compass Holdings, Inc., Crothall Services Group.Responses due
by 4/12/2010. (Attachments: # 1 Proposed Order)(Dooley, Kathleen). Motions
referred to David Keesler. (Entered: 03/24/2010)
03/24/2010 6 NOTICE of Appearance by Ann Terrell Dorsett on behalf of Compass Holdings,
Inc., Crothall Services Group (Dorsett, Ann) (Entered: 03/24/2010)
03/25/2010 7 ORDER granting 5 Motion for Extension of Time to File Answer to
Complaint. Signed by Magistrate Judge David Keesler on 3/24/10. (gpb)
(Entered: 03/25/2010)
03/25/2010 Set/Reset Deadlines: Compass Holdings, Inc. answer due 5/5/2010; Crothall
Services Group answer due 5/5/2010. (gpb) Modified on 3/25/2010 to correct
parties. (gpb). (Entered: 03/25/2010)
03/25/2010 8 NOTICE of Appearance by Edward Taylor Stukes on behalf of Zurich American
Insurance Company (Stukes, Edward) (Entered: 03/25/2010)
04/05/2010 9 ANSWER to 1 Complaint, with Jury Demand, COUNTERCLAIM against
Zurich American Insurance Company by ACE American Insurance Company.
(Eggleston, Tracy) (Additional attachment(s) added on 4/6/2010: # 1 Exhibit A -
ACE Excess Policy) (com). Regenerated NEF. (Entered: 04/05/2010)

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04/05/2010 10 Document deleted and added as an attachment to doc no 9 on 4/6/2010 (com).


(Entered: 04/05/2010)
04/05/2010 11 Corporate Disclosure Statement by ACE American Insurance Company
(Eggleston, Tracy) (Entered: 04/05/2010)
04/26/2010 12 ANSWER to 9 Answer to Complaint, Counterclaim,, of ACE American
Insurance Company by Zurich American Insurance Company.(Bryan, James)
(Entered: 04/26/2010)
05/05/2010 13 Unopposed MOTION for Extension of Time to File Response/Reply as to 1
Complaint, by Compass Holdings, Inc., Crothall Services Group.Responses due
by 5/24/2010. (Attachments: # 1 Proposed Order)(Dorsett, Ann). Motions
referred to David Keesler. (Entered: 05/05/2010)
05/05/2010 14 ORDER granting 13 Motion for Extension of Time to File Response/Reply
re 13 Unopposed MOTION for Extension of Time to File Response/Reply as
to 1 Complaint, Responses due by 6/7/2010.. Signed by Magistrate Judge
David Keesler on 5/5/10. (ssh) (Entered: 05/06/2010)
06/07/2010 15 ANSWER to 1 Complaint, by Compass Holdings, Inc., Crothall Services Group.
(Dorsett, Ann) (Entered: 06/07/2010)
06/07/2010 16 Corporate Disclosure Statement by Compass Holdings, Inc. (Dorsett, Ann)
(Entered: 06/07/2010)
06/07/2010 17 Corporate Disclosure Statement by Crothall Services Group (Dorsett, Ann)
(Entered: 06/07/2010)
06/30/2010 18 CERTIFICATION of initial attorney conference and discovery plan by counsel
for Zurich American Ins. Co. (Bryan, James) (Entered: 06/30/2010)
07/29/2010 19 MOTION to Change Venue by ACE American Insurance Company.Responses
due by 8/16/2010. (Attachments: # 1 Proposed Order)(Eggleston, Tracy).
Motions referred to David Keesler. (Entered: 07/29/2010)
07/29/2010 20 MEMORANDUM in Support re 19 MOTION to Change Venue by ACE
American Insurance Company. (Attachments: # 1 Exhibit A: Amended
Complaint filed in Rosie Mae Weathersby v. JohnsonDiversey, Inc., et.al., Case
No. 2:08 CV 01196 (U.S. Dist.Ct., C.D. Cal.), # 2 Exhibit B: Affidavit of
Wellington H. Cleaver, Jr., # 3 Exhibit C: Management Services Agreement, # 4
Exhibit D: Certificate of Qualification)(Eggleston, Tracy) (Entered: 07/29/2010)
08/06/2010 21 Consent MOTION for Extension of Time to File Response/Reply to ACE's
Motion to Transfer Venue by Zurich American Insurance Company.Responses
due by 8/23/2010. (Bryan, James). Motions referred to David Keesler. (Entered:
08/06/2010)
08/06/2010 22 ORDER granting 21 Motion for Extension of Time to File Response/Reply
re 19 MOTION to Change Venue. Responses due by 8/23/2010. Signed by

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Magistrate Judge David Keesler on 8/6/10. (gpb) (Entered: 08/06/2010)


08/23/2010 23 RESPONSE in Opposition re 19 MOTION to Change Venue of ACE American
Insurance Company by Zurich American Insurance Company. Replies due by
9/2/2010. (Bryan, James) (Entered: 08/23/2010)
08/23/2010 24 MEMORANDUM in Opposition re 19 MOTION to Change Venue of ACE
American Insurance Company by Zurich American Insurance Company. Replies
due by 9/2/2010. (Attachments: # 1 Appendix Appendix for 16 exhibits, # 2
Exhibit Exhibit 1 (Part A - 25 pages), # 3 Exhibit Exhibit 1 (Part B - 25 pages),
# 4 Exhibit Exhibit 1 (Part C - 25 pages), # 5 Exhibit Exhibit 1 (Part D - 25
pages), # 6 Exhibit Exhibit 1 (Part E - 25 pages), # 7 Exhibit Exhibit 1 (Part F -
5 pages), # 8 Exhibit Exhibit 2, # 9 Exhibit Exhibit 3, # 10 Exhibit Exhibit 4, #
11 Exhibit Exhibit 5, # 12 Exhibit Exhibit 6, # 13 Exhibit Exhibit 7, # 14 Exhibit
Exhibit 8, # 15 Exhibit Exhibit 9, # 16 Exhibit Exhibit 10, # 17 Exhibit Exhibit
11, # 18 Exhibit Exhibit 12, # 19 Exhibit Exhibit 13, # 20 Exhibit Exhibit 14, #
21 Exhibit Exhibit 15, # 22 Exhibit Exhibit 16)(Bryan, James) (Entered:
08/23/2010)
08/24/2010 25 MOTION for Extension of Time to File Response/Reply as to 24 Memorandum
in Opposition to Motion,,, by ACE American Insurance Company.Responses
due by 9/10/2010. (Attachments: # 1 Proposed Order)(Eggleston, Tracy).
Motions referred to David Keesler. (Entered: 08/24/2010)
08/25/2010 26 ORDER granting 25 Motion for Extension of Time to File Response/Reply
re Memorandum in Opposition to 19 MOTION to Change Venue. Replies
due by 9/13/2010. Signed by Magistrate Judge David Keesler on 8/24/10.
(gpb) (Entered: 08/25/2010)
09/10/2010 27 REPLY to Response to Motion re 19 MOTION to Change Venue by ACE
American Insurance Company. (Attachments: # 1 Exhibit A: Affidavit of Tracy
L. Eggleston, Esq.)(Eggleston, Tracy) (Entered: 09/10/2010)
12/03/2010 28 ORDER granting 19 Motion to Transfer Venue to Central District of
California. Signed by Magistrate Judge David Keesler on 12/3/10. (gpb)
(Entered: 12/03/2010)
12/03/2010 Case transferred to Central District of California. Original file, certified copy of
transfer order, and docket sheet sent via ECF. (gpb) (Entered: 12/03/2010)
12/16/2010 29 Objection to Magistrate Judge's Decision (Rule 72(a)) re 28 Order on Motion to
Change Venue Objection by Plaintiff Zurich American Insurance
Company.Responses due by 1/3/2011. (Attachments: # 1 Exhibit Exh.. 1, # 2
Exhibit Exh. 2, # 3 Exhibit Exh. 3, # 4 Exhibit Exh. 4, # 5 Exhibit Exh. 5, # 6
Exhibit Exh. 6, # 7 Exhibit Exh. 7, # 8 Exhibit Exh. 8, # 9 Exhibit Exh. 9, # 10
Exhibit Exh. 10, # 11 Exhibit Exh. 11, # 12 Exhibit Exh. 12, # 13 Exhibit Exh.
13, # 14 Exhibit Exh. 14)(Bryan, James) (Entered: 12/16/2010)

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12/23/2010 30 MOTION for Extension of Time to File Response/Reply re: 29 Objection to


Magistrate Judge's Decision (Rule 72(a)) re 28 Order on Motion to Change
Venue Objection by Plaintiff Zurich American Insurance CompanyObjection to
Magistrate Judge's Decision (Rule 72(a)) re 28 Order on Motion to Change
Venue Objection by Plaintiff Zurich American Insurance CompanyObjection to
Magistrate Judge's Decision (Rule 72(a)) re 28 Order on Motion to Change
Venue Objection by Plaintiff Zurich American Insurance Company by ACE
American Insurance Company.Responses due by 1/10/2011. (Attachments: # 1
Proposed Order Attachment)(Eggleston, Tracy). Motions referred to David
Keesler. (Entered: 12/23/2010)
12/28/2010 31 ORDER granting 30 Motion for Extension of Time to File Response/Reply
re 29 Objection to Magistrate Judge's Decision (Rule 72(a)) re 28 Order on
Motion to Change Venue. Responses due by 1/21/2011. Signed by
Magistrate Judge David Keesler on 12/28/10. (gpb) (Entered: 12/28/2010)
01/21/2011 32 RESPONSE re 29 Objection to Magistrate Judge's Decision (Rule 72(a)) re 28
Order on Motion to Change Venue Objection by Plaintiff Zurich American
Insurance CompanyObjection to Magistrate Judge's Decision (Rule 72(a)) re 28
Order on Motion to Change Venue Objection by Plaintiff Zurich American
Insurance CompanyObjection to Magistrate Judge's Decision (Rule 72(a)) re 28
Order on Motion to Change Venue Objection by Plaintiff Zurich American
Insurance Company by ACE American Insurance Company. (Eggleston, Tracy)
(Entered: 01/21/2011)
01/21/2011 33 RESPONSE in Opposition re 29 Objection to Magistrate Judge's Decision (Rule
72(a)) re 28 Order on Motion to Change Venue Objection by Plaintiff Zurich
American Insurance CompanyObjection to Magistrate Judge's Decision (Rule
72(a)) re 28 Order on Motion to Change Venue Objection by Plaintiff Zurich
American Insurance CompanyObjection to Magistrate Judge's Decision (Rule
72(a)) re 28 Order on Motion to Change Venue Objection by Plaintiff Zurich
American Insurance Company by Compass Holdings, Inc., Crothall Services
Group. Replies due by 1/31/2011. (Attachments: # 1 Affidavit Exhibit
1)(Dorsett, Ann) (Entered: 01/21/2011)
01/27/2011 34 ORDER re: 29 Objection to Magistrate Judge's Decision (Rule 72(a)),
affirming 28 Order on Motion to Change Venue. Signed by Chief Judge
Robert J. Conrad, Jr on 1/27/11. (gpb) (Entered: 01/27/2011)

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